Curran, Arthur L.

Indictment for Criminal Case No. 6469: United States vs. Elton Apt, Arthur L. Curran, Ray Kirk, Isaac E. Martin, Benno Grauenbaum, Harvey Storms, Manning Wilcox, defendants. The defendants were all Federal Prohibition Agents in Kansas City, Missouri, and are all charged "in the unlawful manufacture and sale of intoxicating liquors or in the unlawful possession thereof." They are also charged with dividing the city into "different raiding territories," then using their positions to extort money from the subjects of their investigations and raids.

Information in the trial of Criminal Case No. 5676: United States vs. Jake Binaggia, Frank Fondana and Tony Dibanata, defendant. The document states that, per the affidavit of Arthur L. Curran, Federal Prohibition Agent, Binaggia, Fondana, and Dibanata were in possession of five gallons of whiskey on December 18, 1922.

Indictment for Criminal Case No. 6472: United States vs. Arthur L. Curran and Manning Wilcox, defendants. The defendants were serving as Federal Prohibition Agents in Kansas City, Missouri, and are charged with conspiring to conduct raids on individuals suspected of violating the Prohibition Act and then extort those individuals for cash payments to avoid arrest and receive protection from future interference in their distillation, possession, or sale of alcohol. The case was dismissed by order of District Judge Albert L. Reeves in November 1927.

Search warrant issued for "the premises of John Doe (true name unknown) at 100 Delaware Street, alleging that "intoxicating liquor has been and is now being illegally kept, bartered and sold, in the pool hall and soft drink parlor" at that address. The search warrant was executed on February 28, 1923, and was relevant to Criminal Case No. 5676: United States vs. Jake Binaggia, Frank Fondana and Tony Dibanata, defendant.

Transcript of examination of Joseph Lusco before the Grand Jury in Criminal Case No. 6469: United States vs. Elton Apt, Arthur L. Curran, Ray Kirk, Isaac E. Martin, Benno Grauenbaum, Harvey Storms, Manning Wilcox, defendants. The transcript examination of Joseph Lusco regarding his experience with Agents Wilcox and Curran. Lusco had a pending Prohibition violation case, and had previously been convicted of other Prohibition violations. When Lusco was asked where he kept his liquor, he replied "That is for you to find out."