Indictment for Criminal Case No. 6490: United States vs. Max Jaffey, Frank "Chee Chee" DeMayo, and A. L. Sorenson, defendants. DeMayo is charged with the "unlawful sale of intoxicating liquors" in violation of the National Prohibition Act, and A. L.
National Archives at Kansas City, Missouri
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Indictment 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.
Indictment in Criminal Case No. 12391: United States vs. Joe Giarameta, defendant.
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.
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.
Information in the trial of Criminal Case No. 11675: United States vs. Mike Gargotta, defendant.
Commitment in Criminal Case No. 8559: United States vs. Angelo Troyer, defendant. The document notes that Troyer was charged with violating the Prohibition Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth.
Letter from U.S. Attorney Maurice M. Milligan to U.S. District Court Clerk A. L. Arnold requesting that the charges against Glen Van Dyke in Criminal Case #13839 be dismissed.