Report of trial for Criminal Case No. 12381: United States vs. Anthony Cassata, defendant. The document summarizes events of the case, including the addition of Cassata's wife Lena to the charges, the defendant's arrest on September 11, 1933 and the attorneys appearing on each side. Commissioner James S.
National Archives at Kansas City, Missouri
Displaying 181 - 192 of 790
Indictment in Criminal Case No. 8046: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants.
Docket entries in Criminal Case No. 14639: United States vs. Charles Carrollo, defendant. Carrollo, aka "Charlie the Wop," was a Kansas City mob boss.
Indictment in Criminal Case No. 13646: United States vs. Ellis Buck, Sam Brenner, Viola Doss, Louise Davis, Ruth Tucker, and Frances M. Eaton, defendants.
Report of trial for Criminal Case No. 8550: United States vs. Joe DiGiovanni, defendant. The document summarizes events of the case, including the defendant's arrest on November 26, 1927.
Judgments and commitment in Criminal Case No. 13738: United States vs. W. C. Murphy, John L. Gordon, Senna Twist, Alice Tweedy, Ada Bennett, and Ernest N. Orr, defendants. The documents report that Murphy entered a plea of nolo contendere and was sentenced to six months in jail, then suspended for two years probation, and a $1000 fine.
Indictment 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.
Commitment in Criminal Case No. 13648: United States vs. United States vs. Edson M. Walker, Loretta McEntee, Chloe G. Albright, Elijah Burke, Anna V. O'Laughlin, Tessie Mears, and John L. Drummond, defendants. The documents report that Walker and Drummond were convicted by the jury and sentenced to two years at the U.S.
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 Gaston Van Ross was charged with violating the Prohibition Act, and sentenced to serve one month at the Clay County Jail in Liberty, Missouri.
Indictment for Criminal Case No. 2214: United States vs. James Akers, alias Arthur Louis, JohnThomas, Earl D. Heisler, and Roy C. Brown, defendants. The defendants are charged with possessing "a certain distilling apparatus" for the manufacture of whiskey that was unregistered with the Internal Revue Service as required by law.
Indictment in Criminal Case No. 13944: 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. 11769: United States vs. Pat Noonan, Joe School, Charles Binaggio, Milan Redis, Glen White, Eddie Moran, Link Moran, Silas Counts, and Frank Hart, defendants.