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Indictment for Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L. Pickett, Sam Hogg, June Kathren, Newton Guy Brock, James B.
Date:
June 12th 1931
Application for Surety and Recognizance for Appearance Before U.S. Court for Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D.
Date:
June 20th 1931
Motion for Bill of Particulars for Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L.
Date:
September 4th 1931
Plea of Guilty by Defendant D. L. Pickett for Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L.
Date:
December 21st 1931
Order in Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L. Pickett, Sam Hogg, June Kathren, Newton Guy Brock, James B.
Date:
January 11th 1932
Order for destruction of contrabad property in Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L.
Date:
June 1st 1932
Order for Capias for Criminal Case No. 12028: United States vs. John Lazia. This document orders a writ for arrest of defendant John Lazia and that his "bond be fixed in the sum of $1,500.00." Lazia was suspected of being affiliated with the Kansas City Mafia and the Pendergast Machine.
Date:
March 14th 1933
Order for subpoena duces tecum for Raymond A. Edlund in Criminal Case No. 12028: United States vs. John Lazia. This document orders a writ to order Edlund to appear before court and bring a number of selected documents. These requested documents include records of John Lazia's financial transactions at the Merchants Bank of Kansas City, Missouri.
Date:
September 13th 1933
Indictment for Criminal Case No. 12028: United States vs. John Lazia. This document charges Lazia with tax evasion. He was suspected to be affiliated with the Kansas City Mafia and the Pendergast Machine.
Date:
September 16th 1933
Indictment for Criminal Case No. 12028: United States vs. John Lazia. In this document, Frank P. Walsh, attorney for Lazia, requests greater detail in the illegal activity Lazia is charged with. Walsh requests this information in order to furnish a strong defense for his client.
Date:
September 16th 1933
Verdict for Criminal Case No. 12028: United States vs. John Lazia. In this document, Lazia is found guilty as charged in the indictment.
Date:
February 14th 1934
Statement Made by the Court When Imposing Sentences for Criminal Case No. 12028: United States vs. John Lazia. In this document, the court affirms its belief that the jury was unbiased, despite the large amount of publicity the case received. The court also explains the decisions made when imposing punishment for Lazia's guilty verdict.
Date:
February 23rd 1934
Bill of Exceptions in Condensed and Narrative Form for Criminal Case No. 12028: United States vs. John Lazia. This document provides an account of all exceptions made during the trial testimony.
Date:
May 7th 1934
Complaint for Criminal Case No. 12126: United States vs. Walter H. McGee, Wendell Johnson, Clarence Stevens, L. R. Gilbert, Hazel Johnson, Lenora Gilbert, Clarence Click, and George McGee, Defendants. In this document, Thomas J. Layson calls upon the court to charge the defendants with the kidnapping of Mary McElroy, daughter of Kansas City, Missouri city manager Henry Francis McElroy. Layson also charges the defendants with ransoming Mary McElroy for $30,000.00.
Date:
June 2nd 1933
Indictment for Criminal Case No. 12126: United States vs. Walter H. McGee, Wendell Johnson, Clarence Stevens, L. R. Gilbert, Hazel Johnson, Lenora Gilbert, Clarence Click, and George McGee, Defendants. The defendants are charged with the kidnapping of Mary McElroy, daughter of Kansas City, Missouri city manager Henry Francis McElroy, and ransoming Mary McElroy for $30,000.00.
Date:
June 3rd 1933
Warrant to Apprehend for Criminal Case No. 12126: United States vs. Walter H. McGee, Wendell Johnson, Clarence Stevens, L. R. Gilbert, Hazel Johnson, Lenora Gilbert, Clarence Click, and George McGee, Defendants. This document calls for the arrest of the defendants charged with the kidnapping of Mary McElroy, daughter of Kansas City, Missouri city manager Henry Francis McElroy, and ransoming Mary McElroy for $30,000.00.
Date:
June 3rd 1933
Final Mittimus for Criminal Case No. 12126: United States vs. Walter H. McGee, Wendell Johnson, Clarence Stevens, L. R. Gilbert, Hazel Johnson, Lenora Gilbert, Clarence Click, and George McGee, Defendants. This document orders the marshal to transport the defendant George L. McGee to prison with a bail of $25,000.00.
Date:
July 11th 1933
Indictment for Criminal Case No. 13649: United States vs. Margaret T. Kelley, Cecelia Ditsch, Beulah Walton, Maurine Nelson, Marie Denger, Olga Kegin, Frank Ditsch, and George Neeper, Defendants. In this indictment, the defendants are charged with voter fraud during the national election on November 3, 1936. These defendants were in charge of recording votes for the 26th Precinct of 12th Ward located in Kansas City, Jackson County, Missouri.
Date:
January 9th 1937
Separate verdicts for selected defendants in Criminal Case No. 13649: United States vs. Margaret T. Kelley, Cecelia Ditsch, Beulah Walton, Maurine Nelson, Marie Denger, Olga Kegin, Frank Ditsch, and George Neeper, Defendants. All verdicts are signed by the foreman and are assumed to be guilty.
Date:
January 1937
Indictment for Criminal Case No. 13650: United States vs. Callie Clark, Lorne E. Wells, Frank H. Adams, Joe R. Wells, Jr., Pearl Sperry, John A. Luteran, and Leo B. Roach, Defendants. In this indictment, the defendants are charged with voter fraud during the national election on November 3, 1936. These defendants were in charge of recording votes for the 17th Precinct of 12th Ward located in Kansas City, Jackson County, Missouri.
Date:
January 9th 1937