Order in Criminal Case No. 8991: United States vs. Frank "Chee Chee" DeMayo, Joe Tutaro, Frank Fischman, Veto DeRoun, Meyer Esthman, Joseph Aroitto, and Sam Greenburg, defendants. Judge Albert L. Reeves orders the case be dismissed.
Order in Criminal Case No. 8902: United States vs. Frank DeLuna and Ben Danzo, defendants.
Commitment in Criminal Case No. 9518: United States vs. Tony Casciola, Ellis Titus Buice, Angelo Distassio, and Gaston Van Ross, defendants. The document reports that Tony Casciola was charged with violating the Prohibition Act, and sentenced to serve one year and one day in the United States Industrial Reformatory at Chillicothe, Ohio.
Report of trial for Criminal Case No. 12392: United States vs. Frank Balestrere, defendant. The document summarizes events of the case, including the defendant's arrest on September 30, 1933, witnesses who appeared, and the attorneys appearing on each side. Commissioner James S.
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.
Indictment in Criminal Case No. 11784: United States vs. Joseph Piscitta, Russell Piscitta, James Piscitta, George Tippet, Hubert Brown, Udell Harris, Eugene Petko, Emery Petko, Wesley Cole and Theodore Wilson, defendants.
Commitment in Criminal Case No. 12391: United States vs. Joe Giarameta, defendant. The document reports that Giarameta entered a plea of guilty and was sentenced to serve one year and one day in the United States Industrial Reformatory at Chillicothe, Ohio. Giarameta was delivered to the jailer on December 27, 1933.
Indictment for Criminal Case No. 6472: United States vs. Arthur L. Curran and Manning Wilcox, defendants.
Order in Criminal Case No. 12392: United States vs. Frank Balestrere, defendant. The order, signed by Judge Merrill E. Otis, orders Balestrere's release from the Johnson County Jail on January 6, 1934. Otis cites Balestrere's lack of previous criminal record and letters from doctors attesting to Balestrere's poor health.
Report of trial for Criminal Case No. 4071: United States vs. Paul Di Giovanni and Joseph Di Giovanni, defendants, summarizing the facts of the trial, including the defendants' pleas of guilty.
Verdict in the trial for Criminal Case No. 4414: United States vs. Charles Gargotta, defendant. Gargotta was found guilty in the first count and fourth counts of selling and possession of "an intoxicating beverage," i.e. whiskey, and not guilty of the second and third counts, also of the sale of whiskey.