FBI record for Peter DiGiovanni listing IRS and liquor violations, and including biographical information and a physical description.
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.
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.
FBI record for Kansas City organized crime figure Frank DeLuca, including violations with the Immigration and Nationalization Service.
FBI record for James Balestrere, number 3707086. The record provides a physical description of the individual provided by the Milwaukee, Wisconsin Police Department, where Balestrere once resided.
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.
Memorandum regarding Walt Rainey, described as "an operator of notorious restaurants and night clubs," who allegedly runs his businesses in violation of gambling and liquor laws. The document includes descriptions of his various businesses, including The Plantation, located east of the Kansas City city limits, where gambling and horse race betting took place and liquor was served outside of legal hours; and the White House Tavern, south of the Kansas City city limits, where gambling was also permitted, which he allegedly operated for James Balestrere.
FBI record for Kansas City organized crime figure Joseph DeLuca, including numerous charges including Prohibition Act and narcotics violations beginning in 1930.
Memorandum containing a statement from an unnamed former member of the Kansas City Board of Police Commissioners and his contacts with Charles Binaggio. He describes efforts by "the Binaggio political group" to remove him from the police board, and a meeting with Binaggio arranged by Herman Rosenberg, wherein Binaggio stated that he felt his group was due patronage and favors due to their support of Governor Smith's election.
Letter written by Mary Bonomo, to be provide information to the FBI in the event of her death. She writes that she fears for her life due to a debt owed to her by Chuck Casciopipa, and due to knowledge of other crimes she and her husband were suspected of having. She also feared her imprisoned husband Mario's brothers Tom and Sam, as well as Joe DiGiovanni.
Letter from George H. White to U.S. Attorney Sam Wear regarding an investigation into Carl Carramusa. Carramusa is accused of being a representative of the Kansas City Narcotic Syndicate, a subsidiary of the Kansas City Mafia. The letter provides a history of Impostato's entry into Kansas City organized crime through John Lazia after arriving from Chicago in 1929, and connects the Kansas City narcotics trade with St. Louis, Tampa, Havana, and other cities.