Indictment in Criminal Case No. 14057: United States vs. Daniel Raymond Griffith, Ina May Lavery, Lula K. Barnard, Lois Mannon Puffer, Charles Franklin Baldwin, Minerva Grubbs Kenmuir, George Stephen Hayde, John William Curns, and Martha J. Baldwin, defendants.
U.S. District Court, Western District of Missouri
Displaying 109 - 120 of 479
Indictment in Criminal Case No. 14215: United States vs. James Scola, Richard Rizzuto, Jack Rizzuto, Michael Gagliano, Nick Palmantino, James Gargotta, John Buffa, Anthony Trombino, Joseph Bonjoe, Gus A. Roudebush, Albert Johnson, Thomas P. Dodge, Catherine Montalte, William Edmond, Robert Smith, Jesse Brown, Ray Alexander, Ondee Davis, John A.
Indictment for Criminal Case No. 6472: United States vs. Arthur L. Curran and Manning Wilcox, defendants.
Indictment in Criminal Case No. 13754: United States vs. Ellis Buck, Sam Brenner, Viola Doss, Louise Davis, Ruth Tucker, Frances M. Eaton, Ernest Williams, Herman Supofsky, Elva O'Byrne, and Frances B. Ryan, defendants.
Statement made by Charles Gargotta in Criminal Case No. 12584: United States vs. Charles Gargotta, defendant. Gargotta made a statement to Prosecuting Attorney T. A. J. Mastin in which he indicated that he was arrested on the street after leaving a woman's apartment on Armour Boulevard.
Sentencing in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Judge Albert L.
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.
Report of trial for Criminal Case No. 9761: United States vs. Joe DiGiovanna, defendant. The document summarizes events of the case, including the defendant's arrest on September 12, 1929 and the attorneys appearing on each side. Commissioner James S.
Jurors' verdict in Criminal Case No. 13682: United States vs. E. D. Shannabarger, Irene Brennan, Nancy Bodenhammer, Nancy Constable, Everett Pippin, Bessie D. Adams, Charles H. Kaiser, and James McNamara, defendants. C. A. Chambers, foreman of the jurors for the case, reports that the jury finds all defendants guilty as charged.
Judgments and commitment in Criminal Case No. 13738: United States vs. W. C. Murphy, John L. Gordon, Senna Twist, Alice Tweedy, Ada Bennett, and Ernest N. Orr, defendants. The documents report that Murphy entered a plea of nolo contendere and was sentenced to six months in jail, then suspended for two years probation, and a $1000 fine.
Judgments and commitments in Criminal Case No. 13770: United States vs. John P. Lynch, Lillie Current, Jack Cole, Edna Green, Esther Halbert, and Evelyn Parker, defendants.
Commitment in Criminal Case No. 11769: United States vs. Pat Noonan, Joe School, Charles Binaggio, Milan Redis, Glen White, Eddie Moran, Link Moran, Silas Counts, and Frank Hart, defendants.