Indictment in Criminal Case No. 8567: United States vs. Tony Leptino, defendant. Count I of the indictment reports that in 1924, Leptino entered a plea of guilty to a charge of selling one pint of whiskey in violation of the National Prohibition Act, and was sentenced to four months in the Buchanan County Jail and a one hundred dollar fine.
Prohibition
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Information in the trial of Criminal Case No. 5676: United States vs. Jake Binaggia, Frank Fondana and Tony Dibanata, defendant. The document summarizing Tony DiBanata's hearing before George D. Beardsley, United States Commissioner.
Affidavit in Criminal Case No. 7988: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants. DeMayo states that the judge in his case, F. E. Kennamer, "has a personal bias or prejudice against him, and has a personal bias and prejudice in favor of ...
Commitment in Criminal Case No. 8559: United States vs. Angelo Troyer, defendant. The document notes that Troyer was charged with violating the Prohibition Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth.
Indictment in Criminal Case No. 8046: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants.
Commitment of Robert Carnahan in the trial of Criminal Case No. 8046: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants. The document notes that Carnahan was found guilty of conspiracy to violate the Prohibition Act, and sentenced to serve one year and one day in the U.S.
Order in Criminal Case No. 8902: United States vs. Frank DeLuna and Ben Danzo, defendants.
Plea in bar in Criminal Case No. 8647: United States vs. Frank "Chee Chee" DeMayo, Abe Schneider, Jack Clarkson, Joe Maniscalao (alias Joe Mancello), and Joe Deblume, defendants. The document states that DeMayo and his codefendants were indicted in May 1928 in U.S. District Court, Northern District of Oklahoma, for conspiring with L.
Information in the trial of Criminal Case No. 8902: United States vs. Frank DeLuna and Ben Danzo, defendants. The document states that, per the affidavit of W. Harold Lane, Federal Prohibition Agent, Deluna and Danzo possessed and transported, "for beverage purposes," fifteen gallons of whiskey.
Information in the trial of Criminal Case No. 5839: United States vs. Pete Cardina, Mike Titino, Thomas Tococo and Charles Gargotta, defendants. The document states that, per the affidavit of Arthur L. Curran, Federal Prohibition Agent, the defendants were found in possession of "a certain quantity of intoxicating liquor," i.e.
Indictment for Criminal Case No. 7990: United States vs. Frank "Chee Chee" DeMayo, defendant. The defendant is charged with selling twenty four strip stamps "purporting to be engraved strip stamps issued by the United States Government" to Jason Kominakis near the Westgate Hotel in Kansas City.
Commitment in Criminal Case No. 11781: United States vs. Gus Gargotta, Hallitt Perkins, Willie Cox, Fred Sorisso and George Evans, defendants. The document reports that Hallitt Perkins was charged in four counts with violating the Prohibition Act.