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.
Prohibition
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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 in Criminal Case No. 9207: United States vs. Sam Pallino and Joseph DiGiovanna, defendants. The document reports that Joe DiGiovanna was charged with violating the Prohibition Act, and sentenced to serve four months at the Lafayette County Jail in Lexington, Missouri.
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.
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.