Pallino, Sam

Displaying 1 - 5 of 5
Object Type: 
Miscellaneous Documents

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.

Object Type: 
Miscellaneous Documents

Information in the trial of Criminal Case No. 9207: United States vs. Sam Pallino and Joseph DiGiovanna, defendants. The document states that, per the affidavit of W. Harold Lane, Federal Prohibition Agent, Pallino and DiGiovanna possessed and sold, "for beverage purposes," one quart of whiskey in three counts. The document also reports that the defendants possessed "for beverage purposes" 192 pints and 80 quarters of whiskey.

Object Type: 
Miscellaneous Documents

Information in the trial of Criminal Case No. 9384: United States vs. Sam Pallino, Frank Mazzuca, and Joe DiGiovanna, defendants. The document states that, per the affidavit of W. Harold Lane, Federal Prohibition Agent, the defendants, in multiple counts, sold quantities of apricot brandy and were in possession of "25 pints, 12 quarts, 34 half pints, 83 quarts, 47 pints and 96 half pints of whiskey." The defendants are also accused of maintaining a "common nuisance" at 516 Harrison Street in Kansas City, Missouri.

Object Type: 
Miscellaneous Documents

Report of trial for Criminal Case No. 9207: United States vs. Sam Pallino and Joseph DiGiovanna, defendants. The document summarizes events of the case, including the defendants' arrest on January 18, 1929 and the attorneys appearing on each side. Commissioner James S. Summers held that Pallino and DiGiovanna were "probably guilty," ordered a recognizance of $1000.00, and ordered them to appear in the District Court on February 18, 1929.

Object Type: 
Miscellaneous Documents

Report of trial for Criminal Case No. 9384: United States vs. Sam Pallino, Frank Mazzuca, and Joe DiGiovanna, defendants. The document summarizes events of the case, including the defendants' arrest on March 2, 1929, the witnesses who appeared, and the attorneys appearing on each side. Commissioner George D. Beardsley held that the defendants were "probably guilty," ordered recognizance of $1000.00 and $500.00, and ordered them to appear in the District Court on April 22, 1929.

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