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Indictment for Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L. Pickett, Sam Hogg, June Kathren, Newton Guy Brock, James B.

Date: 
June 12th 1931

Application for Surety and Recognizance for Appearance Before U.S. Court for Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D.

Date: 
June 20th 1931

Motion for Bill of Particulars for Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L.

Date: 
September 4th 1931

Plea of Guilty by Defendant D. L. Pickett for Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L.

Date: 
December 21st 1931

Order in Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L. Pickett, Sam Hogg, June Kathren, Newton Guy Brock, James B.

Date: 
January 11th 1932

Order for destruction of contrabad property in Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L.

Date: 
June 1st 1932

Order for Capias for Criminal Case No. 12028: United States vs. John Lazia. This document orders a writ for arrest of defendant John Lazia and that his "bond be fixed in the sum of $1,500.00." Lazia was suspected of being affiliated with the Kansas City Mafia and the Pendergast Machine.

Date: 
March 14th 1933

Order for subpoena duces tecum for Raymond A. Edlund in Criminal Case No. 12028: United States vs. John Lazia. This document orders a writ to order Edlund to appear before court and bring a number of selected documents. These requested documents include records of John Lazia's financial transactions at the Merchants Bank of Kansas City, Missouri.

Date: 
September 13th 1933

Indictment for Criminal Case No. 12028: United States vs. John Lazia. This document charges Lazia with tax evasion. He was suspected to be affiliated with the Kansas City Mafia and the Pendergast Machine.

Date: 
September 16th 1933

Indictment for Criminal Case No. 12028: United States vs. John Lazia. In this document, Frank P. Walsh, attorney for Lazia, requests greater detail in the illegal activity Lazia is charged with. Walsh requests this information in order to furnish a strong defense for his client.

Date: 
September 16th 1933

Verdict for Criminal Case No. 12028: United States vs. John Lazia. In this document, Lazia is found guilty as charged in the indictment.

Date: 
February 14th 1934

Statement Made by the Court When Imposing Sentences for Criminal Case No. 12028: United States vs. John Lazia. In this document, the court affirms its belief that the jury was unbiased, despite the large amount of publicity the case received. The court also explains the decisions made when imposing punishment for Lazia's guilty verdict.

Date: 
February 23rd 1934

Bill of Exceptions in Condensed and Narrative Form for Criminal Case No. 12028: United States vs. John Lazia. This document provides an account of all exceptions made during the trial testimony.

Date: 
May 7th 1934
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.