The indictment for Criminal Case No. 9176: United States vs. Frank "Chee Chee" DeMayo, Sam Tripi, and John F. Lyhne, defendants. The defendants are charged with the manufacture, transportation, and sale alcohol in violation of the National Prohibition Act. These and other crimes are detailed within.
Commitment of Frank "Chee Chee" DeMayo in the trial of Criminal Case No. 8046: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants. The document notes that DeMayo was found guilty of Prohibition Act violations, and sentenced to serve two years in the U.S. Penitentiary at Leavenworth, Kansas. DeMayo was delivered to the warden of the penitentiary on May 3, 1929.