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.
National Archives at Kansas City, Missouri
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Indictment for Criminal Case No. 7988: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, 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.
Indictment in Criminal Case No. 13395: United States vs. Johnnie O'Hara, defendant.
Indictment in Criminal Case No. 8388: United States vs. Rose Costanza, defendant. The defendant was charged with, in Count I, operating a distillery "with the intent to defraud the United States of America of the tax on the spirits"; in Count II, making, possession, and fermenting "a quantity of mash fit for distillation...
U.S. Attorney Maurice M. Milligan's opening statement in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Milligan notes that Murray filed tax returns in each of those years, for considerably less than his actual income, i.e.
Indictment 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.
Order in Criminal Case No. 8902: United States vs. Frank DeLuna and Ben Danzo, defendants.
Indictment in Criminal Case No. 13767: United States vs. Louis Depasco, Zula Brennar, Florence Klaasen, Mayme Hogerty, and Rose Brown, defendants. The defendants were charged with conspiring to impede citizens' right to vote and have that vote truthfully counted in the 3rd Precinct of the 12th Ward during the November 3, 1936 election.
Commitment in Criminal Case No. 8555: United States vs. Flore Picralli, defendant. The document notes that Picralli was charged with violating the Prohibition Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth. Picralli was delivered to the warden of the penitentiary on September 8, 1928.
Judgments and commitments in Criminal Case No. 13770: United States vs. John P. Lynch, Lillie Current, Jack Cole, Edna Green, Esther Halbert, and Evelyn Parker, defendants.
Indictment in 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.