National Archives at Kansas City, Missouri

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Indictment in Criminal Case No. 13946: United States vs. Bruno Nicoli, Margaret Jewell (formerly McGlothlin), Frank George Fellers, Nina Ruth Fellers, Louise Frances Stroube, and Dorothy Brown, defendants.

Indictment 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.

Indictment in Criminal Case No. 14462: United States vs. Charles V. Carrollo, defendant. Carrollo, aka "Charlie the Wop," was a Kansas City mob boss, and was charged with mailing a letter and unsigned bill of sale granting one-quarter ownership of a lottery-style gaming operation, the Fortune Skill-Ball game, at 2 West 39th Street.

Commitment in the trial of Criminal Case No. 4163: United States vs. Charles S. Gargotta and Charles Gargotta, defendants. The document notes that Charles S.

Indictment in Criminal Case No. 13395: United States vs. Johnnie O'Hara, defendant.

Indictment in Criminal Case No. 14573: United States vs. Charles V. Carrollo, defendant. Carrrollo, aka "Charlie the Wop," was a Kansas City mob boss, and was charged in connection with his application for naturalization as a United States citizen.

Indictment for Criminal Case No. 4414: United States vs. Charles Gargotta, defendant. Gargotta is charged with three counts of selling whiskey: one half pint to Henry Fulton, two ounces to Harry Hall, and another two ounces to Set Carson on July 5, 1921.

Indictment in Criminal Case No. 13678: United States vs. Robert C. Porter, Mary D. McComas, Lloyd W. Vinsant, Ruby Brannan, Hazel L. Holmes, and Irene E. Vinsant, defendants.

Order in Criminal Case No. 8647: United States vs. Frank "Chee Chee" DeMayo, Abe Schneider, Jack Clarkson, Joe Maniscalao (alias Joe Mancello), and Joe Deblume, defendants. Judge Albert L. Reeves orders the case be dismissed.

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.

Judgments and commitment 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.

Commitment in Criminal Case No. 8549: United States vs. Paul Carollo, defendant. The document notes that DeSimone was charged with violating the Harrison Narcotic Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth. DeSimone was delivered to the warden of the penitentiary on November 1, 1928.

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