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Textual folder
United States Department of Justice Records
USDJ-MF684-002
This folder contains a transcript of trial proceedings in the case United States of America v. Saul I. Birnbaum (Case No. 61 Cr. 991, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF697-003
This folder contains a transcript of trial proceedings in the case United States of America v. Albert Agueci, Vito Agueci, Arnold Barbeto, Frank Caruso, Filippo Cottone, Robert Guippone, William Holmes, Luigi LoBue, Michael Maiello, Salvatore Manieri, Vincent Mauro, Matthew Palmieri, John Papalia, Anthony Porcelli, Charles Schiffman, Rocco Scopellitti, Charles Tandler, Morris Taubman, and Joseph Valachi (Case No. 61 Cr. 527, Southern District of New York). After the death of defendant Albert Agueci during the trial, the case was known as United States v. Vito Agueci, et al.
Textual folder
United States Department of Justice Records
USDJ-MF697-002
This folder contains a transcript of trial proceedings in the case United States of America v. Albert Agueci, Vito Agueci, Arnold Barbeto, Frank Caruso, Filippo Cottone, Robert Guippone, William Holmes, Luigi LoBue, Michael Maiello, Salvatore Manieri, Vincent Mauro, Matthew Palmieri, John Papalia, Anthony Porcelli, Charles Schiffman, Rocco Scopellitti, Charles Tandler, Morris Taubman, and Joseph Valachi (Case No. 61 Cr. 527, Southern District of New York). After the death of defendant Albert Agueci during the trial, the case was known as United States v. Vito Agueci, et al.
Textual folder
United States Department of Justice Records
USDJ-MF697-001
This folder contains a transcript of trial proceedings in the case United States of America v. Albert Agueci, Vito Agueci, Arnold Barbeto, Frank Caruso, Filippo Cottone, Robert Guippone, William Holmes, Luigi LoBue, Michael Maiello, Salvatore Manieri, Vincent Mauro, Matthew Palmieri, John Papalia, Anthony Porcelli, Charles Schiffman, Rocco Scopellitti, Charles Tandler, Morris Taubman, and Joseph Valachi (Case No. 61 Cr. 527, Southern District of New York). After the death of defendant Albert Agueci during the trial, the case was known as United States v. Vito Agueci, et al.
Textual folder
United States Department of Justice Records
USDJ-MF696-005
This folder contains a transcript of trial proceedings in the case United States of America v. Albert Agueci, Vito Agueci, Arnold Barbeto, Frank Caruso, Filippo Cottone, Robert Guippone, William Holmes, Luigi LoBue, Michael Maiello, Salvatore Manieri, Vincent Mauro, Matthew Palmieri, John Papalia, Anthony Porcelli, Charles Schiffman, Rocco Scopellitti, Charles Tandler, Morris Taubman, and Joseph Valachi (Case No. 61 Cr. 527, Southern District of New York). After the death of defendant Albert Agueci during the trial, the case was known as United States v. Vito Agueci, et al.
Textual folder
United States Department of Justice Records
USDJ-MF696-004
This folder contains a transcript of trial proceedings in the case United States of America v. Albert Agueci, Vito Agueci, Arnold Barbeto, Frank Caruso, Filippo Cottone, Robert Guippone, William Holmes, Luigi LoBue, Michael Maiello, Salvatore Manieri, Vincent Mauro, Matthew Palmieri, John Papalia, Anthony Porcelli, Charles Schiffman, Rocco Scopellitti, Charles Tandler, Morris Taubman, and Joseph Valachi (Case No. 61 Cr. 527, Southern District of New York). After the death of defendant Albert Agueci during the trial, the case was known as United States v. Vito Agueci, et al.
Textual folder
United States Department of Justice Records
USDJ-MF703-001
This folder contains a transcript of pre-trial hearings in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF701-006
This folder contains the government's memorandum of law in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF701-005
This folder contains pre-trial motions, memoranda, and affidavits in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF701-004
This folder contains pre-trial motions, memoranda, and affidavits in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF701-003
This folder contains pre-trial motions, memoranda, and affidavits in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF701-002
This folder contains the indictment in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF701-001
This folder contains a list of docket entries in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF700-002
This folder contains a transcript of trial proceedings in the case United States of America v. Albert Agueci, Vito Agueci, Arnold Barbeto, Frank Caruso, Filippo Cottone, Robert Guippone, William Holmes, Luigi LoBue, Michael Maiello, Salvatore Manieri, Vincent Mauro, Matthew Palmieri, John Papalia, Anthony Porcelli, Charles Schiffman, Rocco Scopellitti, Charles Tandler, Morris Taubman, and Joseph Valachi (Case No. 61 Cr. 527, Southern District of New York). It also includes a transcript of the bail hearing. After the death of defendant Albert Agueci during the trial, the case was known as United States v. Vito Agueci, et al.
Textual folder
United States Department of Justice Records
USDJ-MF706-002
This folder contains a transcript of trial proceedings in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF697-004
This folder contains a transcript of trial proceedings in the case United States of America v. Albert Agueci, Vito Agueci, Arnold Barbeto, Frank Caruso, Filippo Cottone, Robert Guippone, William Holmes, Luigi LoBue, Michael Maiello, Salvatore Manieri, Vincent Mauro, Matthew Palmieri, John Papalia, Anthony Porcelli, Charles Schiffman, Rocco Scopellitti, Charles Tandler, Morris Taubman, and Joseph Valachi (Case No. 61 Cr. 527, Southern District of New York). After the death of defendant Albert Agueci during the trial, the case was known as United States v. Vito Agueci, et al. Note that this material may be incomplete due to the gap in page numbering between the two daily transcripts.
Textual folder
United States Department of Justice Records
USDJ-MF642-003
This folder contains a transcript of trial proceedings in the case United States of America v. Thomas F. Johnson, Frank W. Boykin, J. Kenneth Edlin, and William L. Robinson (Case Cr. No. 26067, District of Maryland).
Textual folder
United States Department of Justice Records
USDJ-MF160-006
This folder contains a transcript of trial proceedings in the case United States of America v. Frank Nick Zizzo, Alexander Stasnick, Hugo A. Lazzareschi, and Walter Wojciechowski (Case No. Hammond Cr. 3295, Northern District of Indiana).
Textual folder
United States Department of Justice Records
USDJ-MF160-005
This folder contains a transcript of trial proceedings in the case United States of America v. Frank Nick Zizzo, Alexander Stasnick, Hugo A. Lazzareschi, and Walter Wojciechowski (Case No. Hammond Cr. 3295, Northern District of Indiana).
Textual folder
United States Department of Justice Records
USDJ-MF160-004
This folder contains a transcript of trial proceedings in the case United States of America v. Frank Nick Zizzo, Alexander Stasnick, Hugo A. Lazzareschi, and Walter Wojciechowski (Case No. Hammond Cr. 3295, Northern District of Indiana).
Textual folder
United States Department of Justice Records
USDJ-MF160-003
This folder contains a transcript of trial proceedings in the case United States of America v. Frank Nick Zizzo, Alexander Stasnick, Hugo A. Lazzareschi, and Walter Wojciechowski (Case No. Hammond Cr. 3295, Northern District of Indiana).
Textual folder
United States Department of Justice Records
USDJ-MF160-002
This folder contains a transcript of trial proceedings in the case United States of America v. Frank Nick Zizzo, Alexander Stasnick, Hugo A. Lazzareschi, and Walter Wojciechowski (Case No. Hammond Cr. 3295, Northern District of Indiana).
Textual folder
United States Department of Justice Records
USDJ-MF160-001
This folder contains a transcript of trial proceedings in the case United States of America v. Frank Nick Zizzo, Alexander Stasnick, Hugo A. Lazzareschi, and Walter Wojciechowski (Case No. Hammond Cr. 3295, Northern District of Indiana).
Textual folder
United States Department of Justice Records
USDJ-MF159-003
This folder contains information on the legislative history of Public Law 87-216, an act to amend chapter 50 of title 18, United States Code, with respect to the transmission of bets, wagers, and related information. It includes the text of several bills introduced in the Senate and the House of Representatives, a record of the debate as published in the daily Congressional Record, and a file maintained by the Criminal Division on similar bills and additional remarks on the topic.
Textual folder
United States Department of Justice Records
USDJ-MF159-002
This folder contains information on the legislative history of Public Law 87-218, an act to provide means for the federal government to combat interstate crime and to assist the states in the enforcement of their criminal laws by prohibiting the interstate transportation of wagering paraphernalia. It includes the text of several bills introduced in the Senate and the House of Representatives, a record of the debate as published in the daily Congressional Record, and copies of printed Congressional hearings on the bill. Also included is a file maintained by the Criminal Division on similar bills and other background material.