Commitment in the trial of Criminal Case No. 7742: United States vs. Joe Berbiglia, defendant. The document notes that Joe Berbiglia was found guilty of the four counts of Prohibition Act violation with which he was charged, and received a prison sentence of 60 days in the Clay County Jail and a fine of $100. Berbiglia was delivered to the jailer of the Clay County Jail on November 9, 1927.
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 of probation in Criminal Case #9129, United States vs. Joe DiGiovanna, defendant. The order notes that the defendant entered a plea of guilty to the charge of possessing an unregistered whiskey still and sentences him to two years of probation with a $1,000 bond. Dr. Max Goldman is named as his probation officer.
Commitment in Criminal Case No. 9761: United States vs. Joe DiGiovanna, defendants. The document reports that DiGiovanna was charged with violating the Prohibition Act, and sentenced to serve sixty days at the Clay County Jail in Liberty, Missouri. DiGiovanna was delivered to the jailer on November 8, 1930.
Order in Criminal Case No. 8991: United States vs. Frank "Chee Chee" DeMayo, Joe Tutaro, Frank Fischman, Veto DeRoun, Meyer Esthman, Joseph Aroitto, and Sam Greenburg, defendants. Judge Albert L. Reeves orders the case be dismissed.
Order in Criminal Case No. 11769: United States vs. Pat Noonan, Joe School, Charles Binaggio, Milan Redis, Glen White, Eddie Moran, Link Moran, Silas Counts, and Frank Hart, defendants. Judge Albert L. Reeves orders the case be dismissed.
Judgments and sentence in Criminal Case No. 13739: United States vs. George Arnold, Gene Riley, Irene Irvin, Robert Strohm, and Thomas Audley, defendants. A motion for new trial was overruled. The documents also reports that Arnold entered a plea of guilty and was sentenced to two years in the U.S. Penitentiary at Leavenworth, Kansas, suspected for two years of probation, and a fine of $100 for each of two counts. Riley, Irvin, Strohm, and Audley were tried by a jury and found guilty. Riley was sentenced to two years at the U.S.
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.
Memorandum opinion and orders dealing with demurrers and motions to squash, pleas in abatement and motions to strike such pleas in abatement in Criminal Cases Nos. 13646, 13648, and 13650. Due to the similarities of the cases, only No. 13646 is addressed in detail. The demurrers and motions to squash argue about what and how voters' rights are violated when counts are switched from the intended candidate to another vs.
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.
Judgment and commitment in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Murray was the Director of Public Works for Kansas City, Missouri, and Missouri Administrator of the Works Progress Administration, and was found guilty at trial on charges of tax evasion for the years 1935-1938, and sentenced to two years in the penitentiary for each of five counts, but all to be served concurrently.