Information in the trial of Criminal Case No. 5676: United States vs. Jake Binaggia, Frank Fondana and Tony Dibanata, defendant. The document summarizing Tony DiBanata's hearing before George D. Beardsley, United States Commissioner.
National Archives at Kansas City, Missouri
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Indictment in Criminal Case No. 14218: United States vs. James Gargotta and Anthony Trombino, defendants. The defendants were charged with feloniously removing a total of 22 gallons of alcohol, on which the tax had not been paid, from a distillery "to a place other than a distillery warehouse" at 548 Troost.
Indictment in Criminal Case No. 12584: United States vs. Charles Gargotta, defendant. Gargotta was charged in three counts related to the possession and concealment of two .45 caliber pistols that had been stolen from the National Guard Armory in Kansas City, Kansas.
Verdict in the trial for Criminal Case No. 4414: United States vs. Charles Gargotta, defendant. Gargotta was found guilty in the first count and fourth counts of selling and possession of "an intoxicating beverage," i.e. whiskey, and not guilty of the second and third counts, also of the sale of whiskey.
Indictment in Criminal Case No. 14700: United States vs. Carl Civella, defendant. Civella was charged with selling 187 grains of morphine hydrocloride, "derivative of opium," outside of the original packaging and without proper tax having been paid.
Plea in bar 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. The document states that DeMayo and his codefendants were indicted in May 1928 in U.S. District Court, Northern District of Oklahoma, for conspiring with L.
Report of trial for Criminal Case No. 8902: United States vs. Frank Deluna and Ben Danzo, defendants. The document summarizes facts of the case, including the defendants' arrest on April 27, 1928 and the attorneys representing each side. Commissioner George D.
Indictment in Criminal Case No. 13740: United States vs. P. H. Slattery, M. J. Donahue, J. C. Brossman, and James Regan, defendants. The defendants were charged with conspiring to impede citizens' right to vote and have that vote truthfully counted in the 21th Precinct of the 5th Ward during the November 3, 1936 election.
Affidavit in Criminal Case No. 7991: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants.
Judgments and commitments in Criminal Case No. 13768: United States vs. Charles J. Burton, Marie Wimmer, John J. White, Goldie Ricehouse, Earl Lanne, and Beatrice Jackman, defendants.
Report of trial for Criminal Case No. 9384: United States vs. Sam Pallino, Frank Mazzuca, and Joe DiGiovanna, defendants. The document summarizes events of the case, including the defendants' arrest on March 2, 1929, the witnesses who appeared, and the attorneys appearing on each side. Commissioner George D.
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.