Indictment for Criminal Case No. 2214: United States vs. James Akers, alias Arthur Louis, JohnThomas, Earl D. Heisler, and Roy C. Brown, defendants. The defendants are charged with possessing "a certain distilling apparatus" for the manufacture of whiskey that was unregistered with the Internal Revue Service as required by law. Their distilling operation was located at 1122 North River Boulevard in Independence, Missouri.
Report from Internal Revenue Service Special Agent Rudolph H. Hartmann submitted to the warden of the U.S. Penitentiary at Leavenworth, regarding Tom Pendergast, Inmate #55295. The report describes Pendergast's charges, convictions, and sentencing, as well as detailing the circumstances of his income tax evasion. The report also mentions that Pendergast may be subject to additional charges stemming from the investigation into R.
Letter from Special Agent Rudolph H. Hartmann regarding his investigation into Tom Pendergast, Inmate #55295.
St. Louis Post-Dispatch article discussing Estes Kefauver's Senate committee devoted to investigating interstate organized crime activity, including Kansas City's Charles Binaggio.
Report from a grand jury inquiry concerning federal law violations and the personals involved in the Western District of Missouri. The grand jury heard from 185 witnesses, with 90% of those witnesses being law violators, and determined "there is no organized attempt" at violating federal laws in the district, and those violations "are committed by individuals rather than by a regular organized concert of individuals or by some crime syndicate." The report goes on to discuss the court's belief that its quick processing of cases has a deterrent effect on crime.
Report containing information received from an undercover informant on counterfeiting and narcotics and liquor distribution stemming from a group in Kansas City during the years 1943, 1944, and 1945. The informant asserts that the name individuals are still engaging in the same activities at the time of her report.