Indictment in Criminal Case No. 13387: United States vs. Josie Balestrere and Buster Balestrere, defendants.
National Archives at Kansas City, Missouri
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Information in the trial of Criminal Case No. 5839: United States vs. Pete Cardina, Mike Titino, Thomas Tococo and Charles Gargotta, defendants. The document states that, per the affidavit of Arthur L. Curran, Federal Prohibition Agent, the defendants were found in possession of "a certain quantity of intoxicating liquor," i.e.
Judgment and commitment in Criminal Case No. 14700: United States vs. Carl Civella, defendant. Civella entered a plea of guilty entered a plea of guilty to count two, and was sentenced to one year and one day in the penitentiary. The United States entered nolle prosequi to counts one and three of the indictment.
Warrant to apprehend in Criminal Case No. 11781: United States vs. Gus Gargotta, Hallitt Perkins, Willie Cox, Fred Sorisso and George Evans, defendants. Commissioner James S. Summers approved the warrant to arrest the defendants per an account by Prohibition Investigator Leo C.
Report of trial for Criminal Case No. 8991: United States vs. Frank "Chee Chee" DeMayo, Joe Tutaro, Frank Fischman, Veto DeRoun, Meyer Esthman, Joseph Aroitto, and Sam Greenburg, 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.
Commitment of B. E. Rector 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 Rector was charged with violating Section 37 of the Penal Code, and thus committed to the Jackson County Jail in default of his bond.
Indictment in Criminal Case No. 13769: United States vs. Robert C. Porter, Mary D. McComas, Lloyd W. Vinsant, Ruby Brannan, Hazel L. Holmes, Irene E. Vinsant, and George Warren, defendants.
Information in the trial of Criminal Case No. 8902: United States vs. Frank DeLuna and Ben Danzo, defendants. The document states that, per the affidavit of W. Harold Lane, Federal Prohibition Agent, Deluna and Danzo possessed and transported, "for beverage purposes," fifteen gallons of whiskey.
Information for the trial of Criminal Case No. 4163: United States vs. Charles S. Gargotta and Charles Gargotta, defendants. The document states that the current charge of possession of whiskey is Charles S. Gargotta's second offense, per Frank Cunningham, Federal Prohibition Agent.
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.
Indictment in Criminal Case No. 9518: United States vs. Tony Casciola, Ellis Titus Buice, Angelo Distassio, and Gaston Van Ross, defendants.