Memorandum regarding Joe DiGiovanni's criminal history, listing charges beginning with a 1920 Prohibition violation to which he plead guilty, and spanning through 1930. DiGiovanni was charged with numerous Prohibition and other liquor violations.
Indictment for Criminal Case No. 3956: United States vs. Paul Di Giovanni, defendant. The defendant is charged with selling, "for beverage purposes," a quart of wine, and being in possession of two quarts of wine, in violation of the National Prohibition Act.
Indictment for Criminal Case No. 4071: United States vs. Paul Di Giovanni and Joseph Di Giovanni, defendants. The defendants are charged with manufacturing four thousand gallons of wine, and, in a second count, possession of that wine and an additional four gallons of alcohol, in violation of the National Prohibition Act.