Affidavit in Criminal Case No. 7991: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants.
U.S. District Court, Western District of Missouri
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Commitment in Criminal Case No. 8559: United States vs. Angelo Troyer, defendant. The document notes that Troyer was charged with violating the Prohibition Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth.
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.
Indictment in Criminal Case No. 12381: United States vs. Anthony Cassata, defendant. Cassata was charged in multiple counts: in Count I, with selling 12 grains of morphine to William and Margaret Wells, "not from the original stamped package ...
Judgments and commitments in Criminal Case No. 13838: United States vs. Jennie Sanders, LaVerne Lang, Benjamin F. Bybee, Joe Mahoney, Dan McCarty, John Cosgrove, and Dan Pierce, defendants.
Indictment for Criminal Case No. 6470: United States vs. Elton Apt, Arthur L. Curran, Ray Kirk, Isaac E. Martin, Harvey Storms, Manning Wilcox, defendants.
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.
Judgment in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Judge Albert L.
Report of trial for Criminal Case No. 8559: United States vs. Angelo Troyer, defendant. The document summarizes events of the case, including the defendant's arrest on February 21, 1928, witnesses who appeared, and the attorneys representing each side. Commissioner George D.
Affidavit in Criminal Case No. 7988: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants. DeMayo states that the judge in his case, F. E. Kennamer, "has a personal bias or prejudice against him, and has a personal bias and prejudice in favor of ...
Indictment in Criminal Case No. 13840: United States vs. Mary Goldstein, Dennis Sheedy, Harry Goldberg, Dick Burus, William D. Gorman, and Harry Rosenberg, defendants.
Indictment in Criminal Case No. 14578: United States vs. Charles V. Carrrollo, defendant. Carollo, aka "Charlie the Wop," was a Kansas City mob boss, and was charged with "wilfully ... attempting to evade and defeat a large part of the income tax upon his net income" for 1937 and 1938.