Report of trial for Criminal Case No. 9384: United States vs. Sam Pallino, Frank Mazzuca, and Joe DiGiovanna, defendants. The document summarizes events of the case, including the defendants' arrest on March 2, 1929, the witnesses who appeared, and the attorneys appearing on each side. Commissioner George D.
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.
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.
Docket entries in Criminal Case No. 14639: United States vs. Charles Carrollo, defendant. Carrollo, aka "Charlie the Wop," was a Kansas City mob boss.
Indictment for Criminal Case No. 4071: United States vs. Paul Di Giovanni and Joseph Di Giovanni, defendants. The defendants are charged with manufacturing four thousand gallons of wine, and, in a second count, possession of that wine and an additional four gallons of alcohol, in violation of the National Prohibition Act.
Indictment in Criminal Case No. 13683: United States vs. J. R. Hennessey, Sam Gougher, Lula Overly, Charles O. Jackson, Viola Turner, and Jack Turner, defendants.
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.
Judgments and orders of probation and commitment in Criminal Case No. 13740: United States vs. P. H. Slattery, M. J. Donahue, J. C. Brossman, and James Regan, defendants. Slattery entered a plea of nolo contendere and was placed on probation for five years.
Report of trial for Criminal Case No. 8389: United States vs. Joe DiGiovanni, defendant. The document summarizes events of the case, including the defendants' arrest on January 7, 1928, the witnesses who appeared, and the attorneys appearing on each side. Commissioner James S.
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.
Indictment in Criminal Case No. 13839: United States vs. Morris Stephens, Earl B. Winans, Grace B. Clark, J. P. Bailey, William J. McMahon, and Leo Gilliam, defendants.
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.