Order for the Dismissal of Criminal Case No. 6470: United States vs. Elton Apt, Arthur L. Curran, Ray Kirk, Isaac E. Martin, Harvey Storms, Manning Wilcox, defendants. The document, signed by District Judge Albert L. Reeves, also orders dismissed eighteen additional cases involving the same defendants, all Federal Prohibition Agents. Eight more cases involving other defendants were also dismissed by this order.
Order in Criminal Case No. 8647: United States vs. Frank "Chee Chee" DeMayo, Abe Schneider, Jack Clarkson, Joe Maniscalao (alias Joe Mancello), and Joe Deblume, defendants. Judge Albert L. Reeves orders the case be dismissed.
Order in Criminal Case No. 13387: United States vs. Buster Balestrere, defendant. The order, signed by Judge Albert L. Reeves, orders Balestrere's sentence of probation be shortened due to good behavior. Balestrere entered a plea of guilty to his charges and ended up spending two and a half years on probation rather than his original sentence of five years.
Judgment in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Judge Albert L. Reeves' statement addresses the issue of whether certain payments are to be considered gifts, as the defendant claims, or compensation, which would be taxable, says that the deciding factor between the two is the intention of the parties involved, and suggests further inquiry into that question is required. Those payments were made by John J. Pryor, E. L. Schneider, and T. J.
Sentencing in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Judge Albert L. Reeves notes that Murray was a successful man of good reputation, who permitted himself "to be drawn into an atmosphere and an environment of low standards" and "forsook the people it was his duty to faithfully serve." He sentences Murray to two years in a penitentiary "of the type of that at Leavenworth, Kansas" in each of the five counts, but orders that the sentences all run concurrently for a total of two years' imprisonment.
Order transferring case for Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this document, Albert L. Reeves transfers Case No. 14912 to No. 14937 as both cases have the same defendants and allegations.