Indictment for Criminal Case No. 7988: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants.
Commitments 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. Manning Wilcox, Harvey Storms, Arthur L.
Report of trial for Criminal Case No. 8388: United States vs. Rose Costanza and Joseph Costanza, defendants. The document summarizes events of the case, including the defendants' arrest on November 26, 1927, Joe Costanza's discharge from the case, the witnesses who appeared, and the attorneys appearing on each side.
Indictment in Criminal Case No. 12381: United States vs. Anthony Cassata, defendant. Cassata was charged in multiple counts: in Count I, with selling 12 grains of morphine to William and Margaret Wells, "not from the original stamped package ...
Indictment in Criminal Case No. 12392: United States vs. Frank Balestrere, defendant.
Commitment in Criminal Case No. 8555: United States vs. Flore Picralli, defendant. The document notes that Picralli was charged with violating the Prohibition Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth. Picralli was delivered to the warden of the penitentiary on September 8, 1928.
Affidavit in Criminal Case No. 7991: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants.
Commitment in Criminal Case No. 11675: United States vs. Mike Gargotta, defendant. The document reports that Gargotta was charged in five counts with violating the Prohibition Act. He entered a plea of guilty and was sentenced to serve three months at the Johnson County Jail in Warrensburg, Missouri.
Information in the trial of Criminal Case No. 9761: United States vs. Joe DiGiovanna, defendant. The document states that, per the affidavit of W. Harold Lane, Federal Prohibition Agent, DiGiovanna was in possession onf 22 gallons of whiskey on September 11, 1929.
Affidavit in Criminal Case No. 7990: United States vs. Frank "Chee Chee" DeMayo, defendant. 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 ...
Indictment for Criminal Case No. 2214: United States vs. James Akers, alias Arthur Louis, JohnThomas, Earl D. Heisler, and Roy C. Brown, defendants. The defendants are charged with possessing "a certain distilling apparatus" for the manufacture of whiskey that was unregistered with the Internal Revue Service as required by law.
Indictment in Criminal Case No. 8559: United States vs. Angelo Troyer, defendant. Troyer was charged with, in Count I, possessing unregistered distilling equipment, i.e.