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.
Prohibition
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Report of trial for Criminal Case No. 8550: United States vs. Joe DiGiovanni, defendant. The document summarizes events of the case, including the defendant's arrest on November 26, 1927.
Commitment in Criminal Case No. 8549: United States vs. Paul Carollo, defendant. The document notes that DeSimone was charged with violating the Harrison Narcotic Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth. DeSimone was delivered to the warden of the penitentiary on November 1, 1928.
Judgement and sentencing document in Criminal Case No. 2214: United States vs. James Akers, alias Arthur Louis, JohnThomas, Earl D. Heisler, and Roy C. Brown, defendants, ordering John Thomas be imprisoned for two years at the U.S.
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. 9019: United States vs. Bob Rippen, Frank (Fritz) Malloy, Joseph L. Tingle, Tom Fitzgibbons (alias Thomas Church), Edward Hohmann, Emma Amsler (alias Helen E. Johnson), and Elmer Hoard, Earl Tingle, J. J. Fields and Dewey Bardone, defendants.
Report of trial for Criminal Case No. 9761: United States vs. Joe DiGiovanna, defendant. The document summarizes events of the case, including the defendant's arrest on September 12, 1929 and the attorneys appearing on each side. Commissioner James S.
Commitment in the trial of Criminal Case No. 4182: United States vs. Charley Gargotta, defendant.
Report of trial for Criminal Case No. 12381: United States vs. Anthony Cassata, defendant. The document summarizes events of the case, including the addition of Cassata's wife Lena to the charges, the defendant's arrest on September 11, 1933 and the attorneys appearing on each side. Commissioner James S.
Indictment for Criminal Case No. 4414: United States vs. Charles Gargotta, defendant. Gargotta is charged with three counts of selling whiskey: one half pint to Henry Fulton, two ounces to Harry Hall, and another two ounces to Set Carson on July 5, 1921.
Information in the trial of Criminal Case No. 5676: United States vs. Jake Binaggia, Frank Fondana and Tony Dibanata, defendant. The document states that, per the affidavit of Arthur L. Curran, Federal Prohibition Agent, Binaggia, Fondana, and Dibanata were in possession of five gallons of whiskey on December 18, 1922.