Indictment in Criminal Case No. 11781: United States vs. Gus Gargotta, Hallitt Perkins, Willie Cox, Fred Sorisso and George Evans, defendants.
U.S. District Court, Western District of Missouri
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Information in the trial of Criminal Case No. 7677: United States vs. Dominick Binaggia, defendant. The document states that, per the affidavit of John J. McGowan (Exhibit A), Federal Prohibition Agent, Binaggia possessed and sold one half pint of whiskey, and maintained a "common nuisance" at 1642 St.
Indictment in Criminal Case No. 13391: United States vs. Tony Begulio and Nick Digeralamo, defendants. The defendants were charged with illegally removing "distilled spirits on which the tax had not been paid" from a distillery.
Judgments and commitments in Criminal Case No. 13951: United States vs. William H. Schultz, Mary Gossey, Algo Davis, Beverly Bledsoe, Virgil Lee Gibbs, and Anita C. Davis, defendants. Schultz entered a plea of nolo contendere and was sentenced to three months in jail, suspended for two years probation and a fine of $200.
Judgments and commitments in Criminal Case No. 14581: United States vs. Charles Carrollo, defendant. Carrollo, aka "Charlie the Wop," was a Kansas City mob boss, entered a plea of guilty and was sentenced to one year and one day in penitentiary, to run consecutively with his sentence in case No. 14578.
Information in the trial of Criminal Case No. 7127: United States vs. Peter Digiovanni, defendant. The document states that, per the affidavit of M. L.
Indictment in Criminal Case No. 14117: United States vs. Harry Goldberg, Dennis Sheedy, Frank Mulvihill, Mary Goldstein, William A. Gorman, Dick Burrus, and Ralph "Red" Rosenberg, defendants.
Commitment in Criminal Case No. 11675: United States vs. Mike Gargotta, defendant. The document reports that Gargotta was charged in five counts with violating the Prohibition Act. He entered a plea of guilty and was sentenced to serve three months at the Johnson County Jail in Warrensburg, Missouri.
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 Ellis Titus Buice was charged with violating the Prohibition Act, and sentenced to serve one month at the Clay County Jail in Liberty, Missouri.
Judgments and commitments in Criminal Case No. 13945: United States vs. Fred A. Bird, Wanda E. Edmiston, William W. Seavy, James B. Redwine, Ethel Ellen Holliday, and Jean Sote, defendants.
Report of trial for Criminal Case No. 9207: United States vs. Sam Pallino and Joseph DiGiovanna, defendants. The document summarizes events of the case, including the defendants' arrest on January 18, 1929 and the attorneys appearing on each side. Commissioner James S.
Indictment in Criminal Case No. 8388: United States vs. Rose Costanza, defendant. The defendant was charged with, in Count I, operating a distillery "with the intent to defraud the United States of America of the tax on the spirits"; in Count II, making, possession, and fermenting "a quantity of mash fit for distillation...