Memorandum regarding Joseph DiGiovanni, former Kansas City bootlegger and brother of Peter DiGiovanni. The two brothers operated Mid-West Distribution Company, a liquor distributor throughout Jackson County, and "went into the liquor business immediately after [Prohibition] repeal." DiGiovanni plead guilty to Prohibition and and liquor violations during the 1920s.
Memorandum regarding Peter DiGiovanni, former Kansas City bootlegger and brother of Joseph DiGiovanni. The two brothers operated Mid-West Distribution Company, a liquor distributor throughout Jackson County, which also employed other mafia-affiliated men. The DiGiovannis were also allegedly associated with organized crime figure Charles Carollo, James Balestrere, and John Blando during Prohibition. Investigators want to know what information he has about employee Paul Cantanzaro, a suspect in the murder of Frank Caramussa, Jr.
Memorandum from John N. McCormick to Harold G. Robinson regarding former Kansas City city councilman Hurley Daily's remarks on the issue of election fraud. According to Daily, there were 60,000 "ghost votes" in 1937, and that "it was a general procedure in a primary, votes could be bought for fifty cents and general elections one dollar." Daily also offers the opinion that Tom Pendergast and former crime boss Charles Carollo were behind the John Lazia murder.
Memorandum including biographical and criminal history for Frank DeLuca, Kansas City organized crime figure. DeLuca immigrated from Italy in 1923 to join his brothers Joseph and Samuel, associates of Mafia boss Johnny Lazia. DeLuca is described as being a close associate of St. Louisan Tony Lopiparo, and as having killed a man named Ed Murry in his Florida Blossom saloon in 1936. He was also investigated for involvement in alcohol and narcotics violations.
Memorandum regarding Vincent Chiappetta, a partner in the North Side Distributing Company during Prohibition, and later in the Super Wines and Liquors Company after repeal. Investigators seek information he has about Charles Carollo and whether he was a partner in bootlegging efforts.
Issue of the anti-corruption, Kansas City-based newspaper, Future: The Newsweekly for Today. This issue includes a supplemental section coming out against a proposed permanent registration bill they argue “will only saddle us with vote fraud conditions even worse than in the past,” and reporting past voter fraud. Other featured articles include: “He Must Have Worried Terribly” (pp.
Issue of the anti-corruption, Kansas City-based newspaper, Future: The Newsweekly for Today. The front page includes an article, continued on page 8, about the escape from federal police in Kansas City of Sam Randazzo, "a St. Louis gangster" being released from Leavenworth, with the help of police officials Otto Higgins and Jeff Rayen. Other featured articles include: “Patriots Go to Riverside” (p.
Diagram from the U.S. Senate Special Committee to Investigate Organized Crime in Interstate Commerce, illustrating the Kansas City Mafia's engagement in narcotics, murder, gambling games and bookmaking, and liquor distribution. Names of alleged members are listed, as are victims of unsolved murders. The diagram also depicts the involvement of the Kansas City Mafia with organized crime in cities such as Chicago, New York, and Tampa.
Report from KCPD Homicide Bureau after questioning James Balestrere. Balestrere told the officers he works for his son at a liquor store on 18th Street, and "has been out of the rackets for some time." He denied knowledge of the Mafia or Black Hand Society, and said that he had no information on the killings of Charles Binaggio or Charles Gargotta.
U.S. Attorney's report on Otto P. Higgins, Inmate #55996-L, which records Higgins' defense attorney, summarizes the charges, and notes the sentence imposed. The report notes that the income Higgins is charged with evading taxes on was received from "protected gamblers and other forms of organized vice." U.S. Attorney Richard K. Phelps recommends against parole, while Judge J. C.
U.S. Attorney's report on Otto P. Higgins, Inmate #55996-L, recording Higgins' defense attorney, summarizing the charges, and noting that "the aggravating circumstances are that the income unreported by this prisoner was derived form the lowest and worst elements of the organized underworld of Kansas City." U.S. Attorney Richard K. Phelps reports that local mobster Charles Carollo is a suspected associate, and recommends against parole. Judge J. C. Collet does not concur, noting that this conviction is Higgins' first offense.
Application for bill of particulars in Criminal Case No. 14573: United States vs. Charles Carollo, defendant, stating that specific matters in the indictment are "vague, indefinite, uncertain, ambiguous, equivocal, and contradictory." The document requests more names, locations, and other details of the "gambling establishments" that Carollo is accused of collecting, or authorizing other people to collect, "lug and protection money" from.