Commitment of Frank "Chee Chee" DeMayo in the trial of Criminal Case No. 8046: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants. The document notes that DeMayo was found guilty of Prohibition Act violations, and sentenced to serve two years in the U.S.
National Archives at Kansas City, Missouri
Displaying 133 - 144 of 790
Indictment in Criminal Case No. 14639: United States vs. Charles V. Carrollo, defendant. Carrollo, aka "Charlie the Wop," was a Kansas City mob boss, and was charged with income tax evasion in the years 1935-1939.
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 Gus Gargotta was charged in four counts with violating the Prohibition Act.
Affidavit in Criminal Case No. 7990: United States vs. Frank "Chee Chee" DeMayo, defendant. 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 ...
Court's ruling on motions for new trial, and sentences 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.
Indictment in Criminal Case No. 8550: United States vs. Joe DiGiovanni, defendant. DiGiovanni was charged with, in Count I, possessing unregistered distilling equipment, i.e.
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.
Commitment in Criminal Case No. 9207: United States vs. Sam Pallino and Joseph DiGiovanna, defendants. The document reports that Joe DiGiovanna was charged with violating the Prohibition Act, and sentenced to serve four months at the Lafayette County Jail in Lexington, Missouri.
Judgments and commitments 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.
Order of probation in Criminal Case #9129, United States vs. Joe DiGiovanna, defendant. The order notes that the defendant entered a plea of guilty to the charge of possessing an unregistered whiskey still and sentences him to two years of probation with a $1,000 bond. Dr. Max Goldman is named as his probation officer.
Indictment for Criminal Case No. 6471: United States vs. Elton Apt and Arthur L. Curran, defendants.
Judgments and commitments 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. Goldberg and Rosenberg entered pleas of guilty and were sentenced to jail for six months and a fine of $1,000.