Pre-sentence investigation in Criminal Case No. 13411: United States vs. Phillip Casciapoia, alias Tony Russo, defendant. The investigation summarizes the charges against Casciapoia, additional facts in the case, and his personal history including work and family information. It also includes information from interviews with Casciapoia's tenants, vendors, and others who could attest to his character and habits. His criminal record and that of his family are also listed.
Memorandum describing testimony given by Walt Rainey, a member of the Joe Shannon-led Rabbit Club and associate of Max Jaben and "Johnny Mag" Mangiaracina. Rainey is described as under indictment in state court for operating a "policy game" and in federal court for tax fraud.
Memorandum regarding "Johnny Mag" Mangiaracina, noting that he has a history of 48 arrests by the Kansas City Police Department, and a felony conviction for fur robbery. Mangiaracina is described as "a third-rate hoodlum" who is affiliated with Kansas City boss Charles Binaggio. Thomas Simone is listed as his "constant friend and inseparable companion."
Kansas City Police Department record for "Johnny Mag" Mangiaracina, including charges of theft and larceny, numerous liquor violations, gambling, income tax evasion, and involvement in the murder of crime boss John Lazia. The record also includes prison sentences and fines for many of the listed crimes.
FBI record for "Johnny Mag" Mangiaracina, including multiple charges of violating the National Prohibition Act, in addition to traffic violations, murder and larceny. The document also includes a physical and biographical description of Mangiaracina.
FBI record for "Johnny Mag" Mangiaracina, including charges of theft and numerous Prohibition and other liquor violations, and income tax evasion, and listing sentences servced in the Chillicothe, Ohio reformatory and the Platte County, Missouri, jail. The document also includes a physical and biographical description of Mangiaracina.
Report from Kansas City Police Department detectives listing "persons having masses said at the Holy Rosary Church in memory of Charles Gargotta," including Mr. and Mrs. Carl Civella, Mr. and Mrs. Joe Di Capo, and Mr. and Mrs. Joe Accurso, and other individuals, families, and businesses.
Diagram from the U.S. Senate Special Committee to Investigate Organized Crime in Interstate Commerce, illustrating the Kansas City Mafia's engagement in narcotics, murder, gambling games and bookmaking, and liquor distribution. Names of alleged members are listed, as are victims of unsolved murders. The diagram also depicts the involvement of the Kansas City Mafia with organized crime in cities such as Chicago, New York, and Tampa.
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.