Letter from G. M. Burns, director of the Kansas City Safety Council, regarding the parole of Otto P. Higgins, Inmate #55996-L. Burns writes of Higgins' good work as director of the police department, particularly noting his achievements in greater traffic safety, increased training for officers, and reducing juvenile delinquency. 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.
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.
Transcript of the parole hearing for Otto P. Higgins, Inmate #55996-L, before the Judge T. Webber Wilson. Wilson questions Higgins about his crime of income tax evasion, his work and personal history, and his plans for work should he be paroled.
Transcript of minutes from Tom Pendergast's parole hearing before Arthur D. Wood, chairman of the United States Board of Parole. Pendergast notes his health problems, including a bad heart and colostomy, and lack of prior convictions, as reasons he should be released from the penitentiary. He also discusses his family, his role at Ready Mixed Concrete Company, and a pending indictment in state court.
FBI record for Kansas City organized crime figure Joseph "Scarface" DiGiovanni, including his home and work addresses, as well as listing charges from 1944 and 1946.
Memorandum regarding Gus Gargotta, describing him as a brother of Charles Gargotta and operator of the Green Hills gambling club near Parkville, Missouri. He is also described as having interest in other gambling establishments in Kansas City, Missouri, and Kansas City, Kansas, and also been charged with bank robbery, murder, and other crimes.
FBI report for Gus Gargotta, including Prohibition violations, bank robbery, murder, and other charges in Kansas City, Omaha, and Wichita. The document also includes biographical information and a physical description.
Report from KCPD Homicide Bureau after questioning James Balestrere. Balestrere told the officers he works for his son at a liquor store on 18th Street, and "has been out of the rackets for some time." He denied knowledge of the Mafia or Black Hand Society, and said that he had no information on the killings of Charles Binaggio or Charles Gargotta.
FBI record for Kansas City organized crime figure Frank DeLuca, including violations with the Immigration and Nationalization Service.
Kansas City Police Department mugshot of Walt Rainey, an ally of numerous Kansas City organized crime figures.
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.
Kansas City Police Department record for Nick Penna, listing numerous traffic violations from 1940 to 1945.
Kansas City Police Department record for Kansas City organized crime figure Joseph "Scarface" DiGiovanni. DiGiovanni was charged with liquor violations beginning in 1921.
Kansas City Police Department full-length photographs of John Mangiaricina.
Kansas City Police Department record noting James Balestrere's arrest on March 19, 1940, on charges of speeding and lacking a city or state auto license. The city license charge was dismissed, and Balestrere was fined $5 for each of the other two charges. The document also includes Balestrere's home address.
Kansas City Police Department report on Walt Rainey, including numerous traffic and liquor violations, as well as a charge of income tax violation, ranging from 1918 to 1950.
Memorandum regarding Tony Ballano, Kansas City organized crime figure. The memo summarizes biographical information, as well as his police record and involvement in criminal activities, as well as noting that he "has not been very prominent publicly in the last ten years." Ballano is described as "an old-time bomb thrower and Black Hander," who was shot six times by the police during a stake out.
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.