Judgments and commitments in Criminal Case No. 14578: United States vs. Charles Carrollo, defendant. Carrollo, a Kansas City mob boss, was found guilty in the charge of perjury and sentenced to four years in the penitentiary.
National Archives at Kansas City, Missouri
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Indictment in Criminal Case No. 13387: United States vs. Josie Balestrere and Buster Balestrere, defendants.
Judgment and commitment in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant.
Warrant to apprehend in Criminal Case No. 11781: United States vs. Gus Gargotta, Hallitt Perkins, Willie Cox, Fred Sorisso and George Evans, defendants. Commissioner James S. Summers approved the warrant to arrest the defendants per an account by Prohibition Investigator Leo C.
Report of trial for Criminal Case No. 8991: United States vs. Frank "Chee Chee" DeMayo, Joe Tutaro, Frank Fischman, Veto DeRoun, Meyer Esthman, Joseph Aroitto, and Sam Greenburg, defendants.
Judgments and orders of probation and commitment in Criminal Case No. 13740: United States vs. P. H. Slattery, M. J. Donahue, J. C. Brossman, and James Regan, defendants. Slattery entered a plea of nolo contendere and was placed on probation for five years.
Commitment of B. E. Rector in the trial of Criminal Case No. 8046: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants. The document notes that Rector was charged with violating Section 37 of the Penal Code, and thus committed to the Jackson County Jail in default of his bond.
Judgments and commitments in Criminal Case No. 13769: United States vs. Robert C. Porter, Mary D. McComas, Lloyd W. Vinsant, Ruby Brannan, Hazel L. Holmes, Irene E. Vinsant, and George Warren, defendants.
Information in the trial of Criminal Case No. 9207: United States vs. Sam Pallino and Joseph DiGiovanna, defendants. The document states that, per the affidavit of W. Harold Lane, Federal Prohibition Agent, Pallino and DiGiovanna possessed and sold, "for beverage purposes," one quart of whiskey in three counts.
Information in the trial of Criminal Case No. 7127: United States vs. Peter Digiovanni, defendant. The document states that, per the affidavit of M. L.
Judgments and commitments in Criminal Case No. 13946: United States vs. Bruno Nicoli, Margaret Jewell (formerly McGlothlin), Frank George Fellers, Nina Ruth Fellers, Louise Frances Stroube, and Dorothy Brown, defendants.
Indictment in Criminal Case No. 9518: United States vs. Tony Casciola, Ellis Titus Buice, Angelo Distassio, and Gaston Van Ross, defendants.