Indictment in Criminal Case No. 14115: United States vs. John Jenkins, Edmund B. O'Brien, "Pete" Wilson Brummet, Dan Wiczkoski, Fred Johnston, Leona M. O'Brien, John F. Green, Elizabeth England, Clara Wilk, and Merle Thompson, defendants.
U.S. District Court, Western District of Missouri
Displaying 145 - 156 of 575
Indictment in Criminal Case No. 12392: United States vs. Frank Balestrere, defendant.
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.
Application for bill of particulars in Criminal Case No. 14573: United States vs.
Verdict in the trial of Criminal Case No. 12584: United States vs. Charles Gargotta, defendant. The defendant was found guilty in all three counts of illegal weapons charges.
Order for the Dismissal of Criminal Case No. 6470: United States vs. Elton Apt, Arthur L. Curran, Ray Kirk, Isaac E. Martin, Harvey Storms, Manning Wilcox, defendants. The document, signed by District Judge Albert L. Reeves, also orders dismissed eighteen additional cases involving the same defendants, all Federal Prohibition Agents.
Judgments and commitment in Criminal Case No. 13683: United States vs. J. R. Hennessey, Sam Goucher, Lula Overly, Charles O. Jackson, Viola Turner, and Jack Turner, defendants.
Commitment in Criminal Case No. 8527: United States vs. Jimmie DeSimone, alias Jimmie Ross, 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.
Pre-sentence investigation in Criminal Case No. 13411: United States vs. Phillip Casciapoia, alias Tony Russo, defendant. The investigation summarizes the charges against Casciapoia, additional facts in the case, and his personal history including work and family information.
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.
Information in the trial of Criminal Case No. 9384: United States vs. Sam Pallino, Frank Mazzuca, and Joe DiGiovanna, defendants. The document states that, per the affidavit of W.
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.