Docket for Criminal Case No. 12287: United States vs. John Lazia. This document provides an official summary of proceedings for this case, including a record of his sentencing.
U.S. vs. John Lazia
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Statement Made by the Court When Imposing Sentences for Criminal Case No. 12028: United States vs. John Lazia. In this document, the court affirms its belief that the jury was unbiased, despite the large amount of publicity the case received. The court also explains the decisions made when imposing punishment for Lazia's guilty verdict.
Indictment for Criminal Case No. 12028: United States vs. John Lazia. This document charges Lazia with tax evasion. He was suspected to be affiliated with the Kansas City Mafia and the Pendergast Machine.
Indictment for Criminal Case No. 12028: United States vs. John Lazia. In this document, Frank P. Walsh, attorney for Lazia, requests greater detail in the illegal activity Lazia is charged with. Walsh requests this information in order to furnish a strong defense for his client.
Verdict for Criminal Case No. 12028: United States vs. John Lazia. In this document, Lazia is found guilty as charged in the indictment.
Bill of Exceptions in Condensed and Narrative Form for Criminal Case No. 12028: United States vs. John Lazia. This document provides an account of all exceptions made during the trial testimony.
Order for Capias for Criminal Case No. 12028: United States vs. John Lazia. This document orders a writ for arrest of defendant John Lazia and that his "bond be fixed in the sum of $1,500.00." Lazia was suspected of being affiliated with the Kansas City Mafia and the Pendergast Machine.
Order for subpoena duces tecum for Raymond A. Edlund in Criminal Case No. 12028: United States vs. John Lazia. This document orders a writ to order Edlund to appear before court and bring a number of selected documents.