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Textual folder
United States Department of Justice Records
USDJ-MF340-004
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes correspondence with Calvin D. Kinsman (landscaping contractor); Florida Builders, Inc. (construction contractor for the model homes); Rader and Associates (engineering and architecture firm); and Blondy and Akins (construction contractor). The Rader files also include invoices and progress reports. In addition, the folder contains the legal description of the Sun Valley development and plat maps.
Textual folder
United States Department of Justice Records
USDJ-MF340-003
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes files of correspondence between Sun Valley staff and attorney Irving Boigon (Burns, Boigon and Winston, Detroit). Much of the correspondence pertains to legal paperwork and deeds for "payoffs," or property lots that were paid in full.
Textual folder
United States Department of Justice Records
USDJ-MF343-004
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes a photocopy of a Sun Valley stock certificate issued to Henry Lower, and a file of incoming correspondence and payments.
Textual folder
United States Department of Justice Records
USDJ-MF343-003
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes cancelled checks signed by Henry Lower (president) that were paid from Sun Valley accounts at the Bank of the Commonwealth (Detroit) and the National Bank of Detroit.
Textual folder
United States Department of Justice Records
USDJ-MF343-002
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes cancelled checks signed by Henry Lower (president) that were paid from Sun Valley accounts at the Bank of the Commonwealth (Detroit) and the National Bank of Detroit.
Textual folder
United States Department of Justice Records
USDJ-MF343-001
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes cancelled checks signed by Henry Lower (president) that were paid from Sun Valley accounts at the Bank of the Commonwealth (Detroit) and the National Bank of Detroit.
Textual folder
United States Department of Justice Records
USDJ-MF342-004
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes an accounting ledger; a small notebook labeled "Commercial Property Requests"; a ledger of lot owners labeled "Section 33, Sun Valley, Florida, Township 22 South, Range 35 East, Brevard County, Florida, Blocks 82 thru 175 Inclusive" and "Section 28, Blocks 1 thru 81 Inclusive"; and three ledgers of duplicate receipts, one bearing the name Tony Pernicano and another with the title "Money Receipt Book."
Textual folder
United States Department of Justice Records
USDJ-MF342-003
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes an accounting ledger of lot sales, I.B.M. receipts, cash received, and disbursements.
Textual folder
United States Department of Justice Records
USDJ-MF342-002
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes an accounting ledger.
Textual folder
United States Department of Justice Records
USDJ-MF576-002
This folder contains documents that were gathered during the government's investigation but not introduced at trial in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee). It includes material from Senate Committee files on Test Fleet Corporation and related companies, with memoranda and correspondence by Robert F. Kennedy and Carmine Bellino. Other items include Mercantile-Commerce Bank and Trust Company records; a report on Interstate Commerce Commission records pertaining to Commercial Carriers; financial records and meeting minutes; photostats of tax returns of James and Josephine Hoffa; a summary of the case Local 332 Broker-Drivers v. Commercial Carriers Corporation; and a deposition of Owen Bert Brennan in a separate case.
Textual folder
United States Department of Justice Records
USDJ-MF576-001
This folder contains documents that were gathered during the government's investigation but not introduced at trial in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee). It includes Manufacturers National Bank records pertaining to J & H Sales and Equipment Corporation and National Equipment Corporation; a transcript of proceedings in the selection of the grand jury; copies of Interstate Commerce Commission rules and regulations governing motor carriers; letters between the Board of Monitors for the International Brotherhood of Teamsters, James R. Hoffa, and Owen B. Brennan; a list of states in which Hobren Corporation vehicles were licensed to operate; Commercial Carriers contracts and lease agreements; and a list of financial books and records of Test Fleet Corporation and Hobren Corporation that were in the possession of the U.S. Senate.
Textual folder
United States Department of Justice Records
USDJ-MF575-003
This folder contains documents that were gathered during the government's investigation but not introduced at trial in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee). It includes compiled data on tractors leased to Commercial Carriers, Inc. (CCI); a list of employees at the CCI Cadillac Terminal; Test Fleet and Hobren Corporation franchise and excise tax returns; a file from the Interstate Commerce Commission's accounting investigation of Baker Driveaway Company, Inc.; and a correspondence file of Bert B. Beveridge.
Textual folder
United States Department of Justice Records
USDJ-MF342-001
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes weekly financial and sales reports by Jay Laher; a spiral notebook with handwritten notes of lot sales; miscellaneous correspondence between Laher and Henry Lower; comparison notes on auto insurance; Sun Valley Square expenses; office supply brochures; assorted accounting statements and financial calculations; delinquent account lists; bank account balances; operations statements; expenditures; a schedule of principal and interest; and a flyer for the grand opening and ground-breaking ceremonies for Sun Valley on March 10, 1956.
Textual folder
United States Department of Justice Records
USDJ-MF588-002
This folder contains a chronological file of newspaper clippings about the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee).
Textual folder
United States Department of Justice Records
USDJ-MF559-006
This folder contains a transcript of trial proceedings in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee).
Textual folder
United States Department of Justice Records
USDJ-MF559-005
This folder contains a transcript of trial proceedings in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee).
Textual folder
United States Department of Justice Records
USDJ-MF559-004
This folder contains a transcript of trial proceedings in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee).
Textual folder
United States Department of Justice Records
USDJ-MF559-003
This folder contains a transcript of trial proceedings in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee).
Textual folder
United States Department of Justice Records
USDJ-MF559-002
This folder contains a transcript of trial proceedings in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee).
Textual folder
United States Department of Justice Records
USDJ-MF559-001
This folder contains a transcript of trial proceedings in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee).
Textual folder
United States Department of Justice Records
USDJ-MF558-010
This folder contains a transcript of trial proceedings in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee).
Textual folder
United States Department of Justice Records
USDJ-MF558-009
This folder contains a transcript of trial proceedings in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee).
Textual folder
United States Department of Justice Records
USDJ-MF558-008
This folder contains a transcript of trial proceedings in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee).
Textual folder
United States Department of Justice Records
USDJ-MF558-007
This folder contains a transcript of trial proceedings in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee).
Textual folder
United States Department of Justice Records
USDJ-MF558-006
This folder contains a transcript of trial proceedings in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee).