Praecipe for witnesses before the Grand Jury 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. The document lists individuals to whom the court will issue a subpoena to appear in court on November 17, 1924, to testify in the case.
Commitment in Criminal Case No. 11769: United States vs. Pat Noonan, Joe School, Charles Binaggio, Milan Redis, Glen White, Eddie Moran, Link Moran, Silas Counts, and Frank Hart, defendants.
Commitment in Criminal Case No. 9761: United States vs. Joe DiGiovanna, defendants. The document reports that DiGiovanna was charged with violating the Prohibition Act, and sentenced to serve sixty days at the Clay County Jail in Liberty, Missouri. DiGiovanna was delivered to the jailer on November 8, 1930.
Incomplete commitment in Criminal Case No. 8557: United States vs. Tony Leptino, defendant. The document notes that Leptino was delivered to the warden of the U.S. Penitentiary at Leavenworth, Kansas, to serve a sentence after being convicted of a Prohibition Act violation.
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.
Commitment in the trial of Criminal Case No. 4163: United States vs. Charles S. Gargotta and Charles Gargotta, defendants. The document notes that Charles S.
Writ of habeas corpus ad prosequendum in Criminal Case No. 2214: United States vs. James Akers, alias Arthur Louis, JohnThomas, Earl D. Heisler, and Roy C. Brown, defendants, requesting that Jim "Manny" Akers be delivered from the Leavenworth Penitentiary to appear in court to receive sentencing.
Commitment of Frank "Chee Chee" DeMayo 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 DeMayo was found guilty of Prohibition Act violations, and sentenced to serve two years in the U.S.
Indictment for Criminal Case No. 7742: United States vs. Joe Berbiglia, defendants.
Indictment in Criminal Case No. 9018: United States vs. Solly Weissman, Bob Rippen, Frank (Fred) Malloy, Joseph L. Tingle, Emma Amsler (alias Helen E. Johnson), and Frank "Chee Chee" DeMayo, defendants.
Commitment in the trial of Criminal Case No. 7742: United States vs. Joe Berbiglia, defendant. The document notes that Joe Berbiglia was found guilty of the four counts of Prohibition Act violation with which he was charged, and received a prison sentence of 60 days in the Clay County Jail and a fine of $100.
Warrant to apprehend in Criminal Case No. 11781: United States vs. Gus Gargotta, Hallitt Perkins, Willie Cox, Fred Sorisso and George Evans, defendants. Commissioner James S. Summers approved the warrant to arrest the defendants per an account by Prohibition Investigator Leo C.