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FBI report for Giuseppe "Joseph" DeLuca, Inmate #1742-TT, which records his current and prior charges and sentences. DeLuca was sentenced to three years in the Federal Correctional Institution at Texarkana, Texas, after being convicted of selling and concealing narcotics.

Date: 
September 10th 1945

Admission summary for Giuseppe "Joseph" DeLuca, Inmate #1742-TT, describing his previous record, family and personal data, medical and psychiatric status, and recommendations for his imprisonment. DeLuca was sentenced to three years in the Federal Correctional Institution at Texarkana, Texas, after being convicted of selling and concealing narcotics.

Date: 
May 19th 1943

Parole progress report for Giuseppe "Joseph" DeLuca, Inmate #1742-TT, recording his prior employment, mental and physical condition, correspondents, and post-parole plans. DeLuca was sentenced to three years in the Federal Correctional Institution at Texarkana, Texas, after being convicted of selling and concealing narcotics, and his parole was denied at this time.

Date: 
March 1944

Biographical sketch of Anthony R. Gizzo, Inmate #20547, to be attached to his application for parole, including family information and listing his legal representation. Gizzo was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth on drug charges.

Date: 
1924

Mugshot and prison record of Giuseppe "Joseph" DeLuca, Inmate #1742-TT/#62155, noting his transfer from the Federal Correctional Institution in Texarkana, Texas, to the United States Penitentiary in Leavenworth, Kansas, in August, 1945, along with other information. DeLuca was sentenced to three years in the Federal Correctional Institution at Texarkana, Texas, after being convicted of selling and concealing narcotics.

Date: 
August 22nd 1945

Mugshot and prison record of Anthony R. Gizzo, Inmate #20547, including biographical data as well as information about his conviction and sentencing. Gizzo was sentenced to two one-year terms, served concurrently, in the U.S. Penitentiary at Leavenworth on drug charges.

Date: 
January 24th 1924

Parole progress report for Otto P. Higgins, Inmate #55996-L, which includes details about his physical and psychological health, plans for life after parole, details about family, work, and economic history, and other factors. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Date: 
May 15th 1940

Admission summary for Otto P. Higgins, Inmate #55996-L, which records his family background, health and economic status, and makes custodial, educational, and work duty recommendations. The summary reports that he was involved in activities of a "questionable nature" with the Pendergast Machine. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Date: 
November 20th 1939

U.S. Attorney's report on Otto P. Higgins, Inmate #55996-L, which records Higgins' defense attorney, summarizes the charges, and notes the sentence imposed. The report notes that the income Higgins is charged with evading taxes on was received from "protected gamblers and other forms of organized vice." U.S. Attorney Richard K. Phelps recommends against parole, while Judge J. C.

Date: 
May 13th 1940

Fingerprints and physical description card of Otto P. Higgins, Inmate #55996-L, which includes information on sentencing and detailed physical descriptions and measurements. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Date: 
November 3rd 1939

List of relatives and requested correspondents for Otto P. Higgins, Inmate #5596-L, which includes the names and mailing addresses of his mother, wife, daughters, and other friends and family. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Date: 
November 7th 1939

Record of court commitment for Otto P. Higgins, Inmate #55996-L, which records his offense, sentence, and his ultimate parole in 1941. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Date: 
1941

Prison record of Otto P. Higgins, Inmate #55996-L, which includes sentencing dates and terms as well as work and cell assignments. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Date: 
1940

Record of interviews and visits for Otto P. Higgins, Inmate #55996-L, including dates of visits by his family members and attorneys between November 7, 1939, and June 2, 1941. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Date: 
November 7th 1939

FBI report for Otto P. Higgins, Inmate #55996-L, which records his charges and sentences. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Date: 
November 9th 1939

FBI report on Otto P. Higgins, Inmate #55996-L, listing the charges against him and sentence he received. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Date: 
November 9th 1939

U.S. Attorney's report on Otto P. Higgins, Inmate #55996-L, recording Higgins' defense attorney, summarizing the charges, and noting that "the aggravating circumstances are that the income unreported by this prisoner was derived form the lowest and worst elements of the organized underworld of Kansas City." U.S. Attorney Richard K. Phelps reports that local mobster Charles Carollo is a suspected associate, and recommends against parole. Judge J. C. Collet does not concur, noting that this conviction is Higgins' first offense.

Date: 
June 3rd 1940

Judgment and commitment in Criminal Case No. 14653: United States vs. Otto P. Higgins, defendant. Higgins, the former director of the Kansas City Police Department, entered a plea of guilty to counts 3 and 4 of income tax evasion, counts 1 and 2 having been entered nolle prosequi, and was sentenced to the U.S. Penitentiary at Leavenworth for two years on count 3 and five years probation on count 4. He was delivered to the penitentiary on November 3, 1939.

Date: 
November 3rd 1939

Conditional release statement for Otto P. Higgins, Inmate #55996-L, detailing his plans to live with his wife and return to work at his printing plant upon his release. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Date: 
April 4th 1941

Certificate of conditional release for Otto P. Higgins, Inmate #55996-L, recording that he is entitled to "144 days deduction from the term of his sentence" due to good conduct, and listing the conditions of his release, including his probation officer, Lewis J. Grout, and parole advisor, John H. Lee. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Date: 
June 11th 1941

Pages

KANSAS CITY PUBLIC LIBRARY | DIGITAL HISTORY
Civil War on the Western Border: The Missouri-Kansas Conflict,1855-1865.
The Pendergast Years, Kansas City in the Jazz Age & Great Depression.
KC History, Missouri Valley Special Collections at the Kansas City Public Library.