National Archives at Kansas City, Missouri

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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.

Writ of habeas corpus ad prosequendum in Criminal Case No. 2214: United States vs. James Akers, alias Arthur Louis, JohnThomas, Earl D. Heisler, and Roy C. Brown, defendants, requesting that Jim "Manny" Akers be delivered from the Leavenworth Penitentiary to appear in court to receive sentencing.

Judgments and commitments in Criminal Case No. 13844: United States vs. Matt C. Gill, Janie A. Brown, Ethel G. McLouth, Cora Ellen Owells, Mary I. Diehl, Edwin H. Mengell, defendants.

Commitment in Criminal Case No. 11781: United States vs. Gus Gargotta, Hallitt Perkins, Willie Cox, Fred Sorisso and George Evans, defendants. The document reports that Willie Cox was charged in four counts with violating the Prohibition Act.

Information in the trial of Criminal Case No. 5676: United States vs. Jake Binaggia, Frank Fondana and Tony Dibanata, defendant. The document states that, per the affidavit of Arthur L. Curran, Federal Prohibition Agent, Binaggia, Fondana, and Dibanata were in possession of five gallons of whiskey on December 18, 1922.

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 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 ...

Indictment in Criminal Case No. 8460: United States vs. Frank "Chee Chee" DeMayo, defendant. DeMayo was charged with possession of a Liberty Bond worth $5000 that had been stolen from the mail, "with intent to convert the same to his own use and gain and to deprive the owner of the use thereof."

Judgment and commitment in Criminal Case No. 14697: United States vs. Walter Davis, defendant. Davis entered a plea of guilty and was sentenced to four months in jail.

Search warrant issued for the building at 1030 East 5th Street in Kansas City, Missouri, described as "a two story brick building ...

Report of trial for Criminal Case No. 8557: United States vs. Tony Leptino, defendant. The document summarizes facts of the case, including the defendant's arrest on November 11, 1927, witnesses who appeared, and the attorneys representing each side. Commissioner George D.

Judgments and sentence in Criminal Case No. 13739: United States vs. George Arnold, Gene Riley, Irene Irvin, Robert Strohm, and Thomas Audley, defendants. A motion for new trial was overruled. The documents also reports that Arnold entered a plea of guilty and was sentenced to two years in the U.S.

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