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Full text of "Investigation of organized crime in interstate commerce : index to hearings of the Special Committee to Investigate Organized Crime in Interstate Commerce, United States Senate, Eighty-first Congress, second session and Eighty-second Congress, first session, pursuant to S. Res. 202 .."






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INVESTIGATION OF ORGANIZED CRIME 
IN INTERSTATE COMMERCE 

INDEX TO HEARINGS 

OF THE 

SPECIAL COMMITTEE TO INVESTIGATE 

ORGANIZED CRIME IN INTERSTATE COMMERCE 

UNITED STATES SENATE 

EIGHTY-FIRST CONGRESS 

SECOND SESSION 
AND 

EIGHTY-SECOND CONGRESS 

FIRST SESSION 
PURSUANT TO 

S. Res. 202 

(81st Congress) 

A RESOLUTION AUTHORIZING AN INVESTIGATION OF 

ORGANIZED CRIME IN INTERSTATE COMMERCE 



y 



INDEX TO PARTS 1 TO 12 



Prepared b\- the American Law Section, Legislative Reference Service, 
Library of Congress 



Printed for the use of the S])ecial Committee To Investigate 
Organized Crime in Interstate Commerce 







UNITED STATES 

GOVERNMENT PRINTING OFFICE 

WASHINGTON : 1951 



^ 



SPECIAL COMMITTEE TO INVESTIGATE ORGANIZED CRIME IX 
INTERSTATE COMMERCE 

ESTES KEFAUVER, Tennossoo, Chairman 
HERBERT R. O'CONOR, Maryland CHARLES W. TOBEY, New Hampsliire 

LESTER C. HUNT, Wyoming ALEXANDER WILEY, Wisconsin 

Rudolph Halley, Chief Counsel 

Alfeed M. Klein, Associate Counsel 

Qeokge S. Robinson, Associate Counsel 

Downey Rice, Associate Counsel 

Joseph L. Nellis, Associate Counsel 

John L. Burling, Associate Counsel 

Harold Q. Robinson, Chief Investigator 

Joyce W. Mack, Editor 
U 



INVESTIGATION OF ORGANIZED CRIME IN INTERSTATE 

COMMERCE 



INDEX I TO HEARINGS OF THE SPECIAL SENATE COM- 
MITTEE TO INVESTIGATE ORGANIZED CRIME IN 
INTERSTATE COMMERCE 

Index I includes the following volumes of hearings held by the 
Special Committee To Investigate Organized Crime in Interstate 
Commerce, prior to ]Mav 1, 1951. 

Part 1. Florida. 

Part lA. Florida. 

Part 2. Federal and State Officials; California Crime Commis- 
sion; Chicago Crime Commission 

Part 3. Black-Market Operations. 

Part 4. Missouri. 

Part 4A. Missouri. 

Part 5. Illinois. 

Part 6. Ohio — Kentucky. 

Part 7. New York — New Jersey. 

Part 8. Louisiana. 

Part 9. Michigan. 

Part 10. Nevada — California. 

Part 11. Pennsylvania. 

Part 12. Federal and State Officials, and Miscellaneous Wit- 
' nesses. 
The fact that a name appears in this index is not necessarily au 
indication of a record of criminal activities. It simply indicates that 
said name has been mentioned in connection with testimony or printed 
exhibits. A careful check of the references in the text of the hearing 
will determine the circumstances under which such person is named. 

in 



INDEX 



A, Joo {see Joseph Doto. alias Joe Adonis). Pag* 

A A Stevedoring Co.: Pt. 7 688, 690, 

1478, 1479, 1480, 1482, 1485, 1486, 1711, 1712, 1713 

A and B Slove Co., Battle Creek: Pt. 9 576 

A. B. C. Club, Miami: Pt. lA 471 

ABC Co. {see S. & G. Syndicate). 

ABC News Agency: Pt. lA 320,321 

ADT (burglar alarm): Pt. 4 315 

A. M. I. {see Automatic Musical Instruments Phonograph 
Corp.). 

A. & S. Trading Co.: Pt. 12 623 

Aaron, Morris: Pt. 12 23 

Abad, Miguel: Pt. 7 1157 

Abati, Mike: Pt. 10 499 

Abbolito, Vincent: Pt. 4 327, 369 

Abbott, Frank: Pt. 5 45 

Abbott. Percy: Pt. 8 176 

Abbott and Costello: Pt. 12 545 

Abbott Bar: Pt. 9 917 

Abel, A. F., Co.: Pt. 5 904 

Abel, W.: Pt. 6 468 

Abelson, Philip Joseph: Pt. 4A 806 

Abernathy, G. G.: Pt. 8 434 

Aboussie, Washington: Pt. 4A 811 

Abrahams, Mark: Pt. 11 145 

Abramowitz, Hyman: Pt. 12 24 

Abrams, Al: 

Pt. 10 47 

Pt. 12 5 

Abrams, Hyman: Pt.7 1166 

Abrams, Samuel: Pt. 9. 769, 770 

Abramson, Einer: 

Pt. 4. 244, 255-257 

Pt. 4A 255, 256, 405 

Abramson, Max: Pt. 4A 255, 256 

Accardi, Sam: Pt. 2 197 

Accardo, Anthony J. "Tony" {see also Joe Batters): 

Pt. 1 '. _' 163, 264, 517, 518, 519, 541, 556, 

562, 563, 622, 623, 671, 672, 673, 676, 677, 681, 780 

Pt. lA 150, 253, 331, 334, 335 

Pt. 2 130. 131, 134, 135, 138, 139, 140, 144, 

146, 149, 152, 154, 162, 166, 167, 174, 189, 196, 197 

Pt. 4 122, 125, 261 

Pt. 4A 275, 287, 295, 298, 299, 300, 488 



2 INDEX TO ORGAXIZED CRIME HEARINGS 

Accardo, Anthony J. "Tony" — Continued Page 

Pt. 5 15-18, 

21, 25, 26, 27, 28, 29, 31, 32, 61, 83, 84, 85, 91, 95, 103, 
106, 126, 160, 183, 184, 186, 187, 188, 189, 202, 205, 
206, 234, 242, 253, 254, 341, 350, 354, 355, 356, 360, 
362, 363, 379, 411, 455, 468, 471, 476, 477, 478, 479, 
480, 481, 482, 483, 484, 491, 492, 494, 505, 506, 507, 
511, 514, 515, 552, 555, 563, 564, 610, 645, 646, 650, 
651, 652, 664, 680, 691, 727, 747, 767, 769, 844, 852, 
922, 924-936, 946, 947, 997, 999, 1042, 1129, 1186, 
1190, 1191, 1200, 1207, 1211, 1213, 1241, 1243, 1245, 
1275, 1276, 1279, 1280, 1282. 1299, 1315, 1317-1341, 
1351, 1373, 1375, 1378, 1409, 1415-1417. 

Pt. 6 104, 277, 293, 295, 332, 408 

Pt. 7 110, 151, 264, 331, 342, 343, 827, 1666, 1667 

Pt. 10 36, 187 

Pt. 11 214, 245 

Pt. 12 138, 387, 388, 389, 391, 413, 626, 676 

Accardo, Mrs. Clara: 

Pt. 2 166 

Pt. 5 1332, 1335 

Accardo, Martin Leo: 

Pt. 1 108, 163, 264, 779 

Pt. 2 135, 166 

Acceptance Corp. {see Coin Machine Acceptance Corp.). 

Accone, Mike: Pt. 10 59, 60, 70 

Ace Cab Co.: Pt. 4A... 748, 749, 818 

Ace Clocker (race sheet): Pt. 4 A 3, 704, 794 

Ace of Spades, Oklahoma: Pt. 5 1405 

Ace Research Service: Pt. 6 378, 379, 456, 468 

Ace Sales & Construction Co.: Pt. 4 172, 177, 241, 287 

Ace Sales & Equipment Co.: Pt. 4A 233, 

253, 269, 327, 375, 376, 818 

Ace Treasury balance tickets: Pt. 4 A 806 

Acme Amusement Co.: 

Pt. lA 320 

Pt. 5 1414 

Acme Breweries, pt. 10 972, 1180 

Acme Construction Co., Washington, D. C: Pt. 12 462 

Acme Realty Co., Cleveland, Ohio: 

Pt. 6 356 

Pt. 12 491 

Adair, Arthur L.: Pt. 1 755 

Adam, Mr.: Pt. 7 1538 

Adam, Geraldine: Pt. 1 755 

Adamo, Giroloma "Mo Mo": 

Pt. 2 134, 135, 141, 162, 196 

Pt. 4 124 

Pt. 4A _ 296,299 

Pt. 5 _ _ 19,379,410 

Pt. 6 _ 298,406 

Pt. 7 334,343,397 

Pt. 10 339, 500 

Adams, Judge: Pt. 6__- 110 



INDEX TO ORGANIZED CRIME HEARINGS 3 

Page 

Adams, C. J.: Pt. 1 760 

Adams, Joo S.: Pt. lA 114 

Adams, John: Pt. lA 85 

Adamy, Clarence T.: Pt. 12 316-321 

Adducci, James J.: 

Pt. 2 . 137, 200 

p^ 5 _ _ J 32 134 179 

198, 199/200, 2027204,' 2067619, 636-644, 1334,' 1335 

Adelman, Jake: Pt. 2 37 

Adelman boys: Pt. 5 "_ 759 

Adirondack Trust Co.: Pt. 7 486, 1266 

Adler, Sanford: 

Pt. 2 160 

Pt. 10 46, 47, 48, 85, 86, 718, 719, 899 

Adlev, Robert: Pt. lA 475 

Adolphiis Hotel, Dallas: Pt. 5 1183 

Adonis, Joe (see Joseph Doto). 

Advance Automatic Sales Co., San Francisco: 

Pt. 5 1413 

Pt. 10 569, 570 

Aeillo, Joseph "Fats" (see Joseph Jasper "Fats" Aiello). 

Aero Co.: Pt. 9 1017 

Aeronautical Insurance Co.: Pt. lA 283 

Aetna Bonding & Casualty Co.: 

Pt. 4 '- 172 

Pt. 4A 324, 336 

Affronti, Lonnie: Pt. 4 82 

Agee (detective sergeant): Pt. 4A 822 

Agnella, Pietro: Pt. 4 127,326,327,349,368 

Agolin, Svlvester: Pt. 5 23 

Agruso, Frank: Pt. 4A 713 

Agua Caliente Race Track, Mexico: 

Pt. 2 25 

Pt. 5 392, 399, 829, 1092, 1390A 

Affuierre, Fred: Pt. lA 377 

\'Hearn, Walter F.: Pt. 7 465-473, 

475, 476, 478, 484, 493, 494, 1262, 1263-1273 

A'Hearn, Walter F. (father of): Pt. 7 467, 1265 

Ahern, Frank: Pt. 10 489-503 

Ahern, Michael: Pt. 5 1248 

Aiello, Frank: Pt. 6 324 

Aiello, Joseph Jasper "Fats": 

Pt. 1 157, 158, 742 

Pt. 6 230, 

231, 234, 235, 237, 238, 318-319, 321, 322, 323, 330, 
332, 462. 
Aiello, Vincent {see Vincent Alo), 

Aiken, Andrew: Pt. 5 119,167,170 

Aines Dairy Home: Pt. 4 148 

Air Chef Diner: Pt. 1 734 

Aireon Co.: Pt. 9 794, 858, 859, 946, 1000, 1001, 1023 

Air King Co. {see Tele-King Television Co.). 



4 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Airport Chil), Seal Boncli: Ft. 10 168, 

369, 552, 553, 556, 557, 560-564, 767-769, 802 

Aiiwiiv Appliance Co.: Pt. 9 138 

Airway Auto Service: Pt. 4 287 

Aiup])a, Joseph: 

Pt. 2 153, 154 

Pt. 5 : 39, 550, 1371, 1372-1375, 1376-1378 

Pt. 6 417 

Pt. 12 49,50 

Aja.x Mamifactnring Co.: Pt. 9 239 

Akers. Howard W.: Pt. 4A 817 

Aksarben Race Track, Omaha, Xebr.: Pt. 12 160 

Alabama (steamship): Pt. 6 189 

Alal)ama-C,eoriria Policy Wlieel: Pt. 5 1409 

Aladdin Specialty Co.: Pt. 12 49 

Alamac Hotel, Miami Beach: Pt. 5 1401 

41ano, Sam: Pt. 7 1670 

Alaska Travel Service, Washington, D. C: Pt. 12 219 

Albany, Mr.: Pt. lA 251 

Albany County, N. Y., district attorney: Pt. 7 419 

Albero, Charles: Pt. 7 1086, 1089 

Albert Pick Co.: 

Pt. 1 804 

Pt. 6 359, 361, 362, 467 

Alberts, William: Pt. 12 481 

Albion College, Michigan: Pt. 9 161, 

162, 322, 340, 343, 396, 398, 435, 516, 517, 542, 543, 
548, 549, 562, 563, 589, 641, 727. 

Albion High School, Michigan: Pt. 9 543 

Albion Hotel: Pt. 1 158 

Albion Malleable {i^ee Union DraAvn Steel Co.). 

Albrand,J.: Pt. 6 468 

Alcatraz: 

Pt. 2 184 

Pt. 4A 421,816-818,824 

Pt. 5 572 

Pt. 10 732 

p*^ 19 _____ 39 

Alcazar HoteirPtriA_''__-_ "_- 31, 473 

Alco-Deree Co., Chicago: Pt. 12 489,490 

Alcoholic Beverage Control Board: 

Pt. 7 26, 226, 1214, 1227, 1240, 1242, 1251, 1252 

Pt. 10 806 

Pt 12 - 258,260,264,266 

Alcohol Control Unit of Illinois: Pt. 12 240,267 

Alcohol Division, vState of Tennessee: Pt. 12 268 

Alcohol Tax Unit (ATU), Treasury Department: 

Pt. 2 54, 65, 67, 68, 69, 71,72, 83-87, 105 

Pt. 3 - 43,44,57,58,67,72,73,78 

Pt. 4 36 

Pt. 4A 759 

Pt. 5 602,603,609,1230 

Pt 7 1240 



INDEX TO ORGANIZED CRIME HEARINGS 5 

Alcohol Tax Unit'(ATU), Treasury Department — Continued Page 

Pt. 10 - 828, 1010, loi;^, in;], 1121 

Pt. 12 7, 

8, 10, 227, 2:n, 232, 238, 240, 243, 244, 245, 251, 252, 
253, 255, 292, 293, 294-297, 300, 304, 306, 308, 422, 
424, 425, 429, 447, 448, 647, 648, 659, 661, 662, 727. 

Alcuna Co. (maohininii' business): Pt. 7_- 736,739 

Alderman, Willie: Pt. 7 1166 

Alderson, Mr.: Pt. 4 412 

Aldi, Andre\v v.: Pt. 7 167, 171 

Alec, Gus: Pt. 5 552 

Ale^rretti, "Bon Bon": Pt. 6 34 

AlenikofT, Philip: Pt. 7 510 

Alesandroni, Judge: Pt. 11 75 

Alex, Gus: Pt. 2 139 

Alexander Club: Pt. 6 384, 385 

Algam Corp.: Pt. 7 512-516 

Algie, I.: Pt. 6 468 

41giers Music Co.: Pt. 8 12, 13 

Alien Property Custodian: Pt. 12 720 

Alioto, Joseph L.: Pt. 10 418, 419, 544, 634 

AlkaH Co.: Pt. 9 12, 17 

Ail-American Studios, Palisades: Pt. 7 352 

Allen (police): Pt. 10 281 

Allen, Albert (see Alfred Polizzi). 

Allen 

Allen 

Allen 

Allen 

Allen 

Allen 

Allen 

Allen 

Allen 

Allen 

Allen 



Brenda: Pt. 10 130 

Edward J.: Pt. 6 229-243, 319, 322, 337. 462 

Edward Al.: Pt. 8 31-35,426 

Forrest: Pt. 6 311,312,313 

Freddie: Pt. 7 808 

Holmes: Pt. 1 324 

Jack Van: Pt. 7 97 

John: Pt. 2 166 

Laura: Pt. 8 33 

LeRov: Pt. lA 203,208,374,492 

O. K.^: 

Pt. 8 54, 427, 428 

Pt. 10 333 

Allen, Robert B.: Pt. 12 773 

Allen Brokerage Co.: Pt. 10 280 

Allenberg, Abe: 

Pt. 1 29, 

89-125, 156, 157, 254, 255, 326, 327, 475^87, 511, 
654, 682, 731-734, 742, 804. 

Pt. lA 1 470 

Pt. 4 122 

Pt. 4A 288 

Pt. 5 1273, 1274, 1283, 1284 

Pt. 6 363, 365, 366, 440, 467 

Pt. 7 110, 

153, 182, 208, 313, 335, 384, 611, 804, 818, 828, 1642 

Pt. 11 82 

Allenberg, Abe, Contracting Co. {see also Abe Allenberg): Pt. 1_ 485 
Allenberg, B.: Pt. 5 T 1402 



6 INDEX TO ORGANIZED CRIME HEARINGS 

"Page 

Allondale Apartments: Pt. 10 927 

Alleys Brow(M-ios: Pt. 5 615 

Alliance Distributors, Inc.: 

Pt. 2 133 

Pt. 5 601 

Pt. 7 987, 988, 989, 991, 993, 1007, 1014, 1645, 1646 

Pt. 8 119, 120, 165 

Allied Control Commission in the Mediterranean: Pt. 7 1386 

Allied Liquor Industries: Pt. 10 1165, 1172 

Allied Mill Supply: Pt. 9 455 

Allied Pul)lic Relations Associates: Pt. 7 695, 696, 699, 700 

Allis-Chalniers Co.: 

Pt. 4A 23, 25 

Pt. 9 731 

Allison, Emery W.: Pt. 4 73 

Alluminum Industries, Cincinnati: Pt. 1 631 

Alluvot, Frank: Pt. 9 765, 774, 795, 801, 802, 803, 842, 888 

Alma paper: Pt. 9 749 

Almerico. Joseph: Pt. 8 45, 421, 427 

Almerico's Used Cars: Pt. 8 420 

Alo, Vincent "Jimmv Blue Eves": 

Pt. 1 1 I 8, 98, 115, 154, 157, 158. 740, 742 

Pt. 2 159, 172, 179, 194 

Pt. 7 110, 151, 297, 300, 303, 646, 816 

Aloisa, Marie Severio: Pt. 7 883, 886 

Alonzi, Mariano: Pt. 4 326, 327 

Alper, Lee: Pt. 10 744 

Alperm, Sam: Pt. 6 231 

Alpern, Louis: Pt. 5 567,594,599,611,612 

Alpher, Raphael W.: Pt. 1 120,734 

Al Pipiola (tailor shop): Pt. 10 194 

Al's Bar, Harvev, La.: Pt. 8 42. 419 

Alsco Storm Window Co.: Pt. 6 342, 346 

Alshuler, Phillip: Pt. 4A 806 

Altameda Poultry Market: Pt. lA 252 

Alteri, Louis: Pt". 5 133 

Altieri, Anthony: Pt. 7 __. 9 

Altieri, Dominick: Pt. 7 9. 10 

Altman, Mr.: Pt. 4A 751 

Altman's Restaurant: Pt. 7 522 

Alton, 111., City Police: Pt. 4A 151 

Alton Railroaci: Pt. 5 912 

Altschuler & Glasser: Pt. 5 760, 762 

Aluminum Co. of Amej'ica: Pt. 12 720 

Alyerson, Paul H.: Pt. 8 439 

Amal^^amated Trust & Sayings Bank: Pt. 5 855, 856, 857, 958 

Amatu, Charles "Chuck": Pt. 2 178 

Amato, Emanuel: Pt. 6 237,241,462 

Amato, Joseph: Pt. 6 400 

Ambassador (Scotch): Pt. 5 599, 606. 

Ambassador Hotel, Los Angeles: 

Pt. 1 352,353 

Pt. 10 642 



INDEX TO ORGANIZED CRIME HEARINGS 7 

Page 

Ambassador Hotel, Palm Beach: Pt. 1 165 

Ambassador Hotel, New York Citv: Pt. 7 558 

Ambro, Jerome G. "Jerry": Pt. 7 563-583, 853, 857, 869-877 

Ambro, Jerome G. (son of): Pt. 7 567 

Ambro, Jerome (son-in-law of) : Pt. 7 757 

Amen, John Hai'lan: Pt.7 308, 

623, 640. 1304. 1305, 1307, 1334, 1335, 1359, 1363, 
1365. 1388, 1398, 1496, 1505, 1521, 1523, 1524, 1545, 
1566. 1571, 1572, 1573, 1574. 

American Agar Corp.: Pt. 3 122, 123, 125-127 

American Association of Com Machine Manufacturers {See 
American Corn Machhie Manufacturers' Association). 

American Bank: Pt. 8_ 173, 255 

American Bar Association: 

Pt. 1 663,664,716 

Pt. lA 51, 52, 55 

Pt. 2 4, 49, 50, 53, 57, 60 

Pt. 4A 651 

Pt. 5 210 

Pt.7 35,1720 

Pt. 12 500, 544, 558, 559, 585 

American Bar Association Committee on Organized Crime: 

Pt.4A 651 

Pt. 7 754 

American Brands Co.: Pt. 3 • 81, 

82, 95, 101, 109, 111, 114, 116-123, 125-127 

American Broadcasting Co.: Pt. 2 243 

American Brotherhood Bank: Pt. 6 282 

American-born Italian gang: Pt. 4A 711, 812. 813 

American Can Co.: Pt. 7 -_- 732 

American Coin Machine Manufacturers' Association: Pt. 5 — 1311, 

1313, 1314 

American Commonwealth (book): Pt. 2 206 

American Distilling Co.: 

Pt. 2 190 

Pt. 5 107,108 

Pt. 10 572,997 

Pt. 12 256, 257, 283, 311 

American Distributing Co.: Pt. 9 837, 839, 840 

American Embassy. Canada: Pt. 7 1489 

American Federation of Labor: 

Pt. 2 187 

Pt. 4 _ 105,168,354 

Pt. 4A 816 

Pt. 9 284, 

285, 300, 328, 483, 571, 583, 742, 744-746, 774, 776, 
798, 799, 817, 818, 827, 831, 932, 835, 836, 839, 843, 
845, 872. 887, 919-922, 925, 927, 928. 935, 936. 945, 
957, 968, 1029, 1030, 1031. 

Pt. 10 174,984 

Pt. 12 537, 554 

American Italian Delegates: Pt. 9 9, 170 

American-Italian Society {see Italo-American Union). 



8 INDEX TO ORGAXIZED CRIME HEARINGS 

Page 

American Labor P.uiy: Pi. 7 1334. 1389. 1578 

AnKM-icnii Legion: 

Pt. 4A 204, 361 

Pt.o 271 

Pt. 10 760. 761. 880. 1167 

Pt. 12____ 25 

Anicrican Locomotivo Works: Pt. 7 502 

American Metal Magazine: Pt. 9 495 

American Municipal Association: 

Pt. 2 125-127. 131, 142. 182, 213 

Pt. 5 135 

Pt. 8 . 5, 14 

Pt. 9 3 

Pt. 10 656, 661 

Pt. 12 504 

American National Bank, Chicago: Pt. 5 _ . 488, 497 

American Potash & Cliemical Corp. : Pt . 10 753 . 1 162 

American Power & Light Co. : Pt. 10 43 

American Printing Co.: Pt. 8 85 

American Prison Association: Pt.2 58 

American Radiator and Stan(hird Sanitary: Pt. 4A 601 

American Railway Express Co.: Pt. 7-__" .___ 876, 1031 

American Red Cross: 

Pt. 1 : 575 

Pt. 4A_. 545 

Pt. 7 . 1241, 1608 

Pt. 9 171 

Pt. 10 976 

American Sugar Refining Co.: Pt. 3 68 

American Spirits Inc.: Pt. 2 190 

American Steel Foundry: Pt. 4A 146 

American Steel Co.: Pt. 9 497 

American Telephone & Telegraph Co.: 

Pt. 2 S, 9, 23, 30 

Pt. 4A 159, 160 

Pt. 7 1417 

Pt. 12 340, 341, 345, 358, 496, 516, 576 

American Tobacco Co.: Pt. 5 628 

American Totalisator (Tote) Co.: 

Pt. 1 114 

Pt. 7 804 

American Trust Co.: Pt. 10 1203 

American Twist Drill: Pt. 9 287 

American Vending Co., Ohio: Pt. 5 1414 

American Woolen: Pt. 7 839 

Americas, Chick: Pt. 10 749 

AMVETS: Pt. 12 316, 317, 318, 320 

Ames School: Pt. 4A 824 

Amick, Mr.: Pt. 9 811 

Amick and Spicer (accountants): Pt. 9 796, 808, 811 

Amilio, Mr.: Pt. lA 251 

Amis, William U.: 

Pt. 5 1211-1213 

Pt. 9 78-80 



INDEX TO ORGANIZED CRIME HEARINGS 9 

Page 

Amos, Dr.: Pt. 10 676 

Amstcl Foundries: Pt. 4A 75 

Amusonient Association of New Orleans: Pt. 8 381, 332 

Anaconda Cof^pcr- (V).: l-*t. 7 1471 

AnnaMaria Beacli: Pt. lA 153. 163 

Anastasia, (father of brothers): Pt. 7 1484 

Anastasia. (mot])er of hrolliers): Pt. 7 1484 

Anastasia, Albert {s(e Umberto Albert Anastasia). 

Anastasia, AnthonA- "Tony": Pt. 7 675, 

(578, 679, 680, 688, 690, 692, 1464, 1467, 1468, 1469, 
1470, 1472, 1473-1489, 1698, 1701-1703. 

Anastasia, Anthonv (l)rother-in-law of): Pt. 7 1483 

Anastasia, Mrs. Anthony: Pt. 7 1483, 1484, 1489 

Anastasia, Jerry: Pt. 7 1487, 1488 

Anastasia, I'mberto Albert: Pt. 7 2, 

5, 341, 397, 582, 586, 599, 623, 624, 625, 626, 628, 
639, 640. 672-693, 1108, 1113-1115, 1118, 1120, 1122, 
1136, 1183, 1186, 1304-1308, 1324, 1325, 1336, 1337, 
1342, 1343-1347, 1349, 1350-1352, 1355, 1356, 1358, 
1359, 1362-1364, 1366, 1463, 1480-1482, 1486, 1487, 
1498, 1521. 1522, 1526, 1527, 1544, 1565, 1566, 1568. 
1569, 1570, 1575, 1618, 1624, 1695, 1696-1716, 1729. 

Anastasia. Mrs. Umberto Albert: Pt. 7 679, 682, 1702, 1705 

Anastasia. rmbert(» All)ert (children of): Pt. 7 679 

Anator, William B: Pt. 10 583, 584, 1150 

Anch, Joseph: Pt. 4 92, 413, 417 

Ancient Order of Hibernians: Pt. 9-- 733 

Ancon, Mel: Pt. 8 :___ 420 

Ancona. Jack: Pt. 4 82,121,268,413 

Anderman, S.: Pt." 10 407 

Andersen, Fred: Pt. 5 1413 

Anderson. Mr.: 

Pt. 1 446.447 

Pt. 3 58 

Pt. 11 141 

Anderson, Superintendent: Pt. 4A 372 

Anderson. Arthur: Pt. 5 635 

Anderson, C. E.: Pt. 8 429 

Anderson, Clinton: Pt. 10 713 

Anderson, Clinton H.: Pt. 10 188,713-720 

Anderson. Don: Pt. 1 792 

Anderson, Elizabeth {see Elisabeth Lnnd). 
Anderson, Frank K.: 

Pt. 1 792 

Pt. 5 _• 302, 1266, 1291. 1297 

Anch'rson, Harold: Pt 4 143. 231 

Anderson. Jack: Pt. 12 271 

Anderson, James: Pt. 4A 439 

Anderson Galleries Corp.: Pt. 7 825 

Andreano, Charhe: Pt. 12 442 

Andreano, Tony: Pt. 12 442 

Andrews, George H. : Pt. 12 263-265 

An(h-e\vs. James: Pt. 7 1692 

Anch-ews, Walter: Pt. 10 875 



10 INDEX TO ORGAmZED CRIME HEARINGS 

Anenberg, Al (see Abe Allenberg). Page 

Anfaro, Mr.: Pt. 8 106 

Angasola, Mr.: Pt. 10 353 

An<;elo, Marc: Pt 5 1054, 1055 

Angersola, Mrs. Amy: 

Pt. 1 161, 746, 747 

Pt. 6 _^ 302, 303j 425, 442 

Angersola, Fred (alia^- Fred. King): 

^ Pt. 1 96, 104, 157, 158-161, 164,803.' 

Pt. lA 317 

Pt. 2 134, 169 

Pt. 5 19 

Pt. 6 18, 29, 36, 44, 64, 65, 84, 104, 157, 205, 

234, 238, 274, 302, 309, 331, 332, 405, 443, 462, 467 

Pt. 7 1642 

Angersola, George J. (alias George King): 

Pt. 1 102, 157, 161 

Pt. lA 317 

Pt. 2 177 

Pt. 6_.-. 18, 29, 33, 34, 36, 38, 42, 44, 49, 64, 66, 84, 104, 205, 
234, 238, 274, 292, 303, 309, 331, 332, 405, 454, 462 

Pt. 10 266,353 

Angersola, John (alias John King): 

Pt. 1_- _- 92 93 102 156 157— 

159, 'l 61, 164 ,"263^ 4787479, 742, '746, 747, 777, 804 

Pt. lA 317 

Pt. 2 134, 169, 177, 178 

Pt. 5 19, 391, 616, 617 

T>t. 6 18, 

29, 33, 34, 36, 38, 42, 44, 45, 46, 49, 64, 66, 84, 104, 
120, 122, 155, 156, 167, 205, 234, 238, 274, 275, 283, 
284, 290, 291, 292, 296, 300, 301, 303, 304, 309, 310, 
331, 332, 333, 360, 361, 363, 364. 366, 367, 405, 420, 
422, 424, 425, 426, 439, 440, 442, 443, 444, 447, 453, 
462, 467, 478. 

Pt. 7 151, 335, 384, 1.642 

Pt; 9 71 

Pt. 10 26B 

Ptll 82, 118 

Pt. 12 634, 735 

Angersola brothers (see also Fred Angersola, George Angersola, 
John Angersola) : 

Pt. 1 486 

Pt. 7 1642 

Angiler, Joseph: Pt. 9 110 

Angleman, George: Pt. lA 256 

Anglin, (Anglum) Cliff: Pt. 10 524, 591, 1087 

Anheuser-Busch Co.: 

Pt. 4A 48 

Pt. 10 1221 

Anhut,John: Pt. 9 853 

Ann: Pt. 4A 184 

Annapolis Naval Academy: Pt. 5 270 

Annenberg, Jack: Pt. 5 694 



INDEX TO ORGANIZED CRIME HEARINGS 11 

Page 

Annenberg, Max: Pt. 5 956 

Annenberg, M. L. "Moe": 

Pt. lA 480 

Pt. 2 9, 10, 150, 151, 155, 220, 222 

Pt. 4 11 

Pt. 4A 8-12, 14, 32, 339, 343, 561, 562, 

563, 574, 654, 655, 656, 657, 658, 659, 660, 672 

Pt. 5 85, 

381, 387, 388, 398, 588, 625, 632, 681, 682, 686, 692- 
697, 699, 741, 759, 760, 761, 764, 767, 810, 813, 821, 
833, 836, 837, 847, 909, 910, 956, 960, 969, 970, 975, 
1001, 1002, 1010, 1101, 1102, 1108, 1113, 1114, 1126, 

1129, 1215, 1386 

Pt. 6 54, 55, 73, 86, 87, 88, 91, 100, 105 

Pt. 10 72,264 

Annenberg, Walter: 

Pt. 4A 12, 32, 657 

Pt. 11 217,291 

Anselloni, Joe: Pt. 6 335 

Anselone, R. J.: Pt. 5 1372,1378 

Anslinger, Harrv J.: 

Pt. 2 ' 65, 66, 67, 68, 88-96, 104-105, 106, 108 

Pt. 4 96 

Pt. 4A 423 

Pt. 7 1076, 1078, 1079, 1093, 1094, 1097, 1185 

Pt. 10 171 

Pt. 12 381,647,662-668 

Anson, Police Chief: Pt. 5 1181 

Anthon, Ferris: 

Pt. 4 92, 99, 115, 148, 149, 272, 413 

Pt. 4A 469, 473 

Anthon}' Amusement Co. (see Anthony Novelty Co.). 

Anthony Anastasia Stevedoring Co. {see A A Stevedoring Co.). 

Anthonv Distributors Corp.: Pt. lA 75, 76, 78, 79, 95, 96, 98, 

99-104, 115, 216, 220, 221, 249, 484, 485 

Anthonv Novelty Co.: 

Pt."'4A 157, 764, 776, 777 

Pt. 10 --- 344 

Anti-Crime Committee of Greater New York {see New 
York City An ti Crime Committee). 

Antinori, Ignacio "Ignatius": 

Pt. lA 85,445,446-449,482 

Pt. 2 91, 174 

Pt. 4 83 

Antinori, Joseph: 

Pt. lA 85 

Pt. 2 91, 174 

Pt. 4 82-88, 414 

Pt. 12 3 

Antinori, Paul: 

Pt. lA 85 

Pt. 2 91, 174 

Pt. 4 82,83,85,86-88,414 



12 INDEX TO ORGANIZED CRIME HEARINGS 

Antinori. Paul — Continued Page 

Pt.4A 492 

Pt. 10 495 

Pt. 12 3 

Antler Club: 

Pt. 8 434 

Pt. 9 1031 

Anton. Peter L.: Pt. 1 _- 735 

Antonelli, Anthony: Pt. 5 23, 99 

Antonopollo, A. G.: Pt. 12 773 

Apel. A. W.: Pt. 10 377 

Apex Ciirarette Service: Pt. 2 140 

Appelbaum, Dave: Pt. 6 1 395 

Applelon, Clyde: Pt. 1 772 

Appleton, Georfre J.: Pt. 4A 713, 815 

Aqueduet Race Track: Pt. 7 361,367 

Arahi Club. Arabi, La.: Pt. 8 . 321, 435 

Aranofl, Ben: Pt. 6 246, 247, 249, 252, 257, 389, 390, 395, 463 

Aranoff, Joe: Pt. 6 246, 247, 249, 252, 257, 389, 390, 395 

Aranotr, Sam: Pt. 6 359, 362, 365 

Arcadia Hall: Pt. 7 : 576 

Areatera, Louis: Pt. 4A . 95 

Arcel, Rav: Pt. 10 220 

Archer. W. T.: Pt. 8 219 

Archcv, Detective Sergeant: Pt. 4A 823 

Archie: Pt. 12 90,91 

Ard en, George: Pt. 12 487 

Arena, John: Pt. 5 - — 367 

Argo. William: Pt. 12 224, 225, 230, 232, 233, 268-291 

Argyle Building, Kansas Cit}^ Mo.: Pt. 4 139 

Arias, Joe: Pt. lA 353,354 

Arington, Joe: Pt. 6 395 

Arizona Bar and Grill: Pt. 7 635, 1297, 1395 

Arkansas-Tennessee Distributing Co.: Pt. 5 1413 

Arkin, Jack W.: Pt. 7 95-103 

Arlington Hotel, Hot Springs, Ark.: 

Ft 7 _ - . 860,862,1665 

Pt 10 1182,1218 

Pt. 11 94, 134, 135 

Arlington Hotel, Miami Beach: Pt. 1 253,769 

Arlington Park Race Track, Chicago: 

Ft 1 608, 627 

Pt 5 280,283 

Pt. 12 200,201 

ArmamI, Jean: Pt. 10 314,710 

Armando, Mr.: Pt. lA 160 

Armes, Monroe "Blackie": Pt. 4A 713,815,816,818 

Armes, Rov "Tony": 

Pt 4 ^ ' ___ _ 339 

Pt. 4A 714, 761, 817, 818 

Armes Brothers: Pt. 4A 817 

Armour <^' Co.: Pt. lA 111, 187, 188, 189,347 

Armstrong, Walter P., Jr.: Pt. 1 664 

Armstrong Dail.v: Pi. 5 1390A 

Armstrong Paint c^c Varnish Co.: Pt. 5 560 



INDEX TO ORGANIZED CRIME HEARINGS 13^ 

Page 
Armstronfj Scratch Sheet: 

Pt. 2 . 25,48 

Pt. 5 768, 817 

Armv and Navv Club, Miami: Pt. 1 252 

Armv and Xavv Cluh, Santa Monica: Pt. 10 847 

Arnchorgh, RogtM": Pt. 2 265 

Arnerich, James v.: Pt. 10 562 

Arnoff, Harry: Pt. 10 '. 747 

Arnold, Miss Alma: Pt. 11 151, 

153, 160, 164, 165, 170, 171, 188, 196, 204 

Arnold, Lieut<'nant: Pt. 7 588 

Arnold, Arthur: Pt. 12 95, 197 

Arnold, H. H.: Pt. 7 1612 

Arnold, Kiidv: Pt. 6 65 

Arnohl's Blacksmith Shop: Pt. 10 1220 

Arnone, Mr.: Pt. 12 9 

Arnstein, Ally: Pt. 5 557 

Arnstein, Nickie: Pt. 2 132 

Arnstein, Ollie: Pt. 5 590, 630 

Arona Boat Works: Pt. 10 730 

Aroso, James {see Joseph Doto). 
Aroso, Joseph (see Joseph Doto). 

Arresso, Mr.: Pt. 5 . 1230 

Arrow Club {see also Pettibone Ckib): 

Pt. 2 175 

Pt. 6 179, 181 

Pt. 10 909,911 

Pt. 12 641 

.Xrrowhead Inn, Saratojja : Pt.7 45, 

66-70, 73, 94, 138, 139, 147, 154, 160, 209, 210, 285, 
301, 359, 381, 415, 422, 427, 472, 473, 475, 478, 482, 
495, 1213, 1214, 1225, 1228, 1243, 1268, 1269, 1270, 
1727, 1728. 

Arrowhead News: Pt . 2 266, 267 

Arrova Gas Co.: Pt. 10 1201 

Artesian Botthtig Co.: Pt. 4 A 723 

Arthur: Pt. 6 74, 79 

Arthur, Mr.: Pt. 4 327, 369 

Arthur, Jett C, Jr.: Pt. 8 330, 437 

Arthur, Thorne: Pt. 5 700, 715-716, 

718, 771-773, 793, 794, 795, 798, 1059, 1098, 1121 

Artwell, Joe: Pt. 6 342 

Arvey, Jack: Pt. 5 29, 830, 831 

Arvin \a i.nery: Pt. 10 1013, 1113, 1121 

.\sbury-Ocean Grove Bank, Asburv Park: Pt. 7 362 

Ashcroft , George: Pt . 2 1 166 

Ashley, Tom: Pt. 1 _ 37 

Ashmoore, Emilv: Pt. 8 444, 445 

Askew, R. :0.: Pt. 1 ^ 404 

Assenberg, J.: Pt. 8 .:i:_'_I 43& 

.\ssociated Coin Machine Co.: 

Pt. 9 8oa 

Pt. 10 570 

.sc.itlT— 51 2 



14 IXDEX TO ORGANIZED CRIME HEARINGS 

Page 

Associated Gas case: Pt. 2 36 

Associated Operators of Los Angeles: Pt. 10 313 

Associated Outdoor Clubs, Inc.: 

Pt. 1 600, 631, 637, 638, 649 

Pt. 2 167 

Pt. 5 283, 289, 1383 

Associated Press: 

Pt. 1 182, 363 

Pt. 2 10, 14, 17, 23 

Pt. 5 681, 817, 830, 835, 1107, 1390A 

Pt. 6 - 75 

Pt. 8 72, 76 

Pt. 10 453 

Pt. 12 576 

Associated Products: Pt. 9 586 

Associated Security Council: Pt. 10 158 

Associated Tele])hone Co., Ltd.: Pt. 2 264 

Association of Fire Fighters (see International Association of 

Fire Fighters) . 
Association of Phonograph Owners (see Michigan Automatic 
Phonograph Owners Association, Inc., and Ohio Phonograph 
Electric Association) . 

Association of the National Chiefs of Police: Pt. 10 166 

Astor, William Waldorf: Pt. 7 184 

Astor Hotel: Pt. 7 548, 1195 

Astore, Charles: Pt. 7 7, 10, 12-15, 17-26, 28, 30-32, 88 

Astore's establishment (cab company) , Lodi: Pt. 7 9, 

10, 15, 20-22, 26, 30, 31 

Astore (tayern) : Pt. 7 20, 21 

Athletic Pubhcations, Minneapolis: Pt. 10 407 

Atkin, C: Pt. 2 266 

Atkins, United States Commissioner: Pt. 4 A 823 

Atkinson, Mrs. Ethel G.: Pt. 10 688 

Atkinson, James: Pt. 9 136 

Atkinson & Atkinson: 

Pt. 5 1048-1051, 1065 

Pt. 12 746 

Atlanta Penitentiary: 

Pt. lA 97 

Pt. 4A 104 

Pt. 5 - 26, 186, 234, 375, 475, 480, 649, 1338 

Pt. 7 1673 

Atlantic Beach: Pt. lA 283 

Atlantic City Police: Pt. 12 469 

Atlantic City Race Track: 

Pt. 5._: 1398 

Pt. 7 367 

Pt. 12 87,200,201 

Atlantic Coast Line Railroad: Pt. lA 204,208 

Atlantic Liquor Co.: Pt. 12 602 

Atlantic National Bank, Jacksonville: Pt. 1 343, 344, 361 

Atlantic National Bank, West Palm Beach: Pt. 1 46, 

47, 55, 60, 61, 77, 79, 80 



INDEX TO ORGANIZED CRIME HEARINGS 15 

Page 

Atlantic National Bank, Fla.: Pt. 5 1416,1417 

Atlantic & Pacific Cleaning & Dyeing Co., Pittsburgh: Pt. 12. 489 
Atlantic & Pacific (stores): 

Pt. 1 502 

Pt. 3 119 

AtlaiUic Ship Scaling & Painting Co. : Pt. 7 645, 647 

Atlantis Hotel: Pt. 11 82 

Atla* Brewing Co.: Pt. 5 1358 

Atlas Distributing Co.: Pt. 5 596 

Atlas Industries: Pt. 9 447 

Atlas Music Co.: Pt. 9 858 

Atlas Novelty Co., Chicago: Pt. 5 1413 

Atlas Novelty Co., Pittsburgh: Pt. 5 1414 

Atol, Elias: Pt. 2 190 

Atol, Mike: Pt. 2 190-191 

Atomic Cafe: Pt. lA 143 

Atomic Policy Wheel: Pt. 5 1409 

Atratta, Charley: Pt. 7 293 

Atterton Investigation: Pt. 2 218 

Attorney General's Conference on Organized Crime, Washing- 
ton: 

Pt. 9 3 

Pt. 10 656,659,661,664-667 

Pt. 12 504, 506, 509, 511 

Attorney General of the United States (see United States 
Attorney General). 

Attude, James: Pt. 5 1374 

Aubright, George William (alias Barney Barts, Barney Bart 

Bunning, George Bartz, George Barth): Pt. 4 A 184, 

186, 187, 652, 737, 738, 746, 747, 824 

Auburn State Penitentiary: Pt. 2 154 

Audit, Thomas E.: Pt. 4^ 167 

Auer, Joseph L.: Pt. 12 ^ 554 

Auglaize Box Board Co., St. Marj^s, Ohio: Pt. 9 449, 494 

.\uh, Floyd E.: 

Pt. 5 1371 

Pt, 6 397-401,403 

August, Mr.: Pt. 5 189 

Auld, George (Scotch): Pt. 7 - 989 

Aurelio, Thomas A.: Pt. 7 524, 

719, 773, 998, 999, 1000, 1006, 1007, 1010, 1309, 1391, 
1429, 1431, 1432-1434, 1518, 1520, 1530, 1531, 1532, 
1550, 1553, 1561, 1562, 1588, 1600, 1621, 1651, 1654, 
1662, 1671, 1694. 

Auriccio, Michael: Pt. 7 279 

Auslander, Sol: Pt. 12 . 297 

Austin, Judge: Pt. 6 463 

Austin, Lawrence: Pt. 7 1563 

Austin, Vic: Pt. 8 430 

Austin Club: Pt. 5 58,547 

Austin Nickel: Pt. 5 579 

Automatic Amusement Co., Indiana: Pt. 5 1413 

Automatic Coin Machine Co.: Pt. 5 1413 



16 INDEX TO ORGANIZED CRIME HEARINGS 

Page- 

Automatic Coin Machine & Supply Co.: Pt. 12 177, 188 

Automatic Hostess Corp., St. Louis (sfe St. Louis Automatic 

Hostess Corp.). 
Automatic Music Instruments Phonograph Corp.: 

Pt. 2 148 

Pt. 7 740 

Pt. 9 859, 861, 942, 1017, 102:^ 

Automatic Phonoiiiaph Opeiators of Michigan (see Michigan 
AutonuUic Phonograph Owners Association, Inc.). 

Automatic Sah's Co., Nashville: Pt. 5 1414 

iVutoniohile Board: Pt. 9 721 

Automol)ile Transport, Inc.: Pt. 12. ^ 764, 765 

Automotive Conveving Co. of New Jersev, Inc.: 

i't . 7 l"40,'282, 283, 298, 299," 300. 316. 660, 6(>1 , 845, 856 

Pt. 12 697, 718, 762-765 

Automotive Conveyance Co. (see Ford Haulawav Co., Edge- 
water, X. J.) " 

Avalone Amusement Co.: Pt. 8 331 

Avenue Bar, Gretna, La.: Pt. 8 42 

Averman, E. J., Jr.: Pt. 1_ 734 

Averson. Paul H.: Pt. 8 437 

Averv. Mr.: Pt. 3 49 

Aviation Building: Pt. 1 253, 769 

Aviews. Propopis: Pt. 9_ 914-917 

Aviews, Mrs. Propopis: Pt. 9 916, 917' 

Avis, D wight E.: 

Pt. 2 65, 66. 71, 84-88, 92 

Pt. 12 226,268,293-315.447-448,659-662- 

Avon Products Co. (cosmetics): Pt. 7 ,-- 1051 

Axtel, Enos: 

Pt. 4 74, 75, 102- 

Pt. 4A 60,439,440, 483, 484 

AvKvard. Andrew T.: Pt. 4A » 820' 

Azcona. Gonzales: Pt. 8 299, 303, 313 

B. and B. Amusement Co.: Pt. 7 237, 238. 239' 

B. & O. Policv Wheel: Pt. 5 1409' 

B. & P. Co.: "Pt. 10 561 

B. & T. Tiading Co., New" Jersev: Pt. 7 115,. 

127. 260. 261. 262, 266, 303, 863 

Baar, Stanley: Pt. 10 1165, 1166, 1172 

Babh, Sheriff: Pt. 5 --_ 1043 

Babcock, Mr.: Pt. 10 1180' 

Bahcock, Joim W.: Pt. 9 172-178. 

Bal)e Bisi-anos' Night Club, Des Moines, Iowa: Pt. 12 441, 442 

Bacchiccliio. Keli.x: Pt. 11 144, 148, 149 

Bacelos, Angelo: Pt. lA 472 

Baciie, Sheriff: Pt. 4A 419,427' 

Backstage Cafe: Pt. 9 ^- 962 

Backv, Andrew Julius: Pt. 4A 808- 

Bacon, George P.: Pt. 12 . 773 

Badalamenti. Louis J.: Pt. 8 406,418,419 

Badalamenii Wholesale Dairv Prcxhicts: Pt. 8 _: 418. 

lia.ld. Chai-lic: Pt . 10 " 559.560,565. 



IXDEX TO OROAXIZED CRIME HEARES-^GS 17 

Page 

"Badcrer, Hairv: Ft. 10 27, 39 

Badger Nows Co., Milwaukee: Pt. 5 1027, 1405 

Badone, Mr.: Pt. 12 12 

Baganarias, B.: Ft. 8 430, 4:^5 

Bat:;<2;age and Parcel Delivery Drivers: Pt. 5 570 

Ba^dev-Clifford Bard-c (branch of National Bank of Detroit): 

Pt.'g 867, 872, 979 

Bahamas Club, Miami: 

Pt. 1A.___ 324. 325 

Pt. 5 1403 

Bailev, Miss.: Pt. 12 288 

Bailev, Charles L. "Cutie": Pt. 4A 713,816 

Bailev, Clarence: Pt. 5 1402 

Bailev Co.: Pt. 6 356 

Bailev, Joe: Pt. 7 384 

Bailey, Mack Arthur: Pt. 1 735 

Bainbridge Park (racetrack): Pt. 6 193 

Bainoer, Henrv: Pt. 1 626 

Baker, Abe: Pt. 10 748 

Baker, C. W., & Sons, Aberdeen, Md.: Pt. 1___ 692, 695, 699 

Baker, Joseph T. (alias Joe Harris. Joe Lewis, Joe Tucker, 

eToseoh Zucker): Pt. 7 620, 62S, 629, 1287, 1288, 1290, 1291, 

1292, 1370, 1372-1381, 1383, 138.6, 1421-1425, 1532, 
1533, 1535-1539, 1549, 1550, 1725. 

Baker, Morris: Pt. 10 407 

Baker, William: Pt. 2 37 

Baker, William P.: Pt. 10 973, 

988-994, 995, 1054, 1109, 1161, 1164, 1184, 1225 

Bakst, Irving: Pt. 1 -__ 139 

Bal Tabarain: Pt. 10 1166 

Balaban, Abe: Pt. 9 65 

Balano Tobacco & Liquor: Pt. 4 413 

Baldwin, Phillip: Pt. 4A 809 

Balensiefer, Martin: Pt. 9 1011,1018 

Balestrere, James: 

Pt. 2 185 

Pt. 4 82, 90, 91, 96, 112, 119, 120, 126, 

128, 247, 248, 265, 267, 314, 322, 323, 343-360, 413 

Pt. 4A 202, 235, 266, 270, 

288, 292, 296, 354, 355, 420, 425, 428, 471, 485-492 

Pt. 5 51, 391, 412, 511 

Pt. 6 409 

Pt. 7 334 

Pt. 12 3, 4, 8 

Balestrere, Mrs. James: 

Pt. 4 346 

Pt. 4A 490, 491 

Balestrere, John : Pt. 4 354, 355 

Balestrere, Sam: 

Pt. 4 356, 357, 358 

Pt. 4A 485, 486, 489, 490, 491 

Balestrere, Vito: Pt. 4 90, 268, 413 

Balestrere Liquor Store: Pt. 4A 485, 486, 491 



18 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Balfe, Ethel: Pt. 1 314 

BaliCo.:Pt.9 1017 

Balineso Room, Galveston, Tex.: Pt. 12 59 

Balinev, G.: Pt. 6 468 

Baliss & Pacelli: Pt. 5 676 

Balk, Abe: Pt. 4A 808 

Ball, Arthur P.: Pt. 1 755 

Ballantino, J. Alfred: Pt. 7 763, 764 

Ballger, Mr. {i^ee Mr. Wallger). 

BallstonSpa Knittmg Mill: Pt. 7 . __ 487, 488, 489 

Ballston Spa National Bank : Pt. 7 490, 491 

Ballv Manufacturing Co.: 

Pt. 5 1311,1410 

Pt. 10 1141 

Balogna, Mr.: Pt .9 84 

Balonas: Pt. 11 220 

Bals, Frank C. : Pt 7 582 

583-601. 627, 636, 1097, 1098-1129, 1261, 1337, 1338, 
1339, 1340, 1345, 1348, 1353, 1354, 1356, 1362, 1421, 
1493, 1494, 1495, 1497, 1498, 1499. 1500-1503, 1508, 
1516, 1525, 1579. 

Bals, Mrs. Frank C: Pt. 7 597, 600 

Bals, Frank C. (father of) : Pt. 7 600 

Bals, Frank C. (son of): Pt. 7 600 

Balsams (hotel property), N. H.: Pt. 7 312, 313 

Balsberg, Louis: Pt. 12 490 

Balstraya, Charles: Pt. 10 342 

Baiter, Bluford: Pt. 8 - 95 

Baiter Building, New Orleans, La.: Pt. 8 14, 

31, 72. 94, 95, 96, 225, 364 

Baltezor, Captain: Pt. 4A 196 

Baltimore k Chesapeake Bell Telephone Co. : Pt. 5 869 

Baltimore Hotel, Mo.: Pt. 4A 413 

Baltimore Savings Bank: Pt. 1 . 717,718 

Baltimore Sun Building, Baltimore: Pt. 5 __^."_ 904 

Bambaeh, Charlie: Pt. 4A $27 

Bambarra, Rocco: Pt. 7 29 

Bamboo Room, Galveston, Tex.: Pt. 12 .__• 59 

Banadio, Paul {see Paul Bonadio). 

Bananas, Joe: Pt. 4A 275, 297 

Bananas, Johnnv {see Joseph Bonanno). 

Bandel, R.: Pt.*4 412 

Bang, Frank L.: Pt. 2 173 

Bank Club, Reno: 

Pt.2 195 

Pt. 10 22,49, 177 

Bank Gambling Club, Gretna, La.: Pt. 8 42, 95, 271, 274, 

354, 361, 362. 377, 382, 383, 384, 402, 419 

Bank, JuHusM.: Pt. 5 454 

Bank of America : 

Pt. 5 5,8,381,422,423 

Pt. 10 320, 

541, 542, 544, 557, 645, 646, 648, 820, 972, 1203, 1207 



INDEX TO ORGANIZED CRIME HEARINGS 19 

Page 

Bank of Manhattan Co.: Pt. 10 22 

Bank of St. Bernard: Pt. 8 327 

Bankof Taveres: Pt. 1 367 

Bank Shelter: Pt. 10 793 

Bankers Ckib: Pt. 7 1608 

Bankers Life of Nebraska: Pt. 10 519,520 

Bankers Trust Co. : Pt. 12 554 

Bankhart. Basil: Pt. 5 572 

Banks, Thomas W. "Tommy": Pt. 10_. 730-732, 736, 738, 761, 879 

Banslev & Kiener (auditors) : Pt. 5 53, 514 

Baradel, Joseph R.: Pt. 12 592,768,769 

Baramson, Einar: Pt. 12 5 

Baramson, Max: Pt. 12 5 

Baran, Babe: Pt. 5 233 

Barbara Worth Hotel : Pt. 10 52 

Barber, Mr. (see Morris Baker). 
Barber, Joe: 

Pt. 4 134, 277 

Pt. 12 402 

Barber, Vincent : Pt. 2 184 

Barbera, Rocco: Pt. 12 773 

Barberodo, Lena: Pt. 6 339 

Barbizon Plaza Hotel: Pt. 7 185, 197 

Barborka, Clifford J.: Pt. 4A 552 

Barbour, Senator: Pt. 3 9, 104 

Barbout Games: Pt. 2 153 

Bar-B-Q Food Products, Chicago: Pt. 12 489 

Bareilleo, JuHa: Pt. 10 1078,1079 

Barick, Haber, Halle & AlcNultv: Pt. 5 696 

Barium Steel: Pt. 5 1 628 

Parish, Sid: Pt. 10 62 

Barker, Judse : Pt. lA 259 

Barker, John W. : Pt. 7 43, 54-74, 359, 383 

Barker, Mrs. JolmW.: Pt. 7 67 

Barman Television Co.: Pt. 7 545 

Barn, Florida: Pt. 7 1672 

Barnard, Ed: Pt. 9 779, 785, 787, 811, 814, 960, 982, 1009 

Barnes, Mr. : 

Pt. 4 85, 87 

Pt. 5 304 

Barnes (export manager) : Pt. 7 1131 

Barnes, Judc^e: Pt. 5 614, 851 

Barnes, Mrs. : Pt. 6 361, 362, 367 

Barnes, Fred: 

Pt.4 306 

Pt. 4A 255, 256, 257, 388, 405 

Barnes, J. L.: Pt. 5 1413 

Barnes, J. L., Music Co., Selma, Ala.: Pt. 5 1413 

Barnes, R. L.: Pt. 5 1401 

Barnes, Stanley X.: Pt. 10 680 

Barnett, Mr.: Pt. 9 136 

Barnett, Stanley X.: Pt. 11 173 

Barnett, B. D.:" Pt. 4A 799 



20 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Banu'tt, Edith: Pt. 9 136 

Bainott, Horman: Pt. 8 354 

Baiiiott. Potcr: Pt. 10 1045,1046 

Barnctt National Bank, Jarksonvillo: Pt. 1 367, 634 

Barnholtz, (Mara (see Clara Barnhollz Marmor). 
Baron. Babe (.see Charles Baron). 

Baron. Bob: Pt. lA _ 475 

Baron. Charles (alias Babe Baron): Pt. 2 196, 197 

Barone, Grace (see also Grace Renda) : Pt. 9 542 

Barone, Joseph: Pt. 9 468, 542, 544 

Barone. Nick: Pt. 9 542, 543, 569 

Barone, Sebastian: Pt. 9 542, 543, 561, 569, 582 

Baroni, Cleto: Pt. 10 770. 771 

Barr. Mr.: Pt. 10 807 

Barr. Phil: Pt. 11 207 

Ban-ata, Frank: Pt. 7 341 

Barrett, Ann: Pt. 4A 690 

Barrett, C: Pt. 8 429, 435 

Barrett, J. E.: Pt. 5 1405 

Barrett, Larry: Pt. 5 782 

Barritt, U. S.: Pt. lA 93 

Barron, Ballard E.r Pt. 10 14, 20, 35, 38, 1230 

Barrv: Pt. 4A 795 

BarrV, Police Chief: Pt. 10 811, 812, 814 

Barry, John Hopkins: Pt. 4A 809, 810 

Barry, Monsignor: Pt. 1_ 555 

Barrv, Norman Anderson: Pt. 4A 810 

Barry, Tom: Pt. 4A 816 

Barrv College: Pt. 1 553, 555 

Barsov, Mr.: Pt. 4A 515, 516 

Barstow, Mr.: Pt. 10 868 

Bartenders and Beverage Dispensers Union: Pt. 2 135, 137, 141 

Bartenders Union: 

Pt. 5 106 

Pt. 10 - 1166 

Barth, George (see George WUliam' Aubright). 

Barth, Lester: Pt. 4A 712, 813, 814 

Bartholmew, Justine: Pt. 6 21 

Bartholomew, Leo C: Pt. 6 21 

Bartleson, H.: Pt. 1 368 

Bartlett Building, St. Joseph, Mo.: Pt. 5 1405 

Bartlev, L. G.: Pt. 4A 804 

Bartolino, Mr.: Pt. 10 : 341 

Barton, John: Pt. 5 1253 

Barton Distilling Co., Kentucky: Pt. 12. 284 

Barts, Barney (see Geor2:e William Aubright). 

Bartsch, Charles: Pt. 4A 730 

Bartz, George (see George William Aubright). 

Bas, Marvin: Pt. 5 146, 462, 465 

Bash, Tom: Pt. 4A 54 

Bash, Thomas B.: Pt. 4 57, 99, 147-152, 247, 272, 303 

Jiasino (former Assemblyman): Pt. 7 1446 



INDEX TO ORGANIZED CRIME HEARINGS 21 

Basket Advertising Co.: ^'*^** 

Pt. 4A 718 

Pt. 12 _._ 166 

Basnone, Johnny: Pt. 7 344 

Bass, Mr: Pt. 10 789 

Bass, Beimie: Pt. 11 218 

Batavia Race Track: Pt. 7 768, 764 

Bates, George Dalby: Pt. 10 673, 677, 685-687, 699, 700-703 

Bath Beach^Crowd: Pt. 7 J. 1111, 1509. 1510 

Bathing and Tennis Chib, New Jersey (see Casino, Spring 
Lake; N. J.). 

Batini, Joe: Pt. 4 322 

Battagha, Sam: Pt. 5 23 

Battalamente, Louis: Pt. 8 47, 170, 174,205 

Batters, Joseph (see also Anthony J. Accardo): 

Pt. 2 135 

Pt. 5 103, 481, 482, 844, 1275, 1276, 1318, 1319, 1351 

Battle Creek Stove Works: Pt. 9 299, 719 

Bauer, Donakl: Pt. 1 772, 744, 775 

Bauer, Raymond H.: Pt. 1 755 

Baufiekl, BUlv: Pt. 1 369 

Baugh v. L nit ed States: Pt. 8 323 

Baughman, U. E.: Pt. 2 65, 66, 67, 97-100 

Bauguess, James Robert: Pt. 4A 809 

Baum Distributing Co., St. Louis: Pt. 5 1414 

Baumbach, Charhe: Pt. 4 378 

Bay Meadows Race Track: Pt. 10 751, 752 

Bay Reeves Apartments, Miami: Pt. 9 66 

Bay Shore Ckib: Pt. 2 244 

Bay Shore Golf Course: Pt. 6 52 

Baya, Louis Z: Pt. 1 792 

Bayes, Judge: Pt. 7 1542 

Baynes, John (Jack) : Pt. 9 753, 

812, 813-815, 842, 849, 854-858, 907 

Baynes, Mrs. John: Pt. 9 854 

Bayou Novehy Co.: 

Pt. 2 133 

Pt. 8 6, 122, 123, 124, 125, 129, 132, 221, 222 

Bavway plant (Phelps-Dodge), Elizabeth, N. J.: Pt. 7.-- 1467, 1478 

"BB boys": Pt. 5 165 

Beach Amusement Co.: Pt. 1A_ 475 

Beach Club, Broward County, Fla. : Pt. 7 212 

Beach Hotel (see Mermaid, Inc.). 

Beach Park Co.: Pt. lA 218 

Beachcomber Club: 

Pt. lA 478 

Pt. 10 473,474 

Beachcomber Restaurant: Pt. 5 76, 81, 97, 98, 283, 613 

Beachway Apartments, Hallandale, Fla.: Pt. 5 1404 

Beacom Manor: Pt. 1 314 

Beakler, Mr.: Pt. 8 . 376 

Bean, Jim: Pt. 12 284, 288, 289 

Beans-Ham Gravy Policy Wheel: Pt. 5 1409 



22 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Beard, Mr.: Pt. 5 109 

Board, Samuel R.: Pt. 12 545, 650, 773 

Beardslev, Jiulge: 

Pt. 5 386 

Pt. 10 804 

Beasley, M. C: Pt. lA 80-89, 

137, 138, 145, 146, 148, 373, 374, 378, 492, 496 

Beason House: Pt. 9 212 

Beaumont, Campbell: Pt. 5 435 

Beaumont, Sniitli and Harris (attorneys): Pt. 9 404, 405, 513 

Beaver Lodge, Mercer, III.: Pt. 5 1234, 1237 

Beck, Dr.: Pt. 9 621 

Beck, Harrv: Pt. 10 749 

Beck, Henrv Orville: Pt. 4A 807 

Beckelbaum, Mr.: Pt. 12 146 

Becker, Mr.: Pt. 1 229 

Becker, Mrs.: Pt. 3 10 

Becker, Harry A.: Pt. 2 26, 28 

Becker, Johnnv: Pt. 7 656 

Becker, Murray: Pt. 7 761 

Becker, Samuel: Pt. 7 1717 

Beckler, Reuben: Pt. 11 169 

Becklev Building, Las Vegas: Pt. 10 25 

Beckman, Lester T.: Pt. 12 773 

Beckworth, Lindlev: Pt. 5 1411 

Bedelli, Joe: Pt. 4A 296 

Bedford Park Police District : Pt. 5 175 

Bedingfield, J. G.: Pt. lA 372, 490 

Bee Jay Products, Inc.: Pt. 12 26, 27, 28, 31, 32, 75 

Beeman, Jules (see Julius Cramer). 
Beeman, Julie (.see Julius Berman). 

Beier, Carl: Pt. 7 699 

Beiser. R. E.: Pt. 7 316 

Bel Air Avenue, Aberdeen, Md. : Pt. 1 699-701 , 

702-706, 708, 711, 712, 722, 723, 726, 730, 793, 794 

Belanapoli Restaurant : Pt. 5 14 

Belcastro, James : Pt. 5 67 

Belcastro, Rocco: Pt. 5 67 

Belcher, Sidney L.: Pt. 1 755 

Beldock, George J.: Pt. 7 589, 623, 624, 625-627, 667, 668, 

669, 672, 1115, 1304, 1367, 1368, 1527, 1528, 1575 

Belfv, Leo: Pt. 5 1413 

Bell", Cliff: Pt. 9 671,955 

Bell, Connellv: Pt. 7 1303 

Bell, Harry R.: Pt. 7 1591 

Bell, James A.: Pt. 12 773 

Bell, Virginia: Pt. 9 --- 877, 884 

Bell Telephone Co.: 

Pt. 4A 54, 55 

Pt. 12 346 

Bellaire Hotel. Miami Beach: Pt. 1 682 

Bellairc Restaurant: Pt. 6 387 

Bellanca (law^^er): Pt-. 9 298, 300, 307, 972 



INDEX TO ORGANIZED CRIME HEARINGS 23 

Page 

Bellino, Mr.: Pt. 6 463 

Bellinio, Harold A.: Pt. 10 615 

Bellizzi. Ralph: Pt. 12 424 

Bello, Tonv: Pt. 5 99 

Bellows, Nicholas: Pt. 9 753 

Belmont Bar: Pt. 10 393 

Belmont Hotel, Chicago: Pt. 5 719 

Belmont Park Race Track: 

Pt 7 361,367,953 

Pt. 12 560 

Belmont Policy Wheel: Pt. 5 1409 

Bel-o-matic Corp.: 

Pt. 2 212 

Pt. 5 529,1311,1312,1410 

Belvedere Club : Pt. 8 256 

Ben: 

Pt. 7 311,312 

Pt. 9 166 

Ben Franklin Varietv Store: Pt. 5 1169 

Bendel, Rav: Pt. 12 5 

Bendenelli, Joseph: Pt. 3 13 

Bender, Tonv {see Tonv StroUa). 

Bender, Walter: Pt. 5^ 629, 630 

Beneduce, Daniel: Pt. 2 144 

Benesch, Aaron: Pt. 4A 8 

Bengimina, Charles "Red Brick": Pt. 4 81-83, 414 

Benn, Elrov: Pt. 9 273 

Bennett, Mrs.: Pt. 7 237 

Bennett, Colonel: Pt. 7 622 

Bennett, Harrv: 

Pt. 7 ' 300 

Pt.8 428 

Pt. 9 20,23,24-28,30-32, 

38-40, 48, 49, 51-53, 67, 75-79, 80-103, 110, 225, 233 

Pt. 12 697, 763, 764 

Bennett, Hugh: Pt. 1 628 

Bennett, Hugo : Pt. 5 41-45, 

85, 220, 221, 223-225, 229, 230, 233, 235, 236, 239, 
242, 275-313, 315-318, 320-346, 363, 364, 500, 503, 
504, 721-724, 728, 731, 1280, 1281, 1287, 1288-1294, 
1295, 1297, 1298, 1301, 1327, 1328, 1383, 1384, 1385, 
1386, 1415. 

Eennett, Hugo (father of) : Pt. 5 221, 

233, 283, 293, 304, 305, 307, 363, 1295 

Bennett, Hugo (mother-in-law): Pt. 5 278, 305, 317 

Bennett, James V.: 

Pt. 2 4, 40, 49-64, 99, 258-259 

Pt. 10 661 

Bennett, Josephine: 

Pt. 1 791, 792 

Pt. 5 281, 

288, 299, 305, 306, 307, 311, 316, 318, 320, 340, 1383 
Bennett, Mvron J. : Pt. 12 440 



24 INDEX TO ORGANIZED CRIME HEARINGS 

Page- 

Boimott. Patsv: Pt. 5 43 

Bennett. R. f.: Pt. 9 809, 811 

BenorClul): Pt. 6 8, 247, 249, 386-388, 390, 396 

Benson. "Beanie": Pt. 10 311 

Benson, William V.: Pt. 4A 716 

Bentivegna's Restanrant : Pt. 7 1581 

Bentlev-MuiTay Printing Co.; Pt. 5 94, 950, 1218 

Benton, Mr.: Pt. 1 374 

Benton, William E. : Pt. 7 505 

Benton & Bowles (advertising agency) : Pt. 7 699 

Benveiuiti, Caesar J. : 

Pt. 5 1142, 1151, 1197, 1200, 1208, 1211, 1212, 1213 

Pt. 12 389 

Benvenuti, Hngo (see Hugo Bennett). 
Benveiuiti, Julius: 

Pt. 2 149 

Pt. 5 364, 1142, 1151, 1200, 1409 

Benvenuti, Leo J. : 

Pt. 5 1142, 1151, 1197, 1200, 1208, 1211, 1212-1213 

Pt. 12 389 

Benvenuti Brothers (see Caesar, Julius and Leo Benvenuti). 
Benvenuti Wheel (see Erie-Buffalo Co. Policy Wheel). 

Berehtold, J. J.: Pt. 5 "_ 1414 

Bercu, Mr.: Pt. 3 80, 99, 133 

Berdeen Realty Co.: Pt. 10 925 

Berend, Charlie: Pt. 1 653 

Bergen, John Do ulo: Pt. 10 _.. 606 

Bergen County, N. J. (gambling in) (see New Jersey (gambling 
establishments) and Lodi, N. J. (gambling establishments 
in)). 

Bergent County, N. J., Board of Elections: Pt. 7 225 

Bergen County detectives : Pt. 7 218 

Bergen County Police Department : Pt. 7 226 

Berger, David: Pt. 11 155-157, 163, 164 

Berger, Maud: Pt. 9 136 

Bergl, Joe: Pt. 5 172- 

Bergl. Joseph P.: Pt. 2 148 

Bergman, Mr.: Pt. 9 396 

Bergman, Chic: Pt 11 - 260 

Bergman, W. E.: Pt. 8 440, 442 

Bercrner, Al: Pt. 5 802 

Bergrath, Joseph: Pt. 4A 731 

Bergrath's Tavern and Restaurant : Pt . 4 A 731 

Berim, (see Josepli Dentico). 

Berke, Benny: Pt. 10 1220 

Berke Boot Shop: Pt. 10 1219 

Berkowitz, Jack (alias Jack Burkowitz, Jack Burke, Jack 

Vertlieb): Pt. 10 722, 742, 743 

Berkowitz, Joseph: Pt. 12 27,26 

Berkowitz, Reuben: Pt 12 26, 27, 38 

Berkshire, Stewart: Pt 12 447, 448 

Berlan Printing Co.: Pt. 7 716 

Berle, George: Pt. 1 344 



INDEX TO ORGANIZED CRIME HEARINGS 25 

Page 

Berliner, Mr.: Pt. 10 615 

Berman, (Stork Club): Pt 4 254, 256, 257 

Berman, Mr.: Pt. 4A 256 

Berman, Carl: Pt. 12 ._ 210 

Berman, Charles Erving "Chick": 

Pt. 1 164 

Pt. 12 _, 5 

Berman, Dave: 

Pt. 1 164 

Pt. 10 46, 89. 940. 944. 945, 951 

Berman, Edward: 

Pt. 1 ' 164, 165 

Pt. 2 171 

Berman, Jules (see Julius Berman). 

Berman, Juhus: Pt. 1 99 

Berman, Louis: 

Pt. 9 937-941 

Pt. 10 218 

Berman, Mrs. Louis: Pt. 9 . 941 

Berman, Louis (l)rother of ) : Pt. 9 941 

Berman. Marshall A: Co.: Pt. 5 _.._ 580 

Berman, Philip: Pt. 9 183-186 

Berman & Co. (see Marshall Berman & Co.). 

Bernbaum, Louis: Pt. 10 359 

Bernbaum, S. L: Pt. 1 165 

Bernbaum, Birdie (Mrs. S. I. Bernbaum): Pt. 1 165 

Berndt. Henry: Pt. 12 737 

Berne, Arthur: Pt. 4A 717 

Bernecker, Dr.: Pt. 7 1398 

Berney, Paul J.: Pt. 2 250 

Bernhardt, James: Pt. 4A 809 

Bernoff, David: Pt. 11 76 

Bernie, Paul: Pt. 7 1162 

Bernstein, Eugene: 

Pt. 5 2-5. 

25-27, 29, 30, 38, 68-71, 110. 161, 183, 184, 186-189, 
231, 242, 366, 414, 467-515, 552-556, 645-647. 
649-652, 673. 701-710, 855, 858, 867, 871. 872. 874. 
916-937, 939, 940, "1326, 1327, 1338, 1339, 1405. 

Pt. 12 389 

Bernstein, Harry: Pt. 6 197 

Bernstein, Herman: Pt. 1 163 

Bernstein, James B.: Pt. 7 197-205 

Bernstein, Sam: Pt. 7-_. 1184 

Bernstein. Scholom: Pt. 7 1341 

Bernstein, William: Pt.7 74-78 

Bernstein. Mrs. William: Pt. 7 75, 77 

Beron, Mr.: Pt.7 876 

Berrick, Eddie: Pt. 5 86 

Berry, John: Pt. 4A _i____:___ 698 

Berseh. P.: Pt. 6 468 

Bertini. Joe: Pt. 4 374 

Bertolli (Wine): Pt. 5 596 



26 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Bertucci, Anthony: Pt. 8 260 

Bertucci, Ed: Pt. 8 260 

Bertucci, John: Pt. 8 11, 12, 46, 62, 246, 261-265 

Bertucci, P.: Pt. 8 429, 434 

Besesi, Whitney Joe: Pt. 6 387 

Besk Music Co.: Pt. 9 803 

Beskas, George: 

Pt. 2 - 186 

Pt. 4 244 

Pt. 4A 257, 386 

Best Weather-Ticket Lottery: Pt. 4A 806 

Betancourl, Mario: Pt. 3 53, 55,"* 70, 73-75, 134-138 

Bethlehem Steel Co.: 

Pt. 9 497, 728 

Pt. 12 155, 156 

Better Brands, Inc.: Pt. 10 1216 

Better Business Bureau: Pt. 10 990 

Bettinus, Jim: Pt. 2 134 

Bettis, (surveyor): Pt. lA 218 

Bettis, Elbe C.: Pt. 12 773 

Betsy Ross Hotel. Miami Beach: Pt. 1 254,770 

Betty: Pt. 9 783 

Beverly Club, Miami: 

Pt. 4A 298 

Pt. 7 197, 335, 986 

Beverly Country Club: 

Pt. 8 __/8, 80, 139, 149, 150, 195, 216, 287, 288, 359, 439, 441 

Pt. 10 182, 701, 900. 920, 921, 935, 1219 

Beverly Country Club, Hot Springs, Ark: Pt. 12 145 

Beverly Country Club, Inc., et al v. Tanner, D. I. {see Tanner, 

D. I. v. Beverly Country Club, Inc., et al.). 
Beverly Country Club, New Orleans: 

Pt. 2 I 175, 187, 192 

Pt. 7 4, 

139. 142, 143, 146, 154, 155, 162, 192, 193, 194, 614, 
615, 879, 880, 926, 928, 929-936, 964, 986, 1010, 1011, 
1012, 1013, 1055, 1207, 1208, 1625, 1627 1635, 1656. 

Pt. 8 10, 

41, 47, 53, 80, 110, 112, 140, 142, 143, 151, 153, 156 
158, 161, 162, 164, 198, 216, 272, 274, 282, 284, 285, 
286, 289, 292, 328, 330, 373, 379, 380, 381, 392, 416,. 
417, 438. 

Pt. 12 54, 58 

Beverly Hills Country Club, Ky.: 

Pt. lA 292 

Pt. 6 - 26, 131, 132, 134, 138-140, 142, 182, 424, 457 

Pt. 10 931, 932 

Pt. 12 635,641,728-734,755 

Beverly Hills Hotel: Pt. 7 1164 

Beverly Hills, Inc.: Pt. 6 131, 

133, 137, 138, 139, 147, 148, 150, 159, 191,. 192, 368, 374 

Beverly Hills Pohce Department: Pt. 10 188 

Beverly Hills Travel Cbil): Pt. 12 148. 



INDEX TO ORGANIZED CRIME HEARINGS 27 

Beverly Wilshire Hotel: ^^ge 

Pt. 5 590 

Pt. 10 729 

Bevilacqiia, Michael: Pt. 12 486 

Bezzell, Detective: Pt. 4 327,369 

Biagio, Joe Sam: Pt. 4 327, 369 

Bible, Mr.: Pt. 5 1395, 1396 

Bickers, Benny: Pt. 2 193 

Biddick (attorney): Pt. 7 1402 

Biderman, Sol: Pt. 10 727, 748 

Bid well, Charles W.: 

Pt. 1 629, 639, 640, 641, 642, 650, 791 

Pt. 5 341, 343, 588, 949, 950, 1272 

Bidwell, Mrs. Charles (Violet M.): 

Pt. 1 650, 791, 792 

Pt. 5 1291 

Bieber, Mr.: Pt. 5 162 

Biefeld, MaEjistrate: Pt. 11 109 

Biello, S.: Pt. 8 431, 436 

Bieneman, Walter N.: Pt. 12 763 

Bienvenu, Larrv: Pt. 8 320 

Big Bear Lake Water Co.: Pt. 10 869 

Big 5 (Scotch whiskies) (see also Haig and Haig, Dewars, White 

Horse, Black & White, Johnnie Walker): Pt. 7 557 

Big Five: Pt. 10 356,392,664,855,907 

Big P^ur Weather-Ticket Lottery: Pt. 4A 806 

Big Frenchie: Pt. 10 184, 185 

Big George: Pt. lA 323 

Big House (gambling club): 

Pt. 2 157, 158 

Pt. 5 87, 1285, 1286 

Pt. 12 47, 180, 182 

Big Jim's Policy Wheel: Pt. 5 1409 

"Big Louie": Pt. 3 33 

"BigMahoff": Pt. 11 280,281 

Big Martha's Lake: Pt. 5 _ 1235 

"Big Red": Pt. 3 47 

Big Shooey (see Max Segal). 

Big Ten: Pt. 12 477,495 

Bigio, Mr.: Pt. 10 642 

Bigio's Park: Pt. 10 641 

Bijou Theater: Pt. 11 289 

Billboard (magazine) : Pt. 8 64 

Billhow^er, Matt: Pt. 5 J_______ 1305 

Billingsley, Sherman: Pt. lA 301 

Billionaire Club, New Orleans: 

Pt. 8 42, 271, 272, 359, 361. 362, 

373, 377, 381, 382, 410, 418, 419 

Pt. 12 55. 

Billmore, James A.: Pt. 8 _ __ 338 

Bin's Bar (see Billy's Inc.). 

Bills, John T.: Pt!^ 1 288, 289 

Billv Rose's Horseshoe: Pt. 11 _ 245,293,295 

Billy's Bar (see Billy's Inc.). 



28 IXDEX TO ORGANIZED CRIME HEARINGS 

Pasre 
Billv's luc . Morc'or, Wis.: Pt. 5_ 512. 658, 6fi2, 66;^, 12;i5, 1376, 1377 

Bilson. H.K.: Pt. 1 183,184 

Bilson, llanv: 

Pt 5 ' 695, 892, 897, 899, 900, 903, 905, 908, 910, 1113, 1117 

Pt;i2'" 214,217,744 

Biltmoro Bar: >t .' 7 ^ - 1595, 1596 

BUtmoro Hotel: ^^„^_^^^ 

Pj' 7 821,1195,1587 

Biltmoro Hotel," Co ralGables: Pt. 7 195 

BiltiiK.n" Uo\A, Los Ano:eles: Pt. 10 440 

559, 565, 642, 1155, 1166, 1196, 1197 

Bilvin l)istnl)Utiim: Co.: Pt. 9 189, 

190 782, 960, 964, 965, 982, 983, 984, 994, 1010, 1011, 
1013, 1914, lOlS, 1020 1024, 1026, 1027. 

Biiuu'-irio, Charles: ^„„ 

f>7 ; 385, 658, 676, 677 

pj" 2 183-186,205 

Pt' 4 ' 40-44, 

4'6-50 51, 53-59, 61, 62, 64, 65, 66, 68, 69-74, 76-80, 

89 92-96, 100-102, 104. 105, 107-110, 112, 116-120, 

129-131, 135, 137-139, 141, 151, 153, 154, 157, 158, 

172-174 176-179, 181-185, 187, 188, 193-199, 202, 

'?03 206 '^08-225, 227-238, 241, 242, 244, 247, 248, 

259' 260' 264, 268, 269, 272, 273-276, 283, 284, 287- 

292' 308-310, 323, 334, 335, 355, 356, 359, 364, 367, 

405', 406, 407, 412, 413, 418. 

Pt.4A ---.:-- i^k?l' 




-^Sl "^85 '>89 290-292, 298-301, 313, 316, 317, 319, 
320-322 ' 325-336, 351, 354, 355, 359, 360-362, 365- 
367 369, 370, 371, 375-376, 378, 379, 381-386, 
388' 395, 399, 400-403, 412-420. 422, 423, 431, 434, 



Pt :: . ' ' 51,391, 511, 658, 1012, 1033 

p • 7 262, 313, 330, 331, 340, 398, 1666 

p;- A . 267, 273, 342, 343, 638 

ri. iv; , - 220 

pI; 1 2'"7_7_'7-'"" ' "-'-'-'- V-'--V/-" 3", 4,6,8," 11; 12", "3997401 , 404 
Binagpo^ Mrs. Charles: ^.^^^73 

pt 4A ;;;".7;::;:::::7 414 

Binacigio, Charles (child of): Pt. 4A 414 

Bina<^'no Club (see Fifteenth Street Democratic C lui)). 

BinaSio-McKissick-Clark C\n\y. Pt. 4A '-'!•> 

Billion. Lester (Benny): ^^.^^ ^^^ ^^^ 

pt' ?0 .V 635, 636r936-947i 949^ 952 
BinkrM'l:-pt75: ^^ 1410-1411 



INDEX TO ORGANIZED CRIME HEARINGS 29 

Bino, Joe: Pt. lA 46 

BioflF, Willie: 

Pt. 2 132, 135 

Pt. 5 202, 341, 394, 395, 641, 726, 1352 

Bioff -Brown Case: Pt. 2 135 

Blow Advert isinsr Co.: Pt. 10 972 

Biicher, DonaUrO.: Pt. 10 326-336, 1229 

Birchfield, C. E.: Pt. 10 160. 789 

Birgor, Charles: Pt. 4A 711, 712, 812, 813 

BirgerGaiig: Pt. 4A 711,812 

Birmindmm Policy Wheel: Pt. 5 1409 

Birmin<i;ham Vending Co., Alabama: Pt. 5 ^ 1413 

Bh-nbaum, L. I.: Pt. 10 832, 835 

Birns, Shondor: 

Pt 2 178 

Pt. 6 34, 40^2 

Biscailiiz, Eugene Warren: 

Pt. 5 402,428 

Pt. 7 394 

Pt. 10 115,120,123,141,279-304, 

324, 389, 627, 675, 676, 683, 685-687, 712, 844 

Biscailuz Center: Pt. 10 110 

Bischoff, Mr.: Pt. 9 785 

Bischoff, (St. Louis Packing Co.): Pt. lA 188 

Bischoff, Ida: Pt. 1 8 

Bischoff, William H. (alias "Leftv" Clark): 

Pt. 1 _-_ 8-10, 14-16, 106, 155, 157, 162, 317, 480, 740-742 

Pt. lA 317 

Pt. 2 179, 194 

Pf 6 258 

Pt' 7 ___"____ 209, 285, 286, 301, 415. 456, 827, 

1225, 1226, 1248, 1664, 1727, 1728 

Pt. 10"_ 922 

Bishoff, Joe: Pt. 6 258 

Bishop, Mr.: Pt. 4A 453 

Bishop, Ed.: Pt. lA 466 

Bishop, Leon: Pt. lA 296, 297, 475, 476 

Bishop, Melvin: Pt. 9 130, 131, 

276, 277, 278, 642-647, 704, 717, 725. 726, 729-731 

Bishop, Mike: Pt. 5 1008 

Bishop Group: Pt. 9 647, 704, 717 

Bishop School, Detroit : Pt. 9. 990 

Bisigano, Babe: Pt. 12 441. 442 

Bitting, Earl: Pt. 11 49, 50 

Bittner. Mr.: Pt. 10 543, 648 

Bivens, Matthew: Pt. 5 1143, 1409 

Bixbv. Fred: Pt. 1 624 

Black. Dr.: 

Pt. 7 1166 

Pt. 10 729 

Black, Mr.: 

Pt. 4 85 

Pt. 10 46 



30 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Black, Abraham J.: Pt. 5 525, 527, 532, 539-543, 1383, 1384 

Black, Anderson B.: Pt. lA 160 

Black, August B.: Pt. 5 532, 540 

Black, Don: Pt. 5 1_ 527, 1384 

Black, Eddie: Pt. 5 531, 533. 538,540 

Black, Frank: Pt. 5 520, 522, 525, 531, 536, 540, 1383 

Black, Hup: Pt. lA 303 

Black, Julian: 

Pt. 2 149 

Pt. 5 1143, 1409 

Black Beaut V (book): Pt. 12 364 

Black Crows: Pt. 5 414 

Black Dahlia Case: Pt. 2 62 

Black Diamond Night Club: Pt. 8 44,45,408 

Black Gold Policy \Mieel: Pt. 5 1 144, 1409 

Black Hand {see also Mafia): 

Pt. 4A 296, 508, 509 

Pt. 5 150, 151, 1239, 1240, 1241 

Pt. 6 236,308,410,448 

Pt. 7 659 

Pt. 8 408 

Pt. 9 103 

Black Hawk Manufacturing Co. : Pt. 1 2 31,32 

Black Legion: Pt. 9 274,275,276,279 

Black Market Tax, Mississippi: Pt. 12 248, 

249, 274, 285, 289, 297, 298 

Black amnMiite Policy Wheel: Pt. 5 1143,1409 

Black and White (whiskjO : Pt . 7 557 

Blackamoor Room: 

Pt. 1 99,411 

Pt. lA , 324 

Blackburn, Mr.: Pt. 1 710 

Blackburn, Jack: Pt. 11 104 

Blackford, Justice: Pt. 5 1192 

Blackstone Hotel. Chicago: 

Pt. 1 _' 392,398,616,643,680 

Pt. lA 289 

Pt. 4A 303 

Pt. 5 163,304,450,690,691 

Pt. 6 361 

Blackwell, Inspector: Pt. 6 211 

Blackwell, W. P.: Pt. 4 85 

Blackwood, Alexander Davidson: Pt. 9 179, 

325, 326, 361, 370, 372, 376, 391, 395, 397, 411, 414, 
419, 420, 421, 451, 459, 460, 463, 464, 498, 513, 515, 
518, 521, 524-535, 582, 596, 681. 698, 701, 708, 710, 
712, 716. 

Blackv: Pt. 7 556, 557 

Blaha; Robert: Pt. 6 478 

Blair, James L.: Pt. 1 755 

Blair, William M., Jr.: Pt. 5 (209-219), 488 

Blakelv, Judge: Pt. 7 512,795,948,956 

Blakelv, Webster: Pt. 8 45 



INDEX TO ORGANIZED CRIME HEARINGS 31 

Page 

Bland, Wolga: Pt. 12 773 

Blanda, Charles: Pt. 2 186, 187, 196 

Blando, John B.: 

Pt. 4 90, 121,267,268,314,358,359,413 

Pt. 4A 202, 235, 506, 511-513, 51 8 

Blaimiiig, W. Y.: Pt. 12 694-707 

Blapht, Fletcher: Pt. 8 59 

Blassie, Nick: Pt. 4A 49 

Blatt, Mr.: Pt. 7 816 

Blatt, Louis: Pt. 1 336 

Blattner, Harry: Pt. 1 792 

Blatz Beer: Pt. 12 398 

Blau Case: 

Pt. lA 303 

Pt. 5 . 1340 

Pt. 7 350 

Pt. 12 725 

Blazer brothers: Pt. 2 217 

Bleakley, Mr.: Pt. 7 1047, 1048, 1061 

Bleet, Mr.: Pt. 6 192 

Blevins, Jim: Pt. 7 1608 

Blinkey (see Frank Palermo). 

Blink}^ Paul Moore: Pt. 11 259 

Blitch, Alberts.: Pt. 1 755 

Block, Cecil: Pt. 4A (764-778) 

Block, William: Pt. 5 461,463-465 

Blom, Rex: Pt. 10 100,1019,1021,1022,1024, 

1025, 1026-1036, 1111, 1112, 1113, 1122-1127 

"Bloody Twentieth" (political ward): Pt. 5 202 

Bloody' Williamson County, lU. : Pt. 4A 711, 812 

Blooni, Benjamhi: Pt. 2_' 249 

Bloom, Harry (see Harry Blumenfield). 

Bloom, Ike: Pt. 5 1287 

Bloom, Mrs. Verna: Pt. 2 171 

Bloom, Yiddi (see Yiddi Blumenfield). 

Bloomberg, Dave: Pt. 6 390 

Bloomfield, Mr.: Pt. 10 731 

Blouin, I. A.: Pt. 8 434 

Blue Book No. 500 (Catalog of K. C. Card Co.): Pt. 12 63 

Blue Goose (club), Mmneapolis: Pt. 10 731,738 

Blue Grass Sports: Pt. 5 1390A 

Blue Grotto Restaurant: Pt. 5 92, 95, 104 

Blue Horizon Hotel: Pt. lA 28, 467 

Blue Horseshoe Tourist Court: Pt. 8 385 

Blue Scratch Sheet: Pt. 5 409, 

665, 667, 668, 671-674, 676-678, 758, 785, 786, 787, 
809, 865, 954, 957, 961, 1106, 1391, 1392. 

Blueitt, Captain: Pt. 5 746, 1153, 1157 

Blum, Charles: Pt. 1 634 

Blumberg, Milton: Pt. 3 42,45 

Blume, Ethel: Pt. 1 791,792 

Blumenfeld. Al: Pt. 10 ■ 918 



32 INDEX TO ORGANIZED CRIME HEARINGS 

Bluiuenfirkl, llaiTy (alias Uarrv Bloom): I'age 

Pt. 1 1 I 165 

Ft. 2 171 

Bliinionficld, Isadore "Kid Cann": 

Pt. 1 107,164,165,167,267 

Pt. 2 170, 171 

Pt. 5 ^, . -. : --- 611 

Bluinoiilicld, Yiddi (alias Yiddi Bloom): 

Pt. 1 165 

Pt. 2 171 

Pt. 5 - 611 

Bhmionthal, Harold Bertliold: Pt. 4A 806 

Blumiu ami Roberts, Miami Beach: Pt. 1 176 

Blunk, Arthur Albert: Pt. 4A 806 

Blush, Benjamin: Pi. 12 24 

Blush, Jack: Pt. 12 24 

Blvtiiiu, Mavor: Pt. 6 34 

Board of Trade Buildinsi;, Kansas Citv: Pt. 4A 286 

Boardwalk National Bank: Pt. 1 1 _ _ _" 212 

Bobbv: Pt. 12 492 

Bobrow, M.: Pt. 7 204 

Boca Raton Country Club, Fla.: 

Pt. 5 1 1403 

Pt. 7 143 

Boca Raton Hotel (Club): Pt. 1 18, 

45, 46, 50-58, 61, 64, 70-72, 75, 77, 78, 83, 97, 155, 
346, 349, 351, 353, 445, 446-449. 480, 615, 740. 

Bockoff, Harry Robert: Pt. 9 221, (234-237) 

Bock, Robert:' Pt. 2 139 

Bodney, Ben: Pt. 7___ _' 700 

Bodoglou, Mihail (alias Michael Potson; "Mike the Greek") 

Pt. 12 511. 545, 775 

Boehm, Ernest C: Pt. 9 254-256 

Booanno, Joe: Pt. 12 442 

Bohan, Ralph: Pt. 4A 811 

Bolieme Club, Hallandale, Fla: 

Pt. 1 4-7, 

9, 10, 12, 13, 17-24, 26, 97, 115, 133, 153. 154, 
164, 418, 452, 464, 465, 467, 468, 740, 741. 

Pt. 6 161 

Pt. 7 143, 145. 211, 301 

Pt. 8 286 

Bohemian Bre\vin<c Co.: Pt. 5 558, 559, 569, 607. 610, 615, 1355 

liohemian Wine ct Licjuor Co.: Pt. 5 558, 559, 569 

liohland, Custay: Pt. 5 1383 

Bohn Ahunimnn Co.: Pt. 9 298 

Bohn Motor Car Co.: Pt. 8 324 

Bohn, S.: Pt. 6 468 

Boiardo, Mr.: Pt. 7 648 

Boilermakers Union, East St. Louis (see East St. T-ouis Boiler- 
makers Union). 

Bokaro, Mr.: Pt. 5 619 

Boketti, Mr.: Pt. 10 _* 650 



IXDEX TO OKGAMZED CRIME HEARINGS 33 

Page 

liolaiid. J. J.: Pt. 10 1068, 1148 

Bolesiana, Mr.: Pt. 4 4 

Bolesta, Lieutenant.: Pt. lA 138, 146 

Bolger, Jimmy; 

Pt. 7__.- 947, 956 

Pt. 10 740,854 

Bolger, John {fiee Joseph Bulger). 

Bolich, Daniel A.: Pt. 2 65, 66, 70-83 

Bolton, John M.: Pt. 2 137 

Bolton Landing, N. Y. (gambling establishment) {see Lake 
George, N. Y. (gambling establishment). 

Bomber Club, San Diego.: Pt. 10 62 

Bommarito, Baptista (alias Robert Bommarito).: Pt. 4A 810 

Bommarito, Bill.: Pt. 2 178 

Bommarito, Grace: Pt. 9 60 

Bommarito, Joe "Scar Face": 

Pt. 1 162 

Pt. 9 42, 64, 65, 66, 184, 185, 268, 960, 972 

Bommarito, Johanna: Pt. 9 112 

Bommarito, Long Joe (alias Jack Luckas; Joe Russo): 

Pt. 2 178 

Pt. 6 232 

Pt. 9 60, 64, 65, 111, 243, 269, 826 

Bommarito, Matt: Pt. 9 171 

Bommarito, Robert {see Baptista Bommarito). 

Bommarito, Sam: Pt. 9 64 

Bommarito brothers: Pt. 9 84, 603 

Bommarto, Joe: {see Joe Bommarito). 
Bompensiero, Frank: 

Pt. 4A 772, 774 

Pt. 10 62, 336-345, 812 

Bon Air, Cicero: Pt. 5 1241 

Bonadio, Paul: 

Pt. 7 298, 299, 300, 316 

Pt. 12 762 

Bonamo, Joe: Pt. 4A 297 

Bonanno, Joseph (alias Johnny Bananas; John I. DeBiase): 

Pt. 2 '^. 138, 162, 187, 196 

Bonanza Hotel: Pt. 10 38, 1098 

Bonbright & Co. (brokers): Pt. 9 459 

Bondon, Tony "Slick": 

Pt. 2__J 185 

Pt. 4A 206, 273 

Bonelli's Restaurant, San Francisco: Pt. 10 635 

Bonelli Rodeo: Pt. 10 823 

Bonelh, William G.: Pt. 10 558, 

560, 564, 565, 575, 576, 704, 705, 771-826 

Bongiorno, Joseph: Pt.7 326 

Bonino, ^Vntonio: Pt. 4 90, 121, 268, 413 

Bonito, Frank: Pt. 7 ' 9 

Bonnington, James: Pt. 9 376, 377 

Bonnio, Antonio {see Antonio Bonino). 
Bono, Mary {see Mary Bonomo). 



34 INDEX TO ORGANIZED CRIME HEARINGS 

Bonomo, Mary: Page 

Pt. 4 I 92, 116, 269, 413, 417 

Pt. 12 11 

Boniira, Nick: Pt. 1 735 

Bonus, Mary (piincli board): Pt. 12 40 

Boody, William E.: Pt. 4A 712, 813 

Boogio Woogie Club: Pt. 2 144 

Book, Ben Sub: Pt. 12 186 

Book-Cadillac Hotel, Detroit: 

Pt. 1 804 

Pt. 6 467 

Pt. 9 769, 824, 865 

Book Tower Building: Pt. 9 510, 511, 604, 632, 664 

Booker, Carl S.: Pt. 10 521, 522, 523, 524, 531, 610 

Boomer, Mr.: Pt. 7 197 

Boomer (slot machine) : Pt. 12 64, 65 

Boots: Pt. 9 330 

Boos, George F.: Pt. 9 6-8 

Booth, H.: Pt. 8 430, 435 

Boots and Saddle, Hialeah, Fla.: Pt. 5 1402 

Bond, John: Pt. 4 57 

Bond, Judge: Pt.-8 198 

Boquet, Father: Pt. 8 235 

Borcia (Borcy), John Patrick: Pt. 2 134, 154, 197 

Borden, Eddie: Pt. 10 218, 

219, 220, 221-226, 227-235, 238-253, 365-368, 416, 678 

Bordenave, C: Pt. 8 440 

Border Works: Pt. 7 1468 

Borelli, Frank Nicholas: Pt. 7 195, 236-241 

BorelH, Mrs. Frank Nicholas: Pt. 7 237, 238 

BorelH, Michael M.: Pt. 7 1438-1456, 1460 

BorelU, Michael M. Association: Pt. 7 1445, 1446, 1451 

Bork Manufacturing Co., New York: Pt. 12 23 

Borkin, Alvin: Pt 12 24 

Borserine, E.: Pt. 4 412 

^^Borsht Belt" (Adirondack summer resorts, Catskills): pt. 12. _ 476, 

477 

Borsieo, Joseph: Pt. 10 812,813 

Bosch, John F., Sr.: Pt. 8 330-349 

Boseman, Taylor: Pt. 5 201 

Boss, Samuel: Pt. 10 158,399,414 

Boss Lady Policy Wheel: Pt. 5 1409 

Boss Man Policy Wheel: Pt. 5 1409 

Bossert Hotel: Pt 7 587,600 

Boston, Sam: Pt. 12 488 

Boston Brayes: Pt. 10 463 

Bostwick, Mr.: Pt. 6 7 

Bottger, Cecil A.: Pt. 12 773 

Bottiglier, Mike: Pt. 12 481,484 

Bouche, Albert: Pt. 1 22 

Bouche, Edna: Pt. 1 22 

Bouche's La Boheme, Inc. (see also Boheme Club): Pt, 1 22 

Boulder Club: Pt. 10 83 

Boulevard Enterprises, Inc.: Pt. 6 131, 138, 139 



INDEX TO ORGANIZED CRIME HEARINGS 35 

Boulevard Hotel, Miami Beach: Page 

Pt. 1 29, 95, 99, 100, 102, 106, 110-113, 116, 

123, 155, 156, 254, 255, 327, 482, 654, 734, 740 

Pt. 4A 406 

Pt. 5 361, 1402 

Pt. 7 110 

Boiir, Harry G.: Pt. 12 773 

Bourke, Jack: Pt. 5 840 

Bourko, Thomas (see Thomas Burke). 

Bourke Realty Co.: Pt. 5 840 

Bove, James v.: Pt. 12 773 

Bo wdeii, George K.: Pt. 1 235,236 

Bo wen, Joe: Pt. lA 475 

Bowers (police): Pt. 10 695 

Bowers, Charles: Pt. 4A 814 

Bowers, Delbert: Pt. 10 947, 948, 950, 951 

Bowers, E. Foster: Pt. lA 276, 277, 285, 298 

Bowers, George L.: 

Pt. 1 137, 163, 167, 233, 298, 299, 375, 399, 400-402 

Pt. lA 13, 16, 17, 36, 225, 264-302, 320, 462, 463, 475 

Pt. 12 80 

Bowers, Mrs. George: Pt. lA 290,291 

Bowers, Ham.ilton J.: Pt. lA 276 

Bowers, Virginia: Pt. lA 298 

Bowery: Pt. 9 769 

Bowes, Harry: 

Pt. 4A_;^ 429 

Pt. 6 174, 175 

BoA\de Police: Pt. 10 281 

Bo\\ie Race Track: 

Pt. 5 1398 

Pt. 11 232,284 

Pt. 12 83, 

84, 86, 89, 92, 94, 95, 96, 138, 190, 193, 195, 197, 199, 
201, 204-206, 211, 213, 217, 419, 368, 370. 

Bowlen, Mr.: Pt. 9 669, 670 

Bowling Club (D. A. C): Pt. 9 630 

Bo^\^llan, Martin A.: Pt. 2 39, 249 

Bo^\^llan, Roy: Pt. 4A 577 

Bowman Milk Co.: Pt. 5 560 

Bowron, Fletcher: 

Pt. 2 234 

Pt. 8 6 

Pt. 10 165-, 276, 357, 358, 392, 655, 656, 657-667, 839, 905 

Boyd, Mr.: Pt. 8 408 

Boyd, J.: Pt. 5 1404 

BoA-er, Berkoff : Pt. 12 420 

Boyle (accountant): Pt. 4A 601, 602, 604, 608, 609, 610, 611 

Boyle, Ed.: Pt. 8 335,336,340 

Boyle, Joe: Pt. 1 113 

Boyle, John S.: Pt. 5 111-136, 

151-174, 177, 180, 183, 194, 203, 243, 249, 256, 258, 
259, 260, 261, 271, 272, 448, 462, 463, 464, 517, 573, 
581, 591, 592, 619, 659, 1162, 1163. 



36 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Boyle, J. W.: Pt. 4A 91-96, 98, 102, 103 

Boyne, Raymond J. (see Johnny Murphy). 

BoVnton, Rhodes: Pt. 1 A .\ _' . 284, 285 

Bozeburg, Louis: Pt. 8 332, 336, 338 

Bozemau, Constable: Pt. 1 A 437 

Bozeman, J.: Pt. 2 266 

Bozo, J. G.: Pt. 12 612, 613 

Bozzell, Detective (see Detective Bezzell). 

Bracato, Jinnnv: Pt. 7 926 

Brace, Hal: Pt^. 4A 220,221 

Brackett, State Senator: Pt. 7 499 

Bracton, Jack (see Jack Resotti). 
Braden, Spruille: 

Pt. 7 1257, 1600, 1601-1608, 1720 

Pt. 12 534,554 

Bradcnton Beach: Pt. lA 153 

Bradley, Colonel: 

Pt. 7 190 

Pt. 10 162 

Bradley, "Doc": Pt. lA 469 

Bradley, Dwight: Pt. 4 149, 194, 195 

Bradley, George C: Pt. 9 546 

Bradley Music Co.: Pt. 9 785, 788, 789 

Bradon, Mr. (see Mr. Brayton). 
Bradshaw, Mr.: 

Pt. 10 823 

Pt. 11 49 

Bradsky, A.: Pt. 4 412 

Brady, Attorney: Pt. 12 (694-707), 765 

Brady, Mr.: Pt. 7 326 

Brady, State Senator: 

Pt. 2 154 

Pt. 5 106 

Brady, Julian: Pt. 5 1409 

Brady, W.H.: Pt. 12 32 

Brady, W. H., Jr.: Pt. 12 32 

Brady & Co., Eau Claire, Wis.: Pt. 12 32 

Brady Lake: Pt. 2 177 

Brady Park Amusement Co. : Pt. 6 178 

Brady's Restaurant, Minneapolis: Pt. 10 731, 732, 738 

Bragg, Mr.: Pt. 10 122, 123, 295 

Brainard, G. R.: Pt. 8 123, 220-222 

Brancaleone. Steve: Pt. 1 163 

Brancato, Frank: Pt 6 238, 239, 330, 348, 398, 399, 415, 462 

Brancato, Giuseppe: Pt. 6 398 

Branclone, Grace: Pt. 9 488 

Brand, Ed: Pt. 9 669,671 

Brand, Robert P.: Pt. 7 1660 

Brandt, Pete: Pt. lA .186, 187 

Branliam, W. R.: Pt. 8 440,442 

Branning, Mr.: Pt. 1 275,287 

Brannon, Percy: Pt. lA 17-19, 

21, 26, 461, 462, 463, 464, 466, 471, 478, 480 



INDEX TO ORGANIZED CRIME HEARINGS 37 

Page 

Branson, H. M.: Pt. 5 1413 

Branson, H. M., Distributing Co., Louisville: Pt. 5 1413 

Brant, Sammv: Pt. 7 208,211 

Brantley, Dwight: Pt. 4A 210, 251, 252, 441 

Brantman, William H.: Pt. 5 166-168, 

244, 448-452, 454, 455, 505, 651-664, 936 

Brantman, William J.: Pt. 1 658 

Brass Jiail Restaurant, Washington: Pt. 12 469 

Bratt, Samuel L.: 

Pt. 1 7, 8, 14, 20, 155, 185, 186, 187, 368, 740 

Pt. 7. 300 

Brauer, Mr.: Pt. 12 380 

Braum, Joe (John): 

Pt. 4.__ 48, 184, 196, 197, 199, 214, 231, 234, 235, 236, 289, 406 

Pt. 4A 208-209, 221, 239, 

240, 242, 245, 246, 247, 250, 320, 323, 385, 417, 480 

BraunellCo.: Pt. 7 525 

Braverman, William: Pt. 11 14, 15, 21 

Bravos, Nick: Pt. 1 157,479,742 

Bravton, Mr.: Pt. 5 912, 913 

Brazil Club: Pt. 4A.__ 817 

Breakers Hotel, Palm Beach: Pt. 7 509 

Breede, Frank (restaurant), Smithtown, Long Island: Pt. 7 418, 

419, 440 

Breitel, Charles: Pt. 7 1193 

Bremer, E.: Pt. 8 430,435 

Brennan, Mr.: Pt. 12 160 

Brennan, Officer: Pt. 4A 822 

Brennan, Mrs. Alice: Pt. 9 866, 877, 

878, 879, 884, 893, 903, 904, 927, 928, 933, 934, 952, 

954, 955, 956, 957, 968, 986, 987, 992, 995, 997, 998. 
Brennan, Bert: Pt. 9 776, 

802, 804, 809, 810, 825. 832, 833. 862, 863, 864, 866, 
870, 877, 878, 879, 884, 885, 889. 893, 927, 952, 954, 

955, 956, 957, 958, 967, 968, 986, 987, 988, 995, 996, 
997, 1000, 1002, 1003, 1004, 1009, 1010. 

Brennan, George A.: 

Pt. 5 577 

Pt. 8 138, 170, 251, 253, 255 

Brennan, Joseph: Pt. lA 5, 460 

Brenner, Harry: Pt. 6 33 

Brenner, I. A.: Pt. 4 412 

Brenner, Israel: Pt. 12 5 

Brescia, Joe: Pt. 1 1 236 

Bresland, Dan: Pt. 10 - 627 

Bresland, John: Pt. 7 102 

Bresnahan, Daniel Joseph: Pt. 4A. 809 

Breuil, Mr.: Pt. 7 1629, 1631, 1632 

Breuning, George Ernest: Pt. 4A_. 811 

Brewer. Guy R.: Pt. 12 27,500 

Brewer, Case: Pt. 12 38 

Brewers Institute (see California Brewers Institute.) 

Brewster, Judge: Pt. 2 249 



38 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Brewster, Owen: Pt. 5 111, 112, 121, 122, 125 

Briatta, Louis: Pt. 5 234,617 

Brice, P:. C: Pt. 12 773 

Brice, Jack: 

Pt. 4 386 

Pt. 4A 527, 531 

Brick, Mr.: Pt. 4A 698, 795 

Brick, Sol: Pt. 4A 808 

Brickman, Mr.: Pt. 7 76 

Brickman, Harry: Pt. 7 1301-1303, 1436, 1592 

Brickman, Morris: Pt. 12 481 

Bridge Amusements: Pt. 10 156 

Bridges, I. L.: Pt. 8 437,439-440,442 

Bridis, Lawrence A.: Pt. 1 166 

Brien, Morgan O.: Pt. 1 789 

Briggs, Bert: 

Pt. 1 16, 17, 18, 26, 93, 94, 110, 

111, 112, 115, 155, 156, 157, 481, 482, 483, 740, 742 

Pt. 11 118 

Briggs, Eddie J.: Pt. 10 1007 

Briggs, John: Pt. 5 579 

Briggs, Spike: Pt. 9 411,414, 

525, 527, 533, 534, 580, 596, 681, 682, 689, 698, 707 
Briggs, Walter Owen {f>ee also Briggs Manufacturing Co.): 

Pt. 9 315, 

325, 326-328, 343, 345, 350, 362, 367, 372, 390, 391, 
411, 412, 526, 533, 534, 557, 580, 582, 596, 633, 634, 
681, 683, 689, 698, 707, 712, 715, 717. 

Briggs, Walter Owen, Jr.: Pt. 9 715-720 

Briggs, Walter Ow en, Jr. (uncle of) : Pt. 9 720 

Briggs Body Co. (see Briggs Manufacturing Co.). 

Briggs & Co.: Pt. lA 132, 133, 210, 211, 255, 375, 494 

Briggs Commercial & Developmen tCo.: Pt. 9 534 

Briggs Manufacturing Co., Detroit (see also Walter O. Briggs; 
Mack Ave. plant): 

Pt. 7 207 

Pt, g__ _ __ _ ]^32 

160, 163, 166, 168, 169, 172-178, 183, 191-194, 196^ 
197, 199-201, 225, 273, 274, 276-279, 299, 302, 307- 
309, 315, 319, 320-329, 332-350, 352-357, 359-367, 
369, 371, 375-384, 386-391, 393-401, 40i, 405, 406, 
408-411, 413-417, 419-426, 428-430, 439-452, 454, 
456, 457, 459-464, 469-474, 481-484, 486, 488-492, 
494, 495, 497-501, 503-508, 510-512, 514-519, 521- 
533, 535-540, 547, 548, 551-554, 558-560, 562-564, 
566, 567, 575, 578-583, 586, 587, 589-595, 598, 601- 
606, 608, 610-612, 629, 631, 639, 642, 644, 645, 646, 
663-608, 674-684, 868-697, 699-702, 704-708, 710- 
719, 723-729, 731, 732. 

Briggs Motor Bodies, Ltd.: Pt. 9 424, 514, 518, 521, 531 

Bright, D. A.: Pt. 7 762 

Bright, Esther: Pt. 12 43 

Bright, Jakey: Pt. 12 617 



INDEX TO ORGANIZED CRIME HEARINGS 39 

Page 

Bright, Michael: Pt. 12 43 

Brighton, Judge: Pt. 5 187 

Brill, P. B.: Pt. 1 345 

Brill Uniforms, Inc.: Pt. 12 454,455 

Brilliant, Jack: Pt. 9 842, 853 

Brilliant, Joseph: Pt. 9 752, 

772, 774, 778, 786, 794, 802, 803, 805, 808, 811, 813- 
815, 829, 832, 835, 837, 839-854, 856-861, 864-867, 
873, 880-883, 891-912, 924, 932, 934, 948, 949, 951, 
952, 960, 966, 978-981, 983, 984, 988-994, 1001, 1004, 
1008, 1009, 1010, 1023, 1024, 1026, 1027. 

Brilliant, Afrs. Joseph: Pt. 9 853 

Brilliant Music Co.: Pt. 9_. 752, 802, 842, 850, 852, 853, 880, 882, 909 

Brink, Mr.: Pt. 10 920 

Brink, B.W.: Pt. 12 729 

Brink, James "Jimmy": 

Pt. 6 41, 134, 140, 145, 147, 148, 159, 183 

Pt. 9 62 

Pt. 12 683, 723-742, 755 

Brink. Marion B.: 

Pt. 6 133, 140, 147, 159, 183 

Pt. 12 728, 729 

Brinker, Dr. Louis: Pt. 6 209 

Brinks, Mr.: Pt. 12 205 

Brinks (mm-der case): Pt. 5 182, 191 

Brink's robbery, Boston: Pt. 7 389 

Brinn, Joe {see Joe Byrne). 

Briskin, Sam: Pt. 10 407 

Britt, Jack: Pt. 4A 705, 815 

Broad Street Trust Co.: Pt. 11 211,212 

Broadmoor Country Club, Indiana: Pt. 4A 813 

Broadmoor Hotel, Colorado Springs: Pt. 4A 429, 434 

Broadus, Judge: Pt. 4 401 

Broadus .Sheriff: Pt. 10 117 

Broadus, John: Pt. lA 375,381,493 

Broadway Bar: Pt. 10 i.. 307 

Broadway Commissions: Pt. 10 - 391 

Brobeck,>hleger & Harrison: Pt. 10 985 

Brocato, James: Pt. 8 97, 123, 128, 130, 220, 231, 308 

Brocco, John: Pt. 7 312 

Brock, F.: Pt. 6 468 

Brock Wliiskev Lines: Pt. 5 595 

Brodalla, Sam': Pt. 12 773 

Broderick, Policeman: Pt. 7 1419 

Broderick, John: Pt. 7 1437-1438. 1652 

Broderick, John J.: Pt. 7 (693-695) 

Brodie, Captain: Pt. 5 138, 266 

Brodkin, Mr.: Pt. 5 162 

Brod kin & Bieber (lawyers): Pt. 5 165 

Brodson, Sydney A. (baseball bookie): Pt. 12 _.. 449-498, 

517, 535, 536, 549, 550, 556, 715 

Brodson, Mrs. Sydney A.: Pt. 12 453 

Brodwick, Leo: Pt. fl 46 



40 IXDEX TO ORGAXIZED CRIME HEARINGS 

Brodv. Mr.: i-ase 

Ft. 5 840 

Pt. 7 1559, 1612 

Brody, Alviu: Pt . 1 342, 348 

Brodv, Russ (see Russell Brophy). 

BrodV, Steve: Pt. 1 344 

Brocriaii, Bob: Pt. 9 444, 451 

Brombei-tjer, Coniinissioner: Pt. 7 548. 787 

Broiieato. Peter: Pt. 7 571 

Broufmnii, Al)e: Pt. 7 544, 558, 704, 707 

Bronfman, .Vllan: Pt. 7 544,558,704,707 

Bronfman, Harrv: Pt. 7 544, 558, 704. 707 

Bronfman, Sam: Pt. 7 541, 542, 544, 558, 704, 707, 902-904 

Bronfman Bros.: Pt. 12 619,624,625 

Bronx Home Products Co.: Pt. 3 3, 51, 75, 91, 93, 117 

Bronx Sirup Co.: Pt. 3 57, 59 

Brook Club, Saratoga: Pt. 7 471, 473, 482, 507 

Brooker, Viee S() uad Chief: Pt. I.A. ] 53 

Brookfield, John W.: Pt. 12 15-43, 66, 68, 71, 74, 76 

Brooklyn CoUege, Brooklyn, N. Y.: Pt. 7 1031 

Brooklyn Daily Eagle: Pt. 7 1022, 1023, 1241, 1482-1485, 1660 

Brooklyn district attorney: 

Pt^. 7 1407 

Pt. 12 555 

Brooklyn Dodgers: Pt. 10 463 

BrooklVn Eagle: Pt. 12 502 

BrooklVn i\a\^v Yard: Pt. 7 1193 

Brooklyn Scliool, Detroit: Pt. 9 571 

Brooks, Vice Squad Chief: Pt. 1 A - - - 257 

Brooks, George: Pt. 5 904 

Brooks, Harold: Pt. 9 102 

Brooks, Harry: Pt. 8 50, 420 

Brooks, Mary: Pt. 4 418 

Brooks, Smith and French (advertisers), Detroit: Pt. 9 459 

Brooks Club: Pt. I.A. .-- 465 

Broome, Wilham F.: Pt. 1 759 

Brophy, Russell: 

Pt. 2 150,222,237 

Pt. 5 385,386-389, 

396-398, 400, 418, 551, 700, 775, 799, 829, 1133, 1134 

Pt. 6 47,48,74,75 

Pt. 10 143, 

185, 195, 201, 203, 204, 208. 260, 261, 303, 391, 727, 
746, 889-892, 1046, 1047, 1048. 
Brophy v. 7'he State of California (see also Russcill Brophy): 

Pt. 10 "_ 304 

Brosclof/ky, Philip: Pt. 7 201 

Brotherhood liaidv: Pt. 6 60 

Brotherhood Loan Co.: Pt. 6 41, 60 

Brothers, Leo V.: Pt. 4.A. 818 

Broudo, Louis: Pt. 12 23 

Broughton, .A.. T.: Pt. 4 162 

Broussard, Errol F.: Pt. 8 152, 166. 291, 303, 304-.306, 309-314 

Broward Amusement Co. (see Broward Novelty Co.) 

Broward County Dog Track: Pt . 2 173 



INDEX TO ORGANIZED CRIME HEARINGS 41 

Page 

Broward County Ivciuu'l Clul). Inc.: Pt. 2 1(53, 173 

Browanl National Bank. Fort Lauderdale, Fla.: Pt. 7 597 

Broward Novelty Co.: Pt. 1 459,469,472-475 

Brown, Mr. : 

Pt. 4A 1 298, 454, 629 

Pt. 5 824 

Pt. 6 276 

Pt. 7 29,648 

Pt. 8 408 

Pt. 10 241, 251, 269 

Pt. 11 104 

BroAvn, Agnes: 

Pt. 4 9,13.14 

Pt. 4A 3, 562, 656, 666, 678, 679, 680, 684, 794 

Brown, Allen: Pt. 6 57, 58 

Brown, August S.: Pt. 5 111 

Brown, Bill: Pt. 5 107. 716 

Brown, Broadway Bill: Pt. 12 ^ 176 

Brown, Burt: Pt'. 9 _. ._ 83 

Brown, Chrrlev: Pt. 10 : . 192 

Brown, Dick: Pt. 4A 750 

Brown. Edmund G. "Pat": 

Pt.4 ^ 550 

Pt. 10 310, 314, 419-446, 550, 1093 

Brown, George: 

Pt. 1 ..__ 14, 22, 23 

Pt. 2 132, 135 

Pt. 5 341, 726, 727. 1352 

Brown, Gilbert B.: Pt. 10 721, 722, 742, 743, 744 

Brown, Gordon: Pt. lA ^ 470 

Brow^n, Harry: Pt. 9 136 

Brown, Harold W.: Pt. 10 726, 746, 747 

Brow^n, J. Stanley: Pt. 10 732, 736, 737 

Brown. Jam<-s W. : Pt. 4A 96 

Brown, Joe: 

Pt. 1 315,328 

Pt.4A 750 

Pt. 8 167 

Pt. 4 398 

Brown, John: Pt. 4A 414 

Brown, Martin: Pt. 7 1388. 1398, 1415, 1507. 1510 

Brown, Marvin A. "Nigger": Pt. 10 721, 722, 742, 743. 744 

Brown, Mike: Pt. 10 400 

Brown, M. L. : Pt. 7 1138 

Brown, Milton : Pt . 7 1 136 

Brown, Paul "Bev" "Pop": 

Pt. 4 10, 13, 15. 17-20, 23, 68, 75, 76. 80 

Pt. 4A 9-11, 

19-21, 36, 38, 39, 66, 71, 72, 73, 135, 159, 160, 162, 167, 
173, 190, 193, 194, 561, 562, 563. 574, 654, 656, 657, 
661, 662. 664. 665. 670, 671, 676, 679, 684. 685. 691, 
703, 736, 748. 794, 816. 

Pt. 5 716. 810 

Pt. 12 360 



42 INDEX TO ORGANIZED CRIME HEARINGS 

Pape 

Brown, Mrs. Paul: Pt. 4A 38, 39, 794 

Brown, RavC: Pt. lA 106, 115, 118 

Brown, Richard H.: Pt. 7 760 

Brown, "Three Fins:ered" (see Luchese, Thomas). 

Brown, Wilev: Pt. 7 1470 

Brown, Wmiam P. "Wilhe": 

Pt. lA 286 

Pt. 2 131,141,150,151 

Pt. 4 1-33, 76, 80 

Pt. 4A 15, 

16, 20, 21, 27, 28, 30, 34, 36-39, 45, 46, 55-57, 59, 167, 
168, 173, 562, 641, 651, 652-710, 739, 740, 742, 743, 
750-751, 779, 794. 

Pt. 7 286 

Pt. 9 163 

325, 326", "328," 411^ 412", 596,' 633^ '63¥, '642',' 646, 676' 
681, 682, 698, 700, 701, 707, 708, 710-712, 717-720, 
728. 

BrowjiY. The Police Commissioner: Pt. 10 830 

Brown & Biglow (advertising firm): Pt. 10 330, 331 

Brown-Bioff case {see Bioff-Brown case) . 

Brown Bomber Bar, Gretna, Ija.: Pt. 8 417 

Brown Brothers Co. : Pt. 7 760 

Brown Derby Restaurant, Los Angeles: Pt. 5 19 

Brown & Forman: 

Pt. 4 323, 324 

Pt. 4A 506 

Pt. 12 284 

Brown-Owens Co.: Pt. 4A 655 

Brown Vintners Co. : 

Pt. 5 595 

Pt. 7 534, 535, 540, 543, 544, 547-549, 561. 704 

Pt. 12 608, 619, 624, 625, 626, 768-771 

Browne, Mr.: Pt. 5 394, 395 

"Brownie" (detective): Pt. 1A__ 470 

Browning King (chain organization) : Pt. 12 455 

Brownstein, Abe : Pt. 1 _ ^ 1 65 

Brownstein, Mrs. Emma: Pt. 1 165 

Brownsville Bovs' Club: Pt. 7 1285 

Brubaker, Edward: Pt. 6 387, 388, 391 

Bruil Petroleum Corp. : Pt. 7 825 

Bruno, Andrew: Pt. 7 : 68, 183-197, 359, 382 

Bruno, Mrs. Andrew: Pt. 7 185 

Bruno, Andrew (mother of) : Pt. 7 185, 190 

Bruno, Charles: 

Pt. 2 186 

Pt. 4 413 

Bruno, Jimm v : Pt. 7 1 597 

Bruno, Joe: Pt. 7 981,1016,1017 

Bruno, Thomas: Pt. 6___ 400 

Bruno's Restaurant, Lodi, N. J.: Pt. 7 383 

Bruno's Restaurant, New York: Pt. 7 332, 359, 382 

Bruns, Edward C: Pt. 7 761, 788 



INDEX TO ORGANIZED CRIME HEARINGS 43 

Page 

Brunswick Billards : Pt. 5 1215,1216 

Bnmton, Mike: Pt. 2 179, 194 

Bryan, J. Baker, Sr.: Pt. 12 773 

Brvan case: 

Pt. 4A 424 

Pt. 10 476 

Bryant, A. : Pt. 6 468 

Bryant case : Pt. 5 1192 

Bryant News Co.: Pt. 6 88 

Bryce, James : Pt. 2 206 

Brynski, Joseph: Pt. 9 244, 245 

Bucceri, Joe: Pt. 4A 813 

Buchalter, Louis "Lepke": 

Pt. 2 89, 90, 132, 158, 171, 188 

Pt. 7 517, 519, 520, 692, 1079, 1080, 1086, 1113, 

1128, 1129, 1341, 1342, 1353, 1365, 1393, 1546, 1715 

Pt. 10 191, 192 

Pt. 12 590, 591 

Buchanan, Mr. (St. Louis Packing Co.) : Pt. lA 188 

Buchanan Count v Committee: Pt. 4 165 

Bucher, Carroll S.: Pt. 10 532, 

535, 1054-1058, 1066, 1086, 1087, 1092, 1096, 1097, 
1098, 1101, 1102, 1128-1131, 1150, 1151. 

Buckeye Bar: Pt. lA 471 

Buckeye Catering Co.: 

Pt. 6 123, 124, 155, 

156, 276, 277, 278, 279, 305, 421, 422, 423, 445. 447 

Pt. 10 921 

Buckheimer, Mr. : Pt. 9 511 

Buckley Manufacturing Co.: 

Pt". 5 1410 

Pt. 10 1141, 1143 

Buckner, Errol E. : Pt. 8 440,442 

Budak, Fraud: Pt. 12 ' 773 

Budak, Joseph AL : Pt. 12 ___ . _ 773 

BuddCo.:Pt. 9 _ 644 

Budd's: Pt. 11 242 

Budget Bureau: Pt. 2 93 

Budnik, Helen: Pt. 9 299, 659, 671, 672 

Buell, Joe: Pt. lA 346 

Buescher Coin Machine Division, Missouri: Pt. 5 1414 

Bufalino, William Eugene: Pt. 9 185, 

186, 188-191, 782, 960, 972, 1010-102'4, 1029-1031 

Bufalino, Mrs. William Eugene: Pt. 9 1010 

Buffa, Sam : Pt. 2 178 

Buffa, Thomas: 

Pt. 4 82, 83, 85, 87, 89, 414 

Pt. 4A 156, 297 

Pt. 10 425,501 

Buffalo Race Track: Pt. 7 763, 767 

Buford, Captain: 

Pt. 1 274 

Pt. 4A :._ 48, 49 



44 INDEX TO ORGANIZED CRIME HEARINGS 

Biigg and Mever Mob {f<ee also "Bugsv" Siegel and Meyer 

Lansky): Pf. 2 \ 158, 188 

Bugas, John S. : 

Pt. 9 100,201,202,222,227,329,472 

Pt. 12 699,700 

Pt. 7 298, 299 

Budio, Ralph: 

Pt. 1 _._ 108,264,267,681,778 

Pt 2 149,152,166,167,170 

Pt. 5 95,607 

Bugnon, Emilo E. : Pt. 7 10,24,25,26,28-30,31 

Bugs Moian Gang. Chicago {see also Bugs Moran) : Pt. 5 1344 

Buhlinsor. John: Pt. 4A 713,815 

Buisson. C: Pt. 8 436 

Buisson, N.: Pt. 8 430 

Bulga, Joseph {see Joseph I. Bulger). 

Bulger, Joseph Imburgio {see also Joseph Umburgio) : 

Pt 2 134, 149 

Pt 5 21,23,28,71,150,186, 

187, 188, 225, 228, 350, 477, 478, 481, 482, 514, 650 

Bulletin-Record Publishing Co.: Pt. 4A 3, 704, 794 

Bultmann, Carrie J.: Pt. 8 444 

Bund, Gene: Pt. 4A 322 

Bunker. Walter: Pt. 7 1143 

Bunker. Mrs. Walter: Pt. 7 1143 

Bunning, Barnev Bart {see George William Aubright). 

Burbaiie. William, Sr. : Pt. 12 . 773 

Burbridge. Farber: Pt. 1 220,752 

Burbridoe, William: Pt. 1 219,220,226,430-434, 

528, 529, 551, 553, 555, 558, 581-586, 751, 752 

Burcher, Donald O.: Pt. 10 44, 152, 153 

Purdines Department Store: Pt. lA 460,469 

Bureau of the Budget {see Budget Bureau). 

Bureau of Customs {see Customs Bureau). 

Bureau of Engraving and Piinting (.s^^ Engraving and Printing 

Bureau). 
Bureau of the Census {see Census Bureau). 
Bureau of Immigration and Naturalization {see Immigration 

and Naturalization Bureau). 
Bureau of Internal Revenue {see Internal Revenue Bureau). 
Bureau of Narcotics (Treasury Department) {see Narcotics 

Bureau, Treasury Department). 
Bureau of Prisons {see Prisons Bureau). 

Burge, Fred: Pt. 7 . 760 

Burge, Mrs. Fred: Pt. 7 760 

Burgeson, Frithiof: Pt. 5 1413 

liurtreson. P. L.: Pt. 5 1413 

Burglass, Joseph: Pt. 8 195, 200, 426 

Burk. Mr.: Pt. 4A 356 

Bnrk. Gilbert: Pt. 4A 354 

Biirk. TbomasG.: Pt. 1 192-213, 272-275, 277, 278, 

285-287, 292. 300, 316. 372, 373, 380, 383, 525, 542 
Bnrk, Thomas G. (sister-in-law of ) : Pt-. 1 201 



INDEX TO ORGANIZED CRIME HEARINGS 45 

Page 

Burke. Mr.: Ft. 4 139, 140. 144. 296 

Burke. Sergeant: Ft. 4A 822 

Burke, Harry: 

Pt. 4__1 104 

Pt. 4A 543 

Burke, Jack {see als,> Jaek Berkowitz) : Pt. 10 722, 742. 743, 744 

Burke, Leo: Pt. 4A 713,815 

Burke, Martv: Pt. 8 418 

Burke, Peter' A.: Pt. 6 214, 220-229 

Burke, Thomas A.: Pt. 6 -_ 4, 13-14, 33 

Burke, Thomas Edrnmid: Pt. 5 712, 

717, 718, 776, 785, 790, 795, 797, 809, 810, 813. 1015, 
1069-1072, 1079, 1105, 1113, 1122, 1123, 1388. 1391, 
1392 

Burke, Tom: Pt. lA 11, 12, 298, 461, 462, 477 

Burke, Tom Jr. : 

Pt. 4A 446, 447 

Pt. 5 -■ 717, 797, 1015, 1018, 1019, 1122, 1123 

Burkett, Elmor J.: Pt. 10 520 

Burkett, WiHiam A.: Pt. 10 434, 518-552, 585, 608, 610, 611, 612. 
616, 617, 619, 620, 622, 624, 625, 628, 629, 1087, 1129 

Burkoft', Ray: Pt. 4A 809 

Burkowitz. Jack (.see Jack Berkowitz). 

Burhngton Mills (textile concern) : Pt. 7 761 

Burman, (Stork Clul)) {see Berman, (Stork Club)). 

Burnett, Gene: Pt. 4A 68-79. 146-150 

Burnett, James: Pt. 1 107 

Burnette, Deputy Inspector: Pt. 6 168. 169 

Burnette, Lacey Harper: Pt. 4A 810 

Burnette, M. J.: Pt. 6 168, 169, 198 

Burns, Mr. : 

Pt. 1 512 

Pt. 5 414 

Pt. 7 470 

Burns. AndrcAy J. : Pt. 5 158, 

159, 161, 243, 472, 475, 812, 813, 856-861, 868-873, 
913, 918, 919, 923, 941, 942, 943, 945, 1074, 1075, 
1120, 1121, 1122, 1132, 1387, 1392, 1393 

Burns, Daye: Pt. 5 982, 984, 990, 993, 994, 998 

Burns, Florence: Pt. 5 812, 813, 919, 

941, 942, 945, 1074, 1075, 1121, 1122, 1392, 1393 

Burns, Frank: Pt. 12 736 

Burns, George: Pt. 4A 221 

Burns, Harold: Pt. 4A 698, 725, 732, 795 

Burns, Harry: Pt. 10 253 

Burns, Inez: Pt. 10 423, 428, 430. 

431, 433, 434, 446, 467, 549, 550, 590, 592, 628, 629 

Burns, Jack: Pt. 4A 695, 698. 795 

Burns, Johnny: Pt. 9 649, 651, 653, 671 

Burns, Joseph: 

Pt. 5 910 

Pt. 11 48 

Burns, Martin A. "Matty": Pt. 7 1212. 1727 

8()917— .51 4 



46 INDEX TO ORGANIZED CRIME HEARINGS 

Burns, Patrick James: Pajre 

Pt. 4 248, 293, 294, 296, 297 

Pt. 4A 343, 390, 391, 392, 393, 736 

Pt. 5 40, 68, 88, 159, 243, 244, 363, 364, 387, 400, 472. 475, 

671, 672, 711, 766, 791-797, 805, 812, 813, 815, 818, 
819, 846, 852, 858, 859, 860, 869, 872, 941, 942, 943, 
945, 947, 1001-1004, 1008-1010, 1033, 1074, 1075, 
1076, 1120-1123, 1132, 1320, 1387, 1392-1394. 

Pt. 7 500, 501 

Burns, Mrs. Patrick James : Pt. 5 846 

Burns, P. J. New Service: Pt. 5 1001-1004 

Burns Detective Agency: Pt. 10 321 

Burns l^iquor: Pt. 4A 731 

Burnstein, David Edward : Pt. 2 37 

Burnstein, Eugene : Pt. 2 137,149 

Burnstein, Irving "Izzy": 

Pt. 1 158 

Pt. 2 . 182, 197 

Burnstein, Joseph: 

Pt. 1 107, 157, 158, 163, 742 

Pt. 2 182 

Burnstein Bros. (Construction Co., Cleveland): Pt. 1 165 

Burr, George C: Pt. 7 761 

Burroughs Adding Machine Co.: Pt. 10 457 

Burrows, George : Pt. 5 400 

Burrt, George: Pt. 3 65 

Burry Biscuit Co. : Pt. 3 65,94 

Burt, W. L.: Pt. 10 305-312 

Burt, Wellington R.: Pt. 9 416-429, 

431-432, 521, 523, 553, 592, 597, 629-634, 711 

Burton, Mayor: Pt. 6 34 

Burton, Grady: 

Pt. lA 372, 419, 420, 422, 431, 490 

Pt. 4A 151 

Burton, Melvin: Pt. 4A 751 

Burton's (liquor brand) : Pt. 12 283 

Busbee, Luke: Pt. lA 139-141, 143, 144 

Busch, District Attorney: Pt. 10 643 

Bush, Detective: Pt. lA 448 

Bush Floral Co.: Pt. 4A 452 

Busse, Leonard: Pt. 10 135, 680 

Bussey, James R.: Pt. 1 608 

"Butch": Pt. 4 86 

Butkovich Tavern: Pt. 4A 731 

Butler, Dave: Pt. 10 408 

Butler, George: 

Pt. 5 1175-1187, 1197, 1202-1203 

Pt. 8 258, 259, 365 

Pt. 10 936-953 

Butler, James (.<??g a/.so Butler family) : Pt. 7 764, 

765, 795, 948, 1064 

Butler, James (mother of): Pt. 7 764, 765, 795 

Butler, John: Pt. lA 446 

Butler, J. Turner: Pt. 1 367, 369 



INDEX TO ORGANIZED CRIME HEARINGS 47 

Page 

Butler, Joseph J.: Pt. 5 222, 306-340 

Butler, Mrs. Joseph J.: Pt. 5 311, 316, 318 

Butler, Joseph J. (father of) : Pt. 5 325 

Butler, Larry: Pt. 12 773 

Butler, Sam: 

Pt. 4 109,135,412 

Pt. 4A 285, 300 

Pt. 12___ 4, 11 

Butler,' Worth:" Pt 'iV.W" ""''"''"'""'""-'""""-"""'";!"- 773 

Butler Family and interests {see also James Butler) : Pt. 7 512, 

764, 765, 795, 948, 1043, 1044, 1046, 1048, 1064 

Butts, Wally: Pt. lA 222 

Buwie, Illinois State Patrolman: Pt. 12 271,272 

Bye, William: 

Pt. 7 602,603,605 

Pt. 9 1011 

Byer, Dave: 

Pt. 1 32 

Yi lA 319 321 

Byrd, Dan:" PtVlA'"_] 469^ 470 

Byrne, Joe: Pt. lA 278, 279 

Byrne, John Robert: Pt. 4A 809 

Byrnes, Mr.: Pt. 5 710,957,961 

Byrnes, Dave: Pt. 1 545, 

551, 552, 564, 565-568, 572, 573, 592, 593, 595 

Byrnes, James: Pt. 4A 645 

Byrnes, Johnny: Pt. 10 737 

Byron, Harvey: Pt. 10 832,835 

Byron, Marvin: Pt. 10 832 

C & C. Publishing Co., Omaha: Pt. 5 1019, 

1020, 1029, 1124, 1125, 1405 

C. & P. Sales Co., Memphis: Pt. 5 1414 

C. R. Club: Pt. 11 54, 131 

Cab Bonding Co.: Pt. 8 '- 179, 180 

Caballero, Charles: 

Pt. 6 333 

Pt. 7 735 

■Cabana Club: Pt. 1 613 

Cabanet Wine & Spirits Co.: Pt 7 142 

Cabbage Patch (club): Pt. 10 644, 645 

"Cabeza de Melon" {see also Hugh Culbreath): Pt. lA 236 

Cabin Marino: Pt. lA 327 

Cacciatore, Jojo: Pt. 4 87 

Cacciola, "Chicken Joe": Pt. 10 502 

'Caddell, Wiley: 

Pt. 2 233, 234 

Pt. 10 643 

•Caesar's Restaurant and Bar, Mexico: 

Pt. 4A 774 

Pt. 10 340,352 

•Cage, Paul Francis: Pt. 6 204 

•Cahih, detective: Pt. 7 1458 

•Cahill, James F.: Pt. 5 735-742 



48 INDEX TO ORGANIZED CRIME HEARINGS 

Page- 

Cahill, Thomas: Ft. 10 489-504 

Cahlan, Mr.: 

Pt. 5 1395 

Pt. 10 ._____. 82 

Cain, Les: Pt. 5 572 

Cain. Kohort T.: Pt. 5 374 

Cairo Hotel, Cairo, 111.: Pt. 12 275- 

Calafato, Joseph.: Pt. 6 240, 462 

Calahan, George M.: Pt. 5 669, 672 

Calamia, Leonard.: Pt. 10 424, 425, 426, 496-498 

Calandra, Anthony A.: Pt. 7 (103-112), 244-246 

Calca terra, Louis: 

Pt. 4A 190. 193. 741, 742 

Pt. 5 537 

Caleogna, Domanico: Pt. 9 296 

Calcogna, Ida {see Ida Perrone). 

Caleouna, Pete: Pt. 9 485 

Calcutta-Green Dragon (Policy Wheel): Pt. 5 1143, 1144, 1409 

Cakhvell, Dr.: Pt. 10 423,428 

Caldwell, Ben: Pt. 9 . 180' 

Caldwell, Max (alias Max Pollack): 

Pt. 1 682- 

Pt. 2 136, 148, 149, 167' 

Pt. 5 45,46.934 

Caldwell, Millard: 

Pt. 1 390, 531, 800, 801 

Pt. 2 5& 

Caldwell, N. J. (gambling establishment at): Pt. 7. . 58, 62, 186-190> 

Caldwell Hotel, Miami: Pt. 5 1403- 

Caleca. Ralph: Pt. 4A 552, 553: 

Calhoun, B. P.: Pt. 10 985, 1132, 1195, 1197. 1198- 

Cali. Mr.: Pt. 9 761 

Calieiite Jockey CIuIk Pt. 10. 857' 

California Associated College, Los Angeles: Pt. 10 519' 

California Association of Liquor Control Officers: Pt. 10 1214 

California Attorney General {see also Fred Howser, U. S. 

Webb, Edmund G. (Pat) Brown): Pt. 2 230. 

231,233,234,235,264,265 

California Bar & Grill: Pt. 10.-_ ---.--- ''^8. 

California Belt & Accessories Manufacturers Association: 

Pt. 10 180' 

California Board of Equalization: Pt. lO,. 704. 705. 721, 771, 779,. 
799,800. 808, 815, 1026, 1031, 1035, 1171, 1214 

California (boat): Pt. 7 - 901 

California Brewers Institute: Pt. 10 44K 

546, 753, 754, 806. 904, 965-968. 979, 980, 982, 988, 
989, 990, 994, 995. 997, 1000, 1053. 1054, 1103, 1104, 
1106, 1107, 1108, 1162-1166, 1171, 1172, 1173, 1180- 
1184, 1188, 1191, 1196, 1197. 1207, 1225. 

California Club, San Bernardino: Pt. 10_ 875 

California (\)ntract Co.: Pt. 10 569,577 

California Corporation Commission: Pt. 10 . 160.296,321 



INDEX TO ORGANIZED CRIME HEARINGS 49 

•California Crime Commission: Page 

Pt. 2 216, 221, 228, 238, 239, 240, 264, 265 

Pt. 5 419, 1132 

Pt. 10 107, 

114, 115, 120, 122, 124, 135, 141, 142, 143, 168, 242, 
288, 296, 301, 316, 466, 467, 505, 528, 563, 582, 596, 
643, 655. 656, 668, 675, 681, 814, 962, 1080, 1222. 

Pt. 12 520 

'California Dopartmont of Corrections: Pt. 2 216, 264 

California Department of Insurance: Pt. 10 853 

California Federated Institute: Pt. 10 1166, 1169 

California Franchise Tax Board: Pt. 10 J _ _ . 144 

California Governor (see also Hiram W. Johnson, Frank F. 
Merriam, Culhert L. Olson, Earl Warren): 

Pt. 7 394 

Pt. 10 - 275, 440, 546, 757, 758 

■California Highway Commission: Pt. 10 580, 581 

California. Highwav Patrol: Pt. 10 109, 110, 283, 866 

California Hotel, San Bernadino: Pt. 10 861 

California Independent Telephone Association: Pt. 2 264 

California Institute for Women: Pt. 10 532 

California Liquor Industries Association: Pt. 10 753 

California Paramount Corp: Pt. 10 459 

California Public Utilities Commission: Pt. 10 140, 

672, 976, 977, 1042, 1047 
California Retail Grocers and Merchants Association: Pt. 10_- 1 166 

California State Chamber of Commerce: Pt. 10 1026, 1031, 1035 

California State Firemen's Association: Pt. 10 1167 

California State Hotel Association: Pt. 10 1166, 1168 

California State Sheriffs' Association: Pt. 10 843, 846 

California Supreme Court: 

Pt. 2 220 

Pt. 10 1048 

•Cahfornia University: Pt. 10 1001 

California Wet Federation: Pt. 10 1175 

•Callaghan, George F.: Pt. 5 186, 781, 

937-953, 960, 1317 (1318-1341) 

Callahan, John Leonard "Jackie": Pt. 4A 807 

Callahan, Joseph: Pt. 4A 714, 817 

Callanan, Lawrence: Pt. 4A 49, 61, 62, 816 

Callendar, Judge: Pt. 9 787, 788, 982, 1021 

Calloway, Cab: Pt. 12 . 679 

Calloway, Frank: Pt. 12 773 

Calm Bay (race horse): Pt. 12 104 

Calmia, Frank: Pt. 5 406 

Cal-Xeva Club: 

Pt. 2 190 

Pt. 10 439, 548, 549, 1073, 1074 

Calnev Club: Pt. 10 23 

Calumet City police cliief: Pt. 5 155 

Calumet Farms (race horse stables), Lexington, Kv.: Pt. 12__ 129 

Calumet News Co.: Pt. 12 ' 174, 175, 176, 178 

Calumet Novelty Co.: Pt. 12 175-176 



50 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Calvert, Harold: Pt. 10 1154 

Calvert (whiskv): 

Pt. 7 " 546 

Pt. 12 284 

Camarda, Emil: Pt. 7 1521, 1522, 1524, 1525, 1571, 1572, 1729 

Camden Kace Track: Pt. 11 118 

Camel {see Murray Humphreys). 

Cameron, Margaret: Pt. 9 155, 

181, 273, 280, 318, 331, 38G, 393, 404, 416, 432, 458, 
512, 524, 535, 599, 601, 613, 629, 642, 648, 675, 682, 
700, 715, 720, 741, 793, 842, 914, 1005, 1010, 1025. 

Camill, Philip: Pt. 9 917-918 

Cammarata, Frank: 

P(^ 2 248 

Pt. 4A '///_"__'_" _" 1717173, Y777725, 776 

Pt. 6 42, 232, 233, 235, 236, 237, 241, 242, 348, 415, 462 

Pt. 9 68, 69, 228, 270 

Pt. 12 583, 584 

Cammarata, Frank (sister of) : Pt. 4A 171 

Cammarata, Mrs. Grace: Pt. 9 68 

Cam.marata case: Pt. 11 77 

Cammisano, J.: Pt. 4 412 

Cammisano, W.: Pt. 4 412 

Cammora (see also Mafia): Pt. 2 137, 174, 188 

Cam.p Crowder: Pt. 9 641 

Cam.p Murphv: Pt. 7 528 

Cam.p Plauche: Pt. 8 12 

Campagna, Mr.: Pt. 10 500 

Cam.pagna, Mrs. Charlotte: 

Pt! 2 162 

Pt. 5 57, 

69, 72, 186, 188, 254, 475, 476-478, 482, 485, 486, 491- 
495, 511, 514, 515-517, 543, 546, 550, 551, 553, 555, 
645-651, 1338, 1378. 
Campagna, Louis "Little New York": 

Pt. 1 678, 679 

Pt. 2 130, 134, 

135, 136, 137, 138, 141, 142, 154. 157, 162, 185, 197 

Pt. 4 98 

Pt. 5 11, 

12, 15, 23, 36, 39, 45, 53-74, 88, 95, 96, 121, 165, 166, 
172, 183, 186, 189, 190, 191, 241, 242, 254, 293, 341, 
356, 366, 404, 468, 475, 477, 481, 483, 484-487, 491, 
492, 493, 495, 498, 501, 503, 508, 510, 513-515, 543- 
557, 564, 573, 645, 646, 647, 652, 684, 702, 706, 727, 
916, 917, 928, 929, 933, 953, 1244, 1245, 1279, 1338, 
1351, 1379. 

Pt. 9 229 

Pt. 10 263, 500 

Campagna, Louis (son of): Pt. 5 54,551 

Campbell, Mr.: 

Pt. 4 26 

Pt. 5 614 



INDEX TO ORGANIZED CRIME HEARINGS 51 

Page 

Campbell, David: Pt. 10 673,684 

Campbell, Ed.: Pt. 12 270 

Campbell, Hayes & Custer: Pt. 10 986 

Campbell, Louis, Jr.: Pt. 11 150^155, 

157, 163, 164, 167, 168, 170, 176, 192, 202, 206 

Campbell, Thomas: Pt. 8 435 

Campbell, Victoria: Pt. 4A 718 

Cam-pbell, Walter M.: Pt. 10 533,539, 

598, 620, 1058-1063, 1110-1129 

Campion High School: Pt. 5 577 

Canadian Ace Beer or Co.: 

Pt. 2 146, 185 

Pt. 4 113-115, 118, 266 

Pt. 4A 286, 291, 293, 294, 491, 506 

Pt. 5 46, 108, 561, 1358, 1360-1363, 1365, 1366, 1368 

Pt. 10 729, 1217 

Pt. 11 122 

Pt. 12 397-399,447 

Canadian Mounted Police: Pt. 7 544 

Canadian National Lottery: Pt. 2 249 

Canadian National Railways: Pt. 2 249 

Canadian Pacific: Pt. 5 ». 580 

Canal Bank: Pt. 8 40,173 

Canary Cottage: Pt. 6 250,251 

Canavio, Gus: Pt. 7 1525 

Cancellai, Joe: Pt. 4 327,369 

Cancellero, Robert: Pt. 7 1089 

Cancer Control (fund): Pt. 1 575 

Candler, Mr.: Pt. 9 148, 159, 474 

Cane, Mr.: Pt. 7 764, 1047 

Canelly (detective): Pt. 7 1458 

Canipe Distributing Co.: Pt. 5 1413,1414 

Cann, Kid (Kit) {see Isadore Blumenfield). 

Cannon, Jack: Pt. 4A_ 532,533 

Cannon, Joe: 

Pt. 5 404, 429 

Pt 10 428 527 537 

588, 589, '614-616, 676, 1151-1154", 1157, 1158,' 1160 

Cannon, M. L.: Pt. 10 1154,1155 

Cannon, Vaughn J.: Pt. 12 773 

Cannon Music Co.: Pt. lA 400 

Cantanzaro, Paul: Pt. 4 84,90,121, 

127, 315, 318, 324, 327, 359, 413 

Cantillon, Groves, & Glasser: Pt. 10 376, 377 

Canto, Henry: Pt. lA 248 

Cantor, Al: 

Pt. 1 93, 110-112, 157, 481, 483, 742 

Pt.7. 42 

Pt. 11 118 

Cantor, Eddie: Pt. 10 274 

Cantor, L. A.: Pt. 1 156 

Cantor, Samuel: Pt.7 1595 

Cantrell, Mr.: Pt. 4 36 



52 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Canty. Gene Patrick: Ft. 4A 807 

Canzoneri, John: 

Ft. 2 218 

Ft. 5 420, 421 

Capehart. Homer E.: Ft. 9 69, 228 

CapoUo, Fred: Ft. 6 34 

Capozio, Anthony "Tough Tony": 

Ft. 2 '. 130, 131, 138, 149 

Ft. 5 ._ 99, 508, 546, 552, 1243, 1373 

Capezio, Mrs. Marie: 

p^ 2 138 

Ft. 5 _'. _V_"546,"64"8, 1378 

Caphart, Mr.: Ft. 1 449 

Capital Distributors Corp.: Ft. 7 312 

Capital Industrios, Inc., Baton Rouge, La.: Ft. 8 267, 268 

Capital Limited Folicy Wheel: Ft. 5 1409 

Capital Transit Co., Washington: Ft. 1 337, 342 

Ca])it al Y & N Liquor Co., New York: Ft. 12 602 

Capitol Cafe: Ft. 9 671 

Ca])itol Citv Fublishing Co.: Ft. 5 816, 1390A 

Capitol Music Co.: Ft 9 940, 941 

Capolla, Frank: 

Ft. 2 184 

Ft. 4A 298, 304, 422 

'Pl 7 334 

Ft. 8 105, 106, 192, 384 

Ft. 10 813 

Capone, Al (see also Capone Syndicate): 

Ft. 1 117, 186, 508, 623-625, 628, 631, 672, 681 

Ft lA 90, 91 

Ft. 2 127-130, 

132-136, 138-154, 158, 160, 162, 164, 166-169, 171, 
172, 175, 178, 183-185, 189, 193, 195-197, 200, 201, 
205, 209, 210, 243, 244. 

Ft. 4 17, 22, 75, 76, 123, 140, 249, 302 

Ft. 4 A 295 

Ft. 5 13-15, 

24, 34, 38, 41, 43, 44, 46, 48, 51, 62, 63, 64, 66, 67, 82, 
83, 86, 91, 92, 108, 109, 195, 202, 206, 303, 342, 348, 
353-363, 365, 368, 369-371, 376-379, 393, 400, 410, 
554, 555, 560, 561, 563-566, 573, 599, 600, 641, 725, 
726-729, 732, 733, 735, 764, 845, 966, 967, 1228, 1230, 
1231, 1238, 1242-1244, 1247, 1248, 1264-1269, 1279, 
1283, 1320, 1347, 1348, 1351, 1365, 1369, 1415. 

Ft. 6 50, 51, 52, 55, 82, 83, 85, 109, 276 

Ft. 7 153, 341, 827, 1649, 1666 

Ft. 8 91 

Ft. 10 192, 714, 717 

Ft. 11 32, 83, 123, 212, 213, 222, 263, 264, 292 

Ft. 12 350, 361, 392, 544, 617, 650 

Capone, Mrs. AI: Ft. 5 560 

Capone, Albert (see Albert John Rayola). 

Capone, "Bottles": Ft. 4A _" 287 

Capone, Frank: Ft. 2 128, 153 



INDEX TO ORGANIZED CRIME HEARINGS 53 

Page 

Capoiio, Joe: Ft. 1 631 

Capone, John: 

Pt. 2 140-147 

Pt. 5 356, 363, 1196, 1201, 1250, 1251-1260 

Capone, Louis: Pt. 7 1081, 1086, 1113, 1305, 1306, 1568 

Capono, Mafakla: Pt. 2 147 

Capone, Martin: Pt. 4 123 

Capone, Matthew (alias Hunter) : 

Pt. 2 145,147,152.154,169 

Pt. 5 183, 243, 342, 356, 583, 592, 1254, 12.58. 1334 

Capone, Ralph J.: 

Pt. 1 623, 631, 676 

Pt. 2 131, 145, 146, 152 

Pt. 4A 287 

Pt. 5 16, 

90, 92, 149, 166, 341, 342, 356, 450, 505, 512, 513, 563, 
565, 651, 653, 656, 662, 664, 934, 1226-1250, 1258, 
1376, 1377. 

Pt. 10 185, 263 

Pt. 12 544, 650, 773 

Capone Bros, {see also Al, Albert, John, Matt(hew) Ralph 

7 J.): Pt. 4 A 276 

Capone, (father of brothers) : Pt. 5 1236 

Capone, (mother of brothers) : Pt. 5 1236, 1237 

Capone Dog Track {see also Sportsman's Park) : 

Pt. 1 619 

Pt. 2 130, 133, 169 

Capone Syndicate: 

Pt. 1 108, 114, 117, 151, 167, 357, 620, 621, 625, 627, 743 

Pt. 2 127, 

128, 130, 132-136, 138-149, 150-154, 158, 160, 162, 
164, 166-169, 171, 172, 175, 178, 183-185, 189, 195, 
196, 197, 201, 205, 209, 210. 

Pt. 4 17, 22, 75, 76, 140, 249, 302, 412 

Pt. 4A 39, 49, 55, 

64, 71-73, 400, 563, 564, 573, 663, 714, 720, 812, 818 

Pt. 5 41, 

43, 91, 97, 148, 149, 160, 177, 178, 190, 191, 195, 198, 
200, 294, 303, 343, 361, 364, 365, 367, 368, 370, 376, 
393, 394, 401, 416, 681, 731, 768, 787, 846, 847, 1132, 
1238, 1246, 1295, 1296, 1320, 1322, 1326. 

Pt. 7 1203, 1204, 1684, 1649 

Pt. 8 : 7 

Pt. 10 169, 909 

Pt. 12 361, 392 

Capp, Al: Pt. 1 , 777 

Cappari, James {see James Coppari). 

Cappo, Joe: Pt. 8 420 

Cappola, Frank {see Frank CapoUa). 
Cappola, Mike "Trigger": 

Pt. lA 315 

Pt. 3 10 

Pt. 5 20 

Pt. 7 141, 142, 151 



54 INDEX TO ORGANIZED CRIME HEARINGS 

Pa^e 

Capridi, Mr.: Pt. 5 422 

Capro, Joseph: Pt. 8 Vooo-ooo' .an 

Caputo, Dominic: Pt. 6 230, 231, 318, 319, 322, 332, 462 

Caramiisu, Katie: Pt 4 '^44 

Caravasios, Pete: Pt. lA 4b0 

Caravetta, Miss: Pt. 5 <^^^ 

Cari^Jal; Nicllolas^Pt: S^^":-:!-' -1----' --' 12^ m; 261,"2^^ 264 

Carben(>t ti, Captain: Pt. 7 -^0 

Carbo Frank: 536,539.1568 

Pt" 11 -'- 219, 230, 231, 251, 288 

Carbo, PaulVPt. 11 228, 230 

CardiacHomo: Pt. 1 ^l^ 

Cardinal footl)all team, Chicago: Pt. 1 - - - - ^-^ 

Cardinale, Frank: Pt. 7_— 1440, 1443, 1444, 1446, 1454, 1455, 1460 

Cardona, Alexander: Pt. 8 45,420 

Cardonc^John: ____ ^,,742,804 

pt:6:: ^6? 

Cardone, Joseph: Pt. 1 "^^ 

Carena, Mr.: Pt. 4A. ^7^ 

Carenda, Henry Richard: Pt. 4A 772, 810 

Carey, Sheriff: Pt. 5 266 

Carey, A.M.: Pt. 10 732,738 

Carey Estelle: ^^ ^^^ 

Pt' 5 ::;:::::::::::::::::""------'---- - - - 734 

Carev, HaiTy: Pt. 10 821 

CareV, Terrance: Pt. 10 ^'^^ 

CareV, Walter: Pt. lA VuV-l.Y 

Carfano, Anthony (alias "Little Augie" Casmo and Little 

.Ugie'j Pisano) : ^2, 93 

'95V9"6, 106, 121, 123, 124, 157', 160, 267, 478, 742, 804 
Pt 9 , , > y ^g^ ^^Q ^72 

Pt' 3 " ::::::: lo 

Pt. 5"'.--"-'----------' --- 16, 19, 391, 412, 607 

Pt 3 1^ 

ru. o ^^ ^^^ ^^^ ^^^^ ^^2, 607 

ri. o 2^^^ .^^^^^ ^^Q^ ^g^ 

1 i. D ^^Q^ 264, 

■ 294,~384; 397, 684, 736, 827, 1427, 1593, 1664, 1707 

x^t. y f,Q 

Pt in "° 

ri. xu 82,96,118,215 

Pt' 12 626 

Carfano, Lillian: Pt. 11 „^6 

Cargo, Mr.: Pt. 8 V.V--Vt--Tn--t3V;o" ^1 

Caribe Hilton Hotel, Puerto Rico {see also Hilton Hotel): Pt.l2_ 51 

Carlino, Pete: Pt. 2 |°6 

Carlino, Sam: Pt. 2 ;°^ 

Carlo, F.: Pt. 6 ^63 



IKDEX TO ORGANIZED CRIME HEARINGS 55 

Page 

€arlo, M.: Pt. 6 463 

Carlson, Mr.: Ft. 10 591 

Carlson, Governor: Pt. 1 531 

Carlson, Ed: Pt. 9 803 

Carlson, Koy W.: Pt. 9 1013 

Carlson Music Co.: Pt. 9 803 

Carlton, Air.: Pt. lA 211 

'Carlton Hotel, Cannes, France: Pt. 7 97 

Carmini, Mr. (.see Louis Campagna). 

Carnahan, Bobbv: Pt. 5 47 

Carnahan, Robert L.: Pt. 12 773 

Camera, Primo: Pt. 11 102, 105 

Carnes, Robert S.: Pt. lA 372, 490 

Carney, Mr.: Pt. 7 1078 

Carney, Robert: Pt. 4A 808 

>Carolla (Carollo), Charles Vincenzo "the Wop": 

Pt. 1 675 

Pt. 2 185 

Pt. 4 97, 112, 113, 118, 119, 124, 266, 317, 413, 414 

Pt. 4A 292, 293, 294, 422, 427, 491 

Pt. 5 105 

Pt. 12 3, 9, 10 

Carolla, Mike: Pt. 4A 292 

Carolla, Pete: Pt. 4 393 

Carolla, Sam: 

Pt. 4 88, 89, 97 

Pt. 4A 298 

Pt. 8 46, 47, 281 

Carolla, Vic: Pt. 8 412 

Carollo, Mr.: Pt. 10 340, 341, 343, 344 

Carollo, Anthonv: Pt. 8 46, 91-93, 104-106, 192, 428 

Carollo, Dominic: Pt. 4 127, 326, 327, 349 

Carollo, Svlvestro: Pt. 8 428 

Carpenter, Ann Helen: Pt. 4A 808 

Carpenter, Ed.: 

Pt. 1 430 

Pt. lA - - 5,460 

Carpenters and Joiners Union: Pt. lA 108 

Carr, Charles V.: 

Pt. 5 801 

Pt. 6 147 

Pt. 10 907-928, 929-935 

Pt. 12 729 

Carr, Edward: Pt. 12 729,730,736 

Carr, Mrs. Florence: 

Pt. 9 619-624, 626-628, 636-638, 739 

Pt. 9 620, 623 

Carracciola, Mr.: Pt. 9 37 

Carrado, Pete: Pt. 9 170,171,960 

Carramusa, Carl: 

Pt. 2 91, 174 

Pt. 4 81-84, 86, 89, 90, 92, 116, 269, 324, 349, 413, 414 

Pt. 4A 493, 494, 504, 505, 507, 508 

Pt. 10 424, 496, 497, 501 



56 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Carraniiisa, Frank: Pt. 4 92, 269, 324, 349, 413, 414 

Carranmsa, Paul: Pt. 5 1243 

CaiTainiisa cliild: 

Pt. 4 83, 84, 127, 269, 315, 318, 324, 359 

Pt. 4A 504, 507 

Carranuisa family: Pt. 4A 504, 507 

Carrara, A. C: Pt. 1 120 

Carrero, Frankie: Pt. lA 82,482 

Carross, Zcke: Pt. 10 7t^7 

Carriatjo factory, New Jersey: Pt. 7 265, 351 

Carrioro, Louis: Pt. 6 '_ 348,423 

Carriore, Mike: Pt. 6 348 

Carriiran, Edward J.: Pt. 10 468 

Carroll, Mr.: 

Pt. 1 347,348 

Pt. 4 16, 369 

Pt. 4A 570, 605, 606, 788, 789, 790, 795 

Carroll, Detective: 

Pt. 4A -- 822 

Pt. 6 463 

Carroll, Charles A.: Pt. 1 750 

Carroll, Rev. Douglas: Pt. 8 242-247 

Carroll, Everett G.: Pt. 1 755 

Carroll, James: Pt. 4A 124 

Carroll, James (attorney): Pt. 7 459-465 

Carroll, James J.: 

Pt. lA 322 

Pt. 2 43, 146, 183: 

Pt. 4A - 16,. 

90, 111, 118, 119, 122-124, 126, 161, 164, 165, 167, 
176, 581, 584-586, 603, 625, 626, 628, 642, 644, 645- 
647, 662, 698, 699, 700, 710, 717-719, 734, 735, 751- 
756, 759, 760. 

Pt. 7 286, 828, 1175 

Pt. 10 10, 16, 36, 92, 458, 1230 

Pt. 12 118, 156, 192, 193, 195, 196, 

210, 218, 323, 325, 327-384, 491, 630, 632, 71.3 

Carroll, James J., Jr.: Pt. 4A 126 

Carroll, John: Pt. 4A 644 

Carroll, Joseph P.: Pt. 4A - 712, 814 

Carroll, Leo Joseph: 

Pt. 5 973-987 

Pt. 12 744 

Carroll, Robert J.: Pt. 4A 714, 817 

Carroll, William A.: Pt. 7 755, 1717 

Carrolla {see Carolla and Carollo). 

CarroU-AIoonev Organization (see also James J. Carroll and 

John Moonev): Pt. 12 ' 95, 

192, 193, 195, 196, 210, 218, 341, 347, 491 

Carnith, Rev. Thomas: Pt. 8 242-247 

Carson, James: Pt. 2 146 

Carson Motor Sales: Pt. 9 312 

Cart a,. Joseph: Pt. 9 . 753, 754, 761 



INDEX TO or(;axized crime hearings 57 

Carter. Mr.: I'age 

Pt.,5 1267 

Pt. 9 185 

Carter, Frank: Pt. 5 - 1.352 

Carter, George: 

Pt. lA-T- 272, 279, 291. 292 

Pt. 6 192 

Carter, G. R. K.: Pt. 1 420 

Carter, James: Pt. 2 146 

Carter. X. W.: Pt. 1 316 

Carter, Tonv: Pt. lA 288 

Carter, Viola: Pt. 5 , 1846 

Carter Hotel: Pt. 6 7, 192 

Carton, John E.: Pt. 7 17:38 

Cariillo, P.: Pt. 4 112, 412 

Caruso, An2:elo: Pt. 9 598, 599 

Caruso, Frank "tlie Bug": Pt. 7 1089 

Caruso, Giuseppe: Pt. 10 341,344 

Carver, Air.: Pt. 5 201 

Casa Madrid, Melrose Park: Pt. 5 260 

Casa Marina Hotel: Pt. 6 361, 362. 365 

Casablanca Liquor Store: Pt. 4 265 

Casano, .Antlionv: Pt. 7 654. 655 

Casanova Clu!), 'Chicago: Pt. 2 146 

Casberg, John: Pt. 4.4 .___ 725 

Cascade (whiskv) : Pt. 5 595 

Cascio, Carl: Pt. 2 __-. 187, 196 

Case, Jake (John): 

Pt. 6 463 

Yi, 7 999 

Caserta, Mike: Pt. lY_\_"_.V '__'-_'._'_ _'_ 45, 46, 47, 54, 63, 64-67. 69 

Casev, Detective: Pt. 7 311 

Casev, Leo: Pt. 4A 822, 823 

Casev, Pat: Pt. 5 375, 394, 396 

Casev. Walter: Pt. 7 1-6 

Casey Building, Hallandale, Fla. : Pt. 5 140 1 

Cash Box (magazine) : 

Pt. 10 573 

Pt. 11 98,257 

Cashmore, John: Pt. 7 842, 1507 

Casino: 

Pt. lA 326 

Pt. 4 412, 413 

Casino, "Little Augie" (see .\nthonv Carfano). 

Casino. Spring Lake. N. J. : Pt . 7 _ ' 185, 1 88 

Casino Club, Gardena: Pt. 10 737 

Casino de Paree, New York: Pt. 5 411 

Casino Hardware Store. Ybor Citv: Pt. lA 379, 380 

Casper. V\'. H.. Distributing Co.: Pt. 5 1414 

Cass Grocerv Store: Pt. lA 143 

Cass School," Detroit: Pt. 9 571 

Cassagne, Paul: Pt. 8 55, 112, 

155, 156, 211, 212, 216, 275, 278, 390, 391, 392 



58 INDEX TO ORGANIZED CRIME HEARINGS 

Cassara, Thomas J.: Page 

Pt. 1 -_....-...._.____ 91, 94, 156, 158, 159, 477, 742 

Pt. 2 ..._._._._____..__ 171, 172 

Pt. 5-. . = = ... = ... = . .._..=... 19, 607 

Pt. 6 ..-_.-_....-_ -_-_ 360, 363, 364, 443 

Cassera, John: Pt. 6 374 

Cassorly, John J. : Pt. 4 A 806 

Cassese, Vincejit (alias Frank Leone): Pt. 7 857, 858, 865-868 

Cassidv, Roderick B.: Pt. 2 263, 265- 

Ciitalinc, Paul: Pt. 12 441, 442' 

(^islellano, Sam "Mess": Pt. lA 317,318,467 

Castello, Mr.: Pt. 10 30&. 

Castiglia, Frank {see Frank Costello). 

Castino, Jerry: Pt. 7 793- 

Casto, Bill: Pt. 5 133. 

Castorlubo Refining Co.: Pt. 10 580,581 

Castore, Charles: Pt. 12 773- 

(^atalano, Julie: Pt. 7 1340, 1341, 1344, 1350 

Cataklo, Guiseppc: Pt. 4.\ 771, 774 

Catanzano, Paul {see Paul Cantanzaro). 
Catena, Gerald ''Jerry": 

Pt. 1 664- 

Pt. lA 311, 312- 

Pt. 7 40,. 

41, 94, 103, 104, 105-112, 115-117, 126, 129, 153, 
167-172, 177, 191, 193, 194, 196, 207, 210, 220, 221, 
227, 230, 240, 241, 244-246, 261, 277, 292, 337, 338,, 
339, 351, 358, 383, 385, 398, 551, 552, 553, 554, 556,. 
557, 614, 647-664, 736, 1013, 1663, 1664. 

Pt. 8 158, 292- 

Pt. 10 894 

Pt. 12 599, 600, 609, 616,. 617,. 626, 703- 

Catena, Gerald (children of): Pt. 7 658- 

Catena, Gerald (father of) : Pt. 7 658 . 

Catena, Gerald (mother of): Pt. 7 658; 

CatcTia, Jerrv {see Gerald "Jerrv" Catena). 

Catena, Mrs"! Katherhie: Pt. 7 ."^ 103-1 12, 

172, 177, 244, 358, 648, 657", 662, 663- 
Cateno, Gerald "Jerrv" {see Gerald "Jerry" Cate.aa). 

Cathcart, Leslie: Pt.'lA 1... 200, 210, 211, 255, 256 

Caton, Noah vV.: Pt. lA 71-80, 95, 102, 103, 208, 374, 492" 

Caudle, Theron Lamar: 

Pt. 10 599' 

Pt. 12 499, 501, 544-546, 771, 772' 

Causdi.ne, Joe: Pt. 10 441 

Cavalier, Ver.nile: Pt. 8 56, 194, 195, 200, 206-217, 392' 

(\ivalicra, Ralph "Armie": Pt. 2 1.52, 153- 

Cavalicre, A. J.: Pt. 7 9 

Cavallaro, Charles " Cadillac Charlie": 

Pt. 1 158. 

Pt. 6 238, 321, 322, 462 

Cavanagh, E. F., Jr.: Pt. 7 1537 

Ca vanairli's Restaurant: Pt. 7 621 , 622 

Cava.Tiaugh, Jerome: Pt. 10 862,866. 



INDEX TO ORGANIZED CRIME HEARINGS 59 

Page 

Cavanaugh, Lou: Pt. 10 862 

Cavanau^h, Morris: Pt. 5 588 

C^avarotta, Annette: Pt. 5 1291, 1296 

Cave, Fred C: Pt. 12 773 

Cavennaugli. Irene:. Pt. lA 460 

Cavin, Aris: Pt. 4A 806 

Cavis, Able: Pt. 11 40, 129 

Cavis, Milt07i: Pt. 11 40, 129 

Cawlev, Thomas J.: 

Pt. 5 735-742, 1033, 1302-1310 

Pt. 12 47 

Cawlev, Thomas J (brother of): Pt. 5 741, 1309 

Cawlev, Thomas J. (sisters of): Pt. 5 741, 1309 

Cavlor, Arthm-: Pt. 10 1181 

Cavse, Joseph Matthew: Pt. 4A 806 

Cecil: Pt. 5 888 

Cedar Point Golf Course, Cedarhurst: Pt. 7 808 

Cedar Point Trotting Association: Pt. 7 759, 765, 808 

Ceder, Victor: Pt. 7 75 

Cefalu, John: Pt. 12 101 

Celava, John A.: Pt. lA 95-106 

Celerv House: Pt. 4 393 

Cellar (liquor store): Pt. 10 1191, 1192 

Census Bureau: 

Pt. 2 . 259 

Pt. 5 - 266 

Centennial Park Race Track, Denver: 

Pt. 10 74:^ 

Pt. 12 161 

Central Bank, Oakland, Calif.: Pt. 1 :______ 792- 

Central Bank, Philadelphia: Pt. 11 175 

Central Chevrolet Co., Atlanta, Ga.: Pt. 12 278 

Central Envelope & Lithographing Co.: 

Pt. 2 144 

Pt. 5 1335, 

Central High School, Detroit: Pt. 9 571 

Central Homestead Association: Pt. 8 445 

Central Illinois Printing Co.: Pt. 5 919 

Central Intelligence Age7icv: 

Pt. 2 : 107 

Pt. 12 581 

Central Liquor Co., Cairo, in.: Pt. 12 282 

Central Missouri Trust Co., Jefferson City: Pt. 4A 308, 348 

Central News Co. (see Pioneer News Service). 

Central Procurement District: Pt. 9 464 

Central Service: Pt. 9 888 

Ce?itral Snorts News: Pt. 5 1390A 

Central Trades and Labor L^nion, East St. Louis {see East St. 
Louis Central Trades and Labor L^nion). 

Central Union National Bank : Pt. 6 20a, 

Central Wholesale Liquor Co.: Pt. 12 283 

Century Bar and Restaurant Equipment Co.: Pt. 1 163 

Century Club, Los Angeles: Pt. 10 \ ..-...--, 159^ 



60 INDEX TO ORGANIZED CRIME HEARINGS 

Pago 

Ccntuiy Market: Pt. 5 419 

Contiirv Music Co.: 

PL 2 147, 148 

Pt. G 174 

Ccrakli, Ignio H.: Pt. 6 403, 411 

Cerce, James: 

Pt. 2 163 

Pt. 7 357 

Cerdau. Marcel: Pt. 7 538 

Cermak, Mavor: Pt. 5 364, 365, 683, 954 

Cerone, Frank: Pt. 5 669 

Cerone, Vincent : Pt. 11 168 

Cerpvser, Smoky: Pt. lA 294 

ChacrVin Falls: Pt. 6 122 

Chait, Hyman: Pt. 6 395 

Chalk. C: Pt. 6 468 

Chalk R.: Pt. 6 468 

(lialmers Georo^e: Pt. 10 . 458 

Chalmers Oliyer Dee: Pt. 4A 808 

Cnialmers Motor Co.: Pt. 9 512 

Cnialters CarlH.: Pt. 10 661 

CMiambers Dr.: Pt. 1 297 

Chambers, Gerald: Pt. 7 1618 

Chaml)ers, Joe: Pt. 4____ 384, 385 

Chambers, Hampton Smith 

Pt. 4 39-62, 101, 107, 180, 182, 184, 

189, 197, 198, 201, 202, 211, 212-215, 221, 236, 406 

Pt. 4A 203, 205, 206, 208-210, 212, 214-230, 242, 

243, 247-249, 276, 319, 323, 372, 384, 385, 409, 480 

Chambers, Whittaker: Pt. lA 295 

Chamber.^ v. Florida: Pt. 10 810 

Champeen Policy Wheel : Pt. 5 _ : 1409 

Champion and Darby Policy Wheel : Pt. 5 1 144 

Chance (race horse): Pt. 4A 623 

Chancey, C. L.: Pt. 1 452-475 

Chandler, John: Pt. 4A 811 

Chandler's New York: Pt. 6 107 

Chankalian, Armand: Pt. 7 755, 1717 

Cnianticleer Restaurant: Pt. 2 171 

Chai)hn, C.: Pt. 10 408 

Chapman, Albert: Pt. 2 147 

Chapman, C. C: Pt. 10 747 

Chapman, J. L.: Pt. 5 1401 

Chapman Park Hotel: Pt. 10 473,474,486 

Chappell, Attorney: Pt. 1 - 43-65 

(1ia|)pie: Pt. 7 1012 

Char<^ois ])r()thei-s: Pt . 12 : 55 

Charles, E/.zard: Pt. 11 105 

Chailes, Herbert J.: Pt. 10 1165, 1166, 1179 

Charles Sales (^o.: Pt . 1 336 

Charles Town Jockey Club: Pi. 12 3()7, 368 

Charles Town Race Track: Pt. 12 87,211,368 

Charley Board (punch board) : Pt. 12 17,40 



ES'DEX TO ORGANIZED CRIME HEARINGS 61 

Charley the Wop (see Charles Vincenzo Carolla). Pa^e 

Charlie's (gambling establishment) : Pt. 7 88 

Charlie's Bar, Hollywood, Fla.: Pt. 5 1402 

Charlie's Grillo, Little Ferry, N. J.: Pt. 7 178, 391, 392 

Chai'lie's Inn: 

Pt. 1 282 

Pt. lA-__: 468 

Charlton, L. E.: Pt. 8 429 

Charnay, David B.: Pt. 7 535-540, 663, 695-716, 1139 

Charnay, Mrs. David B.: Pt. 7 539, 540, 696 

Charnay, David B. (children of): Pt. 7 696 

Charno^ George: Pt. 4 312, 313 

Chartiore, C: Pt. 7 9 

Chase, Allen: Pt. 1 368 

Chase Hotel, St. Louis: Pt. 4A 29, 107, 167 

Chasso, Mr.: Pt. 12 602 

Chastelli, Peter: Pt. 7 1727 

Chateau Night Club, Tampa: 

Pt. lA 222, 257 

Pt. 2 174 

Pt. 7 1015 

Chatham Hotel: Pt. 7____ 1301, 1372, 1377, 1386 

Chatterbox Night Club, New Jersey: 

Pt. 1 158 

Pt. lA 257 

Chaussee, Joseph N.: Pt. 2 250 

Cheet ham, Harry: Pt. 1 274,277 

Chemical Bank & Trust Co.: Pt. 7 76 

Cheramie, Mr.: Pt. 8 215 

Cherry, AL : Pt. 1 792 

Chesapeake Catering Co.: Pt. 6 26, 126, 150 

Chesapeake Club: Pt. 2 177 

Chesapeake Operating Co.: Pt. 2 183 

Chesapeake Telephone Co.: Pt. 6 22 1 

Chesrow, Eugene: Pt. 5 367 

Chesterfield Club: Pt. 6 "245, 249, 251, 260, 386, 388, 396 

Chesterfield House : Pt. 9 66 

Chesterfield Syndicate: Pt. 2 172, 179, 194 

Chestnut Cigar Store : Pt. 4A 811 

Chez Paree: 

Pt. 1 159 

Pt. 4 125, 126 

Pt. 4A 303 

Pt. 5 66, 127, 565 610 

Chiappetta, Vincent (see also Vincent Cipolli) : 

Pt. 4 90, 121, 268, 323, 359, 413 

Pt. 4A 201, 235, 517-520 

Chiare, John: Pt. 6 ^___ 71 

Chicago American: Pt. 5 • 726 

Chicago Automatic Music Co. : Pt. 2 148 

Chicago Bar Association: Pt. 5 121, 124, 132, 192 

Chicago Board of Education: Pt. 2 141 

Chicago Club, Saratoga Spa, N. Y. : Pt. 7 482, 

495, 1212, 12'2"8, 1727 

86917—51 5 



62 INDEX TO ORGANIZED CRIME HEARINGS 

Chicago Crime Commission: Pag© 

Ft. 1 170, 757 

Pt. 2 125, 126, 131, 142, 182, 200, 202 

P(^ 4 _ _____ 33 

Pt. 5 111-113, 126, 131, 163, 

197, 213, 247, 265, 373, 575, 592, 639, 851, 1262, 1315 

Pt. 6 109 

Pt. 7 1607 

Chicago Daily News: 

Pt. 1 625 

Pt. 2 130 

Pt. 4A 2, 793 

Chicago Daily Sim: Pt. 5 1131 

Chicago Downs Association: Pt. 5 285, 289, 1383 

Chicago Evening Post: Pt. 5 694 

Chicago Examiner: Pt. 6 90, 10& 

"Chicago Fats" (see Anthony Sabio). 

Chicago Federation of Musicians: Pt. 2 144 

Chicago Herald- American: 

Ft. 4A 2, 13, 793 

Pt. 5 171, 277, 447, 452, 672, 682 

Chicago Herald-Examiner: Pt. 5 685, 686, 692, 695, 759, 792 

Chicago Journal: Pt. 5 682, 759, 956 

Chicago Journal of Commerce: Pt. 4A 2,793 

Chicago Junction Kailway: Pt. 5 1 128- 

Chicago Morning Mail: Pt. 5 712 

Chicago Motion Picture Operators Union: Pt. 2 146 

Chicago.News: Pt. 5 467 

Chicago News Service: Pt. 4A 339- 

Chicago Police Department: 

Pt. 5-- 115, 120, 122, 124, 128, 177, 189, 191, 464, 1380A, 1382 

Pt. 12 443. 

Chicago & Rock Island Kailroad Co.: Pt. 10 925 

Chicago Sun-Times: Pt. 4A 2, 79a 

Chicago Syndicate (see also Capone Syndicate): 

Pt. 4A • 446, 563, 663, 665, 74g 

Pt. 5 1178, 1180, 1182 

Chicago Title & Trust Co.: Pt. 5 316, 318, 321, 323 

Chicago Transit Authority: Pt. 5 152,1115 

Chicago Tribune: 

Pt. lA 221 

Pt. 4A 2, 793 

Pt. 5 170, 172, 277, 313, 325, 760, 956, 963, 1268, 1386 

Chicago Turf Bulletin: Pt. 5 839 

Chicago Wire Service: Pt. 12 746- 

Chicagoan Hotel: Pt. 5 845 

Chick, Joe (see also Joseph D. DiGiovanni): Pt. 2 196 

Chicken Dinner {see also Rainey's Chicken Dinner): Pt. 4 — 361 

Childers, Arthur: Pt. lA 269, 270, 272, 273, 319 

Childs, Arthur: Pt. 1 420 

Chih's Place: Pt. lA 143 

ChimBokHing: Pt. 10 644 

Chimanto, J.: Pt. 8 434 

Chin, Charles: Pt. 12 762,764 



ESTDEX TO ORGANIZED CRIME HEARINGS 63 

Pace 

Chin, Hart: Pt. 8 245 

China Doll, Hallandale, Fla.: Pt. 5 1401 

"Cliinkie" (see Max Rothman). 

Chiono, Mr.: Pt. 10 647 

Chippewa Amusoment Co.: Pt. 6 335 

Chips, Mr.: Pt. 6 7 

Chirco, Liiigi: Pt. 9 129, 272 

Chirco. Michael: Pt. 9 129, 272 

Chiri, Charles (see also Charles Chirri): Pt. 7 298, 316, 858 

Chiri, Marie: Pt. 7 316 

Chiricella, James: Pt. 7 1454 

Ciiodoff, Louis: Pt. lA 265 

Chorna, Dave: Pt. 10 408 

Chris' Restaurant: Pt. 1 417 

Chris-Craft (boat): 

Pt. 1 518, 519 

Pt. 5 734 

Pt. 9 ■_ 148 

Chrissy, Herman: Pt. 11 287 

Christensen, Otto: 

Pt. 5 373-407 

Pt. 10-__: 894-904 

Christie, Captain: Pt. 7 1445 

Christmas, Billy: Pt. 7 1013 

Christmas, Winifred: Pt. 8 333 

Christoffel case: Pt. 8 100 

Chronicle Publishers: Pt. 5 1403 

Chrysler Building: Pt. 7 558 

Clu-ysler Corp.: 

Pt. 5 628, 1068 

Pt. 9 203, 329, 471, 472, 589, 701, 721, 729, 732 

Chu, Chauncey: Pt. 10 644 

Church, Daniel G.: Pt. 4A. ^ 50,554,556 

Church, Luke: Pt. 1 45,65,72 

Church Motors: Pt. 6 26 

Churchill Downs, Louisville: 

Pt. 1 624 

Pt. 12 161 

CIO (see Congress of Industrial Organizations). 

Cianciola, Frank: Pt. 12 456, 458 

Ciaramitaro, Sam: Pt. 9 802, 831,' 835 

Cicero State Bank, 111.: Pt. 5 223, 278^ 282 

Cifoni, Steve: Pt. 5 ' 38 

Cigah, Anthony J.: Pt. 8 177, 178, 216, 229, 251, 324 

Cigali Building: Pt. 8 178 

Cigarette Protective Association: Pt. 7 _ 1451 

Ciluffo, Sam: Pt. 4A 810 

Cincinnati Racing Record: Pt. 4A 3,704,794 

Cinciolla, R.: Pt. 6 ___ _ 468 

CineTeck: Pt. 3 90 

Cinincione, John: Pt. 4 326,327,369 

Cipallo, Remo: Pt. 10 1150 

Cipango Club: Pt. 8 289 



64 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Cipolli (Chipoli), Vincent (see also Vincent Cliiappetta): 

Pt. 4 327, 369 

Circella, August: Pt. 2 145 

Circolla, Nick (alias Nick Dean): 

Pt. 2 131, 145, 14G, 150, 154, 197 

Pt. 5 363, 734, 957 

Circle A, Hallandale, Fla. : Pt. 5 1402 

Circle Bar, Hollywood, Fla.: Pt. 5 1402 

Cirri, Charles (see also Charles Chiri): Pt. 9 45 

Cirrine, Jolui (see Jolm Cinincione). 

Citizens Bank: Pt. lA 195, 196,203 

Citizens Beer: Pt. 2 146 

Citizens Brewing Co.: 

Pt. 2 152 

Pt. 5 1197 

Citizens League of Jefferson Parish: Pt. 8 107,108 

City Bank & Trust Co., Washington, D. C: Pt. 12 464 

City Democratic Club, N. Y. (see New York City Democratic 
Club). 

City Messenger Trucking Co.: Pt. 9 494,503 

City Motors Co. : Pt. 7 398 

City National Bank & Trust Co., Philadelphia, Pa.: Pt. 11__ 58 

City Realty Management, Chicago: Pt. 5 1368 

City Vending Co.: Pt. 6 278, 305, 445 

City-Wide Bar Supply Co.: Pt. 5 1253-1255 

Civella, Nick: Pt. 4 417 

Civetta (Cibetta), Anthony "Tony": 

Pt. 1 103, 742 

Pt. 5 20 

Pt. 6 44, 45, 364, 405 

Civetta, Carlo F. : Pt. 1 103, 479, 742 

Civetta (Civatta), Romeo Joseph: 

Pt. 1 102, 479, 742 

Pt. 6 - 364 

Civic Opera Building: Pt. 5 595 

Civil Aeronautics Administration: Pt. lA 

Civil Service Board of Newport: Pt. 6 378 

Civil Service Commission : 

Pt. 5 112, 120, 122-124, 181, 193, 461, 465, 634 

Pt. 7 476, 1195 

Clampitt, Mr. Pt. 9 717 

Clancy, Sheriff: Pt. 4A 646 

Clancy, Frank J.: Pt. 8 44, 55, 109, 110, 111, 154, 155, 196, 

265-278, 288, 369, 370-423 

Clancy, Mrs. Vera W.: Pt. 8 268 

Clara Jo (yacht) : 

Pt. 1 163, 562, 677 

Pt. lA 288, 334 

Pt 2 166 

Pt. 5 926, 997, 999, 

1323, 1324, 1326, 1327, 1331, 1332, 1336, 1416, 1417 
Clark, Mr.: 

Pt. 4A 502 

Pt. 7 512, 1728 



INDEX TO ORGANIZED CRIME HEARINGS 65 

Page 

Clark, Police Chief: Pt. 10 811, 813, 814 

Clark, Sheriff: Pt. 1 800,801 

Clark, Ace: Pt. 11 102, 103, 105 

Clark, Arthur "Artie": Pt. lA 26, 27, 465, 466 

Clark, Bennett: Pt. 4A 64, 332 

Clark, Burt: Pt. 8 375, 376 

Clark, Ed: Pt. 10 96, 97 

Clark, Geor^n' R.: Pt. 12 545, 773 

Clark, HarrvT.: 

Pt. 10 730, 731, 736, 738, 879 

Pt. 11 129, 130, 131, 277, 279, 282 

Clark, Hehrv B.: Pt. 7 762 

Clark, Jack: Pt. 12 317, 318 

Clark, John: Pt. 4A 823 

Clark, Leftv {•'^ef William Bischoff). 

Clark, Mah Pt. 10 _. 137, 365, 401, 408, 409, 411, 414 

Clark, Rav: Pt. 4A 823 

Clark, Robert: Pt. 1 129, 454, 457, 459, 460, 462, 464, 469. 473 

Clark, Robert L: Pt. 12 776 

Clark, Sammy: 

Pt. 1_-_J^ 164 

Pt. lA 27,466,476,477 

Clark, Tom: 

Pt. 1 152, 487 

Pt. 2 108 

Pt. 6 75 

Pt. 7 1403 

Clark, Walter: 

Pt. 1 126-134, 452-475 

Pt. lA 474 

Clark, Walter M.: Pt. 4A 806 

Clark, Walter R.: Pt. 12 776 

Clark, Wilbur Ivern: 

Pt. 6 152, 153, 166, 183, 191, 196, 206 

Pt. 10 52-64, 912, 930, 938, 956 

Pt. 12 484, 485, 635, 641 

Clarke, Georsre: Pt. 4A 356, 365, 412, 418 

Clarke, Dr. James W. : Pt. 4A 733-734 

Clarkson, Girth C: Pt. lA 131-136, 375, 376, 380, 493, 494 

Clarlie's Inn: Pt. 1 175 

Clav, Mrs.: Pt. 8 365 

ClaV, Hotel: Pt. 1 769 

"Clav Pigeon" {see Herbert Noble). 

Clay School: Pt. 4A 824 

Clavman, Mr. (see Mr. Cleyman). 

Clayton (lawyer): Pt. 5 1162, 1163 

Clayton, L. B.: Pt. 12 188 

Clayton. Lou: 

■ Pt. 7 360, 1013 

Pt. 10 1183 

Clayton, Mrs. Lou: Pt. 7 1013 

Clayton National Bank, St. Louis: Pt. 4 32 

Clayton, Will: Pt. 7 1576 



66 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Clean Linen Service Co. : Pt. 9 245,248 

Clean Sheet Daily: Pt. 4A 33 

Clearman, Irvin: Pt. 4A 806 

Clearwater Property: Pt. lA 104 

Cleary, Dick: Pt. 9 641, 642 

Cleary, Jack: Pt. 9 641 

Cleary, Jim: Pt. 9 641, 642 

Cleary, William J: Pt.9-_163, 164, 174, 179, 180, 193, 194, 195,315,320, 
321, 325, 326, 328, 332, 334, 337, 339, 341, 347, 349, 
352, 353, 354, 360, 362, 367, 368, 370, 376, 380, 393, 
394-399, 401-403, 410-412, 414, 416-430, 432, 
440-444, 446, 447, 451, 461-463, 470, 489, 497, 503, 
512-514, 516, 518-523, 525-527, 531, 534, 535, 547, 
548, 550-552, 554-555, 557-559, 563-565, 568, 576, 
579, 580-583, 590-593, 595-597, 600, 604, 629-633, 
640, 641, 643, 663, 664-668, 675-681, 690, 691, 695, 
696, 698, 699, 701-712, 714, 716, 718-720, 725, 727. 

Cleary, Mrs. William J.: Pt. 9 640, 664 

Cleary, William J. (brother of): Pt. 9 425 

Cleary, William J. , Jr. : Pt. 9 63 1 , 639-642 

Cleary, Mrs. William J., Jr. : Pt. 9 639, 64 1 

Cleary College, Ypsilanti: Pt. 9 424 

Clein, Reiibin: Pt. lA 477,481 

Clemen ti, Angelo: Pt. 4A 712,813 

Clements Mr. : 

Pt. 8 97 

Pt. 10 1013 

Cleveland Boat Service, Inc. : Pt. 6 85 

Cleveland Browns : Pt. 5 445 

Cleveland Coin Machine Exchange, Cleveland: Pt. 5 1414 

Cleveland Corp. : Pt. 6 190 

Cleveland Crime Commission: Pt. 5 1375 

Cleveland, Grover: Pt. 7 1718, 1719 

Cleveland Industrial Bank: Pt. 9 141 

Cleveland Leader: Pt. 6 402 

Cleveland News: Pt. 6 43, 44, 60, 84, 87, 89, 402 

Cleveland Phonograph Electric Association {see Ohio Phono- 
graph Electric Association). 
Cleveland Plain Dealer: 

Pt. 1 804 

Pt. 6 43, 44, 45, 46, 167, 174, 467 

Cleveland Police Department: 

Pt. 2 162 

Pt.l2 . 633, 638 

Cleveland Press: 

Pt. 2 176 

Pt. 5 461, 464, 465 

Pt. 6 45, 118, 130, 170, 171, 174, 309, 442 

Pt. 12 630,638 

Cleveland Syndicate: 

Pt. 1 102, 151 

Pt. 2 163, 171, 177 

Pt. 12 729, 730, 736 



INDEX TO ORGANIZED CRIA^IE HEARINGS 67 

Cleveland Trust Co.: Page 

Pt.2 177, 191 

Ft. 6 69 

Cleyman, Mr.: Ft. 7 58 

Clice, Nelson: Ft. lA 151 

Cliff: Ft. 4A 98 

Cliff Bell's Cafe: Ft. 9 671, 955 

Clifford, Mr.: Ft. 4 336 

Clift'side Fark (gambling opei-ations) (see also New Jersey- 
gambling establishments): Ft. 7 240 

Cliffside Fark, N. J., Chief of Folice (see Frank Nicholas 
Borelli). 

Climat is Arcade: Ft. 1 . 450 

Cline, Mr. (see Mr. Klein). 

Cline, Milton: Ft. 10 533 

Clinton, Clifford: Ft. 10 905 

Clmton Hotel, Miami Beach: Ft. 5 1401 

Clocker Last Minute Reports: Ft. 4A 3, 794 

Clodius, Alfred Thomas, Jr.: Ft. 4A 805 

Clodins, Alfred Thomas, Sr.: Ft. 4A 805 

Close, Dick: Ft. 5 525,1383 

Closter, Mr.: Ft. 9 441 

Clouse, Mr.: Ft. 5 697 

Clover Bar: Ft. 7 1149, 1150 

Clover Club: Ft. lA 321 

Clover Club, Los Angeles: Ft. 10 130,159, 

388-390, 841, 847, 857, 859, 860 

Clover Club, Tia Juana: Ft. 10 78 

Clover Leaf Bar: Ft. 4 364, 365, 412 

Club Distributing Co., Indiana: Ft. 5 1413 

Club Membership Solicitors: Ft. 10 280 

Coachcraft: Ft. 10 246 

Coaklev, Daniel H.: Ft. 2 165 

Coakley, Frank: Ft. 10 438 

Coaklev, John A. "O. K.": Ft. 7 285, 415, 472, 1225, 1727, 1728 

Coakwell, McConnell: 

Ft. 5 1375 

Ft. 6 367 

Coalbv, Delmar: Ft. 4A 575-582 

Coate & Co., Chicago: Ft. 5 742 

Coates, Howard: Ft. 5 1221 

Coates House: 

Ft. 4 109, 110, 

130, 135, 153, 228, 233, 243, 274, 275, 276, 412, 413 

Ft. 4A 285, 286, 289, 300, 301, 305, 412, 416 

Ft. 12 4 

Coates House Cigar Store: Ft. 2 185 

Cobb, Coroner: Ft. 9 672 

Cobb, Alvin: Ft. 8 306-309, 342, 343, 347, 348 

Cobbev, County Solicitor: Ft. lA 152 

Cobbler, Charles: Ft. 1 163 

Cobo, Albert E.: Ft. 9 3,4,7 

Coca-Cola Co.: Ft. 7 536 

Cochran, James H.: Ft. 12 775 



68 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Cochrane, Mr.: Pt. 5 581 

Cochrane, Stanley Worth: Pt. 9 367, 

368, 393, 397, 416, 421, 424, 430, 431, 497, 498, 499, 
512-524, 525, 531, 539, 540, 558, 582, 600, 607, 629, 
631, 678, 710. 

Cocia, Afr.: Pt. 5 21, 150 

Coco, Mrs. Fannie: Pt. 9 294, 

297, 310, 315, 650, 651, 653-662, 669, 672, 673 

Coco, Fannie (daughter of): Pt. 9 657,659 

Coco, Salvator "Sam": Pt. 9__ 297, 299, 305, 310, 315, 657, 658, 672 

Coconut Grove Bank: Pt. 1 212 

Cocuzza & Catena: Pt. 7 106 

Code & Co.: Pt. 12 49 

Codv, Mr.: Pt. 10 36, 37 

Coe, Chariie: Pt. 5 50 

Coe, James: Pt. 10 1020-1023, 

1029, 1031, 1035, 1117-1120, 1122, 1123, 1125, 1126 

Coffey, Officer: Pt. 6 463 

Coffey, Holt: Pt. 4A 473-477 

Coffev, Holt (brother of): Pt. 4A 474 

Coffman, Milo: Pt. lA 108,109 

Cogan, Fred: 

Pt. lA 345 

Pt. 12_._ 90, 100-109, 115, 118, 119, 120, 130-133, 149, 153, 154 

Cohen, Governor: Pt. 1 531 

Cohen, Mr.: 

Pt. 1 ■ 233,426 

Pt. 4 4 

Pt. 5 1267 

Pt. 7 700 

Cohen, Abe: Pt. 2 249 

Cohen, Benjamin: 

Pt. 1 206, 

207, 209, 222-224, 300, 373, 374, 388, 389, 394-396, 
427, 491-531, 532-596, 660, 684, 685, 755. 

Pt. lA 15, 17, 29, 30, 35, 294, 295, 328, 462, 468, 471, 479 

Pt. 5 987-1000 

Pt. 6 198, 207, 396 

Pt. 12 142, 143, 746, 775 

Cohen, Bernard: Pt. 10 145, 147 

Cohen, ''Bouquet": Pt. 10 815 

Cohen, Dan: Pt. 8 137, 138 

Cohen, Edward: Pt. 7 1472 

Cohen, Harry: 

Pt. 1 426 

Pt. 5 394, 395, 397, 1401 

Pt. 9 467 

Cohen, Herman (see Herman Kohen). 

Cohen, Jack L.: Pt. 7 164-167,317-320,531-561 

Cohen, Jimmie: Pt. 7 66 

Cohen, Les: Pt. 10 454,455 

Cohen, Mrs. Lorraine: Pt. 10 1038, 1043, 1045 

Cohen, Louis: Pt. lA 460 



INDEX TO ORGANIZED CRIME HEARINGS 69 

Page 

Cohen, Max Distributing Co.: Pt. 1 158 

'Cohen, Max L.: 

Pt. 3 90,91-93,98 

Pt. 4A 638 

Pt. 10 945 

Pt T^ -- 733 

Cohen , ' Mlciiael ''^Mickey' '': 

Pt. 1 *_ 43,44, 

60-62, 64, 65, 73, 74, 83, 125, 158, 165, 263, 265, 449, 
450 451. 

Pt. 2 '__ 175, 177-180, 192, 196, 221-224, 237, 240, 241 

Pt. 3 50-60, 66, 67, 70-76, 81, 88, 93, 98, 134, 135-137 

Pt.4 111,260,261 

Pt. 4A 274, 290 

Pt. 5 . 20,385,403,412,426.610 

Pt. 6__ 35, 36, 40, 41, 190, 298, 404, 406, 407. 408. 411. 412. 413 

Pt. 7___ 152,293,826,1164.1666 

Pt. 8 - 50, 163, 389 

Pt. 9 72 

Pt. 10 108, 

123, 128, 130, 132, 135, 136, 138, 143-151, 167, 173- 
177, 185-189, 192-279, 284-286, 299. 302, 303. 315, 
317, 323, 324, 328, 329, 358, 359, 365-368, 379-382, 
391, 402, 405, 406, 415, 428, 441, 459, 468, 485, 513, 
678, 681. 682, 685, 708, 711, 722-724, 742, 746, 747, 
827, 852-854, 858, 882, 883, 889-892, 909, 910, 938, 
946, 1218. 

Pt. 11 27, 33, 83, 124, 219, 220, 248 

Pt. 12 6, 336, 361, 362, 540, 641, 773 

€ohen, Airs. Michael: Pt. 6 412 

Cohen, Milton: Pt. 12 490 

Cohen, Mitchell: Pt. 12 107 

Cohen, Nathan "Reds": Pt 12 461-463, 469, 484, 500 

Cohen, Paul: Pt. 10 435 

Cohen, Samuel P.: 

Pt. 1 28, 

137, 138, 155, 165, 167, 186, 219, 222, 374, 375, 378, 
401, 420, 431, 444, 491, 493, 506, 508, 524, 540, 541 
558, 562, 568, 573, 577, 580, 740, 751, 752. 

Pt. lA 328, 329, 334, 335-337, 476 

Pt. 5 989 

Pt. 7 549 

Pt. 12 142, 746, 775 

•Cohen, Sidney: Pt. 3 51, 52, 75, 76, 90-92, 98, 115, 117 

Cohen, Stanley: 

Pt. 2 222, 267 

Pt. 5 1030, 1033 

Pt. 10 444, 445, 447, 1036-1051 

Cohen, Wilbiu- L.: Pt. 12 469 

Cohn, Mr.: 

Pt. 4 406 

Pt. 5 1223 

Cohn, Edward Nathaniel: Pt. 10 726,747 



70 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Colin, Frank: Pt. 5 799 

Cohn, J. IL: Pt. 7 114 

Colin, Jack L. (see Jack L. Cohen). 
Cohn, R. Robert: 

Pt. 4 40, 

40, 41, 49, 59, 101, 179, 180, 182, 184, 185, 186, 188, 
193-203, 213, 214, 215, 216, 220, 221, 231, 234- 
237. 

Pt. 4A *_ 202, 

203-215, 216, 220, 222-224, 240, 241, 242, 245, 247- 
250, 319-323, 328, 385, 409, 480, 496, 497. 

Cohn, Ruth: Pt. 1 792 

Cohn, Samuel R.: 

Pt. 7 114 

Pt. 12 770 

Cohn, Samuel R. & Co.: Pt. 7 114, 139, 140 

Coin Machine Acceptance Corp.: Pt. 9 1012, 1014, 1015 

Coin Machine Industries: 

Pt. 8 332, 338 

Pt. 5 1313 

Pt. 8 25 

Coin Operating Sales Co., Texas: Pt. 5 1414 

Colback, WiUiam (see William Colbeck). 

Colbeck, William P. "Dinty": Pt. 4A 713, 816, 823 

Colbeck gang: Pt. 4A 823 

Colbert, Mason L.: Pt. 12 773 

Colby (steamship): Pt. 7 1134, 1135 

Cole, Mr.: Pt. 10 472 

Cole, Lloyd S.: Pt. 4A 202, 514-537 

Cole, Mrs. Lloyd S.: Pt. 4A 514 

Cole, W.: Pt. 4 412 

Cole County Circuit Court, Mo.: Pt. 4A 569 

Cole Engineering Co., Lodi, N. J.: Pt. 7 390, 391 

Cole King Advertising Agency: Pt. 10 280, 1150 

Coleman Mrs. Buddy: Pt. 5 1145, 1409 

Coleman, D. C: Pt. 1 288 

Coleman, Warren O.: Pt. 8 3-35, 81-99, 349-354, 355-358, 367 

Coletta, D.: Pt. 6 468 

College Inn Bar (see also Show Bar): 

Pt. 4 287, 290-294 

Pt. 4 201, 248 

Pt. 4A 262, 374, 393 

Pt. 12 5 

Collet, Judge: Pt. 4A 561 

Colletto, Charles: Pt. 6 478 

Collier, Judge: Pt. 6 214 

Collier's (magazine) : 

Pt. 4 141 

Pt. 5 125, 126, 168, 656 

Pt. 10 275, 276, 928 

Collins (see Patrick Quigliano) . 

Colhns, Mr.: Pt. lA 470 

Collins, A.: Pt. 6 468 



INDEX TO ORGANIZED CRIME HEARINGS 71 

Papre 

Collins, A. W.: Pt. 12 147 

Collins, Briscoe: Pt. 5 1409 

Collins, Charles: Pt. 1 95, 482 

Collins, Dave: Pt. 12 459, 460 

Collins, Francis: Pt. 10 513 

Collins, P'rank: 

. Pt. 4 200,236,335 

Pt. 4A 210, 229, 242, 243 

Collins, Frank Thomas: Pt. 4A 809 

Collins, June: Pt. 4 A 718 

Collins, Percy: Pt. 5 1144 

Collins, Robert Clark: Pt. 10 685 

Collins case: Pt. 7 1059 

Collins Club: 

Pt. 1 155, 166, 216, 217, 408, 410, 524, 525, 542, 740 

Pt. lA 324, 477 

Collinsville Herald: Pt. 4A 782 

Collogne, Mr.: Pt. 8 178, 251 

Collon, Mr.: Pt. 7 654 

Collot, Arthur M.: Pt. 1 755 

Colman, Henrv E.: Pt. 1 139 

Colombo, Louis: Pt. 9 85, 87, 293, 300, 456, 471, 788, 1021 

Colone, James: Pt. 4A 815 

Colone, Joseoh: Pt. 4A 713, 814 

Colone, Louis: Pt. 4A 713, 814, 815 

Colone's Bar: Pt. 4A 815 

Colonial House: Pt. 5 396 

Colonial Inn, Miami Beach: 

Pt. 1 4, 5, 8, 

9-11, 15-18, 21, 22, 97, 98, 100, 115, 127, 128, 131- 
133, 153-156, 185, 418, 452, 454, 462, 480, 740, 741. 

Pt. 2 159, 164, 172, 179, 180, 194 

Pt. 6 161, 274 

Pt. 7- 4, 69, 70, 100, 101, 134, 139, 140, 143, 160, 193, 194, 195, 
286, 300, 301, 358, 553, 814, 816, 827, 845, 1672 

Pt. 8 286 

Pt. 10 182 

Colonial Laundry Co., Cleveland: Pt. 10 917 

Colonial Laundry Co., Detroit: Pt. 10 917, 918 

Colony Club: 

Pt. 2 145 

Pt. 6 6, 7, 8, 12, 150, 172, 

192, 193, 214, 215, 220, 221, 222, 223, 225, 226, 228 

Pt. 7 943 

Colony Finance Co.: Pt. 4 86 

Colorado Cheese Co.: Pt. 2 162, 187 

Colosimo, Jim: 

Pt. 2 u 127, 128, 205 

Pt. 5 1287 

Pt. 12 545 

Colosimo's Restaurant: Pt. 2 _ ._ 127 

Colt, S. Sloan: Pt. 12 554 

Colton News: Pt. 2 266, 267 



72 INDEX TO ORGANIZED CRIME HEARINGS 

Paee 

Coliicci, Bucky: Pt. 7 858 

Coliiinbia Bank Building: Pt. 4A 396 

Columbia Broadcasting System: 

Pt. 2 243 

Pt. 7 700 

Columbia National Bank: 

Pt. 4 346 

Pt. 5 1406 

Columbia Pictures: Pt. 10 _• 933 

Columbia University: Pt. 2 59 

Colusi, John: Pt. lA 162 

Combs & Alderson: Pt. 5 954 

Comforto, Jerome : Pt. 8 46 

Cominotto, Anthony J. (Louis) : Pt. 8 153 

Comiskev, L.: Pt. 8 430, 435 

Comiskey, Pat: Pt. 7 373 

Commercial National Bank, Muskogee, Okla.: Pt. 10 1010 

Commercial News Co. : 

Pt. 5 1405 

Pt. 12 176 

Commercial ^Vliarf , Brooklyn : Pt. 7_ 1 135, 1 142 

Commisano, Joseph (alias Joe Cummings) : 

Pt. 4 413 

Pt. 12 5 

Commisano, Willie (alias Willie Cummings) : 

Pt. 4 413 

Pt. 12 5 

Commisano brothers : Pt. 12 • 12 

Commission on Narcotic Drugs {See United Nations Commis- 
sion on Narcotic Drugs). 

Commodity Credit Corporation : Pt. 3 62 

Commodity Trading Co.: Pt. 3 J 70, 134 

Commodore Hotel : 

Pt. 6 407 

Pt. 7 832, 1298 

Commodore Perrj^ Hotel, Toledo: 

Pt. 1 804 

Pt. 6 467 

Common Council, City of Detroit : Pt. 9 779 

Commomveallh Bank: Pt. 9 661 

Commonwealth Edison Co.:Pt. 5 .* 578, 579 

Commonwealth Hotel: Pt. 4 393 

Commonweahh Trust Bank, Woodcliff, N. J.: Pt. 7 175, 176 

Communists: 

Pt. lA 296 

Pt. 5 131, 1192 

Pt. 7 350, 1331, 1332, 1388, 1474, 1485, 1604, 1731 

Pt. 8 405 

Pt. 9 323, 325, 374, 726 

Pt. 12 518, 537, 581, 663 

Company K Club: Pt. 7 1447 

Compton, Mrs.: Pt. lA 399 

Concannon, Mr.: Pt. 5 696, 70Q 



INDEX TO ORGANIZED CRIME HEARINGS 73 

Page 

Concannon, DOlon & Arthur (laAv jfirm): Pt. 5 696, 

700, 715, 716, 718, 771, 773 

Condensed Sport News: Pt. 5 -■ 782, 

783, 797, 811, 1079, 1081, 1387, 1391 

Condon, Mr.: Pt. 12 57 

Cone, Fred T. : 

Pt. 1 186, 800 

Pt. lA 437 

Conero, Tony: Pt. 2 216, 217 

Conerty, Dan J.: Pt. 12 239, 243, 244, 245, 253, 265, 302 

Coney Island: Pt. 7 590 

Coney Island Dog Track: Pt. 2 175 

Conference of Mayors and Police Commissioners: Pt. 4A 557 

Conforto, Pete: Pt. 8 421 

Congeloso, Louis: Pt. 4 90, 121, 268, 413 

Congress Hotel: 

Pt. 5 - 18, 50, 573, 759, 1204 

Pt. 6 ---- 359 

Congress of Industrial Organizations (CIO) : 

Pt. 4 105, 163, 167, 168, 170 

Pt. 4A 308, 311, 312, 459, 460, 482 

Pt. 7 10- 

Pt. 9 120, 

121, 158. 284. 328, 390, 483, 571, 583, 594, 598. 723, 
732, 742, 743, 744, 798, 799, 817, 818, 827, 840, 845, 
848, 857, 858, 880, 893, 897, 898, 901, 906, 907, 908, 
912, 919-922, 935, 936, 966, 982, 983, 994. 

Pt. 10 174, 319, 688, 984 

Pt. 12 - 537, 554 

Congressional Library {see Library of Congress). 

Conklin, E. D.: Pt. 10 1038 

Connel, Mr.: Pt. 9 60 

Connell, Byron L.:Pt. 4A 756-764 

Connelly, Sebastian: Pt. 12 382 

ConneUy, Thomas E.: Pt. 5 120, 122, 145, 166, 167-169, 

244, 453, 459, 461-466, 733, 1059, 1060, 1061, 1064 

Connelly, Walter: Pt. 9 201 

Conners, Mr.: Pt. 12 315 

Conners, Pat: Pt. 10 355 

Conners Avenue Plant: Pt. 9 461, 465, 558, 606, 611, 612, 717 

Connie's Restaurant: Pt. 11 286 

Connolly, Judge: Pt. 9 405, 513 

Connolly, J. R.: Pt. 8 429, 435 

Connolly, Peter J.: Pt. 2 33-49 

Connolly, WUliam J. : Pt. 7 1593 

Connor, Inspector : Pt. 11 7 

Connor, James P.: Pt. 4A 550, 551, 687, 790 

Connors, Detective : Pt. 6 463 

Connors, Mr.: Pt. 5 537 

Connors, J. P.: Pt. 4A 732 

Connors, James W.: Pt. 4A 199, 353 

Connors, John T.: Pt. 4A 95, 

138, 162, 163-170, 182, 183, 190, 192, 193, 194, 577 



74 INDEX TO ORGANIZED CRIME HEARENGS 

Pase 

Connors, William: Pt. 5 590, 619, 629 

Conroy, Edward: Pt. 4 149 

Comoy, Alary L.: Pt. 12 190, 199 

Consella, Mr.: Pt. 5 672 

Consensus Scratch Sheet: Pt. 4A 629, 671 

Conserla, Mr.: Pt. 11 48 

Considine, Bob : Pt. 1 334 

Console Distributing Co.: Pt. 8 420 

ConsoUdatcd Container Corp., St. Louis: Pt. 12 29, 31, 43 

Consolidated Copper Co., Mountain City {see Mountain City 
Consolidated Copper Co. and Mountain City Copper Mining 
Co.). 

Consolidated Distributing Co., Missouri: Pt. 5 1414 

Consolidated Edison Co.: Pt. 7 1511 

Consolidated Laundries: Pt. 7 372 

Consolidated Manufacturing Co., Chicago: Pt. 12 29-31 

Consolidated News Service: 

Pt. 2 150 

Pt. 5 80,81 

Pt. 9 - 375, 494, 558, 612 

Consolidated Publishing Co: 

Pt. 2 266, 267 

Pl^ 5 _ 775 

Consolidated Telephone Co. : Pt. 2 264 

Consolidated Television Co.: Pt. 7__ 142, 144, 145, 603-605, 616, 617 

Consolidated-Vultee Aircraft plant : Pt. 1 152 

Constitution of the United States (see United States Consti- 
tution) . 

Consumer Metal Co. : Pt. 9 418,590 

Conte (Conti), Ralph: 

Pt. 2 160 

p^ 7 _ _ 291 398 

Conte Rosso, S. S.: Pt. 9 105^ 112 

Continental Bank, Chicago: Pt. 1_______ 361, 365, 634 

Continental Building and Loan Association: Pt. 8 267, 268 

Continental Club: 

Pt. 2 183 

Pt. 6 8, 150, 161, 214, 220, 223, 224, 225 

Pt. 10 272 

Continental Distributors: 

Pt. 4 323 

Pt. 10 1039 

Continental Illinois Bank & Trust Co. : Pt. 5 282 

Continental IlHnois National Bank : Pt. 5 28 1 , 282 

Continental News Service {see Continental Press Service). 
Continental Press Service: 

Pt. 1 49, 154, 160, 179, 182, 183, 184, 

189, 229, 499, 512, 516, 545, 591, 592, 593, 676, 677 

Pt. 2 6, 7, 9-11, 13, 14, 16, 17, 19, 21-24, 

26-28, 29, 31, 128, 134, 138, 140, 144, 150, 151, 186- 
190, 220, 222-224, 227, 229, 237, 238, 262, 265-267. 

Pt. 4 8, 9, 11, 26-28, 31, 140, 144, 145, 

243, 249-251, 262, 296, 297-302 



INDEX TO ORGANIZED CRIME HEARINGS 75 

Continental Press Service — Continued Page 

Pt. 4A 9, 10, 13, 18, 19, 26, 27, 65, 

110, 262-264, 268, 290, 338, 339-348, 350, 390, 391- 
392, 396-400, 446-447, 562, 567, 569, 570, 571, 659, 
660, 667, 691, 692, 693, 696, 700, 701, 707, 719, 724, 791 

Pt.'5 85, 148, 159, 160, 427, 437-441, 444, 465, 474, 670, 674, 

689, 692, 696-698, 700, 701, 710-714, 716-718, 768, 
771, 773-778, 781-786, 788-799, 801, 802, 804, 805, 
808, 810, 812, 813, 815-819, 821, 823-824, 826-829, 
830-839, 841-844, 854, 865, 877-883, 889, 894, 896- 
906, 908-910, 934, 946, 963, 964, 977-980, 990, 993- 
995, 1001, 1002, 1004, 1005, 1007, 1008, 1010, 1013- 
1019, 1024, 1025, 1031-1032, 1034, 1043, 1044, 1046- 
1052, 1054, 1060, 1062, 1063-1068, 1070-1072, 1076, 
1082, 1084, 1086-1092, 1094, 1097, 1099-1101, 1105- 
1113, 1115-1119, 1121-1126, 1128-1136, 1215, 1321- 
1322, 1386-1395, 1397, 1398. 

Pt. 6 5, 15, 16, 18, 29-31, 48, 71-73, 75-77, 79, 

81, 83-88, 93, 95-98, 101-105, 108, 109, 231, 456 

Pt. 8 10, 15, 16, 

21, 69-71, 74, 75, 83, 85-87, 93, 321, 355-358, 384 

Pt. 10-- 7, 8, 11, 12, 72, 75, 79, 80, 150, 174, 186, 188, 303, 497, 

655, 671, 714, 889, 1041, 1042, 1046, 1050, 1051, 1221 

Pt. 12 6, 7, 13, 138, 337, 338, 359, 

378, 382, 508, 509, 564, 572, 573, 575, 576, 745 
Continental Scrap Metal Co. : Pt. 9__ 302, 319, 320, 323, 332, 337, 
359, 367, 371, 375, 388, 391, 392, 396, 413, 418, 446- 
450, 461, 465, 471, 489-493, 495, 496, 498, 503, 510, 
511, 515-517, 536, 537, 552, 554, 556, 558, 562, 564, 
579, 590, 592, 593, 597, 601-605, 608, 610, 677, 707, 
714,718. 

Continental Shipbuilding Co., Brooklyn: Pt. 7 583 

Continental Trust Co. : 

Pt. 5 307 

Pt. 6 361 

Continental Waste Products Co.: Pt. 9 334, 392, 434 

Conto, Mr.: Pt. 5 . 108 

Contratto, James J. : Pt. 10 131, 

373, 374, 402, 670, 687, 703, 721-723, 742-745 

Contreras, George; Pt. 10 312 

Converse, F.: Pt. 5 1405 

Convery, D. J.: Pt. 9 372, 376, 459, 460 

Conveying Co., N. J. {see Automotive Conveying Co., New 
Jersey). 

Conway, Fred Earl. : Pt. 9 1025-1028 

Conway Automatic Alusic Co. : Pt. 9 781, 1025 

Conway & Moe (tax accoimtants) : Pt. 10 101 

Conzelmann, Mr.: Pt. 8 397 

Cooch, Doc: Pt. 11 208, 209, 287 

Cook, Dr. {see Irving Sherman). 

Cook, Judge: Pt. 12 13 

Cook, Edmund: Pt. 10 833 

Cook, Howard: Pt. 4A 451 



76 INDEX TO ORGANIZED CRIME HEARINGS 

Page- 
Cook, William J. : Pt. 10 565, 

704-706, 776-778, 780-786, 788-790, 792, 794, 795 
Cook County Highway Police: 

Pt. 2 139 

Pt. 5 262, 263 

Cook County House of Correction: Pt. 2 143, 146 

Cook County (111.) Grand Juiy: Pt. 2 141, 149, 152 

Cook Oil Co.: Pt. 2 144 

Cooke, Charles: Pt. 2 190 

Cookie: Pt. 12 148 

Cook's Sightseeing Tours: Pt. 7 161, 609 

Cooley, Judge: Pt. 1 760 

Cooley, Edwin James: -Pt. 10 1172 

Cooley, John P. : Pt. 2 249 

Cooley, Merrill: Pt. 10 594 

Cool Vent Awning Co. : 

Pt. lA 312 

Pt. 7 106, 648, 655 

Coone}-, Al: Pt. 2 152 

Cooney, Denis: Pt. 2____ 147, 148, 152 

Cooper, Dr. {see Irving Sherman). 

Cooper, Air.: Pt. 4A 29 

Cooper, Al: Pt. 5 107, 1303 

Cooper, Harry: Pt. 10 189 

Cooper, Homer: 

Pt. 4 260, 412 

Pt. 4A 273, 274 

Cooper, Larry: Pt. 9 1013 

Cooper, M.: Pt. 4A 802 

Cooper, M. L., Co.: Pt. 4A 82 

Cooper, Maury: Pt. 4A 28, 89, 90, 662 

Cooper, Morris L. : Pt. 2 183 

Cooper, William: Pt. 5 1090 

Cooper V. State: Pt. 1 759,760 

Cooperative Club of Kansas City: Pt. 4 148 

Cooperettes, Kansas City : Pt. 4 148 

Copa City Club: 

Pt. lA 478 

Pt. 5 283 

Pt. 6 362 

Copacabana Night Club, New York: 

Pt. 2 171 

Pt. 3 11, 35 

Pt. 5 380 

Pt. 7 478, 661, 708-713, 715, 

716, 724, 832-834, 845, 846, 1291, 1554, 1555, 1594, 
1595, 1596, 1624, 1636, 1637, 1670, 1671, 1717, 1718. 

Copeland, Jay "Jack": Pt. 10 207, 208, 244, 245 

Copelaiul, Lawrence: Pt. 8 174, 251, 252, 337 

Copeland, Therrel & Baisden : Pt. 1 751 

Coplansky, FA: Pt. 2 266 

Copier, Sam: Pt. 4A 100 

Copley, Mr.: Pt. 12 85, 96 



INDEX TO ORGANIZED CRIME HEARINGS 77 

Coplon, Judith: Page 

Ft. 4A 423 

Pt. 12 8 

Coppari, James: Pt. 4 327, 369 

Coppola, Frank "Three-Finger": 

Pt. 4A 772, 774 

Pt. 8 45, 92 

Pt. 10 340, 341, 343 

Coppohi, Mrs. Frank: Pt. 4A 774 

Coppola, Michael "Trigger Mike": 

Pt. 1 98, 155, 157, 740, 742 

Pt. 7 1090 

Coral Reed Hotel, Miami Beach: Pt. 5 1401 

Coran, O.: Pt. 7 1532 

Corbetts, Mr. (see also Corbetts, Inc.): Pt. 10 461 

Corbetts, Inc. : Pt. 10 417,457 

Corbin, Harold H.: Pt. 7 193, 

284, 309, 311, 315, 810-830, 847-865 

Corcoran, Ann: Pt. 5 375 

Corcoran, Tom: Pt. 7 520, 1531, 1694 

Corella, Angelo: Pt. 4A 813 

Corgole, Mr.: Pt. 5 58-60 

Corica (Corrica), Tony: 

Pt. 2 222, 224 

Pt. 5__ 699, 700 

Pt. 10 70, 72, 74 

Cork'n Bottle (club): Pt. 10 1104, 1192, 1193, 1214, 1215, 1216 

Corn Exchange Bank: 

Pt. 7 379, 380 

Pt. 8 150 

Pt. 11 162, 187, 196-198 

Cornelius, Asher : Pt. 9 635 

Cornell Distributing Co.: 

Pt. 5 558, 569, 600, 613, 614, 621, 622 

Pt. 7 314 

Corner Bar: Pt. lA : 143 

Cornero, Tony: Pt. 10 336 

Corngold, Joseph (alias Joseph Fifke) : 

Pt. 2 137, 153, 154 

Pt. 5 190, 191, 203, 547, 548, 549, 552, 852, 1378 

Cornwall, Mr. : Pt. 12 147 

Corolla, Anthony: Pt. 8 i 384 

Corolla, Frank: Pt. 4A 773,775 

Corolla, Sam: Pt. 8 408 

Corolla, Yokimo: Pt. 4A 771 

Coronado Hotel: 

Pt. lA 470 

Pt. 4A 106, 159, 160 

Pt. 5 1401 

Coronet (brandy) : Pt. 5 596 

Corporation Trust Co.: Pt. 5 245 



86917—51- 



78 INDEX TO ORGANIZED CRIME HEARINGS 

Corrado Pete "Enforcer": Pa^e 

Pt. 2 178 

Pt. 9 73, 84, 111, 170 

Corrado, Sparky: Pt. 9 170 

Correa Charlie: Pt. 5 50 

Corri, Francis: Pt. 5 4, 24, 29 

Corrif^mn William J.: Pt. 12 (628-636) (636-642) 

Corsi, Edward: Pt. 7__1580-1585, 1619, 1621, 1622, 1690, 1694, 1695 

Cosolla, Mr.: Pt. 4A 774 

Cospido, James: Pt. 7 399 

Cossman, Max {see Max Weber). 
Costar Charles B.: 

Pt 1 2,3,30-41,324 

Pt. lA 304 

Costar, Charles B. & Co.: Pt. 1 1, 2 

Costello Mr.: 

Pt 1 255,453,480,574 

Pt. 4A_ 605, 724 

Pt 7 1483 

Costello, Charley: Pt. 7 984 

Costello, Edward: 

Pt. 2 131 

Pt. 7 901, 984, 1673, 1674 

Costello, Frank (alias Frank Castiglia, Frank Severio) : 

Pt 1 23, 26, 88, 100, 101, 119, 

125', 14'3, 156, 157, 186, 267, 269, 484, 485, 740, 742 

Pt 1/^ 279,311,475 

Pt 2 127, 131-133, 136, 158, 159-163' 

172" 173 179 184 187-189, 192, 194, 195, 205 

Pt 3 10-12,20,35,84,87,136 

Pt:4 125, 126 

Pt. 4A 297, 298 

Pt. 5 13, 17, 350, 380, 

412, 413, 601, 616, 617, 685, 686, 803, 1241, 1331 

Pt. 6 332 

Pt. 7 4, 

5, 93, 108, 142, 145, 146, 151, 155, 178, 182, 193 196, 
197, 205, 206, 241, 262, 263, 276, 277,284, 288, 290, 
296, 312, 314, 331, 333, 335, 339, 384, 398, 401, 507, 
511, 512, 524, 526, 549, 554, 555, 605, 610, 611, 
619-621, 628-634, 638, 639, 646, 660-663, 677, 696, 
698, 705, 708-715, 717-725, 731, 735, 772-783, 
785-787, 790, 792, 793, 799, 803, 805, 809, 810, 816' 
817, 819-822, 824, 825, 827, 834, 835, 838, 839, 842, 
843, 845, 850, 851, 856, 857, 877-1021, 1044, 1046, 
1047-1058, 1060-1065, 1067, 1068, 1072, 1074, 1075' 
1079, 1082, 1101, 1120-1122, 1143, 1154, 1155, 
1169-1179, 1182, 1183, 1193, 1200-1203, 1207, 1213, 
1257, 1258-1262, 1286-1296, 1298, 1317, 1324, 1365, 
1370-1386, 1389-1395, 1397, 1399, 1403, 1419-1437, 
1483, 1517-1520, 1530-1533, 1535-1540, 1548, 1549- 
1554, 1556, 1557, 1560-1562, 1579-1580, 1583-1601, 
1604, 1621-1623, 1625-1659, 1661-1676, 1692, 1694, 
1701, 1718, 1721, 1723, 1735, 1736, 1737. 



INDEX TO ORGANtZED CRIME HEARINGS 79 

Costello, Frank — Continued Page 

p^ g 7_9 

13r4V,'807i26ri2iri247l28-131, 136, 137, 139, 14o', 
142, 147-151, 158, 159, 161, 162, 165, 167, 175, 176, 
221, 224, 228, 256, 277, 284, 285, 290-292, 338, 366, 
379, 380, 408, 416. 

Pt. 9 243, 244 

Pt. 10 40, 58, 60, 63, 68, 90, 183, 184, 

242, 263, 577, 701, 714, 728, 847, 857, 858, 897, 927 

Pt. ll._ __ 31-33,83,117,215,230,245 

Pt. 12 55, 324-326, 

336, 384, 513, 515, 522, 549, 550, 554, 556, 560, 582, 
583, 591, 593, 594, 618, 625, 626, 631, 632, 638 
Costello, Frank (mother of) {see Marie Severio Aloisa). 

Costello, Jack T.: Pt. 8 152 

Costello, James, Jr.: Pt. 2 146 

Costello, Mrs. Loretta (Lam-etta) : 

Pt. 2 173 

Pt. 7 108, 

511, 512, 526, 717, 929, 1003, 1005, 1006, 1013, 1015, 
1201, 1295, 1630, 1637, 1638, 1641, 1642, 1644, 1674 

Pt. 8 124, 137, 292 

Costello, Louis Joseph: 

Pt. 7 1675 

Pt. 8 151 

Costello, Michael: Pt. 2 145 

Costello, Pete: Pt. 7 1483 

Costello, R. E.: Pt. 4A 163-170, 587, 600-614 

Costello, Russell: Pt. 7 1673 

Costello Mob: Pt. 2 187, 188, 189, 194, 195, 205 

Costello-Siegel-Lansky Group : Pt. 2 188 

Costible, Dr. : Pt. 7 82 

Cotillo, Judge: Pt. 7 325 

Cottage, Detroit: Pt. 9 724 

Cottingham, R.: Pt. 6 468 

Cotton Club, Chicago: Pt. 2 146 

Cotton Club, New York City: Pt. lA 326 

Cotzaro, Mr.: Pt. 5 422 

Council of Churches of America (see Federal Council of 

Churches of Christ in America). 
Counselman v. Hitchcock: 

Pt.'7 1277 

Pt. 10 474 

Pt. 12 726 

Country Club Distributing Co : Pt 2 184 

Country Club Enterprise: Pt 6 26, 131, 132, 133, 134, 138, 139 

Country Trotting Association (see Old Country Trotting Asso- 
ciation) . 
County Building, Detroit, Mich.: Pt. 9_ 304, 305, 452, 502, 566, 998 

County Building and Safety Commission (Arizona): Pt. 10 822 

Courier Journal, Louisville: Pt. 1 618 

Courtney, Mr.: 

Pt. 4 138 

Pt. 11 258 



80 IXDEX TO ORGANIZED CRIME HEARINGS 

Pagc- 

Courtney, Dave: Pt. 7 529,530 

Courtney, Irving: Pt. 7 527-531, 841, 1396, 1397, 1508 

Courtney, Irving (father of) : Pt. 7 529 

Courtnev, Max: 

Pt.l . 113 

Pt. 7 529, 841, 1396, 1508 

Courtney, Sam: Pt. 7 529,530 

Coiu-tney, Thomas: Pt. 5 203,571,591 

Courtney Jewelers: Pt. 10 257,849 

Courtshire Fashions, Inc.: Pt. 7 527, 529, 1508 

Cousen, Mr.: Pt. 1 734 

Cousins, G. B., Jr.: Pt. 8 245 

Cowles, Frank: Pt. 1 633 

Cox, Miss: Pt. 5 488,489,498 

Cox, Mr.: Pt. 4 208 

Cox, James: Pt. 6 50, 51, 52, 54, 55 

Cox, James ''Wingy": Pt. 4A 712, 713, 814, 815, 816 

Cox, Thomas: Pt. 4A 713,815 

Cox Newspaper Co. : Pt. 5 168, 171, 1405 

Coy, Wayne: 

Pt. 2 4-31 

Pt. 12 502, 563-577 

Coyle, Mr.: Pt. 5 1201 

Cozy Corner, Calumet City {see Owl Club, Calumet City). 

Crab Orchard Lake, 111.: Pt. 4A 817 

Crabtree, Mr. : Pt. 10 1062 

Craddock, George: Pt. 10 832, 836, 837-841, 843 

Cradick, Charles W.: Pt. 10 ,. 724, 726, 745, 746, 747, 760 

Cradle Society, Evanston: Pt. 5_ 78 

Craemer, Justus F. : Pt. 2 264,269 

Craig, Mr.: Pt. 1 539, 565 

Craig, Charles {see Raymond Craig). 

Craig, Duke: Pt. 10, J 1012, 1013, 

1017, 1019, 1113, 1117, 1118, 1119, 1121, 1122, 1126 

Craig, Ellis: Pt. 11 283 

Craig, J. S.: Pt. 10 • 688 

Craig, Raymond: 

Pt. 1 388, 389, 521-523, 644, 645 

Pt lA 28 29 31 294 

295, 342, 343,'4677468," 46974717473, 474,' 477, 478 

Pt. 5 985, 998, 1282 

Pt. 12 746 

Craig's Southern Appliance Co.: Pt. lA 467 

Grain College: Pt. 5 304 

Cramer, Campbell, Costello & Wiechert (law fu-m): Pt. 4A_ 163, 169 

Cramer, David: Pt. 4A 499, 500 

Cramer, Ed: Pt. 8 332, 337 

Cramer, Julius (alias Julius Steele; Julius Berman; Jules Bee- 
man ; Harry Kramer) : 

Pt 1 164 

Pt. lA 28,467 

Pt. 2 171 

Crane, Antoinette: Pt. 4A 810' 



INDEX TO ORGANIZED CRIME HEARINGS 81 

Page 

•Crane, Daniel Walter "Bud" Pt. 4A 810 

Crane, J.: Pt. 4A 750 

Crane, John P. : 

Pt. 7 1273-1281, 1285, 1286, 

1540, 1541, 1542, 1578, 1676-1690, 1723, 1737, 1738 

Pt. 12 502, 503 

Crane Machine Vending Co. : Pt. 1 336 

Cranley, Marie: Pt. 6 243 

Cranor, Albert Rudolph: Pt. 12 773 

Crater, Judge: Pt. 7 1365 

Crause Gold Refinery: Pt. 2 184 

Cravata, Mr.: Pt. 8 320 

Crawford, Police Officer. : Pt. 10 280 

Crawford, Earl T. : Pt. 4 191 

Crawford, L. H.: Pt. 12 246 

Crawford, R. E.: Pt. 8 4.39 

Crawford, R. G.: Pt. 8 437 

Crawford, William: Pt. lA 488 

Crawford, William H.: 12 178 

Crawford House, N. H.: Pt. 7 105 

Cream of Kentucky (whisky) : 

Pt. 5 596 

Pt. 12 . 284 

Creamer & Dyer (refreshment stands): Pt. 7 237, 239 

Creech, John Thomas : Pt. 4A 809 

Creed, Charles: Pt. 7 316 

Creed (Creech), Joe: Pt. 9 29, 30, 89, 90, 95 

Creek Publishmg Co. : Pt. 5 1405 

Creel, George: Pt. 10 545, 580, 593 

Creel, Mrs. George: Pt. 10 593 

Creely, Joseph William: Pt. 4A 808 

Crefasti, Nick: Pt. 8 420 

Creighton, Andrew "Red": 

Pt. 5 91, 261, 202 

Pt. 12 46 

Crescent Auto Co. : Pt 8 324 

Crescent City Club, Arabi, La.: Pt. 8 321 

Crescent City Publishing Co. : Pt 8 83, 96, 97 

Crescent Distributing Co. : Pt. 5 596 

Crescent Music Co.: 

Pt. 7 926, 929 

Pt. 8 136, 137, 138 

Cresta Blanca California Vineyards Association: Pt. 10 1203 

Creutz, E.: Pt. 6 468 

Crews, John R.: Pt. 7 1274-1277, 1679, 1680, 1681, 1682, 1689 

Crime Commission of Greater Miami (see also Miami Crime 
Commission) : 

Pt. 1 95, 135, 138, 152, 

172, 256, 257, 258, 280, 357, 358, 393 ,394, 736, 740 

Pt. lA 28, 467 

Pt. 5____ 111,373 

Crime Commission of Kansas City (see Kansas City Crime 
Commission) . 



82 INDEX TO ORGANIZED CRIME HEARINGS 

Pape 

Crime Prevention Bureau of Chicago : Pt. 12 65 

Criscuolo, Anthony: Pt. 7 1089 

Criselle's: Pt. 7 943 

Crist, Lercy: Pt. 4 92, 413, 418 

Crocker Fu-st National Bank: Pt. 10 973, 

975,976,991, 1051, 1102, 1103, 1106, 1109, 1162, 1182, 
1198, 1201, 1206, 1207, 1213, 1224, 1225-1228. 

Croffin, Duke: Pt. 9 86 

Croft. John: 

Pt. 6 33, 41, 133, 134, 146, 148, 183 

Pt. 12 735, 736, 741, 747-758 

Cronuvell Hotel: 

Pt. 1 510, 549, 550, 560 

Pt. 5 1401 

Cronin, Mr.: Pt. 5 200 

Cronin, Paul: Pt. 1 692, 703, 704-706, 717 

Cronin, Timothy R. (Ted): Pt. 4A 713, 714, 816, 817 

Croninburg, Mr.: Pt. 8 97 

Crosby, Mr.: Pt. 5 1415 

Crosby, Tom: Pt. 1 202 

Crosby, William O. "Bing": 

Pt. 1 202-210, 

292-294, 297-299, 359, 360, 369, 370-386, 398, 399, 
402, 516, 517, 525, 536, 542, 594, 595, 644, 646, 647, 
648, 683, 684, 798. 

Pt. lA 7-13, 

16, 35, 36, 282, 295, 297, 330-332, 461, 462, 476, 
479, 480. 

Pt. 5 996, 

999, 1000, 1278, 1279, 1295, 1299, 1300, 1322, 1323, 
1327. 

Pt. 12 746 

Crosby-Paige Industries, Inc. : Pt. 12 64,65 

Cross, Leach (see Joseph Feldman). 
Crossman, Maxie (see Alaxie Weber). 

Crowder, Miss Bryan: Pt. lA 261- 

Crowe, Mr.: Pt. 5 761 

Crowe, WilHam: Pt. 12 179 

Crowcll-Colher (publishers): Pt. 12 452 

Crowely, A. B.: Pt. 10 456 

Crowley Publishing Co.: Pt. 6 71, 456 

Crown,' Benjamin: Pt. 7 681, 1704 

Crown Bridgo, Venice: Pt. 10 726,742,743 

Cro\\Ti Distributing Co.: Pt. 8 12 

CroA\Ti Mill, South Attleboro : Pt. 7 525 

Crown Mining Corp.: Pt. 10 819,820 

Crown Novelty Co.: 

Pt. 5 1413 

Pt. 8 261,263,264 

Criicksdix, Mr.: Pt. 5 1234 

Cruni, Arthur: Pt. 7 1661 

Crumblev, Marshal: Pt. lA 180,259 

Crumley", Edward: Pt. 1 627 



INDEX TO ORGANIZED CRIME HEARINGS 83 

Page 

Cmmmery, D.: Pt. 5 1272 

Crummcrv, Mrs. D.: Pt. 5 1272 

Crusco, Louis P.: Pt. 11 151, 

152, 155, 156, 159, 160, 163, 164, 165-182, 183, 184, 
190-192, 194-196, 199, 200, 202-206. 

Crusco, Rosomarie: Pt. 11 168 

Crusco, Vincent: Pt. 11 168 

Cruse, Mr.: Pt. 5 761 

Cruthers, Robert: Pt. 6 465 

Cruz, Leslie (Lester) {see also Leslie Klruse) : 

Pt. 7 862 

Pt. 10 264 

Crystal Ice Manufacturing Co.: Pt. 6 228 

Cuccia, Joseph: Pt. 8 435 

Cuccia, Louis: Pt. 4 92,413.417 

Cuckoo Gang: Pt. 4A 711-713, 812-818 

Cudnev & Co.: Pt. 8 287 

Cula, Harry: Pt. 7 252 

Culbreath, Mrs. Diane: Pt. 1A_. 92, 94, 165, 219, 227, 336, 387, 486 

Culbreath, Ernest ''Rookie": Pt. lA 165, 

198, 210, 218, 219, 255, 256 
Culbreath, Hugh L. "Melonhead": 

Yt^ lA 40 

IV, 46747 ,' 77 Vs-Vg,' 92-94 ' "l 02', 'l 1 6-1 1 4 , 116, 119', 
120, 125, 132, 135, 136, 146, 151, 154, 155, 164-166, 
170, 186-233, 236, 240, 241, 244, 245, 247, 252, 254, 
255, 257, 258, 259, 261, 262, 264, 345-393, 408, 409, 
426, 432, 433, 437, 486, 488-497. 

Pt. 12 188 

Cullen, Congressman: Pt. 7 573,969 

Cullitan, Frank: Pt. 6 14, 33-35, 211, 218 

Culhnan, Howard S.: Pt. 7 1130 

Cullum, Mayor: Pt. 7 1446 

Culyer City'Mounted Pohce: Pt. 10 846 

Cummings, Joe (see Joe Commisano) . 
Cummmgs, Willie {see Willie Commisano). 

Cunnmgham, Mr.: Pt. 7 1078 

Cunningham, James: Pt. 2 38 

Cupa, Mr.: Pt. 4 131 

Curatola, Frank: Pt. 10 502 

Curera, Joe: Pt. 12 12 

Curick, Al: Pt. 5 1402 

Curland, William: Pt. 10 1077 

Curley, Jim: Pt. 9 640 

Currier, Roy: Pt. 10 747 

Curry, Francis: 

Pt. 2 136,162 

Pt. 5 231, 232, 742 

Pt. 12 ._ 186 

Curry, James: Pt. 5 24, 68, 108 

Curseo, Mrs.: Pt. 11 221 

Curti, Phil: Pt. 10 1077 

Curtis, Bernard Ed\ym: Pt. 10 725-727, 746, 748 



84 INDEX TO ORGANIZED CRIME HEARINGS 

Pa?e 

Curtis, Harry I.: Pt. 5 539 

Curtis Circuiation Co., Philadelphia: Pt. 4A 2, 5, 793 

Curtis Jov Land Co.: Pt. 9 747, 748 

Curtis Puhlishino: Co.: Pt. 4A 2, 4, 5, 793 

Curtiss-Wj'ight Co.: 

Pt. 4 12 

Pt. 7 1 739 

Cusainano, Joseph: Pt. 4 90, 120, 267, 323, 343, 359, 413 

Cusimano, Phil: Pt. 2 178 

Customs Bureau {see also Treasury Department): Pt. 2 67, 

69, 98, 100, 101, 103, 105 

Cutler, Edward James: Pt. 4A 807 

Cutler, Margaret P. v. Samuel Tucker and Samuel Schrader: 

Pt. 10 935 

Cutler, Reed: Pt. 5 133 

Cutlow, Tom "Cutley": Pt. 10 183 

Czekalski, Helen: Pt. lA 484,485 

Czekalski, Leopold: Pt. lA 484,485 

Czerwinski, Tony: Pt. 9 277 

D Club, Arabi, La.: Pt. 8 321 

D. A. C. (see Detroit Atlilatic Club). 

D. & C. Coffee Car: Pt. 9 671 

D. A. Lubricant Co.: Pt. 10 580, 581 

D. T. &. I.: Pt. 9 90 

D. & W.: Pt. 5 737 

DWT bus line: Pt. 9 29 

Dabbins, Mr.: Pt. 4A 795 

Dabne}^ Charles W.: Pt. 1 735 

Dacey, Donald M.: Pt. 12 178 

Dacev, Paul: Pt. 12 178 

Dackmack, John: Pt. 8 73, 434, 436 

Dade County Circuit Court: Pt. 1 529 

Dade County Criminal Court: Pt. lA 2 

Dade County News: 

Pt. 1 _• 512, 516, 591 

Pt. 5 893, 985, 990, 1322 

Dado County News Dealers: 

Pt. 1 153, 154 

Pt. lA 480 

Dade County News Dealers Buildino-: Pt. 5 976 

Dade County News Dealers Supply Co.: Pt. 1____ 595, 741, 789, 790 

Dade County Patrol Benevolent Association: Pt. 1 570, 788 

Dade Tire Co.: Pt. lA 465 

D'A<,^astino, Mr.: Pt. 11 212 

Dahut, Mr.: Pt. 7 1514, 1515 

Dailey, George: Pt. 10 786 

Dailv News (see also New York Daily News): 

■pt. 5 171, 204, 277, 1390A 

Pt. 11 195, 197 

Daily Press: Pt. 8 15 



INDEX TO ORGANIZED CRIME HEARINGS 85 

Daily Racing Form {see also Racing Form) : Page 

Pt. 2 48 

Pt. 4A 3, 84, 115, 624, 794 

Pt. 5 693, 836 

Pt. 8 30, 79 

Daily Sports Bulletin Co.: Pt. 4A 3, 704, 794 

Daily Sports Digest: Pt. 5 892, 893, 1390A, 1403, 1404 

Daily Sports Ne\vs: 

Pt. 4A 3, 704, 794 

Pt. 5 665, 666, 

667, 668, 677, 712, 788, 956, 1054, 1106, 1390A, 1391 

Pt. 8 10, 15, 

30, 70-76, 79, 82-85, 88, 93, 94, 96, 97, 98, 107, 192, 
225, 226, 273, 311, 321, 349, 350, 351, 353, 354, 359, 
361, 364, 381, 384, 419, 428, 430, 431-433, 435, 436 

Daily Times: Pt. 5 969 

Dainotta, Maria: Pt. 8 428 

Dainties (Ice-Cream) Products Co.: Pt. 7 1653, 1718 

Daisies (Doll) Co.: Pt. 7 1646, 1647, 1654 

Dakes, Mr.: Pt. 6 6 

Dalbey, George (see George Bates). 

Dalitz", Mr.: Pt. 7 1015 

Dalitz, Joe: Pt. 11 250 

Dalitz, Lou: Pt. 10 916, 917 

Dalitz, M. B.: Pt. 6 26, 146 

Dalitz, M. W.: Pt. 6 132 

Dalitz, Morris "Moe" (alias Moe Davis): 

Pt. 2 169, 174-176, 177, 191, 192 

Pt. 6 27, 32, 33, 36, 

38, 39, 40, 120-122, 1.34, 137, 140, 150-152, 158, 168, 
175, 182, 183, 191, 196, 237, 238, 280, 350, 431, 432 

Pt. 9 61 

Pt. 10 54, 

56, 57, 60, 71, 266, 656, 906-928, 931-934, 956 

Pt. 12 634, 635, 641, 727, 755 

Dalitz, Nathan: Pt. 10 917 

Dalitz, N. B.: Pt. 9 136, 139, 140-143 

Dalitz, Mrs. N. B.: Pt. 9 143 

Dalitz, T. C: Pt. 6 26 

Dalitz Realty Co.: Pt. 10 925 

Dallas Park Hotel: Pt. lA 474, 480 

Dallas Police Department, Texas: Pt. 5 1175, 1176, 1197 

D'Allassandro, Tony: Pt. 6 223, 234, 238, 239, 333, 462 

D'Allesio, Michael '''Dee": Pt. 1 742 

Dalton, Earl: Pt. 2 194 

Dalton, John: Pt. 4 165 

Daly, Frank: Pt. 7 178 

Dameo, Philip L.: Pt. 7__ 107, 111, 167-172, 648, 653, 654, 655, 658 

Damico, Charles: Pt. 8 428, 434 

Damon Runvon Theater: Pt. 7 662 

Dan: Pt. 5.-I 963 

Dan, James: Pt. lA -108 



86 DsTDEX TO ORGANIZED CRIME HEARINGS 

Danbaum, Ben: Pt. 1 334 

D'Andrea, Horace: Pt. 5 367 

D 'Andrea, Philip: 

Pt. 2 130, 131, 134, 142, 145, 154, 162, 185, 197 

Pt. 5 23, 66, 96, 150, 151, 

183, 187, 191, 341, 346-372, 554, 615, 732, 1245, 1350 

Pt. 6 408, 409 

Pt. 10 264 

Dandv Theater, Chicago: Pt. 5 14 

D'Angelo, Mike: Pt. 9 61 

Dania, Jack (see Jack I. Dragna). 

Dania Bank, Dania, Fla.: Pt. 7 597 

Dania Beach Hotel, Dania, Fla.: Pt. 5 1402 

Daniels, "Angel": Pt. Ixi 146, 160, 243, 244, 258, 441 

Daniels, Attorney: Pt. 12 40 

Daniels & Kennedy (general merchandise storage firm): Pt. 7_ 1135, 

1137, 1138 
D'Anna, Anthony J.: 

Pt. 7 315, 316 

Pt. 9 10-47,48-53, 85-95, 97, 99-101, 233 

Pt. 12 697,719 

D'Anna, Mrs. Anthony J.: Pt. 9 36-40, 51 

D'Anna, Anthony J. (brother-in-law): Pt. 9 96 

D'Anna, Anthony J. (brother of): Pt. 9 28, 29, 46 

D'Anna, Anthony J. (father of) : Pt. 9 10-13, 86 

D'Anna, Anthony J. (mother of) : Pt. 9 10, 11 

D'Anna, Anthony J. (son-in-law, Tony, undertaker): Pt. 9 . . 36, 

37-40, 45 
D'Anna, Anthony J. (uncles of) (see Sam Gionnola, and Tony 
Gionnola). 

D'Anna, Calegero: Pt. 9 129, 272 

D'Anna, Sam: Pt. 8 430 

D'Anna, William: Pt. 7 316 

Dannemora Prison: Pt. 7 1189 

Dannielo, Frank: Pt. 7 1454 

Danny M.: Pt. 8 30 

Danny New Yorker (see Charles J. Trapani). 

Danz, Judge: Pt. 6 463 

Danzo, Joe: 

Pt. 2 185 

Pt. 4 109,412 

Pt. 4A 285, 300 

Pt. 12 4 

Daparisto, Antonino (see Antonino Lacoco). 

Darbv Policy Wheel: Pt. 5 1409 

D'Arco, John: Pt. 5 . 197, 198, 207 

Darling, Mr.: Pt. 10 1155 

Darling Manufacturing Co.: Pt. 10 576 

Darrow, Clarence: Pt. 12 557,558 

Darst, Joseph M.: Pt. 4A 551,554,556 

Datura Arcade, West Palm Beach, Fla.: Pt. 1 66, 68 

Daugherty, Leo (see Leo J. Dougherty). 

Daugherty, M. J.: Pt. 10 1010 



INDEX TO ORGANIZED CRIME HEARINGS 87 

Pace 

Davenna, William R., Jr.: Pt. 12 773 

Davenport, Henry: Pt. 12 554 

Davenport, Jack: Pt. 10 732,736,738 

David, Dee: Pt. 10 189, 190 

David, L. O.: Pt. 5 1413 

David Island: Pt. lA 246 

Davidian, Abraham: 

Pt. 2 90 

Pt. 7 1092 

Pt. 10 217, 325, 428, 893 

Davidow, Larry: Pt. 9 779, 785 

Davidson, Mr.: 

Pt. 5 462, 464 

Pt. 7 1581, 1628 

Davidson, Cy: Pt. 4 365 

Davidson, Irwin: Pt. 7 1691, 1692, 1693 

Davidson, John: Pt. 12 773 

Davidson, Ted: Pt. 5 426 

Davies, Daniel W. : Pt. 6 208 

Davies, Charles E.: Pt. 10__-i 598, 607-631, 1059, 1060 

Davies, Ralph: Pt. 10 1062, 1082, 1223 

Davina, William: Pt. 10 626 

Davis, Dr.: Pt. 10 101 

Davis, Mr.: Pt. 10 540 

Davis, Art: 

Pt. 1 494 

Pl^ IJ^ '_ 274 

Davis, Bart: Pt. 4A " 815 

Davis, Clifford: Pt. 5 745, 1137, 1148, 1197, 1407, 1409 

Davis, C. O.: Pt. 1A_ 145 

Davis, Cy (see Si Davis). 

Davis, Daniel D.: Pt. 10 935 

Davis, Dave; Pt. 10 873 

Davis, George: Pt. 4A 807 

Davis, George T. : Pt. 10 1093 

Davis, Harry: Pt. 12 595 

Davis, J.: Pt. 5 1402 

Davis, Jackie: Pt. lA 474 

Davis, James: 

Pt. 4 163, 168 

Pt. 4A 311, 312 

Pt. 9 721 

Pt. 10 417, (448-464) 

Davis, James H. : Pt. 8 380,381 

Davis, Joe: Pt. 12 297,595,769 

Davis, J. Richard "Dixie": 

Pt. 2 174 

Pt. 10 908, 909, 910 

Pt. 12 557 

Davis, Leonard R.: Pt. 4A 69-71, 75-77, 79, 146, 147, 149, 196 

Davis, L. F.: "Colonel Lou" : Pt. 10 614-616, 

676, 1152-1156, 1158, 1160 
Davis, Milton: Pt. lA 216 



88 INDEX TO ORGANIZED CRIME HEARINGS 

Davis, Aloe {see Morris "Moe" Dalitz). Page 

Davis, Pauline F.: Pt. lA 216 

Davis, R.: Pt. 1 146 

Davis, iSi: 

Pt. 4 292, 412 

Pt. 4A 375, 429, 430 

Pt. 12__ _ 5 

Davis, Smith:" Pt. 6 ' "" 190 

Davis, Sol: Pt. 10 685 

Davis, Walter R.: Pt. 12 773 

Dawkins, Judge: Pt. 2 86 

Dawn, Larry; Pt. 11 299 

Dawson, Mr.: Pt. 9 747 

Dawson, Rev.: Pt. 8 107-114, 288, 392, 393, 437 

Dawson, Charles: Pt. 4A 713, 814 

Day, Mr.: Pt. lA , 388 

De Biase, John I. {see Joseph Bonaimo). 

Deal, William: Pt. 10 687 

Deal Golf and Country Club: Pt. 7 190, 193, 194, 195 

Deal home. New Jersey (Wm. Moretti) : Pt. 7 363, 367, 373 

DeAleo, Grace: Pt. 9 543,544 

DeAleo, Nick: Pt. 9 543,544 

Dealers' Service Bureau, St. Paul, Minn.: Pt. 12 480 

Dean, Clark: Pt. 9 470 

Dean, Eddie: Pt. 9 750 

Dean, H. P.: Pt. 10 789 

Dean, Nick {see Nick Circella). 
Dean, Wilbur: 

Pt. 4 46,189 

Pt. 4A 219 

Dean Rubber Co., North Kansas City: Pt. 4A 219 

DeAngelo, Chilo: Pt. 10 497 

Dearborn branch (Ford Motor Co.) {see River Rouge Ford 

plant). 
Dearborn iron foundry {see River Rouge Ford plant). 

Dearborn Municipal Court: Pt. 9__-- 213, 214 

Dearest Miss Dress Co., New York City: 

Pt. 1 159,743 

Pt. 11 30, 75, 76, 92, 142, 227, 231 

DeBellevue, C. B.: Pt. 7 1209 

DeCarlo, Angelo "Gyp": Pt. 1 105, 157, 158, 742 

DeCarlo, Gus Joseph: Pt. 4A 809 

DeCarlo, Joe {see Joseph Di Carlo). 
DeCarlo, Sam {see Sam "Toto" Di Carlo). 

Dccidue, Rose: Pt. 2 174 

Decidue, Tom: Pt. 2 174 

Decidue, Tony (Nino): Pt. 2 174 

Decidue brothers: Pt. lA 150, 243, 439, 441 

Decker, Jacob: Pt. lA 352 

Decker, Jacob E. & Sons: Pt. lA 189, 190 

DeClue, Fal)ianT.: Pt. 4A 714, 817 

Dee, Mike (see Michael D'Allesio). 

Deegan, William B.: Pt. 1 30 



INDEX TO ORGANIZED CREME HEARINGS 89 

Pag« 

Deeley, Lester: Pt. 9 786 

Decs, Mr.: Pt. lA 388 

DeFalco, Judge: Pt. 7 1530 

Defata, Santa: Pt. 8 333 

Defense program investigation {see Truman committee). 

DeFillipo, Frank: Pt. 1 157, 158, 742 

DeFoor, Howard: Pt. 10 1007 

DeGeorge, Jack: Pt. 5 1194, 1200 

DeGeorge, Airs. Jack: Pt. 5 - 1194 

DeGeorge Tailoring: Pt. 5 618, 753, 1195 

DeGracio, Countess: Pt. 5 390 

DeGrazia, Andrew: Pt. 2 142, 143 

DeGrazia, August: Pt. 7 1181, 1182 

DeGrazia, Nicholas: Pt. 2 143 

DeGrazia (DeGrasse), Rocco: 

Pt. 2 138, 142, 143, 149 

Pt. 5-_. 23, 99, 259, 260, 261, 262, 468, 470, 471, 934, 1243 

DeGrazia brothers: Pt. 5 155 

Degrazio, Rocco {see Rocco DeGrazia). 

DeHart, Mr.: Pt. 9 451 

DeHaven, Homer: Pt. 4A 713,815 

Deidesheimer, Fred: Pt. 4A 805 

DeJohn, Mrs. Lena: Pt. 10 496 

DeJohn, Nicholas, Jr.: Pt. 10 496 

DeJohn, Nick: 

Pt. 4 83 

Pt. 10 422, 424, 425, 427, 494-499 

Del Grassechi, Mr.: Pt. 12 318, 319, 320 

Del Mar Hotel: Pt. 10.. 155 

Delahanty, Deputy Sheriff: 

Pt. 4 386 

Pt. 4A 527, 528, 531 

Delahanty, William: Pt. 6 -463 

DeLamiellem-e, Albert: Pt. 9 273, 298, 300, 331, 488, 633, 641 

DeLancy, Henry: Pt. 1 759 

Delaney, Judge: Pt. 7 352 

Delaney, Mr.: Pt. 8 295 

Delane}-, Bert: Pt. 5 559,562,564,565,566,567 

Delaney, Frank Jack: Pt. 12 :__ 713-717 

Delanev, Fred: Pt. 5 563 

DeLanter, Tony: Pt. 10 273 

Delaware Equipment Co.: Pt. 11__ 156, 157, 158, 161, 190, 194, 199 
Delaware Park Racetrack: 

Pt. 5 885 

Pt. 7 1307 

Delaware Steel Corp.: Pt. 11 157,158 

DeLear, Detective: Pt. 7 30 

Delk, Ralph: Pt. lA 479,480 

Delmonico Hotel: Pt. 1 769 

Delmonico Restaurant: Pt. 7 185,197 

Delmonico's, Saratoga {see also Riley's, Saratoga): Pt. 7 481, 

482, 495, 1212, 1213, 1727 



90 INDEX TO ORGANIZED CRIME HEARINGS 

Delmorc, Nicholas "Nick": Pase 

Pt. 1 105, 157, 158, 479, 742 

Pt. 2 163, 173 

Pt. 6 294 

Pt. 7 656, 1667 

DeLordo, Anthony: Pt. 2 154,155 

DcLuca, Frank S.: 

Pt. 4 90, 120, 151, 322, 359, 367, 413, 414 

Pt. 4A 202, 420, 494, 495, 508, 509-511, 518 

DeLuca, George: Pt. 4A 495,518 

DeLuca, Joseph: 

Pj^ 2 91 

Pt! 4]r////_'_V-V-V-V-V-V'8'l-86', 89,96, 120, 151, 267, '358, 413 

Pt. 4A 202, 234, 235, 420, 492-496, 508, 518 

pf -^2 3 

DeLuca, Joseph Corp. (liquor store): Pt. 4A 492, 494, 495, 511 

DeLucia, Charlie: Pt. 5 -__ 354 

DeLucia, Mrs. Nancy: 

Pt. 2 136 

Pt. 5 8, 

9, 14, 25, 26, 31, 32, 228, 275, 282, 308, 314, 319, 324, 
331, 346, 363, 475, 476, 477, 482, 485, 492, 493, 494, 

514, 515. 

DeLucia, Paul (alias Paul Ricca; Paul the Waiter): 

Pt. 1 653,673,678,679 

Pt. 2 130, 134-138, 142, 145, 154, 158, 162, 185, 200 

Pt. 4 86, 98, 124 

Pt. 4A 297, 423 

Pt. 5 1-52, 

62, 64, 69, 89, 92, 95, 104, 109, 121, 150, 165, 166, 183, 
184, 186, 188, 189, 191, 219-242, 275, 277, 278, 280- 
283, 285, 287, 288-297, 299, 300, 303-315, 318-320, 
322-328, 330-335, 341, 346, 353-354, 356, 357, 362, 
363, 366, 393, 394, 415-468, 475-477, 480, 481, 483- 
487, 491-495, 498, 499, 501, 503, 508, 510, 511, 513- 

515, 553, 556, 613, 645, 649, 706, 727, 916, 917, 928, 
929, 933, 953, 1187, 1239, 1279, 1280, 1281, 1283, 
1286, 1288, 1292, 1293-1295, 1297-1299, 1320, 1326- 
1328, 1338, 1351, 1369, 1379, 1415. 

Pt. 6 274,410 

Pt. 7 341, 351 

Pt. 9 231 

Pt. 10 263 

Pt. 12 745 

DeLuxe Beer Distributors: Pt. 9 108 

DeLuxe Club, Galveston, Tex.: Pt. 12 59 

DeMao, Mr.: Pt. 7 1051 

DcMarco, John {see John Angersola). 

DeMarcyClub: Pt. 8 431,436 

DeMartini, Felix: Pt. 7 735, 767-769, 771, 778, 1064 

DeMass, Orrin A.: Pt. 9 1005,1006 

Dematies, Pete: Pt. 4A 99 

DeMatteis, District Attorney: Pt. 10 438 

DeMatteo, Gus: Pt. 7 1212,1727 



INDEX TO ORGANIZED CRIME HEARINGS 91 

Page 

Deniavo, Chet: Pt. 4A 301 

DcMeVe, Frank: Pt. 2 152 

DeMio, Joseph {see Joseph Doto). 

Democratic County Committee, County of New York (see 

Tammany Hall) . 
Democratic Fifteenth Street Club {see Fifteenth Street Demo- 
cratic Club). 
Democratic National Committee: 

Pt. 1 119, 120, 483, 487, 734 

Pt. 4- - 170, 407 

Democratic Party {see also New York City Democratic Club, 
Tammany Hall, and Fifteenth Street Democratic Club): 

Pt. 1 85, 97, 119, 120, 125, 483, 487, 734 

Pt. 2 200, 211 

Pt. 4 106, 107, 183, 185, 187, 196, 221, 222, 237, 309 

Pt. 4A 40, 

41, 43, 46, 60, 76, 105, 107, 144, 188, 206, 212, 276, 
278, 280, 282, 283, 284, 305-309, 311-320, 323, 325, 
332, 333, 357, 365, 367, 372, 382, 384, 385, 409, 412, 
417, 448-460, 476, 478, 482, 483, 515, 578, 579, 609, 
786, 787, 818. 

Pt. 5 96, 

123, 125, 126, 164, 179, 199, 200, 201, 204, 218, 267, 
268-270, 349, 365, 576, 577, 580, 584, 623, 638, 643, 
678, 683, 739, 1264, 1306, 1366. 

Pt. 7 324 

355, 356, 405, 432, 496, 500, 5017509, 515," 525, 526^ 
564, 566-568, 570, 571, 574, 637, 639, 643, 684, 716, 
717, 722, 724, 725, 819, 822, 836, 837, 842, 844, 870, 
871, 873, 875, 1013, 1194, 1215, 1266, 1302, 1330, 
1334, 1368, 1389, 1391, 1436, 1443, 1446, 1507, 1517, 
1519, 1551, 1554, 1555, 1559, 1575, 1618, 1620, 1621, 
1643, 1683, 1688, 1689, 1691, 1693, 1694, 1734, 1735- 
1737. 

Pt. 9 807 

Pt. 10 496, 498, 523, 584, 1150, 1191, 1221 

Pt. 12 737, 738 

Democratic State Committee {see Democratic Party). 
Dempsey, Jack: 

Pt. 5 1267 

Pt. 7 373,536 

Dempsey, William: 

Pt. 5 437-447, 692-701, 710-718, 771-848, 

1001-1021, 1043-1067, 1068-1095, 1095-1 13& 

Pt. 6 _ 14-18,28-32,43-110 

Dempsey-Sharkey fight : Pt. 5 349, 350, 354 

Dempsey -Tmmey fight : 

Pt.4 125 

Pt. 5 376,578 

Denby High School, Detroit: Pt. 9 586 

Deneatteo. Gus: Pt. 7 1727 

Denemark, Mr. : Pt. 5 341 

Denemark's Cadillac Co.: Pt. 5 171, 172 



92 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Donham, Bob: Pt. 1-2 229 

Denhart, Artlmr: Pt. 6 384 

Denise {boat): Pt. 7 902 

Donnert, Artlmr: Pt. 6 385 

DcMinort, W.: Pt. 6 468 

DcMiiiin^r, Police Officer: Pt. lA 139-141, 142-144, 146, 148 

Doiinison, Lieutenant: 

Pt. 4 57,232 

Pt. 4A 322 

DeNoia, Mr.: Pt. 7 5 

Dentico, Joseph (alias Beri) : Pt. 7 1088 

Denton, Nixon: Pt. 12 749,750 

Department of Justice (see Justice Department). 

Department of Public Safety, Dallas: Pt. 5 1182, 1184 

DePaul University: Pt. 5 173 

Depew. Mr.: Pt. 7 222 

DepoHta, Joe: Pt. 10 344 

Deraro, Bob: Pt. 4 282 

DeRiga Trading Corp.: Pt. 1 158 

Derst, Wendell: Pt. 5 538,540,541 

DeSalvio, Jimmy: Pt. 7 1427 

DeSahdo, Louis: Pt. 7 857, 1247, 1592 

DeSapio, Carmine D.: Pt. 7 738, 739, 1302, 1303, 1436, 1446, 

1455, 1551, 1587, 1588, 1591, 1599, 1621, 1734, 1737 

Deschamps, Antonio : Pt. lA 233-238, 

375, 425, 428, 429, 430-433, 494, 501, 502 

DeSchrvver, Al: Pt. 9 794 

DeSchryver, Harry: Pt. 9 799, 808, 809, 826, 828, 860, 972, 973 

DeSchry ver, Victor Joseph : Pt. 9 753, 

778, 780, 786, 790, 794-841, 842-845, 849, 856, 
858-864, 866, 868, 873, 881, 882, 883, 890-895, 897, 
901-904, 910-912, 924, 926, 929, 934, 948, 949, 951, 
952, 963, 966, 972, 978-980, 983, 989, 991, 993-995, 
999-1004, 1008, 1023. 

DeSchryver, Mrs. Victor Joseph : Pt. 9 794, 

799, 807, 808, 815, 838, 1002, 1004 
Desert Inn, Las Vegas, Nev. : 

Pt. lA 313 

p^ 2_ 176 191 

Pt! 6'7///////////f/."-V-V-V-V--V 12^ 39, 40, 152, 153, 157,'l61, 
165-167, 173, 181, 183, 185, 191, 196, 199, 206, 445 

Pt. 7 715 

Pt. 9 61 

Pt. 10 53, 60, 63, 65, 70, 90, 92, 368, 

562, 907, 909, 910, 912, 927, 929-931, 938, 956 

Pt. 12 485,640,641 

Desimone, Frank: Pt. 10 953-954 

DeSimone, James: 

Pt. 4 82, 83, 90, 208, 323, 359, 413 

Pt. 12 3 

DeSoto Hotel, Tampa: 

Pt. lA 221 

Pt. 2 174 



INDEX TO ORGANIZED CRIME HEARINGS 93 

Page 

Dcsper, Ralph: Pt. 5 738 

Dessen, Edward: Pt. lA 265 

DoStofaiio, Frank: Pt. 5 606-608 

DcStofano, Michael: Pt. 2 148, 166 

DeStefano, Rocco Nicholas: 

Pt. 1 679,681,742 

Pt. 2 148, 149, 166, 167, 172 

Pt. 5 342,512,606-608,610,616,622, 1195, 1259 

DeStefano, Vito: Pt. 5 606-608 

DeTolve, M. R.: Pt. 2 144 

Detroit Association of Credit Men: Pt. 9 786 

Detroit Athletic Club: Pt. 9 470, 510, 518, 580, 583, 630 

Detroit Club: Pt. 9 470 

Detroit College of Law: Pt. 9 433 

Detroit Gasket Co.: Pt. 9 510 

Detroit House of Correction: Pt. 9 57,58 

Detroit Labor News: Pt. 9 765 

Detroit Leland Hotel (see Leland Hotel, Detroit). 

Detroit-Michigan Stove Co.: Pt. 9 116, 

118-120, 125, 127, 129, 132, 147-150, 158, 176, 177, 
201, 225, 281-284, 288, 297, 298-304, 307, 308, 310, 
311, 313, 315, 338, 340, 342, 346-348, 350, 382, 383, 
390, 392, 399, 407, 409, 413, 415, 434, 435, 437, 451, 
453, 468, 471, 472, 474-475, 478-485, 503, 518, 530, 
532, 533, 534, 542, 567, 568, 569, 570-572, 574, 576, 
577, 580, 581, 583, 584-586, 594, 609, 645, 674, 683, 
692, 697, 700, 707, 711, 713, 718, 719, 725. 

Detroit National Bank: Pt. 9 271, 

534, 566, 829, 830, 867, 880, 909, 953, 979 

Detroit National Bank Building: Pt. 9 234, 

273, 280, 318, 331, 385, 393, 403, 416, 432, 458, 465, 
487, 512, 524, 535, 540, 570, 599, 601, 613, 647, 674, 
682, 700, 714, 720, 741, 793, 842, 914, 936, 974, 1005; 
1010, 1025. 
Detroit Police Department: 

Pt. 1 163 

Pt. 9 4, 8, 16, 19, 56, 57, 64, 113, 117, 265, 266, 268, 653, 765 

Detroit vSteel Corp.: 

Pt. 6 23-25, 27, 119, 151, 152, 157, 158, 167, 168-170, 445, 446 

Pt. 9 134-136, 142 

Pt. 10 913-915,930,931 

Pt. 12 641 

Detroit Stove Works (see Detroit-Michigan Stove Co.). 

Detroit Times: Pt. 9 568, 649, 651, 653, 672 

Detroit University: Pt. 9___ 433, 631, 639, 640, 662, 663, 799, 806, 820 

Detroit University High School : Pt. 9 639, 640 

Detroit Waste Paper Products Co.: Pt. 9 434,468,479 

Detroit Yacht Club: Pt. 9 470, 510 

Detroiter Hotel, Detroit: Pt. 9 245 

Deuchert, Charles A.: Pt. 8 440,442 

Deutsch, Irving: Pt. 7 519,521 

Devereaux, R. : Pt. 4 412 

Devereux, Walter J. : Pt. 5 1 1 1-136, 203, 373 

86917 — 51 7 



94 INDEX TO ORGANIZED CRIME HEARINGS 

Pajre 

Devino. Judge: Pt. 10 426 

Devino, Billy {see Joseph Kuteher). 
Devito, Al (see Arthur Longauo). 

Devon Club: Pt. 6 247,256,258,390 

Devonshire Hotel: Pt. 5 630 

Dewar's White Label (Scotch): 

Pt. 5 596 

P(; 7 557 

Dewey, James F.:Pt. 9 399. 704, 705, 709, 711, 720, 721-733 

Dewev, Mrs. James F.: Pt. 9 721 

DeweV, James F. (father of) : Pt. 9 72 1 , 733 

Dewey, James F. (mother of) : Pt. 9 721 

Dewev, Thomas E. (see also New York Governor): 

Pt. 7 360, 

423, 424, 023, 763, 1043, 1183, 1193, 1246, 1247, 1325, 
1367, 1418, 1549, 1584, 1589, 1618 1619, 1622, 1679, 
1680, 1681, 1684, 1689, 1695, 1731, 1732. 

Pt. 12 378, 381 

Devo, Mr.: Pt. 9 742 

De Youns;, John: Pt. 11 90, 124, 126, 127, 131, 132, 282, 283 

Diamond, Ed ward : 

Pt. 2 - 159 

Pt. 7 - 118,129 

Diamond, Frank (see also Francis Maritote): 

Pt. 5 67,573 

Diamond, Irving: Pt. lA 310 

Diamond, Jack "Legs": 

Pt. 2 89,159 

Pt. 10 193 

Diamond, Max: 

Pt. lA 310 

Pt. 2 176, 178 

Pt. 6 32 

Diamond, Mcish: Pt. 7 1344, 1349, 1564. 1569 

Diamond, Morris: Pt. lA 310 

Diamoiul , Rabbev & Polletti (law firm) : Pt. 7 760 

Diamond, Warren: Pt. 2 193 

Diamond -Club, Volusia Co., Florida: Pt. 1 776 

Diamond Joe Restaurant, Chicago: Pt. 5 357 

Diamond T. Co.: Pt. 7 141,144 

Diamond T. Parsons Service Co.: Pt. 12 623, 767 

Diamond-Wliitaker Combination: Pt. 2 - 193 

Diarte, Enrique, Pt. 7 1089 

Di Bona v. Philadelphia Trans. Co.: Vi.l 1 734 

DiCarle, Joe {see Joseph DiCarlo): 

DiCarlo. Amhew: Pt. 11 169 

DiCarlo, Joseph: 

Pt. 1 103,157,158,162,479 

Pt. 2 -^ 170, 177 

Pt. 6 - 83,230.231,234. 

235, 238, 240, 292, 315, 316-337, 346, 348, 462, 466 

Pt 9 61 

Pt. 10 266,925 



INDEX TO ORGANIZED CRIME HEARINGS 95 

DiCarlo, Sam "Toto": Pa^e 

Pt. 1 •- 103, 158. 742 

Pt. 6. - -- : - 324,347,462 

DiCaspor, Freddie: Pt. 7 4.55 

Dick: Pt. 9 166,289,290,316 

Dickson. Donakl: Pt. 7 190 

Dictor Music Co.: Pt. 9 803 

Diedi-iech. Edward J.: Pt. 1 2,3 

Dield, Ed: Pt. 1 314 

Dierks Buikliug, Kansas City, Mo.: Pt. 4A 203, 253 

Diotmever, Gus: Pt. 4A 823 

Dieii Hotel: Pt. 8 248 

Dio- Tn Doo-ev Days (rodeo): Pt. 10 821 

DiOeorge Tailoring {.■^ee DeGeorge Tailoring). 

DiGiacomo. Thomas: Pt. 11 1 69 

DiGiovanni. Anthony J.: Pt. 7 581, 855, 871, 872 

DiGiovanni, Charles: Pt. 4 ^ 90, 120, 121, 262, 267, 314, 413 

DiGiovanni, Joseph (alias Joe Chick): 

Pt. 2 196 

Pt. 4 82, 90, 91, 120, 121, 127, 

262, 267, 313-331, 349, 358, 359, 367-375, 413, 418 

Pt. 4A ---_ 202, 235, 420, 503-506, 508, 518 

Pt. 5 511 

Pt. 7.-_/ - 333 

Pt. 12__'_- 254, 312 

DiGiovanni, Paid: Pt. 4 89, 90, 121, 374 

DiGiovanni, Peter: 

Pt. 4_-- 82, 82, 90, 41.3 

Pt. 4.A. 202, 420, 503, 505-509, 518 

DiGiovanni, Peter (son of) : Pt. 4A 508 

DiGiovanni, Salvatore: Pt. 4 316 

DiGiovanni, Vincent: 

Pt. 4 372.373 

Pt. 4.A. 507,518 

Pt. 12 • 2,54,312 

DiGiovanni family: Pt. 4A 296 

DiGiovanni wholesale Hqiior firm: Pt. 4 84 

DiGrazia. Cora: Pt. 10 1079 

DiGrazia, John: Pt. 10 1079 

DiHberto. Cailo: Pt. 9 1024 

DilHnger Gang: Pt. 2 195 

Dilhnger Investigation: Pt. 2 _ 1.38.195 

Dillon. Mr. (J. C. Penny Co.): Pt. 7 521 

Dillon, Concannon & Arthur law firm) {f^ee Concannon, Dillon, 
and .Arthur). 

Dillon, Jack: Pt. 9 _ 62 

Dillon, Paul: 

Pt. 2 154 

Pt. 3. 41 

Pt. 5 11, 12, 105, 106, 185, 186, 187, 241 

Dillon & Co.: Pt. 2 1,32 

DiLorenzo. Anthony: Pt. lA 40, 167-186, .384 

DiLorenzo, Mrs. Anthonv: Pt. lA 39-47 

Dilworth, Richardson: Pt. 11 217 



96 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

DiMaggio, Guiseppo: Pt. 9.-_ 129,272 

DiMaggio, Paolo: Pt. 9 129, 272 

Dime Bank, Micliigan: Pt. 9 760,998 

Dimoo, Albert: Pt^ 7 760 

DiMona, John R.: Pt. 11 149 

Dincara Stock Farm: Pt. 10 123, 255, 256, 257, 277 

Diner, Hallandale, Fla.: Pt. 5 1402 

Dinner Club (Kentucky): Pt. 12 724 

Dintv Moore's Restaurant: 

Pt. 7 109, 511, 622, 661, 942, 943, 1594 

Pt. 11 215 

Dinwiddie, Russ: Pt. 10 586, 1149 

Dionso, Mr.: Pt. 4A 297,492 

Diplomat Cafe, Detroit: Pt. 9 962, 1020, 1022 

DiscountCo.: Pt. 9 1014 

Disharoom, Edward: Pt. 8 431 

Diss, John I.: Pt. 12 554 

Distasio, Pat (see Pat Quinn). 

Distilled Spirits Institute: Pt. 12 258 

Distillers of England: Pt. 7 557, 559 

D'ltalia (newspaper): Pt. 5 351,352 

Ditchick, David: Pt. 12 773 

Ditta, Nick: Pt. 9 745, 746, 747, 816, 817, 821, 

822, 883, 884, 960, 961, 962, 965, 970-973, 1024 

Dittmever, Gus: Pt. 4A 823 

Divers, El wood J.: Pt. 7 625,640,1115, 

116, 1306, 1307, 1359, 1526 
"Dixie" (see J. Richard Davis and Anna Schultz). 

Dixie Belle Inn, Miami: Pt. 5 1 1403 

Dixie Club: Pt. 6 257,259,261 

Dixie Coin Machine Co.: Pt. 8 11,12, 

41, 46, 49, 62, 262, 418, 419 

Dixie Finance Co., Inc., Metau-ie, La.: Pt. 8 267, 268, 375 

Dixie Highway: Pt. 1 46 

Dixie Homestead Association: Pt. 8 445 

Dixie Inn: Pt. 6 189,206 

Dixie Music Co., Miami: Pt. 5 1413 

Dixon, George S.: Pt. 7 315 

Dixon, Leo: Pt. 9 795, 

801, 816, 823-825, 828, 831, 832, 834, 835, 836, 843, 
859, 864, 865, 873, 883, 889, 902, 925, 926, 929, 930, 
-951, 952, 976, 999, 1000, 1002, 1004, 1009. 

D'Kunta, Anthonv: Pt. 5 377 

Doan, Rustv: Pt.^10 326 

Dobbs, Frank: Pt. 10 409 

Dobkin, Mr.: Pt. 5 89 

Dobkin, Edward M.: 

Pt. 2 151, 155, 165 

Pt. 12 95, 107, 137, 165, 198, 208, 211, 213, 484 

Dobkin, Jacob: Pt. 12 773 

Do))kin, Joseph: Pt. 12 773 

Dobkin, Shamus: Pt. 5 457,458 



IXDEX TO ORGANIZED CRIME HEARINGS 97 

Dobkins, Mr.: Page 

Pt. 4A 636, 639, 640 

Pt. 5 1303 

Doblitz, A[r.: Pt. 11 298 

Dobson (jockey): Pt. 1 211 

Doc: Pt. 7 311 

Dockweiler, John F.: Pt. 7 1661 

Dodd, Molvin T.: Pt. 12 . 773 

Dodds, Wallace: Pt. 9 742,745 

Do-Dee Club: Pt. 5 428, 431 

Dodge, Sergeant: Pt. 9 741 

Dodge Co.: Pt. 9 765 

Dohertv, Mr.: Pt. 10 137 

Dolan, David: Pt. 2 173 

Dolan, Henrv: Pt. 7 1372, 1377 

Dollinger, Mr.: Pt. 9 606,726 

Dollinger. Mrs. Genora: Pt. 9 200, 

225, 309, 363, 401, 408, 516, 518, 532, 580, 606, 632, 
644, 647, 676, 692, 703, 706, 712, 714, 717, 726, 727, 
730, 733. 
Doloff {i^ee Kuliiis Kater). 

Dolph, Frank E.: Pt. 10 688 

Dolphin Paint & Varnish Co., Ohio: Pt. 9 453 

Dolson, Larrv: Pt. 9 650, 653 

Dolt, August: Pt. 5 565 

Dome Club: 

Pt. 2 139 

Pt. 12 388 

Domenij, Mr.: Pt. 6 463 

Donald (Columbus, G a.): Pt. 4A 287,288 

Donald, Mike: Pt. 2 205 

Donaldson. J.: Pt. 4 412 

Donaldson, J. W.: Pt. 4A 802 

Donaldson, Rav A.: Pt. 9 69, 228 

Donato, Michele: Pt. 9 129, 272 

Donavon, Mr. (tax expert): Pt. 10 _- 99 

Donellv, Larrv: Pt. 12 124 

Donley, Dave: Pt. 6 378, 382, 383-385 

Donnegan, Mr.: Pt. 7 950 

Donnell, Magistrate: Pt. 11 54 

Donnell, Forrest: Pt. 4 150, 190, 191 

Donnellv, Dave {see Dave Donley). 

Donnellv, M. J.: Pt. 10 753, 754, 1163 

Donnellv, Phil M.: 

Pt. 4 39, 40, 47, 101, 102, 107, 193 

Pt. 4A 54, 55, 62, 203, 

205, 216, 229, 481, 482, 490, 564-566, 568, 569 

Donohue, Jimmy: Pt. 7 349 

Dorohue's Restaurant, Mountain View, N. J.: Pt. 7 l 349 

Donovan, Bill: 

Pt. 4 377, 386, 397 

Pt. 4A 531 

Dooe, Mr.: Pt. 9 742 



98 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Doolin<r, James J.: Pt. 7 1020 

Doran, John: Ft. 4A 808 

Doros, F.: Ft. 6 468 

Dorfman, Charley: Ft. 10 180 

Dormondy. James: Ft. 4A :_ _. 712. 813 

Dom Hotel, Miami: Ft. 5 1403 

Doss, Mr.: Ft. 9 742 

Doto, Jean: Ft. 7 - 316 

Doto, Joseph A. (alias Joe Adonis): 

Ft. 1 10, 23, 26. 96, 115, 123, 154, 157, 

255, 267, 465, 664, 740, 742 

Ft. 2 132,158,159-161,163,170, 

172, 178. 179, 188. 194, 197 

Ft. 4A 296,299,300 

Ft. 5 18, 361, 391, 616. 650, 1203, 1331 

Ft. 6 274, 294, 332 

Ft. 7 2, 

5, 36, 40, 41, 52, 59, 63. 81-83, 94. 108, 111, 115, 116, 
126, 131, 134-136, 140. 142, 151, 177. 178. 181, 189. 
191, 193, 194, 196, 197. 205-208, 211, 212. 220, 227, 
230, 240, 241, 260, 276, 279-315. 316, 330, 333-335, 
337, 351, 383, 384, 398, 411, 415, 421, 478, 550-554, 
556. 557, 564-567, 569, 570, 572-574, 576, 578-582, 
605, 614, 628, 646, 659, 661, 677, 678, 685, 711, 735, 
816, 835-839, 843-845, 847-865, 867, 870, 874, 876, 
1000, 1101, 1154, 1169, 1195, 1213, 1214, 1225, 1226, 
1242, 1248, 1295, 1296. 1301-1303, 1317, 1358, 1364, 
1365, 1393, 1394, 1399, 1403, 1418, 1419, 1479, 1504, 
1545, 1563-1568, 1580, 1604, 1613, 1614, 1635, 1636, 
1659, 1664, 1666, 1671, 1700. 1701. 1708, 1727,1728. 

Ft. 8 158 

Ft. 9 45. 67, 88, 97, 98, 100 

Ft. 10 60, 68, 90, 187, 191. 192, 263. 342, 1219 

Ft. 11 83. 117, 118. 215, 219 

Ft. 12 384, 545, 609, 611. 625, 697, 699, 703, 

704, 706, 719, 720, 762. 763. 765, 766 

Doto, Mrs. Joseph: Ft. 7 36-38,78-83, 

108, 112, 129, 177, 181, 287, 310. 859 

Doto, Joseph (son of): Ft. 7 : 860 

Doto's restaurant: Ft. 7 564, 

565, 569, 572, 573, 576, 578-580, 678, 836, 837, 843. 
844, 852, 853, 854, 870-872, 874-876, 1296, 1563, 1701 

Doty, Edward: Ft. 8 430 

Doty & Dotv: Ft. 5 744, 745, 747, 748, 1159, 1163 

Dougherty, James: Ft. 2 183 

Doucrherty, John F.: Ft. 4A 43, 817 

Doujrherty, Joseph: Ft. 7 1615 

Dou^rherty, T^awrenee: Ft. 4A 824 

Doutrherty, Leo J.: Ft. 4A 551, 552, 577 

Douc,dierty, Oliver: Ft. 4A 823 

Dougherty, Ray: Ft. 4A 714, 815, 817 

Doughnut Corp. of America: Ft. 3 " 28-30, 32, 77, 78 

Douglas, Mrs.: Ft. 10 1155, 1159 



INDEX TO ORGANIZED CRIME HEARINGS 99 

Page 

Douglas, A. J.: Ft. 5 1401 

Douglas, Bob: Ft. 10 97, 525, 1082, 1147, 1155 

Douglas, John: Ft. 8 175 

Douglas, Faul: Ft. 5 164 

Douglas Apartments, Florida: Ft. 5 '. 1398 

Douglas Gibbs & Co.: Ft. 7 184 

*Dovors National Bank {see Drover National Bank). 

Dovov, Mr.: Ft. 10 307, 309 

Dow, Frank: Ft. 2 100 

Dowd, Captain: Ft. 12 394 

Dowling, Elmer Sylvester "Dutch": 

Ft. 4 14, 76 

Ft. 4A 37,39, 

71, 73, 168, 652, 676, 737, 738, 740, 741, 746, 817, 821 

Dowling, George: Ft. 4A 167 

Dowling, Joseph J.: Ft. 7 794, 795, 800 

Dowling, Richard A.: Ft. 8 169-185, 260, 261, 314-328, 447 

Dowling, Roy: Ft. 4A 168 

Downev, Ben: Ft. 7 764,1047 

Downev, Sheridan: Ft. 10 459,596 

Downev, Slim: Ft. 11 294,295 

Downing, Benjamin: Ft. 7 762, 763, 764, 767-786, 

805, 806, 808, 947, 955, 956, 1047, 1059, 1060 

Downing, Mrs. Benjamin: Ft. 7 770, 777 

Downing, Theodore: Ft. 11 232 

Downs, Tom: Ft. 5 731,733,734 

Dowtv, Edwin: Ft. 8 206 

Dovle", Inspector: Ft. 11 24 

DoVle, Mr.: Ft. 9 748 

Doyle, Dick: Ft. 4A 114 

Dovle, John: 

^ Ft. lA 345 

Ft. 12 47,80, 171-188 

Dovle, John M.: Ft. 7 1321 

Dovle, Faul V.: Ft. 10 _* 594, 596 

Doyle, Vincent "Vic": Ft. 4A 99,577,604,723,815 

Doyle brothers: Ft. 7 1136 

Dragna, Mrs. Frances: Ft. 5 * 418, 419, 422-426, 433 

Dragna, Frank: 

Ft. 5 418, 422-425, 434 

Ft. 10 338 

Dragna, Jack Ignatius (alias Jack Rizotto, Jack Dania, Jack I. 
Drigna): 

Ft. lA 49 

Ft. 2 134, 141, 154, 162, 174, 175, 176, 178 186, 

187, 192, 193-197, 217, 221, 222, 224 

Ft. 4 123, 124 

Ft. 4A 296, 299, 423, 772 

Ft. 5 18, 

19, 21, 24, 87, 352, 379, 384, 385, 397, 398, 407-437, 
551, 840-843, 1033, 1086, 1089, 1090-1093, 1203, 1245, 
1393, 1394, 1406. 
Ft. 6 273, 274, 297, 298, 346, 404, 405, 406 



100 INDEX TO ORGANIZED CRIME HEARINGS 

Dragna, Jack Ignatius — Continued Page 

Pt. 7 110, 151, 2G3, 293, 331, 332, 334, 397, 1168, 1664 

Pt. 10 59, 70, 90, 135, 136, 173, 174, 186, 192,284-287, 325, 

338, 339, 342, 350, 500, 812, 884, 909, 910, 952, 1046 

Pt. 11 219,246 

Dragna, Louis: Pt. 10 338 

Drahman, Charles: Pt. 12 732 

Drain, Fred J.: Pt. 1 163 

Drake, Harrington E.: Pt. 12 63 

Drake Hotel, Chicago: 

Pt. 1 680 

Pt. 5 628, 633 

Pt. 7 977, 981, 1643 

Drayton, Spencer: Pt. 12 206 

Dream (game) : Pt. 4 A 92 

Dreamland: Pt. 5 1378 

Dreslow & Plissner: Pt. 1 336 

Drew, E. P., Co.: Pt. 3 51 

Drew, Alelvin: Pt. 4A 809, 811 

Drew Field: Pt. lA 168, 169, 172, 173 

Drewer, Lawrence W.: 

Pt. 2 184 

Pt. 4A 714, 817 

Drexel Beverage Distributing Co.: Pt. 5 563, 594 

Drexel National Bank: Pt. 5 1174 

Drexel Wine & Liquor Co.: 

Pt. 2 144 

Pt. 5 652 

Drigna, Jack L (see Jack I. Dragna). 

Driscoll, Alfred E.: Pt. 2 42,179,194 

Driscoll, John: Pt. 11 56, 70, 89, 128 

Drive Club, Chicago: Pt. 1 675 

Drolet, Father Jerome A.: Pt. 7 1202-1208, 1210 

Drover National Bank: Pt. 5 579,582, 1174 

Drown, Joe: Pt. 10 62 

Drucker, Mr.: Pt. 7 1112 

Druggan, Mr.: Pt. 5 202 

Drum, General: Pt. 7 ^ 763 

Drury, William J.: 

Pt. 5 120, 

122, 144, 145, 146, 165, 166-171, 176, 242, 336, 339, 
453, 454, 458, 459-466, 583, 587, 654, 730, 733, 1059- 
1061, 1064. 

Pt. 12 391 

Drurv, Mrs. Wilham J.: Pt. 5 169 

DuBois, Mr.: Pt. 7 707 

DuBouchett (cordials): Pt. 5 596, 598 

Dubrinskv, Philip: Pt. 9 333, 555 

Dubrinskv, Rubv: Pt. 9 333, 555 

Dubrinskv, Kuby (father of): Pt. 9 333 

Duca, Peter: Pt. 8 50 

Duck, James F.: Pt. 6 463 

Duck, William C: Pt. 6 463 

Duckworth, George: Pt. 4A 637 



INDEX TO ORGANIZED CRIME HEARINGS 101 

Page 

Duckworth Case in Arkansas: Pt. 12 266 

Diicos, Frank: Pt. 7 1202 

Ducov, M.: Pt. 4 118, 412 

Duddy: Pt. 6 175 

Duff, James H.: Pt. 11 103 

Dull", Mary: Pt. 2 152 

Duffey: Pt. 11 105 

Duffy, Mr.: Pt. 8 430, 435 

Duffy, Francis: Pt. 6 179 

Duffy, Robert C: Pt. 11 144, 145 

Duffy's Tavern, Aravi, La.: Pt. 8 321 

Dugan, Jesse Henry, Jr.: Pt. lA_-_ 253-259, 376, 377, 382, 495, 496 

Dugan, Kalph: Pt. 6 245, 250 

Dupin Baking Co.: Pt. 3 68 

Duggan, Thomas: Pt. 4A 807, 811 

Dugout Cafe, Brooklyn: Pt. 7 1412,1413 

Duke, Mr.: 

Pt. 4: 113 

Pt. 4A 293 

Pt. 12 501, 742 

Duke, Joe: Pt. 12,_ 683 

Duke Sales Co.: 

Pt. 2 185 

Pt. 4 118, 413 

Duke's Bar and Grill, New Jersey: 

Pt. 7 3, 5, 220, 241, 276, 277, 278, 

336, 337, 339, 340, 357, 1183, 1184, 1403, 1582, 1583 

Pt. 12 12, 611, 612 

DuMont-TV, Pt. 4A 789 

Dun & Bradstreet: 

Pt. 4A 122, 123, 644, 739 

Pt. 12 96, 366, 483 

Duncan, Ernest: 

Pt. 4 412 

Pt. 12 5 

Duncan, Ralph: Pt. 8 429, 435 

Duncan, Richard M.: 

Pt. 4 383 

Pt. 4A 199, 200 

Pl^ 12 _ 2 3 7 

Dundee, Ciiris: Pt. 7 ' 537 

Dunliill, Mr.: Pt. 4A 802 

Dunn, Mr.: Pt. 7 860,861 

Dunn, Edward Louis: Pt. 4A 810 

Dunn, James: Pt. 6 18, 31 

Dunn, Jimmy: Pt. 5 799,800, 1284 

Dunn, John J.: Pt. 4A 713, 815 

Dunn, Sylvester Michael: Pt. 4A 810 

Dunn, Walter: Pt. 4A 807, 822 

Dunn, Father William: Pt. 10 605 

Dunne, James: Pt. 10 7,8,29 

Dunnigan, Captain: Pt. 12 442 

Dunnigan, James J.: Pt. 7 764, 1043, 1044-1047, 1063, 1064 



102 INDEX TO ORGANIZED CRIME HEARINGS 

Pagf 

Duntreath (race-horse stables) Lexington. Ky.: Pt. 12 129 

Duplex Jet Pump Co.: Pt. 3 124 

duPont, E. I., Co.: Pt. 6 386 

DuPont Building, Miami: Pt. 1 230 

Durante, Mr.: 

Pt. 5 351 

Pt. 7 360 

Durante, Jimmv: 

Pt. 7 ' 579, 871 

Pt. 10 1183 

Durel, Chief: Pt. 8 27 

Durslag, Al: Pt. 10 409 

Dutch: Pt. 5 1230 

Dutch, Shultz Mob: Pt. 2 196 

DuVal, Harvie: Pt. 1 735,739 

Duval, Hume: Pt. 4A .__ 47 

Duval, J. H. {sec Harry Lauderdale). 
Dwver, "Big Bill": 

>t. 5 1273, 1284 

Pt. 7 844, 893, 901, 1649, 1651, 1652 

Pt. 12 593 

Dwyer, Jack: Pt. 12 317, 318 

Dyer, Bart: Pt. 1 32,33,791 

Dver, Mylee: Pt. 1 791 

Dvlinski, Vincent: Pt. 6 34 

Dyson, Wavne: Pt. 5 525,1383 

E. & L. Transport Co.: 

Pt. 7 315, 316 

Pt. 9 29, 31, 32-36, 99, 101 

E. & L. Haulaway Co. (see E. & L. Transport Co.). 

E. & W. Loan Co.: Pt. 4A 748 

Eagen, Mr.: Pt. 6 353 

Eagen's Rats {see Egan Rats). 

Eagle Lion Studios: Pt. 5 374, 402 

Eagle (newspaper) {see Brooklyn Daily Eagle). 

Eagle Park Association (lottery): Pt. 4A 91, 94, 95 

Eagle Scratch Sheet & Publishing Co. : Pt. 4A 339, 

340, 349, 561, 567 

Eagles Club, Illinois: Pt. 4A 150 

Eardley, Robert C: Pt. 5 111-136 

Earl, Guv C: Pt. 10 669 

Earls, Clav: Pt. 12 267, 282 

Earlstein, David N.: Pt. 10 661 

East Commerce High School: Pt. 9 770 

East St. Louis Boilermakers Union: Pt. 4A 815 

East St. Louis Central 'I'rades and Labor Union: Pt. 4A 815 

East St. Louis Plumbers Union: Pt. 4A 813 

East St. Louis Police Department: Pt. 4A 196 

East St. Louis & Suburban Railroad: Pt. 2 184 

East Side faction: Pt. 9 85 

East Side gang: Pt. 4 75 

East Side Levee and Sanitary District, Missouri: Pt. 4A 143, 601 

East Side Realty Co., Chicago: Pt. 1 617 



INDEX TO ORGANIZED CRIME HEARINGS 103 

Page 

East & West Folic v Wheel: Ft. 5 1409 

East-West-North-and-South Folicy W^heel: Ft. 5 1143 

Eastern Tank Co.: Ft. 3 124 

Eastern Gas & Fuel Co.: Ft. 5 289, 1383 

Eastview Bar. Lexington, Ky.: Ft. 12 • 486 

Eaton, Detective: Ft. 6 463 

Eatsuni Food Froducts Co.: Ft. 3 6, 

7, 12, 13, 14, 15, 16, 20, 21, 29-31, 34, 35, 45, 46, 53, 
54, 55, 56, 61, 62, 64, 66, 67, 73, 74, 77, 78, 80, 84, 85, 
86, 95, 96-98, 100-102, 107, 109, 110, 112-114, 
118-122, 129, 130-132, 134, 136. 

Eberman, Mr.: Ft. 5 304 

Ebert, Kenneth G.: Ft. 4 A 82 

Echols, Oliver F.: Ft. 7 1369, 1370, 1379 

Eckert, Faul (ahas Coney Island Whitev): Ft. 12 193, 

194, 195, 197, 201, 202, 210-217, 759 

Eckstein. Bertram: Ft. 7 1471, 1472 

Eckstein, Whit: Ft. 12 488 

Ecton, Senator: Ft. 12 318 

Eddie and Coco: Ft. lA 143 

Eddie's: Ft. 4A 303 

Eddie's News, Miami Beach: Ft. 5 1401 

Eddings. J. L.: Ft. lA 138, 

140-149, 155, 236, 237, 240, 246, 247, 263, 376, 377, 
408, 409, 417, 426, 433, 434, 494, 495. 

Eddington, Jack: Ft. 10 701,702 

Eddv, Robert S.: Ft. 6 195, 205 

EddVbovs: Ft. 4 345 

Edelman. Major: Ft. 1 586 

Edelman, Mr.: Ft. 5 1367 

Edelman bovs: Ft. 5 - 955, 956, 970 

Eder, Max:Ft. lA 318,464 

Edgar, Ray: Ft. 10 805 

Edgewater Beach Hotel: Ft. 2 172 

Edgewater Case (ICC): Ft. 12 698,700 

Edgewater Haidawav Co. (see Ford Haulaway Co., Edgewater, 
N.J.). 

Edgewater National Bank: Ft. 7 315 

Edgmont Club, Holh-^vood: Ft. 10 61 

Edie's Florist: Ft. 10 1183 

Edison Cigar Store, Granite City, 111.: Ft. 4A. 68, 69, 75, 77, 148, 732 

Edison robbery, Manhattan: Ft. 7 1111 

Edland. Rav:"Ft. 4 153, 158, 166, 167, 169, 170, 171 

Edler, Max": Ft. 3 3, 70, 71 

Edlund, Raymond A.: 

Ft 4 * 407 

Ft. 4A 277, "280, 282, 305-318, 450 

Edmondson, Mr.: Ft. 9 742, 743 

Edwards, Mr.: Ft. 12 61 

Edwards. J. E.: Ft. 6 71, 456 

Edwards Hotel, Miami Beach: Ft. 5 1401 

Effel, Mr.: Ft. 4A 617 

Egan, Mr.: Ft. 5 302,585 



104 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Egan, James: Pt. 2 155,183,184 

Egan, Joseph L.: Pt. 4A 5,24,31,669 

Egan, William: Pt. 12 605, 607 

Egan Rats (gang) : 

Pt. 2 . 183, 184 

Pt. 4A 812, 813, 816, 818 

Pt. 6 348, 353 

Eger, George T.: Pt. 11 145 

Egner, Robert Edward: 

Pt. 5 875-891, 910, 1397, 1398 

Pt. 12 744 

Ehlers, Ernest F.: Pt. 7____ 1660 

8-Mile Road Plant: Pt. 9 558, 559, 583, 602 

809 Club, Collinsville: Pt. 4A 725, 732 

Eight Twenty Club: Pt. 1 275, 277, 284, 286 

85 Club: 

Pt. 4 364, 365 

Pt. 4A 429, 436, 437 

81 Club: Pt. 2 151 

86 Club: Pt. 1 33, 34, 35, 37, 39, 105, 167, 324, 325 

Eikenberry, Roger E. :Pt. 1 735 

Einer brothers: Pt. 4 A 388 

Einstace, Mr.: Pt. 10 278 

Einstat, Moone}^: Pt. 10 256 

Eisen, Ben: 

Pt. 1 4-26 

Pt. 2 173 

Pt. 7 144, 1658 

Eisen, Seymour: 

Pt. 1 4-26 

Pt. 7 138 

Eiserman, Mr.: Pt. 4 362 

Eisman, I.: Pt. 4 412 

Eisner, Mr.: Pt. 4A 426 

El Cerrito Group Committee: Pt. 10__.- 487 

El Comodore Hotel: Pt. 1 186 

El Cortez Hotel: Pt. 10 28. 40, 89 

El Dorado Club: Pt. 10 76, 77, 366 

El Gaucho (club): Pt. 10 540 

El Mirador Holding Co.: Pt. 10 748 

El Nido Hotel, Salinas, Cahf.: Pt. 10 529 

El Patio Club: 

Pt. 2 137, 154 

Pt. 5 58, 546 

El Presidente Hotel, Cuba: Pt. 7 611 

El Rancho Club: 

Pt. 6 206 

Pt. 10 15, 19, 47, 48, 92, 1085 

El Rancho Hotel (see also El Rancho Club): Pt. 10.. 85, 180, 181, 742 

El Rancho Vegas Hotel, Reno: Pt. 10 62, 63 

El Reno dub:^ Pt. 4A 515 

El Rico Bar: Pt. 8 420, 427 

El Riposo Motel, Arizona: Pt. 4 272 



INDEX TO ORGANIZED CRIME HEARINGS 105 

Page 

Eklrul^c, Deputy Attorney General: Pt. 11 24 

Eldridg.'. G(M-ald: Pt. 6 385-389 

p:kl()ra(lo Club: Pt. 10 76, 77 

Eleanor Post Dross Co.: Pt. 3 3, 19,70 

Electrical Workers Union: 

Pt. 4A 816 

Pt. 9 836,927,929,952 

Electrosol D veing Co. Paterson, N. J. : Pt . 7 258, 259 

Elevator Policy Mieel: Pt. 5 1409 

Elias, Edward: Pt. 8 60 

Elias, Joe: Pt. 12 176,186 

Elias, John A.: Pt. 12 178 

Elite Cicrar Store: Pt. lA 386, 387 

Elizabeth, New Jersev, Police: Pt. 7 1468, 1472, 1473, 1486 

Elkin, Vincent: Pt. 10 903 

Elkms, Fred: Pt. 2 194 

Elkins, James: Pt. 2 194 

Elks Club: 

Pt. 4A 150,731,762 

Pt. 7 576 

Pt. 10 875 

Ellenburg, William J. B.: Pt. 1 755 

EUer. Maurv: Pt. 5 202 

Ellington, Duke: Pt. 9 769 

Elliott, Mrs.: Pt. 7 509 

Elliot, Helen: Pt. 3 65 

Elliot, Helen, Candv Co.: Pt. 3 65 

Elliott, Ivan A.: Pt. 5 111-136 

EUiott, J. J.: 

Pt. 1 798 

Pt. lA 372, 418, 422, 490 

Ellis, Cleveland A.: Pt. 12 774 

EUis, Craig D.: Pt. 11 2,3,89,128 

Ellis, Homer: Pt. 5 1266, 1267 

Ellis, Ira: Pt. 12 774 

Ellis, Jack: Pt. 10 409 

EUis, Jacquelin: Pt. lA 484,485 

Ellis. John: Pt. 8 428 

Ellis, W.M.: Pt. 8 328-330,437,439,440,442 

Ellis Island: 

Pt. 7 606, 607, 732, 1183, 1581, 1662, 1663 

Pt. 12 - 601 

Ellman. H. G.: Pt. 4 412 

Eliman, Joseph: Pt. 12 481 

Ellsworth, Mr.: Pt. 12 433 

Ellsworth, Harris: Pt. 5 1411 

Ellzev, A. P.: Pt. 8 437, 439, 440, 442 

Ellzey V. The Beverly Country Club et al: Pt. 8 1 99 

Elhey et al v. Original Club Forest, Inc., et al.: Pt. 8 437, 440 

Elm Tavern: Pt. 4A 808 

Elmer, Paul: Pt. 5 700, 716 

Elmira Reformatorv: Pt. 7 322, 323, 326 

Elmore. Harrv: Pt.'4A 822 

El Morocco Club: Pt. 4A 764, 825 



106 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Elms. John: Pt . 8 333, 336 

Elrod, Coiiimissionor: 

Pt.7-__ 1013 

Ft. 8 -- 287,288 

Elrod, Aiihiir: Pt. 5 619, 1359 

Elwell, Vincent L.: Pt. 11 45, 46, 49-52, 55, 56-71, 89, 128 

Elwood Club: Pt. 6 257, 259 

Ely Specialty Co., Nevada: Pt. 5 1414 

Embassy Club: 

Pt.'lA 282, 284 

Pt. 7 185 

Pt. 10 736 

Embassy Hotel: Pt. 1 281 

JEmbree". Raymond Roger: Pt. 4A 810 

Emby Co.: Pt. 7 602, 603, 6C5 

Emergency Hospital: Pt. 10 881 

Emerick, Chester A.: Pt. 2 100-104 

Emerson, F. R.: Pt. 12 207, 762 

Immigrants Industrial Bank: Pt. 7 670, 671 

Emmer, Daye: Pt . 1 755 

Emmon Park: Pt. 4 393 

Emory, Ralph: Pt. 8 89,91,92, 104-106. 192,384 

Empire Adyertising Co.: Pt. 6 . 168 

Empire Cigar Store: Pt. 4A 732 

Empire City Race Track: Pt. 7 763, 764, 794-796, 949, 1046 

Empire City Racing Association: Pt. 7 1043,1044 

Empire News Service: 

Pt. 1 157.804 

Pt. 4A : ._. 561 

Pt. 5 816, 1390A 

Pt. 6 18, 70, 71, 158, 160, 168, 231. 356, 364. 456. 467, 468 

Empire Press, Chicago: Pt. 12 31 

Empire State Building. New York: Pt. 3 69 

Empire State News: Pt. 5 834 

Emrich, Charles, & Co.: Pt. 5 304 

Enderly, Mr.: Pt. 4 412 

"Enforcer" (see Frank Nitti and Nicolo Impostato). 

Engel, Solly: Pt. 6 " 335 

p:ngelberg."Dr.: Pt. 7 1112 

Engert, Mr.: Pt. 5 L 1357, 1364 

Eiigh, Xeumrn: Pt. 5 525. 531, 1383 

Ens^dand, Clifford: Pt. 10 _ 584 

Englehart: Pt. 4A _ 622 

Englehart, W. B.: Pt. 9 904 

Engler, Charles: Pt. 4A 822 

Engler, William E.: Pt. 4A 823 

Em^lewood Hiuh School, Chicago: Pt. 5 1397 

English. Jnmes: Pt.lO 489-504 

English, Joiui T.: 

Pt. 4A.__ 91, 95, 165-169, 576, 577, 581, 584, 587, 600-614, 724 

Pt. 12 354 

English, Mrs. John T.: Pt. 4A . 169,612 

English. John T. (brother of): Pt. 4A 612 

English, John T. (father of): Pt. 4A 600 



INDEX TO ORGANIZED CRIME HEARINGS 107 

Englisli plant (Briggs) (see Briggs Xfotor Bodies, Limited). 
Engluin, Cliff (see Cliff Anglum). 

Engraving and Printing, Bureau of: Pt. 2 69 

Ennis, Edward J.: 

Pt. 7 1389, 1390, 1582 

Pt. 12 707 

Ennis, Irving: Pt. 5 426 

Enriglit, Commissioner: Pt. 7 1111 

Enright, Mauriee: Pt. 2 152 

Entenmann, Carl: Pt. 10 697,698,762-766 

Entenmann, Norman: Pt. 10 762-766 

Enterprise Publishing Co.: Pt. 8 96, 97 

Eppelsheimer, Mr.: Pt. 4A 37, 71, 73, 74, 103 

Eppelsheimer, AUie M: Pt. 4A 824 

Eppelsheimer, Edward C: Pt. 4A 822, 824 

Eppelsheimer, Frank "Cotton" (alias Frank O'Mara): 

Pt. 2 184 

Pt. 4 14, 15, 17, 19, 20, 30, 76 

Pt. 4A 737, 746, 816, 817, 822, 823, 824 

Epstein, Alfred: Pt. 9 252 

Epstein, Joseph: 

Pt. 2 155 

Pt. 5 852, 1365 

Pt. 7 1145, 1147-1151, 1153, 1154, 1158, 1161-1163 

Pt. 10 718 

Epstein, Morris: Pt. 10 789 

Equipment Loan & Discount Corp.: Pt. 2 142 

Equitable Life Assurance Co.: Pt. 12 554 

Equitable life Assurance Society: Pt. 1 191 

Equitable Life Insurance Building: Pt. 3 29, 78 

Equitable Life Insurance Co.: Pt. 3 78 

Erbe, Carl: Pt. 7 712,715 

Erickson, Frank: 

Pt. 1 10, 

16-19, 24, 26, 29, 32, 43-45, 51, 52, 56, 58, 60, 65, 
71-73, 76-79, 83, 87-98, 100, 101, 110-117, 119-124, 
128, 143, 154-157, 186, 254, 267, 269, 326, 348, 349-352 
441, 447, 448, 449, 453, 476-478, 480-484, 486, 487, 
511, 525, 612, 613-615, 682, 731, 740, 742, 750, 799, 
800, 804. 

Pt. lA : 279, 294, 321, 322 

Pt. 2 44, 132, 158, 159, 165, 172, 179, 194 

Pt. 3 , 20 

Pt. 4 HI, 137 

Pt. 4A 303, 636 

Pt. 5 13,86,350, 1273, 1274, 1283, 1284, 1285, 1331 

Pt. 6 366, 467 

Pt. 7 3, 

42, 108, 143, 151, 182, 196, 235, 263, 277, 288, 290, 
300, 311, 384, 610, 611, 760, 777, 778, 786, 787, 792, 
793, 795-796, 798-800, 802, 804, 810-830, 937, 
938-940, 964, 1055, 1057, 1399, 1402, 1403-1406, 
1412, 1418, 1419, 1428, 1492, 1504. 1508, 1613, 1614, 
1629, 1631. 1632, 1633, 1645. 



108 INDEX TO ORGANIZED CRIME HEARINGS 

Erickson, Frank — Continued Pag© 

Pt. 10 16, 30, 63, 68, 92, 207, 463, 717, 897 

Pt. 11 83, 116, 118, 221, 234, 253 

p^ j2 _ _ 95 

108, 197, 220', 334, 335, 382, 384, 549, 560, 613, 721 

Erickson, Frank (daughter of) (see Airs. Jimmie Watson). 

Erickson, Frank (son of): Pt. 7 798 

Erickson, Leonard: 

Pt. 2 159, 165 

Pt. 7 3,823,1632 

Erie-Buft'alo Co. Policy Wheel: 

p^ 5 ^ 930 935 1142 

1150, 1200, 1206, 1207, 1211, 1213, '1336, 1409 

Pt. 12 389, 390 

Ernst, Cy: Pt. 8 156, 275, 276 

Ersin, Karl E.: Pt. 12 480 

Erve, Arthur: Pt. 4A 822 

Ervin, Richard: Pt. 1 177-191 

Erwin, Morris: Pt. 7 1088 

Eschen, Frank: Pt. 4A 789 

Escort Bar: Pt. 11 221 

Eskav Coal & Fuel Co.: Pt. 7 859 

Eskimo Pie Corp.: Pt. 7 1718 

Esmil, James: Pt. 9 613, 615-617 

Esposito, Jo: Pt. 5 377 

Esquire Distributing Co., Ohio: Pt. 5 1414 

Essel, Marie: Pt. 10 838,840 

Essex House, New York City: Pt. 7 74, 75-7R 

Essex House Hotel, Newark: Pt 7 330,33a 

Estasa, Peter: Pt. 8 333 

Estelle, Nurse: Pt. 7 82 

Estes, Police: Pt. 10 280 

Etal, Detective: Pt. 6 463 

EUelson, Sam: Pt. 5 955 

Eubanks, Paula: Pt. 4 417 

Eureka Homestead vSociety : Pt. 8 445 

Eureka Novelty Co., Michigan: Pt. 5 1413 

Euzzino, Mr.: Pt. 5 197-200, 204, 206 

Evans, Dick: 

Pt. 1 72,88 

Pt. lA 272, 273 

Evans, Mrs. Dorothy: Pt. 4A 712,814 

Evans, Fred: 

Pt. 2.... 135, 142 

Pt. 5 65, 709 

Pt. 10 169, 170. 729 

Evans, Fred, Co.: Pt. 2 142 

Evans, H.C.: Pt. 5 1410 

Evans, H. C, Co.: 

Pt. 5 1410 

Pt. 12 49 

Evans, Happy: Pt. 7 643 

Evans, Harrv (see Fred Evans). 

Evans, James C: Pt. 12 222-237. 

238, 242, 251, 259, 265, 279, 280, 282, 297, 300, 307. 313 



INDEX TO ORGANIZED CRIME HEARINGS 109 

Pase 

Evans, Louise: Ft. lA 272 

Evans, Matilda: Pt. 10 170, 728, 729 

Evans, Nat: Pt. 7 - 507 

p:vans, Neal: Pt. 12 291-293 

Evans, Nelson D.: Pt. 4 191 

Everglades Hotel, Miami: Pt. 5 1403 

Evergreen Club: Pt. 6 390 

Eversole, Edward T.: 

Pt 4 154 155 

Pt. 4A 105, 106-109, 278, 279^ 673 

Ewing, Judge: Pt. 6 211 

Ewing, Jefferson Tyson, Sr. : Pt. 12 774 

Eye in the Sky Camera Co.: Pt. 1 650 

Eyermann, Edwin Karl : Pt. 4A 810 

Excelsior Hotel, Naples : Pt. 7 609 

Exchange National Bank of Tampa: Pt. lA 213, 

221, 223, 224, 357 

Executive Association of Greater New York : Pt. 7 1195 

Executives Club: Pt. 5 250 

Exhibit Furniture Co.: Pt. 10 569,577 

Experience Party: Ft. 7 1580 

F. A. B. Distributing Co.: Pt. 8 59, 136 

F. & S. Co. {See Faust & Showalter Co.) 

Fabina (Fabini), W. D.: Pt. 4 282, 412 

Facher, Mr.: Pt. 7 541 

Facioni, Gus: Pt. 4 148 

Factor, Albert Andrew : Pt. 4A 809 

Factor, Jake : Pt. 5 572 

Fagan, Thomas: Pt. 4A 817 

Fagelson, Mr.: Pt. 1 343 

Fahney, J.: Pt. 6 468 

Fain, Harry {see Harry Payne). 

Fair Employmexit Practice Commission (FEPC) : Pt. 5 199 

Fair Grounds Race Track: 

Pt. 5 886 

Pt. 8 9, 403 

Pt. 12 ■ 100, 

101, 103, 119, 121, 122, 128, 133, 154, 161, 162, 170 

Fairchild, Mr.: Pt. 5 1221 

Fairfield, J.: Pt. 8 429, 434 

Fairmont City Board: Pt. 4A 136, 138, 145 

Fairmont Cit v Police Department : Pt. 4A 127, 

128, 130, 132, 134, 135, 140, 141, 145, 174 

Fairmont Park: Pt. 1. 306 

Fairmount Race Track: Pt. 4 A 576, 784, 785, 816 

Fairs, Judge: Pt. 4A 821,828 

Faith, A.: Pt. 6 465 

Faith Hospital, St. Louis, Mo.: Pt.4A 552, 553 

Fakehanv, Paul T. : Pt. 6 464 

Falls, John L. : Pt. 1 313 

Falkner, Todd "Mexico Kid": Pt. 10 567. 568 

Fallon, BiU: Pt. 12 557 

Fallon, Rev. John P.: Pt. 11 149 

sett 17 — 51 8 



110 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Famisfh, Mr.: Pt. 7 • 862 

Famous Disdllers: Pt. 5 598 

Famous Door: Pt. lA 27,466 

Famous Liquor Co.: Pt. 5 612 

Fauning, K<1 (Ncal) : Pt. 4A 427,429 

Famiing, G. L.: Pt. 10 994, 995, 996 

"Fannv" (see Fanny Fishman). 

Fant, Julian E.: Pt. 1 338, 340, 355, 366-369, 391, 654 

Faraci, Salvatore: Pt. 2 184 

Faraggia, Luiga: Pt. 8 427 

Farah (Farrah), John: 

Pt. 2 178 

Pt. 6_. 212, 213, 217, 235, 236, 239, 355, 462 

Farah (Farrah), Michael: 

Pt. 2 178 

Pt. 6 27, 212, 217, 235, 236. 239, 340, 355, 462 

Farantelli (Farrantelli) , Paul: 

Pt. 4 90, 121, 268, 323, 359, 413 

Pt. 4A 202, 235, 520-521 

Farantolli saloon: Pt. 4A 520, 521 

Farensheni, Dominic: Pt. 10 264,265 

Farimu'cia, Anna M.: Pt. 6 413 

Farinaccia, Joseph: Pt. 6 413 

Farkas, Mr. : Pt. 10 226 

Farley, Clayton "Rip": Pt. 6 382 

Farlev, James A. : 

Pt. 1 625 

Pt. 7. - 1620 

Farm Casino (see also Plantation): 

Pt. 1 19, 30-32, 153, 154, 452, 454, 465, 741 

Pt. lA 321 

Pt. 7 815, 816 

Farmer Grange Co. : Pt. 5 8 

Farmers Club, Fairfield, 111. : Pt. 4A 818 

Farmers & Merchants National Bank, Los Angeles: Pt. 10 43, 

371, 557 

Farmers Trust Co. : Pt. 7 184 

Fa rnow. Harry: Pt. 10 14, 15 

Farr, Mr.: Pt. 12 762 

Farr, Edward F.: Pt. 7 316 

Farr. Norman: Pt. 4A 713, 816 

Ftirragut. Admiral David Glasgow: Pt. 7 _. 1176 

Farnigut Scjiool, Illinois: Pt. 5 195 

Farrell. Charles: Pt. 5 1144. 1409 

Farrell. Ed., Jr.: Pt. 12 190,199 

Farrell. Ed., Sr.: Pt. 12 190,199,214 

Farrell. Fred: Pt. 12 233,292 

Farrell. 'J.: Pt. 2 266 

Farrell. John W. : Pt. 12 190. 192. 199. 202. 211, 212, 214-217. 759 
F'arrell, Lou (see Louis Thomas Fi-atto), 
Farrell. Sheridan E.: 

Pt. 4 40. 43. 49. 51. .")2. 58-(i0. 101, ISl. 1S2. 197. 

215. 222, 224, 225. 226-234. 236. 289, 300. 310 



IXDEX TO ORGANIZED CRIME HEARINGS 111 

Farrell, Slioridaii E. — Continued Page 

Pt. 4A 205, 

208, 216, 222, 224, 225, 227, 238, 239, 242, 245, 248, 
316, 319, 335, 353, 372, 384, 385, 398, 408-418, 419, 
479, 482. 
Farrell, Svlvoster: 

Pt. 4"- 300 

Pt. 5 667, 

668, 670, 673, 674, 712, 757, 758, 766, 776, 782, 786, 
790, 797, 806-809. 843, 957-961, 966, 970, 1003, 1007, 
1012-1015, 1023, 1024-1025, 1034, 1040, 1051, 1053- 
1057, 1063, 1076, 1083. 1084, 1105, 1110, 1111, 1122, 
1125, 1126, 1130, 1387, 1388, 1391-1394. 

Pt. 12 ^ 419 

Farrell, Sylvester (sister of ) : Pt. 5 790 

Farrior, J. Re.x: Pt. lA 236. 237. 240. 

242, 246, 247, 395-457, 494, 495, 597, 498, 504 

Farvel, Little: Pt. 7 1338 

Farwell, Jack: Pt. 1 418 

Farwest Publishing Co.: Pt. 5 1390A 

Fashion Lane Dress Shop : Pt. 10 280 

Fasone, Salvatore : Pt. 4 327 

Fa tall, George W. : 

Pt. 4___1 412 

Pt. 4A 201, 202, 235 

Fatso's Bar: Pt. 8 218 

Faulkner, Harold C: Pt. 10 i 464-489, 505-518 

Fauria, Edwin : Pt. 8 ' 56 

Faust, Jack: Pt. 10 767 

Faust, Ray: Pt. 10 :____ 767 

Faust & Showalter Co. : Pt. 10 766,769 

Fawcett Publications, Inc.: Pt. 4A 2, 793 

Fay, Mr.: Pt. 7 1390, 1427, 1428, 1429 

Fay, George Morris: Pt. 7 1403, 1404 

Fay, James: Pt. 7 718, 719-721, 1691 

Federal Alloys Co. : Pt. 9 418, 590, 592 

Federal Automatic Co. (washing machines) : Pt. 7 141, 

735, 136, 738, 741 
Federal Bureau of Investigation (■'^ee aho J. Edgar Hoover and 
Justice Department) : 

Pt. 1 152 

?t. lA 81,84,472 

Pt. 2 1,94,115,118, 

125, 126, 162, 171, 176, 188, 194. 202, 205, 208 

x^t. 4 58,73,74, 

149, 152, 191, 192, 195, 263, 335, 336, 406, 407 

Pt. 4A 60, 61, 213. 228, 251. 

441, 446, 448. 494, 544, 545, 588, 618. 819, 820 

Pt. 5 _. 113, 

119, 140. 141, 146, 155, 179, 1.84, 461, 713. 734, 787, 
789, 790, 791, 798, 831, 834, 960. 970, 1045, 1104. 

Pt. 6_____ 36, 83, 235, 381 

Pt. 7 f__ 5, 251, 378, 388, 389, 390, 466, 469, 1094, 1111. 

1114. 1143. 1193, 1219. 1273. 1380. 1407, 1463 



112 INDEX TO ORGANIZED CRIME HEARINGS 

Federal Bureau of Investigation — Continued Page 

Pt. 9 5, 

68, 118, 147, 298, 315. 321, 325, 329, 330, 341, 388, 
399, 400. 403. 408, 413, 455, 460, 468, 472, 519, 528, 
575, 576, 581, 595, 619, 620, 624, 636, 718, 719, 738, 
740. 

Pt. 10 - 112, 172, 217, 218, 289, 325, 327. 416. 424, 425, 

519, 540, 660, 662, 666, 741, 755, 936, 962, 1177 

Pt 12 3, 

4, 10, 263, 496, 499, 501, 512, 521, 522, 526, 527, 530| 
537, 538, 541, 551, 581, 672, 680, 721, 742, 750. 
Federal Bureau of Prisons {see Prisons Bureau). 
Federal Bureau of Narcotics (see Narcotics Bureau). 
Federal Communications Commission: 

Pt. 2 _- 4,5,7,8,11,15,16,18,19,20,22, 

23, 24, 26, 28, 30, 107, 150, 151, 229, 237, 243, 262 

Pt. 4A 161,645,796,803 

Pt. 5 - 690,700,789 

Pt. 6 50,51,58,79,109 

Pt. 7 1026 

Pt. 9 888 

Pt. 10 4 

Pt. 12 502, 562-569, 571, 575, 576, 585 

Federal Correction Institute : Pt. 3 2 

Federal Crime Commission : Pt. 7 1206, 1207 

Federal Council of Churches of Clu-ist in America: Pt. 4A 734 

Federal Deposit Insurance Corporation : Pt. 2 107 

Federal Government: 

Pt. 2 118 

Pt. 3 S 65 

Pt. 4A 95, 

97, 185, 200, 308, 325, 339, 376, 413, 419, 421, 424, 
432, 433, 434, 438, 442, 444, 445, 459, 498, 535, 550, 
555, 556, 560. 571, 574, 588, 589, 590, 607, 609, 610, 
731, 759, 785, 787, 791, 792, 801, 821. 

Pt. 5 191,195,214-216,284 

Pt. 7 4, 

119, 121, 122-124, 128, 131, 132, 163, 165, 174, 234, 
270, 272, 283, 288, 350, 351, 353, 360, 365, 368, 392, 
393, 521, 522, 534, 543, 544, 547, 607, 608, 616, 643, 
674, 682, 687, 688, 740, 745, 753, 810, 811, 848, 987, 
1029, 1081, 1085, 1088, 1092, 1094, 1133, 1140, 1165, 
1182, 1194, 1205, 1207, 1516, 1536, 1604, 1605, 1687, 
1689, 1697, 1705, 1711, 1716, 1722, 1723, 1731. 

Pt. 9 5, 

7, 161, 203, 431, 460-462, 522, 527, 547, 549, 705, 712, 
719, 721, 722, 728, 729, 777, 784. 785, 798, 823, 903, 
956, 1027. 

Pt. 10 21, 

102, 106, 111, 171, 174, 239, 240, 271, 432, 462, 483, 
496, 532, 533, 541, 551, 608, 618, 620, 621, 660, 666, 
756, 823, 893, 907, 955, 1118, 1119. 1124, 1130, 1140, 
1154, 1161, 1195, 1200, 1213, 1224. 
Federal Housing Admmistration : Pt. 10 102. 103 



INDEX TO ORGANIZED CRIME HEARINGS 113 

Federal Narcotics Bureau (see Narcotics Bureau). Page 

Federal Narcotics Division. (San Francisco): Pt. 10 423 

Federal penitentiary (see Penitentiary). 

Federal Reserve Board: Pt. 2 107 

Federal Security Agency: Pt. 10 1 1 72 

Federal Trade Commission: 

Pt. 9 780,792 

Pt. 12 15, 19, 

20-22, 24, 26, 27, 30, 31, 33, 35, 38, 39, 40, 42, 66, 78 

Federman, James W.: Pt. 10 145, 147, 150, 151 

Feenev, James: Pt. 5 525, 1383 

FeeneV, Thomas E.: Pt. 10 446,447 

Fehliiio:, Lester: Pt. 4A 68. 69 

Feigenbusch, Mr.: Pt. 4 113, 114, 118, 119 

Fcigenbutz. Joseph: Pt. 4A 822 

Feingold, Max-. Pt. 10 747 

Feinstein, Bobby: Pt. 1 A 464 

Feinstein, Max:^ Pt. 2 249 

Feinstein, Puggv: Pt. 7 1342 

Feitler, Bernice: Pt. 12 28, 32 

Feitler. Irwin: Pt. 12 28, 32 

Feldman, C. Russell: Pt. 9 663, 665 

Feldman, Dave: Pt. 6 232 

Feldman, Joseph (alias Leach Cross): 

Pt. 4A 16, 750, 809 

Pt. 9 510 

Feldman, Lerov: Pt. 1 165 

Feldman, S. W.- Pt. 1 165 

Feldman, Sherlock: Pt. 4A 809 

Feldmann, Beatrice: Pt. 3 67, 86-88 

Felicio, Mr.: Pt. 5 31 

Felhchio (Fillichio), Anthony: Pt. 5 233, 617 

Fellichio (Filhchio), Ben: Pt. 5 233, 242, 617 

Fenelh, Mr.: Pt. 12 9 

Fennelly, Captain: Pt. 7 311 

Fenster", Martin: Pt. 9 61, 62 

Fenwick, Hillen J.: Pt. 12 774 

Ferantelh, Mike: Pt. 4 369 

Ferder, George: Pt. 7 1470, 1477 

Ferguson, Mr.: Pt. 5 717 

Ferguson, Attorney: Pt. 10 243,248 

Ferguson, Clarence: Pt. 11 5, 6, 9, 18, 19, 89, 128 

Ferguson, Hem-y: Pt. 5 . 1157, 1158, 1163 

Ferrantelh, Paul {see Paul Farantelli). 

Ferrara, Mr.- Pt. 8 376 

Ferraris, Louis: Pt. 4A 809 

Ferrell. Mr.: Pt. 1 422 

Ferreta, Mr.: Pt. 5t 21, 150 

Ferris, Joe: 

Pt. 6 468 

Pt. 9 278 

Ferrone, Dr.: Pt. 7 459, 460 

Ferrone, Louis: Pt. 4A 808, 809 

Fess, JudgeJ: Pt. 6 463 



114 INDEX TO ORGANIZED CRIME HEARINGS 

Pagp 

Festiis Daily News Democrat, Mo.: Pt. 4A 105, 107, 673, 674 

Fetchlioimer, Mr.- Pt. 10 542, 543 

Fethrr, KcMiath M.: Pt. 1 755 

Ficarrota, Mr.: Pt. lA 257 

Fidolity National Bank: Pt. 10 1009 

Fie«ronspahn, Mr.: Pt. 5 1353 

Field, Lvmau: Pt. 4A 210 

Fielding Hotel: Pt. 10 1072, 1088, 1090, 1091, 1148 

Fields, Jacob Molody: Pt. 4A SH 

Fifke, Joseph (see Joseph Corngold). 

Fifteenth Street Democratic Club (see also Democratic Party): 

Pt. 4 74, 

119, 120, 130, 134, 137, 153, 174, 194, 196, 202, 208, 
218, 219, 221, 229, 249, 260, 287, 288, 290, 309, 334. 

Pt. 4A 244, 

289, 321, 325, 354, 355, 361, 364, 380, 381, 384, 412, 
417, 482, 489, 497, 512, 542, 543. 

Figgebust, Mr.: Pt. 4A 286,291,292-294,301 

Figoni, Charlie: Pt. 10 645 

Figoni, Louie: Pt. 10 645 

Filardo, Joseph: Pt. 4 90, 120, 267, 323, 343, 413 

Fihpo, Sam: Pt. 6 324 

Fihsho, Mr.: Pt. 5 189, 196 

Film Row Club: 

Pt. 2 1 97 

Pt. 10 137, 143, 401, 403, 409, 410, 437, 439, 446, 493, 671 

Finan, Detectice Sergeant: Pt. 4A 823 

Fine, Manuel: Pt. 10 747 

Finelh, Rocco: Pt. 5 67 

Finer Foods Co.: Pt. 5 1253,1255,1260 

Finerty, Joseph E.: 

Pt. 5 742-743, 848 

Pt. 12 181 

Finerty, Lawrence "Larry": 

Pt. 5 743,848 

Pt. 12 171, 180, 181-184 

Finerty, Virginia: Pt. 12 182, 183 

Finizio, Mr.: Pt. 7 1447,1448 

Fink, Herbert: 

Pt. 8 381, 402 

Pt. 12 , 56 

Fink, Julius: 

Pt. 11 119, 122. 133, 142, 143, 221, 259 

Pt. 12 107 

Fink, Saul: Pt. 8 402, 403, 418, 419' 

Finn, Anna Zorano (see Anna Zorano Paris). 

Finn, Dan: Pt. 7 721 

Finn, David C. H., Jr.: Pt. 8 217-220' 

Finnell, Dread: 

Pt. 4 362, 412 

Pt. 4A 303, 349, 425 

Finnertv, Joseph G.: Pt. 5 875-891,891-911 

Fintex Corp.: Pt. 9 13S 



INDEX TO ORGANIZED CRIME HEARINGS 115 

Pajfe 

Firebug, L.: Pt. 4A 221 

Firemen's Association or Fire Fighters Union (see International 
Association of Firefighters, Uniformed Firemen's Associa- 
tion). 

Firestone Estate: Pt. 1 165, 530 

Firestone Tire & Rubber Co.: Pt. 7 739 

First Federal Savings and Loan Association: 

Pt. 1 -' 313, 314. 315 

Pt. lA 105 

First National Bank, Aberdeen: Pt. 1 689, 

694, 705, 710, 713, 717, 718, 723 

First National Bank, Baltimore: Pt. 1 691 

First National Bank, Chicago: 

Pt. 1 632 

Pt. 5 8, 488, 497, 1385, 1386 

Pt. 12 208, 212 

First National Bank, Cicero: Pt. 5 186 

Fii'st National Bank, East St. Louis: 

Pt. 4A 91, 121, 169 

Pt. 12 207 

First National Bank, Freeport: Pt. 7 761 

First Na-tional Bank, Holl>-wood, Fla.: Pt. 1 19 

First National Bank, Jefferson Parish, La.: Pt. 8 267, 

268, 398, 399, 403 

First National Bank, Las Vegas: Pt. 10 39, 102 

First National Bank, Miami: 

Pt; 1 30, 47, 175, 176 

Pt. 5 986 

First National Bank, Miami Beach: Pt. 5 1325 

First National Bank, Palm Beach: Pt. 1 47 

First National Bank, St. Louis: 

Pt. 4A 61& 

Pt. 12 369 

First National Bank, Tampa: Pt. lA 107, 

213, 215, 223, 224, 298, 358, 362, 363 

First Ward Democratic Club, Kansas Cit} : 

Pt. 4 95, 151 

Pt. 4A 818 

Fischel, Vic: Pt. 5 594,595,597 

Fischer, Edward Benjamin: Pt. 4A^_ 81, 590, 591, 593, 618, 635, 811 

Fischer, Sam: Pt. 10 207 

Fischetti, Mrs. Anne: 

Pt. 1 262 

Pt. 5 249-255 

Pt. 12 757 

Fischetti, Charles: 

Pt. 1 107, 

108, 157, 262, 264, 267, 622, 623, 681, 742, 743, 779 

Pt. lA 317 

Pt. 2 128, 131, 133, 134, 136, 140, 143, 145, 

148, 149, 166, 170, 178, 189, 190, 195, 196, 217, 218 

Pt. 4 109, 122, 125. 126, 261 

Pt. 4A 287, 294, 295 



116 INDEX TO ORGANIZED CRIME HEARINGS 

Fischetti, Charles — Continued Pag© 

Pt. 5 16, 

44. 47, 66, 98, 99, 127, 160, 164, l«o, 180, 202, 205, 
234, 249, 250-254, 261, .342, 354, 360, 361-363, 368, 
377-379, 401, 411, 420, 421, 455, 468, 508, 564, 573, 
574, 609, 610, 658, 709, 727, 852, 1187, 1203, 1207, 

1242, 1243-1245, 1246, 1276, 1331, 1351. 

Pt. 6 104, 276, 293, 295, 304, 311, 332, 346, 444 

Pt. 7 151, 155, 264, 293, 331, 826, 1000, 1155, 1665, 1666 

Pt. 8 176, 228 

Pt. 10 60, 70, 185, 192. 207, 263, 342, 1219 

Pt. 11 32, 33, 83, 85, 123, 213, 214, 218, 219, 246 

Pt. 12 626 

Fischetti, Joseph: 

Pt. 1 107, 622, 623, 743 

Pt. 2 133, 134, 136, 190 

Pt. 4 125, 126 

Pt. 4A 295 

Pt. 5 23, 

44. 47, 66, 98, 127, 160, 164, 165, 180. 205, 252, 253, 
254, 354, 360, 361, 368, 574, 609, 610, 658, 1187, 1242. 

1243, 1276. 

Pt. 7 1150 

T'ischetti, John: Pt. 7 397 

Fischetti, Nicholas: Pt. 5 252, 254, 354, 

360, 361, 368, 574, 609, 610, 658, 1187, 1242, 1243, 1276 
Fischetti, Rocco "Rocky" (alias Ralph Fisher): 

Pt. 1 107, 622, 623, 743 

Pt. 2 133, 134, 139, 143, 146, 148, 149, 189, 190 

Pt. 4 125, 126 

Pt. 4A 295 

Pt. 5 16, 

23, 44, 98, 127, 160, 164, 165, 180, 203, 205, 252, 253, 
254, .354, 360, 361, 368, 468, 508, 574, 609, 610, 658, 
709, 852, 1187, 1201, 1207, 1242, 1243, 1276, 1351. 

Pt. 6 276, 293, 311, 332, 346, 445 

Pt. 7 109, 151, 294, 331, 334, 398, 826, 1000, 1666 

Pt. 8 229 

Pt. 10 70, 185, 192, 207, 263, 342 

Pt. 11 - 85,213 

Fischetti brothers (see also Charles, Joseph, Nicholas, and Rocco 
Fischetti): 

Pt 2 _ 190 

Pt'. 4 A " " V_ '_7.V_V_V/_V_"_V_V_V_'.V.V-V- 275', '3037423, 488 

Pt. 9 66 

Pt. 10 714 

Fisher. Mr.: 

Pt. 6 63 

Pt. 11 264 

Fisher, Adolph: 

Pt. 4A 138, 144, 582, 583, 719-726 

pf 12 ____ 354 

Fisher, ' AdolplV (borther 'oY) : Pt." 4 A J 7 723 

Fisher, Charles T.: Pt. 9 535 



INDEX TO ORGANIZED CRIME HEARINGS 117 

Page 

Fisher, Charles T.. Jr.: Pt. 9 534, 535 

Fisher, Edward Benjamin (see Edward Benjamin Fischer). 
Fisher, Ralph (see Rocco Fischetti). 

Fisher, Rose: Pt. 10 832, 835 

Fisher, V. R. "Red": Pt. 1A__ 139, 372, 373, 402, 403, 405, 412, 491 

Fishman, Mr.: Pt. 1 643 

Fishman, Fannv: 

Pt. 4 .^ 416 

Pt. 4A 570, 598, 795, 808, 810 

Fishman, Sammv: Pt. 7 65 

Fishon, Mr.: Pt^ 10 725,726 

Fiske, James: Pt. 10. 120-122, 142, 294, 295, 301, 316, 317, 676, 683 

FiskeCo.: Pt. 9 506 

Fitchie, Robert C: Pt. 2 141 

Fitsell, Mr.: Pt. 5 98 

Fitzell, Abe (see Abner Zwillman). 

Fitzgerald, Governor: Pt. 6 233 

Fitzgerald, Recorder: Pt. 7 1457 

Fitzgerald, BUI: Pt. 11 IQ9 

Fitzgerald, Lincoln: 

Pt. 2 179, 182, 194 

Pt. 5 - 1414 

Fitzgerald, Richard F.: Pt. 11 198-19» 

Fitzgerald boys: Pt. 5 592 

Fitzhemy, Judge: Pt. 4A 821 

Fitzpatrick, Bill: Pt. 11 169 

Fitzpatrick, E. T.: Pt. lA 264, 266 

Fitzpatrick, George A.: Pt. 7 1450, 1451, 1454, 1611, 1619, 1624 

Fitzpatrick, Thomas: Pt. 12 737,756 

Fitzwater, F.: Pt. 6 46g 

5 Crown (whiskv): Pt. 5 595 

500 Club: 

Pt. 9 817 

Pt. 11 215 

520 Club: Pt. 11 298 

Five Iron Men of Kansas City (see James Balestrere, Charles 
Binaggio, Charles Gargotta, Tony Gizzo, and Thomas 
Lacoco). 

5 O'clock Club: Pt. lA 27, 466 

Five Points Gang: Pt. 2 128 

Fixler, David: Pt. 4A 810 

Fizaldi, Raymond: Pt. 8 354 

Fizziola, "Papa" John: Pt. 9 189 

Flagler Gardens: Pt. lA 277 

Flagler Hotel: Pt. 1 189 

Flaherty, Jim: Pt. lA 476 

Flamingo (boat): 

Pt. 1 518 

Pt. lA 288 

Flamingo Club, Kentucky: 

Pt. 6 1 369, 376, 382, 384 

Pt. 12 59,755 

Flamingo Club, Wisconsin: Pt. 5 1405 



118 INDEX TO ORGAXIZED CRIME HEARINGS 

Pasre 

Flamingo Commissioners: Ft. 12 148 

l^'lnininixo Hotel (club), Las Vegas: 

Pt! 2 160, 161, 172, 176, 189, 190, 191, 192, 195 

Pt. 4A 6.32, 633, 634 

Pt. 7 152, 209, 215, 216, 217, 385, 715, 1155, 1159, 1166-1169 

Pt. 9 39, 40 

Pt. 10 3, 

11, 17, 19, 42, 45, 46, 47, 65, 80, 85, 86-88, 90-94, 138, 
180-182, 185, 221, 266, 365, 366, 367, 410, 714, 715, 
716, 718, 719, 896, 899, 940, 944, 945. 

Pt. 12 148 

Flamingo Hotel, Inc. {see also Flamingo Hotel): Pt. 10 47, 48 

Flamingo Xight Club, Orlando: Pt. lA 284 

Flamingo Park: Pt. 1 222 

Flanagan, P. M.: Pt. 8 99-107 

Flanagan, William: Pt. 5 209-219 

Flanagans: Pt. 5 682, 683. 

759, 760, 761, 839, 955, 956, 970, 1391-1393 

Flannerv, Tom: Pt. 5 952 

Flannigan, Joseph: Pt. 12 46, 191 

Flath, August B.: Pt. 7 1388, 1510, 1511 

Flavin. Mr.: Pt. 4 336 

Fleetwood Hotel: Pt. 6 66 

Fleischer. Sam: Pt. 9 455 

Fleischman's Distilling Corp. : Pt. 12 258 

Fleisher, Arnold: Pt. 9 869, 877, 984, 992, 1002 

Fleisher, Harrv: Pt. 9 455, 978 

979, 980, 981, 990, 991, 994, 1008 

Fleisher, Nat: Pt. 10 229, 234 

Fleming, C. H.: Pt. 9 868,889 

Fleming, John: Pt. 6 18, 30 

Fleming, Wilham J.: Pt. 4A 713, 814 

Flemming. Ed: Pt. 5 578, 579, 582, 588 

Fletcher, John Z.: Pt. 1 792 

FlettCo.: Pt. 9 687,688 

Fleurv, Judge: Pt. 8 397 

Flick," Joseph John: Pt. 4A . 810 

Flooze, Mr.: Pt. 6 388 

Florence, Lon: Pt. 4A 817 

Florence Avenue Secretarial Service: Pt. 10 280 

Florent ine Garden Restaurant : Pt. 9 110 

Florez, Armando "Flocco or Flacco": Pt. lA 138. 140, 

147, 160, 382 

Floria & Brander (partnership): Pt. 5 - 1458 

Florida attornev general: Pt. 5 1400, 1403 

Florida Bank & Trust Co.: Pt. 1 47 

Florida National Bank: 

Pt. 1 791 

Pt. lA 224, 357, 364 

Florida Peace Officers Association : Pt. 1 577, 788, 798 

Florida Pipe c^ Supply Co. : (see Wolfson Brothers Co.) 

Florida Racing Commission: Pt. 12 202 

Florida Railroad and Public Utilities Commission: Pt. 5 1399, 

1400, 1403, 1404 



INDEX TO ORGANIZED CRIME HEARINGS 119 

Page 

Florida Sheriffs' Association : Pt. 1 1 1 8, 733 

Florida State Racing Commission: Pt. 1 152, 153, 486, 626 

Floiida Sun (newspaper): Pt. 1 214, 227 

Florida Sujireme Court : Pt. 1 740 

Florida Theater Building: Pt. lA 280 

Florio, Edward J.: Pt. 7 1439, 1440, 

1446, 1447, 1448, 1454, 1456-1466, 1729 

Florio, Mrs. Edward J. : Pt. 7 1460 

Flower Inn: Pt. 10 155, 158 

Flowers, Bessie: Pt. 12 774 

Flovd, "Prettv Boy": Pt. 4 152 

Flv^n (Daily News president): Pt. 7 1138, 1139 

Flvnn, Bernard J. : Pt. 10 661 

Fhnn, Edward J.: Pt. 7 1396, 1520, 

1577, 1584, 1620, 1691, 1692, 1693 

Flvnn, Frank X.: Pt. 10 999, 1000, 1001, 1133, 1208 

Flymi, John: Pt. 7 1415 

Fogarty, Mr. : 

Pt. 4A 573 

Pt. 5 775. 782 

Fogarty, Gene: Pt. 8 98 

Fogarty, John J. : 

Pt. 8 70, 80, 

81-99, 105, 192, 225, 226, 227, 229, 273, 350,355-358 
359, 361, 364, 366, 367, 383, 384, 389, 419, 428. 

Pt. 12 745 

Fogartv's News Service : Pt. 8 42, 1 06, 32 1 , 384 

Fogel, H.: Pt. 6 468 

Fogel, R.: Pt. 6 468 

Foilberg, Mr.: Pt. 4A 724 

Folev, Mr.: Pt. 5 216 

Foley, Sheriff: Pt. 8 290 

Folev, Edward H.: 

■pt. 2 65-70, 73, 79, 81-83, 88, 97, 104-109 

Pt. 10 1110 

Pt. 12 647-652, 667, 673-682 

Folev, Jerrv: Pt. 11 110, 111, 282 

Folger, R. C.: Pt. 4A 799,801,804 

Follmer, Claude A. : 

Pt. 4 28, 81-100, 115, 121, 324, 325 

Pt. 4A 418-423 

Fondest Hope (race horse) : Pt. 12 103 

Food and Drug Administration : Pt. 7 745 

Forav Club: 

Pt. 8 372, 377-379, 392, 393, 416, 418 

Pt. 12 55 

Ford, Mr.: Pt. 1 218 

Ford, Al.: Pt. 5 350, 354 

Ford, Carvel: Pt. 1 318, 320 

Ford, Charles E.: 

Pt. 5 249-255 

Pt. 11 222, 223 



120 INDEX TO ORGANIZED CRIME HEARINGS 

Ford, Heiirv, II: Page 

Ft. 9_: 222 

Ft. 12 763 

Ford, H(wv, Sr.: Ft. 9 81, 82, 83, 87, 88, 89, 90, 92, 99, 100 

Ford, Mrs.Honrv, Sr.: Ft. 9 82 

Ford, Mrs. May 11. (Ida Mae): Ft. 1 689, 690, 

696-700, 702, 715-718, 723 
Ford, Fevton: 

Ft. 7 1142 

p^ 12_ __ _ _ 499 524 

Ford, Tom^ 'PtVlX////////_" -^\\V "."_'"_"_"_' 4'6o7474, 478^ 480 

Ford. Tredick: Ft. 1 689, 690, 695, 696, 697-699, 707, 715-718 

Ford at^'oncy, Mineola : Ft. 7 761 , 762 

Ford agencv franchise, Wyandot te : Ft. 9 20, 24 

25-30, 46, 48, 51, 53, 89, 90, 91, 94, 95 

Ford Biiilding, Detroit: Ft. 9 752, 757, 760, 771, 776, 907 

Ford dealers {see Ford Motor Co.) 

Ford Dealers Advertising Fund : Ft. 9 749 

Ford Haiilawav Co., Edgewater, N. J.: Ft. 9 45, 88. 97, 100 

Ford (labor) locals: Ft. 9 110, 111 

Ford !\lotor Co. {see also Ford plants) : 

Ft. 4A 209, 417 

Ft. 7 298, 299, 300, 314, 315, 316, 856 

Ft. 9 29, 

30, 39, 41, 47, 48, 67, 74, 78-81, 83, 85, 87-90, 92, 
95-98, 202, 203, 205, 207, 209, 210, 217, 221, 223, 
225, 227, 233, 283, 284, 302, 329, 471, 472, 597, 604,, 
643, 657, 729, 742, 743-745, 747-751, 973. 

Ft. 10 537 

Ft. 12 697-700, 718, 762-766 

Ford plant (Edgewater, N. J.) : Ft. 7 283, 298, 299, 845 

Ford plants {see also River Rouge Ford plant and Ford Alotor 

Co.): Ft. 9 20, 

22, 23, 26, 27, 32, 45, 52, 99, 100, 203, 204. 206, 210, 
211,215,217,221,283. 

Ford Trade School: Ft. 9 643 

Fordham I.aw School : Ft. 7 1 329> 

Ford-Mitchell (mortgage) : Ft. 1 691 

Ford's, Larry, Supper Club : Ft. 1 A 257 

Fordson High School: Ft. 9 643 

Foreign Economic Administration (FEA) : Ft. 7 1 386 

Foreign Ministers Conference: Ft. 12 534 

Foreman, Milton: Ft. 12 124, 125 

Foreman, Norman: Ft. 12 124 

Foreman , Sidney : Ft. 9 502 

Foreman & Oppenheim Co.: Ft. 9 502 

Foremen's League: Ft. 9 404 

Forest Club: 

Ft. 8 44, 

53, 108, 109. 110-112, 195-198,206,213,216,271,275, 
295, 297-302, 304, 305, 309, 310, 352, 359, 362, 430,. 
435, 440-442, 

Ft. 12 52-54, 58, 59 

Forest 1946 (race hne) : Ft. 12 92 



INDEX TO ORGANIZED CRIME HEARINGS 121 

Page 

Forest Park Hotel: Pt. 4 A 718 

Forest Park National Bank: Pt. 5 31 

Foret's Rest, Jefferson Parish, La.: Pt. 8 42 

Forkness, L. R.: Pt. 10 549 

Formosa Apartments: Pt. 10 358,859,880 

Formosa Club: Pt. 10 856 

Forno, Mr.: Pt. 10 378 

Forrest Smith for Governor Committee (see Forrest Smith and 

Democratic Part}'). 
Forrestal, Miss Mary: 

Pt.4A 118-127, 720 

Pt 12 167,168,351 

Forrestal, Miss Mary (mother of) : Pt. 4A 124, 126 

Forsythe, James "Red": Pt. 2 142 

Fort Benjamin Harrison, Ind. : Pt. 9 663 

Fort Dearborn Products Co.: Pt. 5 .- 1229 

Fort Knox: 

Pt. 9 433 

Pt. 12 680 

Fort Lee Trust Co.: Pt. 7 686, 1709 

Fort Meigs (race track) : Pt. 6 253 

Fort Miami (race track) : Pt. 6 253 

Fort Myers Xews-Press : Pt. 1 800 

Fort Shelbv Hotel, Chicago: Pt. 9 103 

Fort Sheridan: Pt. 9 433 

Fortinberry, D. B.: Pt. 8 437, 439 

Fortune (bingo parlor), Ocean Park: Pt. 10 155, 

158, 349, 352, 354, 383-386, 723 

Fortune Bridge, Venice : Pt. 10 724, 

745, 829, 831, 834, 835, 836, 838, 843-846, 859, 887 

49 Club: Pt. 10 480,511 

Forty Niners Club : Pt. 2 187 

Fosco, Ed: Pt. 5 357 

Fosco, Peter: Pt. 5 65, 201, 367 

Fosdick, JohnS.: Pt. 5 265 

Foster, Frankie: 

Pt. 2 194 

Pt.5 405 

Foster, Gordon: 

Pt. 4 18 

Pt. 4A 195,196,641,667,709,710,735,736,748 

Pt.5 1389 

Foster Cafeteria: Pt. 10 1 645 

Foster Distributing Co.: Pt. 12__._ 281 

Foundry Workers International Union : Pt. 9 870 

Four Aces Club : 

Pt.5 266 

Pt. 9 961 

Four Chaplains (swimming pool) : Pt. 7 1368 

Four Deuces: Pt. 2 128 

400 Club: Pt. 2 150 

407 Gambling Club: Pt. 8 351,352,353 

442 Club: Pt. 12 179 



122 INDEX TO ORGANIZED CRIME HEARINGS 

Four Roses (whisky): Ft. 7 ___:_. *___. 558- 

Four Sons Rostaur.int, Saratoga: Pt. 7 446, 447, 452, 454 

Prowler, Cod v: Pt. lA 51-55- 

Fowlor, Goorge: Pt. 1 684 

Fowlor. W. S.: Pt. 4A 800,801,804 

P\)wlkos. H. T.: Pt. 8 440,442 

Fox, Mr.: Pt. 3 137 

Fox, Dave: Pt. 10 411 

PVx, Harrv: Pt. 10 763, 764, 765 

Fox, Louis: Pt. 9 876, 877 

Fox. Richanl: Pt.l2 735 

Fox Theatre BuiUUng: Pt. 9 774 

P^ov. Brian: Pt. 5 374, 378. §98. 402, 403, 407 

Fov, Charlie: Pt. 5 402 

Fovle, John: Pt. 5 . 578 

Francis Palms Building: Pt. 9 774, 810, 904, 911 

Franco Distributing Co., Montgomery, Ala.: Pt. 5 1413 

Franconia Hotel, North Woodstock, N. H: Pt. 10 _. 748 

Frank: Pt. 4A 98. 

Frank, Mr.: Pt. 4 _ 4 

Frank, George : Pt . 4A 196, 641 , 707, 735-749 

Frank, Harrv: Pt. 9 347, 470 

Frank, Milton: Pt. 7 219, 229 

Frank, Sam: Pt. 9 347, 470 

Frank, Sevmour: Pt. 9 867, 98» 

Frankel, Air.: Pt. 6 56, 57 

Frankfort Broadcasting Co.: Pt. 9 868, 885, 888, 889' 

Frankfort Co.: Pt. 7 558. 

Fratd<ie (iar: Pt. 7 311 

"Frankie the Bug" {see Frank Caruso). 

Franklin, C: Pt. 6 468: 

Franklin, Nate: Pt. 10 727,748. 

Franks, Mr.: Pt. 8 428, 434 

Frank's Hotel, Plorida: Pt. 5 975 

Frank's Music Co.: Pt. 9 774. 801, 802; 

Franzone, James : Pt. 10_ _ . _ 495-498, 500. 501 

Fratto, Louis Thomas (alias Lou Farrell) : 

Pt. 4 . 277 

Pt. 5 1365. 

Pt. 12 347.396-446,447,448 

Fratto, Mrs. Louis Thomas: Pt. 12 425. 

Fraundorf, Chief: Pt. 4A 196: 

Frear, Bill: Pt. 12 718, 719, 721 

Freddie's Club, Cleveland: Pt. 10 921 

Fredericks, Lerov: Pt. 6 383, 384 

Frederico, Mr. : Pt. 9 732 

Fredo, Anthonv (alias Anthony Fredo George): Pt. 4A 80& 

Free Press: Pt^ 9 323, 390, 669, 687 

b'reed, Dolores {see Mrs. James Meltzer). 

Freed, Isadore: Pt. 3 IIQ- 

Kreedlander, Abe (Ed): 

Pt. 4 241,242.273,284,364,412- 

Pt. 4A 259, 264, 270, 292, 377, 429, 431, 463, 479, 486- 



INDEX TO ORGANIZED CRIME HEARINGS 123 

Page 

Froedmaii, Charlie: Pt. lA 274,299 

Fret'dmaii, David: Ft. 9 176, 319, 

371, 377-385, 388, 450, 5;57, 682, 689, 690, 691, 693 

Freedman, Harry: Pt. 9 377, 451, 682, 691 

Frfedmaii, Louis: 

Pt. 9 171-178, 

192, 193, 319, 322, 377, 380, 381, 383, 385, 448, 450, 
471, 497, 499, 507, 509, 511, 554, 556, 557, 682-694. 

Pt. 10 913,915,922 

Frcedmaji, Sartos: Pt. 11 102 

FriM'dman, Sol: Pt. 9 135-137 

Freedman, Tom : Pt. 9 ^ 684 

Freedom Fouiidation award : Pt. 7 698, 699 

Freeko, Ralph: Pt. 7 21 

Freelaiider {.see Freedlander) . 

Freese, Charles {see Carmelo Fresina). 

Freidbmg, Mr.: Pt. 4A 605 

Freideii, Hen: Pt. 2 193 

French, John: Pt. 9 320 

French Quarter: Pt. 8 308 

Fresina, Carmelo (alias Charles Freese): Pt. 4A_. 712, 713, 813, 814 

Fresno Hotel: Pt. 10 588, 1151, 1157, 1158 

Fressard, Frank: Pt. 9 626 

Frestel, James : Pt. 5 776, 

782, 788, 806, 843, 1025, 1034, 1040, 1057, 1076, 1083, 
1110, 1111, 1125, 1130, 1387, 1388, 1394. 

Fretti, Ben: Pt. 6 247, 249, 252, 255, 260, 396 

Fretti, Joseph: 

Pt. 5 1371 

Pt. 6 245, 247, 249, 252, 255, 257, 260, 387, 389-397 

Freund, Arthur: 

Pt. 2 53, 60 

Pt. 4A 651 

Frick, May: Pt. 4A 419 

Friedkin, Sidney: Pt. 12 763 

Friedlander, Harry: Pt. lA 322,464 

Friedlander, Joseph (Jack) : 

Pt. 1 28, 32, 33, 40, 104, 105, 137, 155, 

160, 167, 233, 324, 325, 326, 374, 378, 682, 740, 742 

Pt. lA 12-28, 30, 31, 36, 294, 295, 

296, 302-344, 462, 463, 465-467, 469, 472, 473-481 

Pt. 7 - 306, 815, 816, 862, 863 

Pt. 11 258 

Pt. 12 4,80,626 

Friedlander, Mrs. Joseph : Pt. lA 323 

Friedlob, Fred: Pt. 5 _' 457 

Friedlol), June: Pt. 5 457, 458 

Friedman, Ben: Pt. 10 937 

Friedmaii, Charles: 

Pt. 1 28, 

137, 146, 165, 167, 175, 219, 233, 271, 283, 374, 376, 
378, 413, 414-416, 418, 426, 431, 444, 493, 500, 508, 
537, 541, 551, 552, 564, 566, 568, 569, 571, 573, 574, 
576, 580, 581, 751, 752. 



124 INDEX TO ORGANIZED CRIIME HEARINGS 

Friedman, Charles — Continued Pase 

Pt. lA 468,476 

Pt. 5 987-1000 

Pt. 12 746, 775 

Friedman, Leo: Pt. 10 (1036-1051) 

Friedman, Louis (see Louis Freedman). 

Friedman, Milton: Pt. 5 610, 612, 616, 621 

Friedman, Samuel : 

Pt. 1 165, 175, 219, 224, 236, 283, 513, 751, 754 

Pt. lA 468 

Pt. 5 1324, 1416 

Pt. 12 775 

Friends Society: Pt. 10 986 

Frierson, Roy: Pt. lA 386 

Friscia, Augustine "Gus": Pt. lA 121, 122, 129, 138, 

140, 243, 244, 252, 253, 258, 382, 433, 434, 439, 441 

Frisco Gold Mining & Milling Co.: Pt. 10 818-820 

Frissell, Benny: Pt. 4A 99 

Frissell, Eddy: Pt. 4A 99 

Fristensky, Deputy Chief : Pt. 7 1102, 1110 

Fritchey, Clayton: Pt. 6 309 

Fritz, Mr.: Pt. 10 603, 604 

Frockt, Max: Pt. 12 774 

Froeba, Ellen: Pt. 8 444 

Frolics Cafe: Pt. 5 91 

Frolics Club, Miami: 

Pt. lA 222,318 

Pt. 10 918,919,924 

Fromm, Superintendent of Police: Pt. 9 226 

Fromm, John Michael : Pt. 4A 807 

Frontenac Hotel, Florida (see Sherry Frontenac Hotel, Florida). 
Frontier Turf Club, Las Vegas (see also Last Frontier Hotel) : 

Pt. 5 1394, 1396 

Pt. 10 4, 42, 43, 44, 45, 73, 75, 76-78, 81, 1076 

Frost, Frankie: Pt. 10 24 

Frost, Louis: Pt. lA 475 

Fruehauf Trailer Co.: Pt. 9. 504 

Fruit Growers State Bank, Saugatuck, Mich.: Pt. 1 634 

Fry, John Angus: Pt. 9 125, 

144, 148, 149-161, 191, 194, 197, 282, 290, 298, 299, 
300, 343, 350, 398, 399, 415, 451, 456, 470, 474, 475, 
479-481, 483, 503, 518, 530, 534, 559, 564, 570-585, 
700, 719. 

Fu Manchu Restaurant, New York : Pt. 10 67 

Fucarrato, Mr.: Pt. lA 160 

Fuehrmeyer, Charles: Pt. 5 566 

Fuentes, Manuel: Pt. lA 386 

Fulenwider, Jack: Pt. 1 280-282,284 

Fulford, Sam R.: Pt. 1 272-278, 

279, 280, 283, 284, 285, 286-291, 300 

FuUen, William: Pt. 7 184 

Fullcrton, Hugh: Ft. 2 264 



INDEX TO ORGANIZED CRIME HEARINGS 125 

lUcrton Building, St. Louis, Mo.: p&se 

Pt. 4 19, 63 

Pt. 4A 13, 21, 38, 

54, 558, 559, 566, 650, 651, 660, 678, 692, 697, 702 

Fulton, Hugh: Pt. 7 1381 

Fulton, Parker: Pt. 6 111-116, 244 

Fulton Savings Bank: Pt. 7 670 

Furlong, Charles M.: Pt. 5 284, 289, 1293, 1383 

Furman, Harold: Pt. 1 613 

Furman, M. G.: Pt. 1 234-237,434-445 

Fusco, Joseph Charles: 

Pt. 2 129, 146, 148, 152, 168 

Pt. 4A 810 

Pt. 5 65, 66, 108, 370, 558-569, 593-622, 634, 

652, 1194, 1196, 1200, 1209, 1230, 1252, 1255, 1354 

Pt. 6 463 

Fusco, Mrs. Joseph Charles : Pt. 5 560 

Fusco, Joseph F. Foundation: Pt. 5 620 

G, Hv {see Hv Goldbaum and Hv Ginnis and Hy Gottfreed). 

G. C." Music Co.: Pt. 9 1 982 

G. I. Phonograph Co.: Pt. 9 1024 

G. & R. Trading Co.: Pt. 7 38, 

39, 41, 43, 44, 57, 113, 114-118, 121, 122, 125, 127, 
128, 260, 261, 266, 303, 380, 381, 383, 550, 551, 655, 
659, 864. 

Gables Racing Association: Pt. 1 . 90,91,114 

Gaecco, R. K.: Pt. 4 412 

Gaftnev, John A.: Pt. 7 408, 

412-431, 432-435, 437, 438, 440-446, 578, 1218, 1219, 
1220-1221, 1224-1226, 1229-1234, 1236, 1237, 1239- 
1257, 1732, 1733, 1734. 

Gage, Jack: Pt. 4A 409,418 

Gage & Tollner's Restaurant, Brooklyn: Pt. 7 831 

Gagin, Jimmy (sec James ''Jimmy" Valrigio). 

Gagliano, A.: Pt. 8 - 435 

Gagliano, Joseph (alias Pip the Blind): Pt. 7 1089 

Gagliano, Theodore (alias Teddy Cap): Pt. 12 450-452,456 

Gaines, Mr.: Pt. 8 1 97 

Gaines, Maryin: Pt. 12 130 

Gaines Farm (race horse stables): Pt. 12 130 

Gainey, Judge: Pt. 11 77 

Galansky, Ely: Pt. 4A 808 

Gale, Joseph T.: 

Pt. 7 83-88 

Pt. 12 469 

Gallagher, Patrolman: Pt. 11 60 

Gallagher, J. E.: Pt. 2 173 

Gallagher, Tess: Pt. 4A 822 

Gallagher, Walter E.: 

Pt. 5 437-447,692-701,710-718, 703, 

771-848, 1001-1021, 1043-1067, 1095, 1136 

Pt. 6 14-18,28-32,43-110 

Gallagher, WiUiam: Pt. 7 824,939 

86917—51 9 



126 INDEX TO ORGANIZED CRIME HEARINGS 

Galladior & Burton (whisky): Page 

Pt 7 558 

Pt". 10 572 

Gallagher's Restaurant, New York: 

Pt. 7 109,942,943,1594 

Pt! lo' 68 

Gallardo, Dr.: Pt. 10 676 

Gallo, Mr.: 

Pt. 4A 774 

Pt. 10 424,813 

Gallo, Pasqual: Pt. 9 604,605-613 

Gallo! Victor: Pt. 8 210,211,214,299,303,313 

Gallowav, Mr.: Pt. 10 581 

GallowaV,M. D., Jr.: Pt. 1 755 

Galsworthv Liquor Co.: Pt. 7 546,549 

Galuska, Joe: Pt. 12 380 

Gam Sales Co., Peoria, 111.: Pt. 12 30 

Gamalafo, Mr.: Pt. 6 463 

Gamhiuo, Dr. Frank: Pt. 8 345 

Gamble, Alfred: Pt. 5 1413 

Gamble, William W.: Pt. 5 567, 594, 610, 611, 612, 616, 621 

Gambling hearings investigation {see McFarland committee). 
Gamson,^Benny "Meatball": 

Pt 2_ _ 221 

Ft. lo""."------- 132,208,209 

Gander, Albert Sebastian: Pt. 4A 807 

Gandv Bridge Property: Pt. lA 79,216 

Gangi, Dominic: Pt. 3 5,75,77,86,91-94 

Gangi, Vincent: Pt. 3 5, 86, 91 

Gans,Bob: Pt. 10 565,854,855,856 

Cans & Co.: Pt. 10 752 

Ganschineitz, Joseph W.: Pt. 4A 577 

Gar, Frankie: Pt. 7 311 

Garber, Ralph: Pt. 9 124, 

125, 155, 156, 181, 197, 273, 280, 318, 331, 351, 356, 
365, 386, 393, 404, 416, 426, 431, 432, 458, 465, 487, 
512, 524, 541, 570, 585, 589, 599, 601, 605, 613, 629, 
634, 642, 648, 662, 669, 675, 682, 694, 700, 715, 721, 
731, 741, 792, 793, 842, 862, 914, 917, 936, 941, 945, 
974. 

Garcia, Manuel ''Manny": Pt. lA 132,248,249,250 

Gardelli, Mickey: Pt. 8 -- 49 

Garden of Allah Hotel: Pt. 5 396 

Garden of Allah Restaurant: Pt. 10 305,306,310 

Garden Club: Pt. 7.-. 821 

Garden State Race Track: 

Pt 5 -- 876,877,880,888,890,1396,1397,1398 

Pt! 12" 132, 160,200,206 

Garden Valley Post 187, American Legion: Pt. 10 760 

GardenaCMub: Pt. 10 736,760 

Gardner, Mr. (police): Pt. 10 684 

Gardner, Ed: Pt. lA 418,422 

Gardner, Marvm H.: Pt. lA 39,180 

Gardner, Mrs. Marvin H.: Pt. lA 180 



INDEX TO ORGANIZED CRIME HEARINGS 127 

Gardner, William "Pete": p«k« 

Yi 9_ 157,158 

PLe:::::::::::"------- s? 

Pt.8 412 

Pt 12 47,179,182 

Gardner & Co., Chicago: Pt. 12 28,32,75 

Garfield, Lloyd: Pt. 5 1368 

Garfield Novelty Co., Ohio: Pt. 5 1414 

Garootta, Charles: 

Pt. 1 676,677 

Pt. 2 184,185,186 

Pt. 4 40 

53, 58, 92, 95, 96, 98, 99, 115, 116, 117, 129, 132-134, 
148-152, 183, 190-192, 202, 224, 229, 239, 241, 242, 
244, 247, 249, 250, 255, 258, 260, 264, 269, 272, 273, 
277, 292, 296, 297, 298, 301, 303, 305, 323, 334, 359, 
364, 367, 407, 412-413, 415, 416, 418. 

Pt. 4A 54, 

158, 203, 214, 231, 259, 261, 263-265, 268-270, 292, 
332, 354, 355, 367, 377, 395, 397, 399, 402, 403, 406, 
413-416, 429, 434, 438, 447, 463, 464, 467, 471, 472, 
473, 479, 487, 488, 546, 556, 567, 572, 573, 775, 818. 

Pt. 5 51, 

511, 783, 1012, 1013, 1018, 1033, 1123, 1388 

Pt. 10 267 

Pt. 11 220 

Pt. 12__ 3,4,8,11,399-403,405,408,410,412,424,437,440,442 
Gargotta, Mrs. Charles: 

Pt. 4 134,277 

Pt. 12 402 

Gargotta, Gus "Skinny": 

Pt. 2 185 

Pt. 4 132,152 

Pt. 12 12, 399, 400-403, 405, 408, 410, 412, 424, 437, 440, 442 

Garland, Mr.: Pt. 10 1178 

Garment Fashion Center Club: Pt. 7-. 635, 1070, 1071, 1297 

Garment Workers' Lnion {see International Garment Workers' 
Union). 

Garmone, Fred: Pt. 6 58, 269 

Garner, Mr.: Pt. 12 713 

Garner, Clifton C: Pt. 2 4,33-49,60 

Garner, E. A.: Pt. 1 798 

Garner, Ed: Pt. lA 372,490 

Garnet, Frank: Pt. 2 138, 148 

Garras, Dave: Pt. 8 51 

G arras, Sam: Pt.8 50,51 

Garrison, Clvde: Pt. 4A 813 

Garrison, Mrs. Clyde: Pt. 4A.. / 813 

Garrison, Homer: Pt. 5 1182 

Garrisonr, Joe: Pt. 12 749,750 

Garrison, Parker: Pt. 12___ 774 

Garrison Sales, Phoenix, Ariz.: Pt. 5 1413 

Garsson, Henry: Pt. 7 1029,1669 

Gartman, Norman R.: Pt. 10 726,748 



128 INDEX TO ORGANIZED CREME HEARINGS 

Page 

Gary (Ind.) Crime Commission: Pt. 12 187 

Gasberg, Sam: Pt. 7 306-308 

Caspar, John: Pt. 9 9-10 

Gasper, Perrone (see Espano Gasper Perrone). 

Gasque, Buddy: Pt. 1 _._ 177-191,253 

Gaston, M. H.: Pt. 8 219 

Gates, Deputy Marshal: Pt. 1 138,488 

Gateway amendment: Pt. 5 181, 192, 193 

Gavag:an, Judge: Pt. 7 1694 

Gav, C. M.: Pt. 1 801 

GayGadChib: Pt. 4 393 

Gay Games, Inc., Muncie, Ind.: Pt. 12 25 

Gay Paree, Westwego, La.: Pt. 8 42, 419 

Gaycoin Distributors: Pt. 9 1030, 1031 

Gavlord, Mr.: 

^ Pt. 5 585 

Pt. 6 181, 185, 205 

Gazinni, Mike: Pt. 4A 651 

Geaghan, Francis X.: Pt. 7 571, 572 

Gearidino, Tony: Pt. 10 276 

Geary, Joe: Pt. 5 1152 

Gebo, Carl Frederick: Pt. 4A 810 

Gee, Joe: Pt. 4 130 

Gehrken, Rudolph C: Pt. 1 755 

Geigerman, Dudley: 

Pt. 2 187 

Pt. 7 918, 926, 927, 977, 978, 980-982, 1010, 

1011, 1012, 1013, 1015-1017, 1672 

Pt. 8 8, 9, 123, 124, 128, 130, 131, 133, 138, 140, 147 

Geigerman, Harold: 

Pt. 2 187 

Pt. 8 123, 124, 260 

Geigerman, Stanley: Pt. 7 977 

Geigerman, Theodore: Pt. 8 13, 338 

Gelb, Attorney: Pt. 7 1273-1281, 1676-1690 

Gem Dye Moid Co.: Pt. 10 497,499 

General American Tank Car Co.: Pt. 7 1643 

General Aniline & Film Co.: Pt. 12 720 

General Brewing Corp.: Pt. 10 972 

General Confections: Pt. 3 88 

General Distributing Co., Dallas: Pt. 5 1414 

General Electric Co.: 

Pt. 7 488 

Pt. 9 421, 472, 630, 640 

General Hospital, Kansas City, Mo.: Pt. 4 417, 418 

General Machinery Corp., Hamilton, Ohio: Pt. 9 723 

General Motors Corp.: 

Pt. 5 713 

Pt. 7 141, 144, 548. 616, 739 

Pt. 9 203, 350, 721, 732 

Pt. 12 608, 623 

General Motors Corp. Truck Agency: Pt. 12 767 



IXDEX TO ORGANIZED CRIME HEARINGS 129 

General News: Page 

Pt 2 128 

Pt. 4 301 

Pt. 4A 9,350,351,400,561,568 

Pt. 5 . 381, 672, 

681, 692, 693, 759, 763, 764, 776, 777, 779, 782, 791, 
815, 819, 829, 836, 837, 975, 1001, 1005-1007, 1019, 
1022, 1027, 1034, 1035, 1038, 1056, 1057-1059, 1063, 
1080, 1084, nil, 1112, 1118, 1119, 1124, 1215, 1388, 
1390A, 1394, 1405, 1406. 

Pt. 6 73 

Pt. 10 444,445, 1039, 1043, 1046 

Pt. 12 183 

General Sales Co.: Pt. 12____ 23,25,42 

General Services Administration: Pt. 5 851 

General Trading Co.: Pt. 7__ 42, 46, 115, 135, 136, 260, 266, 390, 863 

General Vending Sales Corp., Baltimore: Pt. 5 1413 

Generellv, Edward A.: Pt. 8 56 

Genesee Distributing Co.: Pt. 5 1390A 

Genesee Publishing Co.: Pt. 5 834 

Geneva, Willie: 

Pt. 4 412 

Pt. 4A 364, 365 

Geneva Club: Pt. 2 266 

Genevese, Pete: Pt. 12 463 

Genivese, Gino: Pt. 10 342 

Genovese, Vito: 

Pt. 2 164 

Pt. 5 20, 361, 411, 1241 

Pt. 6 309 

Pt. 7 2, 5, 264, 296, 330, 333, 338, 

397, 684, 686, 687, 1580, 1707, 1710 

Gentile, August "Gust": Pt. 9 283, 

284, 292, 293, 295, 296, 297, 301, 305, 306, 308, 309- 
312, 315, 477, 567, 575, 587, 588, 662, 673. 

GentOe, Mrs. August: Pt. 9 292, 294-297, 

301, 309, 311, 312, 315, 477, 575, 587, 588, 650, 651, 
653, 654, 657, 658, 659, 660-662, 669, 673. 

Gentile, Joe: Pt. 9 588 

Gentile, Nicola: 

Pt. 4 82 

Pl^ 5 4Q(^ 429 

Gentilo, Mr." (barber") : "Pt." V^llllllllllll -I l -\ -I - . l - . Q53, 657 

Gentrv, Dale: Pt. 10 861-868, 870, 872-878, 888, 1137 

Geoglian, Francis X.: Pt. 7 564, 566, 853, 873, 1304 

George: 

Pt. 9 422 

Pt. 10 524 

Pt. 12 148,486 

George, Anthony: Pt. 4A 808 

George, Anthony Fredo (see Anthony Fredo) . 

George, D. A.: Pt. 10 789,790 

George, George Assad: Pt. 4A 810 

George, Pinkey: Pt. 5 100 



130 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

George Novelty Co., Pennsylvania: Pt. 5 1414 

"George the Greek": Pt. 1 195,205,208 

George Washington Bridge: Pt. 7 3, 44, 50, 75, 84, 92, 102, 351 

Georgetown University, Washington: Pt. 9 -_ 715 

Georgetti, Mr.: Pt. 5 405 

Georgetti, Emilio (alias Gombi): Pt. 10 540, 541-545, 

548, 592, 618, 622, 629, 633-651, 1062 

Georgetti, Mario Cambo: Pt. 10 418,419 

Georgia News: Pt. 5 975 

Georgia University: Pt. lA 345 

Gerard, Ambassador: Pt. 7 190 

Gerhard Woberman Music Co.: Pt. 9 803 

Ceding, C.L.: Pt. 10 597 

Gerosa, Larry: Pt. 7 1691,1692 

Gerow, Dr. Ljmn B.: Pt. 10 526 

Gerrano, Mrs. Fernando: Pt. lA 482 

Gerry, Elbridge: Pt. 7 760, 764 

Gersh, Sid: Pt. 4A 622 

Gersh, William: Pt. 11 98,257 

Gershon, Nate: 

Pt. 4 110,412 

Pt. 11 228,230,252 

Gerson, Pliilip: Pt. 12 147 

Gessner, Frank J.: Pt. 6 463 

"Get the Vote Committee": Pt. 12 458 

Gettys, La^^Tence : Pt. 4A 822 

Gherscovich, Anthony A. : Pt. 5 256-262 

Ghertz, Anthonv A. (see Anthony A. Gherscovich). 

Giacolone, Anthony "Tony": Pt. 9 171, 244 

Giacolone, Bill: Pt. 9 171 

Gianacola, Guiseppe: Pt. 4A 771 

Giancana, Alooney: Pt. 5 202 

Gianotti, Mr. : Pt. 10 540,545,641 

Giardano, Anthony: 

Pt. 2 183, 184 

Pt. 4A 154, 155, 156, 157, 158, 776 

Giardano, Joseph: 

Pt. 2 184 

Pt. 4A 154-158 

Giardano, Mrs. Joseph: Pt. 4A 155, 156 

Giardano, Sam: 

Pt. 2 184 

Pt. 4A 145, 155-158 

Giardano Tavern: Pt. "4A 155,156 

Gibbons, Paul: 

Pt. 2 221 

Pt. 10 205, 208, 209 

Giblin, Judge Vincent: 

Pt. 1 419 

Pt. lA 477 

Pt. 5 907, 1048, 1049-1052, 1064, 1065, 1066, 1133 

Pt. 6 72 

Pt. 12 746 



ESfDEX TO ORGANIZED CRIME HEARINGS 131 

Page 

Giblio, Bill: Pt. 7 I^IS 

Gibson, BiUie: Pt. 11 215 

Gibson, John: Pt. 5 r.o^tA 

Gick, Mr.: Pt. 5 543, 648 

Gideon Putnam Hotel: Pt. 7 505, 506 

Giefers, L.: Pt. 8._- 435 

Giegerman, Dudley: Pt. 7 146, 147 

Giegerman, Jerome : Pt. 8 259 

Gierse, P.: Pt. 4A »23 

Gieseke,Leo: Pt.4A 822 

Gieseke, Robert: Pt. 4A 822,823 

Giesey, Alvin E.: 

pt 2 183 

g V3ri8-2"87ll8-17"5,"205, 215, 310, 437, 445, 457 

Pt' 12 629, 673, 730, 731, 733 

Giesev,'G]advsK.: Pt. 6 ^ 25 

GieseV & Sauers: Pt. 6 23, 26, 124, 134, 148, 4o7 

Giesler, Jerry: Pt. 10 -' 147, 243 

Gifford, Mr.": Pt. 12 346 

Giggs, Mr.: Pt. 7 42 

Giglio, Mr.: Pt. 7 '42 

Giilio, Paul: Pt. 1A__ 120-131, 135, 244, 374, 375, 379, 380, 493, 494 
Giglio, William J.: 

Pt. 3 3-6, 

9, 13, 15, 19, 28, 31, 33-36, 39, 40, 42, 43, 47, 48, 51-54, 
57, 59, 64-67, 71, 73, 75-78, 81-86, 88-114, 116, 118, 
120, 122, 123, 125, 126, 128, 129-133. 

Pt. 11 : 97 

Pt. 12 774 

Gilbeau, S.: Pt. 8 430,435 

Gilbert, Mr. (Investigator) : 

Pt 5 ----" 163,164,172 

Pt. 11 151 

Gilbert, Daniel A.: Pt. 5 153, 570-592 

Gilbert, Mrs. Daniel A.: Pt. 5 591 

Gilbert, Daniel A. (son of): Pt. 5 577, 591 

Gilbert, Mack: Pt. 10 630 

Gilbert Bros. Construction Co.: Pt. 5 1367 

Gilbey's Gin: Pt. 5 598 

Gildar, Mr.: Pt. 12 297 

Gill G. Grav: Pt. 8 36-54, 188-194, 200-206, 231-242 

GUli Mac: Pt. lA 461 

Gillespie, John: Pt. 9 75-80 

Gillette razors: Pt. 7 1647 

Gilliam, E. D.: Pt. 1 755 

Gillman, Louis: Pt. 1 . 27,28,495 

Gilmartin, Joe: Pt. lA 470 

Gilmore, Allen: Pt. 4 417 

Gilmore, William ElHs: Pt. 7 764, 1043, 1044-1048, 1055 

Gilson, Mac: Pt. 10 1015 

Gincanna, Sam"Mooney": Pt. 2 144 

Ginnis, Hv: 

Pt. i: 22 

Pt. 5 1201 



132 INDEX TO ORGANIZED CRIME HEARINGS 

Ginsboro:, D.: Pt. 10 411 

Giiitana, Sam: Pt. 5 ' I335 

Gioe (Joye), Charles "Cherry Nose": 

Pt. i _• 167, 672, 673-676, 678, 679 

Pt. 2 131, 134, 137, 151, 154, 162, 185, 197 

Pt.4 111, 124 

Pt. 5 15 

23, 39, 44, 62, 74-110, 121, 165, 166, 172, 183, 186 191 
293, 356, 368. 508-510, 556, 652, 706, 933, 934, 953' 
1210, 1245, 1280, 1351, 1355, 1380, 1381. 

Pt. 9 229 

Pt. 12 412,414 

Gioe, Mrs. Charles: Pt. 5 ___ _ 79 gO 85 96 

Giomiola, Sam: Pt. 9 10, 11, 13,' 14,' 5o' 86 

Gionno a, Tony: Pt. 9 11, 13, 14, 50, 86 

Gionuok, Vito: Pt. 9 13 

Gionnola- Vital feud {see Vitalli-Gionnola feud) . 

Giordano, Joseph: Pt. 6 ' 232, 235, 462 

Giordano, Leonard: Pt. 4A ' 714' gig 

Gips, Leon "Honest Frenchy": Pt. 1 ___ ___ 411-^20 

^. , ,, , ^ ^ 42T-^"2"4', 436,"437,'438, 443, 5I3]' 

Girard Novelty Co. : Pt. 6 34O, 341 

Girardi, Miss '{see Augustino V. Orlando (mother of)). 

GirUng, Gordon B.: Pt. 1 139 

Girodano, Pete: Pt. 5 __ ~]_ 1499 

Gittings, Mr.: Pt. 4A V^J~/SS^y^ 801 

Gizzi, Tony {see Anthony Gizzo). 
Gizzo, Anthony R. "Tony": 

Pt. 1 . 675 

Pt. 2 lg5 

Pt.4 g2, 

90, 96, 108-139, 151, 153, 179, 183, 228, 261, 262, 265- 
267, 273-278, 322, 352, 359, 362, 412, 413. 

Pt. 4 A 234 

259, 285-305, 326, 327, 377, 412,^413; 4167420, 422^ 
423, 479, 487, 508, 777. 

Pt. 5 51, 

86, 105, 190, 183, 261, 353, 354, 361, 391, 411, 413, 
508-511, 556, 610, 702, 703, 705-709, 1245, 1353, 1354. 

Pt. 6 293 409 

Pt. 7 109, 15l72637331, '1666 

Pt. 9 L__!_______ 71 

Pt. 10 36 266, 342 

Pt. 11 '220 

Pt 12 3, 4, 399, 4'02, 404 

Gizzo, Mrs. Anthony R. : 

Pt.4 123 129 

Pt.4A '290 

Pt. 5 51 

Gizzo, Anthony (brother of): Pt. 5 508, 509, 510, 702 

Gizzo News Service : 

Pt. 4 110, 137, 412, 413 

Pt. 4A :..__'__ 305 



INDEX TO ORGANIZED CRIME HEARINGS 133 

Glass, David: Page 

Pt 1 109,159,742,743 

Pt 6 269,270,271,283,424,443,444 

Pt 11 115,116,133,236,269,297 

Glasser, Mr.: Pt. 5 872 

Glasser, Irving G. : (alias Izzv Glasser, Harris): Pt. 10 154-158, 

173, 254, 257, 348-350, 358, 359, 360-362, 375-394, 
400, 414, 723, 724, 725-728, 745-748, 827-861, 880, 
885, 887, 888. 

Glasser, Louis: Pt. 10 828,832,835 

Glasser brothers: Pt. 10 375, 376, 744, 745, 828, 859, 861 

Glassman, Abe {see Abe Martin). 

Glatt, Murrav: Pt. 7 9 

Glavin, Ralph: Pt. 10 294 

Glazer, C: Pt. 4 412 

Glazer, Saul A.: Pt. 9 221-224 

Gleason, Lieutenant: Pt. 5 247 

Gleason, Mr.: Pt. lA 111 

Gleason, Billie: Pt. 5 404 

Gleickman, Emil: Pt. 2 190 

Glendale Junior College: Pt. 10 319 

GlendaleSalesCo.: Pt. 4 112,128 352 

Glendale Soda Co.: 

Pt. 4 112,113,119,128,129,265 

Pt. 4A 292, 293 

Glenmore Distributing Co.: Pt. 5 595, 598 

Glenmore Distilling Co.: Pt. 12 258 

Glenn, Michael F.: Pt. 7 1538 

Glenn Rendezvous: Pt. 6 376, 384 

Globe Cardboard Noveltv Co. , New York : Pt. 1 2 23 

Globe Democrat: Pt. 4 64,70 

Globe Distributing Co.: Pt. 5 426 

Globe Homestead Association: Pt. 8 445 

Globe Loan k Jewelrv Co.: Pt. 10 382, 383, 859 

Gloriose, G.: Pt. 8 431 

Glorioso, S.: Pt. 9 436 

Glover, Ai-t: Pt. 9 288, 289, 292-294, 296, 311, 312-314, 317 

Glover, Mrs. Ai't: Pt. 9 288, 313 

Glover, Art (son of) : Pt. 9 313, 314 

Glover, "Dwigert": Pt. 9 568 

Glover, Ted: Pt. lA 254, 255, 377, 496 

Glvnn, Mr.: Pt. 10 676,677 

Glvnn, Mike: Pt. 7 1377 

Gobaum, Hv: Pt. 10 92, 93 

Goberg, Hv: Pt. 10 36 

Gocarr. Mr.: Pt. 9__'_ 648, 654 

Goddard, Dr.: Pt. 11 292 

Goddard, Judge: Pt. 7 796, 797, 975, 1175, 1717 

Goddard, Loren R.: Pt. 1 755 

Godfrev, Dewev S.: Pt. 4A » 552, 553 

Godfrey, George: Pt. 11 105 

Godfrev, Hv {see Hvman Gottfreed). 

Godino,Mr.: Pt. 10 649,650 

Godlev, Mr.: Pt. 4 327, 369 

Godov, Arturo : Pt. 11 209,210 



134 INDEX TO ORGANIZED CRIME HEARINGS 

Pape 

Goebel, Dewev: Pt. 4A 712,814 

Goebol, HaiTv: Pt. 4A 814 

Goebel, William: Pt. 4A 814 

Goobcls, Mr.: Pt. 5 556 

Goebols, Tonv (alias Gaetano Ricci) : Pt. 2 162 

Goctz Brewery: Pt. 4A 359 

Go^an, J. J.: Pt. 10 354 

Golan, Lou: Pt. 5 594, 596 

Golan, Sam: Pt. 5 621 

Golantv, Herman: Pt. 9 722-725 

Gold, Harry: Pt. 11 90 

Gold, I. F.\ Pt. 7 997 

Gold, Le\yis: Pt. 7 1727, 1728 

Gold, Sam: 

Pt. lA 321 

Pt. 7 815, 816, 1066, 1072, 1073, 1074, 1508, 1727, 1728 

Gold Bon Co.: Pt. 2 37 

Gold Bronzing Co.: Pt. 4A 80, 716 

Gold Coast Lounge, Chicago: Pt. 2 145 

Gold Rail Club, San Diego: Pt. 10 62, 337, 344 

Gold Seal (whiskjO : Pt. 7 545 

Gold Seal Liquor Co.: 

Pt. 2 146, 148, 152, 168 

Pt. 5 108, 558, 559, 567, 568, 569, 593, 594-596, 

599-604, 610-612, 614-615, 617, 621, 622, 634, 1354 

Pt. 9 65 

Pt. 10 503 

Gold Section, Jackson, Miss.: Pt. 12 288 

Gold Shore (policy wheel) : Pt. 5 1144 

Goldbaiun, Hy: Pt. 10 138, 410, 892 

Goldberg, Attorney: Pt. 3 23, 28, 128, 129 

Goldberg, Mr.: Pt. 5 139 

Goldberg, Alyin J. : Pt. 5 724 

Goldberg, Charles: Pt. 4A 165, 196 

Goldberg, Dutch (see Louis Shomberg). 

Goldberg, Edwin: Pt. 1 109 

Goldberg, Harry: Pt. 12 774 

Goldberg, Lawrence: Pt. 12 774 

Goldberg, Sam (alias Jimmy Jones) : 

Pt. 2 186 

p^ j2 545 774 

Golden, BenVPt'"7'_''''-""!!"I-' 251,253, "254, 339, 352, 356^ 357 

Golden, Mark: Pt. 7 251, 253, 254, 339, 352, 356, 357 

Golden, Milton M.: Pt. 12 148 

Golden brothers (see Ben Golden, Mark Golden). 

Golden Dozen (racing form) : Pt. 4A 3, 794 

Gohlen Gate (policy wheel) : Pt. 5 1409 

Golden Hotel, Reno: Pt. 10 161-163, 1074 

Golden Nugget, L^ Vegas: 

Pt. 5 861, 862, 873, 924, 1389, 1394, 1395, 1396 

Pt. 7 1168,1169 

Pt. 10 3, 4, 25-27, 

30, 31, 41, 44, 45, 77, 78, 80-82, 84, 85, 188, 939, 1077 
Pt. 12 56 



INDEX TO ORGANIZED CRIME HEARINGS 135 

Page 

Golden Nugget Racing Service: Pt. 2 160,190 

Golden Rail Tavern, San Diego : 

Pt. 4A 772 

Pt. 10 812 

Golden Shores Club: Pt. lA 26,465,466 

Golden Slipper (club): Pt. 10 1230 

Golden Wedding (whisky) : Pt. 5 594 

Goldfine, Alex: Pt. 7 38, 39, 43, 51, 58, 

64, 66, 67, 69, 113, 208, 209, 210, 211, 266, 358, 381 

Goldfine, Arthur L.: Pt. 7 113, 114 

Goldhill, Max A.: Pt. 3 30, 32, 78 

Goldie, Joseph: 

Pt. 7 43 

Pt. 10 972, 1110, 1225 

Goldie, M. L. {see Maurice L. Goldstein). 

Golding, Art: Pt. 5 914 

Golding, Robert: Pt. 5 966, 1053, 1056 

Goldman, Mr. (cabaret owner) : Pt. 1 A 472 

Goldman, Mr. (department store owner): Pt. 10 524 

Goldman, Abe: Pt. 1 273, 274-279, 283, 284-290, 291, 300 

Goldman, Leo L.: Pt. 1 735 

Goldman, Morris: Pt. 9 753, 795, 802, 803 

Goldman Music Co.: Pt. 9 802 

Goldrick, Mr. {See Edward James McGoldi'ick) . 
Goldschein, Max H.: 

Pt. 4 36 

Pt 7 6, 1403 

Pt. 12 1-13, 546 

Goldstein, Mr.: Pt. 12 305,313 

Goldstein, Bugsy: Pt. 7 1494 

Goldstein, I. E.: Pt. 12 584,762 

Goldstein, I. George {see also I. George Goldstein & Co.): 

Pt. 1 6 

Pt. 7 - 112-148,151,228,230,361,549,614 

Pt. 8 142, 143 

Pt. 12 608,609,767 

Goldstein, Mrs. I. George: Pt. 7 127 

Goldstein, I. George, & Co. {see also George Goldstein): 

Pt. 7 113, 114 

Pt. 8 285 

Goldstein, "Jewels": Pt. 7 1727 

Goldstein, John: Pt. 11 76 

Goldstein, Judge Jonah: Pt. 7 1582 

Goldstein, Julius: Pt. 7 459-465, 1728 

Goldstein, Julius (sister of): Pt. 7 461 

Goldstein, Maurice L. (alias M. L. Goldie): Pt. 2 150, 151 

Goldstein, Meyer: Pt. 11 76 

Goldstein, Nathaniel L.: Pt. 7 567, 1670 

Goldstein & Goldstein: Pt. 1 6 

Goldstick, Samuel: Pt. 9 467 

Goldstine, LeeM.: Pt. 12 489 

Goltsman, Alfred: 

Pt. 6 124, 125, 154 

Pt. 12 735 



136 IXDEX TO ORGANIZED CRIME HEARINGS 

Page 

Gombi, Mr. te Emilio Georgetti): Pt. 10 540 

Gomes, Joseph S.: Pt. 12 774 

Gomez, William: Pt. 8 390 410 

Gompers, Sam: Pt. 9 413 

Gonzales, Tony: Pt. lA 156.158 

Gonzalez, Valdez: Pt. 7 __ _ 1155 

Gooch, Stephen: Pt. 7 9 

Good Hotel: Pt. 1 254,769 

Good Humor Ice Cream Co.: Pt. 7 718 

Good News Press: Pt. 10 280 

Good Old Gurkenheimer (liquor brand): Pt. 12 _ 283 

Goode, Jlohert L.: Pt. 4A 84 6'>4 

Goodfellows: Pt. 9 ' 7G5 

Goodman, Alfred: 

Pt. 2 150 

Pt. 6 74 

Goodman, Jack: Pt. 2 ]83 

Goodman, Sol: Pt. 6 208 

Goodrich, Joe: Pt. 4A 103 

Goodykuntz, Mr.: Pt. 10 146, 148, 150, 151 

Gopher Sales Co.: Pt. 2 191 

Gordon, A. E.: Pt. 10 933 

Gordon, Benjamin "Bennie" H.: Pt. 10 723, 742, 743, 744, 745 

Gordon, Charles: 

Pt. 2 250 

Pt. 8 97,420 

Gordon, George: 

Pt. 6 124, 125, 154, 187 

Pt. 12 _'__ 735 

Gordon, John Jack: Pt. lA 82 

Gordon, John: Pt. 6 73 

Gordon, ."Meyer: Pt. 12 774 

Gordon, Murray: Pt. 5 652 

Gordon, Sam: Pt. 10 348, 350 

Gordon, Tony: Pt. 5 1134 

Gordon, "Waxey": 

Pt. 2 89, 159 

Pt. 5 1178,1187 

Pt. 10 192 

Gordon's Gin: 

Pt. 5 595 

Pt. 12 284 

Gore, Mr.: Pt. 1 „_ __ _ _ 725 

Gore, A. L.: Pt. 10 747 

Gorham Press, Milwaukee: Pt. 12 459, 480, 483 

Gorkin, John: Pt. 6 _.. 97 

Gorman, !Mr. : Pt. 5 816 

Gorman, "Red": Pt. 2 179, 194 

Gormlcy , Harvey: Pt. 9 97 1| 972 

Goshen Raceway: Pt. 7 513. 514, 764,' 801 

Goss, Frank A.: Pt. 7 888, 891, 893, 895, 901 

Gosser, Richard: Pt. 6 „ 463 



INDEX TO ORGANIZED CRIME HEARINGS 137 

Page 

Gossott, William T.: Pt. 12 706 

Gottfrced, Hvman (alias Hy Godfrey): Pt. 2 143 

Gottlieb. Jacob: Pt. 7 1 __ ]081 

Gottleib Pinball >rachine: Pt. 8 '"' '"_" 347 

Gottleib, Morris: Pt. 10_-, " 1015 

Gottman, Max: Pt. 5_ _ .__ 1401 

Gould, Alfred O.: Pt. 12 '_"' 774 

Gould , Polly: Pt. 10 357, 358, "6'63, 740, 885, 904-906 

Goulding, John Patrick: 

Pt.2 1S6 

Pt. 4 242, 245, 246, 262, 264, 280-286, 304. 305. 412 

Pt. 4A 259, 404, 467, 469 

Pt. 12 • __.___. 4,11 

Goulding Famil}^: Pt. 12 4' n 

Gouldiug's place (see Last Chance gambling establishment) 

Goumond, Mr.: Pt. 10 _ 33 

Governale (Govarnale), Mike: Pt. 4 326 327 367 

Government, Federal (see Federal Government). ^ ' " ' 

Governor Hotel, Jefferson City: Pt. 4A 205 317 

Governor's Council (^lassachiisetts): Pt. 2 _. __~_ ___ '155 

Grabiner, Hariy: Pt. 5 _ -V;"5787579, 582 

Grable, Mr.: Pt. lA 201 

Grabner, Joe: Pt. 5 ^ gg 

Grace Ranch: 

Pt.2 _:_:_.___ 179 

„ ?t 9____._ 37_39^ 58_6o', 266A, 266B 

Gracie Mansion: Pt. 7 I540, 1541, 1578, 1685 

Grade, Ben: Pt. 7 545 

Gradiaz-Annia Cigar Co.: Pt. 1A_ ___ ___'/ '/ \'_ " gg 

g?:dv;S]Zd4w^r /::--V-^^T397. .398 

l\t^ 123 

346 

n , u-p ,, X. ^"^fr^^^' ^^^' 3<^2, 364-365, 367, 37473767378, 379 
Gradv, "Putty ^ose": Pt. 5 isa 

Graft-; Mr.: Pt. 8 777777777777,' 364 

Grafficanti, Santo: Pt. 2 7-_ 196 

Grafnecker, Captain: Pt. 7 7_ ' 1 

Graham, Mr. (postal inspector) : Pt. 7 7 1110 

Graham, A. L.: Pt. 12 77777"262-264 

Graham, Frank: Pt. 10 _ __ _ 554 

Graham, Harold G. (see also Harry Graham's Bar):" Pt7977] 816, 

n 1 AT TT , , ^ .. 884", 969-974 

Graham, Mrs. Harold G.: Pt. 9__ _ _ _ _ 973 

Graham, Herb: Pt. 10 -. '_ 554 

Graham, Martv: Pt. 4 "_ " 37g 

Graham, William: Pt 10 7777 '22723," 24; "33^ "4"9","l62, 1 77 

Graham, Wdliam J.: Pt. 2 _ _ I94 195 

Graham & Hah, Kansas: Pt. 5__ ~_ 7 1413 

Graham Press, Aliami: 

^J- I 154, 595, 741, 790 

rt. o 1402-1404 

Graham Trailer Co., Kentucky: Pt. 9 7777_ 504-506 



138 INDEX TO ORGANIZED CRIME HEARINGS 

PaKC 

Graham's, Harry, Bar {see also Harold G. Graham & Harrj^'s 

Bar and Restaurant): Pt. 9 816, 

817, 884, 962, 965, 969-973, 1030 

Granata, Pete: Pt. 5 198, 199, 204, 205 

Grand Blanc Hotel: Pt. 9 622 

Grand Central Surety Co.: Pt. 2 146 

Grand Club: Pt. 8 177 

Grand Hotel, Miami Beach: 

Pt. 1 48, 109, 156, 158, 159-162, 164, 263, 264, 742, 743 

Pt. 2:";:: 170, 171 

Pt 5 831, 1401 

Pt' 6 - 394,425,428,429,440,443 

Pt' 7 1642 

Pt 11""" V_V-V." 82,118,297 

Grand Isle: Pt. 8 _ 375 

Grand Jurv, one man (see One Man Grand Jury). 

Grand Jury Association of New York: Pt. 1 757 

Grand Novelty Co.: Pt. 4A 816 

Grand Trunk Railway, Detroit: Pt. 9 449 

Grand Union Hotel, Saratoga Sprmgs: Pt. 7 505, 506 

Grange, Fred: 

Pt.2 235 

Pt. 10 643 

Granite City Press Record: Pt. 4A 727 

Granmore, George: Pt. 7 1^ 

Grant, Policeman: Pt. 10 ^«l 

Grassio, Mike: Pt. 5 57 

Grates Motor Sales: Pt. 9 871 

Gratz, Mr.: Pt. 11 1^0 

Graul, Jacob: Pt. 6 420, 478 

Gravener, Joe: Pt. 5. 4o7, 458 

Graves, Hardy: Pt. lA 168, 171, 437 

Graves, Sidney: Pt. 10 33o 

Gray Barry: ^29 

Pt! 6:v:"::::::::::::::::::: io6, 107 

Gray, R. A.: Pt. 1 -^^ 191 

Gray; Robert L.: Pt. 8 437, 439 

Gray, William A.: Pt. 11 70, 

71, 74, 76, 77, 78, 80, 86, 88-90, 92, 95, 97, 98, 99, 106, 
107, 109-111, 114, 119, 121, 125, 130, 131, 133, 136, 
137-143, 225-229, 238, 240, 244, 248, 249-252, 256, 
258, 260. 

Grayson, Johnnie: Pt. 10 28 

Graystone Hotel: Pt. 7 ."oV Vm ?no 

Graziano, Rocky: Pt. 7 537, 701 702 

Great Lakes Brewery: Pt. 5 ^^J:!^ 

Great Lakes Dredge & Dock (stock) : Pt. 5 5 '7 

Great Lakes Steel Corp.: Pt. 9 50, 

170, 327, 348, 363, 418, 497, 529, 590, 592 

Greater GM Truck Sales Co.: Pt. 12 622 

Greater New York Crime Commission {see also New lork 

City Anti -Crime Commission) : Pt. 7 754 



INDEX TO ORGANIZED CRIAIE HEARINGS 139 

Page 

Greece, Joseph: Pt. 8 430, 435 

Greco, Angelo: Pt. lA 84,482 

Greefer, J.: Pt. 6 468 

Greek Steamship Line: Pt. 7 1196 

Green, Mr.: 

Pt. 4A 428 

Pt. 10 728 

Green, Al: Pt. 10 745, 746 

Green, Bill: Pt. 9 872, 888, 968, 977, 983, 984, 1008 

Green, Bob: Pt. 4 364 

Green, Charles K.: Pt. 1 160 

Green, Dan: Pt. 5 578 

Green, Dwight H.: Pt. 4A ___ 784,787 

Green, E. S.: Pt. 4 412 

Green, Harry: Pt. 4 A 810 

Green, Holli's Delois: Pt. 2 193 

Green, Irving: Pt. 12 429 

Green, Joseph E.: Pt. 5 1189-1204, 1204-1211 

Green, Molton: Pt. 4A 221 

Green, Ray E.: Pt. lA 485, 487 

Green, Samuel: Pt. 11 96, 132, 251, 298 

Green, William: Pt. 9 413 

Green Dagoes (gang): Pt. 4A 711, 713, 812, 813, 814 

Green Dragon Policy Wheel: Pt. 5 1409 

Green Frog: Pt. 8 429 

Green Hills Club, Missouri: 

Pt. 2 _ 185 

Pt. 4 111, 

227, 241, 242, 246-248, 260, 261, 264, 304, 355, 356, 
412, 413. 

Pt. 4A 253, 

259, 260, 264, 265, 269, 270, 274, 416, 417, 462, 471, 
472, 474, 475, 486, 489, 561, 567. 

Pt. 12 4 

Green Oaks: Pt. 11 :. 208 

Green Scratch Sheet (see also National Green Scratch Sheet 
and Illinois Green. Sheet): 

Pt. 4A 446 

Pt. 5 669, 

670, 673, 677, 681, 682, 765, 766, 785, 786, 787, 790, 
808, 809, 954, 956, 957, 961, 1079, 1106, 1218, 1391, 
1392. 

Green Sheet 1951 Almanac: Pt. 9 63 

Greenacres Club, Florida: 

Pt. 1 4 

5, 9, 10, 14-16, 18-21, 106, 115, 127, 128", 131, 133^ 
134, 154, 155, 162, 164, 185, 418, 452, 453, 454, 462, 
465, 467, 468, 740, 741. 

Pt. 2 164, 179, 180 

Pt. 6 161 

Pt. 7 143, 208, 209, 211, 301 

Pt. 8 .'_. 286 



140 INDEX TO ORGANIZED CRIME HEARINGS 

Grccnbaum, Gus: Page 

Pt. 2 190 

Pt. 10 47, 48, 74, 85, 86, 89, 714, 719, 899 

Greenberg, Mr.: Pt. 5 1365 

Greenbers, Abe: Pt. 7 364,370 

Greonborg, Al: Pt. 7 290 

Greenberg, Alex: 

Pt. 5 1343-1371 

Pt. 6 337 

Pt. 10 729, 1217 

Greenberg, Mrs. Alex: Pt. 5 1345, 1356 

Greenberg, Ben: 

Pt. 10 254,270,277 

Pt. 12 204 

Greenberg, Mrs. Esther: Pt. 10 729 

Greenberg, Harry "Big Greeny": 

Pt. 2 188 

Pt. 4A 822 

Pt. 7 1661 

Pt. 10__: - 93, 132 

Greenberg, Irving: 

Pt. 1- 159,742 

Pt. 6 273 

Greenberg, Isidore: Pt. 7 1562,1593 

Greenberg, Louis Alexander: 

Pt. 1. 652,653 

Pt. 2 185 

Pt. 4 113, 114, 119 

Pt. 5 46, 64, 77, 82, 96, 98, 106, 108, 561, 600, 1302 

Pt. 7 290 

Pt. 11 30,81, 122 

- Pt. 12 398,399 

Greenberg, Max: Pt. 7 : 1672 

Greenberg, Morris: Pt. 12 398,399 

Greenberg, Orving: Pt. 1 744 

Greenberg, Zvin: Pt. 5 1351, 1352 

Greenburg, Mr.: Pt. 4A 286, 292, 293, 294 

Greene, Ed: Pt. 5 178, 244 

Greene, Maurice L.: Pt. 5 262-274,1381 

Grecnhill (chips): Pt. 4 47 

Greenie, Mr.: Pt. 7 1121 

Greenies: 

Pt. 4A 156, 296, 299, 504 

Pt. 12 __- 4 

Greeno, Tony (see Anthony Guarini). 
Greenspan, Herman: 

Pt. 6 190, 191 

Pt. 10 55, 56, 69 

Grecntree Hotel: 

Pt. lA 465 

Pt. 1 254, 770 

Greenwald, Jerrv: Pt. 1 332 

Greer, Isaac: Pt. 9 353 

Greeson, Lawrence Russell: Pt. 10 48-52 



INDEX TO ORGANIZED CRIME HEARINGS 141 

Page 

Gregory, Jack: Pt. 4 92,116,413 

Greines, Winnie: Pt. 10 724,831,832,835 

Grenada, Jack: Pt. 1 652 

Grennon, Patty: Pt. 7 456, 458, 502, 503, 727, 1727, 1728 

Grennon, Patty (brother of ) : Pt. 7 502 

Gretna Seafood, Gretna, La.: Pt. 8 43, 49, 419 

Greyhound Policy Wheel: Pt. 5 1409 

Grevhound Recreation: Pt. 5 1374, 1378 

Grief, Mortimer: Pt. 3 33 

Grifazzi, Nick: Pt. 8 45 

Griffin, Chief: Pt. 4 371 

Grifhn, Mr. (slot machines): Pt. 2 234,235 

Griffin, Mr.: Pt. 5 1300 

Griffin, Charles: Pt. 2 38 

Griffin, C. V.: Pt. 1 339, 

340, 353-366, 367, 391, 399, 596-599, 608, 609, 637, 
645, 646, 653, 799. 

Griffin, Jolm: Pt. 4A 309 

Griflr"in, Martin M.: Pt. 12 774 

Griffith, Ed: Pt. 5 1226 

Griffith, Harry: Pt. 9 460 

Griffith, H. J.: Pt. 10 13 

Griffith, R. E.: Pt. 10 14 

Griffith, R. E., Jr.: Pt. 10 18 

Griffith, Van M.: Pt. 10 688 

Griggs, Bert: Pt. 7 182 

Grm, Mr.: Pt. 5 461 

Grimm, Judge: Pt. 4A 825 

Grimm, Marty: Pt. 4A 527, 533 

Grimskv, Reuben: Pt. 4A 806 

Griswold, Frank: Pt. 7 1046 

Grizzell, Harley: Pt. 4A 713, 816 

Groemping (State Department) : Pt. 11 284 

Groesbeck. Mr.: Pt. 9 353 

Groetch, Ewald: Pt. 8 339 

Grogan. Commissioner: Pt. 7 1045, 1446, 1455 

Grosch, John J.: Pt. 8 56, 

169-185, 252, 253, 254-256, 259-261, 289, 314, 365, 
442, 443-444, 445, 447. 

Grosch, Mrs. John J. (Viola): Pt. 8 247-258, 365, 442, 443-446 

Groscutz (Grosscurth), Mr.: 

Pt. 4 136 

Pt. 4A 301 

Gross, Albert: Pt. 7 233 

Gross, Harry: 

Pt. 1-.: . 466 

Pt. 7 - 1030, 

1032, 1041, 1404, 1410, 1412-1415, 1506, 1508, 1577 

Pt. 12 548 

Gross, J.: Pt. 10 411 

Gross, Leila: Pt. 10 729 

Grosse Pointe High School: Pt. 9 545, 567, 587 

Grossman, Sam: Pt. lU.., --- 287,293 

86917—51 10 



142 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Grover, Sheldon: Ft. 5 589 

Grover, "Weeny": Ft. lA 313 

Groves, Edmund C: Ft. 10 376, 377, 380, 382 

Gruber, Oscar L.: Ft. 1 611-616 

Griienewald, George: Ft. 4A 577, 583, 641 

Gruening, Arthur: Ft. 7 292 

Gruenwald, Mr.: Ft 10 162 

Grund Hotel, Kansas City, Kans.: Ft. 4A 351 

Guaranty Bank & Trust Co., Gretna, La.: Ft. 8 266 

Guaranty Finance Co.: 

Ft. 2 197, 228-232, 234 

Ft. 10 114- 

117, 119-122, 124, 126, 134, 139-143, 159, 160, 168, 
175, 176, 177, 280, 281, 287, 288, 290, 293-296, 299- 
301, 304, 316, 321, 355, 356, 402, 468, 655, 663, 669, 
670-673, 676-678, 681-683, 685-693, 709, 743, 835, 
955. 

Guardmo, Dr.: Ft. 10 542 

Guarini, Anthony "Tonv": 

Ft. lA 474 

Pf "7 _ 39 

41, 57, 59, 94, 109, 113, 115, 116, 117, 119, 121, 126- 
131, 133-136, 154, 182, 191, 194, 207, 211, 219, 221, 
222, 226-231, 234, 235, 260, 261, 328, 329, 337, 345, 
351, 378, 383, 384, 385, 551, 553, 556, 557, 614, 1419, 
1664. 

Ft. 11 86 

Ft. 12 609 

Guarini, -Mrs. Anthony: Ft. 7 329 

Guarino, Salyatore: Ft. 6 398, 399, 403, 405 

Guarisco, F.: Ft. 8 430 

Guarneire, Sam: Ft. 8 421 

Guasti, Alfred: Ft. 10 121, 

123, 143, 256, 294, 299, 300, 312-325, 333, 627, 673- 
677, 682-684, 686, 688-713, 762-764, 766, 776-778, 
780, 782-785, 788, 794, 824, 845. 

Guasti, Mrs. Alfred: Ft. 10 313 

Guedera, Frank: Ft. 7 312, 313 

Guernev, Inspector: Ft. 7 1111 

Guesi, .Mr.: Ft. 10 915, 935 

Guest, Dick: Ft. lA 474 

Gugel, George: 

Ft. 5.-_. 1371 

Ft. 6 243, 370, 371, 373-385, 468, 475, 477 

Ft. 12 737, 756 

Guibini, L. J.: Ft. 10 615 

Guice, Lee: Ft. 8 247 

Guidetti, Lieutenant: Ft. 7 225 

Guidrv, Di(tk: Ft. 8-.-- 382, 419 

Guilfovle, Martin Francis: 

Ft. 1 107 

Ft. 2 167 

Gulf Oil Co.: Ft. 7 1611,1612 



INDEX TO ORGANIZED CRIME HEARINGS 143 

Page 

Gulfstream Corp., Miami: Pt. 5_. - 1402 

Gulfstream Printers, New Orleans, La.: Pt. 8 82, 4.30, 43o 

Gulfstream Race Track: _ 

Pf i_ __ _ _ _ 4, o, 153, 184, /41 

Pt'. IA"'!--'//--- 108, 109, 117, 119 



Pt. 2 



173 



p^; 57"; 886, 1398 

pf o 82 

GuUotta, G^per: Pt. 8 308 

Guman, John: Pt. 12 482 

GunBoard: Pt. 9 501 

Gunches, Charles: Pt. 1 V-Vmn noo 

Gunn Music Co.: Pt. 9 ■- 7o8, 919, 929 

Wein, Murray: pT.>\\"^\\\\\\\'"607;6b8; USs", Yl'89", 1190, 1191 

Gursh, Williaml Pt. 10 571, 572-o/o 

Gusik. Jacob "Jack" (see Jacob Guzik). 

Gustafson Music Co.: Pt. 9 803 

Guthrie, James G.: Pt. 12 774 

Guthrie; Steve: Pt. 5 1176, 1180-1186, 1197, 1410 

Gutter, Oscar: Pt. 5 89 

Gutterman, M. F.: Pt. 12 "8 

Guzik, Harrv: Pt. 5 764,768,967,968 

Guzik Jacob ''Jack," ''Greazy Thumb": ^^^^ ^^^_^^^^ ^^^^ ^^^^ ^^^ 

134' 13'8-14T, 14"3', 148-15T, I60", 166, 167, 169, 170, 190 

Pt 4 122,261 

Pt' 4A"'V.'-V- 287, 482, 488, 491 

Pt' 5_ _ '_ ___ 16, 

44,65,160,165,180,235,341,356,362,411,426,427, 
450, 464, 465, 468, 471, 472, 474, 552, 563, 565, 573, 




946, 947, 957, 958, 959, 961-963, 965, 968, 969, 1054, 
1055, 1073, 1105, 1182, 1186, 1200, 1207, 1211, 1213, 
1229, 1230, 1241, 1276, 1279, 1280, 1315, 1325-1327, 
1332, 1349, 1350, 1353, 1387, 1391, 1392, 1409. 

Pt 6 83, 85, 104,282 

Pt' 7 1648,1649,1666 



Pt. 8. 



356 



Pt. 10:V 70,729 

Pt 11 81, 123, 213 

Pt' 12 138, 384, 385-394, 413, 500, 544, 675, 676 

Guzinni. MTke: Pt. 4A 704 

Guv: Pt. 7 "^11 

Guv, Ralph B.: Pt. 9 210-217,220,237,255,256 

G™,JaAiesB.: Pt. 8 437,439,440,442 

Gwinn, Homer: Pt. 5 1^^^' ^^2i 

Gwinn, Homer & Co.: Pt. 5 ^1366 

Gwynn, William R. S.: Pt. 1 '10, 'H 



144 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

G vie, James: Ft. 7 10 

Gvm Club, Chioao-o: Pt. 10 365, 401, 413 

H., George: Pt. 7 312 

H. & H. Export Co.: Pt. lA 459 

H. I. Holding Co.: Pt. 6 18,55,56,114,291 

H. Z. Veiuling Sales Co., Nebraska: Pt. 5 1414 

Haas, Joe: Pt. 5 84 

Haas, Morris C: Pt. 6 174, 175, 279, 280, 304, 423 

Haas, Samuel T.: 

Pt. 1 165 

Pt. 6 38,42,122, 151, 153, 

159, 166, 167, 174, 175, 195, 207, 279, 280, 437, 445 

Pt. 7 1014 

Pt. 9 141-143 

Pt. 10 914-916, 934 

Pt. 12 641 

Habana Race Track, Cuba: Pt. 12 205 

Haberman, Pliillip: Pt. 1 664 

Hackethal, Frank: Pt. 4A 93, 95, 96-104 

Hackett, Chief of Police: Pt. lA 465 

Hackett, Mr.: Pt. 5 625 

Hackett, John: Pt. 11 90, 124, 126, 127, 131, 132, 265, 282, 283 

Hackeny's Furniture Store: Pt. lA 158 

HackneV, T. L., Jr.: Pt. lA 152-154, 156, 157, 159, 161, 163 

Hacquo'il Motor Sales: Pt. 9 871 

Hadacol Club: Pt. 8 45 

Hadzick, William: Pt. 4A 810 

Haffenden, Charles R.: Pt. 7 607, 

1182, 1183, 1187-1198, 1558, 1559, 1572 

Haft, Isidore: Pt. 7 88-90 

Haft, Morris W., Co.: Pt. 7 527, 528 

Hagerty, Air.: Pt. 7 763,765, 1043 

Hagerty, Emmet: Pt. 10 579-593, 612-631, 1147-1161 

Hagerty News Service: Pt. 1 179 

Haggerty, Walter M.: 

Pt. 1 149, 183, 512, 516, 789 

Pt. lA 292 

Pt. 5 895, 976, 977, 982, 984, 1399 

Haggerty, Jim: Pt. 9 797,798 

Haggerty, Judge: Pt. 7 691 

Halm, Leo A.: Pt. 12 774 

Haig & Haig Five-Star: Pt. 5 595, 599 

Haim, Charles: Pt. 2 132 

Haim, Irving: 

Pt. 2 133 

Pt. 5 601 

Pt. 7._ 549, 989, 990, 992, 994, 996, 999, 1001-1003, 1005-1008 

Pt. 8._ 121, 165 

Haimes, Irving: Pt. 10 183 

Haines, Irving (see Irving Haim). 

Hairston, Robert II.: Pt. 12 774 

Hale, George: Pt. 7 701, 703 

Haley, Ben: Pt. 8 . 205 



INDEX TO ORGANIZED CRIME HEARINGS 145 

Page 

Haley, Jerry: Pt. 5 1410,1412 

Haley, M. B. "Burt": Pt. 10 532, 

535, 1069, 1086, 1089, 1099, 1100, 1101 

Half Mill Tavern: Pt. 4A 411 

Half Moon Hotel: Pt. 7 587, 591, 595, 626, 6'2'7, 1113, 

1117, 1119, 1336, 1341, 1348, 1498, 1499, 1500, 1501 

Halfpenny, Arthur: Pt. 7 _ 712,713 

Hall, Mrs.: Pt. 6 271 

Hall, Sergeant: Pt. 11 60 

Hall, David W.: Pt. 1 306-316,328-330 

Hall. John P.: Pt. 1_ 791 

Hall, Martin V. W.: Pt. 7 762 

Hall, Odes E.: Pt. 1 755, 759 

Hall William A.: 

Pt. 8 435 

Pt. 9 759, 760, 762, 771-779, 784 

HaU of Fame Chih: Pt. 2 147 

Hall & Young, Kansas: Pt. 5 1413 

Hallam, Fits: Pt. 12 735 

Hallanan, Mr.: Pt. 4A 191 

Halle, Haber & Merrick: 

Pt. 6 74 

Pt. 9 139, 140 

Halley, Mr. Qiorse owner): Pt. 7 374 

Halliberta, Walter: Pt. 9 224 

Hallinan, Police Officer: Pt. 10 280 

Halls Co rnei-s: Pt. 6 12 

Halper, Don: Pt. 11 124 

Halperin, Isreal: Pt. 1 774 

Halpern, Samuel: Pt. 6 321 

Ham, Mr.: Pt. 5 1395 

Hamalainen, Carl: Pt. 8 440, 442 

Hamberg, Louis: Pt. 7 1334 

Hambledon, Paul: Pt. 4 40 

Hambletonian: Pt. 7 515, 764, 801, 1043, 1044 

Hamburger, Mr. : Pt. 7 872 

Hamburger, H. B.: Pt. 9 320 

Hamburger, H. B. Co.: Pt. 9 320 

Hamegi-en, Mike: Pt. 9 1012 

Hamel, Mr.: Pt. 9 261 

Hamerigan. Mike: Pt. 9 964, 965 

Hamilton, Judge: Pt. 4A 824 

Hamilton, James E.: Pt. 10 164-172, 

173, 174, 175, 662, 663, 720-749, 771, 844 

Hamilton, James G.: Pt. 10 _ 968-988, 

990, 994, 1054, 1103, 1108-1110, 1139, 1161, 1164, 
1187, 1198, 1206, 1210, 1211, 1221, 1225. 

Hamilton, Paul S.: Pt. 4A 205 

Hamilton. Thomas B.: Pt. 1 755, 759 

Hamilton, William: Pt. 12 744 

Hamilton, Wihiam Neil: Pt. 5 978 

Hamilton College of Law, Chicago: Pt. 5 367 

Hamilton Manufacturing Co., Mumeapolis, Minn.: Pt. 12 33,75 



146 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Hamis, Mr.: Pt. 11 219 

Hamm, Art: Pt. 10 82 

Harnmor. Ed: Pt. 4A 196 

Hammio, Tom: Pt. 8 434 

Hamowitz. Mr.: Pt. 7 1051 

Hampshiro House, Hallandalc, Fla.: Pt. 7 313 

Haiupsliirc House, New York: 

Pt. 1 680 

Pt. 12 488 

Hampton School: Pt. 9 579 

Hamtramck Investigation: Pt. 9 913 

Hancock, AV. S.: Pt. 5 1413 

Hancock, Walter F.: Pt. 9 20-26, 

49, 50-54, 86, 87, 88, 90-94, 96, 97, 232-233 

Hand, Peter: Pt. 8 131 

Handbook & Wire Service: Pt. 8 418 

Handler, Allen: Pt. 10 352,746 

Handler, Charles: 

Pt. 7 40, 41, 128, 130, 135, 136, 144, 383, 660, 663 

Pt. 12 608, 609, 622, 767 

Handley, C. L.: Pt. 10 280 

Handlv, James C: Pt. lA 372,490 

Hanlev, Joseph J.: Pt. 7 504, 505, 506, 588, 1522 

Hanna brothers: Pt. 6 340 

Hannah, J. Howard: Pt. 4__„ 169 

Hannegan, Robert: Pt. 1 734 

Hannegan, Steve: Pt. 5 302 

Hannon, Richard: Pt. 4A 817 

Hanover College: Pt. 9 512 

Hansen, Harry: Pt. 10 1215 

Hansen, Karl F.: Pt. 5 1176 

Hanson, C. T.: Pt. 6 463 

Hanson, Harvey: Pt. 9 274,275,277-279 

Hanson, John: Pt. 10 323 

Hanson, John H.: Pt. 2 265 

Hanson, McGladry: Pt. 12 419 

Happy Hollow Stores: Pt. 4 316,413 

Harbeck, Clayton C. : Pt. 5 738 

Harbeck Music Co.: Pt. 9 763 

Hardiman, Mr.: Pt. 11 5, 7, 9 

Harding, Ruth: Pt. 4 417 

Harding, Warren G.: Pt. 9 721 

Haiger, Mrs. Catherine J.: Pt. 10 688 

Harkness, Alistair G.: Pt. 1 273, 276, 285, 289, 290, 326 

Harlan, Sheriff: Pt. 6 7, 204 

Harlem Association (lottery): Pt. 4A_91, 92, 94-97, 99, 100, 102, 103 

Harlem House: Pt. 7 1580 

Harlem Plantation: Pt. 8 227, 228, 229, 230, 286 

Harlem Square: Pt. lA 472 

Harlem Stables, Chicago: Pt. 12 46 

Harlem Tavern: Pt. 2 139 

Harlem & Bronx Policy Wheel: Pt. 5 1409 

Harless, Mr.: Pt. 10 1126 



INDEX TO ORGAXIZED CRIME HEARINGS 147 

Page 

Harley, Joe: Pt. 12 220 

Harlich Manufacturing Co.: Pt. 12 24, 28, 31, 32. 66 

Harmon, Jack C: Pt. 1 735 

Harmony Club: Pt. 4 412, 413 

Harmonv News Service: 

Pt. 4 144, 145, 243, 249 

Pt. 5 -- 474,783,806,807,816,947,1006, 

1018-1020, 1032, 1064, 1122, 1125, 1126, 1392 

Pt. 12 6 

Harmonv Publishing Co.: 

Pt. 4A 256, 260, 261, 263, 265, 

272, 338, 339, 346, 396, 560, 567, 568, 569, 570 

Pt. 5 1003, 1004, 1010, 1011, 1016, 1017, 1387, 1405, 1406 

Harmorstein, Max: Pt. 6 467 

Harms, T. B.: Pt. 7 90 

Harnev, Mr.: Pt. 4A 423 

Harper, Harrv: Pt. 7 102 

Harper, I. Wl (whisky): Pt. 10 1007 

Harper, "Sleepy": Pt. 1 70 

Harr brothers: Pt. 12 597 

Harrell, Mr.: Pt. 6 218, 219 

Harrell, Dallas: Pt. 4A 70, 

77, 150-154, 583-584, 641, 726-733, 780, 782, 783 

Harrell, Dallas (father-in-law of): Pt. 4A 153 

Harrell, Dallas (son of) : Pt. 4A 153 

HarreU Gas Station: Pt. 4A 152 

Harriman National Bank: Pt. 7 514 

Harriman, Roland: Pt. 7 760, 764, 1044, 1047 

Harrington, Judge: Pt. 5 128, 153 

Harrington, George : Pt. 4A 501 

Harrington, Phil: Pt. 8 411 

Harris, Mr.: 

Pt. 5 614 

Pt. 7 191 

Harris, Detective: Pt. 6 463 

Harris, Judge: Pt. 10 1055 

Harris, Art: Pt. 10 1004, 1005 

Harris, Arthur: Pt. 9 434, 742, 750 

Harris, Cassie: Pt. 10 401,402,410 

Harris, Charles "Black Charlie": Pt. 4A 426, 698, 795, 816, 817 

Harris, Clyde: Pt. 4 362, 412 

Harris, David: Pt. 7 93 

Harris, "Doc" (see Morris Rosen). 

Harris, Ezra: Pt. 4A 806 

Harris, Frank G.: 

Pt. 3 36, 41, 42, 47, 49, 50, 60, 61, 63, 64 

Yl 4 _ 191 239 

Harris, Hose'aV Pt" 4A] '"_'_"'"'''_"_'_'_ "_'_"_ 7/_"7- '_'."_ '_'-_. 806 

Harris, Irving (see Irving G. Glasser). 
Harris, J. (see Murray Humpln-ej^s) . 
Harris, Joe (see Joseph T. Baker). 

Harris, Joe, Prof.: Pt. 10 1001 

Harris, L. V.: Pt. 9 1027 



148 EVDEX TO ORGANIZED CRIME HEARINGS 

Page 

Harris, Lee: Pt. 4 337, 339 

Harris, Sammv: Pt. 11 30,287 

Harris, W. Currv: Pt. 1 755, 759 

Harris PuhlishinV Co.: Pt. 5 1405 

Harris Structural Stool, Plainfield, N. J.: Pt. 11 155 

Harrison, Air.: Pt. 4 327, 369 

Harrison, Clyde: Pt. 4A 431 

Harrison, Dave: Pt. 4A 211 

Harrison, Dominic: Pt. 5 624, 626, 630 

Harrison, (iooi'ge: Pt. 5 1409 

Harrison, Martin: Pt. 5 626, 630 

Harrison, Thomas: Pt. 5 138, 619, 622-636, 734, 1316 

Harrison, Thomas (mother of): Pt.5 634 

Harrison, Thomas (father of): Pt. 5 624, 627 

Harry's Bar and Restaurant {see also Graliam's, Harry, Bar): 

Pt. 8 L '- 12 

Harsev, Charles: Pt. 4A 810 

Hart, Alfred: Pt. 10 808, 810, 1134, 1135, 1136, 1139, 1205, 1206 

Hart, Alfred, Distilleries, Inc.: Pt. 10 1131-1133, 1135, 1136 

Hart, Ann: Pt. 1 791 

Hart, Bailiff: Pt. 4A 551 

Hart, Doris: Pt. 1 792 

Hart, Dwight: Pt. 10 559,560 

Hart, Mclvm: Pt. 6 106, 107 

Hart, Monte: Pt. 8 170, 253 

Hart, R. J., Jr.: Pt. 1 792 

Hart, R. J., Sr.: Pt. 1 791,792 

Hart, Ralph M.: Pt. 1 43-65, 59, 84, 87 

Hart, Richard T.: Pt. 1 792 

Hart, Simon: Pt. 4A 809 

Hart, Sollv: Pt. 6 33 

Hart, Wiliiam W.: Pt. 2 248 

Hartford, George: Pt. 5 138, 758, 759 

Hartman, Charles H.: Pt. 1 795 

Hartman, Helmuth: Pt. 7 1086 

Hartmann, Alartin M.: 

Pt. 7 374 

Pt. 10 95-98, 

100-102, 522-524, 530-538, 583-585, 590, 608-612, 
617, 1062, 1065, 1067, 1069, 1070-1072, 1076, 1081, 
1084-1101, 1128-1130, 1148, 1150, 1151. 

Pt. 12 671 

Hartmann, Mrs. Martin M.: Pt. 10 534 

Hartmann-Consolidated Copper Co.: Pt. 10 1057 

Hartung, Arthur Edward: Pt. 4A 807 

Harvard Club: Pt. 6 4-6, 12, 14, 33, 210, 211 

Harvard University: Pt. 9 459 

HarvcA^, Mr.: 

Pt. 1 650 

pj^ j^ __ _ _ __ __ _ 229 230 

Harvev, A^lfs\^ VLB-' '---'I-- "-^-- ------- 892, 893, 1403, 1404 

Hasinger, Mr.: Pt.5 760 

Haslett, Elmer: Pt. 7 1611, 1613 



INDEX TO ORGANIZED CRIME HEARINGS 149 

Page 

Hass, Arthur J.: Pt. 10 916 

Hassel, Bob: Pt. 7 808 

Hassen, Ike: Pt. 12 472,482,485 

Hassenfluck, Henry: Pt. 7 565 

Hasscn's Sport Shop, Portland: Pt. 12 482 

Hasson, Ike: Pt. 10 411 

Hastelic, Simon: Pt. 5 1345 

Hastehc, Victor: Pt. 5 1345 

Haster})ur(^, Mr.: Pt. 7 577 

Hastev, David: Pt. 4 417 

Hathorn, Frank S.: Pt. 7 460, 487-498, 499, 500, 1256, 1272 

Hathorn, Mrs. Frank S.: Pt. 7 498 

Hathorn, Frank S. (son of): Pt. 7 487-489 

Hatton, Sheriff: Pt. lA _' 343,345,346 

Haugh, Waher: Pt. 12 319 

Haughton, Charles: Pt. 4A 338 

Hauser, Mrs. Virginia Hill: 

Pt. 2 155. 189 

Pt. 7_ 216, 217, 294, 741, 1144-1170, 1199 

Hauser, Virginia Hill: 

Pt. 5 253, 399, 1042, 1043 

Pt. 10 187, 336, 486, 713-719 

Pt. 11 260 

Pt. 12 468, 618, 676 

Hauser, Virginia Hill (brother of; Charles): Pt. 7 1160, 1161 

Hauser, Virginia Hill (mother of): Pt. 7 i 1163 

Hauser, Virginia Hill (husband of): Pt. 7 216 

Hauser, Virginia Hill (second husband of; Carlos) Pt. 7 1170 

Hausman, Arthur: Pt. 3 80, 99, 132-133 

Havana Beverage Co.: Pt. 5 1258 

Havre de Grace Race Track, Marvland: 

Pt. 5 1 890, 1398 

Pt. 12 87, 199, 200, 370 

Hawkins, Mr.: 

Pt. 5 774, 791, 794, 1118 

Pt. 10 247 

Hawkins, Deput}- Sheriff: Pt. 1 272, 276, 278, 285, 297 

Hawkins, Herbert: Pt. 9 659 

Hawkins, ^[rs. Herbert: Pt. 9 659 

Hawkins, Jim L.: 

Pt. 1 202, 273, 274, 278-280 

Pt. lA 12, 461, 462, 469, 474 

Hawkins, P.: Pt. 5 1413 

Hawkins, Thomas A.: Pt. 2 249 

Hawkins, Delafield, & Wood (law firm): Pt. 7 542, 559 

Haworth, H. A.: Pt. 12 774 

Hawthorne Kennel Club (see also Sportsman's Park Race 
Track): 

Pt. 2 130, 139, 169 

Pt. 5 202 

Hawthorne, N. Vernon: Pt. 1 208, 759, 777 

Hawthorne, Ray: Pt. 6 383, 384 

Hawthorne Race Track: Pt. 5 17, 277, 337, 585, 795, 881, 1086 



150 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Hawthorne Smoke Sliop: Pt. 12 364-366 

Hay-Adams House: Pt. 7 1578 

Ilavden, Mr.: 

' Pt. 4A 428 

Pt. 10 531 

Hay den, J.: Pt. 4 412 

Ha3'den, Samuel C: 

Pt. 4 364 

Pt. 12 545, 774 

Havden, Steadman: Pt. 5 1022, 1040 

Haves, Edward J.: Pt. 9 259-263 

Hayes, HeniT G.: Pt. 2 264 

Hayes, John C: Pt. 7 8,9,10 

Hayes, Lee: Pt. 4A-*_ 200 

Hayes, Teddy: Pt. 10 160-162 

Hayes, Ton^mie: Pt. 4A 704,705,713,814,815 

Hayes Transport Co.: Pt. 12 282 

Hayman, Cuno: Pt. 7 739 

Hays, Arthur Garfield: 

Pt. 7 1720 

Pt. 12 587, 603, 768, 769 

Ha3^s. St. John, Abramson & Schulman: Pt. 12 768-769 

Hayter, Mr.: Pt. 1 631 

Havward Hotel: Pt. 10 169, 170, 728. 1166 

Haywood, Mr.: Pt. 9 440, 596, 597 

Hazard, Mr.: Pt. 8 219 

Hazel Park Kace Track: 

Pt. 6 253 

Pt. 9 119, 122, 166 

Hazelwood, Otto: Pt. 4 418 

Hazer, George: Pt. 4A 809 

Head Crap Game Club: Pt. 4A 764 

Heady, WilUam Bert: Pt. 4A 808 

Heal, Deeley, and Lo Cicero (attorneys): Pt. 9 752 

Health Distributing Co., Macon, Ga.: Pt. 5 1413 

Healy, Carlton: Pt. 12 258 

Healy, Leo: 

Pt. 7 . 683, 865-868, 1707 

Pt. 10 635-638 

Hearst, Mr.: Pt. 5 665, 695 

Hebbard, Verbona: Pt. 12 148 

Hebert, Arthur W.: Pt. 8 440 

Hebert, Joseph: Pt. 8 45 

Herberton, Mr.: Pt. 4A 801 

Plecht, Jack: Pt. 10 732,736,879 

Hedden, Walter P.: Pt. 7 1129, 1130-1134 

Hedges, Teresa G.: Pt. 11 199 

Hedrick, Kay: Pt. 10 521,522,534,611 

Heebie, Lorasella: Pt. 8 414 

Hecly, Joe: Pt. 5 573 

Heeney, William: 

Pt. 1 108 

Pt. 2 137, 147, 153, 154 

Pt. 5 58, 186, 190, 191, 203, 547, 548, 549 

Pt. 10 732 



INDEX TO ORGANIZED CRIME HEARINGS 151 

Page 

Heffernan, Edward A.: Pt. 7 574, 

576, 1355, 1362, 1522-1524, 1526 

Heffner, Mr.: Pt. 4A 531 

Heflin, John: Pt. 4 377, 386, 397 

Heggeman, Detective Sergeant: Pt. 4A 822 

Heiber, J.: Pt. 6 468 

Heidt, Horace: Pt. 10 180 

Heilman, JohnC: Pt. 4 417 

Heineman, Eugene Roy, Sr.: Pt. 4A 811 

Heineman, H.: Pt. 6 468 

Heiniuger, Mr.: Pt. 4A 801, 804 

Heins, HolMvood, Fla.: Pt. 5 1402 

HemscheidTMr.: Pt. 10 18 

Heist, Walter: Pt. 5 1414 

Heitler, Mike DePike: Pt. 2 138 

Heitman, William: Pt. 3 47 

Helfand, Julius: Pt. 7 1021-1042, 1515, 1722 

Helfrich, Biard v.: Pt. 5 523, 538, 1384 

HeUer, Mr.: 

Pt. 1 614 

Pt 5 568, 581 

Heller, Louis B.: Pt. 7 243, 279 

Heller, Walter E.: Pt. 4A 743 

Heller, Walter E., Co.: 

Pt. 1 344 

Pt. 4A 744 

Hellis, William: 

Pt. 2 133 

Pt. 7 985,990,995,996,998 

Pt. 8 165 

Helwig, Norman: Pt. 12 95, 

192, 193, 195-200, 210, 211, 212, 220, 367, 368 

Hemovich, Mike: Pt. 10 452,455,456 

Hempstead Bank, Long Island: Pt. 7 762 

Hen House Grocery: Pt. 4 341,342 

Henderson, Jack: Pt. lA 478 

Hendren, John H.: 

Pt. 4 152-159, 164, 165, 171, 172, 176, 223, 210 

Pt. 4A__ 33, 105-109, 276-284, 309, 314, 333, 458, 672, 673,674 

Henderson, Leon: Pt. 5 1405 

Hendricks, George: Pt. 4A 195-196 

Henehan, Detective: Pt. 6 463 

Hennan, Clarence: Pt. 5 454 

Hennessey (Fire Department, New York: Pt. 7 1314 

Hennessey, Charles L.: Pt. 6.. 251, 256-263, 386, 388, 389, 391, 392 

Hennessy, Frank: Pt. 10 467, 599, 980 

Hennings, Mr.: Pt. 4 73 

Hennock, Miss Freida: Pt. 12 568 

Hennv, Alderman: Pt. 5 88 

Henrietta, John: Pt. 5 529, 535, 536, 541 

Henry, Magistrate: Pt. 11 175 

Henry, Simon Henry: Pt. 4A 191 

Henry, Walter M.: Pt. 7 1091 



152 INDEX TO ORGAXIZED CRIME HEARINGS 

Page 

Henrv Hotel: Pt. lA 8,10,11,461 

Henschel, Al: Pt. 7 523 

Ilenschel, Joseph: Pt. 7 509-526,803 

Henslev Realty Co.: Pt. lA 201 

Hontz, Joe: Pt. 11 128 

Henzler, Coroner: Pt. 6 463 

Heparin Corp.: Pt. 3 105, 128 

Herbert, A. W.: Pt. 8 442 

Herbert, Bo: Pt. 10 733,737,760,761,879 

Herbert, George Henry: Pt. 9 163, 

164, 175, 179, 180, 193, 318-331, 332, 337, 339, 
340-342, 347, 349, 352, 354-361, 362, 365, 367, 368, 
370-372, 374, 376, 377, 378, 382, 384, 387-389, 391, 
392, 394, 397, 402, 403, 405-414, 422,427, 428, 430, 
431, 439, 451, 452, 461, 469, 517, 519, 520, 525-527, 
534, 554, 555, 557, 563, 565, 579, 590, 592, 593, 596, 
597, 601, 602, 604, 606, 607, 609, 675, 677, 678, 683, 
686, 689, 690, 691, 695, 697, 698, 699, 701-708, 714, 
718. 

Herbert, Mrs. George Henry: Pt. 9 330, 331 

Herbert, Joseph: Pt. 8 421 

Herbert, Neddie: 

Pt. 10 132, 136, 

189, 190, 192, 211, 213-215, 247, 253, 257, 260, 380 

Pt. 11 73, 121, 246, 247, 274 

Herbert, William: Pt. 10 637,646,647 

Herbert's Jewelry Store: Pt. 11 273,274 

Herbst, George: Pt. 5 1414 

Herin, William A.: Pt. 1 777 

Herlanger, Ralph: Pt. 12 112 

Herlands, William: Pt. 7 709 

Herman, Gilbert: Pt. 4A 806 

Herman, Joseph "Little Krissy": Pt. 1 110, 159, 742, 744 

Herman, Peter: Pt. 8 230 

Hernandez, Robert: Pt. 7 96 

Horner, H. H.: Pt. 5 904 

Herold, Joe: Pt. 6 214 

Herring (Iowa Senator) : Pt. 12 668 

Herring, Bob: Pt. 5 1403 

Herring, Wihiam: Pt. 4 417 

Herringshaw, Isabel: Pt. 6 464 

Hershey Candy Co.: Pt. 3 30 

Hertzfeld, Mr. (carpet business; Empire City): Pt. 7 796 

Herz & Schier (firm) (see Scliier & Herz). 

Herzfeld, Nat: Pt. 7 512-515, 

523, 524, 1068, 1069, 1294, 1296, 1393, 1508 

Herzfeld & Stern: Pt. 12 768 

Hess, Edward J.: Pt. 5 743-749, 1137-1163 

Hester, Edward: Pt. 9 210, 211-215, 217-221, 227, 234-237, 255 

Hester, Jesse Waldorf: Pt. 4A 806 

Hewitt, Coyeh R.: Pt. 12 225, 247-255, 294 

Hewitt, Judge: Pt. 12 244 

Hi-Hat, O jus, Fla: Pt. 5 1403 



INDEX TO ORGANIZED CRIME HEARINGS 153 

Page 

Hi-Lo-Ten Policy Wheel: Pt. 5 1409 

Hi-Low Club: Pt. 10 .-- 540 

Hialcah Police and Firemans Association: Pt. 1 576, 788 

Hialeali Race Track, Florida: 

Pt. 1 182,184,198,592 

Pt. 5 881, 886, 887, 973, 984, 1398 

Pt. 11 231 

Pt. 12 147, 217 

Hibbs, Mrs. Hazel: Pt. 1 26-29 

Hibernia Bank, New York: Pt. 5 185 

Hickel, Clifford Edward: Pt. 4A 810, 811 

Hickev, Stark: Pt. 9 750 

Hickory Club: Pt. 6 228 

Hicks, James: Pt. 9 742 

Hicks, Marion B.: 

Pt. 5 567, 594 

Pt. 10 27-29, 39, 40, 77, 89 

Hicks, W.: Pt. 4 412 

Hieber, J.: Pt. 6 468 

Hieby, Edward: Pt. 4A 738 

Hiett, Irving B.: Pt. 6 463 

Higgins, Alvin: Pt. 8 166, 397 

Higgins, Bart: Pt. 12 ^ 347,427 

Higgins, Joseph I.: Pt. 10 523,524,538, 

539, 584, 590, 611-614, 620, 624, 625, 1098, 1150 

Higgins, Maurice: Pt. 12 774 

Higgins, Thomas J.: 

Pt. 4 49, 59, 184, 197, 198, 231 

Pt. 4A 208, 221-223, 236, 237, 251 

High, Lieutenant: Pt. 1 427 

High, Claude C: 

Pt. 1 253, 282, 761-765, 767, 768, 769 

Pt. lA 12, 23, 24, 25, 30, 

461, 463-465, 468, 470, 473, 474, 475-477, 480, 481 

High, Dave: Pt. 7 186,187,190,191 

Highland, Mrs.: Pt. 5 302 

High Level Motors Agency: Pt. 6 65 

High Pockets {see Joseph Farinaccia). 

Hill 

Hill 

Hill 

Hill 

Hill 

Hill 

Hill 

Hill 

Hill 

Hill 

Hill 

Hill 

Hill 

Hill 



Mr.: Pt. 9 1026 

Bill: Pt. 12 5, 726 

CarevS.: Pt. 10 667-688,697,776 

Charlie: Pt. 10 715 

Clarence: Pt. 9 877 

Herman: Pt. 10 688 

L. H.: Pt. lA 227 

Max: Pt. 4A 582 

Paula: Pt. 10 486 

R. C: Pt. 12 57 

Robert C: Pt. 7 761 

T. Kirk: Pt. 10 686 

Thomas: Pt. 8 131 

Virginia (see Virginia Hill Hauser). 

Hill Crowd: Pt. 6 ' 309 



154 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Hill & Hill (vvliiskv): Ft. 10 1007 

Hill Top: Ft. 5 263, 264 

Hillcrost County Club: 

Ft. 4 377, 383, 394 

Ft. 4A---- 526, 534 

Hillcrest State Bank, Dallas: Ft. 10 939 

Hilliard, Ray: Ft. 7 1398 

Hillioks, Mr.: Ft. 4 60 

Hillman Feriodicals, Inc., New York: Ft. 4A 2, 793 

Hills, Jean: Ft. 10 301 

Hillsdale College: Ft. 9 549 

Hillside Bank, New Jersey: Ft. 7 168 

Hillside Cafe: Ft. 10 793 

Hill view Oil Co.: Ft. 10 789,793,794 

Hilsman, William E.: 

Ft. 4 186 

Ft. 4A • 53, 331 

Hilton, David W.: Ft. 12 487 

Hilton, Hem-y M.: 

Ft. 4 12, 22 

Ft. 4A 688 

Ft. 5 1024, 1025, 1034, 1036, 1043-1067, 

1070, 1071, 1072, 1092, 1112, 1114, 1115, 1133 

Hilton Hotel: Ft. 10 1211 

Hilton Hotel, Fuerto Rico (see also Caribe Hilton Hotel): 

Ft. 12 51 

Hilton Hotels: Ft. 6 359 

Him brow, Donald: Ft. 10 356 

Himes, Ike: Ft. 6 219 

Hinchman, David B.: Ft. 9 420, 458-465, 629 

Hinchman, David B. (father of): Ft. 9 459 

Hindu {see La^vrence Imbm*gio). 

Hines, Mr.: Ft. 6 174 

Hines, Harry: Ft. 12 188 

Hines, Jimmie: 

Ft. 7 1643 

Ft. 12 551 

Hiram Walker (whisk v) : Ft. 4A 506 

Hires, Mr.: Ft. 10. .J 521, 523 

Hirsch&Co.: Ft. 12 768 

Hirschbergcr, Mr. (see Mr. Bromberger). 

Hirsh, Harold M.: Ft. 1 735 

Hiss, Alger: Ft. lA 295 

Hitchcock, Mr.: Ft. 5 1192 

Hitchcock case: 

Ft. 4A 424 

Ft. 7 811 

Ft. 10 918 

Hixon, Curtis: Ft. lA 237, 238, 248, 376, 494, 495 

Hoban, John: Ft. 4A 127-139, 140-145 

Hoboken, N. J., chief of police: Ft. 7 1458 



INDEX TO ORGANIZED CREME HEARINGS 155 

Page 

Hoboken, N. J. (gambling, etc.) (see also New Jersey (gambling 

establishments)): Pt. 7 1439, 

1440, 1442-1445, 1448, 1452-1455, 1460, 1461, 146)3 

Hoboken, N. J., Police Department: Pt. 7 1440, 

1449, 1451, 1452-1454, 1458 
Hockie (see Nathan Horowitz). 

Hockmcier, Mike: Pt. 12 560 

Hockstein, Mr.: Pt. 5 872 

Hodan, Detective: Pt. 4A 822, 823 

Hodges, Mr.: Pt. 8 322 

Hodges, Mrs.: Pt. 1 273, 274, 275, 278, 279, 285 

Hodges, Lawrence: Pt. 4 148,149 

Hodges, Thomas: 

Pt. 1 272, 273, 278, 279, 285 

Pt. lA 11,461,477 

Hodwin, Louis: Pt. 12 33 

Hoe&Co., R.: Pt. 12___ 554 

Hoedle, Mr.: Pt. 4A 418 

Hoelzel, Carl: 

Pt. 4A 525 

Pt. 12 511, 545, 774 

Hoerchner, E. R.: Pt. 10 981, 

982, 985, 1194, 1196, 1197, 1198, 1208, 1209 

Hoertkorn, Harold T.: Pt. 10 1051-1054, 

1084, 1102-1105, 1106, 1185, 1186, 1190, 1201, 1204, 
1211, 1212. 

Hoff, Boo Boo: Pt. 11 103 

Hoff, E. E.: Pt. 1 125 

Hoff a, James R.: Pt. 9 766, 

769, 802, 804, 809, 810, 825, 826, 831-834, 852, 862- 
864, 866, 870, 877, 878, 879, 884, 885, 889, 890, 893, 
927, 929, 952, 954, 955-958, 967, 968, 986-988, 995- 
997, 999, 1000, 1002-1005, 1008-1010. 

Hoffa, Mrs. Josepliine: Pt. 9 866, 

877-879, 884, 893, 903, 904, 927, 928, 929, 933, 934, 
952, 954-957, 968, 986, 987, 992, 995, 997, 998. 

Hoffas, Pete: Pt. 7 452,453,458 

Hoffman, !Mr.: 

Pt. 7 1692 

Pt. 9 521, 719 

Hoffman, Mrs.: Pt. 8 364 

Hoffman, Annie M.: 

Pt. 1 791, 792 

Pt. 5 1291 

Hoffman, Bill: Pt. 5 610 

Hoffman, Carl T.: 

Pt. 1 - 791, 792 

Pt. 5 302, 1291 

Hoffman, Gov. Clare: Pt. 12 613, 614 

Hoffman, David: Pt. 4A 712,814 

Hoffman, Frank: Pt. 5 615 

Hoffman, Morris: Pt. 8 81 



156 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Hoffman, Murray F.: Pt. 7 884 

Hoffman, Samuel "Cappy": 

Pt. 1 109,159,742,743,744 

Pt. 7 350 

Pt. 11 28, 

37, 38, 84, 87, 115, 139, 140, 209, 236, 237, 260, 272, 
287, 299. 
Hoffman committee: 

p*. 2 137 

Pt'. 5 '"._--_---------I-""---I----- 188, 471, 4"9b7553, 557 

Hoffmann, Dr.: Pt. 7 1385 

Hogan, Mr.: Pt. 1 218 

Hogan, Edward J., Jr.: Pt. 4A 43, 53, 280, 337 

Hogan, Frank S.: Pt. 7 '- 1, 

3, 121, 143, 227, 228, 235, 247, 607, 719, 754, 879, 
880, 947, 953, 971, 972, 977, 979, 980, 982, 998, 1000, 
1019, 1052, 1077, 1078, 1089, 1188, 1189, 1197, 1389, 
1390, 1405, 1406, 1407, 1418, 1419, 1519, 1551, 1554, 
1591, 1612, 1621, 1651, 1652, 1653, 1654, 1662, 1676, 
1678, 1717, 1722. 

Hogan, Patrick: Pt. 4A 713,714,816,817 

Hogan gang: Pt. 4A 711,812,813,814 

Hoge, Frank: Pt. 6 34 

Hohmcister, H.: Pt. 6 468 

Hoisting and Portable Engineers Union: Pt. 2 140 

Holbrook, Bob: Pt. 5 682,759,956 

Holcomb, Ross: Pt. 4A 822 

Holdsburg, Phil: Pt. 10 747 

Holifield, E. H.: Pt. 8 12,62 

Holland, Mr.: 

Pt. 1 86 

Pt. 3 55 

Holland, Neil: Pt. 9 920, 922 

Holland, Spessard: Pt. 1 138, 186, 488, 531, 800, 801 

Hollander, Ira: Pt. 12 486 

Hollander, Sam K.: Pt. 4A 811 

Holland's (Safe & Box Co.): Pt. 8 181 

Hollaway, Carl: Pt. lA 460,471 

Hollenden Hotel, Cleveland: 

Pt 2 182, 183, 175 

Pt. 6 126,465 

Pt. 9 924,925,951 

Pt. 10 908,910 

Holleran, Charles: Pt. 10 729,730,736,878-880 

HoUingsworth Apartment, Miami: Pt. 1 165 

Hollowav, Fred I )()ughis: Pt. 4A 806 

HollowaV. Lou: Pt. 12 763,764 

Holly, Jiidge: Pt. 5 697 

Hollv Meat Co.: Pt. 10 - 543,645,649 

Hollywood Athletic Club: Pt. 10 331 

Hollvwood Beach Hotel, Miami: 

■pt. 1 _ 18,93,97,346,417,480 

Pt. 7 185, 195 



INDEX TO ORGANIZED CRIME HEARINGS 157 

Page 

Hollywood Inn: Pt. 1 4 

Hollvwood Kennel Club: Pt. 1 4,25,26 

HollWood Knickerbocker Hotel: Pt. 10 527, 

537, 589, 614, 615, 1099, 1152, 1153-1156, 1158, 
1159, 1160. 
Holh^wood News Service (see Miami News Service). 

HollWood Race Track, California: Pt. 4A 182 

HoUWood Ranch Market: Pt. 10 1166 

Holhnvood Reporter (Holh^wood trade magazine): Pt. 7 1170 

Hollywood Roosevelt Hotel: Pt. 10 748, 1 196 

Holh-vvood State Bank: Pt. 10 241, 254, 724, 726, 747 

HollWood Theater: Pt. 7 662 

HolMyood Turf Club, California: Pt. 4A 182 

HolMyood Yacht Club: Pt. 10 69 

Holman, Arthur: Pt. 10 554 

Holman, Dave: Pt. 7 761 

Holmes, B.: Pt. 4 412 

Holmes, Bob: Pt. 4 110 

Holmes, George E.: Pt. 12 774 

Holmes, Ralph: Pt. 9 742,750 

Holmes, William Rovce: Pt. 4A 809, 810 

Holt, Mr.: Pt. 8 294 

Holt, George E.: Pt. 1 225, 334, 335, 735, 777 

Holt, Willard: Pt. 9 74-78,79 

Holtz, J. J.: Pt. 2 249 

Holtzoff, Judge Alexander: Pt. 12 26,716 

Holz, Lou: Pt. 7_ 547 

Holzhausen, William L.: 

Pt. 4 70, 71, 72, 79, 80, 186, 187, 222, 223 

Pt. 4A 51, 52, 53, 58, 329, 330, 331, 551, 553-557, 791 

Holzschuh, Mrs. Alma: Pt. 10 531-533 

Home Movie Exchange: 

Pt. 7 314, 818, 1403 

Pt. 12 613 

Home Place Lake: Pt. 4A 287 

Home Title Insurance Co., Brookl>Ti: Pt. 12 554 

"Homer" (biased atldetic referee):" Pt. 12 471 

Homer, Mr.: Pt. 10 1155 

Homestead Liquidation: Pt. 8 171, 257,415 

Homewood Police, Cook County: Pt. 5 175, 265, 266, 267 

Honigman, Attorney: Pt. 9 139 

Honigman, Mrs.: Pt. 9 139 

Hooker, John C: Pt. 4 85 

Hoover, Herbert: Pt. 7 1580 

Hoover, J. Edgar: 

Pt. 2 1, 4, 47, 126 

Pt. 4A 441 

Pt. 5 675, 689, 764, 767, 768, 847, 963, 1045 

Pt. 7 1207 

Pt. 9 5, 578 

Pt. 11 256 

Pt. 12 501, 506, 512, 524-542, 551, 552, 554, 559, 561, 575 

Hoover, John: Pt. 4 418 

86917—51 11 



158 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Hope, Mrs.: Pt. 10 860,861 

Hordeii, Miss: Pt. 10 635, 637 

Horejs, Joseph: Pt. 2 153 

Horlook, J.: Pt. 8 434 

Horn, Edwin: Pt. 6 465 

Horn, Fred H.: Pt. 6_ __::_-. .._^_ 228 

Horn, J. P.: Pt. 4 412 

Horn, Norman: Pt. 12 481,484 

Horn, Walters.: Pt. 7 761 

Hornbeok Music Co.: Pt. 9 982 

Hornbergand Miller (law firm): Pt. 5 772, 1098 

Hornblower, William: Pt. 10 . 751,752 

Hornstein, Ir\dng: Pt. 12 774 

Horowitz, Nathan "Hockie": Pt. 7 1184, 1542, 1646, 1647, 1654 

Horse and Buggv Lounge: Pt. 8 13 

Horseshoe Bar, Hollywood, Fla.: Pt. 5 1402 

Horseshoe Club: Pt. 10 729, 

730, 731, 732, 734, 736, 738, 749, 760, 878, 879 

Horseshoe Lake, Madison County: Pt. 4A 713,815 

Horton, Attorney: Pt. 1 1 177-191 

Horton, Police Officer: Pt. 7 : 947 

Horton, John Samuel: Pt. 2 166 

Horwick, S. J.: Pt. 2 155 

Horwood & Horwood: Pt. 6 364 

Hoskins, Mr.: Pt. 1 275, 277, 288, 291 

Hostess Corp. {see St. Louis Automatic Hostess Corp.). 

Hotel and Restaurant Employees and Bartenders: Pt. 10__1166, 1168 

Hough, William J.: Pt. 4A 79-89 

House, Charlie: Pt. 4A 332 

House, Colonel: 

Pt. 5 563 

Pt 7 190 

House, Grossman & Vorhouse: Pt. 1 122 

House, J. K.: Pt. 10 45 

House of Eden, Chicago: Pt. 7 1149 

House of Lord (Scotch): 

Pt. 7 985, 989, 992, 994, 1006-1008, 1646 

Pt. 8 165 

House of Murphy: Pt. 10 1166 

Housen, Mr.: Pt. 4 73 

Houser, Fred N. {see Fred N. Howser). 

Houssels, J. K.: Pt. 10 72-74,77,89 

Hovance, Frank: Pt. 4A 808 

Howard, Mr.: Pt. 5 819 

4oward, Police Officer: Pt. lA 471 

Howard, Beruice: Pt. 5 463 

Howard, Chauncev: Pt. lA 473 

Howard, George: Pt. 7 312 

Howard, Harry: Pt. 1 366 

Howard, J. M". Co.: Pt. 12 24 

Howard, Mike: Pt. 5 403 

Howard News Service: Pt. 12 214,215 

Howard Publishing Co.: Pt. 8 355 



INDEX TO ORGANIZED CRIME HEARINGS 159 

Hovvard Sports News Daily, Baltimore: Page 

Pt. 5 776, 

875, 882, 883, 884, 889, 891, 892, 896, 898-905, 907, 
994, 995, 1049, 1065, 1006, 1108, 1113, 1115, 1116, 
1118, 1127, 1133, 1135, 1136, 1389, 1390A, 1398. 

Pt. 12 213,214,215,216,759 

Howartha, Mr.: Pt. 9 211, 212 

Howden, R. W. "Dick": Pt. 1 189, 191-196, 198, 238, 296 

Howe, Mr.: Pt. 12 557 

Hewlett, George A.: Pt. 5 565 

Howser, Fred N.: 

Pt. 2 234, 264 

Pt. 5 402, 428, 434 

Pt. 10 116, 

117, 133, 139, 140, 302, 303, 307, 309, 310, 314, 315, 
321, 322, 372, 442, 459, 510, 566, 575, 578, 579, 710, 
711, 862-864, 870. 

Howsev, Marshall R.: Pt. 9 970, 972, 973 

Hoyt, ^liss: Pt. 10 808 

Hub Wine & Liquor Co.: Pt. 3 89,90,91 

Hubert Motor Freight Co.: Pt. 9 617-620 

Hubner, Conrad: Pt. 10 417, 569-579, 1033, 1034, 1035 

Huck, J.: Pt. 6 469 

Hudson, Harvev: Pt. 12 774 

Hudson, Madison E.: Pt. 12 774 

Hudson, William: Pt. lA_ 108 

Hudson & Manhattan Railroad: 

Pt. 7 549 

Pt. 12 604-608, 768 

Hudson Countv Jail: Pt. 7 388 

Hudson Motor Car Co.: Pt. 9 789 

Hudson-Dell Motor Co.: Pt. 1 462,463 

Hueit, Frank: Pt. lA 469 

Hueneme Hotel: Pt. 10 1015 

Huffman, Carl: Pt. 5 1273,1274 

Huffner, George: Pt. 7 1538 

Hughes, Mr.: 

Pt. 4A 148 

Pt. 10 903 

'Hughes, Police Officer: Pt. 7 947 

Hughes, Dave: Pt. lA 21,22,28,464,466,467,478 

Hughes, Ed.: Pt. 5 634 

Hughes, Isaiah: Pt. 4A 68,69 

Hughes, Maury: Pt. 5 185, 186, 241 

Hughes, Red: Pt. 1 253 

Hughes, Ted: Pt. 4 417 

Hughes, Thomas Craddock: Pt. 7 623, 640, 1 122, 

1305, 1307, 1355, 1356, 1357, 1359, 1362, 1363 

Hull, Henry: Pt. lA 482 

Hull House, Chicago: Pt. 12 413 

Huls, Harold P.: Pt. 2 264,265,269 

Hummel], Mr.: Pt. 12 557 

Humphre^^s, Mrs. Elba Dundas: Pt. 10 688 

Humphre3's, John {see Murray H}Tnphre3"s). 



160 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Humplire^^s, Murray (alias Harris, J., "The Camel"; Hum- 
phre^^s, John): 

rt. 1 108 

Pt. 2 131, 134, 135, 138, 139, 140, 141-143, 162, 174, 183, 196 

Pt. 4 123 

Pt. 4A 287 

Pt. 5 16, 

45, 64, 65, 83, 149, 206, 342, 356, 368, 427, 468, 471, 
472, 574, 652, 653, 664, 670, 674, 676, 678, 684, 687, 
688, 723, 727, 764, 768, 769, 845, 852, 924, 934, 969, 
1187, 1238, 1391. 

Pt. 6 104 

Pt. 10 264,497,728 

Pt. 11 213 

Humphre3^s, Ralph: Pt. 5 356 

Humphreys, Sam D.: Pt. 10 1004,1009 

Humphries: Pt. 6 83 

Humphries, Fortune "Nails": Pt. 4A 98 

Humphries, H. H.: Pt. 1 650, 791 

Humphries, Alargaret: Pt. 1 691 

Hund, Henry: Pt. 9 386 

Hundlev, Harry W.: 

Pt.'^4 - 375-382 

Pt. 4A 523-536 

Hundley, Mrs. Harry W.: Pt. 4A 532 

Hundlev, Harrv W. (mother of): Pt. 4 A 532 

Hungarian Culture Club: Pt. 1 314 

Hunt, Colonel: Pt. 3 26 

Hunt, Judge: Pt. 1 716 

Hunt, Dick: Pt. lA 481 

Hunt, Richard M.: Pt. 1 237-271,291-331 

Hunt, Samuel McPherson "Golf Bag": 

Pt 2 131,139,142,143,144 

Pt 5 68,83,93,391,727 

Hunt, Shirley: Pt. 9 837, 846, 847, 882, 934, 978, 979. 990 

Hunt & Co.:^ Pt. 12 49 

Hunt&Salley: Pt. 1 775 

Hunter, Mr. {see Matt Capone). 
Hunter, Elmo: 

Pt 4 49,61,197 

Pt. 4A 210,222,223 

Hunter, Gordon: Pt. 5 184 

Hunter, J. W. {see Harry Lauderdale). 

Hunter, Warren: Pt. 10 313,707 

Huntington, Mr.: Pt. 12____ 311 

Huntsman, Roy: Pt. 10 825 

Hurder, Jerry: Pt. 12 750 

Hurley, Cornelius J.: 

Pt. 2 190 

Pt 5 799,1388,1389,1395,1396 

Pt. 10 7, 11, 12, 75, 79, 82, 83, 84 

Pt. 7 1167 

Hurley, Steve: Pt. 5 124 



^ INDEX TO ORGANIZED CRIME HEARINGS 161 

Page 

Huston, Frank: Pt. 4A 191-194 

Hutoc, Lieutenant: Pt. lA 289,291 

Hutter, Charles: 

Pt. 4 244, 253, 256, 257, 302, 306 

Pt. 4A 255-257, 271, 386-389, 399, 404, 405, 406 

Pt. 12 5 

Hutter, Charles "Snooks" Jr.: Pt. 2 186 

Hutting, Charles: Pt. 4 158 

"Hutto," C. O.: Pt. lA 291 

Hutton, E. F. & Co.: 

Pt. 7 761 

Pt. 10 372 

Hutton, Edward: Pt. 7 808 

Hvde, David: Pt. 7 68 

HVde, Frank: Pt. 5 974,975 

HVde Park Club: 

Pt. 2 183 

Pt. 4 174 

"Pl 4J^ 94 

967152, 162, 163, 180, 181, 183, 184, 187, 192, 193^ 

329, 330, 337, 383, 676, 728, 729, 732, 747, 780, 782, 

783, 817. 

Pt. 5 • 537,538, 1376 

Hyer, Reporter: Pt. 10 1083 

HVer, Richard: Pt. 10 420 

Hvland, Dorothv: Pt. 1 792 

Hvland, Martv:^ Pt. 5 1266, 1267 

Hyman, Mr.: 'Pt. lA 471,472 

Hvman, Bonnie: Pt. 5 412 

Hyman, Harry: Pt. 5 1029, 1030, 1033 

Hymans, Harry: Pt. 12 182 

Hymans, J.: Pt. 6 468 

Hymes, Harry: Pt. 2 158 

Hysler, J. H.: Pt. 1 792 

I. B. W. Union: Pt. 9 950 

I. L. A. Union: Pt. 7 673, 675, 1142, 

1456, 1458, 1459, 1462, 1463, 1698, 1729, 1730, 1731 

I. & S. Ranch: Pt. 10 873, 875 

laconi, Frank: Pt. 2 165, 166 

laconi-Patriarca Alliance : Pt. 2 165 

lacopelli, Salyatore: Pt. 9 129, 272 

Ibsen, George: Pt. 5 267-269 

"Ice": Pt. 10 672, 683 

Ideal Noyelty Co. : Pt. 4A 675 

Iger, Joseph:^ Pt. 3 51, 52, 72, 81, 116 

Iglchard, Stuart: Pt. 7 760, 789 

Ignatz, Benny: Pt. 10 411 

Igoe, Louis B.: Pt. 5 589 

Her. Mr.: Pt. lA 112, 114, 115 

Illinois Athletic Club: Pt. 1 622 

Illmois Attorney General: Pt. 4A 70, 77, 162, 727, 730 

Illinois Bar Association : Pt. 5 192 

Illinois Bell Telephone Co.: Pt. 5 869 



162 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Illinois Constitution: Pt. 5 1.31, 192 

Illinois Construction Corp.: Pt. 5 749, 750, 753, 1206, 1210 

Illinois Department of Revenue: Pt. 12 231, 249, 250, 258 

Illinois General Assembly: Pt. 5 210 

Illinois Governor {see also Dwight H. Green, Adlai E. Steven- 
son) : 

Pt. 4A 580, 695, 786 

Pt. 5 539 

Illinois Green Sheet (see also Green Scratch Sheet) : Pt. 4 A 3, 794 

Illinois Liquor Tax or Board : Pt. 12 225,226,236 

Illinois Midwest (see Midwest Illinois). 

Illmois News Association: Pt. 5 717, 

718, 776, 785, 823, 1005, 1022-1024, 1040, 1070, 
1072-1074, 1076, 1082, 1084, 1388, 1392, 1393. 
Illinois News Service (see Illinois Sports News). 

Illinois Phonograph Owners Association : Pt. 2 148 

Illinois Press Service: Pt. 12 746 

Illinois Revenue Department: Pt. 4A 152 

Illinois Sporting Goods : Pt. 5 878 

Illinois Sports Digest: Pt. 5 717 

Illinois Sports News (see also Alidwest-Illinois News Service and 
Midwest News Service) : 

Pt. lA 331 

Pt. 2 195 

Pt. 4A 3, 704, 794 

Pt. 5 407-409, 

416, 418, 420, 427, 430, 436, 665, 666, 667, 712, 717, 
718, 776-783, 785, 786, 788, 792-795, 797, 806-815, 
817-821, 823, 825, 826, 837, 838, 839, 840, 878, 881, 
883, 884, 901, 904, 934, 954, 964, 1005, 1008-1010, 
1023, 1025, 1026, 1031, 1033, 1037, 1047, 1063, 1068, 
1069, 1070, 1072, 1074, 1076-1078, 1084-1089, 1092- 
1094, 1105, 1108-1113, 1118-1120, 1121, 1124, 1125, 
1132, 1218, 1388, 1390A, 1391, 1392, 1393, 1394, 1397, 
1405. 

Pt. 8 69, 355 

Pt. 10 174, 1039, 1040, 1043, 1046, 1050 

Illinois State Bar Association: Pt. 4A 762, 782 

Illinois State Highway Police : Pt. 4A 729, 786, 820 

Illinois State Liquor-Control Commission : Pt. 4 A 784 

Illinois State Liquor Warehouse: Pt. 12 242 

Illinois State Police: Pt. 5 535, 539 

Illinois Supreme Court: 

Pt. 4A 784 

Pt. 5 218 

Illinois Trade Association : Pt. 7 291 

Illinois, University of : Pt. 12 449 

lUinois Wholesale Liquor Dealers Association : Pt. 5 608 

Imburgio, Joseph (see also Joseph I. Bulger) : Pt. 5 150, 

186,350,366,505,506,680 
Imburgio, Lawrence (alias Hindu) : 

Pt. 1 674 

Pt. 2 131, 134, 149, 150 

Pt. 5 468, 680 



INDEX TO ORGANIZED CRIME HEARINGS 163 

Page 

Immerman, Arthur: Pt. 7 1597 

Immigration Service Board of Patrol: 

Pt. 7 - 1085 

Pt. 12 581 

Immigration and Natm-alization, Commissioner: Pt. 12 546 

Immigration and Naturalization Service: 

Pt. 2 107, 196 

Pt. 6 233, 242 

Pt. 7 886, 888, 891, 893, 894, 898, 905, 915, 1094, 1183 

Pt. 9 43-45, 68, 105-107, 111-114, 129, 132, 228, 248, 262 

Pt. 10 954 

Pt. 12 2, 513, 551, 552, 577, 578, 579, 581 

Impellitteri, Vincent: Pt. 7 196, 

1581, 1583, 1619, 1622, 1690, 1691, 1695 

Imperial Hotel, Miami: Pt. 5 1402 

Imperial Pool Room : Pt. 4A 808 

Imperial (whisky) : Pt. 9 652 

Impostato, Nicolo "Nicoline": 

Pt. 4 82, 83, 85, 90, 120, 151, 267, 316, 343, 359, 413 

Pt. 4A 201, 202, 235, 296, 814 

Pt. 5 23, 99, 405, 429 

Pt. 10 500 

Pt. 12 3 

Impostato, Paul: Pt. 4 316 

Impostato, Vito: Pt. 4A 713 

Incerto, Tom "Whiskers" : Pt. 2 186 

Indelicato, Sam: Pt. 6 307 

Independent News Co., Inc.: Pt. 4A 2, 793 

Indermill, Edwin, Pt. 4A 810 

Indian Queen Hotel. Miami Beach: Pt. 5 1401 

Indian Refining (stock): Pt. 5 577, 578 

Individual Towel Co. , Chicago : Pt. 2 141 

Industrial Commission of Missouri {see Missouri Industrial 
Commission) . 

Industrial Iron & Steel Co.: Pt. 9 585 

Industrial National Bank: Pt. 9 139, 

142, 143, 766, 816, 847, 848, 857, 858 

Industrial Uses Section, OPA : Pt. 3 65 

Infante, Miguel: Pt. 12 774 

Ing, Bilson R.: Pt. 5__ 883, 885, 889, 890, 891-911, 1113, 1115, 1117 

Ingham Building, Miami: Pt. 5 907 

Inglewood Hospital: Pt. 7 56 

Ingrassia, Mr. : Pt. 5 608 

Ingrassia, Salvatore: Pt. 6 400 

Inland Distributing Co. : Pt. 10 1134, 1137 

Inman, Harley: 

Pt. 4 365 

Pt. 4A 429 

Inspection Service (Post Office Department): Pt. 2 34 

Institute of Human Relations (Yale) : Pt. 2 53 

Institutum Divi Thomas, Cincinnati, Ohio: Pt. 3 127 

Intelligence Unit, Bureau of Internal Revenue {see also Internal 



164 INDEX TO ORGANIZED CRIME HEARINGS 

Revenue Bureau) : Page 

Pt. 2 65, 67, 85, 105 

Pt. 3 118 

Pt. 10 146, 

150-153, 327, 328, 331, 518, 519, 520, 525, 528, 530, 
532, 533, 539, 540, 541, 546, 550, 587, 589, 598, 603, 
604, 606, 608, 609, 621, 623, 662, 1032, 1059, 1082, 
nil, 1112, 1117, 1118, 1148, 1160, 1223. 

Pt. 12 2, 3, 7, 8, 592, 593, 648, 671, 768, 769 

Inter-Association Uncmplo3Tnent Insurance Committee : Pt. 10 _ 518 
Internal Revenue Bureau (see also Treasurv Department) : 

Pt. 1 312, 313, 315, 435, 436, 444, 491, 750 

Pt. 2 3, 63, 65, 67-74, 77, 79, 80, 81, 83, 105, 109, 120, 230 

Pt. 3 69, 95, 102, 108 

Pt. 4A 93, 94, 491, 610, 611, 627, 726, 751, 816 

Pt. 5-_lll, 215, 373, 467, 469, 646, 758, 777, 829, 931, 932, 933, 

957, 977, 1211, 1337, 1.340, 1341, 1382 

Pt. 6 119, 165, 169, 320, 417 

Pt. 7 119, 120, 237, 248, 

365, 378, 786, 787, 788, 1026, 1094, 1155, 1412, 1717 

Pt. 8 365 

Pt. 9 565 

Pt. 10 98, 

100, 149, 152, 154, 162, 167, 238, 239, 241, 251, 267, 
272, 329, 331, 333, 334, 336, 353, 431, 432, 433, 462, 
467, 469, 484, 507, 518, 521, 532, 533, 539, 540, 547, 
548, 570, 579, 587, 595, 596, 598, 601, 604, 605, 618, 
619, 620, 623, 630, 645, 791, 796, 804, 964, 971, 987, 
1010, 1013, 1020, 1027, 1029, 1030, 1056, 1058, 1059, 
1061, 1062, 1090, 1094, 1098, 1104, 1107, 1117, 1123, 
1128-1131, 1157, 1223. 

Pt. 12 311, 500, 511, 517, 519, 544, 546, 

551, 648, 649, 651, 655, 670-676, 682, 758, 768, 769 

Internal Revenue Employees' Welfare Fund: Pt. 10 595 

International Association of Chiefs of Police: 

Pt. 7 218 

Pt. 8 353 

International Association of Fire Fighters Union: Pt. 7 1273, 

1274, 1278, 1279, 1280, 1281, 1676, 1677, 1679, 1680, 
1683, 1687, 1737, 1738. 
International Brotherhood of Teamsters, Chauffeurs, Ware- 
housemen, and Helpers of America : 

Pt. 9 1029, 1030, 1031 

Pt. 12 704 

International Detrola Corp. : Pt. 9 663 

International Dress Co. : Pt. 7 530 

International Garment Workers' Union: Pt. 7 511, 518, 522 

International (Labor Union) Board: Pt. 9 277, 278 

International Longshoremen's Union (see also Longshoremen's 

Union): Pt. 7 1135, 1137, 1141, 1456, 1729, 1730 

International Marine Stevedormg Co. : Pt. 7 1479, 1480 

International News Service (INS) : 

Pt. 5 1107 

Pt. 8 76 

Pt. 10 453 



INDEX TO ORGANIZED CRIME HEARINGS 165 

Pago 

International Printing Pressmen's Union (see also Printing 
Pressmen's Union) : 

Pt. 7 1137 

International Societv of Chiefs of Police: Pt. 10__ 50, 659, 662, 665 

International Sweepstakes: Pt. 10 161, 671, 728, 847 

InternationalTaiik Corp.: Pt. 3 123, 124, 128 

International Telephone & Telegraph: Pt. 5 579 

International Thrill Circus: Pt. 6 205 

International Union: Pt. 9 725, 729, 731 

International Union (Laundry Workers) (see Laundry Workers 

Union) . 
Interstate Commerce Commission: 

Pt. 5 1021 

Pt. 7 298, 299, 315, 316 

Pt. 9 719 

Pt. 10 23, 976, 977 

Pt. 12 276, 694-706, 762, 763, 764, 765 

Interstate and Foreign Commerce Subcommittee, Senate (see 

McFarland Committee). 
Intra-state News Service: 

Pt. 1 179, 183, 184, 512, 552, 595, 789 

Pt. 5 891, 

893, 895, 903, 990, 991, 992-995, 1049, 1322, 1394, 
1399, 1400, 1401, 1403, 1404. 

Pt. 8 94, 105 

Pt. 12 744-746 

Inukai, Harry: Pt. 4A 810 

Iowa Pohcy Wlieel: Pt. 5 1409 

lowa-Wisconsin-Birmingham-Memphis-and-Royal Palm Policy 

Wlieel: Pt. 5 1143 

Irata, Dr.: Pt. 10 345 

Irey, Ehner: Pt. 10 332 

Irish Wash (racehorse): Pt. 4A 622 

Iron Age (publication) : Pt. 9 165,687,691 

Iron Molders Union : Pt. 9 150 

Ironton News Pubhshing Co. : Pt. 6 224 

Irvin, Mr.: Pt. 1 592 

Irvine, Frank: Pt. 10 807,809 

Irvine, Joe: Pt. 10 126,306,307,322 

Irvine's Mermaid Club: Pt. 10 807 

Irving, Joe: Pt. 2 182 

Irving Trust Co.: Pt. 7 85 

Isen, Maxie: Pt. 5 133, 1334, 1347 

Isett, Charles: Pt. 12 763 

Ismg, Detective Sergeant: Pt. 4A 822,823 

Island, Davis: Pt. lA 409 

Island Club: 

Pt. 1 105, 155, 167, 374, 375, 401, 420, 524, 740 

Pt. lA 18-20, 313, 324, 337, 460, 463, 469, 471, 475, 479 

Pt. 6 162 

Isler, Charles: Pt. 1 368 

Istan (race horse) : Pt. 4A 623 

Italia (ship) : Pt. 7 , 609 

Italian bloc: Pt. 5 199, 206, 207, 208 



166 INDEX TO ORGANIZED CRIME HEARINGS 

Italian Goverimient: Pag© 

Pt. 9 105 

Pt. 12 663 

Italian Mafia (see Mafia). 

Italian Village 680, 1354 

Italian Village Restaurant: 

Pt. 1 : 158, 162 

Pt. 6 336, 345 

Italian-American Welfare League: Pt. 5 21,415 

Italiano, Anthony: Pt. lA 97, 100, 101, 105 

Italiano, Elinor: Pt. lA 100, 101, 105 

Italiano, Ignazio: 

Pt. 6 324 

Pt. 7 749 

Italiano, Mrs. Marie: Pt. lA 101 

Italiano, Mitchel A.: Pt. 8 153 

Italiano, Salvatore "Red": 

Pt. lA 41, 

46, 47, 75-79, 94, 96-98, 100-102, 104-106, 111, 115, 
116, 118, 127, 128, 158, 180, 243, 244, 249, 253, 258, 
382, 384, 385, 386, 422, 439, 441. 

Pt. 2 174 

Pt. 4A 297, 492, 493 

Pt. 5 - r----.-.- ^^^ 

Italo-American Union (see also Unio Siciliano) : Pt. 5 21, 

22, 24, 28, 93, 186, 225, 348, 350, 354, 365, 366, 367 

Italo-Americano (newspaper): Pt. 10 770 

Ivo, James: Pt. 1 280,290 

Ivy, Dr.: Pt. 5 130 

Ivy's Place, Harvey, La. : Pt. 8 42,417 

Izvestia (newspaper) : Pt. 7 1719 

J. & A. Sales Co., Menlo Park: Pt. 10 540, 641 

J & B Bar, Miami: Pt. 5 1403 

J & B Liquor Co.: Pt. 2 172 

"JC" (see "Juice"). 

J. C. Music Co.: Pt. 9 779,961 

J. and J. Music Co.: Pt. 9 972 

J. & J. NoveltvCo.: Pt. 9 188 

J. & J. Wholesale Liquor Co.: Pt. 12 618 

J. P. Food Distributors: Pt. 2 147 

Jaben, Max* 

Pt. 2 186 

Pt. 4 365, 412 

Pt. 4A 201, 202, 235, 407, 429, 430 

Pt. 12 5, 12 

Jack: Pt. 9 218,565 

Jack (race horse): Pt. 4A 623 

Jack, Beau: Pt. 11 220 

Jack, Harrv: Pt. 8 430,435 

Jack Descluc Hotel, Florida: Pt. 7 140 

Jack Tarr Hotel, Hot Springs, Ark.: Pt. 7 1015, 1665 

Jackpot Policy Wheel: Pt. 5 1409 

Jackpot-Wliirlaway-Alabama-Georgia Policy Wheel: Pt. 5 1143 



INDEX TO ORGANIZED CRIME HEARINGS 167 

Page 

Jackson, Attorney: Pt. 9 779,785 

Jackson. Mr.: Pt. 8 73, 180 

Jackson, Warden: Pt. 9 619 

Jackson, Charles J.: Pt. 12 774 

Jackson, Harr}-: Pt. 4 A 822 

Jackson, Harry Lee: Pt. 12 774 

Jackson, Jack '"Little Jack": Pt. 5 1143 

Jackson, M. R.: Pt. 8 430 

Jackson, Paul: Pt. 12 186,481 

Jackson, Robert B.: Pt. 12 774 

Jackson County Circuit Court, Missouri: Pt. 4A 568, 569 

Jackson County Courthouse: Pt. 4A 419 

Jackson County Democratic organization: Pt. 4A 332 

Jackson Day Dinner: 

Pt. 4 64 

Pt. 4A 42 

Jackson House, Greenport, L. I.: Pt. 7 901 

Jackson Park Hospital, Chicago: Pt. 2 129 

Jackson's Restaurant: Pt. 12 173 

Jacksonville Kennel Club: 

Pt. 1 600, 631, 637, 638, 643, 650, 792 

Pt. 2 167, 168 

Pt. 5 283, 289, 301, 720, 1263, 1383 

Jackstone Cigar Store: Pt. 10 1220 

Jacobi, Mr.: Pt. 9 884 

Jacobs, Lehman: Pt. 8 170 

Jacobs, Leroy: Pt. 12 171 

Jacobs, Mike: 

Pt. 3 7, 8, 14 

Pt. 7 1588 

Jacobs, S.: Pt. 5 1402 

Jacobs, Teena: Pt. 5 734 

Jacobs Surplus Supply Co.: Pt. 10 280 

Jacobson, Mr.: Pt. 5 98 

Jacobson, Lou: Pt. 12 271,272 

Jacobv, Myron: Pt. 1 A 273 

Jacoco, Mr.: Pt. 4A 264 

Jaegar, George: Pt. 4A 823 

Jaffe, Abe: Pt. 6 73,97 

Jaffe, Al: Pt. 6 75 

Jaffe, D.: Pt. 10 411 

Jaffe, Jack: Pt. 8 136 

Jaffe, Jacob: Pt. 8 136,137 

Jaiker, Mr.: Pt. 7 .___ 714 

Jails (see Bronx County Jail; Malcomb County Jail; Du Page 
County Jail; Passaic County Jail; Penitentiary; Raymond 
Street Jail; Wayne County Jail). 

Jakalski, Mr.: Ptl 5 182 

Jake: Pt. 4A 634 

Jalowav Manufacturing Co. : Pt. 9 675 

Jaloy Manufacturing Co.: Pt. 9 663 

Jamaica Race Track: Pt. 4 A 622 



168 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Jamaica Savings Bank, Long Island: Pt. 12 554 

Jamos: Pt. 7 1591 

James, Mr.: Pt. 5 662, 663 

Jamos, Sheriff: Pt. 10 480, 481 

James, Al: Pt. 4A 698,699,795 

Jame&, Mrs. Eleanor: Pt. 9 815, 

867, 868, 883, 885, 895, 911, 912, 913, 914, 947, 948, 
951, 966, 967, 989, 1009. 

Jamos, Eugene C. "Jimmv": Pt. 9 754, 

757, 766, 774, 780, 785, 802, 804, 805, 809, 810, 811- 
813, 815, 817, 824, 825, 831-841, 843, 845-852, 855- 
861, 863-891, 893-900, 902-914, 922-924, 926, 928, 
929, 931, 932, 933, 934, 947-968, 974-989, 990, 991, 
992, 994-999, 1000-1004, 1007, 1010, 1018, 1019, 1020, 
1022, 1023, 1025, 1026. 

James, Frank W.: Pt. 12 39, 78 

James, Henry: Pt. 7 764 

James, Jesse: Pt. 9 852,897 

James, Lefty: Pt. 10 180 

Jamos, Monroe: Pt. 5 1414 

Jamos E. Pepper (whisky): Pt. 10 1007 

Jamiason, Rev.: Pt. 8 30 

Jang, Bob: Pt. 10 643 

Janis, Nathan L.: Pt. 7 114 

Jankowski, W.: Pt. 4 412 

Jar ecki, John: Pt. 5 758 

Jarka Stevedoring Co.: Pt. 7 678, 679, 690, 1701, 1702, 1713 

Jarvis, W.: Pt. 4 412 

Jasper, William: Pt. 10 981, 1184, 1197 

Jasper Countv Committee: Pt. 4 A 310 

Jay-Cee Music Co.: Pt. 9 171 

Jav Lou Dross Co.: Pt. 11 75,76,79,246 

Jayne, Judge: Pt. 9 200, 201 

Jeanerotta Amusement Co.: Pt. 8 418 

Jeanette Glass Corp.: Pt. 9 808 

Jeff ers, Nick: Pt. 5 1230 

Jefferson, Mr.: Pt. 5 201 

Jefferson Amusement Co.: Pt. 8 12 

Jefferson Cafe: Pt. 9 914,916,945 

Jefferson City Bank: Pt. 4A 202,445 

Jefferson Hotel, St. Louis: 

Pt. 4 64, 65, 68, 69 

Pt. 4A 41, 42, 45, 46, 48, 51, 58 

Jefferson Music Co.: Pt. 8 12,41,51,361,419 

Jefferson National Bank, St. Louis: 

Pt.4 13, 14 

Pt. 4A ._ - 679 

Jefferson Parish Citizens Committee, Louisiana: Pt. 7 1205 

Jefferson Sportland (pool room) : Pt. 9 886 

Jefforsonian Democratic Club: Pt. 4A 213, 542, 543 

Jeffries, Mavor: Pt. 9 836, 839, 851 

Jeffries, Jim Bar: Pt. 10 399 



INDEX TO ORGANIZED CRIME HEARINGS 169 

Jenkins, Gertrude, Mrs.: Page 

Pt. 10 520, 

521, 523-525, 530-535, 538, 540, 549, 584, 585, 590, 
610, 611, 612, 621, 1054, 1055, 1056, 1066, 1068, 1069, 
1071, 1086-1100, 1102, 1128-1131, 1148, 1150, 1151. 

Pt. 12 671 

Jennings, Charles: Pt. 5 1144,1409 

Jennings, Lester: Pt. 1__ 644 

Jennings, O. D.: Pt. 5__ 601, 1310, 1313, 1314, 1410, 1412, 1413, 1414 
Jennings, O. D., Co.: 

p^ 2_ _ _ __ 212 

Pt! 5-"V- 601, 1310, 1313, i314,"l4Vo7l4127l413, 1414 

Jennings, Ruth D.: Pt. 1 792 

Jennings, T. J., Jr.: Pt. 1 791 

Jennings Inn: Pt. 6 8 

Jennings (machines): Pt. 5 155 

Jennings IVIanufacturing Co.: Pt. 8 125, 262, 347 

Jennings' Novelty Co.: Pt. 7 924, 963 

Jensen, Ruth: Pt. 4A 460 

Jepeway, Louis M.: Pt. 1 475^87 

Jerome, Joe: Pt. 8 421 

Jerome Motor Co.: Pt. 6 23 

Jerome's Gymnasium: Pt. 8 46, 421 

Jerrie: Pt. 7 1160 

Jeske, Harold H.: Pt. 5 1310-1314 

Jet Broiler Co.: Pt. 7 1625, 1626, 1627, 1635, 1638, 1655 

Jet Pump Co. {see Duplex Jet Pump Co.). 

Jett, Arthur C, Jr.: Pt. 8 J 439 

Jewel Box Saloon, Kansas City, Mo.: Pt. 4A 354, 358 

Jewell, Arthur C: Pt.lO 108-132, 141-143,279,282 

Jewish Center: Pt. 4A 271 

Jim: Pt. 5 963 

Jim Dandy Meat Markets: Pt.lO 258 

JimeUi, Angelo: Pt. 8 336, 337 

Jimmie: Pt. 7 22, 23 

Jimmie Brink (Nevada Corp).: Pt. 12 731 

"Jimmy Blue Eves" {see Vincent Alo). 

Jim's Plaza Club: Pt. 8 218 

Joanne E. Smith (boat): Pt. 10 61 

Jockey Club: 

Pt. lA 386 

Pt. 2 174 

Pt. 7 42, 43, 54, 55, 302 

Pt. 12 153 

Jockey Club (tavern) : Pt. 9 621 

Joe: 

Pt. 4A 657 

Pt. 5 357 

Pt. 9 ^ 565 

Joe the Baker: Pt. 7 587,1341 

Joe the Barber {see Madia Mattea). 

Joe^TheBoss" (Joe Masseri): Pt. 2 132,161 

Joe's Club, Arabi, La.: Pt. 8 321 

Joe's Restaurant: Pt. 7 578 



170 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Joffa, Harry: Pt. 2 171 

John the Penman: Pt. 9 620 

John Primty Insurance Co.: Pt. 10 1012 

Johnnie Walker (whisky) : Pt. 7 557 

Johnnv: Pt. 5 1 97 

' ' JohniQ V Bath Beach" : Pt. 7 _ 1510 

Johns, Chuck: Pt. 9 747, 748 

Johns, Earl: Pt. 6 425 

Johns, Robert N.: Pt. 9 742-748 

Johnson, Chief: Pt. 5 264 

Johnson, Judge: Pt. 12 1 

Johnson, Mr.: 

Pt. 1 118 

Pt. lA • 74, 75 

Pt. 6 417 

Pt. 9 901 

Johnson, Arstell George: Pt. 1 735 

Johnson, Cap: Pt. 12 764 

Johnson, Ed: Pt. 10 817 

Johnson, E. v.: Pt. 10 280 

Johnson, Fred: Pt. 4A 811 

Johnson, Henry W.: 

Pt. 4 42, 48, 53, 57, 143, 181, 183, 184, 194, 196, 200-203, 

222, 230, 231, 234-236, 238, 339, 406. 418 

Pt. 4A 207, 210, 212, 221, 227-229, 238, 239, 246, 271, 

319, 320, 322, 335, 366, 369, 370, 385, 417 

Johnson, Hiram W.: Pt. 10 1194 

Johnson, Hugh: Pt. 9 721 

Johnson. John C: Pt. 4A 713, 815 

Johnson, Kenneth: Pt. 10 1076 

Johnson, Malcolm: Pt. 7 1446, 1447, 1461 

Johnson, Robert "Bob": Pt. 7 760-762, 773, 788, 793, 794 

Johnson, Rov: Pt. 10 412 

Johnson, Spruce: Pt. 5 1144.1409 

Johnson, Thomas Norton: Pt. 8 45, 421 

Johnson, Wayne: Pt. 7 1519 

Johnson, William: 

Pt. 5 187 

Pt. 4A 291 

Pt. 12 45, 46, 51, 650 

Johnson and Clark, Mutual Benefit Life: Pt. 9 459 

Johnson Hotel, Red Oak, Iowa: Pt. 4A 82 

Johnson-Skidmore (jury investigations and prosecutions): 

Pt. 5 190 

Johnston, Mr.: Pt. 5 588 

Johnston, Anna Vaughn: Pt. 1 791 

Johnston, Anne E.: 

Pt. 1 791, 792 

Pt. 5 1291 

Johnston, Dick: Pt. 10 591 

Johnston, Eric: Pt. lA 474 

Johnston, James: Pt. 9 945-947 



INDEX TO ORGANIZED CRIME HEARINGS 171 

Johnston, John R.: rage 

Pt. 1 601, 639, 691, 791, 792 

Pt. 5 1291,1300,1301 

Johnston, Mrs. John R.: Pt. 5 1291 

Johnston, Jule Ann: Pt. 1 792 

Johnston, Marv Rowan: Pt. 1 792 

Johnston, OUn D.: Pt. 5 1313 

Johnston, Ray: Pt. 5 .-- 1372,1378 

Johnston, R. J.: Pt. 5 343 

Johnston, WilHam H. "Bill": 

Pt. 1 124, 

137, 233, 339, 340, 354, 356, 357. 359-361, 363, 364- 
367, 369, 377, 378, 380, 384-385, 387, 390, 392, 393, 
396-399, 407, 477, 491, 523, 596-609, 616-655, 678, 
679, 683, 733 

Pt. lA 35, 36, 226, 287, 288, 297, 331, 479 

Pt. 2 . 168,167,169 

Pt. 5 17, 

42, 85. 235, 279, 280, 281, 285, 286, 287, 289, 294, 
296, 298, 299, 301, 303, 326, 327, 343, 344, 345, 364, 
393. 720, 723, 993, 1232, 1244, 1269, 1270-1272, 1275, 
1276, 1278, 1281, 1288-1291, 1293-1302, 1322, 1323, 
1327, 1328, 1383, 1415. 

Pt. 6 294 

Pt. 7 343 

Pt. 11 , 83 

Pt. 12 746 

Johnston, WilUam H., Jr.: Pt. 1 792 

Johnston, Wmiam H., Sr.: Pt. 1 791, 792, 798, 799 

Johnston family: Pt. 5 1272 

Johnston Scale' & Fixture Co. Building: Pt. lA 226 

Johnston's dog track: Pt. 5 1276 

Joint Council (Union): Pt. 9 . 878,890,952 

Joliet Citizens Brewery (see Bohemian Brewing Co.). 
Jolson, Al: 

Pt. 5 376 

Pt. 10 91 

Jones, Judge: 

Pt. 4A 48 

Pt. 6 3,416 

Jones, Mr.: 

Pt. 5 190,625 

Pt. 6 189 

Pt. 10 636,913,915 

Jones, Police Officer: Pt. 10 1 280,281 

Jones, Albert: Pt. 1 735 

Jones, Alec: Pt. lA 198,346 

Jones, Bill: Pt. lA 198 

Jones, Calvin: Pt. 6 205,206 

Jones, Charles North: Pt. 4A 809, 811 

Jones, Charles Overton: Pt. 12 760 

Jones, Clifford Aaron: Pt. 10 25-34, 38-41, 48 



172 INDEX TO ORGANIZED CRIME HEARINGS 

Jones, Cornelius J.: Page 

Pt. 2 , 177, 191 

Pt. 6 -,-- 27, 182 

Pt. 10 56, 57 

Jones, Mrs. Donna L.: Pt. 7 762 

Jones, Edward P.: 

Pt. 2 - 149 

Pt. 5 745, 

1137, 1138, 1147-1149, 1152, 1153, 1156, 1158, 1159, 
1160, 1162, 1163-1175, 1179, 1208, 1407, 1409. 
Jones, George : 

Pt. 2 194 

Pt. 5 744, 

745, 1137, 1138, 1149, 1152, 1153, 1158, 1159, 1160, 
1162, 1164, 1165, 1166, 1167, 1171, 1172, 1174, 1179, 
1407, 1409. 
Jones, George S.: 

Pt.4___ 189 

Pt. 4A 318 

Jones, Harriet: Pt. 5 745, 1137, 1164, 1165, 1167, 1407 

Jones, Herb: Pt. 5 1311, 1410, 1411, 1412 

Jones, Herbert: Pt. 10 30 

Jones, Howard T.: Pt. 12 1 258,264 

Jones, James: Pt. 7 762 

Jones, Joe: Pt. lA 198 

Jones, John, Inc.: Pt. 1 316 

Jones, Johnny: Pt. 8 251 

Jones, J. Raymond: Pt. 7 1562 

Jones, Jimmy {see Sam Goldberg). 

Jones, Mrs. Lettia P.: Pt. 5 1164, 1170 

Jones, Lewis William: Pt. 4A 807 

Jones, Mack: Pt. 5___ 1407 

Jones, Mary {see Harriet Jones), 

Jones, Maurice: Pt. 6 65 

Jones, McKissick: 

Pt. 2 _ -- 149 

Pt. 5 1138, 1152, 1153, 1158, 1159, 1166, 1167, 1407, 1409 

Jones, Milford: 

Pt. 4A 705 

Pt. 6 478 

Pt. 9 63 

Jones, Otha William: Pt. 4A 811 

Jones, Paul: Pt. 5 1176, 

1177, 1178, 1179, 1180, 1181, 1182, 1183, 1184, 1185, 
1186, 1197, 1202, 1208, 1410. 

Jones, Mrs. Paul: Pt. 5 1178 

Jones, Raymond "Ray": 

Pt. 5: 789, 

864, 913, 914, 915, 922, 933, 946, 1080, 1084, 1119, 
1120, 1125, 1132, 1377, 1394. 

Pt. 8 356 

Pt. 12 391 



IXDEX TO ORGANIZED CRIME HEARINGS 173 

Jones, R. F., Co.: Page 

Pt. 5 1413 

Pt. 10 576 

Jones, Robert E.: Pt. 10 2,30 

Jones, Roy: Pt. 5 40, 68, 87, 469, 472, 474, 1387 

Jones, Wiener, Jones, & Zenoff (law firm): Pt. 10 25 

Jones & Lauglilin Steel Co.: Pt. 9 . 327 

Jones & Maine Club: Pt. 5 1159 

Jones & Payne (milk business): Pt. 5 1173 

Jones brothers (see Edward P., George, and McKissick Jones). 
Jones' Brothers Policy AVheel (see Maine, Idaho, and Ohio ])olicy 
wheels). 

Jordan, Fred W.: Pt. 10 994 

Joseph, Joe John: Pt. 4A 809 

Joseph, John {see John Joseph Grosch). 

Joseph, Larry: Pt. 7 1691 

Joseph, Louis: Pt. 7 668 

Joseph, Tubbv: Pt. 5 ---- 172 

Josey, L. M. (Josie), Inc.: Pt. 10 902 

Josev, Lenore M.: 

Pt. 8 289,292,293 

Pt. 10 900,901,902,903 

Joskowitz, Max: Pt. 10 800, 801, 806, 808, 809 

Joughin, R. T.: Pt. lA 40, 168 

Journal: Pt. 4A 606 

Journal, Charles: Pt. 7 186, 188 

Journal- American: Pt. 12 630, 638 

Journal of Commerce: Pt. 3 53 

Pt. 7 760 

Jom-nal Publishing Co., Los Angeles: Pt. 5 775 

Joyce, George: Pt. 7 836, 838, 844, 853, 1563, 1564 

Joyce, Harry "Champ": Pt. 2 182, 183 

Joyce, R.E.: Pt. 12 258 

Jo3'ce, Willie: Pt. 10 277 

Pt. 11 218,220 

Joye, Charles (see Charles Gioe). 

Joynt, John W.: Pt. 4A 179-195, 275 

Judson, Charles & Co. (brokers): Pt. 7 797 

JW?/ (boat): Pt. 1 562 

Juffra, Nicolas: Pt. 5 565, 614 

"Juice": Pt. 10 670, 671, 672, 683 

Juke boxes and associations (see Aero Co., Aireon Co., A. AL I. 
Co., Associated Coin Machine Co., Coin Machine Accept- 
ance Corp., Emby Co., Maestro Co., Music Co., Manhattan 
Simplex Co., Muzak Co., Michigan Automatic Phonograph 
Owners Association, Inc., Ohio Phonograph Electric Asso- 
ciation, Rock-Ola Co., Rudolph Wurlitzer Co., Seeburg Co., 
Wenby Juke Box Corp., Wurlitzer Co.). 

Julah, Mr.: Pt. 7 14, 17 

Julert, Detective: Pt. 6 463 

Juliano gang: Pt. 6 242 

Juliette Inn, Hallandale, Fla.: Pt. 5 1401 

Jungle Club: Pt. 8 315, 316 

86917—51 12 



174 INDEX TO ORGANIZED CRIME HEARINGS 

Jungle Inn: Page 

Pt. 2 175, 177 

Pt. 6 6, 7, 8, 12, 162, 211-213, 210, 235, 

238, 239, 355, 458, 459, 460, 461 

Pt. 7 69 

Pt. 8 316, 321 

Pt. 10 909 

Justice Department {see also Federal Bureau of Investigation) : 

Pt. 2 11, 16, 17, 42, 49, 63, 72, 74, 75, 83-85, 220, 258 

Pt. 4 36 

Pt. 4A 201, 441, 549, 561, 687 

Pt. 5 185, 196, 833, 1411 

Pt. 6 86, 233 

Pt. 7 6, 572, 1082, 1083, 1094, 1380, 1421, 1722 

Pt. 8 6 

Pt. 10 539, 540, 599, 609, 664 

Pt. 12 1, 

2, 6, 21, 231, 298, 307, 308, 500-503, 507, 509, 511, 
513, 514, 519-521, 543, 544, 546, 560, 568, 569, 572, 
575, 576, 577, 579, 591, 656, 676, 095, 714, 715. 
Justices of Peace and Constables Association: 

Pt. 1 576, 788 

Pt. 10 846 

K. C. Card Co.: Pt. 12 63, 64 

KECA-TV: Pt. 10 770 

K & K Service: Pt. 12 193, 194, 195, 212, 213 

KSD-TV: Pt.4A 789,790 

KSV-TV: Pt. 4A 733 

K. & T. Distributing Co.: Pt. 4A 3, 704, 794 

KY Recreation : Pt. 4 412 

Kabak, Harold Louis: Pt. 4A 806 

Kabak, Sam.: Pt. 4A 811 

Kable News Co.: Pt. 4A 2,793 

Kadel, Rev. William H.: Pt. lA 372,490 

Kader, Herman: Pt. 10 180 

Kader, William: Pt. 9 812 

Kaers, Howard W. : Pt. 4A 714 

Kaesberg, Mr. : Pt. 4A 605 

Kagen, Bernard: Pt. 12 209 

Kalm, Mr.: Pt. 10 502 

Kahn, Dillon & Arthur: Pt. 6 74 

Kalm, L. Stanley: Pt. 5__446, 832, 833, 834, 835, 836, 837, 1134, 1135 

Kahn, Sam: Pt. 7 1659 

Kail, Jimmy: Pt. 8 62 

Kaiser, Detective Sergeant : Pt. 4A 822 

Kaiser, Lieutenant : Pt. 4A 823 

Kaiser, Henry: Pt. 10 583,592 

Kaiser, Powell: Pt. 8 430,435 

Kaiser, Robert : Pt. 4A 823,824 

Kaitz, Joseph: Pt. 7 889,890,895,899 

Kalb, iM.: Pt. 6 468 

Kaltenborn, Robert J. : 

Pt. 10 94-103, 522, 525, 526, 1034, 1035, 1076, 1085, 1095 

Pt. 12 774 



IXDEX TO ORGANIZED CRIME HEARINGS 175 

Paee 

Kamanski, Theodore: Pt. 4A 712,814 

Kammerer, Ed: Pt. 10 308, 309 

Kammerer, Ted : Pt. 4A 725 

Kane, Attorney: Pt. 7 1205 

Kane, Mr. (see Robert Egner). 

Kane, United States Attorney : Pt . 9 2,257 

Kane, Bill: Pt. 7 513-516 

Kane, "Killer" (see Lester A. Kruse). 

Kanningeiser, ^Iorris : Pt. 7 54 1, 548 

Kansas City Board of Election Commissioners: 

Pt. 4 193 

Pt. 4A - 204, 542 

Kansas City Board of Police Commissioners: Pt. 4 39, 

59, 203, 226, 204, 208, 209, 212, 216, 217, 221, 222, 
231-233, 236. 237, 239, 240, 243, 244, 250, 251, 281, 
282, 319, 362, 372, 408, 413, 418, 479, 480. 
Kansas City Chamber of Commerce: 

p^4j 40 48 59 

Pt! 4A 210, 216, 220, 227, 238, 276, 408 

Kansas City Club : Pt. 4 41,52 

Kansas Citv Crime Commission: 

Pt. 4 J 36, 61 

Pt. 4A 199 

Kansas City crime syndicate: Pt. 12 545 

Kansas City Federar grand jury: Pt. 12 2, 4, 6-9 

Kansas Citv narcotics king: Pt. 12 10 

Kansas City News Distributing Co., Inc.: Pt. 4A 2, 9, 10, 793 

Kansas City Police Department: 

Pt. 4 92. 190, 196, 239, 288, 417 

Pt. 4A 207. 218, 

226, 227, 232, 236, 238, 239, 242. 245, 247, 251, 316, 
321-323, 328, 329, 371, 372, 385, 409, 411, 480, 497, 
516, 529, 530. 

Pt. 12 3, 4, 8 

Kansas Cit}- Star: 

Pt. 4 144, 234, 393 

Pt. 4A - 323, 357, 358, 410, 418, 515, 516 

Kansas City, United States Marshal: Pt. 4A 770 

Kansas Citv vote-fraud investigation: 

Pt. 4Al 59, 64 

Pt. 12 11 

Kantor, Sammv: Pt. 7 1435 

Kapic, Michael: Pt. 10 280, 281, 684 

Kaplan, Abe: Pt. 5 599, 600, 609, 621 

Kaplan, Mrs. Abe: Pt. 5 621 

Kaplan, Hvmie: Pt. 11 219,220 

Karlov, A.: Pt. 12 490 

Karlov Roofing & Metal Co., Chicago: Pt. 12_. 490 

Karlov, Sam: Pt. 12 490 

Karluff's Filling Station: Pt. 5-__- 527, 1384 

Karmel, George: Pt. 6 463 

Karmiol, Bernard S.: Pt. 1 735 

Karpis-Barker Gang: Ft. 2 199 



176 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Kasprovich, Eddie: Pt. 5 739, 1305 

Kassel, Max: Ft. 7 1672 

Kastel-Marcollo axis: Pt. 8 10 

Kastcl, Phillip: 

Pt. 1 125, 156, 740 

Pt. 2 131-133, 159, 172, 187, 192 

Pt. 4 126 

Pt. 4A 298 

Pt. 5 380, 411, 412, 601, 617 

Pt. 7 146, 

151, 152, 155, 192, 193, 289, 290, 335, 557, 635, 826, 
917-920, 922-926, 928-930, 934, 935, 960-962, 964, 
965, 976-978, 980-983, 985-990, 902, 994-996, 1006, 
1007, 1009, 1010-1014, 1010, 1017, 1068, 1071, 1163, 
1207. 1423. 1664, 1673. 

Pt. 8 7-10, 

12, 13, 47, 55, 80, 81, 110, 115-169, 224, 228, 256, 
272, 276, 282-293, 328, 330, 366, 373, 379, 380, 393, 
398, 416, 417, 420, 438, 439, 440. 

Pt. 10 41, 58, 263, 858, 900, P02, 1219 

Pt. 12 54, 55, 391, 583 

Kastcl, Mrs. Phillip: Pt. 10 1219 

Kastner, Charles: Pt. 4A 173 

Katay, Colonel: Pt. 7 676,1700 

Kater, Kuliiis (alias Doloff): Pt. 2 176 

Katiff, H.: Pt. 6 469 

Kator, Mr.: Pt. 5 572 

Katz, Mr.: 

Pt. 6 85 

Pt. 7 1410, 1506, 1507, 1508 

Pt. 8 356 

Katz brothers: Pt. 7 694 

Katz, Isadore: Pt. 4A 712,814 

Katz kidnaping: Pt. 7 1111 

Katz, Louis: Pt. 7 692,693-695 

Katz, Phil: Pt. 5. 190, 

469, 472, 474, 674, 783, 797, 798, 811, 864, 871, 915, 
922, 933, 946, 969, 1078-1081, 1084, 1119, 1120, 
1125, 1132, 1387, 1389, 1394. 

Katz. Sue: Pt. 7 185 

Kaufman, Frank: Pt. 5 610 

Kaufman, Gabe: Pt. 11 220 

Kaufman, Juhan: Pt. 10 69 

Kaufniaji, Louis: 

Pt. 1 ' 253,769 

Pt. 2 135, 137 

Pt. 7 522, 524, 525 

Kav, Mr.: 

^ Pt. 9 . 742 

Pt. 10 850 

Ka}' Hotel: 

Pt. 4 242, 261, 304, 308, 412 

Pt. 4A 406, 407 



INDEX TO ORGANIZED CRIIVIE HEARINGS 177 

Page 

Kay, John: Pt. 1 268 

Kay. Sam: 

Pt. 1 219,220,751.752 

Pt. 6 194, 20G, 207, 362 

Kaye (Kay), Bennie: 

Pt. 1 99, 155, 166, 215, 740 

Pt. 11 95, 253 

Pt. 12 97 

Kave, Robert: Pt. 6 160, 161 

Kaysing, S.: Pt. 4A 725, 732 

Kcaiie Apartments: Pt. 9 973 

Kearnc}', Mr. : Pt. 4 61 

Kearns, Bill: Pt. lA 471 

Kearns, George,: Pt. lA 471 

Kearns, Jack: 

Pt. 7 373 

Pt. 10 254 

Keating, Mavor: Pt. 1 86 

Keating. Mr.': Pt. 4 217 

Keego Harbor: Pt. 9 291,306 

Keehn, RoyD.: Pt. 5 970 

Keeling, C: Pt. 4 412 

Keeling, W.: Pt. 4 412 

Keen, Neil: Pt. lA 254, 257, 377, 495, 496 

Keenan, Joseph: Pt. 3 64, 118 

Keene, John: Pt. 12 735 

Keene, William: Pt. 7 1044 

Keenland (race track) : Pt. 6 227 

Keen's corporation: Pt. 7 796 

Keeshin, Jack: Pt. 1 629,630,631 

Keesler Field: Pt. 8 243,244,247 

Kehoe, Emmett: Pt. lA 476 

Kehoe, Walter: Pt. lA 480 

Kelleher, Mr.: Pt. 12 680 

Keller, Mr.: Pt. 12 470,472,473 

Keller, Albert Joseph: Pt. 4A 807 

Keller, George: Pt. 7 186 

Keller, Nate: Pt. 4 341 

Kellerman, John F.: Pt. 4A 349 

Kellerstrasse, E. L.: Pt. 4 335 

KelW, Mr. (Ford Motor Co.): Pt. 9 81 

Kelley, Mr.: 

Pt. 10 72, 74, 78, 80 

Pt. 12 46 

Kellev, George (see George Kelly). 

Kelley, Isaac D.: Pt. 4A 815 

Kellev, Leo: Pt. lA 331, 480 

Kelley, Thomas F.: Pt. 2 9,150,190 

Kelley, Thomas M.: Pt. 8 -_-- 355, 356, 425 

Kellogg Sales Co.„Nebraska: Pt. 5 1414 

Kelly, Lieutenant: Pt. 7 1458 

Kellv, Mr.: Pt. 4A 721 

Kelly, Mr. (Clean Linen Service Co.): Pt. 9 260, 261 



178 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Kelly, Mr. (Distillers of England): Pt. 7 559. 560 

Kelly, Mr. (Mission): Pt. 9 617,637 

Kelly, Mr. (Tiirkus' clerk): Pt. 7 591 

Kelly, Bill: Pt. 5 887 

Kelly, Edward: Pt. 6 463 

Kelly. Francis V." Frank": Pt. 7 565, 

566, 572, 573, 854, 870, 872, 873, 1620, 1693 

Kelly. Frankie: Pt. 5 67, 91 

Kellv, George L.: 

■pt. 4A 671 

Pt. 5 40, 68, 419, 

420, 665, 667, 717, 718, 776-779, 781-783, 788, 806, 
809-812, 815, 821, 838, 839, 840, 842, 843, 1007-1009, 
1023-1025, 1034, 1037, 1040-1042, 1051, 1052, 1057, 
' 1067, 1068-1095, 1109, 1110-1112, 1114. 1121, 1122, 
1124, 1388, 1389, 1391-1393, 1395, 1396, 1405. 

Pt. 10 1040, 1041 

Kelly, Jimmy: 

Pt. 1 97, 157, 478 

Pt. 7 1426, 1427, 1432, 1433, 1592, 1593 

Pt. 11 216 

Kellv, Jolm J.: Pt. 11 26-44 

Kelly, Kenny: Pt. 5 887 

Kellv, Mike: Pt. 5 67 

Kellv, Pat: Pt. 5 695, 715 

Kelly, Robert: Pt. 9 135, 136 

Kelly, Thomas F.: 

Pt. 4 26, 27, 300, 417 

Pt. 4A 701 

Pt. 5.- 40, 68, 439, 443, 444, 446, 447, 667, 685, 691-701, 710-718, 
771-848, 864, 978, 1022, 1041, 1057-1060, 1069, 1070, 
1075, 1079, 1088, 1089, 1094, 1095-1136, 1388. 

Pt. 6 73, 76, 79, 82, 83, 90, 95, 96-99, 101, 103, 456 

Pt. 10 186, 264, 1040, 1041 

Pt. 12 490, 745 

Kellv, Mrs. Thomas F.: Pt. 5 692,714,782 

Kelly, Thomas F., Jr.: Pt. 5 68, 

781, 782, 1088, 1093, 1094, 1109, 1388, 1405 

Kellv, Thomas J.: Pt. 10 369 

Kelly, William: Pt. 5 1303 

Kellv-Nash (organization) : Pt. 5 623 

Kelly's Bar: Pt. 8 177 

Kelsata, Raymond C: Pt. 8 362 

Kem, Jamos P.: Pt. 4A 516 

Kemp, William E.: 

Pt. 4 55, 59 

Pt. 4A 205, 224, 225 

Kemper, Mr.: Pt. 10 819 

Kenewitz, Tony: Pt. 4A 604 

Kenil worth Hotel: 

Pt. 1 515, 685 

Pt. lA 29,467 

Pt. 5 1401 



INDEX TO ORGANIZED CRIME HEARINGS 179 

Pane 

Kennedy, Mr.: Pt. 7 1567 

Konncdv, Mr. (Iliinois Sports News): Pt. 5 777 

Kennedy, Mr. (Somei-set Import Co.): Pt. 5 595, 607 

Kennedv, A. J.: Pt. 10 522,1197,1198 

Kennedy, Del: Pt. 2 266 

Kennedy, E.: Pt. 4 242, 412 

Kennedy, Earl: Pt. 4A 463, 467, 469 

Kennedy, Frank: Pt. 9 725 

Kennedy, James: Pt. 6 463 

Kennedy, James C: Pt. 7 1138, 1139 

Kennedy, Jim: Pt. 7 1506-1508 

Kennedy, Joseph: Pt. 9 514 

Kennedy, Joseph W.: Pt. 6 401-415 

Kennedy, Martm J.: Pt. 7 1550 

Kennedy, Michael J.: Pt. 7 620, 628, 629. 630, 632, 

633, 638, 718, 719, 721, 722-725, 819, 820, 822, 1287, 
1288-1291, 1295, 1371, 1373, 1383, 1384, 1390, 1391, 
1425-1429, 1431-1434, 1436, 1518, 1535, 1539, 
1550-1553, 1557, 1561, 1590, 1620-1624, 1691, 1693. 

Kennedy General Hospital, Tennessee : Pt. 9 433 

Kennedy's (see Daniels & Kennedy (general merchandise 
storage firm) and James C. Kennedy). 

Kennell, Mr.: Pt. 9 ^ 125-127 

Kennellv, Martin H.: 

Pt."2 210, 211 

Pt. 5 111-136, 181, 248, 631, 850, 851 

Kennelly brothers: Pt. 12 347 

Kenney', Mayor: Pt. 12 618 

Kenney, Sergeant: 

Pt. 4 201 

Pt. 11 61 

Kennv: 

Pt. 7 311 

Pt. 12 165 

Kenn}^ Herbert C: Pt. 12 211 

Kenny, Jim: Pt. 6 253, 254 

Kenny, Lou: Pt. 11 118 

Kenosha News Co.: Pt. 5 1405 

Kensella, Eddie: Pt. 5 758 

Kent, Edward Wagner: Pt. 4 417 

Kentucky (athletic team): Pt. 12 460, 462, 465, 466 

Kentucky Attorney General: Pt. 2 175 

Kentucky Beneyolent Insurance Co.: Pt. 12 345 

Kentucky Club (night club): Pt. 12 57, 728, 729. 736 

Kentucky Corp.: Pt. 6 131 

Kentucky Derbv: 

Pt. 4A__..: 119, 164, 165 

Pt. 5 710, 711 

Pt. 12 380 

Kentucky Tavern (whisky): 

Pt. 5 - 598 

Pt. 9 653, 655 

Pt. 12 : 284 



180 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Kentucky Universit}-: Pt. 10 453 

Koofrh, Walter {see William G. O'Brien). 

Keolker, Mr.: Pt. 7 55 

Keou^'h, Walter {see William G. O'Brien). 

Keppel Cases {see also United States Supreme Court): Pt. 12. . 19 

Kermath Motor Co.: Pt. lA 209 

Kermicle, Officer: Pt. 4A 822 

Kernan, John D.: Pt. 7 1324 

Kerner, Mr.: 

Pt. 12 55 

Pt. 8 379 

Kemer, Otto, Jr.: Pt. 5 111-136, 182-196, 

202, 203, 206, 215-216, 243, 248, 467, 482, 851 

Kerr, C. Fred: Pt. 10 737 

Kerr, Ed: 

Pt. 7 1672 

Pt. 12 486 

Kerr, Howard: Pt. 9 243 

Kerr, Lacey & Scroggie (lawyers): Pt. 9 404 

Kersev, J. P.: Pt. lA 21,464,472,473,478 

Kesler, Mr.: Pt. 7 69 

Kesselhaus, George: Pt. 7 741 

Kessell, David N.: Pt. 10 464-489, 505, 507, 510, 517, 573, 1062 

Kessell, Nathan: Pt. 10 477 

Kessler, Eddie: Pt. 4 365 

Kessler, Milton: Pt. 7 60, 205-217, 383, 385 

Kessler, Mrs. MUton: Pt. 7 215 

Kessler, Phil: Pt. 7 549 

Kessler, Samuel: Pt. 7 . 543 

Ketcham, Frank S.: Pt. 3 25-27,50 

Ketcher, Sam: Pt. 4A 811 

Keyes Co.: Pt. 1 716 

Ke>TTian, Ferdinand Frank: Pt. 4A 806 

Keystone Amusement Co. : Pt. 5 1313 

Keystone Pamoram Co.: Pt. 11 20 

Kheel, Theodore: Pt. 7 1137 

"Kid Cann" {see Isadore Blumenfield). 

Kiefus, Herman : Pt. 2 146 

Kilburnv. Thompson: Pt. 8 100 

Kilcullen, Mr. : Pt. 4A 191 

Kiley, Mr.: Pt. 8 41 

Killinger, Dr. : Pt. 5 185 

Killion, George M. : Pt. 1 119,734 

Kilpatrick, R. L.: Pt. 4A 176, 178, 725 

Kimhall, James: Pt. 4 335 

Kimik, Mr.: Pt. 4A 191 

Kimmel, Manny: Pt. 12 145 

Kincaid, B.: Pt. 4A 83 

Kincer, Detective: Pt. 4A __- 822 

Kind, David: Pt. 2 . -..__- 169 

Kine, David: 

Pt. 1 628 

Pt. 5 1296 



INDEX TO ORGANIZED CRIME HEARINGS 181 

Pago 

Kinetic Manufa<itiiring Co. : Pt. 6 168 

King, Detective: Pt. 4 327, 369 

King, Mr.: Pt. 1 106, 123, 124 

King, Mrs. Amy (see Amy Angersola). 

King, Eddie: Pt. 5 107,108 

King, F.: Pt. 5 831 

King, Fred (see Fred Angersola). 
King, George (see George Angersola). 

King, Gerard: Pt. 7 507, 1727, 1728 

King, James: Pt. 1 102 

King, Joey: Pt. 7 479 

King, John (see John Angersola) . 

King, Louis: Pt. 5 1357,1358 

King, Mack: Pt. 12 1 4 

King, Roy D.: Pt. 5 764 

King, Sam: Pt. 12 4 

King, Shimball: Pt. 10 442 

King Brothers (see Fred Angersola, John Angersola, George 
Angersola) . 

King Oil Co.: Pt. 7 1631,1632 

King Twig (Race Horse) : Pt. 12 103 

Kmg William (whisky) : Pt. 5 595,599 

Kingsbury, Mr. : Pt. 7 667 

Kings County Buick Co. : 

Pt. 2__.I 160 

Pt. 7 291 

King's Ransom Scotch: 

Pt. 2 133 

Pt. 5 601, 685 

Pt. 7 985, 989, 992-994, 1006-1008, 1646 

Pt. 8 165 

Kingston Club: Pt. 2 228 

Kingston Outfit: Pt. 12 165, 170, 197 

Kingsway Hotel: 

Pt. 4A 718 

Pt. 12 166 

Kingwood Oil Co.: Pt. 2__^ 158, 159 

Kinney, Lawrence : Pt. 4A 822 

Kinney. Michael: Pt. 4A 331, 787 

Kinsella, Edward: Pt. 5 695, 960 

Kinsella, J.: Pt. 6 469 

Kinsey Gin: Pt. 12 284 

Kinsley, Alfred V. : Pt. 7 761, 1051 

Kinsworthy, Thomas A.: Pt. 9 760, 794, 796, 837, 992 

Kipnites, ^Ir. : Pt. 1 368 

Kirby, Joseph : Pt. 1 14, 22, 23 

Kirby, Trustm: Pt. 4 402 

Ku'cher, Lester W. : 

Pt. 4 42, 57, 182, 232, 237 

Pt. 4A 229, 243, 322 

Kirk, John : Pt. 1 _ _ . 64,86 

Kirkhill, Mr.: Pt. 10 701 

Kirkland, Mr. : Pt. 5 966 



182 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Kirkland, William: Pt. 6 71,456 

Kirsch, Mr.: Pt. 12 .___.___ 178 

Kinvan, Michael J.: 

Pt. 6 232, 233 

Pt 9 69 

Kitts, kennethV Pt' T2V_" V_"_V_"-"_V_7_V_V. V.V ¥33, "43"4,"436^0, 442 

Kitts, Mrs. Kenneth: Pt. 12 435-439 

Kleiger, Max: Pt. 10 156,348, 

383-385, 394, 726, 746-748, 832, 833, 856, 859 
Kleiger, Mrs. Max (see Rose Fisher). 

Klein, Mrs. (Sun Hotel): Pt. 11 96 

Klein, Garth: Pt. 4 260 

Kelin, Gus: Pt. 4A 274 

Klein, J.: Pt. 4 412 

Klein, Kitty: Pt. 7 41, 51, 59, 63, 68, 219, 229, 359 

Klein, Michael: Pt. 7 1593 

Klem, Milton: Pt. lA 215, 229, 231, 273, 466, 478 

Klein, Mrs. MoUye: Pt. 10 742 

Klein, Morris "Snags": 

Pt. 2 186 

Pt. 4 38, 116, 117, 123, 172, 239-262, 

264, 279, 283, 284, 287, 293, 296, 301-308, 412 

Pt. 4A 252-276, 

303, 327, 355, 356, 375-377, 386-389, 395-397, 407, 
415, 416, 429, 464, 466, 471, 472, 479, 543, 567, 573, 
776. 

Pt. 5 783, 1012, 1018, 1388 

Pt. 10 266, 267. 274, 412, 414 

Pt. 12 4-6, 8, 11, 402 

Klein, Mrs. Morris: Pt. 4 275 

Klein, Ned: Pt. 5 1341 

Kleinman, Mr. : Pt. 9 142 

Kleinman, Gizella: Pt. 6 26 

Kleinman, Maurice (see Morris Kleinman). 
Kleinman, Morris: 

Pt. 2 163, 175-178, 191 

Pt. 6 26, 

27, 32, 33, 35, 36, 39, 40, 42, 119, 120, 121, 125, 133, 
134, 137, 140, 146, 149, 150-152, 154, 157, 158, 161, 
163, 166, 168, 170, 171, 172, 175, 182, 183, 191, 196, 
237, 240, 280, 350, 403, 432, 455. 

Pt. 7 1015 

Pt. 10 54-57, 59, 60, 71, 266, 

908-910, 912-915, 920, 923, 924, 926, 930, 931, 934 

Pt. 12 584, 628-636, 640-642, 673, 675, 727, 729, 730, 754 

Kleinman & Co. : Pt. 10 55 

Kletz, C. L.: Pt. 8 434 

Kletz, George: Pt. 7 700 

Kliegman, Albert : Pt. 12 469 

Kliegman, Oster: Pt. 12 469 

Kleineman, Morris {see Morris Kleinman). 

Klinemore, George: Pt. 10 831 

Klise, Joseph: Pt. 12 49 



IXDEX TO ORGANIZED CRIME HEARINGS 183 

Page 

Klishka, William: Pt. 10 145, 147, 150, 251 

Klotz, C: Pt. 8 429 

Kluchesky, Joseph: Pt. 2 202 

Knapp, EthelE.: Pt. 6 21 

Knapp (Knappi), Frank: Pt. 5 1197 

Knapp (Knappi), Jack: Pt. 5 1183, 1184, 1202, 1410 

Knewitz, Tony: Pt. 4A 196 

Kniemeier, John: Pt. 4A 822 

Knight, James E "Jim": Pt. 5 1143,1409 

Knight, John: Pt. 6 55 

Knight and Wall Building: Pt. lA 158 

Knights, Captain: Pt. 7 1483 

Knights of Columbus: 

Pt. 4A 731, 762 

Pt. 7 639 

Knights of Columbus Hotel, Baltimore: Pt. 5 1398 

Knislev, Mrs.: Pt. 12 92 

Knoll Golf Club: Pt. 7 170 

Knopp, Louis F., Jr.: Pt. 8 309,364,426,427 

Knowland, John: Pt. 5 1230 

Kjiox, Mr.: 

Pt. 1 734 

Pt. 6 108 

Knox, Frank: Pt. 5 955 

Knox, John C: Pt. 7 755, 796, 797, 975, 1175, 1717 

Knudsen investigation: Pt. 7 1381 

Kober, Phil: Pt. 10 355 

Kobey, Marvin: Pt. 10__ 160, 291, 355, 670, 673, 674, 681, 683, 687 
Kobev Collection Agency {see also Marvin Kobey): Pt. 10 _ _ 355, 356 

Kocevar, Mr.: Pt. 6_-_l 218 

Koehler, Mr.: Pt. 9 642 

Koelm, Oscar: Pt. 10 1103, 

1106-1109, 1139, 1182-1186, 1198, 1210, 1221 

Kohee, Bill: Pt. 4 417 

Kohen, Herman E.: 

Pt. lA 302-344 

Pt. 6 197, 198, 207 

Kohler, Fred: Pt. 6 . 122,123 

Kohlky, Mr.: Pt. 12 208 

Kolm, Edward Nathaniel (see E. N. Cohn). 
Kohn, Sidney (see Sidnev Cohen). 

Kokenes, Nick: Pt. 1_.J^ 267,268 

Kolar, Frank: Pt. 5 1413 

Kolbus, D.: Pt. 10 412 

Kolod, Rudv: Pt. 6 124,125,154,190 

Kolsar Realty Co.: Pt. 7 1653,1655 

Komisarow, Alorrie: Pt. 6 33 

Konomos, Michael: 

Pt. 4 139-145, 262, 296 

Pt. 4A 446 

Pt. 5 797, 1015, 1018, 1123 

Kool-Vent Metal Awning Co.: Pt. 7 171 

Koorie, Albert: Pt. 8 285 



184 INDEX TO ORGANIZED CRIIME HEARINGS 

Page 

Koota, Aaron E.: Pt. 7 867,868 

Kopit, Morris: Pt. 2 150 

Koplar, Sam: Pt. 4A 107 

Koplitz, Al: Pt. 7 1434,1435,1437 

Korado, Peter: Pt. 6 257-259 

Korshak, Marshall: Pt. 5 107 

Korshak, Sidney: Pt. 5 82, 106, 107, 108, 512, 619 

Kosloff, Jacob: Pt. 10 27 

Koslow, Charles: Pt. 7 391 

Kosmalski, Chester: Pt. 9 415 

Kosmalski, Whitev: Pt. 9 277,278 

Koste, John: Pt. 11 27 

Kostelanetz, Mr.: Pt. 5 187 

Roster's (gambling establishment): Pt. 7 737 

Kovan's Bar and Grill: Pt. 7 643 

Koven, Sam: Pt. 2 182 

Kovey, Jules: Pt. 10 831 

Kovich, N.: Pt. 4 412 

Kowacki, Frankie: Pt. 9 277 

Kraemer, Frank: Pt. 4A 714,817 

Kraft, August Joseph: Pt. 9 613-629, 634-639, 733-741 

Kraft, August Joseph (sister in Detroit): Pt. 9 621, 622 

Kramer, Mr. {see also Kramer-Orlofi' Co.): Pt. 9_- 503, 504, 506, 509 
Kramer, Dave: 

Pt. 4 412 

Pt. 4A 349 

Kramer, Harry (see Julius Berman). 

Kramer, Jack: Pt. 10 544,545,646 

Kramer, John: Pt. 4A 823 

Kramer, Julius {see Julius Berman), 

Kramer, Mannie: Pt. 1 90 

Kramer & Co.: Pt. 4 412 

Kramer-OrlofT Co.: Pt. 9__ 166, 346, 347, 503, 504, 505-509, 555, 557 

Kranz, Harry: Pt. 10 620 

Krause, Allan: Pt. 10 1128,1140-1146 

Krause, D. J., Realty Co., Cincumati: Pt. 10 933 

Krausnick, Cornelius: Pt. 10 561 

Krehling, Martin: Pt. 10 1036, 1041, 1042 

Krehling & Cohen: Pt. 10 1041, 1042, 1049 

Krehling cfc Cohen v. The Superior Court: Pt. 10 1047 

Kreider, Herbert: Pt. 12 774 

Kreitz, Kalph S.: Pt. 12 • 774 

Krelling. Mr.: Pt. 2 222 

Krelling & Cohen: Pt. 2 222, 266, 267 

Kremel, Franklin: Pt. 5 118, 119 

Kresge, Mr.: Pt. 4A 501,502 

Krcsse, Mr.: Pt. 5 527, 1384 

Kreiger, (clerk): Pt. 6 463 

Kriss, Herman {see Joseph "Little Krissy" Herman). 

Kritser, Mr.: Pt. 4 327, 369 

Kroese, Jack: Pt. 12 607 

Kroger Co.: Pt. lA 297 

Kroger Grocery & Baking Co.: Pt. 3 21,49 



INDEX TO ORGAiaZED CRIME HEARINGS 185 

Page 

Ki-oloff, Abe: Pt. 5 1394 

Kroloff, Bob: Pt. 5 1394 

Kroiibar, Mr.: Pt. 11 10 

Kronenberg, N. N. : Pt. 2 165 

Krumdick, Walter: Pt. 5 662,663, 1237 

Ki-umrey, Edward: Pt. 2 169 

Kruse, Mr.: 

Pt 4 20 11 22 32 

Pt. 4A 656, 657, 662, 666, 672, 680, 683-686, 689-691, 707 

Kruse, Mrs.: Pt. 4A 662 

Kruse, Arnold {see Lester A. Kruse). 

Ki-use, C. S.: Pt. 4A__ _^ 10,11,561,655 

Kruse, Lester A. (alias Arnold Kruse, Leslie Kruse, Killer 
Kane) : 

Pt. lA 285-287 

Pt. 2 150, 151 

Pt. 4A 679, 681, 682, 688 

Ku Klux Klan: 

Pt. 1 581 

Pt. 4A 712, 812, 813 

Pt. 5 577,1277 

Pt. 9 273-279, 374, 643 

Kuchel, Tom: Pt. 10 775 

Kuels, George: Pt. 4A 815 

Kufferman, Max: Pt. 7 549 

Kugelberg, Karl: Pt. 5 1397 

Kullman, Sam: Pt. 1 734 

Kullman Dining Car Co., Inc.: Pt. 1 119,734 

Kun, JosephL.: Pt. 11 146 

Kuntz, Artliui-: Pt. 4A 806 

Kunz, Mr.: Pt. 10 562 

Kurland, Samuel L.: Pt. 5 407-437 

Kurtz, Sid: Pt. 3 51 

Kusick, Mr.: Pt. 5 231 

Kuss, Ike: Pt. 8--_ 411,412 

Kutcher, Joseph (alias Bill}^ Devine) : 

Pt. 1 744 

Pt. 11 38, 236 

Kutlow, Ben: Pt. lA 314 

Kutner, Louis: 

Pt. 1 385, 589, 658, 659, 666, 676, 677 

Pt. 5 166-169, 171, 244, 447-466, 654-661 

K\-ne, Thomas: Pt. 10 446, 447, 454, 455, 467, 468 

Kyne, William E.: Pt. 10 548 

Kyrus, Harry J.: Pt. 12 774 

L. &B. Amusement Co.: Pt. 8 173,174,406,418 

L. & B. Mint Co.: Pt. 8 386,416 

L. & C. Amusement Co.: Pt. 7 40, 

41, 45, 46, 62, 64, 65, 107, 115, 127-131, 133, 194, 197, 
260, 266, 303, 380, 381, 383, 863. 

L. & L. Co., Saratoga: Pt. 7 65, 116, 137, 209, 303, 380, 383 

L. & R. Amusement Co.: Pt. 8 13 



186 INDEX TO ORGANIZED CRIME HEARINGS 

La Boheme Club: Page 

Pt. 10 61 

Pt. 12 180 

La Brea Club: 

Pt. 4A 273-275 

Pt. 10 267 

Pt. 12 6 

LaHondoClub: Pt. 10 543 

LaBan, John: Pt. 4A 739,744,778-780 

LaBan Wire Music Enterprise: Pt. 4A 739, 743, 744 

LaBauve, Compton J.: 

Pt. 7 . 1209 

Pt. 8 59, 60 

LaBauve, Howard P. : Pt. 8 58-61 , 237-242 

LaBeau Novelty Co., St. Paul, Minn.: Pt. 5 1413 

LaBelle Apartments, Miami Beach: Pt. 1 165 

LaBoeuf, L.: Pt. 8 435 

Labor Rackets Case, one-man grand jury: Pt. 9 181, 273-1031 

Labor Relations Board: Pt. 7 1137 

Labor Temple: Pt. 9 - 877,883,968 

Laborde, Joseph: Pt. 8 421 

Labriola, Mr.: Pt. 5 1178,1179 

Labriola, Paul: Pt. 1 268 

LaCassio, Frank: Pt. 6 400 

LaCassio, Joseph: Pt. 6 400 

Lackey, B.: Pt. 6 469 

Lackey, Harry B.: Pt. 8 217-219 

Lacoco, Antonio (alias Daparisto): Pt. 10 340,341 

LaCoco, Gus: Pt. 8 213 

Lacoco, Thomas "Tano" (Gaetano): 

Pt. 2 185 

Pr. 4 38, 

90, 96, 112, 115, 117, 120, 128, 129, 133, 134, 151, 183, 
241, 242, 244, 247-250, 255, 258, 260, 262-279, 292, 
293, 296-298, 301, 303-305, 322, 323, 352, 359, 364, 
412,413. 

Pt. 4A 202, 

235, 259, 261, 263, 266, 268-270, 272. 292, 354, 377, 
395, 397, 406, 420, 422, 461-473, 479, 482, 487, 491, 
567, 573. 

Pt. 5 783, 1012, 1018, 1123 

Pt. 7 1666 

P(^ ^Q _ 343 ■ 344 

Pt'. 12^\VAV_V.V.V_'_V_V 374V6,'8r4b'o'-4b'47411, 511, 545,' 775 

Lacoco, Mrs. Thomas: Pt. 4 266 

Lacoco, Thomas (father of) : Pt. 4A 473 

Lacoco, Thomas (mother of) : Pt. 4A 473 

Lacort, Francis D.: Pt. 7 167 

Ladd, Lee Renno: Pt. 4A 806 

Lafata, Angelo: Pt. 9 68 

Lafavette Motors: Pt. 9 249, 253 

LaFoUette, Robert, Sr.: Pt. 12 378 

LaFoUette, committee: Pt. 9 225 



INDEX TO ORGANIZED CRIME HEARINGS 187 

LaFontaine, James "Jimmie": Page 

Pt. 1 743 

Pt. 7 206.207,214,215 

Pt. 11 30, 31, 39, 79, 

80, 118-122, 207-209, 221, 222, 247, 254, 273, 287, 288 

Pt. 12 60 

LaForge, Charles: Pt. 7 401, 

402-412, 413, 422, 423, 428-439, 443-445, 477, 
483, 1210-1230, 1232, 1236, 1238-1240, 1242, 1245, 
1248, 1249, 1252, 1254, 1255, 1727. 1728, 1733. 
Lafourche Social Action Committee, Louisiana: Pt. 7- 1202, 1203, 1205 

Lagachesra, .Mr.: Pt. 8 322 

LaGaipa, Charlie "Big Nose": 

Pt. 2 91 

Pt. 7 1087 

Pt. 10. ._ 500 

LaGuardia, Fiorello H.: 

Pt. 2 133, 187 

Pt. 7 : 571, 

583, 631. 638, 709, 773, 831, 832, 871, 1112, 1113, 
1335, 1388, 1398, 1406, 1407, 1408, 1413, 1418, 
1495, 1530, 1580, 1611, 1612, 1655, 1735. 

Pt. 12 346 

LaGuardia Airport: Pt. 12 530 

Laguttuta, J.: Pt. 8 435 

Lahaie, Patrick: Pt. 12 186 

Lahanda Amusement: Pt. 10 637 

Lahey, Mr.: Pt. 2 137 

Laiken, Leonard: Pt. 1 139 

Laird, George W.: Pt. 12 703, 765 

Lait, Jack: Pt. 7 696, 697 

Lake, Mr.: Pt. 5 202 

Lake George, N. Y. (gambling establishment) :Pt. 7___ 462, 464, 465 

Lake Michigan Policy Wheel: Pt. 5 1409 

Lake St. Clair: Pt. 9 468 

Lakeshore boats: Pt. 9 249 

Lake Shore Coach Co.: Pt. 9 253 

Lakeville Country Club: Pt. 7 817, 849 

Lakusta, Boris H.: Pt. 2 263 

Lamantia, J. V.: Pt. 5 367 

Lamarr, Chester: Pt. 9 21, 25, 51, 52, 83, 84, 85 

Lamb, .Mr.: Pt. 9 819 

Lam.bert, Mr. (Treasury Departm.ent): Pt. 8 294 

Lam.bert, Anthony: Pt.^9 252 

Lamberton, Mayor: Pt. 11 11 

Lanahan, Edward Lawrence: Pt. 4A 809 

Lancaster, Blair: Pt. 8 335, 340, 346, 348 

Lance, Lionel C: Pt. 2 150 

Lander, Fred: Pt. 5 904 

Landers, Mr.: pt. 1 639 

Landers, Prentiss: Pt. 8 219 

Landes, Mike: Pt. 11 129 

Landis, Judge: Pt. 11 291 



188 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Landlady Landlord Policy Wheel: Pt. 5 1409 

Landon/Alfred M.: Pt. 5 955 

Landon, James T.: Pt. 1 802 

Landridije, Frank: Pt. 8 397 

Landrys Club: Pt. 8 429 

Landzottel, Harry: 

Pt. 4A 121 

Pt. 12 369 

Lane, Mr.: Pt. 7 1670 

Lane, Jack: Pt. 10 27 

Lane, William: Pt. lA 475 

Lanese, Louie: Pt. 6 336, 345 

Lanes e, Ra}': 

Pt. 1 148, 162 

Pt. 6 323, 324, 336, 345 

Lang, General: Pt. 7 1470 

Lang. H.: Pt. 10 412 

Lang, Neal: Pt. 1 156, 347, 348, 742 

Lange, Theodore: Pt. 4A 822 

Langford, Mr.: Pt. 5 1284 

Langford, George: Pt. lA 108 

Lanham, Charles "Red": Pt. 4A .. 823 

Lanigan, Dective Sergeant: Pt. 4A 822 

Lanio, .Mr.: Pt. 7 277 

Lansburg, E. Manuel: Pt. 8 333 

Lanskv, Jack "Jake": 

Ft. 1 7, 8, 10-14, 18, 19, 24, 

25, 115, 128, 132, 153, 154, 156, 453-455, 464, 467, 740 

Pt. 2 159, 164, 172, 173, 179, 194 

Pt. 5 404 

Pt. 6 274 

Pt. 7 101, 194, 211, 277, 292, 300, 963, 964, 1659, 1672 

Pt. 8 131, 140, 158 

Pt. 10 39,40,59, 68, 89, 191, 263 

Pt. 11 80 

Lansky, .Meyer: 

Pt. 1 7, 18, 97, 98, 154, 157, 454, 740, 742, 743 

Pt. 2 132, 158, 

159, 160, 164, 172, 174, 175, 179, 188, 190, 194, 191 

Pt. 4A 633 

Pt. 5 18, 404, 556, 616 

Pt. 6 274 

Pt. 7 4, 

70, 101, 110, 115, 138-142, 144, 146-148, 149-163, 
192, 193, 196, 204, 205, 208, 209, 211, 262, 277, 292, 
300, 301, 358, 384, 421, 553, 601-619, 646, 652, 653, 
711, 712, 733, 740, 826, 856, 861, 963, 964, 1120, 
1155, 1166, 1183, 1194, 1213, 1214, 1364, 1635, 1636, 
1658, 1659, 1662. 

Pt. 8 131, 140-143, 285, 286 

Pt. 10 38-40,46,47, 

59, 60, 68, 88, 89, 138, 183, 191, 263, 714, 897, 908, 928 

Pt. 11 31, 32, 33, 43, 80, 124, 214, 219, 234, 265 

Pt. 12 601, 602, 609 



INDEX TO ORGANIZED CRIME HEARINGS 189 

Page 

Larisky, Airs. Mover: Pt. 7 149, 161 

Lansky, Merer (daughter) : Pt. 7 609 

Laiiskv Race Track: Pt. 7 610-612, 614 

LanskV-Siccr.q oancr; Pt. 7 1166, 1364 

Lanlhan, Edward: Pt. 4A 822 

Lanza, Joe (Jack): Pt. 7 : 331 

Lanza, Socks: Pt. 7 1189, 1190, 1191, 1197, 1429, 1592 

Lapeer Afusic Co.: Pt. 9 803 

Laplaca, Joe: Pt. 7 253, 254, 357 

Lai)laca, Pete: Pt. 7 253, 254, 339, 357 

LaPointe. George: Pt. 9 1031 

LaPolla, D. J.: Pt. 6 337-355 

Lapop, Joe: Pt. lA 339 

LaPorte County Abstract Co.: Pt. 5 309, 329 

LaPorte Restaurant, Dania, Fla.: Pt. 5 1402 

LaPorte Titk^ Co.: Pt. 5 310, 312 

Lappin, William: Pt. 4A 809 

LaPressi, Michael: Pt. 5 1230 

Lapresto, Stanlev: Pt. 5 888 

LaQuick Freeze:" Pt. 8 : 47 

Laraldo Publishing Co.: Pt. 6 60 

Laramie Kennel Club: 

Pt. 1 618, 619 

Pt. 2 ^ 130, 169 

Pt. 5_-_ 202 

Larisen, John: Pt. 2 147 

Larkin, James: Pt. 5 ._ 583 

Larko, Lieutenant: Pt. 9 - - 609 

Larocca, Frank {see Frank Larocco). 

LaRocca, Hal: Pt. 5 50 

LaRocca brothers: Pt. 5 403,430 

LaRocca family: Pt. 4A 297 

LaRocca's Tavern: Pt. 10 424,426 

Larocco. Frank: Pt. 4 90, 121, 268, 323, 359, 413 

Laroux, Mv.: Pt. 7 97 

Larrison, Jens: Pt. 5 1334 

Larsen, Mr.: 

Pt. 6 260 

Pt. 7 1717 

Las Vegas Club: Pt. 10 40,72-76,635,636 

LaSala, James: Pt. 2 196 

LaSalle Hotel, New York: Pt. 7 977 

LaSalle National Bank, Chicago: Pt. 12 135, 136 

LaSalle (111.) News Tribune: Pt. 5 1308 

Lascalzo, Joseph B.: Pt. 7 822 

Lascari, Michael: 

Pt. 7 66, 141, 262, 289, 333, 382, 603, 607, 615, 731-743, 1464 

Pt. 12 598-600, 602, 616, 617 

Lascari, Mrs. Michael: 

Pt. 7 1 735,736 

Pt. 12 598 

Lascari, Michael (daughter of): Pt. 7 333, 732, 735, 736, 737, 739 

Lascoula. Joseph: Pt. 4 90, 121, 268, 412, 413 

86U17 — 51 13 



190 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Lascoiila, Miko: Pt. 4 82,412 

Lascoiila, P.: Pt. 4 412 

LaScuolla, Joe (alias Joe School): 

Pt. 2 186 

Pt. 4A 349,516 

Laslmip, Mr.: Pt4__: .- 352 

Laskev, John L.: Pt. 1 707-7-18,719-730 

Laslev, Mr.: Pt. 4 412 

Lassoff, B.: Pt. 6 - 469 

Last Chance Tavern {see also State Line Tavern): 

Pt. 2 186 

Pt.4A 258, 

259, 260, 266, 273, 274, 301, 377, 378, 379, 395, 403, 
404, 406, 407, 410, 414-416, 467-471. 

Pt. 12 4,11 

Last Frontier Hotel {see also Frontier Club): Pt. 10 13, 

17, 35, 92, 180, 1154, 1229, 1230 

Last Horizon Hotel: Pt. 7 154 

LatelH, Albert: Pt. 7 388,389 

Latlmn, Mr.: Pt. 1 369 

Lathrop, Daniel: Pt. 2 250 

Lathrop Building: 

Pt.4 234 

Pt. 4A 498,501 

Latin American Club: Pt. lA 11,461 

Latin Import & Export Co.- Pt 5 419 

Latin Quarter: 

Pt. 6 374 

Pt. 7 1297 

Pt. 9 764,769,784,787 

Pt. 12 57,755 

Latona, Tom: Pt. 9 297,310,315 

Latona, Mrs. Tom: Pt. 9 294,297,310 

Latour, Bill: Pt. 8 176 

Lauderdale, Harrv (alias J. H. Duval, J. W. Hunter): Pt. 12_ 224, 

225, 227, 234, 260-291 

Laughton (building superintendent): Pt. 7 1717 

Lauman, A. P.: Pt. 4A 577 

Laundrv Workers Union: Pt. 9 141,870 

873, 874, 886, 887, 968, 975, 976, 977, 988, 989, 997 

Laura Keane (steamship): Pt. 7 608, 1183, 1186, 1187, 1663 

Laurel Park, Hendersonville, N. C: Pt. 1 314 

Laurel Race Track: 

Pt. 5 1398 

Pt. 11 232 

Pt. 12 86, 197, 199, 200, 201, 205 

Laurence, Eugene George: Pt. 4A 805 

Laurence, George: Pt. 4 A 805 

Lauri, Joe. {See Alfred Polizzi.) 
Laurie, Al {see Arthur Longano). 



INDEX TO ORGANIZED CRIME HEARINGS 191 

Lausche, Frank J.: Page 

Pt. 2 . 244 

Pt. 6 3-13,14,33.34, 

128, 145, 210, 211, 216, 218, 225, 235, 236, 416 

Pt. 7 1325 

Lavenp, J. P.: Pt. 5 1413 

Lavin, Echvard Patrick: Pt. 4 A 809 

Lavino, Assistant United States Attornej^: Pt. 10 244 

LaviDe, Morris: Pt. 10 295^ 

Lavorsi, Franli: 

Pt. 7 108,742 

Pt. 11 97 

Law, John: Pt. 5 603,615,617 

Law Enforcement League of Dade County, Fla.: Pt. 1 244, 245 

Lawlcr, Mr.: Pt. 4A 1 498 

Lawn, Howard M.: Pt. 3 34, 

56, 58-59, 82, 115, 116, 117-120, 121-128 
Lawrence Brewing Co., Kentucky: 

Pt. 4 136 

Pt. 4A 301 

Lawrence County Water Co.- Pt. 6 221,224 

Lawrence Distillery, Kentucky {see Lawrence Brewing Co., 
Kentucky \ 

Lawrev, Fred L.: Pt. 10 434, 534. 535 537. 541. 587, 607-631 

Lawson, Mr.: Pt. 9 31,33,34 

Lawson, EfRe M.: Pt. 7 315,316 

Law^son, Llovd: Pt. 7 315, 316 

Lav, Howard: Pt. 8 429 

Laytore, A.: Pt. 7 85,90 

Lazia, John: 

Pt. 2 185 

Pt. 4 82, 91, 112, 119, 151, 265, 317, 346, 348 

Pt. 12 9 

Lazy Cadets (department stores): Pt. 7 521 

Lazzara, Angelo: Pt. lA 81, 482 

Lazzara, Augustine (Prirao): Pt. lA 42, 121, 

138, 140, 147, 160, 181, 243, 244, 252, 258, 382, 383 
Leader News Co.: 

Pt. 4A 2,793 

Pt. 6 . 44,45,46,89 

League of Nations: 

Pt. 2 92 

Pt. 7 1185 

Pt. 12 667 

Leahy, Mr.: Pt. 4A 718 

Leahy, Charles T.: 

Pt. 10 550,592 

Pt. 12 469, 774 

Leary, James: Pt. 7__ 405, 453, 468, 484, 496, 497-509, 726, 727, 1265 
Leaventhal, Judge: Pt. 11 174 



192 INDEX TO ORGANIZED CRIME HEARINGS 

Leavenworth Penitentiary : 

Pt. 2 134, 144, 177, 191 

Pt. 4A 104, 737, 819, 821, 824, 825 

Pt. 5 25, 183, 184, 186, 477, 480, 482, 492, 

508, 509, 511, 515, 55G, 928, 929, 1326, 1327, 1338 

Pt. 9 62, 121, 157, 238, 297, 300, 304 

Pt. 12 6, 9 

Leavey, Recorder: Pt. 7 ^ 1457 

Lebanon, Charles : Pt. 1 587-590 

LeBaron Body Co.: Pt. 9 716 

LeBauve, P.: Pt. 7 1209 

Lebeaii, K.: Pt. 8 429, 434 

Lebin, Chark^s : Pt. 1 348 

Lebit, J. M.: Pt. 5 438, 829 

LeBlanc, Justice: Pt. 8 113 

LeBlanc, Mrs. : Pt. 12 157, 158, 168, 169 

LeBow, J.: Pt. 10 156, 399, 406, 414 

Lebroiinre, Walker: Pt. 4 165 

Lechlor, "Pretty Bov": Pt. 4A 705, 713, 814 

LeClare, Dick: Pt. 9 36 

Lederle, Arthur: Pt. 9 117, 146, 153, 247, 301 

Lee, Dave: Pt. 7 737 

Lee,Ed: Pt. 5 1316 

Lee, Hardy: Pt. 10 689, 737, 760, 761, 878, 879, 880 

Lee, Herb: Pt. 4A ._ 57,58 

Lee, Irv (Herbert): Pt. 4 67, 68 

Lee, Ivv, & Co.: Pt. 7 699 

Lee, Otis W.: Pt. 4A 806 

Lee, Pop: Pt. lA 477, 481 

Lee, W. E.: Pt. 12 33 

Lee, Walter H.: Pt. 1 716 

Lee, William H.: Pt. 1 317-320, 698, 716 

Lee Bros. (Construction) Co. : Pt. 7 737 

Legal Development Co. : Pt. 8 397 

Legamaro, Bernard : Pt. 4A 808 

Legandra, H.: Pt. 8 435 

LeGrasso, Grace: Pt. 6 339 

LeGuard, Mr.: Pt. 8 97 

Lehman, Herbert H. (see also New York Governor: Pt. 7 482, 

1253, 1333, 1335, 1363, 1614. 1618, 1736 

Lehman, "Legs": Pt. 9 i 82 

Leibowitz, Samuel S.: 

Pt. 7 564-566, 571, 

578, 581, 853, 871-873, 1039, 1324, 1600, 1602, 1738 

Pt. 12 500, 547-562 

Leickricli's Jewelry Store : Pt. 7 1165 

Leiter, Dr.: Pt. 5 715 

Leizer: Pt. 7 201 

Leland Hotel, Detroit: Pt. 9 722, 723, 824, 865 

Lemandre, Mike : Pt. 5 50 

Lemay Novelty or Distributing Co.: Pt. 4A 738, 742, 747, 816 

Lemkemeier, Detective Sergeant : Pt. 4A 822 

Lennon, Jack: Pt. 7 816 



INDEX TO ORGANIZED CRIME HEARINGS 193 

Page 

Lonnon, John: Pt. 4A 822 

Lenlz, Mr.: Pt. 9 659 

Lentz, A^: Pt. 10 748 

Leiitz, Walter: 

Pt. 2 235 

Pt. 10 308 

Lonz, Clarcnco: Pt. 6 220, 221, 227, 228 

Lenz, Edward N.: 

Pt. 4 300 

Pt. 4A 344, 348, 398 

Pt. 5 796,797,807,875, 

1001-1021, 1041, 1102, 1104, 1122, 1124, 1126, 1128 

Lenz, Edward N. (brother of) : Pt. 5 1007 

Lenz, Frank: Pt. 5 807, 808 

Lenz, J. C: Pt. 6 150, 225 

Lenz, Lionel C: Pt. 5 835, 837 

Lenz, Maxine: Pt. 6 220 

Leo brothers: Pt. 4A 714, 749 

Leon, Mr.: Pt. 7 542 

Leon, Ralph Martin: Pt. 4A 81, 590, 591, 811 

Leonard (Michigan State Police): Pt. 9 6, 308, 661 

Leonard, Doc (police commissioner): Pt. 7 404, 405, 457, 

458, 468, 471-473, 476, 500, 501, 1216, 1264, 1266 

Leonard, Bennie: Pt. 11 215 

Leonard, Donalds.: Pt. 10 659,661,664 

Leonard, Edward: Pt. 4A 823 

Leonard, Harrv: Pt. 6 396 

Leonard, Peter: Pt. 6 60, 405, 411 

Leonard. Thomas: Pt. 11 232, 294 

Leone, Frank (see Vincent Cassese). 

Leopold, Mr.: Pt. 5 626 

''Lepke" (.S'<'^ T^ouis Biichalter). 

Leppert-Ross Fur Co.: Pt. 4A 119 

LeroY, Mervvn: Pt. 4A 182 

Les Qnave, Mr.: Pt. 8 245 

Leslie, Bricros ct Co.: Pt. lA 211 

Leslie, F.: Pt. 4 412 

Lesnick: Pt. lA 323 

Lesser, Lawrence S. : Pt. 1 600-609, 616-655 

Lester, Charles E.: Pt. 6 373-385 

Lester, Gary: Pt. 6 140 

Leta, Arthur C. (see Arthur C. Loto). 

Letendre, Jack: Pt. 2 180 

Leubeck Distributing Co.: Pt. 6 446, 450 

Leutz, Detective: Pt. 6 463 

Levee, George B.: Pt. 5 721 

Levee, M. C: Pt. 10 753, 757 

Leven, Ben: Pt. 11 76 

Levenson, Jack: Pt. 2 132 

Levenson, Harris: Pt. 1 164 

Levin, Mrs. Elizabeth: Pt. 7 1088 



194 INDEX TO ORGANIZED CRIME HEARINGS 

Levin, Hymie "Loud Mouth": Paere 

Pt. 1 685 

Pt. 2 131, 139, 150 

Pt. 4 300 

Pt. 4A 808 

Pt. 5 16, 

40, 48, 68, 83, 85, 109, 191, 341, 469, 472, 474, 563, 
565, 610, 668-670, 673-675, 678, 687-690, 763-770, 
783, 785-792, 796, 804, 811, 812, 820, 822, 825, 844, 
852, 864, 922, 933, 946, 959, 960, 961, 963-969, 1004, 
1044, 1045, 1054, 1055, 1073, 1079, 1080, 1084, 1101, 
1104, 1105, 1119, 1120, 1125, 1128, 1129, 1132, 1134, 
1320, 1377, 1387, 1394. 

Pt. 6 85 

Pt. 8 356 

Pt. 10 91,497 

Pt. 12 390,413 

Levin, Isadore: Pt. 5 190 

Levin, Sam: Pt. 12 619 

Levin, William: Pt. 7 1088,1089 

Levine, Mr.: 

Pt. 1 676 

Pt. 10 808 

Levine, Mr. (partner of Maffetori) : Pt. 7 1336, 1341 

Levine, Mr. (son-in-law of Joe Keinfeld) {see Mr. Renfeld). 

Levine, Benjamin: Pt. 7 517, 523 

Levine, Hymie (see Hymie Levin). 

Levine, Mamie: Pt. 9 319 

Levine, Pretty: Pt. 7 1494 

Levine, Samuel: 

Pt. 7 1076-1098, 1717 

Pt. 9 319, 351-356, 359, 554, 876, 877, 970, 992 

Levine, Samuel (grandfather of): Pt. 9 351 

Levine, Samuel (sister of): Pt. 9 352 

Levine, Willie: Pt. 5 404 

Levine Waste Paper Co. (see aJ,so Samuel Levine): Pt. 9 319, 351, 

396, 412, 424, 554, 555, 579, 677, 693, 707, 714 

Levinson, Mr.: Pt. 6 41 

Levinson, George: Pt. 10 208,209 

Levinson, Harris: Pt. lA 467 

Levinson, Leo: Pt. lA 12, 16, 27, 28, 294, 295, 462 

Levinson, Louis: 

Pt. 6 369, 469 

Pt. 12 57 

Levinson, "Meat])air': Pt. 10 323 

Levinson, Mike: Pt. 6 369 

Levison, Mr.: Pt. 10 920 

Levitt, Herman: Pt. 1 95,482 

Levitt, Joe: Pt. 5 802 

Levitt, Jules: 

P(; 2 ______ 28 

137, 165, 167,' 206^ 207, 209, "2T9'-2"2272337236, 27l] 
281, 315, 374, 376, 378, 402, 403, 413, 418-420, 424, 
426, 431, 444, 491, 493, 508, 515, 532-547, 549, 551, 
557, 573, 576, 580, 581, 612, 751, 752. 



INDEX TO ORGANIZED CRIME HEARINGS 195 

Levitt, Jules — Continued Page 

Pt. lA 273, 274, 465, 476 

Pt. 5 987, 989, 995, 996 

Pt. 12 746, 775 

Levitt, Leo: 

Pt. 1 222-224, 235, 236, 315, 374, 403, 491, 492, 

496, 498, 502, 508, 513, 523, 525, 547-556, 573, 753 

Pt. lA 274, 275, 276, 465 

Pt. 5 1324, 1416 

Levitt, Mrs. Leo: Pt. 1 554,555 

Levitt, Mel: 

Pt. 2 185 

Pt. 4 109, 135,412 

Pt. 4A 285 

Pt. 12 4 

Levitt, Rudy: Pt. lA 26,466 

Levitt, Virginia: Pt. 1 165, 219, 220, 751 

Levy, Al: Pt. 7 610 

Levy, George Morton: 

Pt. 2 173 

p^ 7 5J3 

515, 758-810, 817, 821, 822, 941, 942, 944-94'8, 950- 
952, 954-957, 959, 960, 962, 963, 975, 1017, 1019- 
1021, 1042-1066, 1375, 1598. 

Levy, Gus: Pt. 8 55, 77-81 

Levy, Irving "Ike": Pt. 6 269, 270, 283, 444 

Levy, Joseph: Pt. 4A 811 

Levy, Leon: Pt. 7 43 

Levy, M. C: Pt. 10 1162 

Levy, Meyer: Pt. 4A 807 

Levy, Vic: Pt. 10 412 

Levy & Littleton (law firm) (see Littleton & Levy). 

Levy's private (race track) police: Pt. 7 767, 806, 807, 946, 1064 

Lew London, Inc., Philadelphia: Pt. 5 1414 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis 

Lewis Building: Pt. 7 167 



Miss: Pt. 8 56 

Austin: Pt. 4A 70,151,780 

Charlie: Pt. 1 129 

Claude: Pt. 4A 819 

J.: Pt. 4 412 

Jack: Pt. 11 124 

James: Pt. 4A 809 

Jerry: Pt. 12 380 

Joe (see also Joseph T. Baker): Pt. 5 835 

JoeE.: Pt. 10 274 

John (s^e aZso Salva tore Matteo) : Pt. 12 5, 12 

JohnB.: Pt. 10 615 

JohnL.: Pt. 9 721,732 

Sammy: Pt. 10 219,234 

Snags: Pt. 12 60 

Ted: Pt. 12 545 

T. J.: Pt. 8 437,439 

W. B.: Pt. 10 580 

Ward R.: Pt. 5 735 



196 INDEX TO ORGANIZED CRIME HEARINGS 

Lexington Hotel: Page 

Pt. 2 136 

Pt. 5 34, 

48, 353, 356, 357, 361, 358, 362-364, 376, 377, 392, 
393, 394, 401, 416. 554, 564, 565, 726, 727, 729, 1231, 
1238, 1268, 1269, 1297, 1351. 

Pt. 7___ 153, 341, 1666 

Lev, "Pop": Pt. 1 273 

Lias, William G.: Pt. 12 774 

Liberal party: Pt. 7 1557 

Libeiato, Carlo: Pt. 9 961, 982 

Liberty Ice Cream Co., Cleveland: Pt. 10 921, 925 

Liberty National Bank, Chicago: Pt. 5 1356 

Libonate, Eleonore: Pt. 5__-_^ 206 

Libonati, Roland: 

Pt. 2 200 

Pt. 5 132, 201, 202, 204, 206 

Li])onia Stevedore (Lumber) Co.: Pt. 7 641 

Library of Congress: 

Pt. 3 68 

Pt. 7 533 

Licata, Anthony "Tony": 

Pt. lA 150-164 

Pt. 2 174 

Licausi, Mike: Pt. 4 92, 269, 413, 418 

Licavoli, Dominick: 

Pt. 2 179 

Pt. 6 232 

Pt. 9 61 

LicayoH, Donald J. : Pt 9 60 

Licavoli, Grace: Pt. 6 336 

Licavoli, Mrs. Grace: Pt 9 37, 68 

Licavoli, Jack (alias Jack White) : 

Pt. 2 177, 178 

Pt. 10 265,925 

Licavoli, James: 

Pt. 5 1 1371 

Pt. 6__27, 41, 155, 230-232, 234-238, 241, 290, 311-314, 318, 
330, 336, 337-355, 423, 430, 431, 440-441, 462 

Pt. 9 70 

Licavoli, John: Pt 6 232, 235, 239, 290, 355, 462 

Licavoli, Peter (alias Peter Nocari) "Little Pete": 

Pt. 1 107, 162 

Pt. 2 170, 177-179, 196 

Pt. 4A 297, 775 

Pt. 6 42, 230, 231, 234, 237-239, 241, 290, 

296, 300, 312, 330, 331, 336, 338, 346, 409, 415, 462 

Pt. 7 266, 347 

Pt. 9- 37, 39, 40, 41, 54-74, 75-80, 101-103, 111, 184, 185, 216, 
240, 243, 266, 266A, 266B, 267, 826, 960, 962, 972 

Pr. 10 265,925 

Pt. 12 336 

Licavoli, Rosaline: Pt. 6 336 



ESTDEX TO ORGAXIZED CRIME HEARINGS 197 

Licavoli, Thomas "Yonnie": Page 

Pt. 2 177 

Pt. 6 338, 350 

Pt. 9 59,61 

Licavoli, Mrs. Thomas: Pt. 9 61 

Lichenstoin, Bvnn J.: Pt. 12 17, 

24, 28, 36, 37, 39, 40, 43, 63, 67, 68, 79 

Lichtenstein, Loo: Pt. 12 66-80,707 

Lichtenstein, Libbie: Pt. 12 67, 68, 79 

Lick, Mr.: Pt. 10___ 808 

Licovoli {.see LicavoH). 

Liddon, inspector, Acting Deputy Chief: Pt. 7 2,4 

Liebauer, R. 8.: Pt. 12 211 

Liebe, Gus: Pt. 2 134, 139, 151 

Lieber, Donald: Pt. 4 122 

Lieberman, Jack : Pt. 9 353 

Lieberman, Phillip: Pt. 1 163 

Lieberman, Ruby: Pt. 9 450 

Liebert, Mr.: Pt. 4 -_--_ 133 

Liebowitz, Samuel S. (see Samuel S. Leibowitz). 

Life Magazine: Pt. 10 58 

Liggett, Mr.: Pt. 2 170 

Light, George: Pt. 1 245 

Zi^/ttna (steamship) : Pt. 8 427 

LiUee Products Co., Chicago: Pt. 12 489 

Lillias, Al: Pt. 12 --- 616 

Lillis, James F. : Pt. 4A 498 

Lilly, Joe: Pt. 7 1621, 1622 

Lilygren, George Nelson: Pt. 9 164, 165, 178-180, 193, 

320, 372, 411, 675, 676, 694-696, 698-710, 716, 725 

Lilygren, Mrs. George X.: Pt. 9 411 

Lima, Sam: 

Pt. 5 •- 404, 429 

Pt. 10 425, 500 

Lima, Tonv: Pt. 10 499 

Limandri, Mimi: Pt. 5 403, 429 

Lincoln Cleaning Co. : Pt. 12 220 

Lincoln Downs: Pt. 4A 622 

Lincoln Music Co.: Pt. 9 803 

Lincoln National Bank, Newark: Pt. 7 132, 133, 363, 370 

Lincoln Park (gambling house) : Pt. 7 188 

Lincoln Road, Miami Beach: Pt. 1 166, 281, 495, 754 

Lincoln Vending Co. : Pt. 9 803 

Lindlev, Russell C: Pt. 12 774 

Lindquist, Mel B.: Pt. 7 .- 316 

Lindsay Court, Hialeah, Fla.: Pt. 1 253, 769 

Lindung, CallistusL.: Pt. 12 774 

Lindv's Restaurant, New York: Pt. 7 336 

Linehan, Edward: Pt. 4A 822, 823 

Linen Drivers L'nion : Pt. 9 874 

Linen Laundry Service (see U. S. Linen Laimdry Service). 
Linen Supply Co. (see U. S. Linen Supply Co.). 

Lingle, Jake: Pt. 2 194 

Lingle, Jolm: Pt. 8 12,420 



198 INDEX TO ORGAXIZED CRIME HEARINGS 

Page 

Link, Ted: Pt. 1 365, 366 

Link Bolt Co., Chicago: Pt. 5 1397 

Lionel Corp.: Pt. 7 169 

Lioni, Sjilvatorc: Pt. 9 129, 272 

Lions Club: Pt. 5 576 

Lipke, iMr.: Pt. 9 959 

Lipkin, Samuel: Pt. 1 163 

Lippman, Samuel: Pt. 10 615 

Lipschiiltz, Louis: Pt. 2 138, 139 

Lipski, Attorney: Pt. 6 395 

Lipskv: Pt. 5 1179 

LipskV, Charles: Pt. 7-. .830-847, 849-852, 854, 855, 872, 875, 1297, 
1298, 1302, 1334, 1354, 1391, 1392, 1396, 1555, 1565 

Lipton, Mr.: Pt. 9 959 

Lisa, Police: Pt. 10 280 

Lishon, L. J., Jr.: Pt. 12 762-765 

Lishon, L. J., Sr.: Pt 12 762-765 

Lissitz, Ben: Pt. 10 809 

Lit, Samuel: 

Pt. 1 744 

Pt. 11 27, 95, 238, 239 

LitolfT, Edwin H.: Pt. 8 299, 303, 313 

Litoltf, Osmond: 

Pt. 8 57, 187, 203, 208, 229, 277, 352, 378 

Pt. 12 52, 53 

Litonia, Mr.: Pt. 9 587 

Litonia, Mrs.: Pt. 9 587, 650, 653, 654, 659, 660, 669, 673 

Litowitz, Carl: Pt. 12 775 

Litteral, Claude: Pt. 1 7, 115, 155, 454, 464, 465, 740 

Little, Mr.: 

Pt. 2 41 

Pt. 4A 801 

Little, Carroll: Pt. 7 1195 

Little, Peter {see Pete Licavoli). 

Little, Walter: Pt. 5 257 

''Little Augie" {see Anthony Carfano). 

"Little Far vel": Pt. 7 1338 

"Little Fellow" {see Judge Anthony Savarese). 

Little Ferry, New Jersey, chief of police: Pt. 7 1184 

"Little Guy" {see Marco Reginelli). 
"Little Jack" {see Jack Jackson). 
"Little Judge" {see Judge Anthony Savarese). 
"Little Krissy" {see Joseph Herman). 

LittleMartha'sLake, North Woods: Pt. 5 512, 1235 

Little Moc {see Moe Sedg\vick). 

Little New York Campagna {see Louis Campagna). 

Little Pahns Club: 

Pt. 1 375,420,684 

Pt. lA 268, 270, 271, 272, 275, 285, 299, 302, 320, 323 

Little Savoy: Pt. lA 143 

Little Shooe}^ {see Harry Siegel). 
Little Syndicate: 

Pt. 1 164 

Pt. lA 319, 321, 338, 339, 340 



INDEX TO ORGANIZED CRIME HEARINGS 199 

Page 

Little Troc (club): Pt. 10 841,842 

Littleton, George: Pt. 7 769, 770, 772, 773, 775, 779, 787 

Littleton & Levy (law firm): Pt. 7 760, 762, 769, 770 

Littoral, Claude: Pt. 7 300 

Litwak, Isaac: Pt. 9 835, 874 

Litz, Milton J.: Pt. 7 654 

Livaudais, Mr.: Pt. 8 322 

Livaudais, Mrs. Viola {see Mrs. John J. Grosch). 

Livesay, Mrs. : Pt. 8 365 

Livestock National Bank : Pt. 4A 69 1 

Livingood, William S., Jr. : Pt. 11 144 

Livorsi, Frank S. : 

Pt. 1 100 

-p^ 2 _ 1—20 

34^40, 43, 52, 53, 59, 70, 71, 75, 76-78, 80-84, 86, 88^ 
89, 91, 92, 96, 97, 100-103, 111, 118, 121, 122, 130. 

Pt. 7 1086 

Pt. 12 775 

Llamas Club: Pt. lA 257 

Llovd, Walter P., Jr.: Pt. 5.__ 697, 698, 774, 791, 793, 794, 819, 877, 
878, 881-883, 885, 886, 888, 890, 902, 908, 910, 1121 

Llovd, Mrs. Walter P.: Pt. 5 794 

"Loading" Union: Pt. 7 1140-1142 

Loberto, Carlos: Pt, 9 817 

Lobsinger, Mr. : Pt. 9 969-971 

Local 807 y. United States: Pt. 12___ 704 

Local Retail Clerks Protective Association: Pt. 1 679 

Locascio, Pete: Pt 4 417 

Loclmioor Golf Club: Pt. 9 518 

Locicero, Philip: Pt. 2 174 

LoCicero, Thomas V.: Pt. 9 752, 759, 766, 767, 770, 

779-793, 808, 829-831, 900-904, 927, 930, 1000 

LocMand (engine) investigation, Ohio: Pt. 7 1380, 1381 

Lockwood, Paul: Pt. 7 1227 

Lococo, Thomas "Tano" "Gaetano" {see Thomas "Tano" 
(Gaetano) Lacoco). 

Locust Cafe: Pt. 11 125-127, 282 

Lodge (bmgo parlor). Ocean Park: Pt. 10 155, 

156, 158, 726, 842, 843, 859 
Lodi, N. J. (gambling establishment) : 

Pt. 7 44-47, 

51, 52, 62-66, 69, 70, 72, 88-90, 92, 109, 165, 166, 
186, 190-192, 194, 207, 208, 210, 212, 219-222, 226, 
227, 231, 232, 265, 328, 348, 351, 359, 737, 863. 

Pt. 11 122 

Lodi Police Headquarters : Pt. 7 28 

Loeb, Wniiam: Pt. 7 1375, 1535, 1577 

Logan, Mr.: Pt. 7 221, 222 

Logan, Tony: Pt. 8 159, 160 

LoislandCo.: Pt. 8 398 

Loki, :Mr.: Pt. 5 50 

Lombardi, Mr.: 

Pt. 7 462 

Pt. 10 585, 807, 809, 810 



200 INDEX TO ORGAXIZED CRIME HEARINGS 

Page 

Lombardino, Frank: Ft. 8 45 

Lomhardo, Dr. Bartelo: Ft. 7 244, 245 

Loml)imlo. Guv: Ft. 7 195 

Lonardo. An^rolo: Ft. 6 34, 37, 342 

].oiido, Mr.: Ft. 4A 823 

l^oiidon, Low: Ft. 5 1414 

Lono Ea<,de Club: Ft. 7 145 

Long:, Federal Judge : Ft. 1 177 

Long, Earl K.: Ft. 8 179, 354 

Long, Mrs. Earl K.: Ft. 8 179 

Long, Ed: Ft. 4 165 

Long, Huey F. : 

Ft. 2.'. 187 

Ft. 7 918, 922 

Ft. 10 _■ 333, 577 

Long, Hue V F. , investigation : Ft. 8 254 

Long, James: Ft. 10 512 

Long, John W.: Ft. 12 775 

Long Island (gambling establishments in) {see also Montauk 

Inn): Ft. 7 420 

Long Range Development, Inc., Gretna, La.: Ft. 8 267, 268, 376 

Longacres, New York: Ft. 7 326 

Logan, Mr.: Ft. 4A 515 

Longano, A.: Ft. 7 ._ 387 

Longano, Anthony : Ft. 7 153 

Longano, Arthur (alias AI Devito, Al Laurie) : 

Ft. 7 109, 116, 136, 173, 174-179, 

189, 227, 261, 292, 339, 347, 351, 385-399, 553 

Ft. 12 609 

Longano, James: Ft. 7 351 

Longano, Mrs. Jean: Ft. 7 172-179, 181, 183, 398, 399 

Longchamps Restaurant : Ft. 7 1068 

Longo, Frank: Ft. 7 9 

Longo (Longoe), Dr. Tom: Ft. 7 685, 1575, 1618, 1708 

Longo, Vito D.: Ft. 8 47, 421 

Longsiioremen's Union {see also International Longshoremen's 

Union): Ft. 7 674, 679, 1141, 1698, 1703 

Lonsdale Oil Co.: Ft 4A 302 

Look Magazine: Ft. 6 268 

Lookout Club: 

Ft. 6 26, 39, 138, 145, 148, 159, 161 

Ft. 10 919-921, 932 

Lookout House {see also Lookout Stud) : 

Ft. 2 175 

Ft. 6 145, 148, 183, 189, 424 

Fi. 12 58, 634, 635, 641, 724, 726-734, 736, 738 

Lookout Stud {see also Lookout House) : Ft. 9 62 

Loomis, Richard B.: Ft. 7 1608 

Loperfido, Frank: Ft. 3 31, 

32, 39, 42, 47, 54, 73, 80, 87, 88, 95, 100, 133 

Lopez, Mr.: Ft. 8 58 

Lopez, Morris: Ft. lA 148,482 



INDEX TO ORGANIZED CRIME HEARINGS 201 

Pago 

Lopoz Restaurant, Hallaiiclale, Fla.: Pt. 5 1402 

Lopiparo, cVntliony "Tonv": 

rt. 4 1 82-87 

Pt. 4 A 157, 764-778 

Pt. 10 340, 342, 344 

Loprestro, Stanley: Pt. 5 1398 

Lopristi, Mike: Pt. 5 566 

Lorasella, Frank: Pt. 8 412 

Lord Calvert (Avhisky) : Pt. 7 558- 

Lord Tarlton Hotel: "Pt. 1 581 

Lore, John ^L: Pt. 7 _. 1200 

Lore7ison, Mr.: Pt. 10 674, 675, 824, 845 

Loreittzeii, Otto: 

Pt. 1 95, 157, 742, 804 

Pt. 6 467 

Loretto Publishing Co.: Pt. 6 402, 411 

Loria murder: Pt. 7 682, 1706 

Lorie, Joe {see Alfred Polizzi). 

Los Angeles Atliletic Chd): Pt. 10 399 

Los Angeles Chamber of Commerce: Pt. 10 369 

Los Angeles Examiner: Pt. 10 1179 

Los Angeles Journal: Pt. 5 386,400 

Los Angeles Police Department: 

Pt. 2___ . 134, 141, 167, 178, 

182, 184, 186, 195, 196, 217, 221, 233, 234, 267 

Pt. 5 416, 418, 419, 430 

Pt. 10 112, 

124-126, 128, 129, 134, 136, 185, 187, 209, 213, 228, 
230, 232, 237, 269, 295, 301, 303, 347, 355, 383, 385, 
394, 674, 802, 860, 861. 

Los Angeles Police Relief Association: Pt. 10 846 

Los Angeles Times: 

Pt. 10 278, 279 

Pt. 12 361, 362 

Los Angeles Turf Club: Pt. 10 753 

Loscalzo, Joe: Pt. 7 1530, 1560, 1561, 1590 

Loscari, Air.: Pt. 7 1664 

Loss, Louis: Pt. 12 717-721 

Lotana, Dr.: Pt. 7 82 

Loto, Arthur C: Pt. 5 1358 

Lou Bach Distributing Co.: Pt. 10 922 

Lou Jay .Dress Co.: Pt. 11 75, 76, 79, 246 

Lou Tickler's Restaurant: Pt. 11 217 

Louglin, Edward V.: Pt. 7 833, 846, 1435, 1520, 1620, 1690-1695 

Loughran, Mr.: Pt. 7 665, 720 

Loughrin, Mr.: Pt. 7 1303 

Louis, Mr.: 

Pt.4 148 

Pt. 5.: 546 

Pt. 6 465 

Pt. 7 101 

Louis, Mrs.: Pt. 4 148 



202 INDEX TO ORGANIZED CRIME HEARINGS 

Louis, Jog: Page 

Pt. 5 1360 

Pt. 6 363 

Pt. 7 502, 934 

Pt. 9 211 

Pt. 11 104, 105, 209, 210 

Louis, Mrs. Joe: Pt. 7 502 

Louis, Johnny: Pt. 10 528, 536 

Louis-Bi-addock fight: Pt. 6 331 

Louisell, Joseph ^\.: Pt. 9 228 

Louisello, Guiseppe: Pt. 9 171 

Louisana Governor (see also James H. Davis, Earl K. Long, 

Huey P. Long): Pt. 7 918, 921, 922 

Louisiana Lottery: Pt. 2 199, 206 

Louisiana Mint Co.: 

Pt. 1 156, 740 

Pt. 7 915-918, 

923. 925, 926-929, 939, 940, 963, 976, 1011, 1638, 1672 
Pt. 8-_-- 6, 9, 42, 130-133, 135, 138, 140, 175, 182, 220-223, 256 

Louisiana Music Co.: Pt. 8 168 

Louisiana News Co.: 

Pt. 4 A 25, 793 

Pt. 8 30, 73, 78, 79 

Louisiana Penitentiary: Pt. 12 582 

Louisiana Policy Wheel: Pt. 5 1409 

Louisiana Quick Freeze & Storage Co.: Pt. 8 42, 417 

Louisiana Sheriff (magazine) : Pt. 8 314, 344 

Louisiana State Highway Patrol: Pt. 8 157 

Louisiana State Police: Pt. 8 157 

Louisiana , State oj v . Lawrence Bienvenu : Pt. 8 318 

Louisiana Supreme Court: Pt. 8 437 

LouisvUle Refining Co.: Pt. 8 396, 397 

Lounders, Mario (ahas Pepe Fernandez): Pt. lA 239-242, 

250, 376, 406-409, 494, 495, 499 

Lourd, H.: Pt. 8 430 

Lovelady, J. G.: Pt. 8 64, 65, 240 

Loveland, George: Pt. 8 45 

Love's .Drag Store, Pimlico, Pimlico Race Track: Pt. 12 200 

Lovett, John: Pt. 9 279 

Lovett, Robert A.: Pt. 7 1381 

Lowe, Edmund: Pt. 10 412 

Lowe, James: Pt. 4 271, 272 

Lowery, Mr.: Pt. 5 168 

LoAvrey, Fred L. (see Fred L. Lawrey). 

Lubas, Jacob: Pt. 4A 808 

Lubben, David George: Pt. 3 20-50, 

53-55, 57, 59, 60, 62-67, 71, 73, 77, 78, SO, 81, 84-88, 
95, 97-100, 107, 110, 112, 113, 121, 128, 129, 131. 

Lubbes, Charles B.: Pt. 10 1002-1012 

Lubeck Distributing Co.: Pt. 6 305, 306 

Lubess, Mr.: Pt. 12 . 290 

Lubin, Eli: 

Pt. 9 63 

Pt. 10 213, 215, 216, 218-220, 

222-224, 228, 231-233, 235, 244, 3L6, 367, 416 



INDEX TO ORGANIZED CRIME HEARINGS 203 

Page 

Lucas, Blaz A.: Pt. 12 184,187 

Lucas, Cecil: Pt. 9 740 

Lucoy's Place (restaurant): Pt. 10 286, 351, 748, 881, 882 

Luchese (Lucchese), Thomas ''Three-Fingered Brown": 

Pt. 4A 298 

Pt 7 - 5, 522, 525, 531, 561, 660, 688, 

742, 1090, 1184, 1581, 1582, 1622, 1692, 1695, 1711 

Pt. 10 191 

Luchow's Restaurant: Pt. 7 719 

Luciano, Charles "Lucky": 

Pt. lA : 82, 99 

Pt. 2 _ 89, 131, 132, 158, 159, 160, 164, 174, 175, 188, 191 

Pt. 4 82, 98 

Pt. 5 18,406,411,1241 

Pt. 7-_ 156-158, 160, 162, 163, 263, 291, 292, 304, 305, 338, 339, 
384, 605-615, 650-052, 659, 677, 732, 733, 740, 741, 
827, 848, 876, 1087, 1089, 1096, 1169, 1170, 1181-1183, 
1186-1194, 1197, 1199, 1325, 1364, 1452, 1542, 1543, 
1559, 1618, 1662, 1663, 1700. 

Pt. 10 69,88,184,192,908,910,928 

Pt. 11 31,82,218,219,220,246 

Pt. 12 551,600,601,617,626 

Luciano, Charles " Lucky" (brother of) : Pt. 7 740, 74 1 

Luciano, Lulu: Pt. 7 1452 

Lucido, Buster: Pt. 2 179 

Lucido, Sam: 

Pt. 2 178, 179 

Pt. 9 241 

Lucier, Leo: Pt. 12 178, 424 

Luckas, Jack {see "Long Joe" Bommarito). 

Luckman, Sid: Pt. 5 457 

Lucky, Eddie {see Edward Rosenbaum). 

Lucky Corp.: Pt. 1 317-320 

Lucky Lacker Brewing Co.: Pt. 10 994 

Lucky Strike Policy Wheel: Pt. 5 1 409 

Lucky Strike-Lake Michigan-Greyhound Policy Wheel: Pt. 5. 1 144 

Luczak, Mr.: Pt. 5 1 - 1091, 1406 

Ludian, John J.: Pt. 5 1248 

Ludwig, Thomas: Pt. 4A 808 

Luer, W^alter: Pt. 10 688 

Lueta: Pt. 4A 617 

Luff, Isadore: Pt. 7 307, 308 

Luigi's Restaurant: Pt. 7 866 

Luke, Mr.: Pt. 12 53 

Luke, Floyd: Pt. 8 206 

Luke, Lawrence J.: Pt. 8 207, 273, 303, 430, 435, 440-442 

Luke, Wallace: Pt. 8 12 

Luke and Terry's (gambling casino). New Orleans: Pt. 12 59 

Lukowsky , Alexander: Pt . 4 A _ _ _ . 822 

Lumber Gardens: 

Pt. 2 142,143 

Pt. 5 155, 163, 247, 259, 260, 261 

Lumia, Frank: Pt. lA 257 



204 INDEX TO ORGAXIZED CRIME HEARINGS 

Lumia, James "Jimmy": Pa^e 

Pt. lA 44, 4G, 49, 85, 121, 123, 156, 

177, 178, 244, 383, 385, 415, 416, 436, 439, 482, 503 

Pt. 2 174, 196 

Pt. 4 83 

Pt. 5 406 

Lumia, Sam: Pt. lA 121,374,493 

Lumpkin, George: Pt. 10 951 

Lund. Mrs. Elizabeth: Pt. 9 751, 771-773, 775, 776, 783 

Lund, Mrs. Elizabeth (husband of): Pt. 9 751 

Lundberg, Everett Eh-ov: Pt. 9 370, 521, 

534, 681, 700, 710-714, 719 

Lundl)erg, Everett Elrov (father of): Pt. 9 711 

Lund[)erg, Harry: Pt. 9^ 725 

Lundv's (restaurant), Sheepshead Bay: Pt. 7 573 

Lupe" M. Judge: Pt. 5 1^ 712, 757, 959, 960, 969, 1106 

Lupiano, Judge: Pt. 7 1590, 1591,1592 

Lupton, William: Pt. 6 325 

Lurding, Josepb L.: Pt. 12 775 

Luria, Dr.: Pt. 7 320 

Lurie, Louis Co.: Pt. 10 i 1190 

Lush, Harry: Pt. 9 . 867 

Lustfield, Joseph: 

Pt. 2 146 

Pt. 5 341 

Lustig, James: Pt. 7 1470, 1477 

Luther, George: Pt. 4 393 

Lutz, Mr.: Pt. 9 659 

Lutz, Theodore: Pt. 4A 806 

Lux, John G.: Pt. 1 263 

Lux (boat): Pt. 10 336, 848, 888 

Luxor Bath: Pt. 11 116 

Lvceum Theatre, Ithaca, N. Y.: Pt. 12 555 

Lvden, John: Pt. 10 806,809 

L\Tiian, Abe: Pt. 7 550 

Lyman, Mike: 

Pt. 7 550 

Pt. 10 : 856 

Lvman's Restaurant: Pt. 10 405 

Lvnam, Mrs. Bessie: Pt. 4A 712,814 

Lynch, Mr.: l^t.7 387 

Lynch, Arthur: Pt. 7 512 

Lynch, Bill: 

Pt. 4 - 341, 346, 350 

Pt. 5 - 1068, 1069 

Pt. 10 80 

Lynch, Eddie: Pt. lA 474, 475 

Lynch, Edwin B.: Pt. 6 248 

Lvnch, Gordon: Pt. 7 1593 

Lvuch, Jack: Pt. 5 759, 1129 



IXDEX TO ORGANIZED CRIME HEARINGS 205 

Lvnch, James: Page 

Pi. 7 - 40, 

41, 59, 63, 66, 76, 85, 90, 98, 109, 111, 115, 116, 128, 
129, 135, 136, 138, 139, 152-154, 177, 179-183, 185, 
187-190, 194, 207, 209-211, 219-221, 227, 230, 241, 
261, 289, 329, 375-385, 387, 399, 555, 1664. 

Pt. 11 117, 215 

Pt.l2 609 

Lvnch, James (mother of): Pt. 7 375,376 

Lvnch, Jimniio" One Eve": Pt. 10 183, 184 

Lvnch, John J.: Pt. 5--_ 625, 626, 628, 631, 632, 692, 693, 698, 1092 

Lvnch, Jolni & Co.: Pt. 5 1092 

Lvnch, Kcnnv: Pt. 10 117 

Lynch, Mamie: Pt. 4A 822 

Lynch, Merrill (see Merrill, L3'nch, Pierce, Beane, firm). 
Lvnch, Thomas: 

Pt. 2 65,66,82,83 

Pt. 10 - 419-446, 550, 1083, 1093, 1224__ 

Lvnch, Tinv: Pt. 11 258 

Lynch, Mrs. Virginia: Pt. 7 177, 179-183, 375, 378 

Lvnch, Pierce, Fenner & Beane: Pt. 6 170 

Lvnn, Mr.: Pt. 5 697 

LVnn, Earl: Pt. lA 222 

Lyon, Charles W.: Pt. 10 752,753 

Lyons, Commissioner: Pt. 7 607 

Lvons, Miss (nurse) : Pt. 7 82 

Lyons, Joseph J.: Pt. 4 417 

Lvric (wired-music organization) : Pt. 1 166 

^r. & A. Candv Co.: Pt. 3 129 

M. B. Distributing Co.: Pt. 7 616 

M. & B. Export Liquor House, Illinois: Pt. 12 227-229, 

233. 235, 239, 242, 256, 258, 260, 261, 264, 269, 
272-275, 276, 277, 279, 282-283, 284, 286, 287, 289, 
292, 304. 314. 

M. C. Music Co.: Pt. 9 761 

MESA: Pt. 9 155, 284, 573, 645, 713 

^L K. T. (game): Pt. 4A 92 

M. L. A. Publications, New York: Pt. 4A 2, 793 

M and M Kav Hotel: Pt. 4 412, 413 

Mabry, John:" Pt. 4 311-313 

Macalussa, Joseph: Pt. 8_ 48 

!Macca, Tony (see Thomas Lacoco). 

Maccabees Building, Michigan : Pt. 9 757, 

760. 798, 824, 845, 863, 923 

MacClav, David: Pt. 5___ 1410, 1412 

MacCrate, Judge: Pt. 7 1522, 1523, 1571 

MacDill Field: Pt. lA 177, 179 

^LicDonald, Charles F.: Pt. 5 . 683, 956 

}v la cDonnell. George B.: Pt. 1 403,404,406 

MacDonnell, R. J.': Pt. 1 404 

^LacDouo-all, A.: Pt. 8 430 



86917—51- 



206 INDEX TO ORGANIZED CRIME HEARINGS 

Maceo, Sam: page 

Pt. 2 193 

Pt. 4A 297 

Pt. 5-__. 406, 429 

Pt. 7 1666 

MacEwcn, Edward {see Edward AIcEwen). 

i\IacFad(lc]i-Deaiiville Hotel: Pt. 1 511,512 

Macfaddcii Publications, Inc., New York: Pt. 4A 2, 793 

MacFarlane, Howard: Pt. lA 392 

]\IacNeiirs Island, Wash, (penitentiary): Pt. 10 606 

Machetti, Mr.: Pt. 10 I 63 

Mack: Pt. 12 165 

Alack, MissE.: Pt. 10 1135, 1136, 1138, 1139, 1205, 1206 

Mack, Harry: 

Pt. 9 101, 742, 743, 745, 746, 747, 748, 750 

Pt. 10 85, 86, 96, 97 

Mack Avenue plant {see also Briggs Manufacturing Co.) : Pt. 9 _ 362, 
378, 421, 461, 465, 473, 510, 547, 553, 558, 564, 604, 
606, 607, 611, 612, 664, 667, 675, 702, 703, 704, 717 
718. 

Mack's place: Pt. 5 : 414 

Mackev; A. R.: Pt. 12 110, 499, 501, 546, 577-584 

Macklin, Ward : Pt. lA 474 

Macomb County JaQ: Pt. 9 624, 636 

Macri, Benedict (Benjamin) : Pt. 7 681, 

682, 685, 1479, 1480, 1704, 1705, 1708 

Macri, Mrs. Benedict: Pt. 7 681, 1705 

Macri's piers, Brooklyn: Pt. 7 681, 1705 

Macy, Kingsland: Pt. 7 504, 505, 506 

Maddalino, Dan: Pt. 4A 713, 815 

Maddalino's Bar: Pt. 4A 815 

Madden, Mr.: Pt. 5 1283. 1284 

Madden, Glenn Adelbert: Pt. 9 675-682 

Madden, Owney "The Killer": 

Pt. 2 132, 158, 162 

Pt. 5 550, 681 

Pt. 10 184, 185 

Pt. 11 94, 105, 245, 260 

Madden, Staff Sgt. T. J.: Pt. 7 1537 

Maddox (Maddocks), Claude (alias John Moore, John 
"Screwy" O'Brien): 

Pt. 2l 130, 138, 149, 152, 154 

Pt. 5 39, 68, 549, 1372, 1374-1376, 1378 

Pt. 12 49, 50 

Maddox, Johnnie: Pt. 5 572 

Madere, Richard: Pt. 8 205 

Madine, Mr.: Pt. 10 585, 586 

Madison Bar: Pt. 7 1154 

Madison County, 111. Police Officers Association : Pt. 4A 73 

Madison Dross Afanufacturing Co. : Pt. 7 673, 

674, 688, 689, 1696, 1697, 1711, 1712, 1713 

Madison Hotel, Inc.: Pt. 7 185, 197, 661, 822, 1423 

Madison Publisliing Co.: Pt. 5 961 



INDEX TO ORGANIZED CRIME HEARINGS 207 

Madison Square Garden: Page 

Pt. 7 536, 820, 1588 

Pt. 9 853 

Pt. 11 251 

Pt. 12 464, 467, 468, 476, 493 

Maeras, Steve: Pt. 4A 196 

Maffetori, Mr.: Pt. 7 1336, 1341 

Mafia {see also Cammora, Black Hand, Unione Siciliano) : 

Pt. 1 675 

Pt. lA 84, 85-87, 147, 258, 422, 449, 483 

Pt. 2 132, 162, 174, 188 

Pt. 4 54, 

77, 81-84, 86, 89-92, 94, 95, 97, 98, 105, 112, 126, 
127-129, 132, 266, 316-318, 320, 327, 343, 368, 369, 
370, 412-414. 

Pt. 4A 54, 

288, 289, 295, 296, 299, 330, 420-423, 473, 503, 504, 
508, 510,513, 519, 521, 813. 

Yt.d-- __ 24 

93~ 94, 149, 181, 184, 351, 352,"369,"370^37'l^ 4'l0, 415' 
1183, 1203, 1239, 1240, 1241, 1330, 1353, 1388. 

Pt. 6 62, 

236, 307, 308, 409, 410, 436, 437, 447, 448, 449 

Pt. 7 264, 265, 294, 347, 348, 659, 715, 848, 1181, 1343 

Pt. 8 44, 50, 51, 281, 282, 408, 409 

Pt. 9 13, 14, 67, 78, 79, 80, 103 

Pt. 10 190, 192, 323, 

424-426, 494, 495, 496, 500, 501, 503, 679, 770, 961 

Pt. 12 3, 11, 498, 697 

Mafioso, Mr.: Pt. 9 13, 14 

Mag. Jolmn}' (see Jolui Mangiaracina) . 

Magee, Eugene : Pt. 8 283, 284 

Magee, M.: Pt. 2 266 

Maggetti, Gino : Pt. 9 129 

Maglio, Mr.: {see Paul Ricca). 

Magliocco, Joe (Guiseppe): Pt. 7 750 

Magnolia (race horse) : Pt. 4A 623 

Maguire, Detective: Pt. 7 311 

Maiiaffev. John: Pt. 11 290 

Maher, William: Pt. 1 494, 583, 584 

MahofF {see Harrv Stromberg). 

Mahon, Dennis: Pt. 7 1593 

Mahone, R. C: Pt. 9 886 

Mahonev, Mr.: 

Pt.'l 227, 228 

Pt. 7 947, 948, 956, 1047 

Mahonev, Daniel: 

Ft.\ 622, 625 

Pt. 6 . 53 

Mahonev, Dick: Pt. 12 5 

Mahonev, Joseph: Pt. 2 148 

Mahonev, Mortimer M.: Pt. 7 761, 1047 

Mahoney, Red: Pt. 5 /--__ 405 



20S INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Alahonev, Robert: Pt. 4 398,402,403 

Mahoncv Trust Co.: Pt. 7 23 

Maicr, Billio: Pt. 5 989 

Main Ci<2:ai- Store. Edwardsville: Pt. 4 A 732 

Main Hotel, Kansas City: Pt. 4A 446 

Main News Serviee: Pt.' 5 1303 

Maine, Idaho, and Ohio Chib Pohcv Wlieel: Pt. 5 1137, 1138, 

1141, 1142, 1153, 1159, 1161, 1162-1165, 1407-1409 

Maine Bar, Lexintjt on, Ky.: Pt. 12 486 

Mainhner (night ehd)): Pt. 12 413, 414, 417, 418 

Maoine, Happy: Pt. 7 1340 

"M aitland , George Anderson: Pt. 4A 424-435 

Maithuid. George H.: Pt. 4 360-367 

Maiullo, Tonv:^Pt. 9 456, 471 

Majestic Apartments: Pt. 7 93, 1289 

Malbro, Mr.: Pt. 11 299 

Malcoml) County PoUce: Pt. 9 619 

Malehorn, Clarence J.: Pt. 5 862,863 

]Malehorn, Ellis S.: Pt. 5 863 

Maletti, Mike: Pt. 7 646 

Mal-Fah-olm (boat): Pt. 5 414,420 

Malibu Beach: Pt. 10 210 

Mallard, Herman {see Hvman Miller). 

Mallory, Mayor: Pt. 7.^ 458 

Mallov, Thomas: 

Pt. 2_ 142, 144, 145 

Pt. 5 ■- : 588 

Malloy, William D.: 

Pt. 10 307, 527-530, 

600, 602, 627, 1111, 1112, 1115, 1116, 1223. 

Pt. 12 671 

Malonc, Director: Pt. 11 299 

Malone, Mr.: Pt. 7 1483 

Malone, Buddy: Pt. 10 937 

Malone. Ed (see Ed Malonev). 

Malone, John: Pt. 10 ' 595,596 

Malone, Luther: Pt. lA 469,470 

Malone, Molly: Pt. 10 99 

Malone, William B.: 

Pt. 7 12, 17, 21, 22, 31-33 

Pt. 10 595 

Malone, Mrs. Wilham B.: Pt. 7 9, 33 

Maloney, Ed: Pt. 5 408, 409, 427, 834 

Malonev, James John: 

Pt."2 65, 67, 105-108 

Pt. 4A 807 

Maloney, Richard: Pt. 5 1398 

Malov, Thomas: Pt. 5 572 

Malsie, AV. G.: Pt. 12 238, 243, 244 

Malstein, Joe: Pt. 7 656 

Malt Made Brewery: Pt. 5 1229 

Maltzman, -Nathan: Pt. 4A 811 



INDEX TO ORGANIZED CRIME HEARINGS 209 

Mama Mia Importing Co., Inc.: I'aKe 

Pt. 2 162 

Pt. 3 70-72 

Pt. 4A 296 

Pt. 5 406 

Pt. 6 294,408,409 

Pt. 7 744, 745 

Mammy's Restaurant: Pt. lA 464 

Man O' War (racing form): Pt. 4A 3, 794 

Management Corp. of America: Pt. 7 700 

Manaiigli, Charles: Pt. 10 670,681 

Manchester Union (newspaper): Pt. 7 1375 

Mancini, Patrick: Pt 7, 9 

Mancuso, Judge Francis: Pt. 7 834, 835, 845, 

1583, 1586, 1587, 1588, 1589, 1590, 1590, 1092 

Mancusco, Frank: Pt. 7 - 1426, 

1427, 1432, 1435, 1436, 1556, 1557, 1600 

Mancuso, Jimmie: Pt. 4 266, 267 

Mandell, Paul: Pt 10 746 

Manella, Henn- Pt. 2 249 

ManelUBar: Pt. lA 153 

Manette Brewen-^ Co. (see Canadian Ace Brewerj^ Co.). 

Maney, Paul: Pt. 4A 642, 643 

Manfredi, Mr.: Pt. 5__ 1397 

Mangan, Richard ]M. "Dick": 

Pt. 5 876, 877, 885, 888, 889, 1396, 1397, 1398 

Pt. 12 744 

Mangano, James V.: Pt. 7_- 574, 575, 576, 581, 855, 872, 1575, 1618 
Mangano, Lawrence "Dago": 

Pt. 2 152 

Pt. 5 -. 202, 640, 641, 1241 

Mangano, Philip: 

Pt. 5 20 

Pt. 6 462 

Pt. 10__- 500 

Mangano, Vincent "Doc": 

Pt. 4A 421.492 

Pt. 5 20, 411, 1178, 1179, 1203, 1241 

Pt. 6 279, 

284, 289, 291, 292, 293, 305, 313, 314, 324, 336, 339, 
342, 343, 344, 345, 352, 408, 430, 431, 436, 437, 439, 
441, 442. 

Pt. 7 332, 338, 397, 576, 651, 562, 659, 751 

Pt. 9 70 

Pt. 10. _. 500, 501 

Mangano Brothers: 

Pt. 4A 296 

Pt. 5 - 405, 429 

Mangiaracina, Johnny (alias Johnny Mag): 

Pt. 4 130, 131, 151, 412, 413 

Pt. 4A 431 

Mangiaracina, John: Pt. 12 5, 12, 545, 575 

Mangine, Doc (see Vincent iMangano). 

Mangine, Nick: Pt. 6 343,344,431,441 



210 INDEX TO ORGANIZED CRIME HEARINGS 

iNIanpopani, Guiscppc (see Xono Alinaudo). Page 

Magum. Sergeant: Pt. 5 189 

Manhattan Amusement Co.: Pt. 8 12 

Manliattan beer (Capone beer): Pt. 4 113 

Manhattan Brewery Co. (see also Canadian Ace Brewery): 

Pt. 2 132, 146 

Pt. 5 46, 108, 1229, 1346, 1347, 1348, 1350, 1366, 1369 

Pt. 7 290 

Pt. 10 729, 1217 

Manhattan Cigarette Service: Pt. 7_ 141, 142, 289, 293, 734, 736, 738 

^ranhattan Simplex Co.: Pt. 7 605 

Manheim, Herbert "Pitsy": Pt. 1 155, 167, 740 

Maniseolco, Tony: Pt. 4 326, 327 

Manlev. Leo: Pt. 6 --- 321, 322, 323 

Mann,' Fred: Pt. 9 1001 

Mann, Paul: Pt. 5 81,97,613 

Mann, R. A.: Pt. 10 790 

Mannelli, Pete: Pt. 9 61 

IManning, Mr.: Pt. 8 428, 437 

Manning, Charles: Pt. 7 1225 

Manning, Dorothy: Pt. 2 149 

]\ranning, Katherine S.: Pt. 7 761 

Manning, Louis: Pt. 7 761 

Manning, Patrick J. (see Patrick Manno). 

Maiming, Tim: Pt. 5 592 

Manniso, Vincenzo: Pt. 9 129, 272 

Mannix, Mr. : Pt. 10 22 

ALanno, Angelo: Pt. 5, 1193,1409 

Manno, Fred: Pt. 5 1193, 1198, 1409 

Manno, Patrick J. (alias Manning) : 

Pt. 2 148, 149, 166, 167 

Pt. 5 511, 

512, 616, 618, 746, 747, 753, 755, 1142, 1150, 1151, 
1177, 1182, 1183, 1184, 1185, 1186, 1187, 1189-1204, 
1205, 1208, 1209, 1251, 1252, 1255, 1256, 1258, 1336, 
1409, 1410. 

Manno, Mrs. Patrick J.: Pt. 5 1190 

Manno, Sam: Pt. 5 1193, 1199, 1409 

Manno, Thomas: 

Pt. 5 1142, 1150, 

1151, 1193, 1198, 1199, 1200, 1206, 1212, 1213, 1409 

Pt. 12 389, 390 

Manno brothers (aUas Manning) (see Manno: Angelo, Fred, 
Nick, "Jeff," Patrick, Sam, and Tom). 

Manny, Charles: Pt. 7 1728 

Manriquez, Mr.: Pt. 10 258 

Mansfield, Mr.: Pt 12 318 

Mann's (restaurant): Pt. 5 613 

Manufacturers Trust Co.: 

Pt. 3 71 

Pt. 6 361 

Granville, Tommy: Pt. 7 553 

Manzella, Domiiiico: Pt. 9 129, 272 

Manzella, Vito: Pt. 9 129,272 



INDEX TO ORGANIZED CRIME HEARINGS 211 

Manzello, Mike: Page 

Pt. 4 375,382-387,391,396 

Pt. 4A 531 

Afanzello, Mike (brother of) : Pt. 4A 531 

Mapes Hotel, Reno: 

Pt. 2 -^ 179 

Pt. 12 : 486 

>rapleClub: Pt. 6 219 

>raple Heights: Pt. 6 193 

.\[arabhs, Tony: Pt. 10 343 

>rarano, Mr.: Pt. 8 411 

Alarcantonio, Vito: Pt. 7 1578 

Marcel, Doudas: Pt. 10 789 

Marcel Mamifacturincr Co. : Pt. 7 106, 168, 169, 198 

Marcella {see Marcello). 

Marcella, Mr.: Pt. 4A 573 

Marcella, Anthon}^: 

Pt. 4 413 

Pt. 8__ 45, 89, 92, 93, 98, 105, 106, 188-194, 201, 205, 229, 384 
Marcello, Carlos {see Calogero Minacori). 

Marcello, Jake : Pt. 8 45 

Marcello, Joseph M.: 

Pt. 5 1388 

Pt. 7 581, 582 

Pt. 8 45, 90, 93, 98, 99, 189, 190, 205 

Marcello, Joseph M., Jr.: Pt. 8 92, 105, 106, 192, 384 

Marcello, Nick: Pt. 8 45, 421 

Marcello, Pasqiiale : Pt. 8 189 

Marcello, Peter Joseph: Pt. 8 153, 189 

Marcello, Sam: Pt. 8 189 

Marcello, Vincent: Pt. 8 12, 45, 205 

Marchbank, Mr.: Pt. 10 650 

Marchese, Julius: Pt. 7 1089 

Marcianti, Salvatore J. : Pt. 8 45, 421 

Marco, M: Pt. 5 403, 429 

Marcus, Dave: Pt. lA 460, 461 

Marden, Ben: 

Pt. 1 115 

Pt. 7 43, 54, 55, 56, 69, 91, 95, 96, 97, 99, 100, 101, 102, 712 

Mardigian Corp.: Pt. 9 694,698 

Maretti, Salvatore {see Salvatore Moretti). 

Maretti, Willie: Pt. 10 894 

Maretz, Belle: Pt. lA 90 

Maretz, Julius: Pt. lA 90 

Margaret Bay (boat): Pt. 7 1468, 1469, 1476 

Margiotti, Attorney General : Pt. II 24, 25 

Margolis, Charles {see Charles Martin). 

Margolis, Ed.: Pt. 2 190 

Margolis, Harry {see Harry Martin). 

Margolis, Maurice: Pt. 2 149 

Marianna'sBar: Pt. 10 342 

Marina, Mr.: Pt. 5 351 

Marine Bank & Trust Co. : Pt. lA _-_- 399,400 

Marine National Bank of Tampa: Pt. 1A__. 357, 358, 359, 362, 363 



212 INDEX TO ORGANIZED CRLME HEARINGS 

Page 

Marino, Anthony: Pt. 7 257, 258 

Marino, Lawrence: Pt. 5 350 

Marino, Peter "The BuU": 

Pt. 1 742 

Pt. 7 858, 867 

Marino, Sam: Pt. 6__- 462 

Mario, Frankie: Pt. 7 1670 

Mariononi, U., Jr.: Pt. 8 443 

Maritime Board: Pt. 7 1133, 1134 

Maritime Union: Pt. 7 4 

Maritote, Francis (ahas Frank Diamond): Pt. 2 131, 147, 197 

Maritote, John: Pt. 2 147 

Markel, Arnold: Pt. 7 198, 199, 204, 205 

Markel, Arnold (brother of) : Pt. 7 199 

Markes, Nicholas T.: Pt. 9 1029, 1030, 1031 

Markoff, Julius: Pt. 12 269, 274, 279, 280, 281, 297 

Alarkowitz, L. L.: 

Pt. 4A 318 

Pt. 9 836 

Marks, Adolph: Pt. 5 955 

Marks, Harr V Sampson : Pt. 2 249 

Marks, HenrV: Pt. 7 536 

Marks, ^^ever Miles: Pt. 2 249 

Marks, Willie: Pt. 2 130 

Marlboro Race Track: Pt. 12 190, 195, 201, 206 

Marlborout^h Communication Engineers, Camden, X. J.: Pt. 5- 862 

Marmon Realty Co.: Pt. 6 114 

Marmor, Mrs. Clara Barnholtz: Pt. 4A 69, 148 

Marmorstein, Max: 

Pt 1 157,477,803-805,742 

Pt. 5 1371 

Pt. 6 197,355-367,467,468 

Vlarobli, Tony: Pt. 10 341 

Maroon, James: Pt. 4 417 

Maroon, Nagel J.: Pt. 12 511,545,775 

Marotta, Arthur: Pt. 7 1453 

Marotta, Joseph: Pt. 7 1453 

Marquette, Johnnv: Pt. 9 809, 888, 972 

Marquette Distributing Co.: Pt. 9 794, 

859, 860, 882, 883, 894, 895, 910, 911, 912, 913, 915, 
916, 945, 946, 947, 948, 966, 972, 973. 

Maifiuette XFusic Co.: Pt. 9 753, 758, 763, 764, 

789, 790, 794, 796, 800, 803, 808, 812, 817, 800 

Marriage, .Mildred: Pt. 10 806 

Marro, Frank: Pt. 7 857,858,866,867 

Mar-Salle Distillers, Chicago: Pt. 12 284 

Marsh, Mr.: Pt. 7 347 

Marsh, John D.: Pt. 1 759 

Marshall, Mr.: Pt. 4A 28, 668, 795 

Marshall, Don: Pt. 10_ 1214 

Marshall, Francis N.: Pt. 2____-- 264 

Marshall, George Preston: Pt. 7 759 

Marshall, Cuv: Pt. 10 629 



INDEX TO ORGANIZED CREVIE HEARINGS 



213 



Pafre 

Marshall Fields Co.: Pt. 6 359 

Mars ton, Max: Pt. 9 841, 

858, 859, 860, 861, 883, 894, 895, 942, 969 

Marston Distributing Co.: Pt. 9 ___ 841, 

858-861, 882, 883, 894, 895, 911 

Arartfl, Frank: Pt. 9 300, 878, 887, 

888, 950, 958, 968, 977, 984, 986, 995, 996. 1008, 1009 
Martimi, Felix P. {see De Martini, Felix). 

Martin Detective: Pt. 6 463 

Alartin, Mr.: 

Pt. 7 610, 1727 

Pt. 9 27 

Pt. 12 83 

Martin, Abe (alias Abe Glassman): 

Pt. 1 109, 159, 742, 744, 745 

Pt. 11 95 

Martin, Alton J.: Pt. 8 333 

Martin. Charles: Pt. 9 306, 

308, 320-324, 328, 329, 333-335, 338-341, 346, 348- 
350, 355-358, 361, 362, 366, 368, 372, 382, 384, 388, 
390, 391, 392, 394, 396, 425, 429, 432-458, 465-486, 
487-512, 546, 547, 550-552, 555-559, 563, 564, 570, 
579, 590, 591, 597, 598, 694. 

Martin, Mrs. Charles: Pt. 9 434, 453, 469, 481, 546 

Martin, David: Pt. 5 1413 

Martin, Elmer: Pt. 4A 429 

Martin, Frank: Pt. 10 761 

Alartin, Fred S.: Pt; 10 1010, 1062 

Martin, George H.: Pt. 5 889, 1396 

Martin, Gerard M.: Pt. 7 1311-1316, 1320-1321 

Martin. Mrs. Gerard M.: Pt. 7 1313, 1314 

Martin, Harrv: Pt. 9 334, 346, 349, 384, 433, 450 

Martin, Jack: Pt. 9 436 

Martin, James: Pt. 5 1409 

Martm, Jerry {see Eli Lubin). 

Martin, Joe:" Pt. 1 625 

Martin, John: {see John Capone). 

iMart in, Julian W.: Pt. 5 1399. 1400 

Martin, Julius W.: Pt. 12 745 

Martin, Kid: Pt. 5 552 

Martin, L.: Pt. 9 320 

.Martin, "Pittsburgh Hvmic": Pt. 2 175 

Martin, Whitev: Pt. lA 473 

Martin Distributing Co.: Pt. 9 1011, 1018, 1024 

Martin Music Co.: Pt. 9 757, 758 

Martin's Clothing Credit Co.: Pt. 11 79-84, 114 

Martin's Wheel: Pt. 5 1151 

Marthiell, Miss: Pt. 10 1054, 1084, 1105, 1109, 1162 

Martinez, Rinaldo: Pt. lA 138 

Martinique Hotel: 

Pt. 1 164, 165, 254, 769 

Pt. 5 611 

Pt. 11 82 



214 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

ManiUo, Frank: Ft. 8 343 

Marvin, Charles A.: Pt. lA 137-150,260 

Marv: Pt. lA 419 

MarV Elizabeth Hotel, Miami: Pt. 5 1402 

Afar]/ Jo (hosii): Pt. 1 518 

Maryland Athletic Club: 

Pt. 1 743 

Pt. 7 206, 207, 214, 215 

Pt. 11 30, 31, 79, 119, 120, 121 

207, 210, 221, 223, 247, 264, 265, 273, 281, 287, 288 

Maryland Manor: Pt. lA 397,398 

Maryland Book Shop: 

Pt. 4A 127, 642 

Pt. 12__ 167, 364 

Maryland Cigar Store, St. Louis: 

■pt. 4A 807 

Pt. 12 364, 365, 366, 369 

Maryland Liquor Authority: Pt. 12 266 

Maryland Racinti: Commission: Pt. 12 191,201,202 

Maryland Sportintj; Club (see Maryland Athletic Club). 

^[aryland State Police: Pt. 12 219 

Marzoni, Mr.: Pt. 8 95 

.\[arzullo, Mr.: Pt. 7 999 

^ raschkc, Maurice (Morris) : Pt. 6 38 

Maschke, Morris, Jr.: Pt. 10 916, 917, 918. 922 

Masi, Peter: Pt. 7 1526 

Mason, Geri: Pt. 10 187,716 

Mason, Harold: Pt. 6 9 

Mason, John (see Russell McBurney). 

Mason, Lee: Pt. lA 481 

Mason & Co., Chicago: Pt. 5 1376 

Mason Co. (gambling equipment): Pt. 12 47, 61, 63, 69, 70 

Masonic, F.: Pt. 2 266 

Massa, Jim (see Joseph Massei). 

Massei, Joseph (alias Jim Massa, Joe Massev): 

Pt. 1 ^ 14, 15, 106, 124, 

155, 157-159, 162, 163, 263, 264, 267, 479, 740-742 

Pt. lA 317 

Pt. 2 175, 178, 180 

Pt. 4 124 

Pt. 4A 297 

Pt. 5 19, 20, 361, 391, 413, 1245 

Pt. 6 257, 259, 276, 332, 

336, 347, 361, 390, 391, 394, 396, 420, 421, 434, 478 

Pt. 7 296, 297, 340, 398, 827, 1664 

Pt. 8 176 

Pt. 9 18-20. 26, 41, 42, 50, 62, 71, 75, 85, 265 

Pt. 10 _' - 71, 909, 921 

Pt. 11 85, 118,246 

^fasseri, Sara: Pt. 9 62 

Masseria, Joe "The Boss": Pt. 2 132, 161 

Massey, Frank: Pt. 10 _. 428 

Massey, Joe (see Joseph Massei). 



INDEX TO ORGANIZED CRIME HEARINGS 215 

Page 

Massey, Pat: Pt. 7 340 

Massey Flying Service: Pt. 10 428 

Massina Brothers: Pt. 12 59, 60 

Massio, Sam: Pt. 8 163 

Massuolo, Mr.: Pt. 7 899 

Master Lock Co.: Pt. 7 1131 

Master Clocker Weeldy: Pt. 4A 3, 794 

Master Music Co.: 

Pt. 1 163 

Pt. 9_ 803 

Masterson, Albert K.: Pt. 6 208 

Masterson, "Red": 

Pt. 6 374 

Pt. 12 735, 756 

Malay, Mike: Pt. 11 236 

Matheny, Rev. C. H.: Pt. lA 372, 490 

Matheson, Dixon, & Brady (attorneys): Pt. 12 763 

Mathews, John E.: Pt. 1 185,367,368,369 

Mathews, Reiibin: Pt. 1 155 

Mathewson, Wilbur: Pt. 10 464, 488, 505-518 

Matio, Sam (see Sam Macio). 

Matiotti, Jimmie: Pt. 10 340, 343 

Matoon, Mr.: Pt. 10 117 

Matrano:a, Jasper: 

Pt.^2 197 

Pt. 10 344, 805, 811, 871, 954 

Matranga, Mrs. Maria: 

Pt. 8 12, 263 

Pt. 10 812, 952-957 

Matsay, Frank: Pt. 11 236 

Matson, L. J.: Pt. 1 474 

Mattarena, Millard: Pt. 12 182 

Mattea, Madia: Pt. 11 54 

Matteo, Frank (alias Frank Mendel: Pt. 1 110, 159, 742. 744 

Matteo, Michael (alias Michael ]Mendel): Pt. 1 159, 742, 744 

Matteo, Salvatore (alias John Lewis): Pt. 1 744 

Matthews, Mr.: 

Pt. 1 86 

Pt. 4 71, 80 

Matthews, Frank: Pt. 4A. 54 

Matthews, Jack: Pt. 10 1153, 1155, 1159 

Matthews, Joseph: Pt. 4A 196, 356, 337 

Matthews, Louis: Pt. 4A 808 

Mattingley, William Harry: Pt. 4A 808 

Maugeri, Salvatore "Sam": 

Pt. 2_.: 91 

Pt. 7 1087, 1088 

Pt. 10 500 

Maundrell, Harold F.: Pt. 10 548, 1075 

Maunz, Norman A.: Pt. 8 437, 439, 440, 442 

Maural, John C: Pt. 4 417 

Maurer, Jack: Pt. 7 113, 129 

Alauro, Steve: Pt. 1 73, 76, 77, 79 



216 INDEX TO ORGAOTZED CRIME HEARINGS 

Page 

Maxc, Billv C: Pt. 4A 805 

Maxon, Sergeant: Ft. 9 625 

Maxon. Joev: Pt. 11 220 

Maxwell Motor Co.: Pt. 9 512 

Mav: Pt. 10 593 

May, Al: Pt. 9 1006 

May, Andrew J.: Pt. 7 1029 

May, George S.: 

■^Pt. 5 - 156 

Pt. 6 337 

Pt. 10 908, 961 

Pt. 12 80 

Mav, Harry: Pt. 9 49 

MaVCo.: 

^Pt. 5 156 

Pt. 6 . 46 

Mav Novelty Co.: Pt. 4A 738 

MaVan Hotel: Pt. 10 225, 227, 228, 233, 235 

Mavbrook, Charles: Pt. 7 712, 715 

Maver, Buck: Pt. 11 112, 113, 135, 137 

Mayer, Louis B.: Pt. 10 162 

Mayes, Judge: Pt. 1__. 269 

JNIajlfaii- Hotel, St. liouis: 

Pt. 4 63, 155, 205, 206, 207 

Pt. 4A 40, 48, 281, 673, 674 

Mavfair Theater: Pt. 1 152 

Mayfield Importing Co.: Pt. 6 402, 410 

!Mayfair road gang: 

Pt. 2 175, 177, 178, 197 

Pt. 6 309, 436, 347, 447, 449, 479 

Pt. 10 909 

Mayflower Hotel. Washington: 

■^Pt. 1 804 

Pt. 6 467 

Mayflower Importing Co.: Pt. 7 749 

MaVnard, Robert G.: Pt. 10 688 

Mayo, Jerome: Pt. 10 387 

Mayo brothers: 

Pt. 4A 100 

Pt. 5 68 

Mayo Clinic: Pt. 1 A 265 

Mays, Lieutenant: Pt. 11 126, 127, 282 

Mays, Bub: Pt. 5 1409 

Mazey, EmU: Pt. 9 199-201, 224-228, 401, 594, 644, 645, 647, 

703, 704, 708, 717, 719, 724, 725, 726, 730, 732, 733 

Mazey Group: Pt. 9 401, 645, 647, 703, 704, 708, 720. 729, 731 

Mazuzh, Judge: Pt. 4A 482 

Mazza, Frank "Blackie": Pt. 2 187 

Mazzeo, Sam: Pt. 10 277 

Mazzeroni, Mr.: Ft. 7 297 

Mazzola, Sam: Ft. 9 225, 298, 583 

Mazzuca, Frank: Ft. 4 322 



INDEX TO ORGANIZED CRIME HEARINGS 217 

McAbov. Arthur T. Page 

Pt.^2 172 

Pt. 12 297 

Mc4doo, William Gibbs: Pt. 10 580 

McAfee, Guv: 

Pt. 5-.r aK9 

Pt. 10 26, 77, 81, 85, 94, 125. 286, 617, 6J8 

AfcAllister Hotel, Florida: 

Pt. 1 59,83,346,362 

Pt. 5 718 

McAlpin Hotel, New York City: Pt. 7 896 

McArthiir Hotel: Pt. lA 460 

McAtire, Jim: Pt. 4A 4^ 

McBrido, Father: Pt. 6 3-^8. .'^44 

McBride, Arthur Bernard, Sr., "Mickey": 

Pt. 1 160, 161, 165, 184, 186 

Pt. lA '_ 480 

Pt. 2 9- 26, 150, 190, 2^3, 244 

Pt. 4A 360, 363, 430, 431, 671, 707, 708 

Pt. 5 40, 

88, 439, 441-445, 692, 596-699, 718, 799-802, 837 
841, 1052, 1097-1099, 1102, 1114, 1122, 1386, 1389. 

Pt. 6 13-18,28-32,43-110,231,275 

276, 286, 287, 290-292, 302, 364, 402, 434, 439. 441. 442 

Pt. 10 922, 1047 

Pt. 12 6, 203, 745 

McBrido, Arthur Bernard, Sr. (mother of): Pt. 5 696 

McBridue, Arthur Bernard. Jr.: 

Pt.l 229 

Pt. 4A 671, 708 

Pt. 5 • 442 

McBride, Edward John: 

Pt. 2 9, 190 

Pt. 4A 708 

Pt. 5 437- 

447, 699, 718, 771-773. 775, 780, 792, 800-802, 808, 
818, 819, 824, 826, 843, 846. S47. 983, 1046, 1048, 1060, 
1097-1101. 1103, 1112, 1113. 1122. 1133. 1135, 1215, 
1390, 1392. 

Pt. 6_-^ 18,31,77-79,81,85.91.103,106.456 

Pt. 12 585, 745 

McBride. Janet: Pt. 5 445. 695 

McBride, J. E.: Pt. 4 412 

McBride. eJohn: Pt. 12 ! 5, 12 

McBrid.'. Laura: Pt. 6 464 

McBride. Luke: Pt. 11 70,89. 128 

McBride, Mayme: Pt. 6 56 

McBride, Mickev {see Arthur B. McBride). 

McBride. Peck: "Pt. 4 366 

McBurn, Jack "Machine Gun": Pt. 5 68 

McBurnev, Russell (alias John Mason): 

Pt. 4A 121, 642-646 

Pt. 12 362. 309 

McCaiu, James L: Pt. 8 195-200, 277. 437, 439, 442 



218 INDEX TO ORGANIZED CRIME HEARINGS 

Pag© 

McCalel), Jud-ic: Pt. 8 21 

McCall Novoltv Co.: 

Pt. 4 12, 14 

Pt. 4A 675, 716 

McCamin, Pat, Senator: Pt. 10 1085, 1086, 1147 

Mc'Carthv, Eminctt: Pt. 10 565, 1194 

AlcCarthv's Rc'/: in'nt: Pt. 10 738 

McCarty', John: Pt. 7 1099 

McClair, Edward J.: Pt. 7 1595 

IMcClanahaii, Doiil): V{. 5 1181 

McClav, Mr.: Pt. 7 1717 

^[(•Cloilan Station: Pt. 9 295 

iMcClinic, Mr.: Pt. 4A 315 

M.-Clurc, Mr.: Pt. 4A 751 

McClare, Jcflic L.: Pt. 1 735 

McCluskcv, Josopli: Pt. 7-_ 9 

McConnell, Dave: Pt. 7 1051 

McCook, Jiiduv: Pt. 7 607, 1189-1191 

McCooey, John PI.: Pt. 7 571, 572 

McCorniick, Mr.: 

Pt. 4A 1 68 

Pt. 6 118 

McCormick, Helen P.: Pt. 7 571 

McCormick, J. N.: Pt. 5 1405 

MeCosker, Alfred: Pt. 7 96 

McCov, Babe: Pt. 10 225, 233, 245, 259, 273 

McCoV, Kid: Pt. 9 83 

McCoV, R. U.: Pt. 12 511, 545, 775 

M.Crea, Duncan: Pt. 9 226 

M'Creadv, Dorothy: Pt. 10 527, 536, 537, 586, 587, 602, 1149 

M -Creary, Edna: Pt. 4A 806 

M'Ci-eedv, Dorothy (see Dorothy McCreadv). 

M.-Creedy, Frank E.: Pt. 10___!; 1 586, 587, 615 

M'Cuen,' Charles: Pt. 11 129 

M 'Cnlloucrh, Mr.: Pt. 4A 235 

M;-Cullou^di, Ahce: Pt. 5 342 

Mv'CiiUoiigli, Ed {see Roy Tipton). 
McCuhough, Robert Larry "Rabbit": 

Pt. 1 - ___ 620, 021, 625-627, 629 

Pt. 2 129, 168, 169 

Pt. 5 342. 724-735, 1268, 1269, 1271, 1290, 1297 

MeCulloucrh. Mrs. Robert Larr\': Pt. 5 733 

MrCune, Judo-e Leo: Pt. 8 "!.__ 112, 113, 195, 198, 396, 415, 440 

McCune, Mrs.: Pt. 8_._ 415 

McCurdy Hotel, Evansville, Lid.: Pt. 12 488 

McCurrie, Gerald Pt. 2 173 

McCutcheon, Harry John: Pt. 4A 808, 810 

McDermott, Joseph: Pt. 12 775 

McDevitt, Judge Harry S.: Pt. 11 23, 109, 138, 139, 140, 145 

McDonald, Attorney: "Pt . 9 300 

MeDonahl, Mr.: Pt. 8 376 

MeDonald, Police Officer: Pt. 10 685 

McDonald (union leader): Pt. 9 603 



INDEX TO ORGANIZED CRIME HEARINGS 219 

Page 

McDonald, Anne: Pt. 6 339 

AJ cDonald, Edward: Pt. 7 233 

AlcDonald, Felix: Pt. 4A 815 

McDonald, George: Pt. lA 282 

McDonald. Gordon: Pt. 9 279 

McDonald, Henrv J.: Pt. 5 1410, 1412 

McDonald, James: Pt. 6 34 

McDonald, John: Pt. 5 581, 588, 589 

McDonald, Jolmnv: Pt. 10 365,401,413 

McDonald, Michael: Pt. 11__ 23, 34, 44-55, 59, 61, 63, 65, 66, 68, 69 
McDonald, Miles F.: 

Pt. 7 640, 

754, 1020, 1021, 1076, 1338, 1367, 1404, 1409, 1410, 
1413, 1415, 1416, 1505, 1511-1513, 1577, 1578, 1600, 
1602, 1607, 1717, 1722. 

Pt. 12 555, 556 

McDonald, William P. : Pt. 7 761 

McDonnell, Johnnv {see Johnny McDonald). 
McElrov, Mr.: 

Pt. 4 241, 245-247, 258, 282-284, 304, 364, 412 

Pt. 4A 259, 264, 429 

Pt. 10 85 

McElrov, Robert: Pt. lA 464 

McElwain, Clarence: Pt. 7 1614, 1615 

McEwen, Edward: Pt. 7 478, 507, 1727, 1728 

McEwen, John: Pt. 7 470 

AIcFadden, Mr.: Pt. 10 122 

McFarland, Ben: Pt. 10 868 

McFarland, Ernest W.: 

Pt. 7 931, 932, 958 

Pt. 11 '_ 7 

McFarland bill: Pt. 2 239 

McFarland committee: 

Pt. 2 6, 11, 13,29 

Pt. 4A 16, 30, 567, 584, 585, 719, 724 

Pt. 5 471, 798, 802, 829, 904, 

1016, 1081, 1082, 1107, 1123, 1124, 1406 

Pt. 7 786, 816, 879, 928, 931, 932, 958, 

959, 960, 1403, 1405, 1411, 1656, 1659 

Pt. 10 303, 1140 

Pt. 12. 327-331, 333-336, 348, 352, 359-362, 370, 372, 374, 575 

McFarland law: Pt. 12 339 

McFarland report: Pt. 6 71 

McFee, A. T.: Pt. 12 ___ __ 775 

McFelly, Cliief: Pt. 7 1458 

McFimi, Mr.: Pt. 7 508 

McFinn's Drug Store: Pt. 7 508 

:McGann, Walter S.: Pt. 7 761 

McGarvev, Cliief Inspector Francis S.: Pt. 7 403, 

405, 406, 408-410, 413, 414, 423, 428, 430, 432, 433, 
436-446, 1211, 1214, 1218-1226, 1228-1241, 1242, 
1245, 1248, 1249, 1252, 1255, 1727, 1733. 
McGee, Mr.: Pt. 12 557 



220 IXDEX TO ORGANIZED CRIME HEARINGS 

Page 

McGee, Wilson: Pt. 1 493 

McGooha<,^eii, Daimv: Pt. 5 461,464 

McCrimiiss, Pete: Pt. 7 577 

McCliiitv, Thomas Jefferson: 

Pt."l 165, 166 

Pt. 2 175-177,182,183,191 

Pt. 6 27, 33, 39, 133, 134, 157, 175, 

176, 177, 181-208, 237, 240, 350, 357, 359, 363, 365 

Pt. 7 1015 

Pt. 10 54, 57, 59, 908-910, 912, 913, 915, 920, 923, 924, 931 

p^ j2 485 754 

yicG\aAdeTy,'id&rk:'FL'wJS^J^SS"""SS/""S.S."..^ 1180 

>rcGlvim, Mr.: Pt. 4A 581 

McGoklrick, Arthur: Pt. 7 838, 849, 851, 852 

McGoldrick, Edward James: 

Pt. 5 782, 

1005, 1006, 1019, 1022-1042, 1056, 1057-1059, 1063, 
nil, 1112, 1114, 1115, 1388, 1394, 1405, 1406. 

Pt. 10 1039, 1040, 1042, 1043, 1050 

McGoldrick, Mrs. Edward James: Pt. 5 1035, 1038, 1039 

McGoldrick, Edward Jam.es (brother of): Pt. 5 1024 

McGowan, Captain: Pt. 7 587 

]McGrancrv, James: Pt. 11 217 

McGrath,'E. J.: Pt. 7 306, 860, 861, 862 

McGrath, Edward: Pt. 4A 822 

McGrath, J. Howard: 

Pt. 2 1, 2, 12, 13, 42, 108 

Pt. 5 166 

Pt. 8 6 

Pt. 10 467 

Pt. 12 502-524, 543, 551, 575, 650, 742-746, 772 

McGrath, James: 

Pt. 6 ^ 248 

Pt. 10 541,542,639,640,650 

McGrath, John P.: Pt. 7 : 1659 

McGuigan, M. M.: Pt. 4A 86 

McGuire, G. K.: Pt. 9__- 432, 465, 487, 541, 570, 741, 862, 936, 974 

McGuire, Thomas Edward: Pt. 8 278-282, 300, 364 

McGurn, Jack "Machine Gun": 

Pt. 2 200 

Pt. 5 67,102,103,202,392 

McHenrv, ^frs. Jane S.: Pt. 10 688 

McHenrv, John: Pt. 1 183 

McHenrv Hotel: Pt. 7 462 

McHut^di, Larrv: Pt. 1 162 

Mcllwaine, Clarence: Pt. 7 496 

Mclnernev, James M.: 

Pt 2l_ __ __ 1,4 

Pt 12 ."_'____"'_"_'_"___'_'-.' 499, 501 

Mclnerny, John D.: Pt. 5 - 897, 899 

Mcintosh, liiU: Pt. 1 324 

Mclntyre, Mr.: Pt. 10 588 



INDEX TO ORGANIZED CRIME HEARINGS 221 

McKaiie, Mr.: Pt. 1 632 

McKaren, .Mr.: Pt. 6 226 

McKav, State's Attorney: Pt. 8 364 

McKay, Don: Pt. lA 114 

McKav, James C: 

Pt. 2 194, 195 

Pt. 10 22-24, 33, 49, 162, 177, 856 

McKav, Dr. John R.: Pt. 6 209,243,457 

McKeage, Everett C: Pt. 2 263, 265 

McKee, Judge: Pt. 7 1330, 1564 

McKee, Mrs^. Aiibria: Pt. 9 230, 231 

McKee, John: Pt. 7 576 

McKee, Joseph B.: Pt. 7 570, 571, 574, 575, 580, 581, 870, 871 

McKeever, O. Llovd: Pt. 12 775 

McKell, Arthur: Pt. 2 45, 46 

McKesson, Gordon: Pt. lA 478 

McKesson-Robbms Co.: 

Pt. 5 595, 596 

Pt. 10 1215 

McKissick, Henrv: 

Pt. 4 -■ 48, 141, 177, 188, 210, 217-219, 229, 236, 288 

Pt. 4A 59, 61, 213, 219, 220. 227, 229, 230, 

248, 332, 334. 353-372, 380, 381, 412, 482, 543, 546 

McKissick, ^slrs. Henry: Pt. 4A 359 

^ I cKissick, Henry (brother of ) : Pt. 4A 356 

McKissick's Tavern {see also Jewel Box saloon, Kansas Citv, 

Mo.): Pt. 4A - ■- ;>58 

McKittrick, Rov: 

Pt. 4 1 62-81, 103- 

105, 157, 176, 178, 187. 204-207, 211, 220, 225, 230 

Pt. 4A 35-66, 222, 324, 331 

McLanahan, Foster: Pt. 12 490,491 

McLane, Mr.: Pt. 5 44 

McLane, Fred L.: Pt. 6 475, 477 

McLane, George: Pt. 2 .._ 135 

McLaughhn, Detective Sergeant: Pt. 4A - 822 

McLaughlin, Arnold: Pt. 4l 104 

^IcLaughlin, Ira: Pt. 4A_. 44. fiO 

^McLaughlin, James Francis: 

Pt.^7 979, 1065, 1066-1076, 

1082, 1176, 1179, 1395, 1396, 1419, 1420, 1421, 1508 

^vlcLaughlin, J. F., bar, Valley Stream., N. Y.: Pt. 7 1066 

McLaughhn, John: Pt. 7 9, 12-16, 17, 21, 22, 28, 32 

McLaughhn, Lester: Pt. 4A 348 

McLaughlin Gardens: Pt. 10 637 

McLean, H. J.: Pt. 1 _' 459, 460, 473 

^IcLehan, Inspector: Pt. 9 9,Q2 

McLendon, Mr.: Pt. lA 25, 29, 465, 468, 470, 471-473 

McLeod, Jerrv: Pt. lA 46, 437 

McLeod, R. E.: Pt. lA 169, 175, 186 

McLerov, Robert: Pt. lA 18, 19, 

21, 25. 28, 29, 30, 32, 463, 467, 468-471, 475, 476, 480 
McLough Steel Co.: Pt. 9 642 

86917—51 15 



222 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

McLouglin, ^^r.: Pt. 7 1723 

McMahon, Brien: Pt. 5 831 

McMahon, Timothy: 

Pt. 6 - 19-28, 118-175 

Pt. 12 628-636, 636-642 

McMains, Mr.: Pt. 4A 801 

Mc^ranus, Eugene J.: Pt. 7 1550, 1551,1553 

McManus, Morris: Pt. 9 717 

McM asters, Dorothy: Pt. lA 479 

Mc MiUan, Kohert: Pt. 10__543, 626, 980, 1055, 1058, 1083, 1102, 1224 

McNair, PoHce Ofhcer: Pt. 10__- 281 

McNalk'y, Kalherine (see Airs. Katherine Catena). 

McNally, Captain: Pt. 7 1099 

McNamara, Lieutenant: Pt. 4A 822 

McNamara, Mr.: Pt. 5 573 

McNamara, Joseph: Pt. 11 147 

McNamev, Mr.: Pt. 5 1396 

McNamee, Leo: Pt. 10 58 

McNatt, George Edmund: Pt. 4A 807 

McNaughton (Canadian whisky) : Pt. 5 596 

McNeil Island: Pt. 2 194 

McNulty, J.: Pt. 1 368 

McPhall, Capt. Roscoe: Pt. 7 1188 

McQuade, Mr.: Pt. 5 595 

McQueen, Hardin: Pt. 1 308-310,328-330 

McQuiggin, William: Pt. 5 1246 

McQuillan, Mrs. Rose: Pt. 9 426-431, 521, 523 

McQuillen, Hugh: Pt. 2 76 

McKichie, Mr.: Pt. 1 72 

McRitchie, Lee: 

Pt. 1 20 

Pt. 2 163, 173 

McTigue, Peter: Pt. 4A 712,813 

"Me and You" {see Lester Barth and Dewey Goebel) 

Meacham, Eugene: Pt. 10 633-651 

Meadowbrook Club: Pt. 7 178, 795 

Meadowmoor Dairy: Pt. 2 140 

Meadows Prison: Pt. 7 1189 

Meadwood (liquor brand): Pt. 12 283 

Meady, George: Pt. 9 1008 

Mealey (jVlealy), Carroll E.: 

Pt. 10 1010 

Pt. 12 253, 296, 660 

Mean V, Judge: Pt. 7 165 

Meaux, Dayid: Pt. 8 437, 439 

Mecessa, Mr.: Pt. 5---: 109 

Mechanical Engineers Society of America: Pt. 9 483 

Mechanics' P^ducational Society of America: Pt. 9 151 

Mechanics' Union: Pt. 9 1 742 

Mechanicville (gambling house), N. Y.: Pt. 7 450, 455, 457, 458 

Mecklin, Ernest: Pt. 3 124 

Meder, Al: Pt. 9 513 

Media, George: Pt. 9 887,977 



INDEX TO ORGANIZED CRIME HEARINGS 223 

Page 

Medigovich, Milan: Pt. 10 869 

Meecham, Mr.: Pt. 9 4G0 

Moenahan, Mr.: Pt. 7 1510 

Melancon, Mel: Pt. 8 45 

Molansons, Mr.: Pt. 8 429 

Molatono ^[llsic Co.: Pt. 9 761, 779 

Melba Co.: 

■p^ 2 41 43 

Pt" 4A/_ 90^ 128-130, 135, 140, 171, 173, 177, 179, 195, 632, 802 

Meldrum plant: Pt. 9 558 

Melo, Lieutenant: Pt. 9 210-212, 219, 220 

Melhash (racehorse): Pt. 4A 023 

Meli (Alele), Angelo: 

Pt. 2 178 

Pt. 9 - 66, 121, 171, 185-188, 247, 260-262, 817, 

960, 962, 963, 965, 972, 1010, 1024, 1029 

Meli, Frank: Pt. 9 817,821,822 

Meli, Joe: Pt. 9 821 

Meli, Ralph: Pt. 12 610 

Meli, Vincent: Pt. 9 131, 171, 187, 761, 787 

Meli, Mrs. Vincent: Pt. 9 131 

Meli-dy Enterprises: Pt. 9 186, 188 

Melik, Joseph: Pt. 6 321, 336 

Melh, Cesare: Pt. 7 1091 

Mello, Joseph: Pt. 7 1 8, 12, 14, 16-21, 22, 29, 32 

Mellos, Samuel: Pt. 10 807 

Melody Music Co.: Pt. 6 174,179,180,204 

Melone, Frank C: Pt. 9 81 

Melrose (whisky): Pt. 4A 512 

Meltzer, Harold (Herbert) "Happy": 

Pt. 10 138, 213, 216, 257, 380, 849 

Pt. 11 274, 275 

Meltzer, James: Pt. 10 849, 850 

Meltzer, Mrs. James: Pt. 10 849 

Melvin, Richard: 

Pt. 1 22 

Pt. 7 300 

Memorial Stone Maintenance Co. : Pt. 10 280 

Memphis Policy Wheel: Pt. 5 1409 

Mendel, Frank (see Frank Matteo). 
Mendel, Michael (see Michael Matteo). 

Mendeh, Mr.: Pt. 7 739 

Mencly {see Emanuel Weiss). 

Menlo Cluh: Pt. 10 10-75 

Mercantile Bank of New York: Pt. 7 379, 380 

Mercantile Commerce Bank, St. Louis: 

Pt. 4 32 

Pt. 4A 632, 652 

Mercantile National Bank, Miami Beach: 

Pt. 1 176, 492, 495, 509, 510, 549, 557, 575, 584, 585 

Pt. lA 476 

Pt. 5 278, 280, 281, 307, 327, 328, 330, 331, 333 

Mercer, Mr.: Pt. 5 307 



224 INDEX TO ORGANIZED CRIME HEARINGS 

Merchants Bank, Kansas City: Pace 

Pt. 4 132 

Pt. 4A 271, 305, 306 

Merchants Bank, New York: Pt. 7-_ 76, 85, 90, 93, 132, 198, 199-205 
Merchants Chib, Newport, Ky.: 

Pt. 6 368, 374, 380, 385 

Pt. 10 919 

Pt. 12 56, 57 

Merchants Tailor (shop): Pt. 7 838, 850, 851 

Merchants Trust Bank, Kenner, La.: Pt. 8 266, 267, 399, 403 

Mercury Industries, Chicago: Pt. 12 31 

Mercy Hospital, Miami: 

Pt. 1 575 

Pt. 5 717 

Meredith, Mr.: Pt. lA 216 

Merli, John J.: Pt. 7 1594 

Merlin, Al: Pt. 8 421 

Mermaid, Inc.: Pt. 1 407 

:Merriam, Frank F. : Pt. 10 771, 1177-1180 

Merrick, Mr.: Pt. 6 74 

Merrill, Lynch, Pierce, Fenner & Beane (firm): 

Pt. 5 578. 583 

Pt. 6 23-25 

IMerritt, Chapman & Scott Corp., N. Y. : Pt. 1 337 

Meshbesher, Simon: Pt. 10 737,738 

Messel Victor R. : Pt. 3 48, 49, 50, 60-64 

Messenger, I.: Pt. 10 413 

^[etairie Ridge: Pt. 8 393 

Metairie Savings Bank & Trust Co.: Pt. 8 267, 268, 376, 399 

Metcalf, Mr.: Pt. 10 588 

:Metranga, Frank: Pt. 5 404, 429 

Metro-Globe: Pt. 5 834, 1390A, 1393 

Metronole Hotel: Pt. 5 376, 377 

Metropolis, Mr.: Pt. 12 272 

Metropolitan Clmrch Federation, St. Lonis, Mo.: Pt. 4A 733 

Metropolitan Hotel, Springfield, AIo.: Pt. 5 1405 

Metropolitan Life Insurance Co.: 

Pt. 5 224, 229, 235, 351 

Pt. 7 513, 742 

]Metropohtan News Service : Pt. 6 74 

Metropohtan Scratch Sheet Co.: Pt. 10 889, 890, 892 

Metske, Charles: Pt. 5 525, 1383 

Mexican Government: 

Pt. 2 105 

' Pt. 10 857 

Mexico Villa House: Pt. 9 65 

Mever, Mitchell: Pt. 12 635 

Meyer Bros. Co., Long Branch, N. J. : Pt. 7 370 

Meyer-Bugs gang (.see Lansky-Siegel gang). 

Mevers, Bennett: Pt. 5 834 

Meyers, "Chief" (see Willie Moretti). 

Meyers, Lou: Pt. 7 195 

Meyers, Morton, Chemical Co.: Pt. 4 280 

Miami Beach Bar Association: Pt. 1 527 



IXDEX TO ORGANIZED CREME HEARINGS 225 

Patfe 

Miami Beach Citv Council: Pt. 1 431. 

504, 527, 528, 529, 558, 581-583, 752 

Miami Beach First National Bank: Pt. 5 278, 1416, 1417 

Miami Beach Jockey Club : 

Pt. 1. /_ 633,636,641 

Pt. 5 1297, 1298 

Miami Beach Kennel Club: 

Pt. 1 117,118,377,397,600,620,627, 

628, 630-633, 636, 637, 640, 642, 643, 648, 049, 654 

Pt. lA 36 

Pt. 2 129,167-169 

Pt. 5 276, 

283. 287, 288, 293, 302, 342, 343, 720, 724, 728, 729, 
1263, 1267, 1272, 1277, 1288, 1289, 1291, 1292, 1298, 
1383 

Miami Beach Police Force: Pt. lA 4, 7, 36, 37, 307, 470 

Miami Beach Sheriff's Office {see also James E. Sullivan) : 

Pt. lA 21, 

24, 29. 31, 33, 36, 46. 57, 67, 78, 82, 88, 89, 125, 127- 
131, 134-137, 148, 150, 153, 155, 156, 162, 170, 174, 
181, 182, 199, 204, 205, 206, 208-210, 212, 213, 228, 
239, 245, 255, 258, 297, 346, 361, 377, 378, 401, 403 

Miami Biltmore Hotel: Pt. 2 . 159 

Miami Crime Commission {see also Crime Commission of 
Greater Miami) : 

Pt. 6 106 

Pt. 7___ 1607 

Pt. 12 533, 553, 554 

Miami Dailv News: 

Pt. 1_.^ 147, 227, 245, 256, 335, 491, 493, 605, 606, 740 

Pt. lA 477 

Pt. 2 26,244 

Pt. 5 463, 464, 466 

Miami Distributing Co.: Pt. 9 803 

Miami Feed & Supply Co.: Pt. 1 263 

Miami Herald: Pt. l\ 222, 227, 245, 256, 332, 334, 335, 428, 491 

Miami Industrial Bank : Pt. 1 313,316 

Miami Life: Pt. lA 477, 481 

Miami Light: Pt. 1 554 

:Miami Morning Mail: Pt. 6 107 

Miami News: 

Pt. 2 243 

Pt. 5 167 

Miami News Agency: Pt. 1 A 324 

Miami News Ser\dce : 

Pt. 1 154 

Pt. 5 975, 1404 

Miami Police Benevolent Association: Pt. 1 ^ 576,788 

Miami Police Department: 

Pt. 1 739 

Pt. 12 540 

Aliami Provision Co.: 

Pt. 1__ 106,162,263 

. Pt. 2 170 



226 INDEX TO ORGANIZED CRIME HEARINGS 

Miami Publishing Co.: Page 

Pt. 5 975 

Pt. 6 75 

Miami S\iidicato : Pt. 1 167 

Miami Transit Co.: Pt. 1 302, 308 

Miami Tribune : Pt. 6 54 

Miami University: Pt. 5 438 

Michael Rees Hospital: Pt. 5 . 714 

Michaels, James A. "Mickey" {see also Joseph M. Simon): 

Pt. 4A ---- 807 

Micliigan Automatic Phonograph Owners Association, Inc. 

(see also Ohio Phonograph Electric Association'): Pt. 9 185, 

751-768, 770-785. 787, 788. 790-799, 801-806. 808, 
811, 813-816, 818-833, 835-839, 841-849, 852, 854- 
857, 863-866, 873-876, 879, 880, 882, 891-893, 897, 
899, 900-903, 905, 906, 908, 919, 920, 922, 923-925, 
927-932, 934, 938-944, 950, 951, 966, 975-978, 981- 
985, 987, 990-995, 1021-1026. 
Michigan Industrial Laundry Co. : 

Pt. 2 J 176 

Pt. 10. 909,916,917,921,931 

Michigan Modern Land Co.: Pt. 10 917,921 

Michigan Paper Box Co., Michigan City, Ind. : Pt. 12 33 

Michigan ScrcAv Works: Pt. 9 708 

Michigan State Penitentiary : Pt. 5 167 

Michigan State Racing Association : Pt. 9 169 

Michigan Stoye Co. (see Detroit-Michigan Stoye Co.). 
Micliigan T^^dst Drill Co. (see National TAvist Drill & Tool 

Co.). 
"Mickey the Wise Guy" (see Michael Rocco). 

Middle West Distributing Co.: Pt. 4A... 503,505,518 

Middleton, Jack: Pt. lA 282,283,284 

Midland Lithographing Co., Kansas City, Mo.: 

Pt. 4 '. 194, 202 

Pt. 4A 205, 240, 241, 496 

Midland Utihty (bonds): Pt. 5 578 

Mid-Manhattan Liquors: Pt. 2 190 

Midnight IVolics: Pt. 5 83, 600 

Mid-Town Cafe: Pt. 9 764 

Midtown Hospital, New York : Pt. 7 79 

Midway Inn, Marrero, La.: Pt. 8 42, 419 

Midway Policy Wheel : Pt. 5 1409 

Mid-West Brokerage Co., Denyer, Colo. : Pt. 5 1405 

Midwest Distributing Co.: Pt. 4 313-315, 371, 413 

Midwest Distributors, Inc., Missouri: Pt. 12_ 255 

Midwest-Illinois News Service (see also Illinois Sports News, 
Midwest News Service): 

Pt. 4 299,300 

Pt. 4A 344, 346-348, 350, 398, 400, 568 

Pt. 5 1005-1007, 1011, 1023-1025, 1077, 1078, 

1080, 1082, 1083, 1110, 1111, 1125, 1126, 1388, 1393 
Pt. 12 6, 181, 183,422,425 



INDEX TO ORGANIZED CRIME HEARINGS 227 

Midwest News Service {see also Illinois Sports News, Midwest- 
Illinois Sports News): Page 

Pt. 4 299,300 

Ft. 5 530, 

531, 538-540, 674, 688, 689, 712, 717, 741, 767-769, 
776-780, 788-790, 791, 797, 806-808, 810, 812-814, 
815, 817. 819-823, 825-828, 837, 841-845, 848, 909, 
1001-1008, 1011, 10.2, 1014, 1016, 1023, 1031, 1034, 
1063, 1072-1074, 1076, 1078, 1080, 1084, 1094, 1095, 
1119, 1128, 1130, 1215, 1303, 1321, 1387, 1388, 1390A, 
1391-1394. 

Midwest Novelty or Distributing Co.: Pt. 4A 738, 739, 742 

Midwest Oil Corp.: Pt. 2 141 

Midwest Publishing Co.: Pt. 5 781-784,870,1405 

Midwest Waste Materials Co.: Pt. 9 446, 449, 494, 495 

Mid-Winter Sports Assn.: Pt. 8 310 

Migeri, Salvatore: Pt. 5 50 

"Mike the Greek" {see Miliail Bodoglou). 
Milano, Anthony "Tony": 

Pt; 2 177, 197 

Pt. 4A 296,492 

Pt. 5 405,429, 1371 

Pt. 6 18, 27, 31, 41, 42, 60-63, 239, 

282, 292, 303, 323, 330, 332, 342, 462, 479, 401-415 

Pt. 9 70 

Pt. 10 54,211,264,269,503,724,858,919 

Pt. 12 634 

Milano, Mrs. Anthony: Pt. 6 414 

Milano, Frank: 

Pt. 2 175,197 

Pt. 5 405,429, 1245 

Pt. 6 27,41,61-63,282, 

288, 294, 300, 307, 330, 400, 401, 405, 411, 414, 436 

Pt. 7 334, 336, 398, 749 

Pt. 9 70 

Pt. 10 193,211,264,503,909 

Milano, Jerry: Pt. 6 41, 123, 155,239,332,342,462 

Milano, Peter J.: Pt. 6 61,403,411 

Milano, Vincent: Pt. 10 827 

Milburn, Devereaux: Pt. 7 795, 808 

Milburn Golf Coui'se: Pt. 4A 534 

Milch, Elmer: Pt. 1 577 

Milco Sales Co.: Pt. 10 924 

Milgi-am, Nat: Pt. 4 262, 311-313 

Milgi-am Food Markets: Pt. 4 311 

Milgram liquor stores: Pt. 4 128, 358 

Military Bottle Shop: Pt. 10 1215,1216 

Milkenson. Harry: Pt. lA 475 

Milledge, Stanley: Pt. 1 144-152, 

208, 259, 261-262, 735, 739, 759, 770, 775 
Miller, Mr.: 

Pt. 5 1403 

Pt. 6 4 

Pt. 7 755, 1717 



228 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Miller, Judge: Pt. 4A 825 

Miller, Beauregard: Pt. 8_ _ _ 44, 349, 354, 355, 358-363, 406, 415, 421 

Miller, Bessie: Pt. 6 . 147 

Miller, Bill: Pt. 7 102 

Miller, David: 

Pt. 5 759,956 

Pt. 6 33 

Miller, Don: Pt. 6 113,417 

Miller, "Elkv": Pt. 6 33 

Miller, Flovd E.: Pt. 4A 713,815 

Miller, Fonl: Pt. 8 372 

Miller, Franklin: Pt. 4A 647 

Miller, Harold: Pt. 10 254 

Miller, Harry: Pt. 5 759 

Miller, Harvey: Pt. 4A 817 

Miller, Homer: 

Pt. 4 165 

Pt. 4A 310 

Miller, Hvman "Hvmie" (alias Herman Mallard): Pt. 10 131, 

137, 138, 143, 157, 158, 173, 219, 221-224, 233, 297, 
298, 363-368, 391, 397-416, 439, 493, 892. 
Mdler, Ike: 

Pt. 1 167,420 

Pt. lA 272,323 

Miller, Ivy: Pt. 2 194 

Miller, J.: Pt. 4 412 

Miller, Jack: Pt. 3 75-77,86,91-94 

Miller, Jackson: Pt. 6 465 

Miller, Joseph: Pt. 1 263, 772 

Miller, Kenneth: Pt. 3 5,61,63,64,86,91,92,94 

Miller, LeBow, Shapiro, Boss, & Rubin (see also Western Com- 
missioners): Pt. 10 156 

Miller, Lee: Pt. 10 306 

Miller, Maurice: Pt. 12 112, 113, 127, 135, 136, 140 

Miller, Max: Pt. 12 111, 113 

Miller, Maxwell Peter: Pt. 5 1308 

Miller, Rav T.: Pt. 6 218 

Miller, Robert Harry: Pt. 4A 810 

Miller, Roger S.: 

Pt. 4 : 40 

Pt. 4A 205 

Miller, Ruth M., ''Queen Bazic": Pt. 5 1308 

Miller, Samuel "Gamebov": 

Pt. 1 1 104, 155, 167, 740 

Pt. lA 313,342 

Pt. 6 33,40, 146, 147, 160, 161, 175,207,237 

Pt. 10 919 

Pt. 12 57,634,641,732,741 

Miller, Stanlev: Pt. 5 1225 

Miller, "Snus'': Pt. 12 439,440,442 

Miller, Thomas: 

Pt. 10 1101 

Pt. 12 214 



INDEX TO ORGANIZED CRIME HEARINGS 229 

Page 

Miller & Hornbeck: Pt. 5 442 

Milligan, Mr.: Pt. 7 683, 1707 

Miiligaii, Jacob L. "Tuck": 

Pt. 4 40,43,49,51,58,59,60,101,181,182, 

184, 195-197, 214, 215, 222, 225, 231, 234-238, 406 

Pt. 4A 205-208, 211, 216, 221-226, 231-252, 281, 313, 316, 

319, 320, 323, 335, 361, 372, 385, 409, 417, 479, 497 

Milligan, Mrs. Jacob L.: Pt. 4A - 232 

Milligan, Jimmic: Pt. 7 30 

Milligan, Morris: Pt. 4A 208,252 

Milligan & Deacv (law fii-m): Pt. 4A 231 

Milliken, Ralph:' Pt. 6 209,213,243,457 

"Millionaires' Row": Pt. 1 ' 217,219 

Millman, Samuel: Pt. 1 266,267 

Mills, Mr.: Pt. 6 113 

Mills, Alton: Pt. 8 352, 353 

Mills, Arthur G.: 

Pt. 8 57, 108, 187, 208, 299, 302, 303, 313 

Pt. 12 52, 53 

Mills, Frank B.: Pt. 8 57, 

108, 187, 208, 299, 302, 303, 313, 352, 353, 378 
Mills, Fred: 

Pt. 7 924, 986 

Pt. 8_- 290, 291 

Mills, Henry B.: 

Pt. 8 57, 108, 187, 197, 

203, 208, 271, 273, 277, 299, 303, 313, 353, 378, 416 

Pt. 12 52, 53 

MUls, Ralph: 

Pt. lA 233, 304, 342, 361, 365, 398, 393, 396-431, 

433-438, 440-445, 447-449, 454, 459 
p^ 5 gg3 

Mills Bair-O-AYaTic"Co.7Pt."l0"."I"]I~"'"""]^^ 1141 

Mills brothers: Pt. 7 986, 987 

Mills Industries, Inc.: Pt. 5 1410 

Mills Manufacturing Co.: Pt. 8 67, 125, 126, 262, 264, 407 

Mills Novelty Co.: 

Pt. 2___;i 212 

Pt. 5 155, 526, 527, 528, 529 

Pt. 7 924, 963, 986 

Pt. 8 126, 127, 128, 136, 290 

Milner, Harrv: Pt. 5 1372, 1378 

Milton Oil Co.: Pt. 4A 153 

Milwaukee Chief of Police: Pt. 12 536 

Milwaukee Police Department: Pt. 12 456 

Milwaukee Journal: Pt. 12 453 

Minacari, Father Guiseppe, Jr.: Pt. 8 427 

Minacori, Calogero (alias Carlos Marcello): 

Pt. 2 187, 188 

Pt. 4A 775 

Pt. 7 146, 926, 929, 930, 934, 1013, 1207, 1664 



230 INDEX TO ORGANIZED CRIME HEARINGS 

Minacori, Calogero — Continued Page 

Pt. 8 11, 

12, 36-54, 62, 89, 90, 105, 135, 139, 140, 147, 153, 170, 
184, 188, 189, 194, 198, 201, 203, 204, 229, 262, 263, 
361, 365, 366, 378, 379, 381-383, 386, 387, 406-409, 
416-419, 421, 426, 427. 

Pt. 10 342 

Pt. 12 3, 10, 582, 583 

Minaiido, John: Pt. 8 52 

Minaiido, None (alias Tony Palari, Tony Palarai, Tony Polari, 
Joe Mangiopani, Guiseppe Alangiopani, Onofrio Alinardo): 

Pt. 9 103-111, 112, 113 

Minaiido, Mrs. Nono: Pt. 9 110 

Minaiido Bowling Alley: Pt. 9 108 

Mincer, Mr.: Pt. 1 229 

Mincer, Glenn C: Pt. 1 735, 739, 755, 759 

Mindinao Mining Co.: Pt. 10 582 

Miner, Judge: Pt. 5 156 

Miner, Floyd ¥.: Pt. 1 772 

Mineola F«air Grounds: Pt. 7 788 

Minicari, Liiiga (see Marcello, Carlos). 

Ministerial Association, Biloxi, Miss. : Pt. 8 242 

Mmisterial Association of Greater New Orleans: Pt. 8 113 

Minker, Abe: Pt. 11 133, 146, 276 

Minneapolis Police Department: Pt. 2 171 

Minneapolis Times: Pt. 10 771 

Alinnesota State Supreme Court: Pt. 2 111 

Minsky's Burlesque (see Colonial Inn). 

Mint Smoke Shop: Pt. 2 266 

Mirror (newspaper). New York: Pt. 10 189 

Missio, James: Pt. 5 38 

Mission (40 Auburn Avenue), Pontiac, Mich.: Pt. 9 614, 

617-623, 636-638, 640, 734, 735, 738, 740 

Mississippi Valley Trust Co.: Pt. 4A 632 

Missouri Attorney General (see also J. E. Taylor): 

Pt. 4A 46, 47, 64, 161, 561, 606, 623, 646, 661, 732 

Pt. 12 13 

Missouri Electric & Construction Co.: 

Pt. 4 241 

Pt. 4A 253, 269, 376 

Missouri Apartment Hotel, Jefferson City: Pt. 4A 330, 336 

Missouri Governor (see also Forrest C. Donnell, Phil M. Don- 
nelly, Forrest Smith, Lloyd C. Stark): Pt. 4A 46, 58, 

140, 161, 203, 215, 330, 331, 335-337, 361, 418 

Missouri Industrial Commission : Pt. 4 A 203 

Missouri Press Association: Pt. 4A 460 

Alissouri Public Service Commission: 

Pt. 2 268 

Pt. 4 31 

Pt. 4A 565, 566, 569 

Missouri Publishing Co.: Pt. 4A 340, 341, 347 

Missouri State Auditor: Pt. 4A 306, 307, 335, 413, 452, 457, 458 

Missouri State Board of Paroles: Pt. 4 239 

Missouri State Candidates Club: Pt. 4A 308, 311 



INDEX TO ORGANIZED CRIME HEARINGS 231 

Page 

Missouri State Democratic Committee (see also Democratic 

Party): Pt. 4 100, 105, 153, 

154, 155, 158-160, 162, 164, 165, 169, 170, 223, 224 
Missouri State Department of Public Welfare and Health: 

Pt. 4A 306 

Missouri State Hio^lnva}^ Patrol: Pt. 4A 211 

Missouri State Industrial Union Council, CIO: Pt. 4A 312 

Missouri State Penitentiary: 

Pt. 4 - 190, 239 

Pt. 4A 745, 746, 820, 825 

Missouri State Police: Pt. 4A 116, 140 

Missouri State Reformatory: Pt. 4A 746, 821 

Missouri Supreme Court: Pt. 4A 55, 161, 213, 565, 569 

Missouri Utilities Commission: Pt. 5 1126 

Mitch: Pt. 7 1477 

Mitchoh, Judge: Pt. 10 877 

Mitchell, A. K.: Pt. 4A 804 

Mitchell, F. O.: Pt. 1 690, 696, 697, 099 

Mitchell, F. O., Co., Maryland: Pt. 1 695 

Mitchell, Joe: Pt. 10 1004 

Mitchell, John: Pt. 12 2 

Mitchell, Lansing: Pt. 8 115, 294 

Mitcheh, :^Irs. Mary: Pt. 1 696, 730 

Mitchell, Michael: Pt. 10 489-504 

Mitchell, Gen. William: Pt. 7 1612 

Mitchener, Jeimings: Pt. 10 806 

Mitchlin, Harry: Pt. 2 171 

Mittelstaedt, R. E.: Pt. 2 263, 264, 269 

Mitto, Mr.: Pt. 5 1282 

Mlx, Tom: 

Pt. 3 17 

Pt. 10 821 

Moats, Mr.: Pt. 7 1051 

Mocambo Club: Pt. lA 323 

Moceri, Joe: 

Pt. 4A 712, 813 

Pt. 9 171 

Moceri, Peter: Pt. 6 478 

Moceri, Sam: Pt. 7 316 

Mock, Russell: Pt. 6 315-337 

Model Specialty Co.: Pt. 5 1405 

Modell, Louis: Pt. 9 136 

Modell, Nat: Pt. 1 682 

Modern Music Co: 

Pt. 6 179, 205 

Pt. 9 918, 937, 941, 959, 992 

Modernistic Candy Case: Pt. 12 38 

Moeller, H. G.: Pt. 2 49 

Moerlein, Charles W.: Pt. 4A 75, 77, 79, 146 

Moffatt, W. F.: Pt. 10 790 

Mohawk Distillery: Pt. 9 467 

Mohler, John: Pt.' 4A 148-163 



232 IXDEX TO ORGAXIZED CRIME HEARINGS 

Moitv, WaiToii James: Paee 

Pt. 7 1208-1210 

Pt. 8 57-67, 234, 240 

Mo-Kan News Service {see also Standard News Service): 

Pt. 12 6 

Mo-Kan Harmony News Service: Pt. 4 A 229, 268 

Mo-Kan Publisliing Co. {see also Universal Distributing Co.): 

Pt. 4A 267, 270-272, 846 

Pt. 5 871 

Molasky, Allen: 

Pt. 4A 2, 25, 27, 656, 662, 663, 671, 688, 793 

Pt. 8 78, 79 

Molasky, Mrs. Dorothy: Pt. 4A 2, 5, 7, 24-27, 671, 688, 793 

Molaskv, Jerome: 

Pt."'4A 2, 25, 27, 656, 662, 663, 671, 688, 793 

Pt. 8 78, 79 

Molaskv, William: 

Pt.^2 24, 150, 151 

Pt. 4 9-13, 

16, 22-24, 28, 30, 154, 155, 157, 165, 169, 223, 407 

Pt. 4A 1-34, 

36, 38, 54-56, 02, 105-108, 158, 160, 167, 183, 193, 278, 
279-282, 308, 310, 311, 329, 383, 461, 561, 562, 571, 
574, 628, 629, 641, 652-710, 793-795. 

Pt. 5 107, 716, 810 

Pt. 6 47, 48 

Pt. 7 1 286 

Pt. 8 30, 78-81 

Pt. 12_ 359, 360 

Molasky, Mrs. William: Pt. 8 78, 79 

Molaskv, William (daughter-in-law of) : Pt. 4A 23, 27 

Molasky family: Pt. 4A 3, 22, 31, 562, 794, 795 

Molders imion: Pt. 9 284 

Molin, Police Officer: Pt. 10 280 

Molino, Henry: Pt. 12 !___ 511, 775 

Molinskv, Mo "Dimples": Pt. lA 314 

Moll, Lester S. : Pt. 9 181, 

197, 198, 318, 331, 344, 351, 364, 377, 386, 393, 404, 
416, 432, 535, 599, 700, 720, 741, 793, 842, 862, 864, 
867, 891, 900, 909, 914, 936, 974, 1005, 1007, 1010, 
1025. 

Moll, Walter Charles: Pt. 4A 810 

Moll Tool & Die Co., Chicago: Pt. 5 1397 

Molle, Dominick: Pt. 4 327, 369 

Molle, Mike: Pt. 4 327, 369 

Moolov, Tom: Pt. 5 690 

Mollv Maguires: Pt. 9 733 

Molnar, Ernest: Pt. 6 35-37 

Mommcrtz, Mary: Pt. 4 418 

Monaco Club: Pt. 10 747 

Monaghan, Jolm R.: Pt. 9 972 

Monaium, Mr.: Pt. 10 457 

Moncado, James V.: Pt. 4A 714, 818 

Moncado, Salvatore: Pt. 4A 818 



INDEX TO ORGANIZED CRIME HEARINGS 233 

Page 

Monov Bags (game): Ft. 4A 92 

Mongol-, L. E.: Pt. 8 62 

Mollis, Mr.: Ft. 12 95, 197 

Monjuiii, Felix: Ft. 8 429 

Monkiewicz, Mr.: Ft. 5 188 

Monks, Gurncy: Ft. 1 114 

Monmarte Cafe: Ft. 2 146 

Monmouth Fark Race Track: 

Ft. 5 1398 

Ft. 7 36/ 

Ft. 12 87, 132, 160 

Monogram Fictm-es Corp.: 

Ft. 1 \ 343, 344 

Ft. 5 400 

Monroe, James O.: Ft. 4A 783-787 

Monroe, Vaughn: Ft. 9 769 

Monroe Faper Froducts Co.: Ft. 9 353, 442, 474, 490, 494 

Monroe Towers Hotel, Miami Beach: 

Ft. lA 8,461 

Ft. 5 1401 

Monroe Waste Faper Co.: Ft. 9_ 353, 424, 449, 503, 516, 558, 562, 612 

Montana Governor: Ft. 12 318 

Montauk Club Ishmd Club: Ft. 7 195 

Montauk Inn: Ft. 7 418-420,439, 1256 

Monte, Andrew F.: Ft. 8 336 

Monte Carlo (boat): Ft. 10 61 

Monte Carlo Casino, France: Ft. 7 96-100, 715 

Monte Carlo Casino Corp. : Ft . 7 97, 98 

Monte Carlo (Club), Las Vegas: Ft. 10 264 

Monte Carlo Hotel: Ft. l__r 254, 769 

Monte Carlo Foliev Wheel: Ft. 5 1409 

Monte Vista Cafe:' Ft. 10 805, 871 

Montee, Hobart C: Ft. 10 979 

Monterey Club: Ft. 10 736, 761, 762 

Montefelice, Mike: Ft. 4A 810 

Montefelice, Steve: Ft. 4A 81 

Mo7} tfolcon e (gambling ship) : Ft. 2 217 

Montfiori, Noel: Ft. 1 22 

Montgomery, Bob: Ft. 11 210, 275 

Montgomery, Ed: Ft. 10 357 

Montgomery, Joseph: Ft. 8 354 

MontgomerV, Robert: Ft. 7 1129 

Montgomery, W. J.: Ft. 4A 221 

Montgomery- Ward Co.: 

Ft. lA^ 459 

Ft. 3 49 

Ft. 5 628 

Ft. 9 621 

Ft. 10 j__. 520 

Monti, Toni: Ft. 10 1215-1217 

Alonticello Chib: Ft. 8 352 

Montmartre Club, Cuba: Ft. 7 611 



234 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Montreal Post Graduate Hospital Trust Fund Sweepstakes: 

Pt. 2 249 

Moody, F. S.: Pt. 12 249 

Mooney, Mr.: Pt. 1 591 

Mooney, Eddie: 

Pt. 1 564, 565 

Pt. 8 94, 95, 193 

Mooney, John: 

Pt. lA 322 

Pt. 4A 109-111, 

114, 118, 119, 121, 122, 127, 161, 164, 176, 581, 603, 
604, 605, 626-628, 636, 640, 642, 644-647, 718, 719, 
725, 802. 

Pt. 5 871, 1389, 1396 

Pt 12 118 

136, 137, 154-170, 192, 193, 195-196, 207, 208, 21o', 
212, 218, 332-348, 349-354, 362-367, 369, 371, 372, 
374, 379, 491. 

Mooney, Morris: Pt. 12 136 

Mooney, Patrick, Jr.: Pt. 10 1063-1082 

Moone}^ Patrick, Sr. (alias Pat Rooney) : 

Pt. 10 96, 

97, 99, 521, 525, 526, 531-537, 540, 548, 582, 583, 585, 
591, 592, 602, 603, 608, 610, 616-619, 621, 622, 1062- 
1082, 1085-1098, 1100, 1147-1151, 1160. 

Pt. 12 671 

Mooney, Tom: Pt. 5 943 

Mooney-Carroll Organization (see John Mooney, James J. 
Carroll). 

Mooney-Gradv Operation: Pt. 12 348-352, 

354, 355, 362, 364, 365, 367, 374, 376, 378, 379 

Moonlight Inn: Pt. 8 411 

Moonshine Alley: Pt. lA 148 

Moonshine Belt: Pt. 2 85 

Moore, Mr.: Pt. 5 625 

Moore, Judge: Pt. 4A L 783, 790 

Moore, Charles: Pt. 8 435 

Moore, Ehner Samuel: Pt. 4A 808,811 

Moore, Everett: Pt. 9 75 

Moore, Frank: Pt. 7 506 

Moore, Gregory " Red" : 

Pt. 4 153, 175, 176 

Pt. 4A 37,95, 

179-195, 277, 327, 328-330, 383, 641, 676, 741, 746 

Pt. 5 - 217,537 

Moore, Mrs. Gregory : Pt. 4A 746 

Moore, Jack: Pt. 5 1413 

Moore, Jack, & Co.: Pt. 5 1413 

Moore, John "Screwy" (see Claude Maddox). 

Moore, Margaret Linehan: Pt. 4A 741 

Moore, Oliver Alden: Pt. 4A 713,815,817 

Moore, vSally: Pt. 5 405 



INDEX TO ORGANIZED CRIME HEARINGS 235 

Moore, Samuel Elma (see Elmer Samuel Moore). Pago 

Moore, Sol: Pt. 4A 296 

Moore, Tim: Pt. 4 141 

Moore, William (see William Moretti). 

Moore, William J., Jr.: Pt. 10 2-25,37,38, 180, 1230 

Moore's Restaurant (see Dinty Moore's Restaurant). 

Moose, Les: Pt. 12 155 

Moose Club: Pt. 4A 762 

Morales, Frank: Pt. lA 121, 125, 126, 250, 251, 374, 379,493 

Moran, Lieutenant: Pt. 4A 822 

Moran, Mr.: Pt. 5 1091, 1406 

Moran, "Bugs": 

Pt. 2 130 

Pt. 5 1344 

Moran, George: Pt. 7 1352 

Moran, James J.: 

Pt. 7 580,589, 

593, 594, 618-640, 641, 642, 645, 665-669, 671, 722, 
855, 872, 1030, 1115, 1122, 1261, 1277-1318, 1320, 
1321, 1356, 1358-1360, 1362, 1363, 1366, 1370-1373, 
1375, 1384, 1421, 1424, 1425, 1521, 1523, 1525, 1526, 
1528, 1532, 1541-1545, 1624, 1670, 1677-1679, 1682, 
1683, 1686, 1687, 1689, 1694, 1723. 

Pt. 12 560 

Moran, Jimmy (see James Brocato). 

Moran, Joe: Pt. 7 1564 

Moran, Tim: 

Pt. 4 242,304,412 

Pt. 4A 482 

Moran & Bros.: Pt. 5 598 

Moran and Mack (Two Black Crows) : Pt. 7 396 

Morani, Michael : Pt. 5 : 20 

More, William: Pt. 5 578 

Morehead, Mr.: Pt. 7 665 

Morelli, Fred: 

Pt. 2 148 

Pt. 5 724 

Morely, Jack: Pt. 12 31 

Morena, Joe: Pt. 9 84 

Morena, John, Jr.: Pt. 8 1 45 

Moretti, Guarino (see William Moretti). 
Moretti, John (see William Moretti). 

Moretti, Phihp: Pt. 7 1558 

Moretti, Salvatore "Solly": 

Pt. 7 2, 

25, 40, 41, 107, 115, 116, 126, 129, 131, 134-136, 153, 
182, 189-191, 194, 210, 220, 227, 241, 246-279, 292, 
309, 351, 355, 357, 383, 385, 398, 554, 557, 614, 826, 
969, 1016-1018, 1184, 1664. 

Pt. 11 86 

Pt. 12 594,609,611 

Moretti, Mrs. Salvatore: Pt. 7 272 



236 INDEX TO ORGANIZED CRIME HEARINGS 

Moretti, William (alias Willio Moore): Page 

Pt. 1 105,157,742 

Pt. 2 159,163,196,197 

Pt. 3 11 

Pt. 4 124 

Pt. 4A 296,299 

Pt. 5 20,361,405,413,12^2 

Pt. 6 273,324,332,409 

Pt. 7 2, 

5, 25, 35-37, 79-81, 83, 107, 108, 111, 115, 116, 153, 
182, 189, 191, 210, 222, 234, 241, 250-254, 257, 259, 
260, 263, 264, 266, 267, 276, 277, 292, 296, 297, 320- 
374, 384, 396, 397, 551, 554, 556, 649-652, 659, 684, 
826, 965, 966, 968, 969, 971, 972, 983, 1017, 1018, 
1184, 1365, 1403, 1418, 1427, 1558, 1613, 1614, 1663, 
1664, 1667, 1707. 

Pt. 9 71,73,74 

Pt. 10 267 

Pt. 11 85,86,117,237,258 

Pt 12 594,609,611,612,626 

Moretti. Mrs. William: Pt. 7 182,257,328,362-366, 1018 

Moretti, William (daughter of) : Pt. 7 234, 

264, 296, 330, 333, 362-364, 397, 659, 684, 1707 

Moretti, William (son-in-law of): Pt. 7 364 

Moretti, William, estate: Pt. 7 371 

Morgan. Arthur V.: Pt. 10 793 

Morgan, p]arl: Pt. 12 40 

Morgan, James M.: Pt. 12 618,775 

Morgan, R. N. W.: Pt. 10 549 

Morgan, "Swifty": 

Pt. 7 1167 

Pt. 10 187 

Pt. 12 - 618 

Moruanti, Riccardo: Pt. 7 1091 

Moriaritv, Mr.: Pt. 6 157 

Moriarity, Joseph v.: Pt. 12 511,545,775 

Moritiritv, Richard J.: 

Pt 2 182 

Pt 6 1 176-181,181-208 

Moriei, Dr. Theodore : Pt. 7 35-37, 78-83 

Moritio", Toto: Pt. 7 ----- 303, 858, 867 

Morlev, Dean: Pt. 12 306 

Morlevs, Mr.: Pt. 6 382 

Morlidge, J. Bailey: Pt. 6 378 

Moining Mail (newspaper): Pt. 1 554 

Moro, Stephen C: Pt. 7 792,793,804 

Morone, Joe: Pt. 7 1089 

Morrell, John: Pt. lA 188, 189 

Morris, Judge: Pt. 6 466 

Morris, Mr.: Pt. 10 689,696 

Morris, J.: Pt. 4 --- 412 

Morris, J. N.: Pt. 1 - 219, 751 

Morris, John: Pt. 4A 822 



LXDEX TO ORGANIZED CRIME HEARINGS 237 

Pace 

Morris, Kcnnoth: Pt. 9 _ _ 200, 

225, 273, 276, 309, 400, 401, 408, 516, 518, 532, 568, 
580, 632, 644. 646, 647. 676, 692, 703, 706, 714, 716, 
724, 726. 727, 730, 732, 733. 

Morris, M.E.: Pt. 4 ,__. 44 

Morris, Milton.: Pt. 4A 373 

Morris, Xcwbold.: Pt. 7 1670, 1684 

Morris. Sam.: Pt. 4A 375 

Morris, Walter E.: Pt. 1 140-144, 150, 735, 740 

Morris, Wayne: Pt. 12 293 

Morris, William: Pt. 4A 822 

Morris Plan Bank, Miami (see also Aliami Industrial Bank): 

Pt. 10 915 

Morris Plan Industrial Bank, Cleveland: Pt. 9 141 

Morris Plan Industrial Bank, New York: Pt. 9 139 

Morrisey, Joseph: Pt. 6 257, 261, 396 

Morrison, Mr.: Pt. 7 927 

Morrison, Charles M.: Pt. 11 144 

Morrison, DeLesseps S.: 

Pt. 2 187, 188 

Pt. 5 135 

Pt. 8 5-31, 38, 58, 61, 

65, 181, 182, 184, 194, 217, 229, 308, 342, 348, 364 

Morrison, Kathrvn: Pt. 4A 714, 817 

Morrison, William "Scotchy": Pt. 7 479, 1727, 1728 

Morrison Hotel, Chicago: 

Pt. 6 359 

Pt. 10 575 

Morrissey, John: Pt. 2 206 

Morrissev, M.: Pt. 8 429 

Morro, Mr.: Pt. 1 449 

Morrow, Pearl Coron: Pt. 4 417 

Morse, Jack W.: Pt. 7 1088, 1089 

Morse, Maurev: Pt. 9 467 

Morse, Mrs. Sally: Pt. 7 1088, 1089 

Alorse wire: 

Pt. 2 266,267 

Pt. 4A 562, 567, 568, 660, 691-693 

Pt. 5 711, 774, 791, 793, 894. 912, 914, 1002, 1032 

Mortimer, Leyton (Lee): 

Pt. 5 1 168, 171 

Pt. 7 696-698, 715, 1169, 1199, 1200 

Mortoc Theatres: Pt. 10 933 

Morton, Mr.: Pt. 10 51 

Morton, Big Jim: Pt. 5 461, 462, 464, 465 

Morton, George: Pt. 4A 196 

Morton Apartments: Pt. 1 421 

]\Iortonson, Mr.: Pt. 10 543,626 

Moscato, Joe: Pt. 4 327, 369 

]Moselv, James: Pt. 4 417 

Moses, Robert "Bob": Pt. 7 1388 

Moses, Sidney: Pt. 7 1436, 1593 

Mosheri, Joe:' Pt. 9 171 

Moss, Irving: Pt. 10 71 

86917 — 51- 16 



238 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Moss, Morton: Pt. 10 193 

Moss, Sam: Pt. 10 747 

:Moss Music Co.: Pt. 9 822 

^rossol^ Andrew: Pt. 9 111-114, 132, 133 

Motion l^icturo Operators Union, Chicago: Pt. 2 145 

iMotor Carriers' Association: Pt. 10 441, 

752-755, 966, 977, 1162, 1163, 1205 

MoVa, George: Pt. 7 761, 762 

Mouleneaux, Joe: Pt. lA 469 

Moulin Rouo-e: Pt. 8 234, 236, 410, 411 

]Moun(ls Club, Cleveland: 

Pt. 1 165 

Pt. 2 175, 177, 182, 191 

Pt. 6 ^ 6-8, 10, 154, 162, 

176, 177, 179, 182, 184, 189, 295, 211, 215, 363 

Pt. 10 909, 922, 927 

Mount Baker (ship): Pt. 2 217 

Mount Clemens chief of police: Pt. 9 671, 672 

Mount Clemens County Jail: Pt. 9__ 613, 623, 625-627, 737, 738, 740 

Mount Roval Noveltv Co.: Pt. 1 337 

Mount Royal Hotel, Baltimore.: Pt. 5 885, 1398 

Mount Sinai Hospital: Pt. 1 575 

[Mountain City Consohdated Copper Co.: 

Pt. 7 374 

Pt. 10 96, 

97, 526, 527, 534-536, 548, 582, 585, 586, 603, 608, 616, 
1062-1066, 1070, 1071, 1073, 1077, 1080, 1082, 1090, 
1092, 1093, 1094, 1128, 1147, 1160. 

Mountain City Copper Mining Co.: Pt. 10 526, 

527, 1064, 1065, 1094, 1147 

Mountain House (club): Pt. 10 540 

^Mountain Lakes Club: Pt. 12 764 

Mountain Valley Co.: Pt. 10 603 

Mounted Police Reserve Corps: Pt. 10 843,846 

Moving Picture Operators Union: 

Pt. 2 145 

Pt. 5 943, 949 

Mow, Chin Lim: Pt. 12 775 

Moynihan, Sergeant: Pt. 4A 822 

Muehlebach Hotel: 

Pt. 4 141 

Pt. 5 508-510, 702-705 

Muehler, Charlie: Pt. 4 393 

Mueller, Clarence Earl: Pt. 4A 806 

Mueller, Eda: Pt. 10 1010 

Mueller, Edward Fred: Pt. 4A 809, 811 

Mueller, Fred: 

Pt. 10 1010 

Pt. 12 230,284 

Mueller, George A.: Pt. 12 229, 230, 284, 286 

Mueller Wholesale Liquor Co.: Pt. 12 230,284,286 

Mugsv: Pt. 12 491,492 

Muir,"Florabel: Pt. 10 189 

Mulcahv, Sheriff: Pt. 5 266 



INDEX TO ORGANIZED CRIME HEARINGS 239 

Page 

Mulcara, Mr.: Pt. 8 97 

Mulconry, Louis "Always Broke": Pt. 4A 712, 814, 815 

Mulehead (see Joseph M. Simon). 

Mullen, John: Pt. 7 1552, 1557, 1558. 1562 

MuUer, Henry: Pt. 8 45, 57, 178, 187, 252, 420 

Muller, Raymond: Pt. 2 186 

MuUigan, Aetino- Lieutenant: Pt. 7 1110 

Mulligan, Edward: Pt. 4A 808 

Mulligan, James: Pt. 10 642 

Mulligan, Jam.es ^L: Pt. 2 233, 235 

Mulligan, Melvin William: Pt. 4A 811 

Mullins, Judge: Pt. 7 517 

.Mullins, William Stevens: Pt. 8 __. 52 

.Mullis, Mr.: Pt. lA 32, 468 

Mulqueen, Judge: Pt. 8 163 

Mulrov, Thomas: Pt. 5 198 

.Muknomah Kennel Club, Portland: Pt. 10 1194, 1221 

Mun, Reginald C. Y.: Pt. 12 775 

.Muncio, Mr.: Pt. 6 .54 

Munes, Joe: Pt. 7 644 

.Munez Collection Agencv, New Orleans: Pt. 12 168 

Munholland Memorial Methodist Church: Pt. 8 113, 288 

Muni(dpal Bond & Mortgage Co.: Pt. 1 A 398 

.Munn, Mr.: Pt. 1 "476 

Munsev Building. Baltimore: Pt. 5 904, 1404 

Munz, Elias: Pt. 10 688 

Mura])ella, John: Pt. 6 349 

Murabello, James: Pt. 6 324 

Murder, Inc.: 

Pt. 2 62, 89, 158, 171, 188 

Pl^ 7 _ ^co 

584, 586, 593, 596, 1079-1081, 1108, 1112, 1113, 1120,' 
1122, 1336, 1342, 1343, 1346, 1347, 1349, 1355, 1359, 
1362, 1366, 1367, 1493, 1494, 1498, 1523, 1542, 1545, 
1568, 1575, 1579. 

Pt. 12 590, 591, 610, 664 

Murdock, Harry: Pt. 4A 99, 104 

Murphe3^'s Restaurant: Pt. 1 527 

Murphv, Attorney: Pt. 7 151 

Murphy, Chief: Pt. 7 1687 

Murphy, Detective Sergeant : Pt . 4 A 823 

Murphy, Lieutenant: Pt. 4A 823 

Murphy, Mr.: 

Pt. 4 398 

Pt. 8 397 

Pt. 9 717 

Pt. 10 539, 546 

Murphy, "Big Tim": Pt. 2 144 

Mm-phy, Charles B.: 

Pt. 7 144, 146, 151, 918, 961, 1011 

Pt. 8-- 142, 147, 149, 150-152, 166, 201, 282, 283, 291, 301, 303 

Murphy, Charles J.: Pt. 8 1.52 

Murphy, Clarence: Pt. 6 34 

Murphy, Elden: Pt. 5 . 524,535-539 



240 INDEX TO ORGANIZED CRIME HEARINGS 

Murphv, Frank: Patre 

Pt'. 4A 739, 740, 778 

Pt. 9 721, 722 

-Miirpliv, George B.: Pt. 9 119, 

121, 124, 125, ir)4-ir)9, ISO, 181, 192, 195, 197, 198, 
201, 274, 280, H18. 831, 364, 385, 393, 403, 416, 432, 
458, 465, 487, 512, 524, 535, 540, 570, 599, 601, 613, 
(29, 642, 647, 648, 674, 682, 700, 712, 714, 720, 741, 
793, 842, 862, 914, 936, 974, 1005, 1010, 1025. 

Miiri>liv, James B.: Pt. 6 248 

.Murphy. Joe: Pt. 12 204 

.Miiri)hv, Johiinv (alias Ravrn.ond Bovne): 

Vl. 1 - -- '- 742, 745 

Pt. 11 6, 9, 10, 15, 23, 28, 52, 237, 287, 297 

Murphv, Leonard L.: Pt. 4A 556, 557, 588 

Murpliv, Xorn\q: Pt. 8 198, 282, 283 

Murphv, Otis P.: Pt. 10 442, 576, 628 

Murphv & Co., New Orleans: Pt. 7 144 

Murpliv Distributinc: Co.: Pt. 4A 739, 740, 778 

Murphv Show Bar: Pt. 9 111 

Miirrah, James Joseph: Pt. 4A 808 

Murrav, Freddv: Pt. 5 1181 

Muriav, Georo-e: Pt. 3 30 

Murrav. J. A.: Pt. lA 440 

^Furrav, Jimm.v: Pt. 10 473,486 

:Murrav, John: Pt. 4A 809 

Murray, Patrick C: Pt. 7 726 

Murrav, Sam: Pt. 5 405 

Afurray Body Co.: Pt. 9 - 302, 589, 729 

?^lurta<ih. John M. (see also New York City chief magistrate, 

Xew York Citv commissioner of invest iaration) : Pt . 7 1126, 

1127, 1130, 1196, 1398-1419, 1492, 1493, 1496, 1497, 
1504, 1505, 1508, 1514, 1516, 1559, 1567, 1611-1614, 
1660. 

Muscio, Alfred E.: Pt. 7 856, 857 

Muse, N. A.: Pt. 12 __. 248 

Music companies (see Atlas Music Co., Automatic Musical 
Instrum(>nts Phonograph Association, Bcsk Music Co., 
Bradley Music Co., Brilliant ^lusic Co., Cannon Music Co., 
Capitol Music Co., Cai-lson !Nhisic Co., Conwav Automatic 
Music Co., Dictor Music Co., Frank's Music Co.," G. C. Music 
Co., Gerliard Wobennan Music Co., G. T. Phonograph Co., 
Goldman Music Co., Gunn Music Co. Gustafson Music Co., 
Harl)(>( k Musi(^ Co., Hornbe(;k AFusic Co., J. and J. Musics 
Co., J. C. Music Co., Jefferson Music Co., Juke Boxes and 
Associations, Lapeer Music Co., Lim^oln Music Co., Louisi- 
ana Music Co., M. C. Music Co., Marquette Music Co., 
Martin ATusic Co., .Master Music Co., Melatone .Music Co., 
Melody >ilusic Co., Modern .Music Co., Moss Music Co., 
Patterson Music Co., Playm.aster Music Co., Rotliis .Music 
Co., Riverside Music Co., S. and B. Music Co., Sam's Music 
Co., Skinas Music Co., Southern Music Co., Sun Music Co., 
Simnv Jack Music Co., T. and D. Music Co., Vasil Music 
Co., Wilhanis and Tahcr Music Co., Wolverin(> .Music Co.). 



INDEX TO ORGAXIZED CRIME HEARINGS 241 

Page 

Music Corp. of America: Pt. 7 700 

Music (listri])u(in(2: coiii.])aiiics (see Airoon Distributiiifz; Co., 
American Distributing Co., Bilvin Distri])utini;; Co., Caycoin 
Distributors, Juke Bo.xes and Associations, Marcjuette Dis- 
lril)Uling Co., Marslon Distributing Co., .Martin Distributing 
Co., .M. B. Distributing Co., .Miami Distributing Co.. Parks 
Distributing Co., Specialist Distributing Co., Triangle Dis- 
tributing Co.). 
Music macbine companies [see Juke boxes and associations). 

Music Maintenance Workers Union: Pt. 9 779, 780, 843, 

869, 872, 873, 878, 904, 911. 982, 986, 1002, 1025 
Music unions and locals {see American Federation of Labor, 
Congress of Industrial Organizations, Music Maintenance 
Workers Union). 

Musicians Mutual Protective Association: Pt. 10 1166 

Musicians Union: Pt. 5 690, 949 

Musick, Jim: Pt. 10 767 

Musso, Katie: Pt. 4 344 

Musso, W.: Pt. 2 266 

Mussolini : Pt. 7 190 

Mustachea, Antbony : Pt. 8 420 

Mustard, Dr. Harrv: Pt. 7 1388, 1398 

Mutual Bank c^- Trust Co., St. Louis: Pt. 4 32 

Mutual Benefit Life: Pt. 9 459 

Mutual Collection Agency : Pt. 10 188 

Muzak: Pt. 9 861 

Myer, Ed: Pt. 7 206,602 

Myer, Mitcliell: Pt. 6 133, 134, 147, 148, 183 

Myers, Bill: Pt. lA 126, 252, 379 

Myers, K. C: Pt. lA 124, 137, 353, 354 

Myers & Bratton : Pt. 10 312 

Myles, Bernicc Celeste: Pt. 4A 807 

NAACP (Jamaica branch) : Pt. 12 500 

NAM: Pt. 7 1512 

N. & T. Trading Co.: Pt. 7 392, 395 

Nacherfeld, Mr.: Pt. 7 803 

Nadel, Ben: Pt. 6 33 

Nahas, John: Pt. 1 265 

Nam-Muse, Miss Jackson {see also N. A. Muse): Pt. 12 288 

Nangle, Judge: Pt. 4A 160, 161 

Nangle, John: Pt. 4A 309 

Nani, Bastiano : Pt. 4A 297, 492 

Nani, Sebastiano: 

Pt. 5 403, 429 

Pt. 10 424, 499, 500, 503 

Nani, Sebastino : Pt. 4 83,89,414 

Nanni, Charles: Pt. 7 415 

Nappi, Jack {see Jack Knapp). 
Narcissi, Anthony "Tony": 

Pt. 1 110, 159, 742, 744 

Pt. 11 287 



242 INTDEX TO ORGANIZED CRIME HEARINGS 

Narcotics Bureau: Page 

Pt. 2 65, 67, 68, 69, 88, 89, 92, 103, 105, 174, 194, 235, 236 

Pt. 4 36, 81, 92, 97 

Pt. 4A 418, 420, 423 

Pt. 5 189, 196, 852 

Pt. 7 4, 

342, 348, 1075, 1076, 1077, 1078, 1079, 1085-1087, 
1089, 1090, 1091, 1092, 1094, 1096, 1104, 1112, 1157, 
1180, 1181, 1185, 1717. 

Pt. 8 279, 364, 413 

Pt. 10 521, 527, 548, 893 

Pt. 12 3, 522, 647, 648, 662 

Nardi, Bruno: Pt. 5 1405 

Nardi Club, Chcj^enne, Wyo. : Pt. 5 1405 

Nardi, Lillian: Pt. 9 859 

Narragansctt Park race track : Pt. 5 289 

Narrangansett Racing Association: Pt. 5 1383 

Narro, James : Pt. 5 234 

Narushef, Theodore: Pt. 7 1466-1473, 1475-1477, 1486 

Narv, Thomas E.: Pt. 10 53, 55 

Nasii Construction Co.: Pt. 5 623,626 

Nash, P. A.: Pt. 5 623 

Nasli, P. J.: Pt. 5 623 

Nash, Thomas: Pt. 5 831, 1248 

Nason, Mr. (justice of peace) : Pt. lA 469 

Nassau: Pt. 7 784, 790, 794, 795, 800, 801 

Nassau County Kennel Club: Pt. 2 173 

Nassau County Racing Association: Pt. 7 758, 765 

Nassau Trotting Association: Pt. 7_- 758, 759, 765, 766, 795, 808, 809 

Nassau Trotting Corp.: Pt. 7 808 

Nastacia, Sam : Pt. 7 859 

Natasi, Peter: Pt. 8 11 

Nathan, Lionel .\L: Pt. 2 147 

Nathans, George: Pt. 11 126, 127, 282 

Nathanson, Mr.: Pt. 7l 1628 

Nalhanson, Sam: Pt. 10 924 

National Airlines: Pt. 1 140 

National Amusement Co.: Pt. 4A 184, 185, 186, 188 

National Association of Attorneys General: 

Pt. 5 1063 

Pt. 12 504 

National Association of Stevedores : Pt. 7 1608 

National Association of Tax Administrators: Pt. 10 815 

National Automobile Insurance Agency: Pt. 10 375-377 

National Bank of Commerce: Pt. 5 857 

National Biscuit Co.: 

Pt. 3 68, 69, 79, 94, 112, 113 

Pt. 5 1207 

National Bondholder's Corp.: Pt. lA 202 

National Broadcasting Co.: 

Pt. 2 243 

Pt. 5 1317 

National Cigar Store: Pt. 4A 605 



INDEX TO ORGANIZED CRIME HEARINGS 243 

National City Bank: Paee 

Pt 6 200 

Pt. 7 610 

Pt. 8 .. 126, 127 

Pt. 9 722 

National City Lime: Pt. 5 586,592 

National Civic League: Pt. 12 429 

National Coin Distributors Association: Pt. 10 570 

National Committee for an Effective Congress: Pt. 7 1576 

National Daily Bankers: Pt. 9 223 

National Daily Sports News (see Daily Sports News). 
National Democratic Club [see Democratic Party). 
National Distillers: 

Pt. 4A 506 

Pt. 5 595, 597, 598 

Pt. 7 545 

Pt. 12 58,283 

National Distributorship: Pt. 4 323 

National Emplovees of the Collector of Internal Revenue: Pt. 

10 - J 583 

National Finance Co.: Pt. 8 46,264 

National Green Scratch Sheet [see also Green Scratch Sheet): 

Pt. 5 758, 961 

National Hotel, Las Vegas: Pt. 10 95 

National Institution of Municipal Law Enforcement Officers: 

Pt. 10 661 

Pt. 12 504 

National Jockey Club: 

Pt. 1 392, 600, 

618, 627-631, 633, 637, 639, 640, 649, 650, 652, 654 

Pt. 2 168, 169 

Pt. 5 276, 277, 279, 289, 299, 1263, 1383 

National Labor Kelations Board: Pt. 9 225, 415, 644, 646 

National Liquor Store: Pt. 4 356, 413 

National Machine Products Co.: Pt. 9 544 

National Municipal Association: Pt. 4A 557 

National Orange Show: Pt. 10 753 

National Police Academy: Pt. 7 466,469 

National Production Authority (NPA): Pt. 12__ 80, 707, 709, 710, 711 

National Recovery Administration (NRA): Pt. 12 39, 76 

National Standard Building, Houston: Pt. 10 902 

National Sugar Refining Co.: Pt. 3 68 

National Title Co.: Pt. 55-57,59 

National Twist Drills & Tool Co.: Pt. 9 162, 

287, 436, 438, 470, 500, 502, 543, 544, 545, 546, 547, 
548, 553, 563, 564, 579, 597, 598, 713, 718, 719. 

National Wire Service: Pt. 1 A 480 

Nationale Casino, Cuba: Pt. 7 610-614 

Nationale Hotel, Cuba: Pt. 7 612, 613, 650 

Nation-Wide News Service: 

Pt. 2 9, 150, 218, 220, 222, 223 

Pt. 4A 338, 339, 397 

Pt. 5 85, 381, 385-400, 692, 693, 

695, 699, 759-763, 827, 836, 847, 909, 975, 1001, 1180 



244 INDEX TO ORGAXIZED CRIME HEARIXGS 

Natioii-Wide News Service — Continued Page 

Pt. 6 1 73, 75, 87, 88 

Pt. 8 83 

Pt. 10 391 

Pt. 12 13 

Naturalization Bureau (see Immigration and Naturalization 
Bureau). 

Naval Intellioviice: Pt. 7 606-608, 1182, 1191 

Navv DeparUuent: Pt. 7 1182, 1193, 1197, 1198 

Navior, Deb: Pt. 5 1182 

Neal, Clarence H.: Pt. 7 621, 

634, 638, 716-721, 723-725, 833-835, 845, 847, 1302, 
1304, 1390, 1392, 1427-1429, 1432, 1433, 1520, 1551, 
1554, 1555, 1557, 1020, 1691. 

Neal, Mrs. Clarence H.: Pt. 7 717 

Neal, John: Pt. 8 429, 435 

Nealis, Edward G.: Pt. 10 158, 

159, 161, 176, 389, 728, 846, 848, 857, 888 

Neilus (Nealus), Carl: Pt. 10 481, 513 

Nebraska-Omaha-Atomic Policy Wheel: Pt. 5 1 144 

Nebraska Pohcy Wheel: Pt. 5 1409 

Nee, Dan: 

Pt. 4 79, 100, 108, 176, 208 

Pt. 4A 48, 478, 481, 482 

Neelv, Mr.: Pt. 12 313 

Neelv, Robert: Pt. 7 254 

Neikelf, Dr.: Pt. 5 625, 632 

Neillev, Bob: Pt. 7 355-357 

Neinbergal, Mr.: Pt. 5 580 

Nelson, Mr.: Pt. 12 318, 469 

Nelson, Dr.: Pt. 1 625 

Nelson, "Baby Face": Pt. 2. 138, 195 

Nelson, Fred: Pt. 4A 527 

Nelson, ].eo: Pt. 5 621 

Nelson, Martin: Pt. 5 1410, 1411 

Nelson, Oscar: Pt. 5 594 

Nelson's Roof Terrace, Gretna, La.: Pt. 8 43, 49, 418 

Nesbitt, Harry: Pt. 4 333-340 

Ness, Eliot: Pt. 6 33-35 

Nessa Co.: Pt. 7 1711 

Netti, Frank: Pt. 7 1000 

Neu, Mrs. Gladys F.: Pt. 1 691-695, 

698, 703-707, 710-730, 794, 796 

Neil. Richard A.: Pt. 1 698, 699, 701, 794, 797 

Neu, Willard H.: Pt. 1 701 

Neuhauser, Claire: Pt. 8 96 

Neuman, Mr.: Pt. 5 531 

Nevada Biltmore Hotel, Las Vegas: Pt. 10 180, 181, 925 

Nevada Club: Pt. 2 179, 182, 194 

Nevachi Governor (see also Vail Pitman): 

Pt. 2 224, 225 

Pt. 10 9, 10,22 



INDEX TO ORGANIZED CRIME HEARINGS 245 

Nevada Projects Corp.: Page 

Pt. 2 161, 162 

Pt. 7 385 

Pt. 10_____ 42, 45, 46, 47, 86, 90, 819 

Nevada Publishing Co.: 

Pt. 5 1390A 

Pt. 10 --- 12, 29, 74 

Nevada State Tax Commission: 

Pt. 2 190, 224 

Pt. 5 1389 

Pt. 10 2, 5, 6, 9, 22, 32, 33, 43 

Nevada Supreme Court: Pt. 10 48,75 

Nevers, Agnes: Pt. 9 1029 

Nevers, Edward: Pt. 9 1029 

Nevitz, Tonv: Pt. 4A 725 

Newark Evening News: Pt. 12 767 

Newberrv, Carl R.: Pt. 4 315 

Newberrv, Ted: Pt. 2 130 

Newbokf, Harry: Pt. 4A 713, 815 

Newcomb, Elliott H.: Pt. 12 318, 319 

Newcomb, Norman: Pt. 10 325 

New Casablanca Hotel: Pt. 1 547 

New Center Secretarial Service Building;, Detroit: Pt. 9 434, 

456, 488, 585, 591 

New Crescent Club: Pt. 12 58 

New Iberia Countv Citizens Committee, Louisiana: Pt. 7_ 1209, 1210 

New Iberial National Bank: Pt. 7 1209 

New Jersey attorney general {see Theodore D. Parsons and 
Walter D. Van Riper). 

New^ Jersey Department of Health: Pt. 7 26 

New Jersey Federal District Court: Pt. 7 164 

New Jersey gambling establishments {see Astore's establish- 
ment, etc., Casino, Spring Lake; Caldwell (gambling estab- 
lishment at); Cliffside Park (gambling operations); Duke's 
Bar and Grill; Hoboken (gambling, etc.); L. & C. Amuse- 
ment Co.; Lodi (gambling establishment at); Paterson (gam- 
bling establisliment at); Riviera (gambling establishment).) 
New Jersey Governor (6ffg a/.so Alfred E. Driscoll): Pt.7-_ 1468, 1614 

New Jersey police commissioners: Pt. 7 5 

New Jersey race tracks: Pt. 7 361,367 

New Jersey State Police: Pt. 7 27 

New Jerse}' Superior Court: Pt. 7 1442 

New Jersey syndicate: Pt. 1 105, 744 

New Jersey Telephone Co.: Pt. 7 1402,1659 

New Jersey water front or piers: Pt. 7 1445, 1446, 

1448, 1457, 1459-1462, 1464-1466, 1479, 1481, 1488 

New Orleans Cigarette Service Corp.: Pt. 8 193 

New Orleans Pinball Operators Association: Pt. 8 332, 333 

New Orleans Police Department: 

Pt. 2 _ 145 

Pt. 7 926 

Pt. 8 10, 104, 169 

New Orleans slot machines: Pt. 7_- 918-920, 922, 925, 960, 965, 978 
New Orleans Item: Pt. 8 15,20, 100 



246 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Now Orleans States: Pt. 8 15,20,295 

New Southern Club, Hot Springs, Ark. {see also Southern 

Grill): Pt. 7 1015 

New Southport Club: Pt. 8 193, 

204, 205, 206, 271, 273, 377, 379, 384, 417 

New Southport Inn: Pt. 8 42, 51 

New York Athletic Club: Pt. 7 722, 1622 

New York Central Raihoad: Pt. 5 1165, 1166, 1168 

New York City Anticrinie Committee {see also Greater New 
York Crime Commission) : 

Pt. 7 1039, 1042, 

1457, 1600, 1601, 1602, 1603, 1605, 1607, 1720, 1732 

Pt. 12 555 

New York City Bar Association: Pt. 7 1734, 1735, 1737 

New York City Commission of Accounts: Pt. 7 787 

New York City commissioner of investigation {see also John 

IMurtagh and James Sliiels) : Pt. 7 1 130, 

1196, 1523, 1524, 1614, 1659 
New York Citv commissioner of marine and aviation {see also 

Charles R. Haffenden): Pt. 7_- 1130, 1188, 1194, 1195, 1558, 1692 

New York City Council: Pt. 7 857 

New York City Democratic Club: Pt. 7 684, 1575, 1618, 1707 

New York City Department of Investigation: Pt. 7 1521 

New York Citv Emergencv Relief Bureau: Pt. 7 1580 

New York City Fire Department: Pt. 7 638, 

1309, 1311, 1313, 1316, 1320,^1321, 1677, 1686, 1687 
New York City Harbor {see also Port of New York Authority): 

Pt. 7 1131, 1140 

New York City Labor Relations Committee: Pt. 7 1137 

New York Citv mavor {see also Fiorello La Guardia, William 

O'Dwyer): Pt. 7^ 6, 1130, 1131, 1137, 1279, 1602 

New York City Patrolmen's Benevolent Association: Pt. 7 1738 

New York City police commissioner: Pt. 7 2, 

6, 1038, 1099, 1102-1104, 1106, 1107, 1109-1111, 1124, 
1126, 1130, 1555. 
New York City Police Department and policemen: 

Pt. 2 162, 164, 171 

Pt. 7 1, 

2, 389, 594, 597, 599, 601, 640. 767, 778, 780, 1023, 
1028, 1035-1038, 1040, 1041, 1098-1112, 1115-1119, 
1125, 1126, 1131, 1288, 1304, 1307, 1308, 1327, 1328, 
1329, 1331, 1333, 1337, 1338, 1346, 1348, 1351, 1355, 
1359, 1363, 1399, 1402, 1406, 1409, 1410, 1413-1416, 
1419, 1491-1498, 1500-1505, 1509-1514, 1526, 1555, 
1578, 1584, 1687, 1738. 

Pt. 12 1, 12, 530 

New York Constitutional Convention Committee: Pt. 7 1733 

New York County Democratic Committee {see Tammany 
Hall). 

New York crap game: Pt. 7 143, 301, 456 

New York Crime Commission {see New York City Anticrime 

Committee). 
New York Criminal Identification Bureau: Pt. 7 625 



INDEX TO ORGANIZED CRIME HEARINGS 247 

Page 

New York Daily Journal: Pt. 5 803 

New York Daily Mirror: 

Pt. 4A 2, 793 

Pt. 7 526, 597, 696, 697, 888 

New York Daily News: 

Pt. 2 10 

Pt. 4A 2 

Pt. 7 537, 696, 697, 698, 707, 

708, 712, 714, 716, 1134, 1135, 1136, 1138, 1140-1142 

Pt. 10 189 

Pt. 12 502 

New Yorker Club: Pt. 5 406,412 

New Yorker Hotel: 

Pt. 5 1401, 1402 

Pt. 7 1012, 1470, 1471, 1476 

Pt. 10 583 

New York Evening Journal: Pt. 7 579, 871 

New Y^ork Governor {see also Alfred E. Smith, Herbert H. Leh- 
man, Thomas E. Dewey): Pt. 7 402, 

405, 408-410, 413-417, 420, 422-441, 443-445, 449, 
505, 515, 516, 622, 1051, 1194, 1214, 1217, 1219, 1222, 
1224, 1225, 1226, 1234, 1235, 1238, 1243-1248, 1250- 
1253, 1531, 1614, 1615. 

New York Harbor Police: Pt. 7 1468, 1469 

New York Herald-Tribune: Pt. 4A 2, 793 

Pt. 7 888, 1356, 1512, 1513, 1514 

Pt. 12 502 

New York Hospital, New Y'ork University: Pt. 7 1398 

New York Law School: Pt. 1 122 

New York Lieutenant Governor: Pt. 7 505, 506 

New York Post: Pt. 7 567 

New York Service: Pt. 5 990 

New York State Atliletic Commission: Pt. 7 1620 

New York State Banking Department: Pt. 7 203 

New York State Constitution: Pt. 7 769, 982 

New York State Court of Appeals: Pt. 7 683, 1707 

New Y^ork State Democratic Committee (see Democratic 
Party). 

New York State Harness Racing Commission : Pt. 7 759, 

760, 767, 1045 

New York State Labor Department : Pt. 7 1580 

New York State Legislature: Pt. 7 1410, 1684 

New York State Liquor Authority: 

Pt. 2 190 

Pt. 7 411, 

889, 894, 900, 998, 999, 1000, 1001, 1006, 1007, 1650 

New York State Police : Pt. 7 222, 

227, 402, 406, 407. 412-415, 417, 418, 420, 422, 423, 
425, 426, 433, 435, 436, 437, 442, 444, 445, 477, 480, 
481, 502, 578, 1210, 1214, 1222, 1224, 1226, 1228, 
1231, 1236, 1237, 1238, 1239, 1241, 1242, 1244, 1245, 
1248, 1250, 1251, 1253, 1267, 1695, 1732, 1733, 1734. 



248 IXDEX TO ORGANIZED CRIME HEARINGS 

Page 

New York State Raciiio: Commission: Pt. 7 514, 

515,516,526,942,944 
New York Sloek Exchange: 

Pt. 4A 4, 25, 795 

Pt. 5 833 

Pt. 7 761, 762, 788 

Pt. 12 718 

New York Supreme Court : Pt . 7 773, 

871, 998, 1008, 1012, 1367, 1368, 1520, 1522, 1528, 
1530, 1550, 1571, 1602, 1612, 1621, 1654, 1694, 1714. 

New York Svndieate: Pt. 1 101, 122, 151 

New York Tek'plione Co.: Pt. 7 1066, 1072, 1402, 1411 

New York Times: 

Pt. lA 221 

Pt. 4A 2, 793 

Pt. 7 1274, 1356, 1411, 1530, 1550, 1553, 1611 

Pt. 12 502, 630, 638 

New York trotting meets: Pt. 7 1043, 1045, 1050 

New York Trust Co.: Pt. 7 1010 

New York University: Pt. 7 567 

New York water front, piers, or docks : Pt. 7 1 140, 

1188, 1191, 1192, 1329, 1358, 1363, 1364, 1465, 1519, 
1521, 1522, 1526, 1566, 1567, 1568, 1571, 1572, 1575, 
1703, 1704, 1705, 1717, 1721, 1729, 1730, 1731. 

Newell, Johnnie: Pt. 10 707 

Newhall-Saugus Rodeo Association: Pt. 10 821,823 

Newman, Bess: Pt. 4A 714, 817 

Newman, Franc C: Pt. 12 55 

Newman, Jack: 

Pt. 1 159, 744 

Pt. 11 - 287 

Newman, Jeff: 

Pt. 1 744 

Pt. 11 287 

Newsman, Joseph: 

Pt. 7 547 

Pt. 12 619 

Newman, Moe: Pt. 1 744 

Pt. 11 287 

Newmann, Robert: Pt. 8 229 

Newman's Lake House, Saratoga : Pt. 7 479, 

480, 481, 495, 507, 1264, 1727, 1728 

Newmyer, Arthur G. and Associates : Pt. 7 699 

Newport Club, Newport, Ky. : Pt. 12 57 

Newport Hospitalization Service: Pt. 12 114 

News: Pt. 9 390 

Newsboys Association: Pt. 5 759 

Newsboys Union : Pt. 5 682 

News Bureau, Philadelphia: Pt. 5 1128, 1129 

News Democrat, Festus, Mo.: Pt. 4A 5 

News Magazine: Pt. 4A 108 

News Service : Pt. 1 _ . . 179 

Newsservice: Pt. 4A 253 



INDEX TO ORGANIZED CRIME HEARINGS 249 

Page 

News Tovvor Buildino-: Ft. 2 244 

Newsham, Charles: Pt. 4A 822 

Newsham, Jesse : Pt. 4A 822 

Newsome, George H.: Pt. 1 161, 748, 749 

Newsome, Mrs. Mary J.: Pt. 1 : IGl, 748, 749 

Newton, Mr.: Pt. 2_' 127 

Newton, Charles A.: Pt. 10 688 

Newton, Jacob: Pt. 7 764 

Newlon. Qiiig: Pt. 10 664 

Niceoh (Xicolai), Frank: Pt. 10 189, 

195, 214, 216, 229, 260, 380, 381, 441, 485, 513 

Nicholas, Elmer: Pt. 4A 732 

Nicholls, Austin: Pt. 7 545 

Nichols, Mr. (Assistant Director, FBI): Pt. 2 126 

Nichols, Mr.: Pt. 4 281 

Nichols, A. J.: Pt. 5 1398 

Nichols, Gilbert Herman: Pt. 4A 810 

Nichols, Henry C: Pt. 5 1398 

Nichols, J.: Pt. 4A 750 

Nichols, Louis B.: Pt. 12 499, 501 

Nick's Oaks, Jefferson Parish, La. : Pt. 8 42 

Nicoletti, Frank: Pt. 6 398 

Nicoline {see Nicolo Impostato and Nicholas P. Tambureho). 

Nicohni, Police Lieutenant: Pt. 10 493 

Niehaus, Oliver: Pt. 4A 822 

Niemoth, William: Pt. 2 131,139 

Nier, L.: Pt. 6 469 

Nigro, Mr.: Pt. 4A 272, 406 

Nigro, Angelo: Pt. 4 82 

Nigro, Dr. D. M.: Pt. 12 411, 412 

Nigro, Paul: 

Pt. 4 134, 264, 277, 303, 412 

Pt. 12 402,410,411 

Nigro's place: Pt. 4 393 

Niles & Moser Cigar Co.: Pt. 4A 216 

Nissley, eToseph: Pt. 11 143-149 

Nitti, Frank "The Enforcer": 

Pt. 1 620,621,624,625 

Pt. lA 316 

Pt. 2 129, 130, 134, 135, 136, 137, 138, 142, 168, 169, 185 

Pt. 5 14, 

15, 34, 41, 45, 50, 64, 88, 342, 355, 356, 391, 395, 412, 
484, 572, 684, 1232, 1265, 1268, 1269, 1271, 1287, 
1296, 1297, 1320, 1322, 1348, 1349, 1352, 1353, 1370, 
1415. 

Pt. 10 • - 264 

Pt. 12 188 

Nitti, Mrs. Frank {see Annette Cavaretta). 

Nitti (Frank) estate: Pt. 5 1349 

Nitti-Ricca-Campagna Combine: Pt. 2 136 

Nittsburg case : Pt. 7 586 

Nitzberg, Mr.: Pt. 7 1342, 1344 

Niven, Harry Robert : -Pt. 4A 809 



250 INDEX TO ORGANIZED CRIME HEARINGS 

Pasre 

Nixon, Richard ^[.: Pi. 10 449 

"No Legs Charlie" (see "No Legs" Rosenbloom) . 
Nobhs Herbert "The Cat": 

Pt. 2 193 

Pt. 10 937, 940-943, 944-952 

Nobk% Mrs. Herbert: Pt. 10__ 940, 942 

Nocari, Peter (s'-e Pete TjieavoU). 

Nocera. John Mason: Pt. 12 775 

Noel. Guv: Pt. 12 25 

Noggle. Prosecutor: Pt. 9 312 

Nolan, Duke: Pt. lA 23, 465 

Nolan, Frank: 

Pt. 7 679, 1481, 1703 

Pt. 9 750 

Nolan, Jack: Pt. 5 559, 562, 566 

Noles, Mr.: Pt. 7 1092 

Nolte, Judge Julius: Pt. 4A 821 

Noonan, Mr.: Pt. 4A 516 

Noonan, John K. (Pat): 

Pt. 4 71-73, 156, 157, 172-190, 193, 196, 200, 209. 210, 

211, 218, 219, 236, 237, 241, 248, 287, 291, 292, 309 

Pt. 4A 50, 53, 59, 60, 204, 206, 207, 209, 

211, 214, 234, 283, 284, 318-337, 360, 301, 375, 382 

Noonan, Mrs. John K.: Pt. 4A 337 

Noonan, Joseph: Pt. 7 559, 560 

Norman, Fred: Pt. 7 762 

Norman, H.: Pt. 12 211, 367, 368 

Norman, T. E.: Pt. 1 755 

Norm.andie Club, Gardena: Pt. 10 724, 725, 736, 74-5^748, 761 

Normand v Gold Course subdivision: Pt. 1 105 

Normandy Hotel Miami, Fla. : Pt. 6 333 

Norroile, Eugene "Gene": 

Pt. 2 222 

Pt. 5 380, 381, 

382, 383, 384, 385, 387. 388, 389, 392, 398, 399, 551 

Pt. 10 70, 391 

Norris, George: Pt. 12 378 

Norris, Pearl: Pt. 1 791 

Norris Y. United States: Pt. 7 1547 

Nort, Morris: Pt. 9 742, 743, 744, 

745, 746, 747, 749, 750, 884, 970, 971, 972 

North, James: Pt. 6 189 

North Buissin. Arabi, La.: Pt. 8 321 

North Carolina Alcoholic Beverage Control Board: Pt. 12 _ 255,263 

North Carolina attorney general: Ft. 12 257 

North Coconut Lane, Palm Island: Pt. 1 i 264 

North End Club: Pt. 6 257, 259 

North PVderal Brokerage Co.: Pt. 2 187 

North Grill, Waldorf: Pt. 7 821 

North Miami Beach Police Department: Pt. 1 788 

North Fhiladel])liia Station: Ft. 11 212 

Noith River Drive (restaurant): Pt. 1 273 

North Shore Hotel: Ft. 6 206 



INDEX TO ORGANIZED CRIME HEARINGS 251 



North Shore Policy Wheel: Pt. 5 1409 

North Side Democratic Club: Pt. 4 96, 119-121, 

267, 346, 347, 348, 349 

North & South Policy Wheel : Pt. 5 1409 

Northampton Inn, Massachusetts: Pt. 1 352 

Northern California Beer Distributors Association: Pt. 10 988 

Northern Club, Las Ve<ras: Pt. 10 71-73, 76, 77 

Northern High School Detroit: Pt. 9-.__ 433 

Northern Kentucky Hospitalization Service: Pt. 12 105, 

112-115,211 

Northern Trust Bank, Chicago: Pt. 5 3,226 

Northern Trust Co.: Pt. 1 626, 629, 631, 632, 634, 642 

Northern Wholesalers Association: Pt. 10 1133 

Northwest Ne^yspaper Association: Pt. 4A 53 

Northwest Wisconsin Insurance Co.: Pt. 5 10 

Northwestern Law School: Pt. 5 173 

Northwestern Uniyersity : Pt. 5 118 

Norwalk Bank: Pt. 7 1111 

Norwood Park Township: Pt. 5 256, 257 

Noser, Mr.: Pt. 4A 795 

Notre Dame-Purdue game: Pt. 5 582 

Notre Dame Uniyersity: 

Pt. 5 ^ 438,444,773 

Pt. 9 631,641 

Nous, Henry O.: Pt. 4A 159, 160, 641, 642-652, 701, 702, 799 

Noyak, Tom Mix: Pt. 5 261, 262 

No well, J. L.: 

Pt. 1 758 

p^ g 1399 

Nowf, Herman: Pt." 5'""" 536, 537 

Noxall Linen Supply Co., Hackensack: Pt. 7 352, 353, 

354 355 371 

Nu-Car Carriers, Inc.: Pt. 12 703' 762-765 

Nuccio, Dominic: Pt. 5 165 

Nuckles, Investigator: Pt. 6 399 

Nuckols, John: Pt. 4A 498 

Nulhfy (race horse): Pt. 4A 622 

Number 89 (narcotic agent): Pt. 2 92 

Nunez, Reney "Rene": Pt. lA 138,382,441 

Nungeser, Mr.: Pt. 10 805 

Nunn, Tom: Pt. 4A 82 

Nutri-Cola (soda company). Long Island: Pt. 7 526, 538, 702 

Nu-way Beer Coil Service: Pt. 2 151 

Nuzzo," James: Ft. 5 233, 618 

Nvberg, Joel: Pt. 4A 714, 817 

NVe, Mr.: Pt. 7 1547 

Nye, Gerald P.: Pt. 7 1547 

Or&G.: Pt. 5 737 

Oak Grove: Pt. 6 8 

Oak Grove restaurant, Dayton: Pt. 10 933 

Oak Park National Bank:'Pt. 5 224, 225, 229, 230, 319, 321-324 

Oakes, Warren: Pt. 12 258 

Oakland County pohce: Pt. 9 619 



252 IXDEX TO ORGAXIZED CRIME HEARIXGS 

Page 

Oakland Count v sheriff's office: Pt. 9 624 

Oakland Tribune: Pt. 10 468,469,506,507 

Oaklc-al", Russell S.: Pt. 1 735 

Oakniore, Mr.: Pt. 8 97 

O'Bannion, Dean: Pt. 5 1344-1347,1366 

O'Bovle, John: Pt. 6 68 

O'Bovle, Martin J.: Pt. 6 30,33,67,68 

O'Bovle, "Soldier": Pt. 6 33 

O'Brien, Mr. (attorney): Pt. 5 243 

O'Brien (police chief):^ Pt. 7 1510, 1511, 1512 

O'Brien, Mr. (ticket printing): Pt. 5 91,101 

O'Brien, Bob: Pt. 10 274 

O'Brien, Buster: Pt. 8 94 

O'Brien, Oerald E.: Pt. 9 290,306 

O'Brien, Gerald K.: Pt. 9 280, 

318, 331, 385, 393, 403, 416, 432, 458, 465, 487, 512, 
524, 535, 540, 570, 599, 601, 613, 629, 642, 647, 674, 
682, 700, 714, 720, 741, 793, 842, 862, 914, 936, 974, 
1005, 1010, 1025. 

O'Brien, J. Edward: Pt. 12 775 

O'Brien, Joe: Pt. 2 153 

O'Brien, John Patrick: Pt. 7 570, 574, 581, 871 

O'Brien, John V.: Pt. 1 149,512,516,735 

O'Brien, Luke: Pt. 7 764,795,947,948,956, 1043. 1048 

O'Brien, Thomas J.: Pt. 5 266, 269 

O'Brien, William: Pt. 10 748 

O'Brien, William G. "Butsy" (alias William Keogh): 

Pt. 1 149 

Pt. lA 292,331,337,480 

Pt. 2 150 

Pt. 5 861, 

863, 891-895, 896, 974, 975, 976, 977, 979, 980, 984, 
985, 986, 993, 994, 1126, 1127, 1128, 1133, 1321, 1322, 
1327, 1389, 1394, 1399, 1400, 1415. 

Pt. 6 104 

Pt. 12 683,742-746 

Observer, Davtona Beach, Fla.: Pt. 5 1403 

Occidental College: Pt. 10 772,802 

Ocean Drive, Miami Beach: Pt. 1 253, 254, 769 

Ocean Front Apartments, Inc.: Pt. 1 219, 220, 751, 752 

Ocean Grande Hotel, Miami Beach: Pt. 5 1401 

Ocean View Property, Inc.: Pt. 5 1289, 1290 

O'Connell, Jeremiah: Pt. 4A 564,588 

O'Connell, Jim: Pt. 7 902 

O'Comiell, Timothv: Pt. 10 748 

O'Connor, Commissioner: Pt. 5 119, 850, 851 

O'Connor, Mr. (clerk of the court): Pt. 4A 551 

O'Connor, James, Jr.: Pt. 8 115-169, 282-293 

O'Connor, Kenneth A.: Pt. 12 775 

O'Conner, Mike: Pt. 9 1002 

O'Connor, Morgan: Pt. 9 794 

O'Connor, Vincent A. D. C: Pt. 7 222, 247, 1722 

(). D. brothers: Pt. 7 1127, 1129 



INDEX TO ORGANIZED CRIME HEARINGS 253 

O'Dell (Odle) Roscoe: Page 

Pt. 5 881,883,884,885,886,887, 1394, 1398, 1404 

Pt. 12 744 

O'Donnol, Tom: Pt. 5 142,143 

O'DoniicIl, Frank: Pt. 5 630 

O'Donnell, R. L.: Pt. 5 1373 

O'Donncll, William: Pt. 11 163 

O'Donovan, T. P.: Pt. 5 1379, 1380, 1381 

O'Dowd, C. P.: Pt. 5 1346 

O'Dwver, Frank: Pt. 7 619, 1127, 1128, 1129, 1571 

O'DwVer, William: 

Pt. 7 196, 

510, 565, 569, 580, 581, 583, 584, 586, 587, 596, 598, 
599, 618-625, 628-634, 636, 638, 643, 665, 666, 672, 
678, 709, 720, 722-833, 835, 836, 838, 840, 841, 842, 
844, 845, 846, 855, 870, 872, 1030, 1038, 1069, 1071, 
1072, 1098, 1100, 1107, 1113, 1122, 1123, 1127, 1130, 
1131, 1132, 1188, 1194, 1195, 1197, 1261, 1282-1293, 
1295-1300, 1302-1306, 1324, 1325, 1326-1401, 1403, 
1404, 1406, 1408, 1410, 1413, 1414, 1418, 1421-1426, 
1437, 1488, 1491-1580, 1581, 1589, 1598, 1611, 1612, 
1618. 1620-1624, 1659, 1660, 1661, 1670, 1678, 1684, 
1685, 1689, 1691-1694, 1702, 1723, 1729, 1735. 

Pt. 12 618,631,638,707 

0'D^v'^'er's Club: 

Pt. 8 110,111,271,377 

Pt. 12 52,53,58 

Oeschner Clinic: Pt. lA 97 

Office of Price Administration: 

Pt. 2 70,84,98 

p^ 3_ 4 

25, 29, 32, 33, 43, 52, 54, 55, 60, 62, 63, 64, 67-74, 78,' 
79, 93, 94, 103, 106, 108, 112-118, 120, 125, 126, 137 

Pt. 7 462,708 

Pt. 9 173, 

174, 332, 352, 439, 440, 441, 444, 445, 446, 495, 496, 
497, 505, 515, 517, 537, 538, 558, 687, 693. 

Pt. 10 333, 1136, 1215, 1216 

Office of Strategic Services (OSS): 

Pt. lA 3 

Pt 7 1180 1183 

Office of War Information (OWl ) : ' Pt" 5 ------------'-_ ' 916 

Offers, John: Pt. 9 : 304 

Ogden Smoke Shop : Pt. 1 674 

Ogilvie, Claude: Pt. 1 404 

Ogle, H. T.: Pt. 1 269 

O'Grady, Mr.: Pt. 5 777,841, 1086, 1087, 1090 

Ogul, Dave: Pt. 10 210, 

213, 214, 216, 218, 229, 260, 380-382, 485, 853 

O'Hara, Judge: Pt. 9 787,901,963,983. 1021 

O'Hara, Josephine M.: Pt. 12 190, 199. 

O'Hara, Lawrence Edmund: 

Pt. 11 284 

Pt. 12 189-220 

86917—51 17 



254 INDEX TO ORGANIZED CRIAIE HEARINGS 

Page 

O'Hara, Ollie: Pt. 5 1028 

O'Hara, Ralph: 

Pt. 2 144, 145, 189 

Pt. 4 300 

Pt. 4A 56 

Pt 5 - - 158 

24i3r244,'355,'4()9^ 4727473," 47575887690," 7 11, 720^ 
793, 796, 805, 812, 856, 858, 859, 860, 866, 868, 869, 
870, 871, 872, 873, 918, 919, 920, 921, 923, 925, 937- 
953, 1091, 1120, 1130, 1132, 1387, 1392, 1406. 

Pt. 6 104, 282 

Pt. 8 - ■- 356 

Pt. 12 390 

O'Hara, Mrs. Ralph: Pt. 5 950, 951 

O'Hara, Thomas J.: Pt. 12 194, 199, 207, 208, 367, 368, 369 

O'Hare, Eddie: Pt. 4A 291 

O'Hare, Edward H.: Pt. 5 1289 

O'Hare, Edward J. : 

Pt. 1 397, 398, 618-626, 628-632, 636, 638, 652 

Pt. 2 : 130, 167, 169 

Pt. 5 17, 85, 276, 293, 294, 302, 303, 355, 364, 392, 586, 720, 

723, 725, 726, 728, 729, 1232, 1244, 1265-1272, 1286, 
1287, 1290, 1291, 1292, 1299, 1327, 1328. 

Pt. 12 212 

O'Hare (Edward J.) estate : Pt. 5 1289 

O'Hearn, Michael: Pt. 4A 439, 440, 446 

Ohio Governor {see also Frank J. Lausche) : Pt. 2 244 

Ohio Penitentiary: 

Pt. 2 177, 183 

Pt. 9 - - --- 59 

Ohio Phonograph Electric Association {see also Michigan Auto- 
matic Phonograph Association, Inc.) : 

Pt. 9 753, 769, 779, 785, 786,. 

795, 801, 802, 818, 823, 844, 845, 854, 855, 873, 892, 
900, 901, 924, 925, 928, 950, 951, 975, 976, 984, 988 

Ohio Specialty Co., Louisville: Pt. 5 1413 

Ohio State Liquor Control Board : Pt. 6 216 

Ohio Tent & Awning Co.: Pt. 6 463 

Ohio Villa: 

Pt. 2 177, 191 

Pt. 6 5,442 

Pt. 7 206 

Pt. 10 919 

Ohion Advertising Agency: Pt. 9 769, 770- 

Ojile, Philhp: Pt. 4A 807 

Oka, Kenneth: Pt. 1 773 

Okav Motor Service: Pt. 5 83 

Oklahoma Policy Wheel: Pt. 5 1409 

O'Keefc, Mr.: Pt. 4A 629' 

O'Keefe, A. J.: Pt. 8 435- 

O'Keefe, Drew J. T.: Pt. 10 664 

O'Keefe, Jimmy: Pt. 5 243, 940' 



INDEX TO ORGANIZED CRIME HEARINGS 255 

Pago 

O'Keefe, Mary Kay: Pt. 9 511, 604, 630, 631, 

632, 640, 642, 662, 663, 664, 665, 666, 667, 668, 720. 

O'Keefe, Mary Kay (husband of) : Pt. 9 664 

Oldahoma A. and U. College: Pt. 10 13 

Oklahoma State attorney general : Pt. 12 299 

O'Larry's Bar: Pt. 9 978, 979 

Old American Brand (liquor brand) : Pt. 12 283 

Old Bagdad Club: Pt. 5 975 

Old Charter (liquor brand) : Pt. 12 i 284 

Old Colony (liquor brand): Pt. 12 283 

Old Country Trotting Association: Pt. 7 758, 759, 765, 

766, 772, 794, 801, 808, 809, 810, 1043, 1044, 1051 

Old Crow (liquor brand) : Pt. 12 284 

Old Forrester (Hquor brand) : Pt. 12 284 

Old Port: Pt. lA 251, 252, 253 

Old Gold (whisky): Pt. 7 545 

Old Grand-dad (whisky) : Pt. 5 598; 

Old Kentucky Barbecue: Pt. 4 393 

Old Mission (golf course): Pt. 4 290 

Old Mr. Boston (wliisky) : Pt. 10 572 

Old Plantation Club, Fresno: Pt. 10 588 

Old Reliable and Belmont Policy Wheel: Pt. 5 1145, 1409' 

Old Roval Palm: Pt. lA 1 300 

Old Southport Club : 

Pt. 8 271, 377, 378, 379, 406, 417 

Pt. 12 55 

Old Stag (whisky): Pt. 5 595 

Old Tart (cognac): Pt. 5 596 

Old Thompson (whisky) : Pt. 5 598 

Old TowTi Furniture Co.: Pt. 12 209 

Oldsmobile Alotor Co.: Pt. lA 105, 226 

O'Lcary, Air.: Pt. 9 i 455 

O'Leary, Attorney: Pt. 7 1216 

O'Leary, William: Pt. 4A 806 

O'Leary's Bar, Detroit: Pt. 9 455 

Olf, Murray: Pt. 7 1675 

dinger, Mr.: Pt. 6 388 

Oliphant, Charles: 

Pt. 2 65, 66, 79-84 

Pt. 10 598 

Pt. 12 681, 682 

Oliva, Gus: Pt. 10 615, 1152 

Oliyer, Judge: Pt. 11 22 

Oliver, Joe: Pt. 4 82 

Olivero, Louis: Pt. 4.__ 84, 92, 127, 128, 269, 318, 327, 349, 369, 413 

Oliyet, Frank: Pt. 9 753 

Olney, Warren: Pt. 2 215-241 

Olney, Worren: Pt. 10 140, 668, 815 

Olsen, Al: Pt. 5 .___._. 1404 

Olsen, Alfred M.: 

Pt. 1 183, 189' 

Pt. 4A 698, 795 



256 IXDEX TO ORGANIZED CRIME HEARINGS 

Page 

Olson, Ciilbert L. : Pt. 10 758, 1]77-1179 

Oltinan, ElmcM-: Pt. 5 111, 373, 467 

01yiii[)ic riuh: Pt. 10 1150, 1221 

Omaha rnivcrsity: Pt. 10 519 

O'Mallry, Assistant District Attorney: Pt. 7 1188 

O'Malloy (I'ormor chief magistrate) : Pt. 11 24, 111 

O'Mallcy, Austm: 

Pt/5 838, 839, 1093, 1094 

Pt. 6 108 

Pt. 8 357 

Pt. 12 746 

O'Mara, Frank (see Frank "Cotton" Eppelsheimer) . 

O'Mara, Holly: Pt. 5 1214-1225 

O'iMara, John J.: Pt. 5 1213-1226 

Oncono, Paul : Pt. 4 90 

118 Club: 

Pt. 8 321 

Pt. 12 55 

115 Club: 

Pt. 1 - 420 

Pt. lA 299,320 

101 Club: Pt. 10 543, 622, 637, 644 

One Hundred and One Service Station : Pt. 2 266 

One Hundred and Seventh Street mob: 

Pt. 7 '- 1086-1091 

Pt. 12 664 

139 Club, Palm Sprmgs: Pt. 10 61 

O'Neil, Charles: Pt. 4 417 

O'Neil, Charels P.: Pt. 12 44-62 

O'Neil, Mrs. Charles P.: Pt. 12 44, 54, 55 

O'Neil & Co., Chicago: 

Pt. 5 : 533, 534 

Pt. 12 44 

O'Neill, Charles: Pt. 7 546 

O'Neill, Joe: Pt. 5 609 

O'Neih, Paul: Pt. 7 583 

O'NeQl, T. P.: Pt. 1 404 

O'Neill's, Paul, Detective Agency: Pt. 7 583 

One-man grand jury investigation: Pt. 9 181, 197, 280-1028 

One-O-One (^ub (.see 101 Club). 

Oner PublichingCo.: Pt. 5 1390A 

One-Stop Coin Machine Co.: Pt. 9 12 

Ong-Lee-Ong Tong: Pt. 12 664 

Oonk, Ben: Pt. 4A 79 

OpaJ.ocks, Pla.: Pt. 1 191-194, 196 

Operation X: Pt. 4A 593-599, 

616, 624, 625, 630, 634, 635, 636, 637, 638, 639, 640 
Operators' Association (see Paradise Valley Operators' Asso- 
ciation and United Operators of Michigan). 

Op])cidieini, L. : Pt. 1 189 

()])])cnhcinu'i', Mr.: Pt. 12 197 

Oppenheinier, Kobert: Pt. 4A 221 

Opportunity Investment Co., Des Moines, Iowa: Pt. 12 414, 415 



INDEX TO ORGANIZED CRIME HEARINGS 257 

rape 

Optimist Club: Pt. lA 1 373,374,378 

Orange Park Kennel Club : 

Pt. 1 =. 397, 600, 633, 637, 638, 649, 791 

Pt. 2 167, 168 

Pt. 5 283, 289, 720, 1383 

Orange State News: Pt. 5--- 975 

Orbe, Frank: Pt. 7 1089 

Orchard. William C: Pt. 8 36-54, 188-194, 200-206, 231-242 

Orchid Hower shop: 

Pt. 2 138 

Pt. 5 546, 648, 1378 

Orecchio, Michael: Pt. 7 10, 26, 29, 195, 218-236 

Orecchio, Mrs. Michael: Pt. 7 225, 232 

Orecchio, ^Michael (brother of ) : Pt. 7 223 

Orecchio, Michael (son of): Pt. 7 224, 226, 236 

O'Keilly, Captain: Pt. 7 679, 1702 

Original Club Forest {see Forest Club). 

Orlando, Augustino Vincenzo: Pt. 9 116, 

119, 121-123, 131, 166, 306, 585-589 

Orlando, Mrs. Augustino: Pt. 9 131, 306, 587, 588 

Orlando, Augustino V. (mother of) : Pt. 9 586, 587 

Orlando, Leo: Pt. 4A 712, 814 

Orleans Parish: Pt. 8 15, 29, 331, 372 

Orloff , Mr. {see also Kramer-Orloff Co.) : 

Pt. 2 217 

Pt. 9 503, 504, 506, 509 

Orman, Mr.: Pt. 9 650 

Ormonte, Big John: Pt. 3 12, 13, 17,33,34,43 

O'Rourke, John F. : 

Pt. 1 43-49, 

51, 52, 55-89, 349, 350, 351, 445-452, 615, 740, 800 

Pt. lA 294 

Pt. 2 181, 240 

Pt. 6 189 

Pt. 7 143, 814 

Pt. 10 252, 270, 274 

Orr, Adloe: Pt. 8 443 

Orr, Dr. H. M.: Pt. 5 739 

Orso, John Nicholas : Pt. 4A 809 

Ortwerth, N. F.: Pt. 5 111, 373, 467 

Osadchey, Edward Philip (alias Eddie Spitz) : 

Pt.2 185, 186 

Pt. 4 117, 

124, 172, 204, 241, 242, 244, 245, 246, 248-251, 253, 
254, 256, 258, 259, 260, 262, 264, 265, 276, 279, 286- 
311,339,412. 

Pt. 4A 214, 

219, 220, 229, 255-259, 261-263, 267-270, 272, 273, 
292, 303, 321, 327, 331, 332, 342-351, 370-408, 415, 
416, 429, 430, 462, 464, 468, 469, 470, 479, 482, 567, 
573, 776. 

Pt. 5 . 783, 

784, 796, 871, 1010, 1012, 1013, 1018, 1123, 1126, 1388 
Pt. 12..: 4,5,6,8 



258 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Osadchey, Mrs. Edward Philip : Pt. 4A 401 

Osadchev, Edward Philip (brother of) : Pt. 4A 373 

Osadchey, Edward Philip (brother-in-law of) : Pt. 4A 373 

Osadchey, Edward Philip (son of): Pt. 4 A 401 

Osadchey's garage : Pt. 4A 469 

Oscar Nelson Co. : Pt. 5 594 

Oser, Fred: Pt. 2 145 

Osier, J. L.: Pt. 9 803 

Osmers, Frank C, Jr.: Pt. 7 223, 233, 234 

Ossano, Fred A. : 

Pt. 10 732, 771 

Pt. 12__: 428, 429, 439 

Osterhoffer, Mr.: Pt. 7 632 

Ostertag, Charles H. : Pt. 4A 50, 554, 556 

Ostrander, JohnL.: Pt. 7 500, 508 

Oswald, Betty Jane: Pt. 1 705,795 

Oswald, Nick: Pt. 5 414 

Oswald, Sterling: Pt. 10 723,806 

Otis, Judge: Pt. 4A 326 

Otis Elevator Co.: Pt. 11 191 

Our John (racehorse): Pt. 4A 622 

Ouschawski (Osoliowski), Alex: Pt. 5 1210 

Ouschowski (Osohowski), Mitchell: Pt. 5 750, 1210 

Outer Drive plant: Pt. 9 277, 

374, 382, 461, 465, 520, 527, 612, 675, 717 

Outhwaite's, Saratoga: Pt. 7 482,495, 1727 

Overstreet, W. Murray (Murphy): Pt. lA 403, 435, 503 

Ovitz, Irving: Pt. 12 188 

Owen, Clarence L. "Gully": 

Pt. 4 10, 11, 

13, 14, 17, 18, 19, 20, 21, 63, 65, 67, 68, 75, 77, 80, 205 

Pt. 4A 8-11, 13, 14, 16, 20, 36-38, 40-42, 45, 49, 54-58, 

63-66, 73, 167, 561, 562, 563, 565, 574, 654-657, 659, 
662, 663-666, 670, 672, 674, 677, 679, 686, 816. 

Pt. 5 16, 810, 824, 1389 

Pt. 12 361 

Owen, Mrs. Florence: 

Pt. 4 10, 14 

Pt. 4A 38, 39, 55, 56, 58, 59, 656, 664, 665, 679 

Owen, George: Pt. 1 177,179,189,592 

Owen, Willie: Pt. 4A 39 

Owens, Mr.: Pt. 10 156 

Owens, "Subber": Pt. lA 460 

Owl Club, Calumet City: Pt. 5 265, 931, 1042 

O'Williams, John: Pt. 5 1248 

Ower, Mr.: Pt. 5 39 

OwlsDen: Pt. 2 . 187 

Owners' Association (see Michigan Automatic Phonograph 
Owners' Association, Inc., and Ohio Phonograph Electric 
Association). 
"Owney the Killer" {see Owney Madden). 
Ozenne, Gilbert: 

Pt. 7 1206, 1209 

Pt. 8 58, 61, 231-237 



INDEX TO ORGANIZED CRIME HEARINGS 259 

Page 

Ozenne-LaB ail ve Association: Pt. 8 65 

PBA: Pt. 7 1684 

Paalino: Pt. 6 463 

Pabst Brewing Co.: 

Pt. 5 1360 

Pt. 10 753, 754, 1163 

Pabst Sales Co.: Pt. 6 306,446,447 

Pace, Mrs.: Pt. 8 365 

Pace, Julius: Pt. 8 11,177,252,262 

Pace (slot-machine) Co.: Pt. 5 1311 

Pacelli, Mr.: Pt. 5 676 

Pacht, Tannenbamn & Ross: Pt. 10 44 

Pacific Coast International Police Officers Association: Pt. 10. 279, 290 

Pacific News Tavern: Pt. 2 182 

Pacific Tank Co.: Pt. 10 586 

Pacific Telephone & Telegraph Co.: Pt. 2 264 

Package, Rex: Pt. lA 323 

Packard Co.: Pt. 9 729 

Packard-Tampa Motor Co.: Pt. lA 221 

Packbm-n, Jack: Pt. 5 133 

Pacock, Jon: Pt. 4A 110, 111 

Pad Roadhouse, Springfield, lU.: Pt. 4A 818 

PaddockBar: Pt. 4 18 

Paddock Bar: Pt. 4A 74,168 

Paddock Lounge: 

Pt. 2 154 

Pt. 5 1376 

Padgett, Mr.: 

Pt. 4 139, 140, 144 

Pt. 4A 168 

Padgett, Eddie: 

Pt. 1 32 

Pt. lA 17, 22, 319, 339, 462, 464 

Pt. 5 974 

Padratzik, Victor (alias Victor Perrv): 

Pt. 4A 807, 811 

Pt. 10 789 

Pafford, M. F.: Pt. 1 161, 748,. 749 

Pafford Mrs. Mildred C: Pt. 1 161,748,749 

Page, Milton P. "Farmer": 

Pt. 5 403, 404 

Pt. 10 389, 857, 858, 1076 

Pagnini, Paul: Pt. 12 775 

Pago, Pago Club, San Bernadino: Pt. 10 894 

Pallet, Irvm: Pt. 8 375 

PaintShop: Pt. 10 202 

Pajakowski, Marshal: Pt. 5 1043 

Pajalich, R. J.: Pt. 2 263 

Pakin, Laura: Pt. 10 268 

Pal Trading Co.: Pt. 7 41, 

46, 115, 134, 135, 260, 266, 303, 384, 395, 863, 1333 

Palapinta, Roy: Pt. 8 420 

Palasso, Tony: Pt. 10 244 



260 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Palazzolo, Antlionv (Antonio): Pt. 9 129, 272 

Palazzolo, Vito: Pt. 9 129, 272 

Palermo, Charles: Pt. 8 104 

Palermo, Frank "Blinkev": 

Pt. 1 745 

p^ l\ __ _ 42 91 95 102 103 

131, 132, 144, 145, 147, 217, 220, 239,' 266, 267, 292 

Palermo, Pauline: Pt. 4 326 

Palev, William: Pt. 7 700 

Palieastro, Dominick: Pt. 7 1353, 1454 

Palisades Amusement Park: Pt. 7 237, 238, 239, 240 

Palisades (gambling establishment at New Jersey) : Pt. 7 46, 

50,^51, 188, 211, 212, 328 

Palisades Park National Bank: Pt. 7 180 

Palisades Specialties Co., New Jersey: 

Pt. 5 1414 

Pt. 7 314 

Palladino, Rocky: Pt. 10 206 

Pallagi, Danny : Pt. 2 148 

Pallino, Sam: Pt. 4 322 

Palm, Joe: 

Pt. 5 405 

Pt. 10 731, 736 

Palm, Pearl: Pt. 10 731, 737, 879 

Palma, Joseph: Pt. 9 45 

Palmasanto, Salvatore: Pt. 8 410, 411 

Palm Court Hotel: Pt. 1 372, 373, 376, 379 

Palmer, Lieutenant: Pt. 10 701, 702 

Palmer, Mr. (Phelps-Dodge plant manager): Pt. 7 1473 

Palmer, C. H.: Pt. 10 1131-1139, 1205 

Palmer, Charles J. : Pt. 11 55 

Palmer, Eugene R.: Pt. 10 1010 

Palmer, Joe: Pt. 9 83 

Palmer, Mrs. John D.: Pt. 8 437, 439 

Palmer, William K.: Pt. 9 842, 853 

Palmer, William J.: Pt. 10 811 

Palmford Apartments: Pt. 11 213 

Palmisano Riding Club: Pt. 8 219 

Palopinta, Roy: Pt. 8 47 

Palori, (Palorai) Tony {see Nono Minaudo). 

Palumbo, P>ank: Pt.'^ll 55, 91, 102, 131 

Palumbo Motors: Pt. 11 189 

Pan American Bank: Pt. 1 313, 314 

Pan American Hotel: Pt. lA 465 

Panama (game): Pt. 4A 92, 93 

Pancsko, Paul: Pt. 1 268 

Panettiere, Vincent J.: Pt. 7 1178, 1200-1201, 1258 

]-*aiuio, Mr. (see Peter Panto). 

Pantalco, Frank B.: Pt. 5 78, 102 

Panto, Peter: Pt. 7 599, 

626, 691, 1112, 1307, 1521, 1524, 1526, 1714, 1715 

Panton, Thomas: Pt. 2 142 

Papa Joe's, Holh^yood, Fla.: Pt. 5 1402 



INDEX TO ORGANIZED CRIME HEARINGS 261 

Pape 

Papania, R.: Pt. 8 430 

Paper-Handlers Union: Pt. 7 1135, 1140 

Paper Mills Trucking Co.: Pt. 9 351 

Pappas, Lou : Pt. 7 545 

Pappas, Tom: Pt. 6 322 

Pappeo, Mr.: Pt. 12 596 

Pappotas, Steve: Pt. 6 216 

Paradise Club: Pt. 2 187 

Paradise Realty Co.: Pt. 10 102 

Paradise Recreation Co.: Pt. 12_^ 179 

Paradise Tavern: Pt. 4A 535, 808 

Paradise Valley Operators' Association: Pt. 9 1026, 1027, 1028 

Paragini, Antone "Black Tonv": 

Pt. 5 I 404, 429 

Pt. 7 1088 

Paragini gang: Pt. 7 1088 

Paramount Pictures Corp : 

Pt. 4A 23, 24, 25, 668 

Pt. 5 393 

Pt. 7 634, 635, 1284, 1288, 1290 

Pardo, A. William: Pt. 9 27-29, 47-53, 89, 90, 95, 97, 233 

Pardo, Frank: Pt. lA : 121, 374 

Pardo Auto Sales Co.: Pt. 9 28, 29, 30, 49, 90 

Pardv, Sam: 

Pt. 5 1142, 1197, 1200, 1206, 1211, 1212, 1213, 1336, 1409 

Pt. 12 389, 190 

Parent, Justice : Pt. 9 316 

Paris, Anna Zorano: Pt. 7 625, 627, 628, 639, 664-672 

Paris, Anna Zorano (Dan , son of ) : Pt. 7 670, 67 1 , 672 

Paris, John: Pt. 9 886, 887 

Parisi, Jack: Pt. 7 625, 640, 

1344, 1345, 1350, 1351, 1352, 1521, 1526, 1527, 1569 

Park Avenue restaurant: Pt. lA 5, 313, 460 

Park Avenue-Fiftv-ninth Street Corp: Pt. 7___ 823, 824, 825 

Park Avenue Theater: Pt. 7 823, 824, 828 

Park Central Hotel: Pt. 3 52, 76, 77 

Park Hotel, Miami : Pt. 5 1402 

Park Lane apartments : Pt. 10 603, 604 

Park Motor Sales: Pt. 9 744 

Park Plaza Hotel, New Orleans: Pt. 12 164, 165, 170, 356 

Park Plaza Hotel, St. Louis: Pt. 4A 106, 107 

Park tobacco shop: Pt. 4A 808 

Park View Hotel : Pt. 7 185 

Parke Davis Co. : Pt. 9 758, 770 

Parker, Mr.: Pt. 9 _, 1011 

Parker, George L. "Tinv": Pt. 1 _* 314 

Parker, George W.: Pt.'5 1043 

Parker, Robert: Pt. 1 1-4 

Parker, Tom: Pt. 9 1018, 1019, 1020 

Parker, William (Kansas City): Pt. 4A 229, 241, 242, 250, 372 

Parker, William H. (Los Angeles) : Pt. 10 131, 

155, 164-172, 173, 175, 662, 720-749 
Parker's (restaurant), Detroit: Pt. 9 996, 997 



262 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Parkinson, Thomas I.: Pt. 12 554 

Parks, Mr.: Pt. 9 781, 782 

Parks Distributing Co.: Pt. 9 781 

Parkway Tavern : Pt. 4A 818 

Parniagini, "Black Tony" (see Antone "Black Tony" Paragini). 

Parole Board: Pt. 5 188, 493 

Parole Office, State of Illinois: Pt 5 266 

Parr, Bud: Pt. 10 562 

Parrillo, William: Pt. 5 367 

Parrolla, Sam: Pt. 7 334 

Parroto, Pete: Pt. 9 42 

Parsons, Russell E.: Pt. 10 215,(888-894) 

Parsons, Theodore D.: Pt. 7 11, 26, 247, 1660 

Partnoy, Simon: 

Pt.4 140, 141, 144, 145, 

250, 251, 293, 297, 298, 299, 300, 301, 302, 412 

Pt. 4A 256, 

260, 261, 263, 264, 268, 270, 337-351, 395, 396, 397, 
398, 400, 446, 447, 465, 560, 561, 567, 568, 569, 573 

Pt. 5 716, 776, 783, 784, 791, 796, 807, 816, 

1010-1019, 1020, 1032, 1123, 1124, 1126, 1131, 1387 

Pt. 12 6, 13,402 

Partnoy v. Southwestern Bell Telephone Company: Pt. 2 268 

Pasantino Family: Pt. 10 496 

Pascal, Mr.: Pt.> 256 

Pascoe, James: Pt. 10 322,323,687 

Pasco ver, Edward: Pt. 4A 807 

Pasqualino, Vincenzo {see Charles Bruno). 

Pass- A-GrUl Fish Co.: Pt. lA 77, 

79, 91, 93-95, 111, 115, 117, 374, 492, 493 

Passaic County jail: Pt. 7 250,252 

Passanante, James: Pt. 1 163 

Passavan t Memorial Hospital: Pt. 4A 552 

"Pat": Pt. 10 1129-1131 

Pat Casey Enterprise: Pt. 5 375 

Paterno, Leon C: Pt. 12 775 

Paterson (gambling establishment at), N. J.: Pt. 7 43, 

51, 52, 207, 208, 328 

Paterson, N. J., maj^or of: Pt. 12_ 613 

Paterson, R. L.: Pt. 6 479 

Patieto, Dominick {see Joe Pitts). 

Patio Bruno restaurant: Pt. 7 183-185,191 

Patito, Joseph: 

Pt.4 86 

Pt.4A 202, 235 

Patler, Herman: Pt. 9.' 602,603 

Patriarca, Raymond: 

Pt. 2 165 

Pt. 12 483 

Patriarca gang: Pt. 12 107 

Patrician restaurant: Pt. 3 16, 17 

Patrick, Leonard: Pt. 5 461,464,465 

Patrolmen's Benevolent Association: Pt. 7 ^ 1564 



INDEX TO ORGANIZED CRIME HEARINGS 263 

Page 

Patterson (budget director) : Pt. 7 1684 

Patterson, Mr.: Pt. 7 1047 

Patterson, "Chippie": Pt. 7 325 

Patterson, Judge Robert: 

Pt. 1 663 

Pt. lA 52 

Pt. 4A 651 

Pt. 7 35, 1386, 1387 

Pt. 12 500, 585 

Patterson Co.: Pt. 4 337 

Patterson Music Co.: Pt. 9 757, 800, 1029, 1030, 1031 

Patton, Mr.: 

Pt. 1 293 

Pt. 10 - 533 

Patton, George (alias Petemezas): 

Pt. 1 253, 266, 372, 380 

Pt. lA 1, 2-37, 294, 295, 296, 297, 333, 341, 342, 459-481 

Patton, Gen. George: Pt. 9 546 

Patton, Gerhardt M.: Pt. 9 780,786, 

795, 800, 801, 803, 825, 829, 830, 835, 843, 873, 924 
Patton, James J. "Shimmv": 

Pt. 1 --1 791, 792 

Pt. 2 129, 167, 168 

Pt. 5 1291 

Pt. 6 126,154,192 

Patton, John: 

Pt. 1 114, 117, 

137, 233, 397, 476, 477, 485, 491, 598, 616, 617, 618, 
619, 620, 621, 624, 625, 627, 629, 631, 648, 650, 652. 

Pt. lA 90 

Pt. 2 128, 129, 130, 167, 168, 169 

Pt. 4 A 291 

Pt. 5 17, 

41, 42, 66, 235, 294, 302, 303. 341, 342, 355, 364, 393, 
723, 728, 730, 1231, 1244, 1260-1287, 1291, 1294, 
1295, 1297, 1299, 1322, 1327, 1328, 1415. 
Pt. 7 343, 827 

Patton, Mrs. John: Pt. 5 1261, 1262, 1263 

Patton, John, Jr.: 

Pt. 1 791, 792 

Pt. 5 1291 

Paul: 

Pt. 4 316 

Pt. 5 30 

Pt. 7 961 

PaulJones (hquor brand) : Pt. 12 284 

Paul Tick Liquor Co. (see Tick, Paul, Liquor Co.). 

Paul, Tony (alias Xeufido Scott, Newfield Scott, Nussio Scott, 

and Tony Scott): Pt. 6 255, 256, 389, 395,396, 463 

Paul the Waiter (see Paul DeLucia), 

Pauley, Ed.: 

Pt. 7 1577 

Pt. 10 - 623 



264 rsTDEx TO organized criime hearings 

Page 

Pauley, William: Pt. 9 _ . _ . 969 

Panmonok Golf Club: Pt. 7 ._ 817 

Pavalaio, Charles: Pt. 6 235 

Pavlowa, Tony: Pt. 4A 725 

Payday Policy AYlieel: Pt. 5 1409 

PavneJ Mr.: Pt. 5 1162 

Pa^Tie, Mr.: Pt. 10 18 

Paj-ne, Lieutenant: Pt. 9 669 

Payne, Officer: Pt. 4A 823 

Pajme, Aaron: Pt. 5 ^___ 1163-1175 

Pajme, Harry: Pt. 10 591 

Payne, Hugo F.: Pt. 12 775 

Peace Offic<>rs Association of California: Pt. 10 846, 1 083 

Peach Bar, Jimmie's Grocery: Pt. lA 160, 161 

Peach House: Pt. 1 A .. 161 

Peacock, Del: Pt. lA 78 

Peacock Club: Pt. lA 282 

Pearce, Ralph {see Ralph Pierce). 

Pearl Harbor: Pt. 2 259 

Pearlberg, Jack {see Jack Perlman). 

Pearline, Theodore: Pt. 4A 806 

Peai-son, Mr.: Pt. 10 213, 216, 260, 261, 379 

Pearson, Carl H: Pt. 10 115,119,122-125, 

143, 279, 280, 288, 289, 290, 291, 295, 290, 316, 321, 
669, 672-680, 682, 683, 685, 686-696697, 709, 712. 
Pearson, Drew: 

Pt. 1 239, 334 

Pt. 8 40 

Pt. 10 524 

Pearson, John; Pt. 12 230,263 

Pearson, John (brother of): Pt. 12 246 

Pechart, Walter: Pt. 10 464, 

468, 469, 476, 484, 487, 488, 505-518, 524, 573, 1062 

Peck, Dr.: Pt. 9 ' 621 

Peck, Abe: Pt. 11 277 

Pecora, Ferdinand: Pt. 7 1581, 1583, 1619, 1622 

Pecoraro, J.: Pt 8 _' 260, 430, 435 

Pecorn, M. J.: Pt. 8 45, 420 

Pecot, L. O.: Pt. 7 1209 

Peerless Liquor Co.: Pt 6 - 433 

Peets, Policeman: Pt. 7 :. 1268, 1271, 1272 

Pegler, Westbrook: Pt. 10 .: 188 

Pehle, John W.: Pt. 1 600-609,616-655 

Pelican: Pt. 4 412 

Pelican Bar: Pt. lA 151 

Pelican Novelty Co.: 

Pt. 2 133 

Pt. 8 6, 128, 129, 130, 221, 222,223 

Pelle, Carmella: Pt. 6 400 

Pellino, Henry "Andy": Pt 17, 18, 90, 484, 731 

Pelsinger, Harry: 

Pt. 2 1 197 

Pt. 10 410, 437, 439, 493 

Peltier, Harvey J., Sr.: Pt. 7 1204,1205 



INDEX TO ORGANIZED CRIME HEARINGS 265 

Page 

Polton, Louis: Pt. 5 82 

Pemborton, Big Jim: Pt. 7 1674 

Penasis, Thomas: Pt. 6 218 

Pendolton, Mr.: Pt. 7 1693 

Pendera:ast, James: 

Ptr4 53, 74, 75, 79, 100-108, 157, 174, 208, 218 

Pt. 4A 60, 64, 

332,354,365,372,414,418,428,438,440,477-485,543 

Pendergast, Mrs. James: Pt. 4 A 484 

Pendergast, James (father of): Pt. 4A 365 

Pendergast, Tom: 

Pt. 4 - 351, 352, 353, 354 

Pt. 4A 48, 208, 365, 480, 481 

Pendergast, Tom (son of) : Pt. 4A 48 

Pendergast & Kohn (law firm) : Pt. 4A 484 

Pendergast Club: Pt. 4 346, 347 

Pendergast Davies (liquor) Co.: Pt. 7 999, 1000, 1001, 1002 

Pendergast organization or machine (see James Pendergast, 
Tom Pendergast). 

Pending, Richard: Pt. 12 83, 84, 192, 196, 197, 210 

Pendleton, Xat: Pt. 10 413 

Pengatore, Pete "Punoj^": Pt. 7 948, 949, 950, 951 

Penick & Ford: Pt. 3 ---. 36, 61, 62 

Penitentiary (see also Alcatraz, Atlanta Penitentiary, Auburn 
State Penitentiary, California State Prison, Dannemora 
Prison, Jails, Leavenworth Penitentiary, Louisiana Peni- 
tentiary, Meadows Prison, MacXeill's Island, ALassachusetts 
State Penitentiary, Ohio Penitentiary, San Quentin, Sing 
Sing, Stillwater Penitentiary, Tombs (prison), Trenton State 
Prison) ; 

Pt. 2 69, 151, 152, 162, 171, 172, 176, 191, 194, 195, 197 

Pt.4 98 

Pt. 5 702, 704, 708, 734, 803, 1177 

Pt. 10 520 

Pen Mar Hotel, Pennsylvania: Pt. 5 904 

Penna, Xick: 

Pt. 2 185 

Pt. 4 118, 130, 131, 334 

Pt. 4.4 50, 479 

Pennant Club: Pt. 4 412, 413 

Pennant Enterprises: Pt. 10 842,850,851,852 

Penn House, Florida: Pt. 7 362 

Pennekamp, John: Pt. 1 222,227,228 

Pennsylvania Bank & Trust Co.: Pt. 7 816 

Pennsylvania Co.: Pt. ll-__! 211, 212 

Pennsylvania Exchange Bank, Xew York: 

Pt. 7 90, 816, 824, 939 

Pt. 10 241 

Pennsylvania Hotel, X^ew York: Pt. 7 808 

Pennsylvania Railroad: Pt. 9 721 

Pennsylvania University: Pt. 3 116 

Penny, J. C. (department stores): Pt. 7 521, 522 

Penobscot Building, Detroit: Pt. 9 172, 228, 467, 502, 760, 811 

Pensare, Mr.: Pt. 7 1439,1447,1448 



266 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

People V. Cqfee: Pt. 10 808 

People r. Cohen, et al.: Pt. 10 381 

People V. Mcran, Luczak and Sankiewic: Pt. 5 1091, 1406 

People V. Umblem: Pt. 5 152 

Peoples Bank, Cincinnati, Ohio: Pt. 12 135 

People's Express Co.: 

Pt. 7 106, 

107, 167, 168, 170, 171, 230, 245, 557, 648, 653, 654, 
655, 658, 663, 664. 

Pt. 12 599,703,705,706 

Peoples State Bank of Hamtramck: Pt. 9 453 

Peoples Trucking Co.: Pt. 7 144 

Pepper, Mr.: Pt. 8 365 

Pepper, Claude: Pt. 1 119,483,734 

Pepper, Frank: Pt. lA 108 

Pepper, James E. (whisky): Pt. 10 1007 

Pepsi Cola Co.: 

Pt. 5 580 

Pt. 7 536 

Percy Jones Hospital: Pt. 9 759, 765, 787 

Perdue, Pat: 

Pt. 1 216,409-413, 

415, 418, 419, 420-430, 526, 542, 582, 613, 614, 686 

Pt. lA 15, 16, 295, 462, 476 

Peres, J. H., Distributing Co.: Pt. 5 1413 

Perez, Mr.: Pt. 12 55 

Perez, George: Pt. 8 264 

Perez, Gus: Pt. lA 82,482 

Perez, Horace: Pt. 8 435 

Perez, Jules: Pt. 8 332 

Perez, N.: Pt. 8 430 

Perez, Oscar: Pt. lA 242-253, 

376, 377, 423, 424, 425, 426, 427, 495, 501 

Perez, Peter A.: Pt. 8 108-112, 209, 211, 392, 393 

Periodical Distributors of Newport, Ky.: Pt. 6 72 

Perkies: Pt. lA 327 

Perkins, Jack: Pt. 10 497,499 

Perkins, Frances: Pt. 9 709 

Perkins, S. M.: Pt. 1 174-177,282-283 

Perkolup, Charles: Pt. 11 5, 6, 88, 128 

Perla, Mario: Pt. lA 85,482 

Perlman, Jack: Pt. 1 120,734 

Perlman & Edelman Co.: Pt. 5 1367 

Pernice, Fellipo: Pt. 4 82,83,89,414 

Pernice, Samuel: Pt. 4 82,83 

Perotti, James: Pt. 7 9 

Perrela, Mr.: Pt. 9 654 

Peri-one, Espano Gasper (alias Ispano Perrone, Isbano Perrone, 

Jasper Perrone, Gasper Perrone): Pt. 9 121, 

144-149, 150, 153, 154-157, 159, 160, 194, 237, 281, 
282, 284, 285, 289, 294, 297-299, 301, 304, 305, 307, 
315, 400, 435, 437, 454, 455, 407, 468, 469, 471, 474- 
477, 481, 485, 486, 518, 523, 533, 535, 559, 565, 569, 
670-582, 584, 585, 588, 609, 645, 719. 



INDEX TO ORGANIZED CRIME HEARINGS 267 

Page 

Perrone, Mrs. Espano Gasper: Pt. 9 147, 

148, 307, 485, 577, 584, 719 

Perrone, Espano Gasper (daughter of): Pt. 9 454, 559, 569, 575 

Perrone, Mrs. Ida: Pt. 9 120, 

127, 283, 292, 293, 294, 296, 303, 304, 305, 310, 311, 
314, 456, 476, 483, 567, 577, 582, 584, 585, 587, 588, 
719. 

Perrone, Isbano (Ispano) (see Gasper Espano Perrone). 

Perrone, Jasper {see Gasper Espano Perrone). 

Perrone, Joe: Pt. 9 311 

Perrone, Leo (see Sam Perrone). 

Perrone, Mary: Pt. 9 454 

Perrone,Matthew: Pt. 9 118, 

145, 146, 147, 150, 153-157, 159, 160, 194, 281, 282, 
283, 297, 298, 301, 305, 307, 400, 435, 455, 468, 469, 
471, 474, 518, 523, 535, 565, 570, 571, 575, 576, 578, 
579, 584, 609, 645. 

Perrone, Melchiarre: Pt. 9 281, 

283, 305, 477, 518, 523, 533, 535, 559, 570, 576, 578, 
579, 580, 581, 582, 584, 585, 609, 645. 

Perrone, Pauline: Pt. 9 305,476,477 

Perrone, Sam "Sassa" "Santo": Pt. 9 42, 

60, 115-132, 145, 146, 150-160, 166, 176, 177, 194, 
197, 201, 248, 271, 280-318, 321, 324, 325, 326, 338, 
340-343, 346-351, 362, 371, 373, 382, 388, 389, 391, 
392, 398, 399, 400, 403, 406, 407, 409, 422, 429, 434- 
438, 446, 447, 448, 450-469, 471-486, 490, 500, 501, 
503, 506, 518, 523, 530, 532, 533, 535, 542, 545, 546, 
547, 551, 555, 556, 557, 559, 560, 561, 564-588, 591, 
594, 596, 597, 598, 599, 600, 008, 609, 645, 673, 674, 
683, 684, 689, 691, 692, 694, 697, 707, 708, 711, 713, 
714, 718, 719, 725, 727, 733. 

Perrone, Veta: Pt. 9 288,314,466,476,477 

Perrone serATLce (gas) station: Pt. 9 128, 

171, 289, 290, 291, 292, 293, 306, 310, 317, 466, 476, 
477, 486, 567, 575, 583, 586, 587, 673. 

Perroni (see Perrone). 

Perry, }^Ir.: Pt. 7 790,792 

Perry, Al: Pt. 10 705,707 

Perry, George: Pt. 10 1077 

Perry, Victor (see Victor Padratzik). 

Perrym.an Farm, Maryland: Pt. 1 097,714,730 

Personal Finance Co.: Pt. 5 1348 

Peskin, J., Distributing Co.: Pt. 2 148 

Peskin, Joseph "Sugar Joe": 

Pt. 2 147,148 

Pt. 5 108 

Petemezas, George (see George Patton). 

Pete (see Pete Pongo). 

Peters, Mr.: 

Pt. lA 399 

Pt. 5 767, 904 

Peters, Mrs.: Pt. lA 399 



268 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Peters, C: Pt. 6 469 

Peters, C. P.: Pt. 10 122 

Peters, Paul: Pt. 10 661 

Peters, Virgil: Pt. 9 617, 618, 619-623, 626, 627, 637, 734, 738 

Peters, W.N. : Pt. 10 580 

Peterson, Mr.: Pt. 10 591 

Peterson, Carl Frederick: Pt. 4A 809 

Peterson, Virgil W.: 

Pt. 2 125-213 

Pt. 4 33 

Pt. 5 126, 133, 184, 1132 

Pt. 6 109 

Pt. 10 729, 908 

Peterson, William B.: Pt. 10 581 

Petes, Don: Pt. 7 470,478 

Pete'sBar: Pt. lA 459 

Petit, Mr.: Pt. 5 167, 168 

Petrclli, Dominick: Pt. 7 1086, 1090 

Petrillo, James C: Pt. 5 690 

Petrizinni: Pt. 6 448 

Petroceni, Eddie: Pt. lA 475, 478 

Petroft", William Henry: Pt. 10 209, 210 

Petrone, John: Pt. 12l _. 775 

Petrone, Robert: 

Pt. 2 200 

Pt. 5 132, 198, 205, 619 

Petrucci, Alfred: Pt. lA 471, 472 

Petrv, Mr.: Pt. 5 167 

Petry, Ed: Pt. 1 553,789 

Pettibone Catering Co.: Pt. 6 124 

Pettibone Club: 

Pt. 2 175-177, 183 

Pt. 6 6, 

7, 8, 26, 124, 125, 154, 172, 179, 181, 184, 188, 190, 
203, 205, 211, 218. 

Pt. 10 909, 911, 912, 922 

Pettit, May E.: Pt. 2 173 

Pfahler, Frank: Pt. 7 251, 252, 339 

Pfeffer, Harry: Pt. 3 114-121, 123, 125, 126 

PfeifTer, Mr.: 

Pt. 4A 795 

Pt. 7 610 

Pfeiffer Brewing Co.: Pt. 9 252, 253 

Phayer, Charles J.: Pt. 4A 712, 813 

Phayer, Chfford: Pt. 4A 99, 104 

Phelan, Mr.: 

Pt. 4 327.369 

Pt. 12 109 

Phelan, John J.: Pt. 7 1620 

Phelps, J. Thomason: Pt. 2 263 

Pholps-Dodtre Co.: Pt. 7 1467, 

1468, 1471, 1473, 1475-1478, 1485, 1486 
Philadelphia Eagles-Cleveland Tirowns (football game): Pt. 5. 446 



INDEX TO ORGANIZED CRIME HEARINGS 269 

PliilaJelphia Inquirer: Paec 

Ft. 4A 12 

Pt. 5 . 694, 695, 836 

Philadolpliia Police Department: Pt. 10 10 

Philadclpliia SaviiiiTS Fund Society: Pt. 11 ' 196, 197 

Philadi'lphia Transit Co.: Pt. 11_" _ 188, 191 

Pliilhrick, Howard R.: Pt. 10 44], 

750-759. 797-799, 1177-1180, 1194 

Philip, Albert: Pt. 2 176 

Philip Exeter Academy: Pt. 9 459 

l^hilip Moi-ris & Co., Ltd., Inc.: 

Pt. 7 . 701, 702 

Pt. 10 966, 1163 

Philippine Oil Co.: Pt. 10 582 

Phillipps, Air.: 

Pt. 7: 1015 

Pt. 10 1230 

Phillips, Charlie "Old Man": 

Pt. 4 181 

Pt. 4A 335, 408 

Phillips. Henrv: Pt. 10 15. 16, 34-38, 92 

Phillips, Leo: Pt. 10 413 

Phillips, Nizer, Benjamin & Krim (firm): Pt. 7 701 

Phillips furniture storage: Pt. 10 280 

PhiUips Hotel, Kansas Citv: Pt. 4 _ 47, 

84, 157,"^ 177, 178, 196, 201, 209. 210, 226, 230, 236 

Pt. 4A 207. 219, 242, 281, 319, 320. 321, 334, 335, 408 

Phillips Petroleum Co. Pt. 4A 815 

Phillips "66" station: Pt. 5 527, 1384 

Phil's Cafe, Harvey. La.: Pt. 8 42, 48, 419 

Phoeni.x Building- and Loan Association: Pt. 8 445 

Phoenix Distributing Co.: Pt. 5 1413 

Phonogi-aph Operators Association of New Orleans: Pt. 8 138 

Phonograph Owners' Association (f^ee Michigan Automatic 
l^honograph Owners' Association, Inc., and Ohio Phonograph 
Electric Association) . 

Piaza, Phillip "Felippe'': Pt. lA 138, 140, 382, 439, 441 

Picadilly Hotel, New York City: Pt. 7_._: 527 

Picard, Hem-y E.: Pt. 10 994,995 

Pickens oil field: Pt. 8 _ __ 293.420 

Pickett, Billy L.: Pt. 1 ' 139 

Pickwick Hotel: Pt. 4A 418, 419 

Pico Palace (club): Pt. 10 _ _ '684 

Pieft", Edith: Pt. 7 100 

Pierce, Air.: 

Pt. 4A _ _ _ 287 

Pt. 9 460 

Pt. 10 160 

Pierce, Fenner & Beane: 

Pt. 5 578 

Pt. 6 24 

Pierce, George A.: Pt. 1 791 

Pierce, Howard: Pt. 12 190, 199, 211, 212, 214, 215, 216, 217 

Pierce, J. Alderman: Pt. 1 618 

86917—51 18 



270 INDEX TO ORGANIZED CRIME HEARINGS 

Fase 

Pierce, John E., Jr.: Pt. 8 333 

Pierce, LaMar: Pt. lA 475 

Pierce, Ralph: 

Pt. 1 167, 563, 618, 642, 643, 649, 673, 676, 679 

Pt. lA 293 

Pt. 2 131, 140, 142, 143, 200 

Pt. 4 123, 125 

Pt. 5 16, 17, 66, 81, 82, 84, 85, 

88, 89, 93, 94, 108, 360, 361, 392, 505, 652, 933, 934 

Pt. 10 207 

Pierce, Walter: Pt. 1 617, 618 

Pierce, Dr. Walter: Pt. 7 767 

Fierce, William C: Pt. lA 164-166, 180-233, 345-393 

Pierce Building News Co.: 

Pt. 4A 2, 5, 25, 793 

Pt. 8 78 

Pierce Distributing; Co.: Pt. 4A • 107 

Pierce News: Pt. 4A 695, 699, 795 

Fieri, Sam: Pt. 6 462 

Pierpoint, Mrs. Celena: Pt. 8 258-260 

Pigg. E. L.: Pt. 4A . 453 

Piguola, Al: Pt. 10 149 

Pike, Eugene: Pt. 5 578, 579, 582 

Piliot (cruiser): Pt. 6 64 

Pillow Gang: Pt. 4A 712,813,814 

Pillsbury, Madison & Sutro {see also John A. Sutro): Pt. 2___ 264 
Pimlico race track: 

p^ 5 _ 1398 

Ft' i2rrr_"_"__" 86, 92, 199, 200, 201, 205 

Fine, Fred: Pt. lA 476 

Pinello, Jake (jockey): Ft. 8 44 

Pines Club: Pt. 0__1 245, 249, 250, 251, 260, 386, 387, 391, 396 

Fink House: Pt. 4 367 

Finkert State Bank: Pt. 2.__ 146 

Pinkerton Detective Agency: 

Pt. 7 10, 

26, 29, 767, 770, 771, 772, 947, 948, 956, 959, 1044, 
1045, 1046-1049, 1051, 1055, 1058, 1059, 1060, 1061, 
1062, 1063, 1064, 1065 

Ft. 9 733 

Pioneer Club: Ft. 10 25, 26, 27, 42, 635, 1076, 1077 

Pioneer Laundry Service Co.: Pt. 10 60, 916, 917, 931 

Pioneer liinen Supplv Co.: 

Ft. 2 1 176 

Ft. 6 38 

Ft. 10 909, 923, 930 

Pioneer Liquor Co.: Ft. 6 433 

Pioneer Manufacturing Co., Chicago: Pt. 12 31,75 

Pioneer News Service: 

Pt. lA 286 

Pt. 2 23, 31, 48, 131, 150, 151, 205, 266, 267 

Pt. 4 1-4, 6, 7,8, 9, 11, 12, 

13, 15-24, 26, 27, 28, 30. 31, 32, 63, 68, 75, SO, 154 



INDEX TO ORGANIZED CRIME HEARINGS 271 

Pioneer News Service — Continued Page 

Pt. 4A 3-20, 

22, 24, 26, 27, 29-34, 36, 37, 38, 39, 46, 54-56, 64, 69, 
72, 73-76, 78, 79, 110, 111, 115, 146, 147, 148. 149, 158- 
162, 173, 175, 183, 341, 558, 559-566, 569, 570, 571, 
606, 629, 635, 650, 651, 652, 653, 651, 655, 657, 658, 
660, 665, 666, 667, 669. 670, 672, 674-679, 681, 684, 
688, 690, 691, 695, 701-703, 705, 709, 710, 716, 717, 
720, 724, 725, 732, 735, 736, 747, 750, 779, 794, 795 

Pt. 5 716, 824, 825, 990, 1090, 1389, 1390A, 1393 

Pt. 6 48 

Pt. 7 286 

Pt. 8 30, 78 

Pt. 10 - 444 

Pt. 12 347, 350, 359-360, 362 

Pip the Blind (see Joseph Gagliano). 

Piper Heidsieck (champagne) : Pt. 5 595 

Piping Rock Casino, Saratoga Springs: 

Pt. 7 284,285,417,427, 

466, |470, 471, 475, 476, 478, 481, 492,495, 507,698, 
710, 711, 838, 849, 864, 1213, 1214, 1228, 1243, 1263, 
1264, 1268-1270, 1656-1658, 1671, 1718, 1727, 1728 

Pt. 10 60 

Pipkin, Charles W.: Pt. 10 101 

Piscale, Gus: Pt. 7 398, 399 

Pisano, "Little Augie" (see Anthony Carfano). 

Pisciotta, M.: Pt. 8 435 

Pistachio, Pete: Pt. 8 262 

Pitman, Vail: Pt. 10 4 

Pitre, M. J.: Pt. 8 437 

Pitt, Mr.: Pt. 4A 801,804 

Pittman, Wa^Tie: Pt. lA 472,473 

Pitts, Frederick Charles "Fred": Pt. 7 898, 901 

Pitts, Joe (alias Dominick Patieto): Pt. 7 858, 859 

Pizzo, Peter: Pt. 5 1247 

Plantation Cafe: Pt. 2 152 

Plantation Club: 

Pt. 4 . 363, 392, 397 

Pt. 4A 777 

Pt. 7 -- 206,303 

Pt. 10 428 

Planters Hotel: 

Pt. 2 145 

Pt. 5 49 

Plastic Fashions Co.: Pt. 7 314 

Piatt, Albert W.: Pt. 12 775 

Piatt, Harold: Pt. 4A 810 

Piatt and Rome: Pt. lA 104 

Plauche, Mr.: Pt. 8 322 

Plant, Lincoln: Pt. 5 82 

Playhouse: Pt. 4A 531, 534 

Playhouse Enterprises, Lie: Pt. 7 95 

Playhouse (tavern): Pt. 4 381,383 



272 INDEX TO ORGANIZED CRIME HEARINGS 

Plav House Theater: Pase 

' Pt. 5 1 358 

Ft. 7 95, 96, 100 

Flaymaster Music Co.: Pt. 9 803 

Plaza Amusement Co.: 

Pt. 4 -. 14,17,20,281 

Pt.4A 71, 184, 

525, 651, 652, 675-678, 680, 681, 683, 684, 689, 690, 
701, 702, 704, 707, 716, 735-744, 746, 747, 778- 780 

Plaza Bridge: Pt. 10 721, 722, 744 

Plaza Club: Pt. 8 42, 417, 420, 428, 430, 434 

Plaza Hotel, Camden, N. J.: Pt. 5 1398 

Plaza Novelty Co.: Pt. 4A 525, 716 

Plissner, Hari-v: Pt. 1 225-230,240,332-337 

Ploscowe, Judge: Pt. 7 753 

Ploskow, Morris: Pt. 7 1720 

Plotkin, Benjamin: Pt. 12 489 

Plum, Joseph: Pt. 4A 810 

Poeci, Tim: Pt. 4 362 

Pocket Books, Inc., New York: Pt. 4A 2, 793 

Podello, Julie (Jules): 

Pt 2 1 72 

Pt. 7 709,710,711 

Pohlman, Eddy: Pt. 4A . 99, 104 

Pokrass, Louis: 

Pt. 2 132,160,188,189 

Pt. 7 142,144,603,605,1167,1635,1636 

Pokrass, Sam: Pt. 5 613, 614, 621 

Pokrass, Mrs. Sam: Pt. 5 614, 621 

Polakofl", Milton A.: Pt. 7 163 

Polakoff, Moses "Moe": Pt. 7 149, 150, 157-163, 312, 

601-618, 1182, 1189, 1193, 1194, 1197, 1662, 1723 

Polakoff, Moses (daughter of): Pt. 7 1194 

Polar! , Tony {.see Nono Minaudo). 

Pole vn, John W.: Pt. 12 496, 536 

Poletti, Charles: Pt. 7 ---- 760, 1614, 1615 

Police I3eneyolent Association of Miami: Pt. 1 201 

Police Gazette: Pt. 7 449 

Police Mutual Benefit Association: Pt. 8 344 

"Policy King of Brooklyn" {.see Lou Weber). 

Policy Sam Policy Wheel: Pt. 5 1409 

Policy Wheels Chart: Pt. 5 1409 

Policy Wheels {see Atomic, B. & ()., Beans-Ham -Gravy, Bel- 
mont, lienvenuti. Big Jim's, Birmingham, Black & White, 
Black Gold, Boss Lady, Boss Man, C. & A., Calcutta, Capital 
Limited, Champeen, Darby, East & West, Elevator, Erie- 
Buffalo, Green Dragon, Greyhound, Harlem & Bronz, Hi-Lo- 
Ten, Idaho-Main. Iowa, Jackpot, Lake Michigan, Landlady, 
Landlord, Louisiana, Lucky Strike, Memphis, Midway, 
Monte Carlo, Nebraska. North Shore, North and South, 
Oklahoma, Old Reliable, Payday, Policy Sam, Red and 
Green, Red Rose, Rodgers, " Rome SilvcM-, Royal Palms, 
Standard Golden Gate, Streamlitie, Superioi-, Times Square, 
Uptown, Vermont Wakefield, Whirlaway, Wisconsin). 



INDEX TO ORGANIZED CRIME HEARINGS 273 

Page 

Polikoff, Benet: Pt. 7 1724 

Polinsky, S.: Pt. 6 . 469 

Polizzi, Al: 

Pt. 4A ^ : 492 

Pt. 7 335,336,1642 

Pt. 11 236,258,270 

Pt. 12 634 

Polizzi, Albert "Cliiick": Pt. 1 160 

Polizzi, Alfred "Big Al": 

Pt. 1 157, 160, 161, 681, 742, 746, 748 

Pt. 5 19, 405, 411, 1241 

Pt. 6 18, 27-29, 

36, 44, 46, 50, 55-61, 63, 64, 66, 67, 72, 104, 105, Ut- 
ile, 120, 121, 133, 134, 155, 168, 205, 238, 243, 244, 
264-314, 330, 332, 343, 351-353, 355, 356, 366, 403, 
405, 411, 419-451, 462, 465, 477. 

Pt. 9 70,71,171,263 

Polizzi, Airs. Alfred: Pt. 6 414 

Polizzi, Alfred P. "Big Owl": 

Pt. 2 175,177,178 

Pt. 10 264, 909, 910, 920-923 

Polizzi, Charles "Chuck": 

Pt. 2 177 

Pt. 6 27, 34. 36, 37, 46, 105, 120, 122, 147, 182, 278, 

280, 292, 305, 351, 361, 422-424, 438, 447 

Pt. 10 923 

Pt. 12 635, 729, 731, 755 

Polizzi, James: Pt. 6 278 

Polizzi, Joe: Pt. 1.. 620, 621 

Polizzi, Michael: Pt. 9 60, 171 

Polizzi, Mrs. Philomena: Pt. 1 . 161 

Polizzi-Sparks Construction Co.: Pt. 6 447 

Polizzis: Pt. 2 169 

Polk County iailhouse, Des Moines, Iowa: Pt. 12 437, 438 

Polkin Co.:>t. 6 425, 428, 440 

Polkin, Inc.: Pt. 1 263 

Pollack, Little: Pt. 11 : 49 

Pollack, Max {see Max Caldwell). 

Pollard, Robert: Pt. 4A 811 

Pollard, Vivan: Pt. 4A 811 

Pollock, Mr.: Pt. 12 717 

Pollock, Channing: Pt. 2 198 

Pollock, Max {see Max Caldwell). 

Polo Grounds: Pt. 7 1588 

Poke, Anton: Pt. 9 135 

Polte, Joseph: Pt. 9 135 

Pomerantz, Herb: Pt. 6 253 

Pomp Club: Pt. lA 474 

Ponder brothers: Pt. 9 276 

Pongo (Ponjo), Pete: Pt. 7 1049, 1062, 1063 

Pontchartrain levee board: Pt. 8 376 

Pontiac Corp.: Pt. 9 228,291,295 

Pontiac Daily Press: Pt. 9 634,635,740 



274 INDEX TO ORGANIZED CRI^fE HEARINGS 

Page 

Poiitiac Hotel: Ft. 9 651 

Ponzio, Jim: Pt. 1 - 118,119,734 

Poodle Dog Restaurant: Pt. 10 495,496,501 

Pope, Mr.: Pt. 5 687 

Pope, Gene: Pt. 7 1530, 1587, 1588 

Popock, John: Pt. 4A 120 

Pops-Rite Brand (popcorn): Pt. 7 1608 

Popular Publications, Inc., New York: Pt. 4A 2793 

Porcaro, Joe: 

Pt. 5 179,200,204,206 

Pt. 6 - 478 

Pore tto, John: Pt. 8 74 

Poretto, Joseph: Pt. 8 43,44,74,77,90, 

91-93, 97, 99-107, 191, 192, 225, 226, 383, 384, 421 

Port Authority Trucking Terminal, Newark: Pt. 7 654 

Port Frere Broadcasting Co.: Pt. 2 24 

Port of New York Authority: 

Pt. 7 1130,1131,1612 

Pt. 12 700,701 

Port Newark shipyards: Pt. 7 272 

Port Tampa Joe: Pt. lA 353, 354 

Portage Amusement Co.: Pt. 12 635 

Porteier, Frank: Pt. 10 61 

Portell, Willard: Pt. 4A 74,76, 145-150 

Porter, Mr.: Pt. 4 154 

Porter, Charles: Pt. 4A 104, 105-109, 673, 674 

Portler, Steve: Pt. 12 107, 165, 169, 170 

Portney, Donald: Pt. 4A 70,75,76,79 

Portney, Edward: Pt. 4A 811 

Portney, S.:. Pt. 4A - 698, 795 

Portney, Alice: Pt. 7 447 

Portnoy, Frank: Pt. 10 61,1217 

Positmi, Tom: Pt. 4 355 

Post: Pt. 5 726 

Post (Cincinnati): Pt. 12 750 

Post, Eleanor, Dress Co.: Pt. 3 3,19,70 

Post, Joseph A.: Pt. 1 176 

Post Office Department: 

Pt. 2 34, 36, 41-43, 47, 48, 107, 244, 245, 247, 248, 250 

Pt. 7 1094 

Pt. 10 554 

Pt. 12 26, 65, 713-717 

Post Office Department Solicitor: 

Pt. 2 250 

Pt. 12 64, 713 

Post Office inspection service: Pt. 2 248 

Post Time Tavern: Pt. 2 154 

Postal service: Pt. 2 245, 248 

Postal Telegraph & Telephone Co.: 

Pt. 2 . 23 

Pt. 5 698 

Pt. 6 - 86 

Pt 12 . - ^ .. 331,348,357 



INDEX TO ORGANIZED CRIME HEARINGS 275 

Postmaster General: Pace 

Ft. 2 34, 48, 247, 248 

Pt. 12 64, 65, 714 

Potomac Wine & Liquor Co.: Pt. 12 281 

Potson, Michael {see Miliail Bodoglou). 

Pott, Sam: Pt. 10 44 

Potter, Judge: Pt. lA 145 

Potter, Councilman: Pt. 10 928 

Potter, Harry: 

Pt. 6 133, 134, 183 

Pt. 12 634 

Potter, Kenneth: Pt. 2 _1__ 269 

Potter, Russell H.: Pt. 7 708,709 

Potter, William E.: 

Pt. 2 175 

Pt. 10 909, 910 

Potts, Ernest: Pt. 5 592 

Poulos, James Alexander: 

Pt. 1 318, 319, 320 

Pt. lA 480 

Poulos, Theodore: Pt. 4A 811 

Powell, Mary Louise (see Mrs. James Francis Utlev). 

Powell, Wesley: Pt. 7 1 1375, 1535, 1577 

Powell, William: Pt. 4A 710-718 

Powell's Lounge: Pt. 8 429 

Powers, Mr.: Pt. 4A 795 

Powers, J.: Pt. 4A 699 

Powers, Joseph: Pt. 10 135,669,680 

Power's restaurant: Pt. 5 310 

Prado restaurant: Pt. 1 223 

Prairie Club: Pt. 10 842 

Pravda (newspaper): Pt. 7 1719 

Prawl, Earl W.: Pt. 4A 109-118 

Pregnano, Mr.: Pt. 5 359 

Prendergast, John C: Pt. 5 111-136, 137-151, 181, 574 

Presbyterian Building (Nashville, Tenn): Pt. 12 24, 25 

President Hotel, Kansas City, Mo.: 

Pt. 4 39, 41-43, 49, 50, 109 

Pt. 4A 215, 230 

President of the United States (see also Grover Cleveland, 
Warren G. Harding, Herbert Hoover, Franklin D. Roosevelt, 
Theodore Roosevelt, Hany S. Truman): 

Pt. 2 199, 244 

Pt. 4A 60, 335 

Pt. 5 1313, 1369, 1370 

Pt. 7 1679 

Pt. 8 405 

Pt. 12 2,551 

Presidente Hotel, Habana, Cuba: Pt. 7 1183, 1199 

Presser, Fav: Pt. 9 859, 860 

Presser, William: Pt. 9 801, 802, 

823, 824, 828, 830, 831-836, 843-845, 855, 862-865, 
873, 874, 879, 883, 884, 889, 891, 892, 901, 902, 
925-930, 951, 952, 975, 976, 984, 999-1004, 1008, 1009 



276 INDEX TO ORGANIZED CRIME HEARESTGS 

Page 

Pressmen 's Home, Temiessee: Pt. 7 11 37 

Piesta, A.: Pt. 4 349, 351, 412^ 

Pretzie, Fred: Pt. 5 133, 134 

Pretzie, Frederick, Jr. : Pt. 5 ._ 197-208 

Prevatt, Bill: Pt. lA 257 

Price, Mr.: Pt. lA 259 

Price, Bonnie: Pt. 10 ____ _ _ __ 793 

Price, J. J.: 

Pt. 4 164, 165, 171, 407 

Pt. 4A 309 

Price, Marty:Pt. 11 288 



Price, Wliitey: 

Pt. 7 206 

Pt. 11 31, 287 

Price regulation {see Office of Price Administration). 

Price Waterhouse, Detroit: Pt. 9 459, 460 

Primm, Ernie: Pt. 10 737 

Primrose Bar: 

Pt. 2 134, 154, 197 

Pt. 10 812, 813 

Primrose Path: Pt. 2 154,197 

Prince, Mr.: Pt. 7 899 

Prince Drive-In: Pt. 5 527, 1384 

Prince of Monaco and people of: Pt. 7 96-100 

Princeton University: Pt. 9 459 

Printing Pressmen's Union {see a/so International Printing Press- 
men's Union: Pt. 7 1135 

Prior, Daniel H.: Pt. 7 473-487, 1263-1273 

Prisons {see Jails, penitentiary). 
Prisons, Bureau of: 

Pt. 2 40. 49, 50, 54, 56, 57, 69, 99, 258 

Pt. 7 1076 

Prisons and Prisoners: Pt. 2 251, 253, 258-260 

Priziola, John: 

Pt. 2 178 

Pt. 9 1011, 1024 

Probst, Frank: Pt. 8 276, 390 

Proctor, Senator: Pt. 4A : 515 

Proctor, Lewis C. : Pt. 8 437, 439, 440, 442 

Produce and Exchange Bank: Pt. 4A 27 1 

Products Corp.: Pt. 5 596 

Profaci, Joseph (Guiscppe): 

Pt. 2 1 62, 1 96 

Pt. 3 11, 70-72 

Pt. 4A 296. 299, 421, 492 

Pt. 5 20, 406, 411, 434, 1241 

Pt. 6 293. 294. 324, 347, 408,409 

Pt. 7 264, 295, 296, 332, 397, 659, 684, 743-751, 1707 

Pt. 10 500, 502 

Profaci, Mrs. Joseph: Pt. 7 747 

Profaci, Salvatore: Pt. 2 162 



INDEX TO ORGANIZED CRIME HEARINGS 277 

Page 

Profaci, Mrs. Unifa: Pi. 2 162 

Profaci, Vincent: Pt. 7 109 

Profissa, Vincont: Pt. 10 342 

Profito. "Bit^r Jim": Pt. 7 251, 252 

Profoich, Holm Charles: Pt. 4A 806 

Proojressive Bank, New Orleans: Pt. 12 162 

Progressivio restaurant: Pt. 5 20 

Propes, Thomas: Pt. 4A 816,817 

Proskoff, George: Pt. 1 192, 193 

Prospect Advertising Co.: 

Pt. 2 . 175 

Pt. 10 909 

Prosser, Monte: 

Pt. 2 171 

Pt. 7 708-712, 1671, 1717, 1718 

Proulx, Albert: Pt. 7 9 

Pro van, Harry "Happy": 

Pt. 1__.' : 159, 742, 744 

Pt. 11 298 

Provenzano, Joe: Pt. lA 85, 249, 251, 253, 419-422, 436 

Provident Mutual Life Insurance Co.: Pt. 1 693, 721 

Provino, Gastano: Pt. 4 - 327 

Prudential Life Insm-ance Co: 

Pt. 5 6, 33, 34, 224, 229, 231, 288, 294, 295, 316, 351 

Pt. 1 102, 103 

Prujansky, Herman "Turk": Pt. 9 1005-1007 

Prunty, John W.: 

Pt. 1 735, 739, 755, 759 

Pt. 10 . 1012-1025, 1026-1033, 1035, 1111-1128 

Prunty, Mrs. John: Pt. 10 1113 

Public Health Service: Pt. 12 •_ 519,662 

Public Service Cigarette Vending Co., Newark, N. J.: Pt. 12_ 616, 617 

Public Service Commission: Pt. 4A 315 

Public Service Tobacco Co.: 

Pt. lA 310 

Pt. 7 141, 333, 732, 735, 736, 738 

Pt. 12 598, 610, 622 

Public Utilities Commission (California): Pt. 2___ 262-265, 268, 269 

Publishers Distributing Corp.: Pt. 4A 2, 793 

Publishing and Printing Division, NPA: Pt. 12 711 

Pucchi, Mr.: Pt. 5 304 

PuccineUi, Dock: Pt. 5 405 

Pucelli, William v.: Pt. 5 359, 956 

Puckett, G.: Pt. 4 412 

Puerto Rican (political) clubs: Pt. 7 643 

Puerto Rico Industrial Development Co.: Pt. 12 59 

Puerto Rico University: Pt. 7 645 

Pulastera, Dominick (see Dominick Palicastro). 

Pullman Hotel: Pt. 6 354 

Punta Gorda State Bank: Pt. lA 223, 362, 367 

Purdome, J. A.: 

Pt. 4 103, 141, 363, 378, 382, 384, 386, 387-404, 408 

Pt. 4A 59, 202 

435-448, 524, 527, 528, 530-534, 537, 538, 540, 541 



278 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Purdue, John: Pt. 4 162 

Purdue-Notre Damo o;ame {see Notre Dame-Purdue game). 

Purifoy, Amlrew J.: Pt. 12 775 

Pui])le Gang: 

Pt. 2 182, 194, 197 

Pt. 5 803 

Pt. 6 155, 230, 350 

Pt. 9 407, 981, 994 

Pt. 10 323,698,813 

Pusateri's restaurant: Pt. 4 129 

Quaker (whisky): Pt. 5 594 

Quattriu, Saute: Pt. 10 996-1002 

QuavkN Frank: Pt. 7 564, 

565, 570-572, 575-577, 580, 639, 836, 842, 843, 847, 
849, 852, 853, 854, 855, 870, 871, 872, 873, 874, 
875, 876, 1195, 1315, 1317, 1542, 1544, 1564, 1679, 
1683, 1686, 1687. 
"Queen Bazie" (Baxie) {see Ruth JVI. Miller). 

Queen Elizabeth (ship): Pt. 1 602 

Queen Mary (steamship) : Pt. 7___ 609 

Queens Coimtv B-ar Association: Pt. 7 1530, 1561, 1562 

Queens County (N. Y.) district attorney: Pt. 7 2, 1413 

Quick, Douglas: Pt. 7 1178, 1258, 1259 

Quick, Leo W. "Little Caesar": Pt. 4A 713, 815 

Quigley, Bernard Augustine : Pt. 4A 807 

Quigliano, Patrick (alias Collins) : Pt. 6 325 

Quijm, Frank: 

Pt. 4 18 

Pt. 4A 191 

Quinn, James H.: Pt. 10 775, 1194, 1221 

Quinn, John Howard: Pt. 4A 183, 188, 190 

Quinn, John J.: Pt. 4A 191 

Quinn, K. H.: Pt. 4A 190 

Quinn, Pat: Pt. 4 312, 323, 358 

Quirk, Martin "Sonny Boy": 

Pt. 2 143, 155 

Pt. 5 585 

Quo Vadis restaurant : Pt. 7 663 

K. & H. Publishing Co.: 

Pt. 4 301 

Pt. 5 40, 

190, 469, 471, 474, 556, 068. 674, 678, 689, 777-780, 
782, 785, 788, 789, 791, 796-798, 804, 806, 810, 811, 
814, 815, 820-822, 825, 837, 841, 844, 845, 860, 861, 
863, 864, 871, 911, 912, 913, 920, 922, 923-925, 946, 
959, 963, 965, 967, 1033, 1044, 1073, 1074, 1077, 
1078, 1080, 1081, 1082, 1095, 1104, 1118, 1119, 
1125, 1130-1132, 1134, 1321, 1327, 1374, 1377, 1387, 
1388, 1389, 1390A, 1391, 1392, 1393, 1394, 1415. 

Pt. 6 85 

Pt. 12 183,391 

RPT: Pt. 11 203 

Race Track Line: Pt. 12 92, 102, 105 



ESTDEX TO ORGANIZED CRIME HEARINGS 279 

Page 

KacingBlue Book: Pt. 4A 3, 794 

Hacing Form (see also Daily Racing Form): Pt. 5 760, 

761, 1084, 1397 

Racing Record: Pt. 5 093 

Racing Telegraphs : Pt. 4A 3, 794 

Racing wire service : Pt. 7 862 

Radell, Leon: Pt. 2 38 

Rademacher, Albin: Pt. 9 748-751 

Radio Corp. of America : Pt. 7 145 

Radio Pi'ogram Press Service : Pt. 5 1404 

Radio Program Service, Baltimore: Pt. 1 183, 184 

Rafalo, S.:Pt. 6 469 

Raff, William: Pt. 5 1380, 1381 

Ragasa, Jimmy: Pt. 10 485 

Ragen, Bill: Pt. 5 714, 715 

Ragen, James M. : 

Pt. 1 154, 676 

Pt. 2 9, 29, 134, 138, 140, 150, 189, 223, 224 

Pt. 4 10-12, 22, 243, 296, 299 

Pt. 4A 38, 

65, 291, 338, 339, 340-342, 344, 346, 347, 349, 350, 
397, 561-563, 574, 655, 656, 662, 664-666, 674, 
688-691. 

Pt. 5 40, 

68, 88, 148, 160, 341, 363, 385, 386, 387, 388, 400, 
440, 442, 443, 446, 461-465, 587, 588, 666, 669-671, 
673-675, 680-682, 684-690, 692-695, 700, 710-715, 
718, 758, 759, 761-796, 798-800, 802-805, 809, 813, 
814, 816-821, 823, 824, 826-828, 830-833, 835, 837, 
841-847, 948, 959, 960, 961, 963-966, 968, 970, 1003, 
1007, 1010, 1011, 1022, 1044, 1045, 1053, 1054, 
1055, 1059, 1060, 1068, 1069, 1074, 1097, 1098, 1100- 
1105, 1110, 1113, 1116, 1117, 1119, 1120, 1122, 
1131, 1134, 1180, 1320, 1321, 1386, 1387, 1390-1392 

Pt. 6 30, 

44, 47, 49, 73, 74, 77, 78, 80, 81, 82, 83, 84, 85, 89, 
90, 95, 96, 98. 100, 102, 103, 108. 

Pt. 10 72, 74, 75, 78, 79, 80, 264, 304, 444, 498, 727 

Pt. 12 6, 13, 184, 359, 360, 391-394 

Ragen, James, Jr.: 

Pt. 4A 10, 14 

Pt. 5 440, 

443, 674, 697, 698, 699, 700, 710, 714, 715, 716, 771, 
772, 795, 796, 798, 799, 845, 1097, 1098, 1100, 1102, 
1103, 1104, 1113, 1122, 1386, 1389, 1390. 

Pt. 6 73, 76, 77, 78, 79, 80, 81, 95, 97, 98, 101, 103, 105 

Ragen, Joseph E.: Pt. 5 461 

Ragen, Junior (see James Ragen, Jr.). 

Ragen, Matt: Pt. 5 1 969 

Ragen, Mrs. Virginia: 

Pt. 4A 662, 688, 689 

Pt. 5 715 



280 INDEX TO ORGANIZED CRIME HEARINGS 

RagtMi Estate: •" -- Page 

' Pt. 4A 666, 679, 688, 691 

Pt. 5 440, 700, 715, 718, 772, 818, 1059-1061 

Kaj2:<2:lnante, B.: Pt. 5 257 

Ragiaiul, B. E.: 

Pt. 4 153, 155, 157, 158, 159-170, 171, 172, 223, 224 

Pt. 4A 277, 280, 282, 283, 305-318, 450, 451-461 

Rag:ossa, Michaol: Pt. 11 199, 200 

Rahde, J. W.: Pt. 4A 801, 804 

Railroad, Benny: Pt. 7 312 

Railway Exchanf2:e Building, Kansas City, Mo.: Pt. 4A 567 

Raimo" Joe: Pt. 4 92, 269, 413 

Rainbow Gardens Cafe: Pt. 10 341 

Rainbow Room: Pt. 10 790 

Rainev, Walter Louis: 

Pt. 2 186 

Pt. 4__ 273, 292, 304, 354, 355, 360-367, 391, 394, 395, 397, 412 
Pt. 4A. 202, 234, 357, 358, 375, 424-435, 436, 437, 488, 489, 490 

Pt. 12 5, 545, 775 

Rainev, Mrs. Walter Louis: Pt. 4A 430 

Rainev, Walter L. (partner of Red) : Pt. 4A 434, 435 

Rainev's Chicken Dinner: Pt. 4A 425-427, 433 

Rainier Brewing Co.: Pt. 10 973 

Rains, Dick: Pt. 10 305, 306, 310, 322 

Rainwater, Red: 

Pt. 1 192-194, 196 

Pt. lA 469, 479, 480 

Raio, Vincent: Pt. 7 743 

Raisback, Clarence S.: Pt. 4 333-340 

Raitz, Detective: Pt. 6 463 

Raleigh Distributing Co.: Pt. 5 607 

Raleigh Hotel: 

Pt. 1 96, 156, 347, 804 

Pt. 2 172 

Pt. 5 607 

Pt. 6 360, 361, 467 

Pt. 7 335 

Raleigh Importing Distributors: Pt. 2 172 

Ralph: Pt. 5 104, 109 

Ralph's Place: Pt. 5 1 247 

Ralston, George: Pt. 6 189, 190 

Ramona Club: Pt. lA 269 

Ramos, Peter: Pt. lA 446, 447 

Ramseur, Walter G.: Pt. lA 74, 75, 113, 119, 485 

Ramundo, Charles: Pt. 12 775 

Rana, Ralph: Pt. lA 82 

Ranchanado Club: Pt. 10 645 

Rancho Vegas: 

Pt. 2 189, 190 

Pt. 10 .._ 719 

Rand, Gladvs: Pt. 12 413, 415, 416, 445, 446 

Ra.nd, Peter: Pt. 12 413, 414, 416, 418, 446 

Randa, August J.: Pt. 12 397,402-404,413 



INDEX TO ORGANIZED CRIME HEARINGS 281 

Page 

Randazzo, Mr.: Pt.4A 539 

RaiKhtzzo, Bcnuuline: Pt. 4A 544-546 

Randazzo, Isadoro: Pt. 4A 538, 539, 542 

Randazzo, Jack: 

Pt. 4 ,. 291 

Pt. 4A 375, 538, 539, 542 

Randazzo, Marion: Pt. 4A 537-547 

Randazzo fruit store: Pt. 4A 538 

Randolph, Mrs. Lucillo W.: Pt. 10 !__. 749, 750, 759-762 

Raney, Charle: Pt. 9 353 

Ranirri, Mr.: Pt. 5 1239, 1240 

Raiddn, Gcorgo: Pt. lA 272,279,280 

Rankin, R. I.: Pt. 10 429 

Ranlz, Charles W.: Pt. 9--- 1030 

Rao, Joe: 

Pt. 2 196 

Pt. 3 10 

Rapier, Edward H . : Pt. 8 354 

Rappaport, Solly: Pt. 8 153 

Ri)qii(>t Chd), Palm Springs: Ft. 10 1024, 

im, 1114, 1124, 1125, 1127 

Raskin, Annette: Pt. lA 8, 461 

Raskin, Jack: 

Pt. 1 217 

Pt. lA 461 

Raufa, Maurv: Pt. 4A . 672 

Raufer, Frank J.: Pt. 1 735 

Rawlinos, Louis: Pt. 9 756, 877, 884 

Rawls, C. W.: Pt. lA 478 

Rav: Pt. 4A 618 

Rav & Hvmi(> Publishing Co. (see R. & H. Publishing Co.). 

Ray Corp.: Pt. 1 "__ 219, 220, 751 

Ravburn, Sam: Pt. 4A 483 

RaVmoTid, Hiirrv: Pt. 10 165 

Ravmond, Max: Pt. lA 318 

Raymond, Nat "Nigger Nate": Pt. 1 742 

Ravmond, Senator: Pt. 8 178 

Ravmond Street Jail: Pt. 7 1305, 1365, 1494 

Rayola, Albert John: Pt. 2 145, 147 

Rav's cut-rate store: Pt. lA 322 

Razinskv, Dr. Louis: Pt. 6 ._,___..^___ 243, 244 

Rea, Mr.: Pt. 9 '_ 602 

Read, Mr.: Pt. 10 1068, 1119 

Reader, Frank: Pt. 4A. 806 

Reader's Digest : Pt. 4A 5 

Reading, Mavor: Pt. 9 226 

Readina:, Richard: Pt. 12 775 

Reading Coal & Iron Co.: Pt. 9 721 

Readv. Dorothv: Pt. 10_- . 1053, 1054, 1084, 1105, 1109, 1162, 1214 

Real'Land Co.: Pt. 9 351 

Reanev, Rjiv: Pt. 1 772 

Reardon, Mike: Pt. 10 117 



282 INDEX TO ORGANIZED CRIME HEARINGS 

Reconstruction Finance Corpora, tion: Page- 

Pt. 1 457 

Pt. 2 179 

Pt. 10 59, 647 

Pt. 12 495 

Recordak pictures: Pt. 5_i.__.-_ 861, 863, 873 

RccoYorv Partv: Pt. 7_____ 570, 571, 870, 1564 

Rod: Pt. 4A__I 434, 435 

Red Book: 

Pt. 4A 5 

Pt. 5 476. 

''Red Brick" {see Charles Bentiimina). 

Red Cross, United States {see American Red Cross). 

Red & Green Policv Wheel: Pt. 5 1409 

Red Rose Policy Wheel: Pt. 5 1409 

Red Rooster Tavern: Pt. 4A 730, 731 

Red Sandal, Saratoga : Pt. 7 67 

Red scratch sheet: Pt. 5 682, 683, 759, 956, 1218, 1391, 1392 

Red Top Taxicab Co.: Pt. 4A 712, 814 

Redding, William: Pt. lA 202,218 

Redding, Mrs. William: Pt. lA 218 

Reddv, Frank J. : Pt. 5 1379 

Redmond, John P.: Pt. 7 173& 

Redwine, Charles D.: Pt. 12 225, 

227, 230, 232, 233, 237-247, 259, 267, 272, 299- 

Reed, Charles: Pt. 8 59, 63 

Reed, Edward Lerov: Pt. 4A 810 

Reed, Guv: Pt. 5._"' 127 

Reed, Joseph: Pt. 10 131, 317 

Reed, L. B.: Pt. 4 192,239 

Reed, W^alter: Pt. 7 823,828 

Reeves, Judge Albert G.: 

Pt. 2 185 

Pt. 4 36,102 

Pt. 4A 423 

Pt. 12 3, 8 

Regal-Amber Brewing Co.: Pt. 10 972, 973, 988, 989, 990, 992 

Regan, James E.: Pt. 8 67-77,82 

Regent Bar: Pt. 4A 823 

Regent Club, Gretna, La.: Pt. 8 _• 43 

Reginalh, Nick: Pt. 7 340 

Reginelli, Marco "The Little Guy": 

Pt. 1 160,742,744 

Pt. 11 20, 33, 91, 131, 237, 289 

Register (newspaper) : Pt. 12 427 

Reich, C. J. {see C. J. Rich). 

Reich, David: Pt. 1 596-599 

Reichel Distributing Co., Texas: Pt. 5 1414 

Reichman, Cliflord B.: Pt. 9 326, 328, 340, 360, 361, 365-377, 

382, 384, 387, 388, 391, 395, 396, 419, 461, 516, 531, 538 

Reid, Ralph R.: Pt. 10 434, 521, 525, 526, 529, 530, 

535, 536, 540, 542, 543, 544, 579, 587, 607-631, 1152 

Reidenger, D.: Pt. 6 469 

Reidenger, S.: Pt. 6 469' 



INDEX TO ORGANIZED CRIME HEARINGS 283 

PaKO 

Reill3^ George: Pt. 10 998,999, 1216 

Reilly's Lake House {see Railey's Lake House). 

Keinders, Isaiah: Pt. 2 206 

Reinecke, Commissioner: Pt. 7 1559 

Reiner, Morris: Pt. 8 170 

Reinfeld, Mr.: Pt. 5 _--_ 595 

Reinfeld, Joseph {see also Remfeld Importing Co., Newark) : 

Pt. 7 140, 165, 166, 534, 535, 

541-543, 545-547, 549, 551, 558-652, 704, 705, 706 

Pt. 12 595, 597, 619. 624, 625, 768, 769 

Reinfeld. Joseph (father-in-law of): Pt. 7 '_ 559, 560 

Reuifeld Importing Co., Newark {see also Joe Reinfeld): Pt. 7_ 545, 

558 

Reinfeld (whisky distributors) : Pt. 5 595, 599 

Reinfiekl, Fred:'Pt. 11 80, 81, 134 

Remhokl, Paul E.: Pt. 1 791 

Reinieke, Frederick: Pt. 7 1612 

Remwald, Detective Sergeant: Pt. 4A 822 

Reiss, Fred August: Pt. 4A 809 

Reles, Abe ''Kid Twist": 

Pt 7 587 

589-594, 598, 600, 626, 627, 1107, 1112, 1113, 1116-^ 
1120, 1122, 1123, 1127-1129, 1308, 1335, 1337, 1338- 
1346, 1348, 1350, 1364, 1366, 1498, 1499-1501, 1542, 
1545, 1566, 1568-1570, 1579, 1661. 

Pt. 10 94 

Pt. 12 611 

Reles, Mrs. Abe: Pt. 7 591, 1341 

Reliable Coal Co. : Pt. 4A 144 

Reliable Metal Co.: Pt. 9 601, 604 

Reliable News Service: 

Pt. 4 15, 16-20, 75, 76, 80 

Pt. 4A 71-74, 115, 135, 136, 140, 142, 144, 195, 

561, 563, 574, 664, 666, 667, 691, 710, 720, 736, 748 

Pt. 5 870, 871, 921, 924, 1387-1389, 1393, 1396, 1405 

Reliance Distribution Co., New York: Pt. 7 1014 

Reliance Steel Corp. : 

Pt. 6 152 

Pt. 9 134- 

138, 140-142, 418, 461, 465, 510, 511, 590, 592, 632, 662 

Pt. 10 913, 914 

Rembrand Distributing Co.: Pt. 5 558, 559, 568, 593, 610, 622 

Remer, Richard "Dick": 

Pt. lA 345 

Pt. 12 83-89, 101, 115, 118, 120, 

130-132, 138, 149, 150, 154, 195, 197, 199, 209, 210 

Remington, Leigh: Pt. 9 990, 994 

Remmer, Elmer F. "Bones": 

Pt. 2 197 

Pt. 5 403 

Pt. 10 435, 439, 467, 527, 548, 549, 550, 

590, 617, 618, 746, 903, 961, 1062, 1072-1075, 1092, 1096 
Pt. 12 775 



284 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Rcmmer, Mrs. Elmer (Helen L.) : Pt. 10 527, 548-550, 617 

Remphrey, William "Bozo": Pt. 4A 738, 747, 816, 824, 825 

Remv Martin Li(iueurs (cordials and cognac): Pt. 5 595, 596 

Remiud, Flovd: Pt. 4A 807 

Rench, Anth'onv: Pt. 5 1248 

Renda, Busty: Pt. 9 436, 468, 608, 609 

Rcnda, Carl William (see also Carl Renda Co.) : Pt 9 42, 

121, 123, 131, 161-171, 175-180, 186, 192-198, 200, 
201, 286, 287, 291, 301-303, 306-308, 319-329, 333, 
336-346, 348-350, 353-358, 361-363, 366-369, 371- 
376, 378-385, 389-392, 394, 396-400, 402, 403, 405, 
409, 412, 413, 416-432, 435-438, 440, 441, 442, 444- 
453, 456-458, 404, 467-474, 476-479, 481-486, 488- 
490,495, 497-511, 513-523, 528-532, 534-537, 539- 
570, 575, 579, 580, 582, 583, 586-599, 600, 602-605, 
608-612, 631-633, 641, 666, 674, 677, 680, 681, 683- 
686, 689, 691, 694-698, 701, 702, 704-709. 713, 714, 

718, 719, 724, 726, 727, 728, 733. 

Renda, Carl, Co.: Pt. 9 321, 

323, 325, 328, 333-338, 340-344, 346, 348-350, 356, 
358, 359, 364, 366, 371, 375, 378-380, 384, 385, 388- 
390, 392, 394-398, 400, 403, 405-407, 409, 413, 416, 
417, 419-421, 424-428, 441, 445, 452, 453, 456, 457, 
461, 463, 465, 471, 484, 486, 488-490, 493-497, 499, 
500, 502, 506-508, 512, 514-516, 521, 525, 526, 528- 
531, 533, 536, 537, 538-540, 566, 586, 590, 600, 602- 
604, 606-608, 629, 631, 632-634, 665-667, 674, 675, 
677, 680, 688, 690, 691, 692, 695, 696, 699, 706, 710, 

719, 724, 725, 728, 729. 

Renda, Grace (mother of Carl) (see also Grace Barone) : Pt. 9_ 458, 

468-469, 541, 542, 543, 544, 569, 587 

Renda, James: Pt. 9 287, 435, 437, 

468, 469, 518, 542, 565, 569, 582, 587, 588, 609, 713 

Renda, Mrs. Marv: Pt. 9 131, 

287, 306, 320, 322, 436, 437, 452, 458, 501, 502, 544, 
«45, 549, 559, 561, 566, 570, 587, 588, 589. 

Renda, Vito (Carl's son) : Pt. 9 311, 320, 546, 589 

Reada, Vito William "Bill": Pt. 9 287, 

518, 541, 542, 543, 582, 587, 588, 609, 697, 713, 714 

Renda, Mrs. Vito William: Pt. 9 587 

Rendazza, iMr.: Pt. 9 343 

Rendezvous Club: Pt. 5 257, 265, 266 

Renegar, Fred W.: Pt. 4 92, 

116, 117, 244, 245, 246, 264, 270, 282, 413, 417 

Renegar, Milton E. : Pt. 1 735 

Reneger, Mr.: 

Pt. 4A 407, 471 

Pt. 12 4, 11, 12 

Rcnfeld, Mr.: Pt. 7 558 

Re.nfeld Co.: Pt. 7 559 

Roman!, Ray: Pt. 4A 823 

Reno P:ve;aing Gazette : Pt. 10 1094 

Reno Turf Club: Pt. 10 24 

Pt. 4A 802 



INDEX TO ORGANIZED CRIME HEARINGS 285 

Page 

Renshaw, Claude N.: Pt. 1 215, 216, 227, 409, 410, 430, 582 

Ropetto, Richard Joseph: Pt. 4A 808, 810 

Republic Hold: Pt. 9 622 

Republican Businessmen's Committee: Pt. 5 687 

Republican National Committee: Pt. 1 120 

Republican Party: 

Pt. 2 200, 211 

Pt. 4 106-108, 183, 185, 187, 193, 196, 201, 220, 221 

Pt. 4A 43, 76, 144, 206, 207, 212, 

357, 366, 367, 372, 409, 419, 514, 516, 578, 579, 581 

Pt. 5 96, 

123, 125, 179, 199, 200, 204, 205, 218, 267, 268, 369, 
270, 365, 586, 636, 638, 642, 643, 678, 687, 739, 954, 
1306, 1366, 1369. 

Pt. 7 324, 

356, 432, 496, 499, 501, 504, 515, 525, 526, 567, 568, 
643, 726, 832, 837, 842, 844, 847, 875, 1265, 1334, 1368, 
1389, 1391, 1443, 1517, 1519, 1527, 1547, 1580, 1597, 
1679, 1688, 1735, 1737. 

Pt. 9 721 

Pt. 10 1191, 1221 

Pt. 12 556, 557 

Resell, Mr.: Pt. 9 681 

Reserve Trading Co.: Pt. 3 55, 66, 71, 88 

Resnick, Charles: Pt. 10 47, 85, 181 

Resort Club: Pt. 10 842 

Resotti, Tony: Pt. 5 50 

Resweber, E. Leonard : Pt. 7 1209 

Retail Clerks International Protective Association: 

Pt. 1 673 

Pt. 2 136, 149, 167 

Pt. 4 354 

Pt. 5 45, 46, 106 

Retail Clerks Union: Pt. 10 259 

Retail Liquor Stores Association: Pt. 10 1166,1167 

Retail Package Liquor Store Dealers Association: Pt. 4 311, 

' 312, 323, 358 

Reuben, Ben: Pt. 7 701, 702, 705 

Reuben's: Pt. lA 446 

Reuther, Victor: Pt. 9_ 5,224 

Rent her, Walter P. : 

Pt. 2 204 

Pt. 9 5, 224, 225, 227, 724 

Revelio, Joe {see Joe Roveletti). 

Revenue agents {see also Internal Revenue Bureau): Pt. 7_ 119, 120 

Revere, Paul: Pt. 5 750 

Revere Beach (gambling establislunent), Mass.: Pt. 7 462, 464 

Revoletti, Joe: Pt. 5 1210 

Rex cigar store : Pt. 4A 68,148,699,732,795 

Rex Club {see Eldorado Club). 
Rex Coin Alachine Co.: 

Pt. 5 1414 

Pt. 8 12, 420 

86917—51 19 



286 INDEX TO ORGANIZED CREME HEARINGS 

Rex (gambling ship) : Page 

Ft. 2 216 

Ft. 10 336, 848, 888 

Rox Hotel, Mercer, 111.: Pt. 5 512, 1233, 1235 

Rex Novelty Co. : Ft. 8 263 

Rex Fackage Stores, Cairo, 111.: Ft. 10 1010 

Reyer, George: Ft. 8 . 97, 172, 254, 304, 312, 349-354 

Revjiolds, Mr.: 

^ Ft. 5 1287 

Ft. 7 796 

Reynolds, Dick: Ft. lA 477,478 

Reynolds, John: Ft. 7 793 

Reynolds, Faul : Ft. 10 764 

Rezinski, Dr. Louis: Ft. 6 209 

Rhoades, Mr.: Ft. 1 639 

Rhoades, Malcolm Reet: 

Ft; 5 1371 

Ft. 6 243, 367, 

368-373, 374, 375, 379, 380, 383, 384, 389, 475, 477 

Rhodes, F. V.: Ft. 2 264 

Rhodes, Joe: Ft. 9 377 

Rhody, Lou {see Lou Rotlikopf). 

Rhydon, Mr.: Ft. 1 369 

Rhyne, Charles S. : Ft. 10 661 

Ribakoff, Bertha: Ft. 9 136 

Ribbonwriter Co.: Ft. 1 457,464 

Rib-N-Rite Co.: Ft. 1 130 

Ricca, Faul {see Faul DeLucia). 

Ricci, Danny: Ft. 12 107, 109 

Ricci, Gaetano {alias Tony Goebels) : Ft. 2 162 

Ricciardi, Louis Edward "The Wop": 

Ft. 1 107, 163 

Ft. 9 245-248, 259-263 

Rice, Dan: Ft. 5 163,592 

Rice, Jack: Ft. 5 1261 

Rice, Max: Ft. 1 742 

Rice, Robert: Ft. 12 179 

Rice, Mrs. Ruth M.: Ft. 1 703-707, 

709, 712, 713, 716, 722, 723, 730, 793, 794 

Rice, Thomas A. : Ft. 1 693,694,701,703- 

707, 709, 712, 713, 716, 722, 723, 730, 793, 794, 796 

Rice & Co.: Ft. 5 581, 583 

Rich, Bully: Ft. 4 A 531 

Rich, Charles Jacob {see also Rich & Wyman) : 

Pt 2 248 

Ft. 4 Arr/_V_V_V_V_V_V- _"__'_ '8I-88, 584, 587, 590-593, 596-599, 

606, 614, 615-626, 630-641, 662, 716, 719, 800, 811 

Ft. 12 . 491, 713, 714 

Rich, Charles Jacob (father of) : Pt, 4A 63 1 

Rich, C. J., &Co.: 

Ft. 2 19, 41, 42 

Pt. 4A 80-83, 

85, 87-89, 172, 591, 593, 595, 598, 599, 606, 614, 615, 
617, 618, 621, 622, 723, 624, 625, 626, 634, 637, 639, 
716, 795, 796, 797, 798, 800, 801, 802, 811. 



INDEX TO ORGANIZED CRIME HEARINGS 287 

Rich, C. J. & Co.— Continued Page 

Pt. 12 . 714, 715 

Rich, George: Pt. 4A 736,748 

Rich & Wyman (see also C. J. Rich, Sidney Wyman) : Pt. 4A_ 591, 

592, 614, 625, 635, 639, 653 

Richard, Sheriff: Pt. 4._: . 363 

Richard, Alelvin J.: Pt. 1 165, 213-230, 240, 332, 

333, 334, 335, 407-409, 420, 421, 509, 527, 530, 752 

Richards, "Big Dick": Pt. 12 278 

Richards, Granville: Pt. 4 397 

Richards, Melvin: Pt. 6 107 

Richardson (cruiser) : Pt. 6 64-66 

Richardson, Frank: Pt. 1 160 

Richardson, George F.: 

Pt. 1 743-774 

Pt. 11 24, 

26-44, 87, 88, 110, 111, 112, 124, 128, 129, 131, 135,, 
137, 138, 139, 140, 149, 150, 217, 223, 240, 241, 243, 
244, 279, 280, 282, 285-301. 

Pt. 12 220 

Richardson, Harry: Pt. 4A 808 

Richardson, Tracy: Pt. 7 1382 

Richburg, J. M.: Pt. lA 375, 380, 493, 494 

Ricliman, Marty: Pt. 1 167 

Richmond, Mr.: Pt. 5 841 

Richmond, Marty: Pt. lA 465, 470, 473 

Richmond Country Club: 

Pt. 2 177 

Pt. 6 60, 303, 398, 399, 400, 403, 405, 411, 414 

Richter, Robert: Pt. 1 42& 

Rick Distributing Co., Mo.: Pt. 5 1414 

Rickard, Tex: Pt. 5 1267 

Rickeford, Mr.: Pt. 7 •_ 147 

Rickerfor, A. G.: Pt. 8 131, 139, 140, 142, 147 

Rickerfor, Juhus: Pt. 7 935 

Rickerford, Fred: Pt. 7 918, 929, 930 

Ricks, Charles: Pt. 8 45 

Ricks case: Pt. 8 21 

Ricon Brewster Building: Pt. 8 431 

Riddle, Louis: Pt. 4A 806 

Rider, Billy: Pt. lA 472 

Ridge, Albert: 

Pt. 4 36 

Pt. 4A 210 

Ridge, Fred W.: Pt. 6 177, 178, 185, 186, 187 

Ridings, WQliam H.: Pt. 2 166 

Rieden, James: Pt. 10 967, 1208, 1215, 1216 

Riff Raff Club, Ocean City, Md.: Pt. 5 904 

Riga, William "Fats": Pt. 1 105, 158, 742 

Rigg, Ralph: Pt. 10 601 

Riggleman & Riggleman (internationallawyers) : Pt. 7 190 

Riggs, Bert: Pt. 7 30O 

Riley, George R.: Pt. 10 775- 

RUey, Alichael: Pt. 7 574 



288 IXDEX TO ORGANIZED CRIME HEARINGS 

Page 

Riley, Saratoga {see also Delmonico's Saratoga) : Pt. 7 460, 

482, 495, 1256, 1264, 1272, 1728 

Riley's Lake House: Pt. 7 496,1256,1272 

Riman, Wolf: 

Pt. 4 83, 

92, 116, 337, 338, 339, 372, 373, 376-378, 381-385, 389, 
390, 394, 396, 397, 402, 403, 408, 413, 418. 

Pt. 4A 422, 444, 469, 512, 524-528, 530-535 

Rimaii, Mrs. Wolf: 

Pt. 4 382, 403, 404 

Pt. 4A . 524, 526, 534, 535 

Riiiada, Jack: Pt. 5 ._ .__ 728 

Riiulerle, Ethvard: Pt. 8 _,_„,_,___._ 283 

Riiiehart, Hollis: Pt. 1 248 

Riiiella, James: Pt. 5 198, 204, 205 

Rinella, Sam: Pt. 12 . . . 775 

Ring Building: Pt. 3 , 60 

Ring Magazine: Pt. 10-__.___ _____,__, 218, 220, 229 

Rings, Leon: Pt. 11 291 

Ringside Bar: Pt. 4A _,._. 604, 815 

Rio, Frank: 

Pt. 2 , 145 

Pt. 5 50, 202 

Riordan, Thomas J.: Pt. 10 1054- 

1058, 1066, 1087, 1093, 1101, 1102, 1128-1131 

Rip Van Winkle Mining Co.: Pt. 10 573,1081 

Ripling, Williom John: Pt. 10 688 

Riptide Club: Pt. 5 --_.___ 257, 265, 266 

Rishridger, Kenneth A.: Pt. 10 673, 674, 683, 687 

Risdon, Joe: Pt. 1 72 

Rist, James: 

Pt. 5 . 403 

Pt. 10 - 210, 212, 213, 215, 217, 260, 380, 441 

Ritchie, Judge: Pt. 6 463 

Ritt, John: Pt. 9 110 

Ritten, Don: Pt. 10 , 808,809 

Ritter, Herman S.: Pt. 8 437, 439, 440, 442 

Ritter, Ro})ert B.: Pt. 12 293-315,447-448,659-662 

Ritter, T. Thurston: Pt. 1 735, 740 

RitzCafe: Pt. 8 436 

Ritz Hotel: Pt. 7 97 

Ritz-Carlton, Atlantic City, N. J.: Pt. 1 352 

Ritzer, Harry: Pt. 4A 811 

Rivarde, L. Robert: Pt. 8 . 195, 442 

River Downs I'ace track: Pt. 2 175 

River Rouge Ford ])lant {see also Ford plants) : Pt. 9 25- 

27, 52, 203, 204, 200, 209, 210, 211, 215, 217, 218, 219, 
220, 221, 222. 

River Rouge Police: Pt. 9 23, 50, 86 

Rivera, Ralph: Pt. 7 643 

Riverside Bank: Pt. 1 313 

Riverside greyhound track. West Memphis, Ark.: Pt. 1 639 



INDEX TO ORGANIZED CRIME HEARINGS 289 

Riversidie Hotel: - ^atre 

Ft. 7 185 

Ft. 10 51, 52, 267 

Ft. 12 61 

Riverside Inn: Ft. 10 .-- 51 

Riverside Music Co.: Ft. 7 602, 603, 740 

Riverview Club: 

pt 5 _. 1402, 1404 

Ft. 3 319, 321, 353 

Pt. 12 59 

Riviera gambling establishment), N. J.: Ft. 7 43, 

54, 55, 56, 91, 93, 96, 100, 102, 103, 110, 207 

Rivola: Ft. 6 55 

Rizotto, Jack {see Jack I. Dragna). 

Rizutto, James: Ft. 8 420 

Rizzuto Tom: Ft. 8 ■ 45 

Roach, Francis: Ft. 4A 427, 533 

Roadway Express: Ft. 12 282 

Roamer motor car plant: Ft. 9 351 

Roamers Inn: Ft. 5 --- 727 

Robbins, Doc: Ft. 7 ^ 1051 

Robbins, William A.: Ft. 11__ 182, 183, 185, 103, 196, 197, 198 

Robert, James: Ft. 8 437, 439 

Robert Richter Hotel: 

Ft. 1 29, 111, 116, 426, 511, 570, 682, 686 

Ft. 4 122 

Ft. 4A 287, 288; 

Ft. 7 110, 154 

Roberti, Mr.: Ft. 8 166 

Roberts, Judge : Ft. 1 . 648 

Roberts, Alagistrate: Ft. 11 42 

Roberts, Mr.: Ft. 1 651 

Roberts, B. K.: Ft. lA 418, 479 

Roberts, Barbara: 

Pt. 1 _-- .---- 26 

Ft. 2 173 

Roberts, Holland & Strickland : Ft. 1 759 

Roberts, John : Pt. 12 398 

Roberts, Maurice G.: Pt. 4A___________. 554,556 

Roberts, R. E.: Pt. 4A ._._.___. 74, 77, 78 

Roberts, Richard: Ft. 6 463 

Roberts, Roy: Ft. 4A 418 

Roberts, Shorty: Pt. 10 ._____._ 637 

Roberts, Stacy: Ft. 6 . 463 

Robert's Inn: Ft. 10 1212 

Robertson, B.. Distributing Co.: Pt. 8.. _._.__ 41, 43, 419 

Robertson, Charlie: Ft. 1A_ ..__.__._._.._..._ 32,468,469,478 

Robertson, WUliam L. : Ft. 10_-___-- 368-373, 

552-569, 768, 770, 802, 803, 804 

Robertson, Mrs. William: Ft. 10-_^_^_-_.. 555 

Robes, G. J.: Pt. 8 _..___...___-___.__._.._- 45 

Robetaille, Steve: Ft. 1 _..__._._.___ 163 

Robey, Oscar: Ft. 7 ._.__.._.__._ = _... ._ 656 

Robey race track : Ft. 1 -_- 618 



290 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Robey speedway, Indiana: Pt. 5 1269, 1270 

Robins, Eugene: Pt. 4A 823 

Robinson, Mr.: Pt. 9 663, 665, 666, 667, 709 

Robinson, Allen 510, 511, 585, 664 

Robinson, B. B.: Pt. 10 413 

Robinson, Ben: Pt. 5 1413 

Robinson, C. A., & Co., Los Angeles: Pt. 5 1413 

Robinson, Charlie: Pt. 10 322 

Robinson, Danny: Pt. 12 4, 11 

Robinson, David "Chippy": Pt. 4A 74, 676, 816, 817 

Robinson, Frank "Chippy": Pt. 2 184 

Robinson, George S. : 

Pt. 2 65, 216, 234 

Pt. 6 469 

Robinson, H. G.: Pt. 1 595, 596 

Robinson, Harold: 

Pt. 2 65 

Pt. 5 416,417 

Robinson, Hem-y: Pt. 10 586 

Robinson, Samuel "Curley": Pt. 10 123, 312-315, 

321, 696, 700, 709, 710, 711, 726, 727, 746, 855, 856 

Robinson, "Sugar" Ray: Pt. 5 1360 

Robinson, Victor: Pt. 4A 807 

Robinson, William C: Pt. 10 1168 

Robinson, William Dean: Pt. 9 160, 

164, 183, 191-199, 301, 302, 307, 315, 325, 326, 328, 
343, 370, 372, 391, 393-403, 404, 406-408, 411, 412, 
414, 430, 431, 451, 456, 516, 518, 519-523, 526, 527, 
531, 534, 535, 553, 555, 563, 564, 568, 575, 578-580, 
582, 595, 590, 599-601, 632, 634, 642, 646, 676, 681, 
699, 700-703, 705, 708, 709, 710, 712, 717-720, 724- 
728. 

Robinson, Mrs. AVilliam Dean: Pt. 9 391, 718 

Robinson Steel Corp.: Pt. 9 663, 665, 667, 668 

Robison, :Mrs. Moiselle L.: Pt. 10 688 

Rocco, Mr.: Pt. 9 969 

Rocco, Dr. Gaetano: Pt. 5 1349 

Rocco, Michael "Mickey the Wise Guy": Pt. 12 106, 109 

Roche, Francis: Pt. 4 378 

Roche, M. J.: Pt. 10 606 

Roche, William J. : Pt. 4A 817 

Rochester, George W.: Pt. 5 1090, 1091, 1406 

Rock, Patty (see Patrick Rox). 
Rock Garden Club: 

Pt. 2 134 

Pt. 5 1233 

Rockefeller Foundation : Pt. 1 A 55 

Rockefeller interests : Pt. 7 699 

Rockfeld, Morris "Moe": Pt. 1 266, 267 

Rocldngham Park, N. H., race track: Pt. 12 105, 371 

Rockman, Milton: Pt. 6 34 

Rockmore, L. J.: Pt. 7 1377, 1533, 1534, 1618 

Rockne, Knute: Pt. 10 786 



INDEX TO ORGANIZED CRIME HEARINGS 291 

Page 

Rock-Ola Co.: Pt. 9 842, 1017, 1020, 1023 

Rockwood Lou (racehorse): Pt. 12 103 

RockvGan^?: Pt. 5 168 

Ro(kler, Sam: Pt. 10 413 

Roddy, (Rody) Lou (see Louis Rotlikopf). 

Rodgers, F.: Pt. 5 1409 

Rodgcrs policy wheeh Pt. 5 1409 

Rodison, Mr.: Pt. 10 1 53, 55 

Rodman, Peter P.: Pt. 1 707, 715, 729 

Rodrique, Amar: 

Pt. 7 1209 

Pt. 8 61, 64, 65, 235, 240, 241 

Rodriquez, P. Joseph: Pt. lA 261, 

372, 373, 405, 428, 431, 441, 490, 499, 501 

Rodv Boat Yard, Fort Lauderdale: Pt. 1 562, 563, 677 

Roe,^Jim: Pt. 7 1194, 1559 

Roe, Theodore: Pt. 5--- 743-749, 1137-1163, 1171, 1174, 1407, 1409 

Roe, Mrs. Theodore: Pt. 5 1138, 1147 

Rocn, Allard F.: Pt. 1 165 

Roesch, Hem-y J.: Pt. 9 404-416, 423 

Rogan, John:>t. 7 1047, 1048 

Rogan & Rogan (attorneys): Pt. 7 1047, 1050 

Rogers, Air.: 

Pt. 5 188 

Pt. 10 207, 208 

Rogers, A. P.: Pt. lA 371, 466, 473, 489 

Rogers, Donald B.: Pt. 10 522, 527, 533, 543, 547, 549, 607-631 

Rogers, Hugo: Pt. 7 1435, 1436, 1556-1600, 1621, 1693 

Rogers, Jack: Pt. 11 45, 46, 47, 48, 54, 59, 61, 65, 66, 67, 68 

Rogers, >L: Pt. 10 615 

Rogers, Melvin: Pt. 7 - 169 

Rogers, Tular: Pt. 7 510 

Rogers, Will (memorial fund): Pt. 2 37 

Rogges, John: Pt. 7 947,948,956,1047 

Rogus, John (see John Rogges). 

Rogwill Sales Co.: Pt. 5 614 

Rohn, Allard: Pt. 6 191 

Rohr Aircraft Co.: Pt. 9 663 

Roland, Officer: Pt. 4A 822 

Rolfe Armored Truck Co. : Pt. 1 35, 322 

Roll, Fabian: Pt. 7 204 

Roll, W.: Pt. 6 469 

Rolland, Jack: Pt. 10 458 

Rolland Safe & Lock Co.: Pt.8-_ 173,177,180,181,248,249,258,261 

Roloff, Mr.: Pt. 8 219 

Roma Bakery: 

Pt. 4._/_ 90, 341, 342, 343, 359 

Pt. 4A 473 

Roman, Attorney: Pt. 1 715,716 

Roman, Max (see Max Eder). 

Roman Silyer Co.: Pt. 5 1141,1200 

Romano, Danny: Pt. 2 171 



292 IXDEX TO ORGANIZED CRIME HEARINGS 

Romano, Louis: Pa?.- 

Pt. 2 135, 142, 171 

Pt. 5 44,65 

Romanoff, Abraham: Pt. 12 486 

Romp, Mr.: Pt. 11 141 

Rome Silver Policy Wheel: Pt. 5 1409 

Romeo, Anthony '"'Tonv" (alias Tonv Spring): Pt. 7 _ 599, 

623, 624, 640, 691, 1306-1308, 1351, 1355, 1358, 1363, 
1*521, 1522, 1525, 1526, 1527, 1575, 1618, 1714, 1715, 
1729. 

Romeo, Serifino: Pt. 6 462 

Romero, Juan: Pt. 7 1160 

Rommel, Archbishop (New Orleans): Pt. 7 1204, 1205 

Romulus, Mich. Army Air Field: Pt. 9 189 

Ronan, Bill: Pt. 5 633, 634, 635 

Ronavne, James A.: 

Pt. 3 44, 64-66 

Pt. 7 526-527, 743-751 

Ronev Plaza Hotel: 

Pt. 1 46, 

70, 71, 83, 97, 101, 119, 155, 156, 254, 346, 347, 348, 
349, 351, 352, 447, 480, 487, 511, 587, 588, 589, 612, 
614, 615, 740, 800. 

Pt. 7 814 

Rooney, Christopher: Pt. 5 155 

Rooney, Joseph A.: Pt. 4 191,239 

Roonev, Pat (see Pat Mooney). 

Roosevelt, Mrs. Eleanor: Pt? 7 832, 947, 948, 1048, 1391 

Roosevelt, Franklin Delano: 

Pt. 1 667 

Pt. 4 102 

Pt. 5 269, 580, 957 

Pt. 7 575, 832, 946, 948, 1048, 1357, 1369, 1386, 1387, 1580 

Pt. 9 721 

Pt. 10 452,817 

Roosevelt, Theodore: 

Pt. 1 667 

Pt. 12 555 

Roosevelt Field: Pt. 7 759, 761, 765 

Roosevelt Finance Co.: Pt. 5 1345, 1347, 1348, 1350, 1370 

Roosevelt Hotel: 

Pt. 1 125,804 

Pt. 6 467 

Pt. 7 964, 977, 983, 1012, 1013 

Pt. 8 157, 158, 161, 162, 229, 292 

Pt. 12 186,594 

Roosevelt Plant: Pt. 9 275 

Roosevelt Raceway: Pt. 7 513-515, 

761, 765, 776, 777, 783, 784, 792, 793, 794, 798, 803, 
807-809, 827, 828, 941, 943-948, 953-956, 959-60, 991, 
1020, 1062, 1064, 1065, 1374. 

Root, Jessie H.: Pt. 6 463 

Rope, Frank: Pt. 4A 221 

Rosalsky, Judffe: Pt. 7 322,323,324,352 



INDEX TO ORGANIZED CRIME HEARINGS 293 

Page 

Kose, Mr.: Pt. 9 967, 973 

Rose, Billy: Pt. 7 550 

Rose, Joseph: Pt. 3 2,4 

Rose, Lillian: Pt. 3 10 

Rose, Nate: Pt. 10 736 

Rose, Phil: Pt. 6 335 

Rose, Ronald: Pt. 12 164 

Rose, S. Tex: Pt. 10 319,707,708 

Rose bino-o parlor, Ocean Park: Pt. 10 155, 158, 349 

Rose Bridgo, Venice, Calif.: Pt. 10 156, 

383-386, 393, 723, 745, 842, 843, 844, 857, 859, 860 

Rose Qinton farm: Pt. 7 185 

Rose Isle (boat): Pt-. 5 404 

Rose Marie (dress shop): Pt. 5 421 

Rose Room: Pt. 8 411 

Rosegrant, Angelo: Pt. 4A 815 

Roseiand Hotel: Pt. 10 559 

Roselli, John (see John Rosselli). 
Rosen, Mr.: 

Pt. 4A 633 

Pt. 7 1159 

Rosen, Doc (see Joe Stacci and Morris Rosen). 

Rosen, John: Pt. 1 109 

Rosen, Leah: Pt. 2 190 

Rosen, Max: Pt. 7 734 

Rosen, Morris "Doc" (alias "Doc Harris) (see also Joe Stacci): 

Pt. 2 160, 161, 189, 190 

Pt. 5 399, 1389, 1395, 1396 

Pt. 7 1167 

Pt. 10 4, 25, 30, 31, 41, 44, 46, 47, 48, 75, 80 

82, 83-86, 183, 184, 714, 716, 718, 719, 897 

Rosen, "Miissy": Pt. 6 272 

Rosen, "Nig": (see Harry Stromberg). 
Rosen, Nussie (see Nathan Stromberg). 
Rosenbaiim, Mr.: 

Pt. 4A 636 

Pt. 7 617, 828 

Pt. 12 345,382 

Rosenbaum, Mrs.: Pt. 7 617 

Rosenbaum, Charlie "No Legs": Pt. 12 490, 561 

Rosenbaum, Dave: Pt. 12 127, 128, 152, 153 

Rosenbaum, Edward "Eddie Lucky": 

Pt. 1 28, 

137, 167, 233, 237, 271, 374, 378, 414, 614, 418, 426, 
431, 443, 444, 491, 493, 495, 500, 506, 508, 510, 519, 
533, 537, 549, 550-552, 556-577, 580, 581, 591-596 

Pt. 5 987, 989, 997, 999 

Pt. 12 775 

Rosenbaum, George E.: 

Pt. 1 414, 562 

Pt. 12 775 

Rosenbaum, Ginger : Pt. 4A 286 

Rosenbaum, Harry: Pt. 12 88, 127, 153 



294 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Rosenbaum, Joe: Pt. 12 614 

Rosenbaum, Lou, Advertising Agency: Pt. 12 211 

Rosenbaum, Louis David "Rosey": 

Pt. lA 345 

Pt. 11 252 

Pt. 12 84-88, 89, 91, 94, 96-102, 

104, 105, 109-153, 201, 202, 207, 210, 211, 218 

Rosenbaum, Mrs. Louis David: Pt. 12 110 

Rosenberg, Benjamin: Pt. 5 1357 

Rosenberg, Harry L. : Pt. 4A 499-503 

Rosenberg, Herman: Pt. 4 194, 195, 214, 412 

Rosenberg, Hermann, Jr. : Pt. 4 A 497, 498 

Rosenberg, Hermann P.: Pt. 4A 205, 

240, 241, 24"4-2'46, 2"4'9', 250, 496-499 

Rosenberg, Joe: Pt. 5 762, 956 

Rosenberg, M.: Pt. 4 412 

Rosenberg, Meyer : Pt. 4A 499 

Rosenberg, Mike : Pt. 4A 241 

Rosenberg, Pliil: Pt. 10 458,459 

Rosenberg, R.: Pt. 4 412 

Rosenberg, Ralph: Pt. 4A 499 

Rosenberg, Samuel H.: Pt. 11 1-24, 44, 223, 299 

Rosenberg, Theodore: Pt. 7 172-179, 180-183 

Rosenberg Bros. : Pt. 4A 349 

Rosenberg & Cramer (firm) : Pt. 4A 499 

Rosenberg & Kramer: Pt. 4 412 

Rosenblatt, Maurice: Pt. 7 1376, 1576 

Rosenbloom, Eddie : Pt. lA 314 

Rosenbloom, Milton: Pt. 7 167 

Rosenblum, Ginger (see Ginger Rosenbaum) . 

Rosendalil, William: Pt. 9 _• 780, 791 

Rosenfeld, J.: Pt. 5 458, 459, 460, 1357, 1414 

Rosenfeld, J., Co., St. Louis: Pt. 5 1414 

Rosenhouse, Moses: Pt. lA 477 

Rosenthal, Mr. : Pt. 7 720 

Rosenthal, Aaron: Pt. 10 44,45 

Rosenthal, Abe: 

Pt. 2 152 

Pt. 7 1008, 1009, 1431, 1432, 1433, 1434, 1562 

Rosenthal, Abe (daughter of) : Pt. 7 1431, 1432 

Rosenthal, Louis: Pt. 5 454 

Rosenthal, Sam: Pt. 9 475, 481, 483, 511 

Rosetti, Frank: Pt. 7 1596, 1597 

Ross, Mr.:.Pt. 7 1622 

Ross, Fred (see Neal Ross). 
Ross, James (see James Rossi). 

Ross, Joseph: Pt. 10 44,46 

Ross, :MaxAvell: Pt. 7 577, 836 

Ross, N. Joseph: 

pt. 2 ^ 189 

pt. 7 1153 

Ross, Neal: Pt. 4A _ 427,429 



INDEX TO ORGANIZED CRIME HEARINGS 295 

Rosclli, John: Page 

Pt. 1 678,679 

Pt. 2 135, 137, 195, 196, 197, 218 

Pt. 4 124 

Pt. 5 34, 87, 234, 352, 353, 373-407, 412, 420, 421, 564 

Pt. 6 273, 298, 408 

Pt. 7 110,151,1664 

Pt. 10 264, 895 

Rossi: Pt. 6 463 

Rossi, Fred: Pt. 2 138 

Rossi, James (alias James Ross) : Pt. 2 151 

Rossi, John {see Nick DeJohn). 

Rossick, Ernie : Pt. 5 67 

Rossiter, John H. : Pt. 10 593 

Rost, Robert: Pt. 5 541 

Rotary Club: Pt. 1 486 

Roth,Mr.: Pt. 8 157, 276 

Roth, Burnett: Pt. 1 334 

Roth, Louis J. : 

Pt. 3 28-35, 38, 43, 44, 46, 47, 52, 54-60, 

64-86, 88, 93, 101-102, 107, 116-118, 131-138 

Pt. 7 139 

Roth Novelty Co. Pennsylvania: Pt. 5 1414 

Rothberg, G. H.: Pt. 2 189,190 

Rothberg, Harry: 

Pt. 2 189, 190 

Pt. 10 46, 897 

Rothberg, Henry: Pt. 2 189,190 

Rothberg, Sam: 

Pt. 2 189, 190 

Pt. 5 107 

Pt. 7 1167 

Pt. 10 46 

Rothe, Marschal: Pt. 1 334 

Rotliis Music Co.: Pt. 9 803 

Rothkopf, Blanche: Pt. 6 26 

Rothkopf, Louis (alias Lou Roddy, Lou Rhody, John Zar- 
umba, Lou Serumba) : 

Pt. 2 163, 175-178, 191, 192 

Pt. 6 26, 

32, 33, 35, 36, 39, 42, 121, 122, 133, 134, 137, 142, 143, 
146, 150-151, 152, 154, 158, 163, 168, 170, 175, 182, 
191, 237, 280, 292, 350, 403, 437, 445, 455. 

Pt. 7 1015 

Pt. 9 142 

Pt. 10 54,266,858, 

908-910, 912-915, 920, 923, 924, 925, 928, 931, 934 

Pt. 12 584, 634-642, 727, 729, 730, 754 

Rothman, Abe: Pt. 1 745 

Rothman, Harry "Hookie": Pt. 10 132, 212, 214, 245 

Rothman, Max "Cliinkie": 

• Pt. 1_. 159,742,744 

Pt. 6 272 

Rothman, Sam: Pt. 10 245,260,394 



296 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Rothscliild, Joo : Pt. 10 615 

Rothstein, Arnold: 

Pt. 2 131, 132, 159 

Pt. 8 119 

Rothstein, Myer: Pt. 12 775 

Rothwell, Art. : Pt. 7 696,712,713 

Rotondo, Casper, Jr.: Pt. 10_._. 362,395 

Rotondo, Casper, Sr.: Pt. 10 362, 395, 864, 865, 867 

Rotondo, Joseph: Pt. 7 9 

Rotundo, Louis: Pt. 7 643 

Rouf a, Joseph: Pt. 4A 742 

Roufa, Maurice I.: Pt. 8 55, 77-81 

Rouge, plant (see River Rouge Ford plant). 

RoughanHall: Pt. 2 165 

Roughgarden: Pt. lA 119 

Rouleau, E. A: Pt. 1 791 

Round House: Pt. 8 434 

Rousseau, Mr. : Pt. 7 468 

Roveletti, Joe: Pt. 5 1203, 1210 

Rowan, Allard: Pt. 10 53, 54, 56, 927 

Howan, Bill: Pt. 5 887 

Rowe, Mr.: Pt. 7 1692 

Rows Club, Boston: Pt. 12 486 

Rowell, IraH.: Pt. 2 264,269 

Rowlev, C. F. "Dutch": Pt. 8 56, 314-328 

Rox, Patrick: Pt. 7 72, 73, 403, 404, 405, 453, 472-487, 492-494, 

1215, 1216, 1246, 1263, 1264, 1269, 1271, 1272 

Rox, Airs. Patrick F.: Pt. 7 486 

Roxboro, Mr.: Pt. 11 104 

Roxy weather- ticket lottery : Pt. 4A 806 

Ro val Canadian Mounted Police : Pt. 2 98 

Royal Club: Pt. 4A 713,714,816,817 

Royal Distributing Co., Ohio: Pt. 5 1414 

Ro val Palm Casino: Pt. lA 319 

Royal Palms Hotel: Pt. 9 876,877 

Roval Palms Policy ^Vlieel: Pt. 5 1409 

Roval Smoke Shop: Pt. lA 252 

RovaleClub: Pt. 9 260,261 

Roy's Tobacco & Liquor: Pt. 4 413 

Rubin, Bill: Pt. 10 399, 404 

Rubin, Dave: Pt. 10 156, 312, 677, 686, 687, 698, 699 

Rubin, EH: Pt. 10 , 380,414 

Rubin, Harry: Pt. 10 _--, , 365 

Rubin, Hyman A.: 

Pt. 10 - 1003-1011 

Pt. 12 228, 229, 253, 283 

Rubin, Jack: Pt. 9 .-- 354 

Rubin, Jake vS. : 

Pt 10 - - 1006, 1007 

Pt. 12 228. 229, 253 

Rubin, Nathan: Pt. 1 759 

Rubin, Sylvia: Pt. 10 .----- 1010 

Rubino, Mike: Pt. 9 66, 237, 238-241, 242, 960, 1031 



INDEX TO ORGANIZED CRIME HEARINGS 297 

Page 

Rubio, Tito: Pt. lA 84, 482 

Ruby Cleaners: 

Pt. 2 142 

Pj; 5 709 

Rud, A. C.7Co".,' Spokane :" Pt" 5 . " . " 1.1-. 1414 

Rude Motors Co.: Pt. 11 228 

Ruditskv, Barney: 

Pt.'lO ___r 158,174,179-194,250 

Pt. 2 190 

Riulnick, Georc^e: Pt. 7 1341, 1342 

Rudolph Wurlitzer Co.: Pt. 9 1013 

Ruel, Officer: Pt. 4A 822 

Rucsser, Roy: Pt. 4A 806 

Rugt^nrello, Anthony: Pt. 9 110 

Ruja, Sam: Pt. 10 413 

"Rum Row": Pt. 2 . - 105 

Rumbold, E. H. Real Estate Co.: Pt. 4A 817 

Rummel, Sam: Pt. 10 _' 243,248, 

358, 669, 670, 677-679, 681, 682, 686, 688-696, 709, 
724, 726, 727, 737, 738, 739, 741, 746, 761, 854-856 

"Run-away srand jury" : Pt. 4A _. 580 

Run^e, Elmer: Pt. 4A 823 

Runnell, Jolmy: Pt. 5 1144, 1145, 1409 

Runyon, Police Officer: Pt. 10 280 

Runyon. Damon: Pt. 12 _._ 121 

Rush, Mr.: Pt. 9 471 

Rush, Charles A.: Pt. 1 791 

Rush, John: 

Pt. 1 298, 299, 360, 369, 375, 378, 379, 387-407, 520-523, 

590, 603, 605, 643-645, 647, 650, 683, 684, 791 

Pt. lA 279, 280, 281, 334 

Pt. 5 -- 301, 993, 998, 1276, 1291 

Rush, Louise S.: Pt. 1 - 791 

Rush Lictuors: Pt. 5 617 

Rush & Pierce (law office) : Pt. 1 400 

Russell, Major: Pt. 9 464 

Russell, Mr.: Pt. 5 . 1151 

Russell, Bill: Pt. 5 376 

Russell, Day id: 

Pt. 1 673 

Pt. 2 134, 152 

Pt. 5 81, 82, 84, 85, 88, 89, 105, 652, 653 

Russell, Flovd F.: Pt. 10 417,448-464, 1221 

Russell, George: Pt. 7___ ._ 237 

Russell, Harry: 

Pt. l.__^ 28, 137, 163, 167, 168, 206, 233, 237, 265, 271, 

374, 376-379, 381-385, 398, 418, 426, 431, 444, 445, 
491, 514-519, 536, 537, 546, 562, 563, 569, 570, 572, 
587, 589, 616, 623, 642, 643, 647, 648, 657-662, 664-687 

Pt. lA 13, 15-22, 

29, 30, 35, 288, 289, 292, 294-296, 327-332, 334-336, 
338, 462, 463, 464, 468, 472, 476, 477, 479, 480 



298 INDEX TO ORGANIZED CRIME HEARINGS 

Russell, Harry — Continued Page 

Pt. 2 134, 142, 148, 152, 167 

Pt. 4 111, 123, 124, 125 

Pt. 4A 287 

Pt. 5 17, is", 39, 48, 81, 

82, 84-86, 88, 89, 90, 93, 94, 96, 100-102, 105, 107, 108 
166, 167, 299, 360, 448-456, 460, 505, 651, 654-661, 
664, 680, 926, 927, 934, 936, 947, 984, 985, 987, 989* 
995, 996, 997, 999, 1000, 1276-1278, 1280, 1295» 
1299, 1300, 1320, 1323-1325, 1327, 1336, 141 5 

Pt. 7 343 

Pt. 10 36, 207 

Pt. 11 83 

Pt. 12 390, 391, 392, 745 

Russell, Hartley: Pt. 10 1087 

Russell, LeRov: Pt. 5 463 

Russell, Mrs. Orchid: Pt. lA 288 

Russell, Red: Pt. 1 449, 531 

Russell, Richard B.: Pt. 12 240 

Russell, Russell, Pearce & Gioe: Pt. 5 85 

Russell, William C: Pt. 12 362 

Russell's Silver Bar: 

Pt. 1 167, 563, 642, 643, 649, 673, 679 

Pt. 2 142 

Pt. 5 360, 658, 659, 680, 1277 

Russian Johnny: Pt. 9 734,737,738 

Russo, Mr.: 

Pt. 2 217 

Pt. 5 420 

Russo, Frank: 

Pt. 1 109 

Pt. 10 345 

Russo, Joe (see "Long Joe" Bommarito). 

Russo, John: Pt. 10 345 

Russo, Mario: Pt. 7 1471 

Russo, Rocco: Pt. 6 348,463 

Russo, Vincent P.: Pt. 12 2 

Russo's Tavern: Pt. 4A 818 

Ruth: Pt. lA 274 

Ruth, Charles: Pt. 4A 191 

Ruth, Walter: Pt. 4A 191 

Rutkin, James: Pt. 7 109, 

115, 116, 119, 125, 126, 140, 148, 164-166, 182, 188, 
189, 191, 193, 197, 227, 230, 292, 317, 330, 331, 337, 
531-561, 604, 614, 652, 655, 659, 660, 700-707, 716 

Pt. 11 81, 117, 122, 134 

Pt..l2 511, 544, 575 

Rutkin, Mrs. James: Pt. 7 540 

Rutkin, James (brothers of): Pt. 7 548, 555 

Rutkin, James (daup:hters of): Pt. 7 540, 551 

Rutkin, Nate: Pt. 10 68, 69 

Rutkin. Nig: Pt. 12 619, 624, 625 

Rutkowski, Anthony A.: Pt. 6__7, 8, 128, 210-220, 222, 235, 415, 416 
Rutledge, Paul: Pt. 4A 70,75,79 



INDEX TO ORGANIZED CRIME HEARINGS 299 

Page 

Riitlodcro, Robert: Pt. 4A 195-196 

Rutlcdge Wiseman Co.: Pt. 8 395, 396, 398 

Rutter, Shirley: Pt. 9 356-365, 

368, 377, 391, 397, 402, 412, 413, 452, 706 

Rutter, Shirley (uncle of) : Pt. 9 361 

Ryan, Lieutenant: Pt. 7 1439, 1440, 1454 

Ryan, Mr.: • 

Pt. 5 156, 157. 185 

Pt. 7 1629, 1632 

Ryan, Assistant Police Chief: Pt. 7 113, 196 

Ryan, Sheriff: Pt. 5 738 

Ryan, Charles: Pt. 3 36, 40, 47, 49, 50 

Ryan, Frank J. "Chew Tobacco": 

Pt. 2 139, 150 

Pt. 5 84, 1129 

Ryan, James: Pt. 11 28,283,286 

Ryan, James C: Pt. 8 279 

Rvan, James F.: Pt. 7 1548 

Ryan, Joseph P.: 7 690,691, 1137, 1141, 

1142, 1446, 1456, 1461, 1462, 1466, 1713, 1714, 1730 

Ryan, M.: Pt. 6 469 

Ryan, Alaurice: 

Pt. 10 584, 1150 

p^ ]^2 _ 735 

Ryan, Morrie: Pt. lA. 284,285 

Ryan, Steve: Pt. 4A 816,817,823 

Ryan , Thomas J (alias Frank Walsh) : 

Pt. 2 150 

Pt. 5 682, 685, 686, 767, 803 

Rvan, Tom: Pt. 7 572 

Ryan, Vander Valk: Pt. 7 11 

Ryan, W.: Pt. 4A 823 

Ryan, William: Pt. 5 1410,1412 

Rvbovich, Jolm & Son (boat works) : Pt. 5 1325 

Rydman, Detective: Pt. 6 463 

R\Tnan, Wolf {see Wolf Riman). 

Ryser, Harold Walter: Pt. 4A 809 

S. & A. Noveltv Co.: Pt. 10 872 

S. and B. Music Co.: Pt. 9 779,781 

S. E. &D. Co.: Pt. 4 412 

S. & G. Investment Co. {see S. & G. Syndicate). 
S. & G. Syndicate: 

Pt. 1 27, 

147, 155, 165-170, 175, 188, 206, 217, 218, 221-226, 
231, 235-237, 262, 271, 299, 300, 349, 351, 369, 374, 
376, 377, 382, 385, 388, 394-396, 398, 401, 413, 414, 
416, 418, 419, 425, 429, 431, 432, 435-437, 439-444, 
491-533, 535, 536, 539-541, 543, 545, 548-550, 554, 
555, 557, 558, 563, 565, 566, 568, 573, 575, 578-584, 
587, 589, 590, 593, 613-615, 623, 600, 668, 669, 677, 
683-686, 740, 750, 751, 753, 754, 788, 790, 799, 800. 

Pt. lA 13, 15, 20', 21, 35, 36, 275, 289, 294, 

327-330, 332, 334-337, 462, 464, 468,471,476,477 



300 INDEX TO ORGANIZED CRIME HEARINGS 

S. & G. Syndicate — Continued Pag& 

Pt. 2 29,30,152,167,239 

Pj^ 5 g'j 

449, 450, 455, 456, 658, 659, 661, 907, 926-928^ 
936, 946, 984, 985, 987, 988-992, 994-998, 1093, 1094, 
1133, 1278, 1279, 1282, 1295, 1299, 1315, 1322-1327, 
1329, 1332, 1389, 1394, 1400, 1415. 

Pt. 6 106, 162 

Pt. 7 343 

Pt. 8 - 94, 95, 193 

Pt. 12 142, 389, 391, 392, 745, 772, 773, 775 

S. &L. Motor Co.: Pt. 5 563 

S-M News Co., Inc., New York: Pt. 4A-- 2, 5, 793 

S. & AI. Sales Co., Memphis: Pt. 5 1414 

S. &R. Co.: Pt. 12 284 

S. &S. Club: Pt.4 393 

S. S. Oonte Rosso (ship): Pt. 9 105,112 

S. S. S. Restaurant: Pt. 8 431 

Sabati, Eddie: Pt. 5 405 

Sal)atino, Mr.: Pt. 7 578, 581 

Sabio, Anthony "Chicago Fats": 

Pt. 2 163, 164 

Pt. 7 326 

Sablo, George: Pt. 7 300 

Sabrato, John: Pt. 10 426 

Sabrato, Walt: Pt. 10 426 

Sachs, Mr.: 

Pt. 1 570 

Pt. 11 179 

Sachs, Lou: Pt. 10 401 

Sackman, Harry: Pt. 10 44, 

134, 143-164, 173, 176, 177, 253, 327-329, 394, 468, 
835, 836. 

Sacramento Signal Depot: Pt. 7 528 

Sacramento Union (newspaper): Pt. 10 1181 

Sacred Heart Hospital: Pt. 5 684 

Saddle liidge Club: Pt. 9 747 

Sadlow, George: 

Pt. 1 7,8, 14 

Pt. 10 40,89 

Sadowski, George G.: Pt. 9 112 

Safe Deposit & Trust Co.: Pt. 12 214 

Safety Step Co.: Pt. 10 536, 537, 585, 586, 588, 602, 1149 

Safron Press: Pt. 9 837 

Sagamore Hotel: Pt. 7 462, 464 

Sagansky, Harry "Doc" Jasper: Pt. 2 165, 166 

Sagerino, Frank: Pt. 12 594 

Sahati, Mr!: Pt. 10 439 

Sahoff, Detective: Pt. 6 463 

Saia, Joseph : Pt . 11 42 

Sail Inn, Hialeah, Fla.: Pt. 5 1402 

St. Anne's School, Chicago: Pt. 5 1128 

St. Augustine News: Pt. 5 1403 

St. Charles cigar store: Pt. 4A 808, 810 



INDEX TO ORGANIZED CRIME HEARINGS 301 

Page 

St. Clair County sheriff: Ft. 4A 730, 731 

St. Clair County State's attornev: Ft. 4A 642 

St. Claii- Flats: Ft. 9 ._--_ 973, 974 

St. Francis Hospital, Miami Beach: Ft. 1 430, 575 

St. Francis Hotel, San Francisco: Ft. 10 1039 

St. Francis Orphanage, Detroit: Ft. 9 765 

St. Gabriel's Farochial School, Chicago: Ft. 5 1397 

St. George Hotel: Ft. 7 571, 574, 576, 855 

St. John, James: Ft. 4A 698, 795, 811 

St. Jolm's athletic team: Ft. 12 460,462,465,466 

St. Louis Automatic Hostess Corp.: Ft. 4A 648-652, 

701-704, 708, 739, 742, 744, 778, 780 

St. Louis Board of Folice Commissioners: Ft. 4A 50, 62, 

107, 211, 279, 553, 554, 556, 557, 588, 673, 791 
St. Louis Chief of Folice (see also Chief of Folice O'Connell) : 

Ft. 4A 336, 564, 813 

St. Louis Crime Commission: Ft. 4A___ 199, 353, 549, 588, 687, 790 

St. Louis Globe-Democrat: Ft. 4A 2, 4, 6, 17, 47, 659, 671, 793 

St. Louis Independent Facking Co.: Ft. lA 187-189, 347, 348 

St. Jjouis Folice Board {see St. Louis Board of Police Com- 
missioners). 
St. Louis Folice Commissioner (see also Daniel G. Church, 
William L. Holzhausen, Charles H. Ostertag, Maurice G. 

Roberts): Ft. 4A 673 

St. Louis Folice Department : Ft. 4A 80, 

323, 324, 328, 329, 331, 336, 446, 550, 554, 555, 558, 
588, 710, 711, 714, 715, 737, 752, 791, 805-807, 
819-822, 824, 825. 
St. Louis Fost-Dispatch: 

Ft. 1 229, 332, 366 

Ft. 2 183 

Ft. 4 72 

Ft. 4A 2, 4, 7, 8, 31, 51, 235, 731, 732, 793, 794 

St. Louis Republic: Ft. 4A 2,793 

St. Louis Salvage Co.: Ft. 12 282 

St. Louis Star: Ft. 4A 8, 17, 659, 671, 823 

St. Marie, Eddie: Ft. 7 1205 

St. Marie, Faul: Ft. 9 111 

St. Mary Oil Co.: Ft. 8 273 

St. Alarv's Hospital, Fassaic, N. J.: Ft. 7 36, 79, 1625 

St. Michael Hotel: Ft. 1 532 

St. Moritz bar: Ft. 7 1384 

St. Patrick's School: Ft. 9 20 

St. Faul, Russell J.: Ft. 8 444 

St. Regis Hotel: Ft. 7 558 

St. Valentine Day massacre: 

Ft. 2 _' 130, 134, 138, 154 

Ft. 4 152 

Sakelaris, Jimmie: Ft. 1 267 

Saladin Club: Ft. 8 411 

Saladino, Leonard: Ft. 4 327, 369 

Salamone, James: Ft. 6 240, 462 

86917 — 51 20 



302 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Salardino, Gus: Pt. 2 187 

Salardiiio, Joe: Pt. 2 ^ 187, 196 

8alciccia, Sam: Pt. 4 327 

Salem, S.: Pt. 6 469 

Salica, Lou: Pt. 11 218, 220 

Salimoto, Caesar: Pt. 7 97 

Saline, Charles: Pt. 11 52 

Salincrer, Air.: Pt. 10 1087, 1088, 1090, 1091 

Sallazzo, Salvatore : Pt. 7 829 

Sallv: Pt. 7 311, 312 

Salsagel Hotel, Las Vagas: Pt. 10 95, 97, 98, 102 

Saltis, Mr.: Pt. 5 559, 562 

Saltman, Adolph M.: Pt. 6 272 

Saltzman, Mr.: Pt. 10 413 

Salubo, Mr.: Pt. 9 873 

Salvev, Harold: 

Pt. 1 28, 

137, 165-167, 219, 225, 233, 234, 254, 271, 348, 374, 
376, 378, 413, 426, 431-433, 435, 439, 444, 491, 493, 
508, 528, 529, 533, 540, 551, 558, 573, 576-590, 612, 
751. 

Pt. lA 274 

Pt. 5 987, 989 

Pt. 12 746, 775 

Salvi {see Paul Delucia). 

Salvidge, Frank C. : Pt. 9 648-662, 669-674 

Sal vidge Private Detective Agency : Pt. 9 648 

Salvin, Sam: Pt. 7 538 

Salzer, Albert J.: Pt. 8 206, 293-304, 309 

Sam: Pt. 4 87 

Sam Pool Club, Beverly Hills: Pt. 12 148 

Samarino, Jim : Pt. 5 46 

vSamash, Arthur (see Arthur H. Samish). 

Samelson, Morton (Martin) W.: Pt. 5__ 161, 473, 853-874, 917, 940 

Samish, Arthur H. : 

Pt. 7 305, 306, 313, 394, 860, 1664, 1665 

Pt. 8 176, 289 

Pt. 10 274-276, 

440-442, 513, 546-548, 576, 596, 604, 605, 627, 628, 
751-759, 797, 798, 963-968, 969, 974-976, 979, 
981-983, 985-987, 992, 993, 995, 999, 1052, 1053, 1062, 
1102, 1104-1108, 1134, 1137, 1139, 1161-1222, 1225. 

Pt. 12 491 

vSamish, Arthur H. & Associates: Pt. 10 963, 967, 1208 

Sammv: Pt. 9 609 

Sammv's Bowerv Follies: Pt. 7 1298 

Samoiis, Bert: Pt. 4 152 

Sampson, Mr.: Pt. 7 1302, 1303, 1520, 1531, 1553 

Sampson, Frank: Pt. 7 1435, 1556, 1557, 1621 

Sam's Music Co.: Pt. 9 802 

Samuel, Afavor: Pt. 11 11, 143 

Samuel, Bernard: Pt. 11 162, 176 

Samuel, Richard, Jr.: Pt. 11 153, 

154, 157, 161-163, 176, 180, 190, 204, 205 



INDEX TO ORGANIZED CRIME HEARINGS 303 

Page 

Samuel, Richard Russell, Sr.: Pt. 11 55, 

153-158, 160, 161, 171, 176, 182-199, 202-204, 206 

Sanborn, B. J. & Co.: Pt. 7 1673, 1675 

San Carlo Italian Village (see Italian Village). 

San Francisco Baseball Club: Pt. 10 457 

San Francisco Brewing Corp.: Pt. 10 972, 986, 994, 995 

San Francisco Call Bulletin: Pt. 10 468, 469, 507, 508, 528 

San Francisco Chronicle: Pt. 10 420, 469, 507, 508, 1083 

San Francisco Examiner: Pt. 10 507, 508, 1102 

San Francisco News: Pt. 10 466, 468, 469, 507, 508, 640, 1181 

San Francisco Police: 

Pt. 7 1724 

Pt. 10 489 

San Francisco Stock Exchange: Pt. 10 1081 

San Francisco University: Pt. 10 594, 595, 605 

San Joaquin Associated Telephone Co.: Pt. 2 264 

San oMarcia Mining Co.: Pt. 10 582 

San Marino Island: Pt. 1 680 

San Quentin: Pt. 10 535, 668, 681 

San Souci Hotel (see also Sans Souci Hotel, Florida): Pt. 1 281 

Sanborn, C: Pt. 5 1409 

Sanchez, Pedro: Pt. 3 135, 136 

Sancor Shipbuilding Corp.: Pt. 7 681, 1480-1482, 1705 

Sand, Harry: Pt. 10 318 

Sanders, M"r.: Pt. 7 1612 

Sanders, S.: Pt. 6 469 

Sands, Charles R.: Pt. 4A 312 

Sands, Ernest: Pt. 9 734 

Sands Hotel, Miami: 

Pt. 1 109, 110, 156, 159,, 160, 742, 743 

Pt. 5 19,361,1401 

Pt. 6 114, 

206, 269, 271-274, 291, 294, 303, 304, 310, 360, 366, 
424, 425, 428, 429, 440, 443, 444. 

Pt. 7 1642 

Pt. 11 33, 

82, 115, 116, 118, 235-237, 245, 254, 258, 259, 269, 
270, 297. 

Sandusky Sports, Columbus, Ohio: Pt. 5 — 862 

Sanduskv Sport News: Pt. 6 70, 71 

Sanford,'Mr.: Pt. lA 471, 472 

Sanford, Holden: Pt. 10 529, 

627, 1013, 1014, 1017, 1018, 1020-1025, 1029, 1031, 
1035, 1058-1063, 1110-1128. 

Sanford, Mrs. Holden: Pt. 10 1127, 1128 

Sanford, Jack: Pt. 10 726-728 

Sankiewicz, Mr.: Pt. 5 . 1091, 1406 

Sans Souci Hotel, Florida (see also San Souci Hotel): 

Pt. 7 362 

Pt. 11 115, 116, 269 

Santa Anita race track: 

Pt. 2 _ . 266 

Pt. 5 391,399,400 

Pt. 12 198 



304 INDEX TO ORGANIZED CRIME HEARINGS 

Santa Anita Turf Club: Page 

Pt. 2 190 

Pt. 10 4,82 

Santa Clara University: Pt. 10 581 

Santcllo. Tony: Pt. 2 165 

Santoiu'lli, Joseph: Pt. 5___ 376 

Santoro, Salvatoro: Pt. 7 1086 

Santucci Oil Co.: Pt. 7 745 

Sarag:usa, Anthony: Pt. 8 47 

Saratoga County, N. Y. (gambling establishments in), {see also 
Arrowhead Inn, Saratoga; Brook Club, Saratoga; Chicago 
Club, Saratoga; Delmonico's, Saratoga; L. & L. Co., Sara- 
toga; ]\rechanicsville, N. Y. (gambling house); Newman's 
Lake House, Saratoga; Outhwaite's, Saratoga; Piping Rock 
Casino; Riley's, Saratoga; Smith's (gambling house) ; Urqu- 
hart's (gambling house); White's (gambling house): Pt. 7_-- 54, 
66, 67, 71-73, 85, 94, 101, 102, 138, 139, 147, 148, 152, 
154, 155, 160, 162, 195, 196, 209, 210, 243, 284, 359, 
381, 402^09, 411^18, 420-422, 425-429, 431, 434, 
435, 437, 439, 440, 441, 442, 446, 450, 452-455, 457, 
459, 460, 462, 466, 468-471, 475, 477^85, 492-496, 
500-502, 507, 508, 551, 698, 726-728, 845, 1211, 1214, 
1216-1221, 1223-1228, 1230, 1236-1238, 1240-1243, 
1245-1249, 1251-1256, 1263, 1265-1269, 1271, 1273, 
1325, 1614, 1615, 1618, 1695, 1721, 1727, 1731-1734 

Saratoga County Republican Committee: Pt. 7 499 

Saratoga National Bank: Pt. 7 508 

Saratoga race track: Pt. 7 763, 764, 767, 1047 

Saratoga Springs Board of Commissioners: Pt. 7 476, 477, 481 

Saratoga Springs Police Department: Pt. 7 465, 

467, 469, 470, 473, 474, 476, 480, 481, 484-486, 492- 
494, 1215, 1227, 1246, 1263, 1268, 1269, 1271, 1733. 

Saratoga Venture Co.: Pt. 7 1 659 

Sarazen, Mr.: Pt. 6 55 

Sardegna, Luis: Pt. lA 259 

Sardignia, Louis: Pt. lA 418-420 

Sareno Club: Pt. 4A 515 

Sarkis, Emil: Pt. 4A 808, 811 

Sarno, Irene: Pt. 12 4, 11 

Sarno, Louis "Duke": Pt. 2 186 

Sarsfield, E.: Pt. 6 469 

Sartes, Arthur: Pt. 8 409, 410 

Sarubbi, Dr.: Pt. 7 720, 

970, 971, 1426, 1427, 1432-1434, 1590, 1591, 1592 

Satulla, Nick: Pt. 6 34, 342 

Saturday Evening Post: Pt. 5 461, 465 

Saucer, Earl: Pt. 10 61 

Sauers, Mr.: Pt. 6 119, 170, 174 

Sauers, E. W.: Pt. 2 183 

Saughter, Mr.: Pt. 5 625 

Saul, Mr.: Pt. 8 166 

Saunders, Clvde W.: Pt. 12 266-268 

Saunders, R."R.: Pt. 12 24, 25, 42, 232 



INDEX TO ORGANIZED CRIME HEARINGS 305 

Page 

Sausser, Harry: Pt. 7 887-891, 893-897, 901, 998 

Saussy, Fred T., Jr.: Pt. lA 423,424,428,501 

Savage, Mr.: Pt. 8 411 

Savage, Joo: Pt. 5 956 

Savarese, Judge Anthony: Pt. 7 621, 638, 950, 

1062, 1290, 1371, 1535, 1597, 1598, 1623, 1624 

Savela, Joe: Pt. 8 50 

Saverio, Frank: Pt. 1 269 

Savings Bank of Baltimore: Pt. 1 692,693 

Savino-Frankie (prize fight) : Pt. 4A 625 

Savoy Chd): Pt. 10 77 

Savoy Hotel: Pt. 10 1156,1157 

Savoy-Plaza Hotel: Pt. 7 663 

Savov Shu't Shop: 

Pt. 2 196 

Pt. 5 403 

Sawyer, George: Pt. 5 1266 

Sawyer, George, Jr.: Pel 792 

Sawyer, Harrv: Pt. 10 732 

Sax, Arnold J.: Pt. 12 31 

Sax, Chester: Pt. 12 •_ 29,31 

Sax, Edward: Pt. 12 43 

Sax, George J.: Pt. 12 29,30,43 

Sax, Irvin: Pt. 12 31 

Sax, Lois: Pt. 12 43 

Sax, Max: Pt. 12 29 

Sax, Morris: Pt. 12 30 

Sax, Rhoda: Pt. 12 43 

Sax, Robert: Pt. 12 29 

Sax, Samuel: Pt. 12 43 

Sax, Cases: Pt. 12 18,38 

Sax Companies: Pt, 12 29,32,38,716 

Sax Products: Pt. 12 75 

Saxonv Hotel, ^liami Beach: 

Pt. 1 570, 654, 655 

Pt. 7 362, 841 

Pt. 1 188 

p^ ^2 _ 30 

Say , Kenneth lT Pt7l0\\\" "'"-"" I !!"]"""--- ^ 

Say er, Victor: Pt. 10 27,39 

Sbarbaro, Judge: Pt. 5 122 

Scaffer, Leo: Pt. 10 458 

Scaglione, Al: Pt. lA 138,140,160 

Scaglione, Nick: Pt. lA 138 

Scahse, John: Pt. 2 177 

Scalise, Totiv: Pt. .2 176 

Scalish, John: Pt. 6 124 

Scalisi, Mr.: Pt. 9 883 

Scalley, Mr.: Pt. 11 287,293 

Scalzo, Mr.: Pt. 12 468 

Scanlan, L.: Pt. 8 340 

Scanlon, Jeny: Pt. 12 32 



306 IXDEX TO ORGANIZED CRIME HEARINGS 

Scaiilan, John: Page 

Pt. lA 331 

Pt. 5 - 907, 

947, 978, 980, 981, 985, 1119, 1040, 1083, 1084, 1095, 
1125, 1128-1130, 1388, 1393, 1394. 

Pt. 8 357 

Pt. 12 746 

Scanlon, Patrick: Pt. 4A 822 

Scaipiapioco, Angelina: Pt. 11 169 

Scappatura, Frank: Pt. 10 499, 500, 502 

"Scarfacc Phil" {see John Villafratc). 

Scenste, Mr.: Pt. 4A 795 

Schacht, Philip: Pt. 9 939, 940, 941-945 

Schachter, "Big Greonie": Pt. 2 221 

Schachter, Earl: Pt. 4A 176 

Schachter, Morris Koscusisko: Pt. 4A 809 

Schachter, Sam: Pt. 4A 807, 808 

Schading, Arthur "Two-Gun Artie": Pt. 4A 713, 816 

Schaefef, Monk 183 

Schaeffer, Captain: Pt. 7 620, 629, 632 

Schaeffer, Mr.: Pt. 4A 360, 363, 431 

Schaeffer, Louis: Pt. 12 5,12 

Schaeffer, Sidney "Duke": Pt. 8 175, 260, 447 

Schaetter, L.: Pt. 4 412 

Schafer, Bud: Pt. 9 969,973 

Schafer, Emmanuel: Pt. 7 40, 

41, 51, 209, 210, 216, 217, 266, 358, 382 

Schafer, Gus: Pt. 5 572 

Schafer, Manny {see Emmanuel Schafer). 

Schaff, Mr.: Pt. 8 397 

Schaffer, Mr.: Pt. 11 141 

S chaffer, Police Officer: Pt. 10 280,281, 

669, 676, 678, 679, 682, 685, 686, 693, 695 

Schaffer, L.: Pt. 10 459,460 

Schanz, Mr.: Pt. 1 608, 616 

Schaper , Charles Maurice: Pt. 4 A 808 

Schaub, Mr.: Pt. 6 257 

Schedler, Dean L.: Pt. 12 499, 501 

Schemanske, Frank G.: Pt. 9 330, 741, 779, 914, 974 

Schenectady Plating Works: Pt. 7 459 

Schenley Black Label (whisky) : Pt. 5 595 

Schenley Distillers: 

Pt. 7 546 

Pt. 10 547, 966, 1163, 1203, 1204 

Pt. 12 258,284 

Schenley distributorship: 

Pt. 4 110, 372, 373, 378 

Pt. 4A 288, 422, 508, 512, 526, 527, 533, 534 

Schenley (whisky): Pt. 5 593, 594, 595, 596, 597, 605 

vSchercr, J.: Pt. 5 1401 

Scherer, "Toots": Pt. 10 1076 

Scherman, George: Pt. 1 21, 113 

Scherry, Irving: 

Pt. 5 1398 

Pt. 12 744 



INDEX TO ORGANIZED CRIME HEARINGS 307 

Page 
Scheurins^, Joseph L.: Pt. 8___ 12, 14, 15, 17, 18, 27, 31, 58, 364, 425 

SohiannoVino, Giis: Pt. 7 679, 1703 

Scbiavouc, Louis: Pt. 5 613, 616 

Schiavone, Steve: Pt. 5 109 

Schier & Hers (firm): Pt. 7 114 

Schiff, Mr.: Pt. 5 1357 

Schiff, Leon: Pt. 6 208,457 

Schimpfcase: Pt. 8 21 

Schiiie, Meyer: 

Pt. 1 346-353, 445, 446, 448, 449, 588, 589, 611-616 

Pt. 7 814 

Schine, Moris, Sr.: Pt. 1 70-72,76,83 

Schine Theaters: Pt. 1 346,347,353 

Schino, Ernest M. "Mike": 

Pt. 10 521-524, 

527, 529-531, 533-535, 537-539, 545, 579-593, 600, 
602, 604, 606-608, 610-614, 616, 619, 622, 624, 625, 
1062, 1063, 1067, 1068, 1072, 1077-1079, 1085, 1087, 
1096, 1097, 1099, 1100, 1130, 1140, 1146-1161. 

Pt. 12 671 

Schlager, Jerrv: Pt. 10 748 

Schlenker, Samuel "The Colonel": Pt. 1 745 

Schlitz beer distributorship: 

Pt. 4 113, 114, 266 

Pt. 4A 292-294, 491 

Pt. 5 1353 

Schmeling, Mr.: Pt. 11 219 

Schmid, Walter R.: Pt. 10 766-771 

Schmidt, Detective: Pt. 4A 822 

Schmidt, Dr.: Pt. 1 625 

Schmidt, Agnes: Pt. 6 141 

Schmidt, Kenneth: Pt. 7 10, 11,25-29 

Schneider, Mr.: Pt. 4A 129, 140 

Schneider, Ervin: Pt. 12 486 

Schneider, PaulJ.: Pt. 4A 170-179, 194, 195 

Schneider, Mrs. Ray: Pt. 2 171 

Schneider, Wilham: Pt. 4A 822 

Schnelle, Clarence: Pt. 4A 813 

Schoen, Marshal: Pt. 4A 551 

Schoenbaum, Joseph: Pt. 7 787, 789-792, 799, 817, 821 

Schoeneman, George J.: 

Pt. 2 66, 71-73, 84 

Pt. 10 1058, 1062, 1221 

Pt. 12 297, 647, 652-659, 667, 669-673 

Schoepf, W.: Pt. 6 469 

Scholes, Gus: Pt. 9 982,983,984 

Schools, Joe (see Joseph Lascuolla). 

Schools, Louis: Pt. 4A 349 

Schools, Alike: Pt. 4A 349 

Schorling, Alfred B.: 

Pt. 8 108, 205, 208, 210-212, 299, 302, 303, 313 

Pt. 12 52,59 



308 INDEX TO ORGANIZED CRIME HEARINGS 

ScllOtt, Louis: Pase 

Pt. 1 802 

Pt. lA 475 

Schrador, Frank: Pt. 7 818 

Schraodor, Mr.: Pt. 12 734 

Schraeder, Sam: Pt. 6 126-128, 

133, 134, 137, 146, 147, 150, 183, 208, 457 

Pt. 10 924, 935 

Schrase, Arthur: Pt. 9 135 

Schrairo, W. C: Pt. 9 135 

Scliriobor, Rex: Pt. 5 1410, 1412 

Scliroon Lake, N. Y. (gambling establishment): Pt. 7 462, 464 

Srhrorer, C: Pt. 6 469 

Schroth, Tom: Pt. 7 1241 

Schuermann, Harry W.: 

Pt. 4A 806 

Pt. 12 511, 545, 575 

Schuester, Charles: Pt. 10 245,258, 1110 

Schultz, Anna "Tugboat Annie" (alias Dixie): Pt. 10 527-529, 

537, 1013-1018, 1112-1114, 1116 

Sohultz, Benjamin J.: Pt. 5 1022-1042, 1055 

wSehultz, Douglas: Pt. lA 309,311 

Schultz ''Dutch": 

Pt. lA 90 

Pt. 2 132, 158, 191, 196 

Pt. 3 22, 23 

Pt. 7 1112 

Pt. 10 191, 908, 928 

Schultz, Frederick H.: Pt. 1 _ 792 

Schultz, G.: Pt. 6 469 

Schumacher, Colonel: Pt. 7 1475 

Schuster, Karl F.: Pt. 10 972, 973, 1161, 1225 

Schute, Louis: Pt. 4A 811 

Schutter, Frank M.: Pt. 4A _ ___ 816 

Schutz, F. J.: Pt. 7 488 

Schuvler, James: Pt. 10 27, 29 

Schwab, Al: Pt. 6 395 

Schwab, Henry: Pt. 2 249 

Schwartz, Mr.*: Pt. 5 1353 

Schwartz, Sergeant: Pt. 9 773 

Schwartz, A. C: Pt. 1 476 

Schwartz, Arthur H.: Pt. 7 509-526 

Schwartz, Benjamin: 

Pt. 10 194 

Pt. 12 57,185 

Schwartz, Howard: 

Pt. 2 183 

Pt. 6 220, 227 

Schwartz, Mrs. Ida: Pt. 10 748 

Schwartz, Isadore: Pt. 4A 811 

Schwartz, .Tack: Pt. 10 473,474 

Schwartz, Kennv: Pt. 11 254 

Schwartz, Leo: Pt. 4A 210 

Schwartz, Louis: Pt. 10 213, 216 



INDEX TO ORGANIZED CRIME HEARINGS 309 

Page 

Schwartz, Max: Pt. 3 124 

Schwartz, Milton: Pt. 2 149, 167 

Schwartz, Morris: Pt. 6 26 

Schwartz, Rail: Pt. 3 124 

Schwartz robbery: Pt. 7 1111 

Schwartz, Sid: Pt. 10 413 

Schwartz, Sigmiind: Pt. 3 124 

Schwartz, William: 

Pt. 2 182, 183 

Pt. 6 26, 126, 150, 154, 192, 193, 215, 220, 227 

Schwartzberg, Sam B.: Pt. 2 249 

Schweikart, Walter: Pt. 9 248-254 

Schweitzer, .Vlbert: Pt. 9 802, 803, 843, 924, 959 

Schwengel, Frank R.: Pt. 12 258 

Schwing, John E.: Pt. 7 1209 

Schwoy, Kenneth: Pt. 7 9 

Sciotarno, Carlo: Pt. 10 341 

Sciria, Angelo: Pt. 6 34, 37, 49, 50 

Scola, Sam: Pt. 4 148 

Scotch Theater Bar: Pt. 4A 533 

Scott, Burroughs & Christy: Pt. 5 578,583 

Scott, Nenfido (see Tony Paul). 
Scott, Newf.eld (see Tony Paul). 
Scott, Nussio (see Tonv Paul). 
Scott, Tonv (see Tony" Paul). 

Scott, W. R.: Pt. 12 274, 275, 277, 278, 279, 285, 286, 287 

Scotti, Dan: Pt. 7 1584, 1676, 1678, 1722 

Scrugham, James: Pt. 10 95,97 

Sea Breeze Cafe: 

Pt. lA 151, 162 

Pt. 2 174 

Sea Isle Hotel: Pt. 1 254,281,769 

Sea Shrimp Co.: Pt. 8 42 

Sea View Hotel, Miami Beach: 

Pt. lA _■ 25, 29, 30, 465, 467 

Pt. 5 1401 

wSeaburv investigation: Pt. 7 1388, 1496 

Seagram Distilling Co.: Pt. 12 258,297,769 

Seagrams (whisky): 

Pt. 4A 288, 492, 505, 506, 508, 534 

Pt. 5 595-597 

Pt. 7 541, 542, 544, 546, 558, 559, 704, 707 

Pt. 10 1007 

Pt. 12 284 

Seagrams V. O., distributorship: Pt. 4 123, 323, 371, 372 

Seagull Cabana Club: Pt. 1 421 

Seal Beach Post: Pt. 10 553,556,557 

Seaman, Eddie: 

Pt. 7 548 

Pt. 10 872 

Seamen's Cafe, Harvey, La.: Pt. 8 42, 417 

Searle, Charlie: Pt. 9J 653 

Searle, George M.: Pt. 7 430, 434 



310 INDEX TO ORGAXIZED CRIME HEARINGS 

Pag* 

Sears, Catherine W.: Pt. 1 791 

Sears, Charles B.: Pt. 7 998, 1008, 1009, 1621 

Sears, Roebuck & Co.: 

Pt. lA 85 

Pt. 3 49 

Pt. 5 628 

Pt. 9 748 

Sears, William Joe: Pt. 1 369,791 

Seaview Hotel: Pt. 1 516,570,685,686 

Sechlet, John: Pt. 9 814 

Second Station, Gretna, La. : Pt. 8 430 

Secret Service (Treasury Department): 

Pt. 2 : 65, 67-69, 97-99, 105 

Pt. 5 196 

Pt. 7 1094 

Pt. 12 8, 522, 552, 648 

Pt. 9 83 

Secretarial & Alarm Service: Pt. 10 280 

Securities and Exchange Commission: 

Pt. 2 : 107 

Pt. 3 66 

Pt. 7 706-708, 1094 

Pt. 10 101, 662, 791, 1078, 1081 

Pt. 12 717-720 

Security Building and Loan Association: Pt. 8 445 

Security Discount Co.: Pt. 2 142 

Secm-ity-First National Bank, Los Angeles: Pt. 10 311, 

837, 838, 1015 

wSecurity Savings Bank: Pt. 12 726 

Security Warehouse, Illinois: Pt. 12 227, 228, 283 

Sedgwick, Moe: Pt. 2 132, 188 

Sedwav, Aloe: 

Pt. 2 160, 161, 189, 190 

Pt. 4A 633 

Pt. 5 391, 399, 1389, 1394, 1395, 1396 

Pt. 7 1159, 1169 

Pt. 10 4, 33, 45, 46, 47, 64-94, 714, 716, 719, 897 

Seeburg, Mr.: Pt. 9 858 

Seeburg Co.: 

Pt. 4 380 

Pt. 9 1017, 1020 

Seegar, Jack: Pt. 7 1168 

Seciman, G.: Pt. 8 13 

Seeman, Edward: Pt. 10 1134-1136, 1138, 1139, 1205 

Segal, Al: Pt. 10 413 

Segal, Max {see Max Seigal). 

Sehrt, Clem: Pt. 8 340 

Seibert, "Chris": Pt. lA 471 

Seigal, Max "Big Shooey": Pt. 1 109, 159, 742, 745 

Seigal, Harry: Pt. 1 159,742 

Seller, Howard: Pt. 9 675 

Seiler, Karl Frederick: Pt. 4 A 808 

Seiple, A. H.: Pt. 6 244 



INDEX TO ORGANIZED CRIME HEARINGS 311 

Page 

Seise, Arthur: Pt. 4A _'___ 806 

Seise, Harrv: Pt. 4A 806 

Seitz, Eiicrene: Pt. 9 869 

Selden, PL L.: Pt. 7 1535, 1576 

Seldom Seen Club: Pt. 4 393 

Selig, Lester: Pt. 7 1643 

Selov Hotel, St. Augustine, Fla.: Pt. 5 1403 

Selser, John E.: Pt. 7 246-279, 320, 321, 324, 349, 350, 385-399 

Seltzer, Arthur: Pt. 10 240,244 

Seltzer, Henry: Pt. 6 178 

Seltzer, Louis: Pt. 5 461,462,464,465 

Selvidge, Frank: Pt. 9 740 

Selzer, Mr.: Pt. 6 442 

Selzer, Harry: Pt. 12 201 

Semento, George: Pt. 7 9 

Semingsen, W. W.: Pt. 4A 804 

Seminole News Agency: Pt. 5 1403 

Semite Committee on Interstate and Foreign Commerce, Sub- 
committee on S. 3358 (see McFarland committee). 
Senate Interstate Commerce Committee (referi'ing to McFar- 

land subcommittee) (see McFarland committee). 
Special Committee Investigating the National Defense Program 

(see Truman committee). 
Senate Subcommittee on Interstate and Foreign Commerce 
(interstate gambling) (see AJcFarland committee). 

Senator Hotel: Pt. 10 1193, 1196, 1206, 1207, 1215 

Seneca Hotel, Chicago: 

Pt. 2 151 

Pt. 5 46,61,75,77,80,82,83,96,97,106 

Pt. 5 1343, 1355, 1356, 1359, 1361, 1368, 1380 

Sensation Amusement Co: Pt. 10 727,748 

Senter, D.R.: Pt. 12 230,241,242 

Sergi, Patsy: Pt. lA 90,91 

Sermon, Roger: 

Pt. 4 105. 181, 188,218 

Pt. 4A 332,481-483,490 

Serano, ]Mrs. Fernando: Pt. lA 81 

Serritella, Daniel Anthony: 

Pt. 5 359, 

664-691, 712, 757-771, 786, 809, 841, 845, 847, 765, 875 
948,953-971, 1051, 1053, 1054, 1055, 1063, 1105, 1106, 
1321, 1387, 1391, 1392, 1394. 

Pt. 6 83,90 

Pt. 10 503 

Serumba, Lou (see Louis Rothkopf). 

Servella, Jess: Pt. 8 409 

Service, Drivers and Helpers Union Division Local: Pt. 9 1029, 

1030, 1031 

Service Car Drivers Union: Pt. 4A 816 

Sessman, Mr.: Pt. 5 978 

Sestric, Anthony "Tonv": 

Pt. 4 I 71,72, 186 

Pt. 4A 50-53,65,275 



312 INDEX TO ORGANIZED CRIME HEARINGS 

. Page 

Soswich, Mr.: Pt. 4 80,222 

7 Crown: Ft. 7 558 

7-11 Club: Pt. 4 308 

Seven Gables Club: Pt. 5 518,520,522, 

523, 528, 535, 537, 538, 541, 542, 1383, 1384 

7240, Louella {see also LouoUa): Pt. 2 151 

1711 Club: Pt. 4 303 

79 Wall Street Corp.: Pt. 7 916, 917, 936-940, 941, 1627, 1635 

Severosi, Anthony P.: Ft. 7 722, 723, 724 

Severio. Francisco (Frank) {see Frank Costello). 
Severio, Miss Marie {see Marie Severio Aloisa). 

Severn News: Pt. 5 695, 899. 900 

Seville Court, Hollvwood, Fla.: Pt. 5 1402 

Sewell, Gerald: Pt^ 10 775 

Sexton, Mr.: Pt. 7 573 

Seymour, Whitney North: Pt. 7 1734, 1735 

Shack (dry-cleanino: place): Pt. 1 286 

Shackleford, Bob: Pt. 1 A 398 

Shackleford, Farrior, Shannon & StaHings (law firm): Pt. 1A_ 398, 

438, 498 

Shadeley"s Trailer Park, Hallandale, Fla.: Pt. 5 1401 

Shaefler, Bernard: Pt. 5 75, 659 

Shaeflcr, John: Pt. 4A 611 

Shaffer, Duke: Pt. 8 175 

Shaffer Music Co., West Virginia: Ft. 5 1414 

Shaffner, M. W.: Pt. 6 189.206 

Shafter, Harrv: Pt. 4 369 

Shakespeare, William: Pt. 12 708 

Shaman, Max: Pt. 10 202,203,205,260 

Shangri La, Gretna, La.: Pt. 8 43,48,418 

Shank, Mrs. Goldie F.: Pt. 1 161,749 

Shank, Harrv W.: Pt. 1 161,749 

Shankland, Judge: Pt. 12 417 

Shann, iMr.: Pt. 7 713 

Shannon, Detective: Pt. 4A 822 

Shannon, Frank: Pt. 4 105, 181, 182, 188, 218, 219, 220 

Shannon, George: Pt. lA 397,398 

Shannon, Joseph P.: Pt. 4A 322, 332, 333, 366, 481, 482, 543 

Shannon, William J.: Pt. 4A 713 

Shannon, William J., Jr.: Pt. 4 814 

Shapiro, Mr.: 

Pt. 5 201 

Pt. 12 270,481 

Shapiro, Abe: Pt. 6 390 

Shapiro, Adele: Pt. 10 734 

Shapiro, Al: Pt. 10 879 

Shapiro, Carl: Pt. 7 517,519,520,521 

Shapiro, Dale: Pt. 10 736 

Shapiro, IL: Pt. 10 879 

Shapiro, Joe: Pt. 10 746 

Sluipiro, Michael: Pt. 10 158,399,414 

Shapiro, Nate: Pt. 10 731,734,738 

Shapiro, Rose: Pt. 10 731,734,879 

Shapola, Mr.: Pt. 10 583,584 



INDEX TO ORGANIZED CRIME HEARINGS 313 

Page 

SharboU. J.: Pt. 6 4G9 

Share, Phillip "Flippy": Pt. 10 731,736,737 

Sharkey, Mr.: Pt. 7 . 836, 842 

Sharkev, Joe (see. Joseph Saia). 

Sharped Dick: Pt. lA 270 

Sharpe, Miss Marv Ellen: Pt. lA _ _ 261 

Shaw, Jiul<,-e: Pt.'ll 74 

Shaw, Mayor: ]^t. 10 558 

Shaw. Janies E.: Pt. 10 688 

Shaw's Restaurant: Pt. 7 109 

Shawling, Al: Pt. 8 378, 393 

Shav, Vince: Pt. 5 1410-1412 

Shea, Miss: Pt. 5_: 464 

Shea, Sheriff: Pt. 10 875 

Shea, Albert J.: Pt. 7 1439, 1440, 

1442, 1443, 1445, 1450, 1452, 1453, 1455, 1460 

Shea, Eddie: Pt. 11 218 

Shea, James A.: Pt. 5 911-916 

Shear, L. B.: Pt. 10 38 

Shearer AiP.useni.ent Co., Chattanooga: Pt. 5 1414 

Shed, -Mr.: Pt. 1 618 

Sheelian, Joseph: Pt. 4A _ 823 

Sheehr, .Mr.: Pt. 9 288, 294, 296, 308, 311, 313, 314 

Sheer, Mre.: Pt. 5 594 

Sheetz, David: Pt. 5 56,543,648 

Sheetz, WilUam J. "Sonny": 

Pt. 2 157, 158 

Pt. 5 87, 543, 1285, 1286 

Pt. 12 47, 179, 180, 182 

Sheffield, Moe: Pt. 10 740 

Shehorn, Pearl: Pt. 4A __ 810 

Shelehek, Mr.: Pt. 9 977 

Shellburn Hotel: Pt. 1 516,570 

Sheller, Detective Sergeant: Pt. 4A !___ 822 

Shellev, Bob: Pt. 1 624 

Shelton, Bernie: Pt. 4A 712, 714, 812-815, 818 

Shell on, "Big Earl": Pt. 4A 714,818 

Shahon, Carl: Pt. 4A 712, 714, 812-815, 817, 818 

Shelton, Earl: Pt. 4A 712, 812, 813 

Shelton, "Little Earl": Pt. 4A 714, 817, 818 

Shelton, Roy: Pt. 4A J 714, 818 

Shelton Gang: 

Pt.2 184 

Pt. 4A 711-714, 812-818 

Shelton Hotel: Pt. lA 265 

Shemke, Mr.: Pt. 10 99 

Shenberg, Ben: Pt. 4A 806 

Shenker, Morris A.: 

Pt. 4 1-33, 154, 155, 157, 223 

Pt.4A 1-34, 

39, 56, 62, 105-107, 109-118, 118-127, 160, 279-282, 
565, 584-587, 587-600, 630-641, 652-710, 750-751, 
751-756, 789, 790. 
Pt. 12 153-170 



314 INDEX TO ORGANIZED CRIME HEARINGS 

Page- 

Shopard, Ben: Ft. 1 218-220, 529, 530, 751, 752 

Shepherd, Mr.: Ft-. 12 144, 145 

Shepherd, Harrv: Ft. 10 730,879,903 

Sheppard Cab Co.: Ft. 8 180 

Sheraton Hotel: Ft. 7 1150 

Sherichm, -N h. (State police) : Ft. 9 330 

Sheriff, R. EaHe: Ft. 12 776 

Sheriffs Association of Los Angeles County: Ft. 10 117, 846 

Sheriff's Relief Association: Ft. 10 118,846 

Sherlock's Tobacco Shop: Ft. 4A 811 

Sherman, .Nfr.: Ft. 7 193 

Sherman, George: Ft. 7 949,955, 1538 

Sherman, Harry: Ft. 2 250 

Sherro.an, Irving (alias Dr. Cooper): 

Ft. 7 527-530, 

621, 634, 635, 638, 663, 722-724, 839-843, 979, 
1066-1072, 1074, 1075, 1127, 1162, 1289, 1290, 
1296-1299, 1301-1303, 1309, 1315, 1316, 1371-1373, 
1378, 1380, 1383, 1384, 1392-1397, 1424, 1425, 1508, 
1535, 1538, 1539, 1563, 1567, 1578, 1598, 1670, 1671, 
1694. 

Ft. 10 264 

Ft. 11 259 

Ft. 12 530 

Sherm.an, Irving (father of): Ft. 7 529 

Sherman, John: Ft. 2 249 

Sherman, Louis Yale: Ft. 12 486 

Sherrv Frontenac Hotel, Florida: 

Ft. 1 51^ 

Pt 7 362,816,1642,1666 

Pt 5 1401 

Sherry Netherlands Hotel, New York: Ft. 7 192, 193, 536 

Sherry's Restaurant, Los Angeles: Ft. 10 180, 193, 274, 681 

Shibe"^Fark: Ft. 11 243,244,290,293 

Shield, Willie: Ft. 5 396 

Shields, Mr.: Ft. 1 282 

Shields, Baron: Ft. lA 21, 26, 463, 464, 466, 471, 473, 474, 480 

Shiels, James: Ft. 7 1131, 

1132, 1403, 1513-1515, 1613, 1614, 1659, 1660 

Shilenski, Morris:. Ft. 12 588-628, 769' 

Shimley, Harold: Ft. 10 ---- 940,941-952 

Shim.on, Lieutenant: 

Ft. 6 51 

Pt 7 1072 

Shipley, Officer: Ft. 7 947 

Shire, Toots: Ft. 5 404 

Shireman, Frank: Ft. 1 7 

Shivitz. David I.: Ft. 7 1677 

Shock al)sor1)er: Ft. 7 808 

Sholton, Mr.: Ft. 4A 454 

Sholtz, Dave: 

Pt 1 186,487,531,800 

Ft. lA 87- 



INDEX TO ORGANIZED CRIME HEARINGS 315 

Page 

Shomberg, Louis (alias Dutch Goldberg): Pt. 2_._ 132, 160. 188-190 

Shonkcs, Dan: Pt. 11 127 

Shook, Edgar (Edward): 

Pt. 4 197, 235 

Pt. 4A 239, 481 

Shoots, Bill: Pt. lA 309 

Shor, Toots: Pt. 7 384, 510, 559, 635 

Shore Club, \riami: Pt. 1 406 

Shorecrest: Pt. lA 204,205 

Shoreham Hotel, Washington: Pt. 4A 16 

Shoreham Hotel, .Miami, Fla. : Pt. 6 333 

Shorehan). Hotel, Los Angeles: Pt. 12 490 

Shorev, .Mr.: Pt. 5 1395 

Short, Phil: Pt. 1 214, 216, 217, 407-411, 425, 504, 525, 582 

Short, Simpson: Pt. lA 332 

Shortnstein, Hymie: Pt. 7 570, 571 

Shotwell Manufact uring Co . , Chicago : Pt . 3 26 

Show Bar {see also College Inn, Murphy Show Bar, and 
Wyoming Show Bar): 

Pt, 4 292 412 

Pt! 4A_'_ 374, 427,430, 431,' 437 

Pt. 5 245 

Show Place Inn: Pt. 5 876, 884, 885, 889, 1396-1398 

Shreveport No veltv Co., Louisiana: Pt. 5 1413 

Shrine Club: Pt. 4A 150 

Shriner golf course: Pt. 6 55-57, 291, 439, 440 

Shumwav, Leslie A.: 

Pt. i 627, 628 

Pt. 2 169 

Pt. 5 1296 

Shunkus, Dan (see Isreal Halpern). 

Shure, Judge: Pt. 10 84 

Shute, E. R.: 

Pt. 4 798, 801, 802, 805 

Pt. 5 893, 1400 

Pt. 12 745 

Si and Smudgie (racing form) : Pt. 4A 3, 794 

Sica, Alfred: 

Pt. 2 90 

Pt. 5 403 

Sica, Freddie: Pt. 2 196 

Sica, Joseph: 

Pt. 2 90, 163, 196, 197, 222, 223, 236, 237 

Pt. 5 385, 403, 437 

Pt. 7 293, 397 

Pt. 10 195, 199-201, 204, 210, 216, 

217, 236, 325, 339, 428, 548, 743, 746, 888-894 

Sica brothers: 

Pt. 4A 297 

Pt. 10 135,136,173,192,731 

Sica Family (see also Joseph Sica, Alfred Sica, Freddie Sica): 

Pt. 2 197 

Sicilian Syndicate: Pt. lA 419,422 



316 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Siebon Brewery : Pt. 2 129 

Siegel, Mr.: Pt. 9 383 

Siegel, Bonjiimiu "Bugsy": 

Pt. 1 743,744 

Pt. 2 28, 132, 155, 158-161, 174, 

175, 188-192, 195, 196, 221, 223, 224, 225 

Pt. 4A 406 

Pt. 5 20, 107, 389, 391, 392, 398, 426, 427, 

432, 862, 864, 873, 924, 927, 1388, 1389, 1393, 1395 

Pt. 7 4, 

152, 216, 217, 264, 293, 312, 385, 741, 827, 1120, 1121, 
1127-1129, 1145, 1152, 1154, 1155, 1159, 1160, 
1164-1170, 1364-1366, 1500, 1545, 1546, 1575, 
1661, 1664. 

Pt. 8 26,141,161 

• Pt. 9 39 

Pt. 10 3, 

4, 11, 20, 30, 31, 33, 41, 42, 43, 44, 45, 46, 47, 59, 68, 
71-75, 77, 78, 80-83, 85-87, 89, 91, 94, 132, 180, 181, 
185-189, 191, 245, 260, 284, 323, 330, 331, 335, 336, 
713-719, 896-898, 908, 928. 

Pt. 11 32, 81, 246 

Pt. 12 148, 360, 361 

Siegel, Mrs. Gussie: Pt. 12 145 

Siegel, Harry "Little Shooey": 

Pt. 1 , 745 

Pt. 11 237 

Siegel, Henry: Pt. 2 190 

Siegel, Hymie: Pt. 10 180 

Siegel, Jaeob: Pt. 7 510 

Siegel, Max: Pt. 11 237 

Siegel, Maury: Pt. 10 30, 44 

Siegel, Willie: Pt. 11 230 

Siegel Brothers Co.: Pt. 7 527, 529 

Siegel-Costello Mob: Pt. 2 190 

Siegel-Lansky gang {see Lansky-Siegel gang). 

Siegel's wire service: Pt. 7 1160, 1161 

Siekmann, Henry L.: Pt. 4A : 816 

Sieman, Jack: Pt. 7 1088 

Siganski, Harry "Doc": Pt. 5 89 

Sigolofl", Max: Pt. 4A 170-179 

Sikarello, Peter J.: Pt. 6 411 

Sil v(>r, Charles Henry : Pt. 7 38-54, 

58, 510, 524, 839, 841-844, 1722 

Silver, Mrs. Chailes Henry : Pt. 7 53 

Silver, Jack: Pt. 1 109 

Silver, Si: 

Pt. 4 256, 257 

Pt. 12 5 

Silver Bar (see Russell's Silver Bar). 

Silver State News: Pt. 5 1390A 

Silver Swan Club: Pt. 10 648 

Silver Treasury Bond (lotterv ticket) : Pt. 4A 807 



INDEX TO ORGANIZED CRIME HEARINGS 317 

Page 

Silvorberg, Al: Pt. 1 744 

Sil verberg, Isadorc : Pt. 5 72 1 

Silverberg, Max: 

Pt. 1 601, G08 

Pt. 5 279, 280, 282, 283, 285-287, 289, 296-299, 

301, 719-724, 1281, 1288, 1293, 1300, 1383-1386 

Silverberg, Max, & Co.: Pt. 5 1385, 1386 

Silverberg, Mendel: Pt. 5 394 

Silverman, Arthur Leon: Pt. 4A 808 

Silverman, Ike : Pt. 7 636 

Silverman, Izzie: Pt. 7 635, 636 

Silverman, Max: Pt. 10 808 

Silverman, Samuel: 

Pt. 1 735 

j>^ 3 g 

Silverstein, S. : Pt. 6 !_'"" 469 

Silverstine, Nathan (see also Silverstine Co.): Pt. 9__ 319, 327, 328, 
331, 340, 342, 343, 345, 347, 348, 356, 363, 364, 382, 
384, 386-392, 394, 395, 529, 554, 594. 
Silverstine Co. (see also Nathan Silverstine) : Pt. 9_ 319, 412, 594, 604 

Simandi, Sidney: Pt. 7 . 164-167, 534 

Simmons, Tom: Pt. 4A 182 

Simmons Tours (travel agents) : Pt. 7 797 

Simms, Officer: Pt. lA 471 

Simon, Mr. : 

Pt. 4A 303, 801, 804 

Pt. 5 1223 

Simon, Alfred L. : Pt. 7 726-729, 1615 

Simon, Charles: Pt. 4A 807 

Simon, Harvey: Pt. 9 601-605 

Simon, I. M.: Pt. 4A 5-7, 23, 30 

Simon, I. M., & Co.: Pt. 4A 5-7, 23, 30 

Simon, Joseph M. (alias Mulehead) : Pt. 4A 807 

Simon, Louis: 

Pt. 4A 347 

Pt. 5 . 1027, 1032 

Simon, Paul: Pt. 4A 780-783 

Simon, Rov: Pt. 2 266 

Simon, Tod: Pt. 6 167, 173 

Simone, Savona "Highway": Pt. 4A 304 

Simone, T.: Pt. 4 412 

Simone, Tommy : Pt. 4 130 

Simonetti, Angelo: Pt. 7 ____• 1595 

Simon's restaurant: Pt. 10 966, 1163 

Simonson, Mex : Pt. 4A 823 

Simpkins, Roger: Pt. 12 . 469 

Simplex Distributing Co. : Pt. 2 164 

Simplex Radio Co.: Pt. 9 663 

Simpson, Chief: Pt. 1 216, 410 

Simpson, Albert: Pt. 1 118 

Simpson, E. R.: Pt. 10 789 

Simpson, Olive: Pt. 4A 221 

Simpson, William Edward: Pt. 10 132-143, 669, 677, 681 

86917—51 21 



318 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Sims, P. Hal: Pt. 2 209 

Sims, Russell: Pt. lA 472, 473 

Simsi Williiini J., Jr.: Pt. 1 26 

Sims, William ,1., Sr. : Pt. 1 26 

Sinatra, Frank: 

Pt. 10 277 

Pt. 11 97, 220 

Sinclair, Harry F. : Pt. lA 27, 466 

Sing Sing Prison: Pt. 1 164 

Sing Sing: Pt. 7 312, 1112, 1612 

Singer, Dr. : Pt. 7 1692 

Singleton, James: Pt. 11 36, 37, 38, 42, 43, 48, 91 

Sinnott, Francis J. "Frank": 

Pt. 7 570-572. 577 

Pt. 12 556 

Siragiisa family : Pt. 5 406 

Sii-aguza, Pasqiiale: Pt. 10 499 

Sirgany, N.: Pt. 1 735 

Sirocuse, Anthony: Pt. 9 795, 

801, 803, 824, 825, 827, 829-832, 843, 849, 918-936 

Sirody, Martin: Pt. 10 746 

Sisler, John A. : Pt. 7 762 

Sisson, Mr.: Pt. 9 534 

Sister Kenny Fund : Pt. 1 1 149 

Sistrunk, Ernest: Pt. lA 17, 18, 21, 462, 463, 464, 470, 480 

Siu, Jacob: Pt. 10 687 

Siwania Corp.: Pt. 10 638 

648 Club: Pt. 12 387 

6-Mile Road plant {see 8-Mile Road plant). 
633 Club, Newport, Ky. : 

Pt. 6 385 

Pt. 12 57 

Skarupski, Chester: Pt. 9 651, 671 

Skeedaddle (boat): Pt. 7 901, 902 

Skeffington, Mike: Pt. lA 474,478,479 

Skellv Oil Co.: Pt. 4 ^ 391 

Skid Row: Pt. 9 981 

Skidmore, William R.: 

Pt. 5 248, 350, 354, 588, 624, 633 

Pt. 12 45, 46, 51, 650 

Skidmore College: Pt. 7 449 

Skill Amusement Co.: 

Pt. 5 1414 

Pt. 6 278, 305, 445 

Skinas, George: Pt. 9 814,842,849 

Skinas, William: Pt. 9 752, 778, 812, 813 

Skinas Music Co.: Pt. 9 752 

Skinny's Place: Pt. 5 513, 1237 

Skipper Bar: Pt. 10 748 

Skirball, Jack: Pt. 10 413 

Sklover, Carl: Pt. 10 745 

Sklut. Ben: Pt. 5 527, 1384 

Sklut, Nate: Pt. 5 527, 1384 



INDEX TO ORGANIZED CRIME HEARINGS 319 

Page 

Skv Bar Gardens: Pt. 4 .365 

Sky Club: 

Pt. lA '.S22 

Pt. 2 178,19;:} 

Slack, Paul: Pt. 9 241-244 

Slackman, Max: Pt. 12 114, 116, 139, 140 

Slain, Mr.: Pt. 7 1584 

Slater, A. B. : Pt. 10 548 

Slaughter, Roger: 

Pt. 4 75, 102, 106 

Pt. 4A 60, 368, 439, 440, 483 

Sliekv Joyce's gambling establishment : Pt. 7 407 

Slideil MV: Pt. 8 409 

Sliman, Mr.: Pt. 12 59 

Sliman. Camille: Pt. 8 59, 60, 233 

Sliman, Fred: Pt. 8 239 

Sliman. Teddy; Pt. 8 233, 234, 430, 435 

Sliman Bros. Amusement Co. : Pt. 8 234 

Sloan, Lieutenant: Pt. 7 1099 

Sloane, Joseph: Pt. 11 1-24 

Sloane, Joseph C: Pt. 9 1030 

Sloane's Tayern: Pt. 9 1030 

Smadbeck. Warren: Pt. 7 1199 

Smaldone. Clyde: Pt. 2 187 

Smaldone, P^ugene: Pt. 2 . 187 

Small, Mr.: V\. 9 141 

Small, Roy: Pt. 9 818, 826, 922 

Smathers, George: Pt. 1 487 

Smedley, Sheriff: Pt. 4 363 

Smehoff, Aaron (nee Allen Smilej^). 

Smeldone, George : Pt. 7 473 

Smiley, Mr.: Pt. 5 393, 399 

Smiley, Allen (alias Aaron Smehoff) : 

Pt. 2 188-190, 192, 194-196 

Pt. 5 393, 399, 426,432,433 

Pt. 6 190 

Pt. 7 1160, 1161, 1167 

Pt. 8 160, 161, 162 

Pt. 10 46. 90, 181, 187, 188, 715, 718, 857, 858, 894-904 

Smith, Captain : Pt. 7 4 

Smith, Mr. : 

Pt. 7 248 

Pt. 9 299, 719 

Pt. 10 1155 

Pt. 12 122 

Smith, Mrs.: Pt. 9 591 

Smith, A. O.: Pt. 10 338 

Smith, Adolph: Pt. 4A , 806 

Smith, Alfred E.: 

Pt. lA 110 

Pt. 4A 333. 485 

Pt. 7 1327, 1620, 1736 

Pt. 9 31. 578 



320 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Smith, Bruce: Ft. 8 8 

Smith, Carl: Ft. 7 212 

Smith, Charles: Ft. 10 1011 

Smith, Charles B.: Ft. 12 228, 

229, 269, 274, 275, 276, 278, 279, 280, 286, 287, 288 

Smith, Clayton: Ft. 10 62, 1157 

Smith, Ed: Ft. 7 603,604,605 

Smith, Everett Alfred (John) : Ft. 4 A 810 

Smith, Forrest: 

Ft. 4 40-42, 

44-46, 49-55, 58-66, 69, 70, 72, 75, 77, 79, 80, 100, 101, 
105, 107, 108, 153-159, 161, 163, 166-169, 173-178, 
180-182, 186, 187, 193, 194, 197-201, 203-230, 235, 
238, 309, 406. 

Ft. 4 A 32, 

33, 40-42, 45-53, 57, 58, 61, 62, 105-108, 204-206, 208- 
212, 214, 216-219, 221-226, 228, 231-233, 237-239, 
276-284, 306, 307, 310-313, 316-319, 322-324, 328, 
332-335, 366, 369, 370, 372, 382, 384, 408, 413, 417, 
450-460. 478. 479. 481, 482, 556, 557, 673-675, 818 
p^, 7 _ _ 1325 

Smith, Forrest (dauohter of) : Ft. 4A 232 

Smith, Frances Virgmia: Ft. 4A 810 

Smith, Georsfe: Ft. lA 486 

Smith, Georire Moon: Ft. 7 484 

Smith, George W.: Ft. 1 735 

Smith, Henry:^Ft. 8 13 

Smith, J.: 

Ft. 4A 795 

Ft. 8 249,259 

Smith, Jack: Ft. lA 398 

Smith, John {see Everett Alfred Smith). 

Smith, John F.: Ft. 6 478 

Smith, Joseph F.: Ft. 4 190-193,239 

Smith, Louis Casper "Red": 

Ft. 2 183 

Ft. 4 17, 19, 20, 30 

Ft.4A 55,71,73, 

74, 162, 741, 742, 745, 788, 791, 817, 820, 821, 823 

Smith, M. B.: Ft. 7 602, 603 

Smith, Alatt: Ft. 9 399 

Smith, O. F.: Ft. 5 302, 1266 

Smith, Mrs. O. F.: Ft. 5 1266 

Smith, Faul: Ft. 10 420 

Smith, Fete: Ft. 12 726 

Smith, Ralph "Wide-Open": Ft. 4A 713, 814 

Smith, Rav: Ft. 5 624 

Smith, Renhen: Ft. 7 761,763,1052 

Smith, Rohert: Ft. 1 367, 369 

Smith, Sam: Ft. 8 431, 436 

Smith, SawTcr A.: Ft. 12 723-742 

Smith, Tom: Ft. 4A 806 

Smith, W.M.: Ft. 12 486 



INDEX TO ORGANIZED CRIME HEARINGS 321 

Psge 

Smith, Walter: Pt. 4A 718 

Smith, Wendel L.: Pt. 9 576 

Sm.ith, Wilbur: Pt. 4A 5 

Smith, William: 

Pt. 4A 80 

Pt. 5 525, 1383 

Smith, William "Bad-iip": Pt. 4A 815 

Smith, William James: Pt. 4A-_ 808 

Smith & Benson, {see also Beanie Benson): Pt. 10. 311 

Smith Bros. Bar: Pt. lA-- 465 

Smith for Governor Committee [see Democratic Partv, Forrest 
Smith). 

Smith's (gambling house): Pt. 7 450, 455, 456 

Smith's Interlochen at Saratoga Spar Pt. 7 414, 

479, 481, 495, 507, 1213, 1264, 1727, 1728 

Smith's Place: Pt. 6 385 

Smitty: Pt. 12 165 

Smitty Novelty Co.: Pt. 8 13, 338 

Smokie case: Pt. 5 132 

Smuclder, Mr.: Pt. 6 77 

Smy the, James G.: Pt. 10 434,528,530, 

534, 550, 582, 583, 593-607, 613, 614, 616, 1077, 1147 

Snedeker, Red: Pt. 1 527 

Snider, John: Pt. 9 1017 

Snively, Don: Pt. 9 647,724,725,730 

Snowden, Rov: Pt. 9 200, 

225, 273, 276, 309, 401, 408, 415, 516, 518, 580, 632, 
644, 646, 647, 676, 692, 703, 706, 712, 714, 717, 724, 
725, 727, 732, 733. 

Snyder, Mr.: Pt. 5 204 

Snyder, James: Pt. 32 197, 473, 474, 475, 479, 484 

Snyder, John W.: Pt. 2 4,107 

Snyder, Paul J.: Pt. 4 128 

Snvder, Thurston: Pt. 10 616 

Social Club, Fort Worth, Tex.: Pt. 12 486 

Social Science Research Council: Pt. 2 53, 59, 60 

Socialists: Pt. 9 726 

Sofran, Mr.: Pt. 9 511 

Sohacki, Steve: Pt. 12 187, 188 

Sokol, Joe: Pt. 7 1728 

Sokol, Pete: Pt. 7 1728 

Sokol, Samuel B.: Pt. 12 545, 776 

Solazzo, Mr.: Pt. 7 1672 

Soldiers Field, Chicago: Pt. 6 205 

Sollazzo, Salvatore: Pt. 12 545, 776 

Solodad Hotel enterprises: Pt. 6 361 

Solomon, Jack "Ace Deuce": Pt. lA 272, 299 

Solomon, Siir: Pt. 7 1692 

Solomon, William : Pt. 7 739 

Solovev, Irvmg: Pt. 5 1414 

SolowaV, "Sollv": 

Pt. 7 1167, 1169 

Pt. 10 31, 45,46, 77 

Somerset Import Co.: Pt. 5 595,599,607 



322 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Sonimcrs. W. S.: Pt. lA 475 

Stmmik, Mr.: Pt. 7 803 

Sopic Corp.. Manila: Pt. 5 1414 

Sorensen, Mr.: Pt. 9 . 32 

Sorircn, ATorris: Pt. 7 204 

Sorronto Ilotol: Pt. 1 516 

Sosmalski. Chester {see Chester Kosmalski), 

Soiisv, Mrs.: Pt. 4A 612,613 

South Bay Dailv Sports: Pt. 5 1403 

South Flori(hi l^iquor Co.: Pt. 7 546 

South Howard Drive-In; Pt. lA 254,256 

South Miami Pohce and Firemans .A.ssociation: Pt. 1 577, 788 

South Oranc-e Trust Co.: Pt. 7 . 106 

Southeast Credit Service: Pt. 10 280 

Southern Bell Telephone Co.: 

Pt. 1 513, 550, 551, 758 

Pt. 8 --- 10.14.31 

Southern California Beer Distributors Association: Pt. 10 988 

Southern California Biishiessmen's Association: Pt. 10 1169 

Southern California Hotel Association: Pt. 10 1166 

Southern California Restaurant .'Vssociation: Pt. 10 1166 

Southern California Spirits Foundation: Pt. 10 965, 

966, 987, 1132, 1133 
Southern California University: 

Pt. 5 418 

Pt. 10 - 772 

Southern Coin Machine Exxhange: Pt. 8 13, 62, 67, 420 

Southern Containers Inc.: Pt. 12 290 

Southern Creosote Co.: Pt. 12 270, 290 

Southern Grill, Hot Springs, Ark. (see also New Southern Club) : 

Pt. 7 1015 

Southern Illinois National Bank: Pt. 10 1010 

Southern Liquor Administrators: Pt. 12 660, 661 

Southern Marvhmd Agricultural Association: Pt. 12 207, 

213-217, 218, 367, 368, 369, 759 

Southern Music Co. . Orlando : Pt. 5 1413 

Southern News Service & Publishing Co. : Pt. 8 49, 

73, 74, 77, 91-93, 97, 103, 104, 106, 107, 192, 436 
Southern Wholesale Liquor Co., Illinois: 

Pt. 10 _ 1003,1010 

Pt. 12 224, 227, 228, 229, 275, 282, 284, 289 

Southland Hotel, Miami Beach : Pt. 5 735 

Southland Properties: Pt. lA 216 

Southport Club: Pt. 8 47 

Southside Amusement Co.: Pt. 11 165, 166 

Southside Drive-in: Pt. 11 166 

Southwest Airwavs: Pt. 10 643 

Southwest Hospital, Los Angeles : Pt. 10 428, 676 

Southwest News: Pt. 2 266, 267 

Southwestern Bell Telephone Co. (see also Partnoy v. South- 
western Bell Telephone Co.) : 

Pt. 2 8, 268 

Pt. 4A 159, 561, 564, 565, 566, 568, 642, 643, 644, 652 

Pt. 12 358 



INDEX TO ORGANIZED CRIME HEARINGS • 323 

Page 

Southwestern Law School: Pt. 10 772 

Soy, John T.: Pt. 4A 188, 189, 193 

Spallo, J. A.: Pt. 4 412 

Spangler, Margaret: Pt. lA 879 

Spann Novelty Co., Detroit: Pt. 5 141;:! 

Spare, Charlie: Pt. 9 273, 274, 276 

Sparks, Mr.: Pt. 6 291, 447 

Sparks, Ethel: Pt. 4A • 714, 817 

Spaulding, B.: Pt. 6 469 

Spearak, Sarah: Pt. 11 275 

Spears, Paul: Pt. 10 146, 574 

Special, Salvadore: Pt. 5 1227 

Specialist Distributing Co.: Pt. 9 969 

Specialty Stitching Co. : Pt. 10 354 

Speedway Park: Pt. lA 167, 171, 174, 183 

Spellisy, Thomas: Pt. 5 525, 531, 1383 

Spellisv, William: 

Pt. 5 517-534, 536, 539, 542, 1383, 1384 

Pt. 12 60 

Spellman, Francis Cardinal : Pt. 7 843 

Spellman. Glenn: Pt. 10 562 

Spence, Donald: Pt. 7 167 

Spencer, Mr.: Pt. 1A_.-' 168 

Sperti, Dr.: Pt. 3 127 

Sphinx Club: Pt. lA 470 

Spic: Pt. 7 311 

Spicer, Mr.: Pt. 9 811 

Spiegel, Mr.: Pt. 9 330 

Spiegel, Robert Joseph: Pt. 11 150 

Spiewak, I. {see also I. Spiewak & Sons, Inc.): Pt. 7 1534, 1618 

Spiewak, I., & Sons, Inc.: Pt. 7 1618, 1725 

Spiewak, Philip: Pt. 7 1725 

Spikes, Cliff: 

Pt. 1 167 

Pt. lA 339 

Spinelli, John: Pt. 4A 157, 776 

Spinelh, Lou: Pt. 7 535, 536, 538, 540, 701-705 

Spinuzzi, Scotty: Pt. 2 187 

Spinuzzi, Turk: Pt. 2 187 

Spirack, Mr.: Pt. 11 298, 299 

vSpiro, Amster: Pt. 7 312, 871 

Spitale, Salvatore: Pt. 7 312 

Spitscaufsky, Ralph: 

Pt. 4__' 172, 241, 287 

Pt. 4A 233,327,375 

Spitscaufsky Equipment Co. {see Ace Sales & Equipment Co.) 
Spitz, Eddie {see Edward Philip Osadchey). 

Spitz, Joe: Pt. 12 3, 402 

Spooner, Clare: Pt. 9 992 

Sporting Leader Publishing Co. : Pt. 4A 3, 704, 794 

Sporting News: Pt. 4A 793 

Sports Arcade, Des Moines, Iowa: Pt. 12 420-424. 

427, 428, 430, 432, 437, 445 



324 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Sports Bulletin: Pt. 4A 794 

Sports Center, New Iberia, La.: Pt. 12 59 

Sports News Daily: Pt. 8 79 

Sportscaster Ratings (publication): Pt. 4 A 3, 704, 794 

Sportsman's Park race track, Chicago {see also Capone Dog 
Track) : 

Pt. 1 356, 384, 387, 392, 393, 397, 600, 602, 608, 

617-621, 624, 626, 627, 629, 630, 633, 639-643, 652 

Pt. lA 287 

Pt. 2 167-169 

Pt. 4A 291 

Pt. 5 17, 41, 42, 85, 276-280, 

282, 293, 298, 302, 305, 326, 340, 342, 343, 355, 364, 
393, 719-721, 723-725, 729, 731, 733, 813, 881, 882, 
1232, 1243, 1244, 1263, 1268-1271, 1288, 1301, 1327 

Pt. 12 46,201 

Sportsmen's Supply Co., Long Beach, Calif.: Pt. 12 33 

Spot Commission Co.: Pt. 2 250 

Spotlight Inn, Hallandale, Fla.: Pt. 5 1401 

Spolo, George: Pt. lA 174 

Spoto, Vincent: Pt. lA 95-106 

Spot's grocery: Pt. lA 143 

Spozzateri, Gus: Pt. 5 105 

Sprague, Russell: Pt. 7 808 

Spranzi, Mike: Pt. 5 1201 

Spremich, Nicholas V.: Pt. 12 776 

Spring, Mr.: Pt. 5 225 

Spring, Joe: Pt. 7 599 

Spring, Tony {see Tony Romeo). 

Spring Arcade Building: Pt. 10 169,170,728 

Spring Fiesta: Pt. 8 9 

Sproul-Schultz: Pt. 3 88 

Squartino, Robert: Pt. 6 463 

"Squeaky" {see James Utley). 
Spurrier, Samuel C: 

Pt. 5 1414 

Pt. 12 776 

Stacci, Joe {see also Morris "Doc" Rosen): Pt. 7 262, 339 

Stacher, Joseph "Doc": Pt. 7 71, 137-141, 

152-154, 547, 548, 561, 733, 734, 736, 738, 742 

Stacey, Doc: Pt. 2 149 

Stacher, Joseph "Doc": 

Pt. 10 25, 49, 50, 160-163, 177 

Pt. 12 599, 600, 608, 616, 617, 769-771 

Stack, Howard M.: Pt. 7 297 

Stafford, Harry: Pt. 10 460 

Staley, Mr.: Pt. 4A 181 

Stalin, Josef: 

Pt. 7 1604 

Pt. 9 726 

Pt. 12 581 

vStahns, Col. Joe: Pt. lA 271 

Stalley, William Louis: Pt. 4A 811 



)lnd£x to organized crime hearings 325 

Page 

Stallings, "Foote": Pt. lA 469 

Stammler, Mr.: Pt. 7 11, 26, 27, 247, 320, 349, 1660 

Stamper, Dale: Pt. 4A 814 

Stand, Bert: Pt. 7 621, 

634, 638, 721-726, 1289, 1290, 1303, 1371, 1373, 1380, 
1384, 1390, 1392, 1425, 1432-1434, 1520, 1535, 1551, 
1553-1555, 1557, 1581, 1611, 1619-1625, 1690, 1691, 
1695. 

Stand, Bert (brother of): Pt. 7 1621 

Stand, Bert (father of): Pt. 7 1620 

Stand, Murray: Pt. 7 1554 

Standard Distributing Co.: 

Pt. 4A 348, 349, 400 

Pt. 5 1405, 1406 

Standard Golden Gate Co.: Pt. 5 1198, 1199, 1204 

Standard Insurance Co.: Pt. 4A 497, 498 

Standard News Service: 

Pt. 4 243,249,250 

Pt. 4A 462, 463-465 

Pt. 5 784 

Pt. 12 4,6, 13 

Standard Oil Co.: Pt. 7 699,1471 

Standard Policy Wheel: Pt. 5 . 1409 

Standard Sanitary {see American Radiator and Standard Sani- 
tary). 

Standau, RoUa: Pt. lA 482 

Standlev, H. Leo: Pt. 10 316,321 

Stanger"^ William: Pt. lA 474 

Stanley, Mr.: Pt. 10 712 

Stanley, William: Pt. 2 152 

Stanton, Danny: 

Pt. 2 I 143 

Pt. 5 65 

Stanton, Elmer George: Pt. 4A 807 

Stanton, Frank R.: Pt. 8 89,91,97,104 

Stapleton, J.: Pt. 469 

Star, Harry G.: Pt. 7 760 

Star Island Casino: Pt. 7 418 

Star Peerless BreAvery: Pt. 4A 722-724 

Stark, Abe: Pt. 7 1506,1507 

Stark, Herbert: Pt. 6 429 

Stark, Herman: 

Pt. 1 157,480,742 

Pt. lA 326 

Pt. 6 _. 271, 444 

Stark, Lloyd C: Pt. 4A 63 

Stark, Max: Pt. 7 85, 90, 93, 132, 133, 135, 136, 

198-205, 219-222, 226-229, 231, 296, 329, 378, 379 

Starlight Tavern: Pt. 4A 731 

Starr, Mr.: Pt. 3 135-137 

Starrey, Mr.: Pt. 1 370-386 

Stassi, "Hoboken Joe": Pt. 2 163,173 

Stassi, Vincent: Pt. 8 429, 434 



326 INDEX TO ORGANIZED CRIME HEARINGS 

Pago 

State V. A. L. Graham (Cumberland County, N. C): Pt. 12.. 262. 263 

State Candidates Club: Pt. 4 1 166, 168, 169 

State Distributing Co. : Pt. 8 420 

State flower shop: Pt. 9 769, 770 

State Line Tavern (see also Last Chance Tavern): 

Pt. 4 47, 116, 117, 128, 131, 232, 242, 244, 245, 258-262, 

264, 270, 273, 277, 280, 304, 308-310, 334, 412. 413 

Pt. 4A 260, 273, 410, 415, 416, 419, 463, 465, 467 

State Products Co.: Pt. 9 252,253 

Statler Hotel, Cleveland: 

Pt. lA 84 

Pt. 7 749 

Pt. 9 - 924,951 

Statler Hotel, Detroit: Pt. 9 140. 176, 488, 557, 684, 689, 690, 

694. 732, 824, 830, 832, 834, 862, 865, 926, 929 

Statler Hotel, Washington : Pt. 12 _ _ . 335 

Staver, Mr.: Pt. 1 618 

Steamfitters Union : Pt. 4A 816 

Stearns, Dave: 

Pt. 2 190 

Pt. 10 71-75, 82, 84 

.Stearns, George: Pt. 4A _ 99 

Stearns, Jack: Pt. 6 395 

Stearns, Sam: Pt. 2 ! .__^. 190 

Stearns Brothers: Pt. 10 4,34,73,84 

Steel City Liquor Distributing Co. : Pt. 5 558, 569, 622 

Steelco Drilling Co.: Pt. 5 611, 1195, 1196, 1209, 1255 

Steele, Mrs.: Pt. 9 654, 655, 659, 674 

Steele, Jack: Pt. 5 107, 611, 1195 

Steele, Julius (see Julius Cramer). 

Stefano, Mr.: Pt. 1 479 

Steffen, Mr.: Pt. 10 530 

Stein, Air.: Pt. 5 956 

Steni, Ed.: Pt. 10 413 

Stein, Joseph: 

Pf 3 132 

Pt! 7VJ''~'~~-'^~~~~~-'-~^~ V/JJ //J/.V.V " Yn, 1658, 1 659 
Stein, Jules: Pt. 10 219 

Stein, Phillip: Pt. 10 945, 946-951 

Stein, Sammy: Pt. 10 413 

Stein. Walter: Pt. 11 56, 66, 68, 69, 70, 71, 141 

Steinberg, Mr.: Pt. lA 312 

Steincamp, Louis: Pt. 8 89, 91, 97. 104, 105 

Steiner, Jimmy: Pt. 10 149, 150 

Steingut, Irwin: Pt. 7 565, 577, 581, 855, 870, 872 

Stello, Mr.: Pt. 7 884 

Stensland, Mr.: Pt. 10 770 

Stepaniak, Miss: Pt. 9 640 

Stephens, Mr. : Pt. lA 145 

Stephens, Philip B.: Pt. 7 1134-1142 

Stephenson, Mr.: Pt. lA 472,478 

Sterch, Eddie: Pt. 5 629 

SterhngBank: Pt. 8 126, 127 



INDEX TO ORGANIZED CRIME HEARINGS 327 

Page 

Stern. Edward : Pt. 2 155 

Stern, Loo: Pt. 5 409 

Stern, Theodore: Pt. 4A _ ._ 822 

Stern, William : Pt. 10 536 

Stern & Horwick : Pt. 2 155 

Stern's department store: Pt. 7 _ 760 

Sterrv", Weldon : Pt. I 650,651 

Stettinius, Edward R.: Pt. 7 1386 

Stevens, Mr.: Pt. 4A 605 

Stevens, A. J.: Pt. 4 337 

Stevens. A. J.. Co.: Pt. 4 337 

Stevens, D. D.: Pt. lA 417, 418 

Stevens. Frank: Pt. 7 760, 1044 

Stevens, Harry: Pt. 7 1044 

Stevens Hotel, Chicago: 

Pt. 4A 303 

Pt. 5 - 558, 593, 1189, 1190, 1194, 1251, 1260 

Stevenson, Adlai E.: 

Pt. 2 211 

Pt. 4A 78, 729, 780-782, 784 

Pt. 5 192, 195, 199, 209-219, 850, 851, 1310 

Pt. 7 1325 

Pt. 12 354, 355 

Stevenson, Andrew: Pt. 4A 805 

Stevenson, Mrs. Carrie: Pt. 4A 813 

Stevenson, Rav: Pt. 4A 813 

wStewart, B.: Pt. 8 218 

Stewart, James: Pt. 9 1005, 1006 

Stewart, James W.: Pt. 4A 622 

Stewart, William Seott: Pt. 9 228-232 

Stew^art Arms restaurant and bar : Pt. 7 462 

Stewart Inn: Pt. 10 390, 860 

Stickney Township : Pt. 5 258 

Stikorskv, Morris: Pt. 3 88 

Stihnovic. Emil Nicholas: Pt. 4A 807 

Still Brook (liquor brand) : Pt. 12 283 

Stillmater Penitentiary: Pt. 1 744 

Stilts, H.: Pt. 4 1 412 

vStock, Marie: Pt. 9 149 

Stockdale Saloon: Pt. 2 139 

Stocker, James: Pt. 10 18, 866, 869-872, 875, 877 

Stocking, Mr.: Pt. 10 __ 56 

Stofel, John C: Pt. 2 153 

StofFels. Rav: Pt. 10 487 

Stoffer, Maurice: Pt. 12 776 

Stolar, Lou: Pt. 5 456, 457 

Stompanata, John "Highpockets" : 

Pt. 5__. 403 

Pt. 10 257,271-273 

Stone, Bill: Pt. 4A 361 

Stone, Floyd: Pt. 9 513, 521 

Stone, Ronald: Pt. 3 22-24, 28, 29, 31, 57, 128-132 

Stone, William: Pt. 12 29 



328 IXDEX TO ORGANIZED CRIME HEARINGS 

Page 

Stone's service station : Pt. 10 280 

Stop and Shop shops: Pt. 4 90,316,413 

Storor, Mr.: Pt. 1 227,228 

Stork Club, New York: 

Pt. lA 301 

Pt. 9 63 

Stork Club, Council Bluffs, Iowa: 

Pt. 2 186 

Pj^ 4 _ 133 134 243 

244^ '246', 253, 254-257, 259, 2'7'9, 302, 305, 306-308 

Pt. 4A 255-257, 260, 272, 386-389, 396, 399, 404-406 

Pt. 12 5 

Storms, Captain: Pt. 5 119 

Stout, George M.: Pt. 10 806, 1173 

Stove Works Co. (.sge Detroit Michigan Stove Co.). 
Strader, Frank: 

Pt. 1 94, 157, 742 

Pt. 7 42, 151, 182 

Pt. 11 118 

Strange, Captain: Pt. 11 23,52 

Straus, Mr.: 

Pt. 4 364 

Pt. 7 1542 

Straus, H.L.: Pt. 1 _ _ 113,114,125,477 

Straus, "Russian Louis": Pt. 2 217 

Strauss, Mr.: 

Pt. 5 1284 

Pt. 7 1335 

Strauss, Carl (see Harry Strauss). 

Strauss, Charles: Pt. 7 1167, 1713 

Strauss, Harry: Pt. 7 673, 687, 688, 689, 690, 1097 

Strauss, Harvey: Pt. 12 210, 211 

Strauss, Henry: Pt. 12 1 210 

Strausse, Mr.: Pt. 4A 324 

Streamline Policy Wheel: Pt. 5 1409 

Street, Benjmain "Bennie": 

Pt. 1 158, 159, 742 

Pt. 6 269, 270, 283, 424, 428, 443, 444 

Pt. 11 115, 116, 126, 127, 236, 269 

Street, Harkn: Pt. 6 428 

Streetskv, Bennv: Pt. 1 743 

Streetskv, David: Pt. 11 297 

Stretch, "Joe: Pt. 7 734 

Strickland, Zack: Pt. 8 205 

Striffe, Lieutenant: Pt. 10 697,699,762-764 

Striker, Daniel B.: Pt. 11 144 

Stringari, Art: Pt. 9 275, 884 

Stringham, Walter S.: Pt. 10 530, 534, 535, 609, 611, 613 

Strolia, Anthony (alias Tony Bender): 

Pt. 1 " 742 

Pt. 7 2, 340, 863 

Stromberg, Dan: Pt. 11 289 



INDEX TO ORGANIZED CRIME HEARINGS 329 

Stromberg, Harry (alias "Nig" Kosen): Pag" 

Pt. 1 108, 109, 159, 160, 742, 743, 744, 745 

Pt. lA 343 

Pt. 2 190 

Pt. 5 616 

Pt. 6 272,273,304,429,443 

Pt. 7 340,862 

Pt. 8 176 

Pt. 9 263 

Pt. 10 69,183,894 

Pt. 11 18, 

19, 27-32, 37, 38, 40^3, 53, 70-99, 107, 113, 114, 116, 
117, 120, 124, 134, 135, 140, 141, 143, 208, 214, 216, 
219, 221, 223, 225, 226-261, 264-266, 269, 270, 272, 
273, 279, 281, 285, 286, 288, 289, 290, 293, 300, 309. 

Pt. 12 614 

Stromberg, Mrs. Harry: Pt. 11 113 

Stromberg, Herman: 

Pt. 10 1- 183, 894 

Pt. 11 208 

Stromberg, Louis: Pt. 11 76,79 

Stromberg, Nathan: Pt. 1 109, 110, 144 

Stromberg, Nucd: Pt. 11 288 

Stromberg, Svlvia: Pt. 1 743 

Strong, Mr.:*Pt. 6 194 

Strong, Charles M.: Pt. 4A 450, 452 

Strong, Edward P.: Pt. 1 165 

Strong, Florence: 

Pt. 1 26 

Pt. 2 173 

Strong, J. S.: Pt. 5 '_ 1405 

Strong, Kenneth: Pt. 4A 806 

Strong, Mrs. Ruth F.: Pt. 10 688 

Strong, William: Pt. 10 194 

Strong Estates: Pt. 6 194, 195, 207 

Strube, Dr. Charles: Pt. 10 457 

Strubinger, David E.: Pt. 2 65, 66, 67, 100-104 

Strunk, William M.: Pt. 11 151, 153, 155-165, 166, 169, 170, 

171, 178, 179-181, 183, 184, 194, 195, 196, 200-206 

Strunk, Mrs. William M.: Pt. 11 155 

Strunk Steel Co.: Pt. 11 150, 

154, 157, 158, 164, 166, 184, 185, 187, 188-191, 200 

Struthers, Ro v: Pt. 9 329 

Stubbs, Mrs. Hattie: Pt. 9 654, 658 

Stuckel, Joseph: Pt. 4A 805 

Stuckel, Oliver Conrad: Pt. 4A 805 

Stumpf, Mr.: Pt. 5 1093 

Stumpf, Philip: Pt. 4A 714, 817 

Sturges, Mr.: Pt. 10 , 312 

Suburban Building and Loan Association: Pt. 8 171, 253 

Suburban Cigarette Co.: Pt. 5 662,1234, 1249 

Suburban Club Apartments: Pt. 1 254,770 

Subwav Policv Wheel: Pt. 5 1409 

Suda, Frank Louis: Pt. 4A 809 



330 INDEX TO ORGANIZED CRIME HEARINGS 

Sue: Pt. 7 185, 186 

SuftVrn, Frank: Ft. 2 38 

SulTolk Downs race track, Massachusetts: Pt. 12 105, 107. 160 

Su^ar Bowl: 

Pt. 1 624 

Pt. 4A 297 

Pt. 8 9 

Suley, Charley: Pt. lA 143 

Sulka's: Pt. 11 242,290 

Sulliva, Walter: Pt. 11 290 

Sullivan, Inspector: Pt. 7 1111 

Sullivan, Judge: Pt. 5 587, 683 

Sullivan, Mr.: 

Pt. 4 5 

Pt. 5 1221, 1224. 1225 

Pt. 7 1396 

Pt. 10 49, 50 

Sullivan, Christopher D.: Pt. 7 1620 

Sullivan, Cornelius J.: Ft. 2 151 

Sullivan, Daniel: Ft. 2 179, 182, 194 

Sullivan, Daniel P.: 

Pt. 1 95,96.135,138,152-174, 

180, 185, 220, 258, 260, 280, 282, 493, 743, 803, 804 

Pt. lA 260 

Pt. 5 111, 127, 373 

Pt. 6 109, 356, 364, 467 

Pt. 11 28, 29, 33, 149, 150 

Pt. 12 554 

Sullivan, Dorothv Mav: Pt. 1 311, 324 

Sullivan, Ethel G.: 

Pt. 1 193, 196, 240, 311, 

327, 696, 697, 698-702. 704-721, 723-730, 793-795 

Pt. lA 477,478 

Sullivan, Harrv: Ft. 1 462, 463 

Sullivan, J.: Pt. 4A _-.^ 642, 823 

Sullivan, James Alexander {ftee aha Miami Beach Sheriff's 
Office): 

Pt. 1 117, 

144, 192, 193, 196, 202, 210, 237-271, 276, 283-285, 
291-331, 370, 383, 484, 486, 648, 697, 698. 699. 700, 
704-709, 713, 715, 716, 724, 727-730. 732, 761-775. 
787, 788, 793-795, 798, 800. 
Pt. 1A_ 7, 13, 14, 17, 18, 25. 30, 31, 218, 297. 338. 339. 340. 341. 
460, 461-464, 470, 471, 474. 475. 477, 478, 480. 481 

Pt. 5 730. 1282 

Sullivan, James N.: Pt. 7 997,998,1002 

Sullivan, Jerrv: Pt. 5 680, 681 

Sullivan, John J.: Ft. 10 1172 

Sullivan, John T.: Ft. 7 '__ 35-38, 78-83. 321-374 

Sullivan, Mike: Ft. 10 452 

Sullivan, P. A.: Ft. 7 1478 

Sullivan, Paddy: Ft. 7 1429, 1431, 1432 

Sullivan, Petor: Ft. 7 1212. 1727 



INDEX TO ORGANIZED CRIME HEARINGS 331 

Page 

Sullivan, Phil; Pt. 5 956 

Sullivan, Richard: Pt. 9 259 

Sullivan, Roger: Pt. 7 1510 

Sullivan, Tom: Pt. 10 451, 452 

Sulphur Springs (log track: Pt. lA 158 

Summer, Mr.: Pt. 12 46 

Summers, Bedford F.: Pt. 8 437, 4.S9 

Sumner, Police Sergeant : Pt. 10 168 

Sun Hotel, Chester, Pa.: 

Pt. 1 745 

Pt. 11 11, 132, 250, 251, 298, 299 

Sun Music Co.: Pt. 9 1024 

Sun and Surf Club, Atlantic Beach: Pt. 7 636 

Sunflower: Pt. 4 412 

Sunland Sales Oil & Cheese Co.: Pt. 10 500, 502 

Sunny Hill Tavern, Belleville, 111.: Pt. 4A 724 

Sunnv Isles Casino: 

Pt. 1 155, 163, 167, 

244, 401, 402, 419, 423, 524, 535, 542, 578, 583, 590 

Pt. 1A_ 20,271,273,275,276,299,302,460,464,471 

Sunny Jack Music Co.: Pt. 9 1024 

Sunnybrook (whisky) : 

Pt. 5 598, 605 

Pt. 10 1007 

Pt. 12 284 

Sunnvdale golf club: Pt. 6 253 

Sunset. Inc. (distillers): Pt. 12 284 

Sunset Grille: Pt. 6 388 

Sunset Strip Ai'ea, Los Angeles: Pt. 10 130, 131, 136, 302, 742 

Sunshme Biscuit Co.: Pt. 3 68, 94, 113 

Sunshine Park: Pt. 1 A 169, 255 

Superior Auto Sales, Wyandotte, Mich.: Pt. 9 28, 29, 30, 31 

Superior California Retail Liquor Dealers' Association: Pt. 10- 1167 

Superior Distributing Co.. Des Moines, Iowa: Pt. 12 397, 398 

Superior Motor Sales, Inc.: Pt. 7 316 

Superior Policy Wheel: Pt. 5 1409 

Superior Products, Chicago: Pt. 12 28, 29, 41, 42. 43 

Superior Wines & Liquor Corp.: 

Pt. 4 358, 372, 413 

Pt. 4A 512,517,518,519 

Surf (bingo parlor). Ocean Park: Pt. 10 155, 

158, 348, 352, 724, 726, 842, 845, 846, 847, 859, 887 
Surf Club, Miami Beach: 

Pt. 7 185. 187, 195 

Pt. 11 214 

Surfside Hotel, Miami B^ach: 

Pt. 1 145, 420, 512. 740, 772, 773 

Pt. 5 1401 

Siu-fside Inn: Pt. 10 929 

Sutherland, Alexander A.: Pt. 7 7-12, 25, 27-29 

Sutherland, Kemieth: Pt. 7 577, 580, 872, 854, 855, 1"64 

Sutro, John A.: Pt. 2 264 

Sutter, Warren: Pt. 10 306 



332 INDEX TO ORGANIZED CRIME HEARINGS 

Pag& 

Sutton, Superintendent: Pt. 11 11,44 

Sutton, Alvin G.: 

Pt. 2 203 

Pt. 6 13, 32-43, 147, 234, 416, 

Sutton, Joe: Pt. 8 429, 435. 

Swan, Police Officer: Pt. 10 215, 

Swan, Ben Daniel: Pt. 4A 80& 

Swan, E. K.: Pt. 6 21 

Swan Club: Pt. 6 228, 

Swan Lake, New England: Pt. 7 1040 

Swan restaurant: Pt. 6 228 

Swanson, Mr.: Pt. 5 20a 

Swartzenberg, Mr.: Pt. 9 1015 

Sweeney, Inspector: Pt. 4A 196 

Sweeney, Joe: Pt. 6 14, 34 

Sweeny, Mr.: Pt. 7 468. 

Sweeny, Henry: Pt. 7 545 

Sweet,^Mr.: Pt. 9 353, 

Sweet, Rex: Pt. 1 733, 791 

Sweet, Tony: Pt. 5 1401 

Sweet Tooth: Pt. 3 88 

Sweetser, Bob: Pt. 12 736 

Sweitzer, Richard: Pt. 5 1210 

Swensen, Mr.: 

Pt. 4A 801, 804 

Pt. 8 42& 

Sweralm, Jack: Pt. 1 735 

Swift & Co.: Pt. lA 111, 188: 

Swift-Sure Beer Service: Pt. 5 1361, 1362, 1364 

Swigert Paper Building Co.: Pt. 5 758; 

Swing, Ralph: Pt. 10 1134, 1135-1139, 1205, 1206 

Switzer, Al: Pt. 9 1001, 1002 

Swobada, Steve: Pt. 5 566. 

Swoley, Mr.: Pt. 5 625 

Syler, State Policeman: Pt. 9 308: 

Svlvester, A.: Pt. 5 1390A 

Sylvester, Tom: Pt. 9 222 

Syms, William J.: Pt. 2 163, 164, 173, 

Syms, William J., Jr.: Pt. 2 173 

Syphers, Mr.: Pt. 2 265, 

T. and D. Music Co.: Pt. 9 778 

Tabor, Melvin Irvin: Pt. 4A 806 

Taber. William Bernard: Pt. 4A 806 

Table Top: Pt. 9 765 

Taft ?Iotel: Pt. 7 185,186 

^ahoe Biltmore: Pt. 10 646, 647 

^libi, Charles "Ryan": Pt. 4_ 82,83 

'ailor shop (.sct^ .\Ierchants Tailor (shop)). 

\dve it Easv Jackpot (punch board): Pt. 12 40 

^d<v()rian. "Kiclmrd: Pt. 10 413 

^dhcrt, Mr.: Pt. 9 568, 

^dhot, E(hnond E.: Pt. 8 26.5-278 

Tallmadge Countrv Club: m. 6 400 



INDEX TO ORGANIZED CRIME HEARINGS 33S 

Page 

Talon, James: Pt. 8 333 

Tarn O'Shantor Country Club: Pt. 5 156, 157 

Tamho II (boat): Pt. 7 1468, 1469 

Tamlmivlli, Dr.: Pt. 8 229 

Tamborski, Mr.:Pt. 5 182 

Tamburello, Dick: Pt. 6 333 

Taniburello, Nicholas P.: 

Pt. 1 -- 157, 158, 163. 742 

Pt. 6 235 

Tamiami Hotel: 

Pt. 1 163 

Pt. lA 469 

Tammany Hall {see also Democratic Party): 

Pt. 2 1 206 

Pt. 7 313, 

510, 511, 512, 524, 526, 629-632, 718, 720, 722, 724, 
725, 819, 820, 832, 833, 835, 846, 1288, 1302, 1303, 
1371, 1373, 1380, 1383, 1389, 1390-1392, 1425-1428, 
1430, 1435, 1436, 1517-1521, 1532, 1539, 1540, 1550, 
1551, 1552, 1554-1557, 1580, 1581, 1583, 1584, 1589, 
1591, 1597, 1601, 1620-1622, 1090, 1691, 1693, 1694, 
1734, 1735, 1736. 

Tampa Coca-Cola Co.: Pt. lA 411 

Tampa Daily Sports: Pt. 5 1403 

Tampa Daily Times: Pt. lA 221,490,491 

Tampa dog track: Pt.5 720 

Tampa Junior Chamber of Commerce: Pt. lA 261 

Tampa Morning Tribune: Pt. lA 492, 49& 

Tampa race track: Pt. 5 881, 886, 1273 

Tampa Ship & Drydocks Co.: Pt. 1 344,345 

Tampa Terrace: Pt. lA 446 

Tampa Theater Building: Pt. 1A___ 240, 247, 376, 406-409, 424-426 

Tanforan race track: Pt. 10 650 

Tango (gambling ship): 

Pt. 2 _ _ 217 

Pt. 10 61 

Tanico, Michael: Pt. 8 80, 166 

Tannenbaum, Allie: 

Pt. 7 587, 1120, 1121, 1341, 1344, 1661 

Pt. 12 610 

Tanner, D. I.: Pt. 8 339,437,439 

Tanner. D. I. y. heverly Country Club, Inc., etal.: Pt. 8 437 

Tanner, Van Holmgren: Pt. 12 762-765 

Tannico, Michael: Pt. 12 54 

Tapper, Phillip S.: Pt. 10 36, 154-158, 173, 348, 350, 383-385. 

391, 394, 723, 724, 726, 746-748, 829, 850, 859 

Tapper, Rose: Pt. 10 385, 829 

Tapper, Owens, Kleiger, & Glasser (partnership): Pt. 10 156 

Taran, Mrs. Diane: Pt. 1 263 

Taran, F. H.: Pt. 1 263 

Taran, Sam H.: 

Pt. 1 263, 267, 778 

Pt. 2 154, 155, 172, 191 

8(i917— 51 22 



334 INDEX TO ORGANIZED CRIME HEARINGS 

Taran Distributors, Inc.: Page 

Pt. 1 263 

Pt. 2 172 

Taran television: Pt. 1 263 

Tarashansky, Mr.: Pt. 12 452 

Tarr, Jack: 

Pt. 7 ,. 1015 

Pt. 8 176 

Pt. 12 146 

Tassin Bros.. Inc.: Pt. 8 267, 268, 376 

Tate, Williaiii If.: Pt. 5 603,615,617 

Talman, .loseph: Pt.4A 713,815 

Tausend, Feli.x, & Sons Co.: Pt. 7 91 

Taiisend, Francis: Pt. 7 90-95 

Tavern, Hope Villa, La.: Pt. 8 434 

Tavern Association: Pt. 4 383 

Tavern Distributing Co.: Pt. 2 154 

Tavern Fruit Juice Co.: Pt. 3 3-6, 

15, 16, 19, 29, 45, 56, 68, 69, 75, 76, 77, 81, 83, 84, 
86, 91-94, 97, 101, 102, 114-117, 122-123, 126, 127 

Taverniere, Cliflord: Pt. 5 1157, 1158, 1163 

Tax Commission of tlie State of Nevada: Pt. 5 1394 

Tax Court: Pt. 2 _ 78 

Taxpayers' League Trustee (account) : Pt. 1 367 

Tavlor, Judge: 

Pt. 7- 1351, 1367, 1368, 1527-1529, 1579, 1660 

Pt. 12 238 

Tavlor, Mr.: 

Pt. 5 1162 

Pt. 7 1533 

Pt. 9 350, 709 

Tavlor, Charlie: Pt. 4 69, 165 

Tavlor, D. C: Pt. 4A 82 

Tavlor, Dan: Pt. 12 260, 724 

Tavlor. Dodge: Pt. 1 367, 799 

Tavlor, Earl W: Pt. 10 606 

Tavlor. Elgan: Pt. 9 694-700,705 

Tavlor. Fav: Pt. 9 201, 

273, 274, 275, 277, 278, 280, 328, 350, 351, 370, 374, 
375, 391, 401, 408, 409, 414, 415, 421, 451, 527, 575, 
582, 642, 643, 644, 646, 696, 706, 716, 724, 725, 728, 
731, 733. 

Tavlor, George T.: Pt. 1A._ 108 

Taylor, Harry 0.: Pt. 1 230-232 

Tavlor, Henuan ''Mugsv": 

Pt. 1 1 743 

Pt. 5 108, 109 

Pt. 7 536 

Pt. 10 277 

Pt. 11 27, 

28, 31, 33, 34, 80, 83, 85, 94, 101, 102, 111, 116, 117, 
120, 121, 123, 130, 131, 206-224, 231, 247, 255, 263, 
264, 269, 270, 271, 273, 279, 287, 288, 291, 292, 293, 
296. 



INDEX TO ORGAXIZED CRIME HEARIXGS 335 

Page 

Tavlor, J. E.: Pt. 4A 47, 558-574, 606, 629, 70:^, 791 

Tavlor, Jesse: Pt. 9 276 

Tavlor, Margaret: Pt. lA 278 

TaVlor. Marshall K.: Pt. 2 264 

Tavlor, Ralph: Pt. 10 417, 569-579 

Tavlor. Robert R: Pt. 1 218,740,750 

Tavlor & Co.: 

Pt. 5 534, 549, 742, 1372, 1374, 1375-1377 

Pt. 10 414 

Pt. 12 48, 49, 50 

Tavlor Manufacturing: Co.: 

Pt. 2 153 

Pt. 5 534 

Teamsters and Chauffeurs Union: Pt. 2_ 138 

Teamsters Union: 

Pt. 7 1135 

Pt. 9 J 189, 599, 732, 810, 836, 863, 879. 

927, 928, 929, 987, 998, 999, 1008 

Tebeau, Eugene John: Pt. 4A 806 

Tedaro, Jacimi: Pt. 8 427 

Tedesco, Leanora: Pt. 8 444 

Tee: Pt. 7 312 

Teepee Grill {see also Teepee Club): Pt. 1 111, 112, 125, 168 

Tees, Bill: 

Pt. 4 371 

Pt. 4A 505 

Teitlebaum, Abraham: Pt. 2 146 

Teitelbaum, Benjamin: Pt. 10 158,385,393,745 

Tejon News: Pt. 2 266, 267 

Telecoin (machine) Co. : Pt. 7 742 

Telegram (newspaper): Pt. 7 1375 

Tele-King Television Co.: Pt. 7 145, 545, 603, 604, 605, 1635 

Telephone Exchange Building, Detroit: Pt. 9 334, 350 

TeleSports, New York: Pt. 5 1118 

Teletimer: Pt. 6 : 77,85 

Tell, Mr.: Pt. 4A 605 

Tell, Bob: Pt. 4A . 505 

Tell, Herman: Pt. 7 537 

Temchin, Daniel: Pt. 9 319, 331, 332, 334, 346, 449, 450 

Temchin, Max W.: Pt. 9 319, 331-351, 371, 382, 384, 388, 

448, 449, 450, 472, 536-540, 556, 601, 604 

Templeton, Merrill: Pt. 10 782,808,809,810 

Temposkv, I. S.: Pt. 4 ^ 412 

Tendler, James: Pt. 11 268,277.278 

Tenis, Monte {see Monte Tennis). 

Tennant, George J.: Pt. 2 45, 46 

Tennessee (athletic team) : Pt. 12 466 

Tennessee liquor tax stamps: Pt. 12 273,278,280 

Tennessee liquor transportation permit: Pt. 12 234 

Tennessee University: Pt. 10 453 

Tennis, Monte: 

Pt. 2 128 

Pt. 5 692, 693, 837 



336 INDEX TO ORGANIZED CRIME HEARINGS 

Pag» 

Tonzer, Herbert: Pt. 3 22, 116 

Tcpnni, A.: Pt. 8 . 435 

Tepoe Club (see also Teepee Grill): Pt. lA 22, 

319, 323, 324, 337, 464 

Torhuno, Mr.: Pt. 5 168 

Torman, elack: Pt. 2 155. 

Terminal Buildin.-j:, New York City: Pt. 7 145. 

Terminal Kailroatl Association: Pt. 4A 824 

Termini, Sam (alias Sam Miiri-av): Pt. 10 467, 

550, 637, 638, 645, 646, 647, 648 

Terrace Bar: Pt. 4A . 168 

Terranevo, Ciro: Pt. 7 1090' 

Terranova, Ciro: Pt. 2 196 

Terrell, Cbapman, Hopson, and Roberts, J. J.: Pt. 1 760 

Terrv, Sam: Pt. 12 490' 

Terrv, William: Pt. 4A 101 

Terte, Harry: Pt. 4A 202, 235- 

Tessmer, Ben: Pt. 4A . _ _ 822 

Tethan, Chief: Pt. 6 379 

Texaco Gas Station: Pt. 4A 153 

Texas A. and AL: Pt. 5 1186 

Texas Charley (punchboard): Pt. 12 35. 

Texas Consolidated Sales, Houston: Pt. 5 1414 

7V j-a.s (gambling ship) : Pt. 2 217 

Texas Supreme^Court: Pt. 5 1 186 

Texas Tavern, Harvey, La.: Pt. 8 43, 418 

Texas Times Herald: Pt. 2 149 

Texas Universit v (bowl game) : Pt. 12 466- 

Textile Branch, 'Bank of America: Pt. 5 422, 423 

Thaier, Siad: Pt. 4A 811 

Tharp, J. Earl: Pt. lA : 372, 490 

Thatcher, George: Pt. 10 1064, 1085, 1095. 

Thaw. Harrv K.: Pt. 9 ___. 853 

Thayer, Mr!: Pt. 4A 192 

The Farm (see Farm Casino). 

Theall, L. B.: Pt. 8 433 

Theatre Enterprises: Pt. 10 18- 

Theatrical Grill: 

Pt. 6 40,. 48, 147, 158. 

Pt. 10 921 

Thelacker, Ewald: Pt. 12 32 

Thcrhia, Sam: Pt. 4A 712, 813 

Thihodcaux, L. (J.): Pt. 8 429,434 

ThikolCorp.: Pt. 10 43. 

Third Assembly District Democratic Club: Pt. 7 684 

Third District Bank: Pt. 8 326. 

Third Ward Pohtical Club, Newark, N. J.: Pt. 12 615. 

Thirtieth Street Club: Pt. lA 324 

34 C lub: Pt. 5 366. 

36 (lub: Pt. 1 266. 

Thomann, Alexander: Pt. 4A .. 810 

Thomas, Dr.: 

Pt. 1 297 

Pt. 7 971, 1575. 



INDEX TO ORGANIZED CRIME HEARINGS 337 

Page 

Thomas, Judge: Pt. 6 8 

Thomas. Mr.: Pt. 7 234 

Thomas, Sheriff: Pt. 9 289, 294, 317, 649 

Thomas, Anthonv: Pt. 4A 136, 138-145 

Thomas, C. W.: Pt. 12 776 

Thomas, Charles "Charlie": 

Pt 1 32-34,167,325,420 

Pt. lA 17,319,321,322,339,462 

Thomas, D.O.: Pt. 8 440,442 

Thomas, J.: Pt. 1 759 

Thomas, R. J.: Pt. 9 646, 724, 731 

Tliomas, Raymond (see Roy Tipton). 

Thomas, Roscoe: Pt. 5__-- 1389, 1394-1396 

Thomas Club: 

Pt 2 ___ _ - _-- 175 

Pt. 6 5, 12, 14, 33 

Pt. 10 909,911,919,924 

Pt. 12 634 

Thomas Publishincr Co.: Pt. 5 1405 

Thomas Tours, Washington, D. C: Pt. 12 219 

Thomasie, Clarence: Pt. 8 204 

Thompson, Mr.: 

Pt. 5_. 1282 

Pt. 9 70 

Pt. 12 709,712 

Thompson, Sheriff: Pt. 9 649,650,653 

Thompson, "Big Bill": Pt. 5 364, 365, 637, 683, 759, 954 

Thompson, BUI: Pt. lA 10,11,461,478 

Thompson, Bob: Pt. 8 428 

Thompson, Don: Pt. 10 789 

Thompson, Ed%vard B.: Pt. 7 761,763, 1051 

Thompson, Floyd: Pt. 5 1047 

Thompson, Forrest: Pt. 6 284, 

288, 289, 290, 306, 307, 311, 312-314, 338, 342, 343, 
344, 345, 352, 353, 355, 367, 430, 431, 441, 442. 

Thompson, Frank B.: Pt. 12 258 

Thompson, George: Pt. 7 1692 

Thompson, Helen {see Helen Budnik). 

Thompson, J. Walter: Pt. 7 699 

Thompson, Louis Victor: Pt. 9 288, 290, 291, 

296, 308, 311, 454, 466, 603, 614, 618, 625, 626, 648, 
649, 651, 652, 653, 654, 659, 660, 661, 671, 672, 673 

Thompson, :Mrs. Lydia: Pt. 9 : 118, 

290-296, 299, 306, 308, 309, 310, 311, 313-315, 326, 
454, 466, 467, 477, 533, 567, 568, 575, 586, 587, 603, 
613, 614-620, 622, 623-629, 634-638, 648, 649, 650, 
652-662, 669-672, 674, 692, 735, 736, 737-741. 

Thompson, Mrs. Lydia (father of): Pt. 9 309, 652, 653, 673 

Thompson, T.: Pt."^4 412 

Thompson & Pohzzi Construction Co.: Pt. 6_ 113, 279, 304, 430, 434 

Thornton, J. D.: Pt. 1 125 

Thornton Track: Pt. 5 1266 



338 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Thoroughbred Racing Protective Bureau (TRPB): Pt. 12 82, 

200, 206 

Thorpe, Assistant State Attorney General: Pt. 9 __ 626 

"Three Doms": Pt. 5 ^ 165 

Three Feathers (whisky): 

Pt. 4A \ _. 512 

Pt. 5 594 

Pt. 7 546 

"Tlu-ee-Fingered Brown" (see Thomas Luchese). 

320 Romaine Street (chib): Pt. 8 419 

Tliunderbird Hotel: 

Pt. 4A 591 

Pt. 10 25, 27, 28, 29, 38-40, 89 

Tiajuana Hotel: Pt. 4A _' 771, 774 

Tiajuana Police Department: Pt. 4 A 773 

Tiajuana race track, ^Mexico (see Agua Caliente race track, 
Mexico). 

Tick, Paul: Pt. 12 283,284,286 

Tick, Paul, Liquor Co.: Pt. 12 283 

Tickner, Max "Milky": Pt. 11 91, 133, 277 

Ticoulat, GabrielJ.: Pt. 12 707-71.3 

Tierney, Francis: Pt. 7 1659 

Tierney, Roger: Pt. 5 813, 814, 881, 882, 1392 

Tietje, C. E.: Pt. 4A 93,94 

Tigerman, J. K.: Pt. 4 412 

Tigerman, Joe: Pt. 4A 349,411 

Till, Randolph (Rudolph) W.: Pt. 7 1370, 1372, 

1376, 1377, 1378, 1386, 1537, 1538, 1539, 1549, 1550 

Tillcoe, Sam: Pt. 6 478 

Tillman, Hemy C: Pt. lA 54, 56-60, 259-261, 403, 435, 503 

Tillman, Thomas: Pt. lA 149 

Timberlake, Phil K., Jr.: Pt. 12 278,279 

Time magazine: 

Pt. 3 35 

Pt. 7 1160, 1161 

Times Square Policy Wheel: Pt. 5 1409 

Times-Picayune: Pt. 8 15, 20 

Times-Star, Cincinnati: Pt. 12 750 

Timiney, George B.: Pt. 6 244-256,391,462,463 

Timponi, Angelo: Pt. 4A 822 

Timposkv, Mr.: Pt. 4A 425,426,427,431 

Tun's Place, Holh^ood, Fla.: Pt. 5 1402 

Tin House: Pt. lA 353,354 

Tip Top Brewing Co.: Pt. 6 305, 306, 446 

Tipplett, William: Pt. lA 309 

Tipton, Herman: Pt. 4A 816, 817 

Tipton, Roy (alias Ra^miond Thomas and Ed McCullough): 

Pt. 4A__1 ■_ 738, 747, 823, 825 

Tip-Top Smoke Shop, Rochester, N. Y.: Pt. 12 481 

Title Building, Baltimore: Pt. 1 696 

Tobener, Mr.: Pt. 4 57 

Toberman, Walter H.: Pt. 4A 324 

Tobhi, John Joseph: Pt. 4A 809> 



INDEX TO ORGANIZED CRIME HEARINGS 339 

Page 

Tob in, William: Pt. 4A 811 

Tobolow, Edmund: Pt. 9 257 

Tocco, Mr.: Pt. 4A 795 

Tocco, Anthony: Pt. 9 249, 477, 587 

Tocco, J.: Pt. 4A 750 

Tocco, Jack: Pt. 9 170,249,477,587 

Tocco, Joseph: 

Pt. 5 51 

Pt. 7 1087, 1088 

Pt. 9 25, 26, 27, 42, 52, 53, 75, 83, 84. 87, 249 

Tocco, Sam: 

Pt. 4A 807 

Pt. 9 -__- 965, 972, 1010, 1024 

Tocco, Vito: Pt. 2 178 

Tocco, William "Black Bill": 

Pt. 2 170, 178, 196 

Pt. 9 42, 170 

Tocco, William v.: Pt. 9 248-254,477,587 

Todd, George: Pt. 12 732 

Todd, Robert: Pt. 8 12 

Todhunter, G. M.: Pt. 1 792 

Toff en, George "Babe": Pt. 2 140 

Toko, J.: Pt. 4A 698 

Toko, Joe: Pt. 10 500 

Toledo, George: Pt. lA 143, 144, 145, 146. 148 

Toledo, Mrs. George: Pt. lA 144 

Tolen, Ernest: Pt. 10 325,326 

Toleo, Mr.: Pt. 10 102 

Tollino, Tonv: Pt. 10 "102 

Tolson, Clyde A.: Pt. 12 499,501 

Tom: Pt. 9 782 

Tomasco, Mr.: Pt. 5 225 

Tomasini, Frank L.: Pt. 10 585,615, 1149 

Tomay, Mr.: Pt. 9 434 

Tombs (New York prison): Pt. 7 587, 682, 1340, 1341, 1706 

Tomenv, Thomas: Pt. 8 443 

Tommy: Pt. 7 . 970 

Toms, Judge: Pt. 9 779 

Toms, Cliff: Pt. 10 854 

Tom's Auto Service, Wasliington, D. C: Pt: 12 210 

Ton, Irving A.: Pt. 8 1_- 437 

Ton, Irving T.: Pt. 8 439, 440, 442 

Toni, Mr.: Pt. 1 177-191, 253 

Tonopah North Star (stock) : Pt. 10 1091 

Tony's Barbecue: Pt. 4A 275 

Tooie Realty Co.: Pt. lA 216 

Toots Shor's Restaurant: Pt. 7 384, 635, 510, 1013, 1294, 1295 

Top Hat Club, River Rouge, Mich.: Pt. 9 223 

Top Manufacturing Co., Eau Claire, Wis.: Pt. 12 32 

Top of the Hill: Pt. 2 194 

Tope Drug Stores, New Orleans: Pt. 7 961, 962, 963 

Topeka Slim: Pt. 4A 516 

Topey Drug Stores, New Orleans {see Tope Drug Stores, New 
Orleans) . 



340 INDEX TO ORGANIZED CRIME HEARINGS 

Topiniller, Edwin B.: Page 

Pt. 5 1371 

Pt. 6 397-401, 403 

Topper, George: Pt. 1 368 

Toriello, Alfred "Poagy": Pt. 1 100, 157, 742 

Torine, Mr.: Pt. 12 610 

Tornahone, Mr.: Pt. 10 426,449,496,499 

ToriK'llo Importing Co.: Pt. 7 749 

Torrio, Anna: Pt. lA 486,488 

Torrio, John: 

Pt. lA 89-95, 364, 486, 488 

Pt. 2 127-132, 158 

Pt. 5 561, 599, 600, 1357 

Pt. 7 997, 998-1000, 1001, 1002 

Pt. 12 593 

Torrio-Capone Gang: Pt. 2 128, 129, 131 

Tortoricli, J.: Pt. 8 435" 

Toscano, James C, Jr.: Pt. 7 12, 17, 20-25, 32 

Tote Co.: Pt. 12 210 

"Tough Tony" {see Tony Capezio). 

Touhy, Bill: Pt. 5 591,592 

Touhy, Roger: Pt. 5 572 

Toulis, Charlie: Pt. 5 712, 785 

Tournament of Champions: Pt. 7 535, 

537, 538, 541, 549, 700, 701, 705, 706 

Tourneau, Lee: Pt. 2 178 

Tovener, Captain: Pt. 4A 322 

Towe, Harry L.: Pt. 7 344 

Tower radio shop: Pt. 1 254, 770 

Town, Mr.: P.t. 7 191 

Town Game: Pt. 2 184 

Town House Hotel, Miami Beach: Pt. 1 658, 680 

Town Recreation: 

Pt. 4 364, 412, 413 

Pt. 4A 463 

Pt. 12 545 

Towne, V. H.: Pt. 10 789 

Tracey, Mrs. Mary: Pt. 1 A 90, 93 

Tracey, Robert: Pt. 5 1404 

Tracy, James W.: Pt. 11 146 

Tracy, Matthew J.: 

Pt. 1 _ ._ 72 

Pt. lA 294 

Tracv, Oswald C: Pt. lA _ _ _ _ 89-95 

Tracv, P. H.: Pt. 10 458 

Trader Hotel, ^r.ilwaukee: Pt. 9 731 

Trader Vic's Club: Pt. 10 473, 1212, 1213 

Tradeswinds Restaurant, Chicago: 

Pt. 2 172 

Pt. 4A 287 

Trading Realty Co.: Pt. 7 1627, 1628 

Trafclet, Raymond E.: Pt. 5 520-534, 539-543 

Traffic Way Tavern: Pt. 4 _• 403 



INDEX TO ORGANIZED CRIME HEARINGS 341 

Trafficante, Santo: Page 

Pt.2 174 

Pt.4A 297, 492 

Trafficante, Santo, Jr.: Pt. lA 43, 

146, 150, 160, 242, 243, 244, 254, 255, 439, 441 
Trafficante, Santo, Sr.: Pt. lA 49, 

147, 150, 160, 242, 243, 244, 377, 382, 439, 441 

Tragle's Dreamland Ballroom: Pt. 8 417, 420 

Trail Agency: Pt. lA 323,324 

Trailer Homes, Inc.: Pt. 6 22 

Trailmobile Trailer Co.: Pt. 9 504 

Trainor brothers: Pt. 9 423 

Traille, Celestine "Bud": 

Pt. 2 186 

Pt. 4A 326, 359, 360, 411, 514, 517 

Pl^ Y2 _ 5 12" 

Trammell Motors: Pt. 1 463 

Tramiitolo, Mr.: Pt. 10 1087 

Trans-American Publishing & News Service, Inc.: 

Pt. 1 154 

Pt. 2 134, 144, 189, 221, 222-224 

Pt. 4 243, 249, 250, 251, 253, 293, 295, 296, 297, 298-302 

Pt. 4A 262-265, 

268, 270, 342-345, 347, 348, 350, 390-393, 397-399, 
406, 447, 563, 567, 568, 573, 667. 

Pt. 5 24, 

148, 157, 158-160, 173, 174, 243, 244, 397, 398, 409, 
427, 446, 471-474, 552, 556, 690, 711, 712, 713, 781, 
783-785, 790-796, 805-808, 810-814, 816, 820, 822, 
823-826, 844, 854, 855, 857-861, 864, 865, 870-872, 
874, 912-914, 916-920, 922-925, 938, 939-943, 945- 
948, 951, 979, 980, 985, 1004, 1007, 1008, 1010-1013, 
1017, 1018, 1044, 1046, 1047, 1074, 1076, 1078, 1082, 
1090, 1091, 1104, 1105, 1119-1123, 1125, 1127, 1130- 
1133, 1320-1322, 1327, 1387-1390, 1392-1394, 1406, 
1415. 

Pt. 6 103, 104 

Pt. 8 15, 74, 75, 86, 103, 106, 226, 356, 367, 384 

Pt. 10 79, 84, 186, 497, 714, 889 

Pt. 12 6, 13, 390, 392, 391, 402 

Transmission of gambling information hearings investigation 
(S. 3358) (see McFarland committee). 

Transportation Commission, New York City: Pt. 7 184 

Trans-Radio Press Service: Pt. 5 674, 785, 805, 904, 1390A 

Transue Harley: Pt. 9 470,597 

Trans World Airlines: 

Pt. 4 \ • 391 

Pt. 5 703, 704, 707 

Trapani, Charles J. (alias Danny New Yorker) : 

Pt. 8 204 

Pt. 12 481 

Trapani, James: Pt. 8.__: 204, 260 

Trapani, Sam: Pt. 8 200-206 

Trapani, Tonv: Pt. 8 193 



342 INDEX TO ORGANIZED CRIME HEARINGS 

Ti-apani, Victor: Paire 

Pt. 8 47, 54, 193, 200, 201, 204 

Pt. 12 50 

Trasoff, Aaron: Pt. 11 165, 179, 182 

Tratler, Bort: Pt. 6 227 

Travelers Insurance Co.: Pt. 7 1478 

Tra vers, John J.: Pt. 7 1413, 1415, 1416 

Travis, Reverend: Pt. 8 235 

Travis. Max: Pt. 10 306,308 

Travis. Samuel J..: Pt. 9 161-171, 570, 

741, 788, 792, 793, 842, 862, 914, 974, 1005, 1010 

Traynor. Vince: Pt. 7 791 

Treagle. John Lawrence : Pt. 8 420 

Treasure Fjocks Factory : Pt. 3 2,3 

Treasury Department {see also Customs Bureau, Internal Reve- 
nue Bureau, Narcotics Bureau) : 

Pt. 2 3, 10, 13,54,65-72, 

79, 83-89, 91-93, 95, 97-100, 103, 105-108, 220 

Pt. 3 118 

Pt. 4A 359,461,588,589,752,782 

Pt. 5 187,507,851 

Pt. 6 81, 103, 135 

Pt. 7 149, 197, 782, 786, 790, 791, 

809, 996, 997, 998, 1076, 1094, 1180, 1207, 1357 

Pt. 10 571,971 

Pt. 12 7, 

8, 227, 231, 232, 238, 240, 243, 244, 245, 251, 252, 253, 
255, 268, 292, 293, 500, 520, 522, 537, 543, 544, 552, 
589, 592, 593, 667, 672, 673, 674, 680, 682, 725, 770- 
771. 

Treasury Secretary: Pt. 10 . 1060 

Treavers. June (see June Friedlob). 

Trehhe, Bruno: Pt. 7 185 

Tredico. P>ank: Pt. 12 52,53,59 

Tregle's Dreamland Barroom : Pt. 8 42 

Tremaine, Sam (see Sam Murray). 
Tremont, Peter C. : 

Pt. 1 681 

Pt. 2 146, 148, 149, 152, 166, 167 

Pt. 5 89,512,618,746,749-753, 1141, 1142, 

1196, 1198, 1199, 1204-1211, 1258, 1336, 1409 

Tremont Auto Sales Corp.: Pt. 5 749, 1204, 1209, 1210 

Trentner, Burke: Pt. 6 223 

Trenton, Rudy: Pt. 10 641 

Trenton State Prison, New Jersey :Pt. 7 377 

Tres Americas Sweepstakes: Pt. 2 249 

Trian^de Distributing Co.: Pt. 9 '_ 1000 

Triamrle Noveltv Co. : Pt. 6 341 

Trianfrle Paper Co.: Pt. 12 290 

Trianirle Publications, Inc.: 

Pt. 4A 3,704,794 

Pt. 5 833 

Tribune: 

Pt. 4A 453 

Pt. 12 . 427 



INDEX TO ORGANIZED CRIME HEARINGS 343 

Page 

'Tii-City Packing Co.: Pt. 4 A 575, 576 

Trilck, Russell: Pt. 9 8, 22:-} 

Trilk, Mr.: Pt. 9 980 

Trimount Coin Machine Co., Boston: Pt. 5 141.S 

Trinal)ack (land): Pt. 8 322 

Tripi, Sam: Pt. 4 327,369 

Tri-State Liquor Companies: Pt. 10 1003, 1005, 1010, 1011 

Trocadero restaurant : Pt. 1 553, 554, 555 

Troger, Roy: Pt. 10 747 

Trojan Prince, (steamship) : Pt. 2 162 

Trolle, G. T.: Pt. 4 412 

Trolli, Bud: Pt. 4___ 156, 178 

Tronolone, John: Pt. 6 462 

Tronolone, v.: Pt. 9 266B 

Tropical Associates: Pt. lA 324 

Tropical Bar and Grill , Miami : Pt. 5 1 402 

Tropical Brewing Co.: Pt. lA 221 

Tropical Grill: Pt. lA 480 

Tropical Park Manor: Pt. 1 29 

Tropical Park race track: 

Y{ \ 29 90 91 

fuVlYs. 1 17,184, 327, 476, 477, 480, 484-487,'659 

Pt. 2 168 

Pt. 5_ 886,1273,1274,1283-1285,1398 

Pt. 7 - 804.827 

Pt. 11 231 

Pt. 12 206 

'Tropics (club), Imperial Vail ev: Pt. 10 886,887.1077 

Tropics Inn, Alountain View, N. J. : Pt. 7 265, 348 

Trotters' Club: Pt. 5 931 

Trotzkvites: Pt. 9 324,374,401,644,726,729,731.733 

Trovato. Joseph: Pt. 8 91, 104, 105 

Trov Tribune: Pt. 4A 781,782 

Truckers Ice & Cold Storage Co. : Pt. 8 277 

Trudell, Sarah Mildred : Pt. 4A 806 

True & French, Henderson Point, Miss.: Pt. 8 428, 434 

True-Mint Co.: Pt. 2 133 

Truitt, John: Pt. 8 1 177 

Truman, Harry S. : 

Pt. 2____: 2,3,4 

Pt. 3 23,25-27,41,60,62 

Pt. 4A 60,317,367 

Pt. 5 581,832 

Pt. 7 360, 1358, 1369, 1380, 1381, 1689, 1692 

Pt. 10 133,467 

Pt. 12 381,454,504,505,507 

Truman committee: Pt. 7 1358, 1369, 1380, 1381 

Truscott: Pt. 11 173 

Trubbins, Mr.: Pt. 5 459 

Tuck, George O.: Pt. 7 500,508 

Tucker, Mr. : 

Pt. 4 260 

Pt. 4A 274 

Pt. 9 142 



344 INDEX TO ORGANIZED CRIME HEARINGS 

7ag» 

Tucker, C. J., Jr.: Pt. 1 290, 758 

Tucker, Joe (see Josej)!! T. Baker). 

Tucker, L. Cushmg: Pt. 12 762-764 

Tucker, Louis: Pt. 6 26 

Tucker, Louise J.: Pt. 6 148 

Tucker, Ralph: Pt. 4A 484 

Tucker, Samuel A. : 

Pt. 2 177,191 

Pt. 6 26, 27, 32, 3.3, 39, 41, 42, 121, 132, 140, 148, 150, 

151, 154, 159, 165, 168, 175, 182, 183, 196,237, 445 

Pt 10 _ _ _ 54 56 57 59 

656, 910, 912-915, 916, 923, 925, 929-936,'955 

Pt. 12 634,641,727,729,730,735,736,754 

Tucker, Spohie: 

Pt. lA 478 

Pt. 6 363 

Pt. 7 934 

Tuller Hotel: Pt. 9 659 

Tuniinello, Tony: Pt. 4 322,374 

Tumulty, Mr.: Pt. 7 1403. 

Tunnev-Dempsev (fight) {see Dempsey-Tunney). 
Turf Bulletin: 

Pt. 4A 3, 794 

Pt. 5 682,759, 1391 

Pt. 8 79- 

Turf Club: 

Pt. 1 171 

Pt. 2 151, 154 

Pt. 5 549,1376, 1403 

Pt. 10 541,640 

Pt. 12 59 

Turf Club Bar: Pt. lA 28,325,467,471,474 

Turf Riders' dinner: Pt. 7 475,486 

Turf Time (racing form) : Pt. 4A 3,794 

Turk, Harold: 

Pt. 1 118, 334 

Pt. 7 1334 

Turkus, Burton: Pt. 7 591,600,624,626,627,. 

668, 1122, 1304, 1305, 1355, 1356, 1361, 1362, 1363: 

TuHev, Paul: Pt. 4A 809" 

Tunibull, Leonard: Pt. 9 969 

Turner, Lee W.: Pt. 12 776 

Turner-Blancher: Pt. 7 1488 

Turnev, J. G. (J. J.), & Son, Ltd.: 

Pt. 2 133 

Pt. 7 987, 990, 1005. 

Tui'iiev's Distilleries, Ltd. (see Turnev, J. G., & Son, Ltd.). 

Tushbiuit, Lola: Pt. 9 _" 136 

Tuttle Hotel: Pt. lA .__ 474 

Tweed, Boss: Pt. 12 550 

Twclftli Ass('nd)lv District Democratic Club: Pt. 7 639 

Twentieth CenturvCMub: Pt. lA 386 

Twentieth Centurv-Fox: Pt. 5 396 



ENDEX TO ORGANIZED CRIME HEARINGS 345 

Page 

2515 Kemper Co.: Pt. 6 26 

Twentv-fourth Ward Democratic magazine: Pt. 7. 1013 

21 Club, Jacksonville: Pt. 1 403,404,405,407 

2724 Club: Pt. 12 387 

"26" Game: Pt. 10 491, 492 

22 Club: Pt. 1A___ 221,257 

Twillman, Augie: Pt. 10 69 

Twin Cities: 

Pt. 2 191 

Pt. 5 1390A 

Twin Cities Transit Co.: Pt. 10 730,738 

Twin Gables: Pt. 8 429 

Twin Oaks Tourist Cabins: Pt. 8.. 13 

Two Black Crows (Moran and Mack): Pt. 7 396 

Two Bridges, Passaic River: Pt. 7 188 

200 Club,' Illinois: 

Pt. 4A 77, 151, 152, 726. 727, 728, 732, 780, 782, 787 

Pt. 5 211, 216, 538, 539 

Twomev, Assistant Citv Attornev: Pt. lA 145 

Tvdings, Donald S.: Pt. 12 *_ 243, 244 

Tvson, George: Pt. 4A 714,817 

UAW-CIO (see United Auto Workers, CIO). 

Uale (Yale), Frank: Pt. 2 128,161 

Uchello, J.: Pt. 8 429, 434 

UflFner, George: 

Pt. 2 131, 158, 159 

Pt. 7 289, 290, 1044, 1049, 1057, 1629, 1630, 1631, 1641 

ITffner, Mrs. George: Pt. 7 1629 

Ukiah Republican Press: Pt. 10 1181 

Ulnick, Hvman: Pt. 10 677, 684, 698, 699, 763 

Ulrich, EmilJ.: Pt. 6 463 

Umburgio, Mr.: Pt. 5 934 

Umstot, J. Frank: Pt. lA 40 

Uncle John's Tavern: Pt. 4A 649, 650, 702, 703, 779 

Undei-wood Tvpewriter Co: Pt. 10 457 

Uneeda Vending Co.: Pt. lA 24,316,325,465 

Uniformed Fii-emen's Association (UFA): 

Pt. 7 1285, 1687 

Pt. 12 502, 1540 

Union Bank & Trust Co.: 

Pt. 4A__: 449 

Pt. 10 43, 837, 846 

Union Commerce Building, Detroit: Pt. 9 140, 141 

Union Drawn Steel Co., Albion, Mich.: Pt. 9 470, 597 

Union Electric Co.: Pt. 4A 815 

Union Enterprise Co.: 

Pt. 6 26, 128, 154, 167 

Pt. 10 932, 933 

Union Market: Pt. 6 354 

Union News Co.: Pt. 5 __ 720 

Pt. 7 184 

Union Oil Co.: Pt. 10 .581 

Union Printing Co.: Pt. 9 754 



346 INDEX TO ORGANIZED CRIME HEARINGS 

Page- 

Vuioii Republican Club: Pt. 11 197 

Union Station massacre, Kansas City: Pt. 4 152 

Union Trust BuiKbng, Detroit: Pt. 9 140 

Union Trust Co., Maryland: Pt. 12 207, 3G8. 369 

I'nione Siciliano {see also Blackhand, Mafia): 

Pt. 4A 289, 299, 422, 478, 504, 509, 511, 513, 519 

Pt. 5 149, 150, 181, 415. 1203, 1239 

Pt. 6 307, 308, 410 

Pt. 7. 205,295,347,348 

Pt. 8 44 

United Aircraft Corp.: Pt. 6 21, 118, 119, 130, 171 

United Amusement Co.: 

Pt. 4A 525 

Pt. 5 1414 

Ignited Auto Workers, CIO {see also Congress of Industrial 
Organizations); 

Pt.4A 460 

Pt. 9 110, 111, 

199, 200, 201. 205, 209, 224, 225. 226. 227. 679. 717. 722 

Pt. 10 319 

United California Industries: Pt. 10 753 

United Cartage Co.: Pt. 5 355, 

United (coin machines): Pt.4 380 

Ignited Drawn Steel Co. {see Union Drawn Steel Co.). 

United Electrical Workers: Pt. 5 154 

United Foundation: Pt. 9 171 

United Fuel Gas Co.: Pt. 6 221 

United Grocery: Pt. lA 143^ 

United Jewish Appeal: 

Pt. 4A 673. 

Pt. 10 91 

United Liquor Stores, Inc.: Pt. 2 . 14& 

Pt. 5 60& 

United Lumber Co., Rockford, 111.: Pt. 12 481, 482, 584 

Ignited Lumber Co., St. Louis: Pt. 12 584 

United Metals Refining Co.: Pt. 9 333-335, 346, 448, 537, 555: 

United Mine Workers: Pt. 9 733: 

United National Bank, Cliffside Park: Pt. 7 232 

United Nations Assembly: Pt. 2 92, 94, 95 

United Nations Commission on Narcotic Drugs: 

Pt. 2 91, 92, 94, 95 

Pt. 7 1079, 1097, 1185- 

Pt. 12 663, 664, 667 

United Novelty Co.: Pt. 8 261, 262 

United Operators of Michigan: Pt. 9 827 

United Press: 

Pt. 5 817, 830, 835, 1107, 1390A 

Pt. 6 75 

Pt. 8 77 

Pt. 12 57(> 

United States Army: Pt. lA 228, 22& 



INDEX TO ORGANIZED CRIME HEARINGS 347 

Page 

rnited States Attornov Gonoial (see also J. Howard McGrath): 

Pt. 2 - 1, 4, 10, 11, 13, 42, 50, 86, 107, 108 

Pt. 5 189, 19H 

Pt. 7 6, 1143, 1403, 1420 

Pt. 10 140, 659. 791 

Pt. 12 2, 64, 65, 499, 

500, 538, 539, 541, 551, 552, 555, 567, 572, 573, 579 

rnited States Board of Tax Appeals: Pt. 2 141 

United States Brewers' Association: Pt. 10 1165. 1179 

Ignited States Brewers Foundation of America: Pt. 10 1171 

United States District Court, Southern District of New York: 

Pt. 7 898 

United States Civil Service Commission: Pt. 10 620, 621 

United States Coast Guard: 

Pt. 2 ^ 67,69, 105 

Pt. 10 519 

Pt. 12 512,648 

United States Commissioner Caldwell, Idaho: Pt. 2 195 

United States Commissioner of Immigration: Pt. 7 1580, 1581 

United States Conference of Mayors: 

Pt. 10 - -. 656, 661 

Pt. 12 504 

United States Constitution: 

Pt. lA 303 

Pt. 5 1205, 1339 

Pt. 7 246, 311, 378, 394, 829, 905, 1276, 1668, 1669 

Pt. 9 236 

United States Courthouse, Kansas City, Mo.: Pt. 4A 199, 353 

United States Department of Justice (see Justice Department). 
United States Department of Revenue (see Internal Revenue). 
United States Government (see Federal Government). 

United States Linen Supply Co.: Pt. 7 259, 

266, 352-354, 359, 362, 365, 366, 372 

United States Maritime Commission: Pt. 7 1724 

Unitt^d States Navy Shore Patrol of Los Angeles: Pt. 10 11 72 

United States Penitentiary (see Penitentiar}^). 

United States Playing Card Co.: Pt. 12 61 

United States Plywood Co.: Pt. lA 254 

United States Fringing and Novelty Co.: Pt. 12 24 

United States Public Health Service: Pt. 7 1077 

United States Rubber Co.: Pt. 9 673 

United States Secret Service (see Secret Service, Treasury 

Department) . 
United States State Department: 

Pt. 7 1357 

Pt. 9 105, 113 

United States Steel: Pt. 9 327, 728 

United States Supreme Court: 

Pt. lA 28,388 

Pt. 2 14 

Pt. 4A 161, 566, 589, 613, 762 

Pt. 5 250, 578, 608, 699, 932, 938, 1192, 1340 

Pt. 7 159, 350, 449, 1277, 1547, 1548, 1656 



348 INDEX TO ORGANIZED CRIME HEARINGS 

United States Supreme Court — Continued Papp 

Pt. 9 229, 235, 236, 237, 791, 989 

Pt. 10 303, 474, 476, 606, 810 

Pt. 12 19, 266, 305, 515, 542, 704, 706, 715 

United States Tax Court: 

Pt. 5 3, 26, 483, 484, 486, 513 

Pt. 10 331 

United States Tire & Rubber Co.: Pt. 9 886 

United States Treasury Department (see Treasury Depart- 
ment). 

United States Trucking Co.: Pt. 7 1046 

U. S. V. Bryan: Pt. 7 159 

U. S. V. Fleischman: Pt. 7 159 

U. S. V. Norris: Pt. 7 1547 

U. S. V. Rich: Pt. 12 714 

U. S. V. Ruber: Pt. 4A _• 647 

U. S. v. Samuel Levick et al.: Pt. 12 444 

U. S. V. Yeast Corp.: Pt. 12 596, 597, 598 

United Steel Gas Co.: Pt. 6 221 

United Steel Workers, Local 1963: Pt. 4 167 

Unity Furniture Co.: Pt. 11 296 

Uptown policy wheel: Pt. 5 1409 

Urban, Harry: Pt. 10 . 939 

Urban, Wyn'cil: Pt. 4A 714, 816, 817 

Uricola, Eugene: Pt. 7 1089 

Urquhart, Victor: Pt. 7 455, 457, 458, 503, 504 

Urquhart, Victor (sister of): Pt. 7 503 

Urquhart's (gambling house): Pt. 7 450 

Urschel, Charles: Pt. 2 171 

Utah Radio Co.: Pt. 9 663 

Utley, James Francis "Squeaky": 

Pt. 2 179 

Pt. 5 403, 429 

Pt. 10 135, 

136, 154-159, 163, 173, 189, 212, 265, 286, 287, 345- 
360, 383-387, 392-394, 663, 723, 725, 726, 743, 744- 
748, 831, 835, 845, 854, 859, 880-888, 904, 905. 

Utley, Mrs. James Francis: Pt. 10 831, 835, 886, 887 

Uvanni, Joseph: 

Pt. lA 345 

Pt. 4A 718 

Pt. 12 107, 109, 153-170, 332, 334 

Universal Automalic Music Corp.: Pt. 2 147, 148 

Universal Cooler Co.: Pt. 9 663 

Universal Distributing Co. (see also Mo-Kan Publishing Co.): 

Pt. 4A 256, 261, 262, 266-268, 271, 346 

Pt. 12 4, 6, 545 

Universal Manufacturing Co.: 

Pt. 5 1410 

Pt. 12 ._. 26-28 

Universal Sales Stables: Pt. 5 1367 

Universal Sports News: 

Pt. 2 ._rl93, 195 

Pt. 5 416, 418, 419, 430, 840, 842, 843, 

1033, 1084, 1085, 1086, 1089, 1090, 1393, 1394 



INDEX TO ORGANIZED CRIME HEARINGS 349 

University Estates of Coral Gables: Pa«e 

Pt. 1 - 161 

Pt. 6 56, 275, 291, 439 

Universitv Overland Express, Inc.: Pt; 12 762-764 

Vaccaro, "Joe: Pt. 4 327, 369 

Va^lichi. Joe (alias Joe Vaglichio): Pt. lA 84, 482 

Vail Sneecl Club: Pt. 10 1155 

Valdez, Armando: Pt. lA 81, 82, 482 

Valdez, Felix: Pt. 8 45, 421 

Valdez, Gonzalez, Mr.: Pt. 7 1156 

Valente, Francis L. "Frank": 

Pt. 7 1550, 1551-1553, 1557, 1562, 1586-1589, 1676, 1677 

Pt. 10.-_ 584 

Valente, Louis: 

Pt. 7._„_- 1551 

Pt. 10 584 

Valenti, Assistant Prosecutor: Pt. 9 298 

Valenti, Frank: Pt. 9 61 

Valenti, Steve: Pt. 8 430 

Valentine, Commissioner: Pt. 7-_ 1111, 1112, 1348, 1495, 1498, 1499 

Valentine, J. Alfred: Pt. 7 760, 

762, 763, 788, 1044, 1045, 1046, 1051 

Valentine, Nick: Pt. 7 1052 

Valhalla Club, HolMvood: Pt. 1 189 

Vallev Cigar Store: Pt. 6 218 

Valley Club: Pt. 6 229 

Vallev Lee (restaurant) : Pt. 6 229 

Valley Liquor Co.: Pt. 12 284 

Valley Manufacturing Co.: Pt. 10 442 

Valley National Bank, Phoenix, Ariz.: Pt. 10 42 

Valley ^Miolesale Distributing Co.: Pt. 10 1005, 1009, 1010 

Valley (vice district): Pt. 4A 576, 579 

Valloni, Vincent: Pt. 8 50, 386, 409, 421 

Valmeyer (shooting): Pt. 4A 814 

Valrigio, Jimmy (alias John Adams): Pt. lA 85 

Valz, Eleanor: "Pt. 1 792 

Van Allen, Jack: Pt. 7 97 

Van Antwerp, Mr.: Pt. 9 _ __ 852 

Van Brunt, H. K.: Pt. 9 81 

Van Cleef Hotel, Dayton, Ohio: Pt. 7 1372 

Van Home, Donald: Pt. 6 218 

Van Landegend, James: Pt. 9 675 

Van Riper, Walter D.: 

Pt. 7 5, 346, 1403, 1404, 1410, 1414, 1613, 1614 

Pt. 12 621 

Van Ripper, Judge: Pt. 7 165, 166 

Vance, Ai-chie: Pt. 10_ 1155 

Vandenberg, Arthur H.: Pt. 9 543 

Vanderbilt, Alfred: Pt. 7 761, 1051 

Vante, William: Pt. 4A 822 

Vardeman, Paul: Pt. 4A 221 

Vasey, Sergeant: Pt. 4A 822 



86917—51 23 



350 INDEX TO ORGANIZED CRIME HEARINGS 

Pag« 

Vasil Music Co.: Pt. 9 803 

Vasquez, Joe: Pt. 10 868 

Vassallo, John Joseph: Pt. 4A 808, 809, 811 

Vaughn, C. R.: Pt. 1 735 

Vaughn, Curtis: Pt. 4A 429 

Vaughn, H. E.: Pt. 4A 108 

Vaughan, Herbert L.: Pt. 1 465 

Veda (see Vega). 

Veebie, Irene: Pt. 10 352 

Veebie, James: Pt. 10. 352 

Vega, Arthur: Pt. 9-_ 200, 225, 273, 309, 363, 401, 408, 415, 516, 
518, 532, 568, 580, 632, 644, 646, 676, 892, 703, 706, 
712, 714, 717, 724, 725-727, 730-733. 
Vega, Joe: Pt. 9-_ 401, 408, 415, 516, 519, 532, 568, 644, 646, 647, 

703, 712, 714, 717, 724, 725, 727, 732, 733 

Vega, Milo: Pt. lA 169 

Vehling, R. H.: Pt. 4A 804 

Veiser, Aldorman : Pt. 4 70 

Vclasco, Arthur: Pt. 1A___ 482 

Velasco, James "Jimmy" (ahas Jimmy Gagin): 

Pt. lA.- 44, 85, 121, 123, 125, 127, 128-130, 139, 140, 143, 148, 
152, 153, 156, 160, 168, 169, 174, 230, 234, 236, 237, 
238, 240-251, 253, 256, 368, 372, 373, 375, 377, 382, 
383, 384, 405-411, 413-419, 421-428, 430, 432-434, 
436, 438, 439, 482, 491, 493, 494, 495, 499-501, 503. 

Pt. 2 174 

Velasco, Mrs. James: Pt. lA 421 

Velasco, James "Jimmy" (daughter of) : Pt. lA 421 

Velasco, Lit: Pt. lA 251 

Velasco, Roy: Pt. lA 431,433,502 

Velasco brothers: Pt. lA 420,441 

Velie, Lester: 

Pt. 4 141 

Pt. 5 168, 169, 171, 448-450, 656 

Venable, Jack H.: Pt. 1 735 

Vendome (restaurant): Pt. 5 395 

Venessky, Julian: Pt. 12 283 

Venetian Cafe: Pt. 6 282,411 

Venn, Bob: Pt. 6 106,107 

Venti, Mr.: Pt. 7 884 

VentimigHa, Giuseppe: Pt. 9 129,272 

Ventola, Louis: Pt. 4 81-83,89 

Ventoal, Patsy: Pt. 4 81-83,89,90,316 

Ventura County News: Pt. 10 1181 

Ver Meulen, Tony: Pt. 9 . 788,1021 

VerCrans Corp.: Pt. 10 737 

Verellio, Eddie: Pt. lA 84 

Verb eyen, Sergeant: Pt. 4A 823 

Ver jo r I (yacht): Pt. 1 162 

Vermillion, H. E.: Pt. 4A 28,614-630 

Vermont Policy Wheel: Pt. 5 1409 

Vernaci, Meyer: Pt. 8 12,435 



INDEX TO ORGANIZED CRIME HEARINGS 351 

Vernon Country Club: Page 

Pt. 2 134, 143 

Pt. 5 254, 255, 261 

Vernor's ginger ale: Pt. lA 113, 114, 115 

Versailles Hotel: 

Pt. 1 254, 769 

Pt. lA 30, 32, 468 

Pt. 7 193, 195, 335 

Vertlieb, Jack (see Jack Berkowitz). 
Vesuvio restaurant: 

Pt. 5 358 

Pt. 7 628, 1292, 1294, 1296 

Veterans' Administration, Washington, D. C: Pt. 12 219 

Veterans of Foreign Wars: 

Pt. 4A 150 

Pt. 5 271 

Pt. 12 200 

Vetter, Alex: Pt. 4A 448-451 

Vickery, John: Pt. 4A 127-139, 140-143, 145, 150, 721, 723 

VickerV, Mrs. John: Pt. 4A 130, 

131, 132, 133, 134, 135, 137-139, 721 

Vickery, John (daughter of) : Pt. 4A 133 

VickerV, John (mother of) : Pt. 4A 138, 139 

VickerV Tavern: Pt. 4_.. 130, 131, 133, 134, 137, 141, 143, 721, 726 

Vic's Place: Pt. 8 429 

Victoria Hotel (Chicago) : Pt. 2 151 

Victory Club: Pt. 6 246, 249, 260, 386, 390, 396 

Victory Lunch: Pt. 9 618 

Victory Paint & Varnish Co., Chicago : Pt. 12 490 

Victory Paper Co.: Pt. 5 1151,1208 

Viela.Paul: Pt. 1 108 

Viele Lumber Co., Aberdeen, Md.: Pt. 1 692, 708, 710 

Vieson, Joseph A.: Pt. 9 115,133-144 

Vieux Carre Committee : Pt. 8 30 

Viggiano, Duke: Pt. 7 857 

Viggiano, Vincent: Pt. 7 857,1592 

Vigneaux, Police Lieutenant: Pt. 10 318 

Vignol, Lieutenant: Pt. 10 698,699 

Villa (club) (seel also OluoVAla): Pt. 6 12 

Villafrate, John " Scarface PliU" : Pt. 7 858 

Villanova restaurant : Pt. 7 332 

Vince, Ralph: Pt. 6 178 

Vincent W^ite (boat): Pt. 7 902 

Vinet, J., Jr.: Pt. 8 436 

Vineyard, Ellis Edmn: Pt. 4A 808 

Vinn, Robert G.: Pt. 6 72 

Vinson, Mr.: Pt. 8 419 

Viola, Gordon: Pt. lA 257 

Virella, Eddie: Pt. lA 482 

Virginia: Pt. 9 756 

Virginia Alcoholic Board of Control : Pt. 12 265, 266 

Virusso, Mr.: Pt. 4A 492 

Visitation High School, Detroit : Pt. 9 639 

Visser, Jake: Pt. 9 1017 



352 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Vitale, Giiiseppc: Pt. 9 129, 272 

Vitale, John (Giovanni) : 

Pt. 4 82, 87, 89, 125, 414 

Pt. 4A 156, 157,196,297 

Pt. 9 129, 272 

Vitale, ^^ichaolangelo: Pt. 9 129, 272 

Vitale, Nicholas S.: Pt. 4A 552, 553 

Vitale, Rosario: Pt. 9 . 129, 272 

VittaU, Salvatoii: Pt. 8 47 

Vitalli, John: Pt. 9 11, 12 

Vitalh brothers: Pt. 10 344 

Vitalli-Gionnola filed: Pt. 9 11, 12,86 

Viviano, Anthony : Pt. 4A 807 

Vivona, :Mr. (Perrone car sale) : Pt. 9 291, 309, 312 

Vizzini. Charles: Pt. 6 333, 462 

Vogel. Edward "Eddie": 

Pt. 2. 128,131,139,140,148 

Pt. 5 16, 97, 109, 132, 157, 183, 184, 368, 529, 852, 1306 

Vogt, Mr.: 

"^ Pt. 4A 559, 570, 698, 708, 709, 750, 795 

Pt. 5 908 

Vogt, Leo: Pt. 4A 68,69,732 

Vogt, Ulrich: Pt. 6 433 

Voice of America : Pt. 7 1604 

Voice of 212 Magazine: Pt. 9. . 400,408,733 

Voiler, Harry: Pt. 1 554 

Volkart, Ernest, Jr.: Pt. 1 689-696, 697, 707 

Volkart, Ernest, Sr.: Pt. 1 696-703, 707 

Volpe, Anthon}^ "Mops": 

Pt. 2 131 

Pl^5 ___ _ _ _ 202 

Vose, ^[t~: 'Pi~illl[l"l[l\ll"'."ll\[l\[\l""'.""[[" 365 

Votee, Mr.: Pt. 6 150. 154 

W-B Consolidated Distributors: Pt. 4A 525 

WFKY (radio station): Pt. 9 888 

WGAR (radio station) : Pt. 6 . 107 

WJK (radio station): Pt. 9 749 

WMGM (radio station): Pt. 7 1717 

WMIE (radio station): 

Pt. 1 1 229 

Pt. 2 . 26, 29 

Pt. 5 - 1403 

Pt. 6 106, 108, 109 

WPIX-TV (station): Pt. 7 1717 

WTUX (broadcasting company) : Pt. 2 24 

WWJ (radio station): Pt. 9 749 

WXYZ (radio station): Pt. 9 787 

Wabcck Bank: Pt. 9 798-800 

Wade, Dr.: Pt. 7 767 

Wade, John Monte: Pt. 4A 822 

Wadley, Bert: Pt. 10 806, 808 

Wafford Hotel, Florida (see Wofford Hotel, Florida). 

Waggoner, Leon: Pt. 7 65 



INDEX TO ORGAis'^IZED CRIME HEARINGS 353 

"Wagner, Mr.: Pae® 

Ft. 5 952 

Pt, U 171 

Wagner, Abie: Pt. 10 -- 192 

Wagner, Bob: Pt. 7 1557,1736 

Wagner, Bob, Jr.: Pt. 7 1558 

Wagner, George: Pt. 10 414 

Wagner, J.: Pt. 7 204 

Wagner, John B.: Pt. lA ♦ 399 

Wagner, Louis: Pt. 4A 252-276 

Wagner, O. Walter: Pt. 4A 733,734 

Wagner, Paul: Pt. 10 27 

Wagner, Ravmond: Pt. 10 737 

Wagner, Vuitee: Pt. lA 399 

Wagner Pie Co.: Pt. 3 68 

Wagon Wheel: 

Pt. 5 263 

Pt, 6 342,344,345 

Pt. 10 480,485,486 

Walil, Albert: Pt. 10 606 

Wakefield, L.: Pt. 5 1409 

Wakefield Policy Wheel: Pt. 5 1409 

Walco Food Products: Pt. 3 54 

Walcott, Jersey Joe: Pt. 11 149,220 

Waldeman, Fred J.: Pt. 5 1405 

Walden, Homer Best: Pt. 4A 807 

Walder, Mr,: Pt. 7 1047 

Waldman, Louis: Pt. 7 1334, 1391, 1729 

Waldorf, Art: Pt. 10 163 

Waldorf-Astoria Hotel, New York: 

Pt. 1 89, 352 

Pt. lA 279 

Pt.7 185, 197, 

662, 779, 821, 825, 943, 1067, 1075, 1288, 1594, 1629 

Pt. 12 588 

Waldron Hotel, Pontiac, Mich.: Pt. 9 634, 635 

Walet, Eugene H., Jr.: Pt. 8 256, 258, 444-446 

Walgren Hotel: Pt. 6 . 167 

Walgreen's drug store: Pt. 9 627, 628, 655, 736, 739 

Walker, Arthm-: Pt.7 666 

Walker, Carl: Pt. lA 46 

Walker, Clarence: 

Pt. 4 364 

Pt. 4A 428,429 

Walker, Gordon L.: Pt. 9 201-209,215,227 

Walker, Jimmy: Pt. 12 551 

Walker, Louis: Pt. 6 258,390,391,396 

Walker, M. S.: Pt. 12 284 

Walker, Ray: Pt. 4A 713,816-818 

Walker, T.:>t. 4 412 

Walker, T. J.: Pt. 4A 423 

Walker Hotel, Florida: Pt.7 1642 

Walker & Sons, Hiram: Pt. 12 258 



354 INDEX TO ORGANIZED CRIME HEARINGS 

Wall, Mr.: Page 

Pt. 4A 192 

P( 5 1357 

Wall, Charles "m" Pt. lA_ __'_'' ''"'_'''_''_' '_'_'_"_ _'.'_'___ _'_'."_'.' 46,60- 
71, 84, 85, 299, 319, 320, 410-417, 436-438, 447, 482 

Wall Street: Pt. 7 335, 542, 789, 1584 

Wallace, Lew: Pt. 10 818, 819 

Wallace, Ruth: Pt. 7 509 

Wallace, Sam: Pt. 1 314 

Wallach, Stanley: Pt. 4A 79-90 

WaUander, Arthur: Pt. 7 585, 

588, 1099, 1100, 1105, 1106, 1123-1125, 1141, 1398, 
1406, 1413, 1418, 1496-1498, 1502-1504, 1507, 1510, 
1511, 1516. 

Waller, Harry H.: Pt. lA 372,490 

Wallger, Mr.: Pt. 7 948,956, 1047 

Wallmaii, Mr.: Pt. 12 196 

Walnut Recreation: 

Pt. 4 366, 412, 413 

Pt. 4A 410, 431 

Walsh, Mr.: 

Pt. 7 1227, 1231 

Pt. 10 589 

Walsh, Mrs.: Pt. 10 457 

Walsh, Anna: Pt. 4A 822 

Walsh, Bill: Pt. 5 879,889 

Walsh, Elmer Michael: Pt. 5 111- 

136, 154-182, 194, 262-274, 619, 643, 1381, 1382 
Walsh, Frank (see Thomas J. Ryan). 

Walsh, James D.: Pt. 7 1677 

Walsh, Johnny: Pt. 7 254 

Walsh, Lawrence E.: Pt. 7 430, 434, 

1234, 1235, 1250, 1251, 1253, 1254, 1731, 1732-1734 
Walsh, Thomas: 

Pt. 2 159 

p^^ g _ _ 333 

Walsh,'Tom'mV:Pt. 6 "'''''^"" '"""'"'" '"]^"~^ 205 

Walston, Hoffman & Goodman: Pt. 10 582 

Walter, Lennie: Pt. 8 205 

Walter Reed Theaters: Pt. 7 796, 800 

Walter Scott (cloak-and-suit house) : Pt. 7-. 525 

Walters, J.: Pt. 8 429, 434 

Walters, Mel: Pt. 10 159 

Walther, George: Pt. lA 487 

Walton, Mr.: 

Pt. 4 136 

Pt. 4A 301, 302 

Walton, Mrs.: Pt. 4A 301 

Wanamaker's, Philadelphia: Pt. 7 1121 

Wanda Grill, San Pablo: Pt. 10 _. 480 

Wangeman, Mr.: Pt. 12 51 

Wapinsky , Isaac : Pt. 7 307 

War Assets: Pt. 9 • 510 

War Department: Pt. 7 675, 1114, 1357, 1536, 1698 



INDEX TO ORGANIZED CRIME HEARINGS 355 

War Production Board: Paue 

Pt. 4A 561, 645 

Pt. 10 519 

Pt 12 _ _ _ 37 38 707 712 

War Refugee Board : Pt. 7 1357, 1358, 1386, 1393 

War Labor Board : Pt. 7 1467 

War Shipping Administration : Pt. 7 1478, 1479, 1485 

Ward, Mr.: 

Pt. 1 530 

Pt. 6 181, 185, 205 

Ward, O. O.: Pt. lA 372, 490 

Ward, Robert C. : Pt. 1 1-4,30 

Ward, T.: Pt. 5 1401 

Ward, William G.: 

Pt. 1 30-41 

Pt. lA . 119 

Wardell Sheraton Hotel: Pt. 9 583 

Ware, J. W.: Pt. lA 475 

Warehousemen's Union : Pt. 7 1463 

Warneke, Edward: Pt. 6 257, 261 

Warner, John A. : Pt. 7 1253 

Warner Bros. : 

Pt. 5 374 

Pt. 7 600 

Warren, Mr.: Pt. 11 264 

Warren, Earl: Pt. 10 108,438,448,449, 1083 

Warren, Gov. Fuller: 

Pt. 1 120, 

172, 178, 202, 259, 292, 293, 298, 299, 338-342, 345, 
353-356, 358, 359, 362-366, 368, 370, 371, 380, 390, 
391, 393, 396, 399, 483, 484, 495, 516, 517, 521, 531, 
596, 598, 599-601, 606, 608, 609, 635, 644, 645-648, 
650, 651, 653, 758, 798-800, 801-803. 

Pt. lA 7, 

10, 35, 128, 156, 168, 261, 262, 282, 296, 333, 353, 
372, 373, 418, 429, 435, 436, 439, 452-455, 461, 475, 
476, 478, 479, 481, 490, 503. 

Pt. 5 386, 983, 1275, 1276, 1278, 1295, 1300, 1322, 1323 

Warren, Julian: Pt. lA 333,475,478,479 

Warren, Walter: Pt. 1 368 

Warring, Emmitt R.: Pt. 12 776 

Warring (hold-up) : Pt. 11 289 

Washauer, Adolph: Pt. 10 1068, 1148 

Washer, John: Pt. 6 414 

Washington Bridge {see George Washington Bridge). 
Washington Park race track: 

Pt. 1 608, 627, 628 

Pt. 5 280, 1086 

Pt. 12 200, 201 

Washington Post: Pt. 12 461, 517, 563 

Washington Star: Pt. 12 517,766 

Washington Tobacco Shop : Pt. 4A 811 

Washington Township Community Council: Pt. 6 386 



356 INDEX TO ORGANIZED CRIME HEARINGS 

Washoo Publishing Co.: Pagr 

Pt. 2 222 

Pt. 10 ^.__ 72, 79 

Waterman, Mr. : Pt. 10 15 

Wat(M-man, A. T.: Pt. 4A ___• 221 

Waterman, John S.: Pt. 8 .-_.;-___ 105 

Waters, Superintendent: Pt. 8 _--_ 9,. 336 

Waters, Albert R.: 

Pt. 4 40, 41, 58,. 59,. 60 

Pt. 4A - 216 

Waters, J. H.: Pt. 4A 801, 804 

Watkins. Claude: Pt. 5 1221, 1225 

Watkins, G. Harold: Pt. 11 148 

Watkins, J. Lewis: Pt. 7 1205. 

Watling (slot machine) Co. : Pt. 5 1311 

W^atson, United States Attorney : Pt. 4A 551 

Watson, D. C: Pt. 4A 93, 99, 102, 104 

Watson, Harrison T. : Pt. 9 351,. 

599, 741, 748, 793, 842, 854, 858, 862, 914, 930, 974,. 
989, 999, 1000, 1005, 1010. 

Watson, J. W.: Pt. 1 626, 759' 

Watson, James: Pt. 7 792-798, 800, 802, 804 

Watson, Mrs. James: Pt. 7 793; 

Watson, Jessie D.: Pt. 10 687' 

Watson, R. O., Produce Co.: Pt. 12 ^ 290i 

Watson, Ralph: Pt. 5 1303' 

Watson, Tom: Pt. 1 187,. 2.44, 246" 

Watts, Warren S.: Pt. 7 1718. 

Waukesau Water Co.: Pt. 5 653, 662, 663- 

Waukesha Waters, Inc. : Pt. 5 1237 

Waver Shoe Trimming Co.: Pt. 7 1376, 1534, 1537' 

W^avette Hotel, Miami Beach: Pt. 1 682 

Waxmann, Max: Pt. 7 . 536, 539 

Wavcross Bank, Georgia : Pt. 1 A 223: 

Wayne, John: Pt. 10 821 

Wayne County jail: 

' Pt. 2 _■ '- 1701 

Pt. 9 912, 974 

Wavne Hatchery: Pt. 4A 638, 639^ 

Wayne Hotel: Pt. lA 281 

Wavne University : Pt. 9 433 

Weagley, Lee: Pt. 6 463 

W>aley, Mr.: Pt. 8 97 

Wear, Sam M.: 

Pt. 4 36,37,991 

Pt. 4A 200, 215 

Pl 12 2, 3, 10 

Weatlierbee,' William: Pt. 6 --_ ' 243 

Weaver, Ray: Pt. 4A 712,813 

Weaver, Ray A.: Pt. 10 549, 1062 

Webb, Mr.:Pt. 4 36 

Webb, Dell: Pt. 7 1167,1168 

Webb, John: Pt. 4A 809- 

Webb. U. S.: Pt. 10 : 39L 



INDEX TO ORGANIZED CRIME HEARINGS 357 

Webbe, Antliony M.: Page 

Pt. 4 186 

Pt. 4A 331 

Webber, Mr.: Pt. 12 560, 603 

Weber, Louis "Policv King of Brooklyn" : Pt. 7 636, 

6.37, "640-647, 671, 1299-1301, 1308-1321, 1542-1544, 
1546-1548. 

Weber, Mrs. Louis: Pt. 7 646 

Weber, Louis (dauglier of) : Pt. 7 645, 647 

Weber, Louis (sister of) : Pt. 7 647 

Weber, Maxi (alias Maxie Grossman) : * 

Pt. 5 404 

Pt. 7 1089 

Weber's butcher shop: Pt. 7 718 

Webster, Wilham: Pt. 8 59,60-62 

Webster Hall: Pt. 9 978-980,991 

Webster Inn: Pt. 6 8, 219, 245, 

246, 247, 249, 250, 260, 261, 386, 387, 388, 390, 396 

Wedgewood Room : Pt. 9 - 970,972,973 

Wedow, Fred: 

Pt. 2 185 

Pt. 4 112, 241, 412 

Pt. 4A 264, 266, 471, 472, 474, 475 

Weekly Hills golf course: Pt. 7 761 

Weems, Ted : Pt. 9 769 

Wegolmi: Pt. 8 411,436 

Weigand, George : Pt. 1 A 22, 464, 472 

Weil, Gotshal & Manges (law firm) : Pt. 7 709, 7 1 

Weil, Herman: Pt. 9 252 

Weill. Al: 

Pt. 7 536 

Pt. 10 229,234 

Weimar, Mr. : Pt. 1 1 104 

Wein, Joseph: Pt. 6 243, 417 

Wein, Julius: Pt. 10 727, 748 

Wein, Morris M. : Pt. 10 748 

Weiner, Frank: Pt. 11 91, 101-106 

Weinstein, Davey; Pt. 12___i 169 

Weinstein, Harry (see Harry Russell). 

Weinstein, Robert: Pt. 8 211, 293-304, 305, 306, 354, 358-363 

Weintraub, Louis J.: Pt. 4 262, 286, 313, 331, 341-343 

Weintraub Baking Go. : Pt. 4 341 

Weinzimmer, Harry "Pony Boy": Pt. 6 34 

Weir, Walter: Pt. 4A 1 725, 732 

Weis, Mr.: Pt. 12 603 

Weisberg, Aaron: Pt. lA 343 

Weisberg, Sam: Pt. 11 284 

Weisberg, Sonetsky: Pt. 11 _ _ 298 

Weisberg, William N. ''Willie": 

Pt. 1 157, 159, 742-744 

Pt. lA 343 

Pt. 6 272, 304, 429, 444 

Pt. 9 263 

Pt. 10 894 

86917—51 24 



358 INDEX TO ORGANIZED CRIME HEARINGS 

Weisberg, William N. "Willie"— Continued Page 

Pt. 11 19, 

27-29, 33, 37, 53, 70, 84, 87, 93, 94, 106-138, 141-143, 
208, 214, 216, 223, 232, 235-239, 246, 263-284, 287, 
290, 292, 295, 298-300. 

Weiselbcrg, Attorney : Pt. 9 467 

Weisenberg, Francis: Pt. 6 173-175, 278, 279, 305, 445 

Weisenberg, Hyman: Pt. 6 265,465 

Weisenberg, Nathan "Nate": 

Pt. 2 175 

Pt. 6 170, 175, 180, 181, 278, 279, 305, 422, 423, 445, 447 

Pt. 10 909, 921 

Weiser, Earl: Pt. 8 10,12,23,364 

Weishaar, W. A. : Pt. 4A 221 

Weiss, Mr.: Pt. 7 599 

Weiss. Emanuel "Mendy": 

Pt. 2 90 

Pt. 7 1080, 1081, 1086, 1112, 1113, 1341, 1350 

Pt. 12 664 

Weiss, Hymie: Pt. 5 1344, 1347, 1366 

Weiss, Philip: Pt. 7 417, 426, 446-459, 507 

Weiss, Mrs. Philip: Pt. 7 446-449, 451, 457, 458 

Weiss, Philip (mother of) : Pt. 7 451 

Weiss, Seymour: Pt. 8 229 

Weiss lawsuit (see Philip Weiss, Mrs. Philip Weiss). 

Weiss-Lincohi-Mercury Co.: Pt. 6 22 

Weitz, Harry: Pt. 12 487 

Welch, Mrs.: Pt. 10 134 

Welch, Charles J.: Pt. 4 333-340 

Welch, Hoke: Pt. 1 493 

Weldon, Ed: Pt. 4A 618 

Wellpott, Police lieutenant: Pt. 10 318 

Wells, Charles: Pt. lA 478 

Wells, Joseph: Pt. 10 27 

Wellswood, Inc.: Pt. lA 254 

Welsh, Johnny: Pt. 7 352, 357, 358 

Welsh, William J: Pt. 4A 221 

Welter, Mike: Pt. 5 1 738,739 

Weltman, Nathan: Pt. 6 23 

Welz, Oscar: Pt. 4A _- 806 

Welz. Otto: Pt. 4A 806 

Wemby Juke Box Corp.: Pt. 11 32 

Wenger, J. B.: 

Pt. 4A 759 

Pt. 10 1005, 1011 

Pt. 12 224, 

227, 228, 238, 241-243, 244, 254, 260-267, 269-272, 
276, 282, 283, 289, 290, 297, 302, 303, 760. 
Wenger, J. B. Co. : 

Pt. 10 1010 

Pt. 12 270 

Wenger Building: Pt. 12 283 

Wermuth, Mr.: Pt. 12 317, 318 



INDEX TO ORGANIZED CRIME HEARINGS 359 

Page 

Werner, Howard: Pt. 10 100 

Wertheimer, Al: Pt. 12 i 61 

Wertheimer, JjOu: 

Pt. 2 179 

Pt. 10 24, 51, 52, 714 

Wertheimer, Mert: 

Pt. 1 155 

Pt. 2 159, 172, 179, 194 

Pt. 7 827 

Pt. 12 61 

Werthman, Dr. : Pt. 2 47,63 

Wertz, Samuel: Pt. 12 33 

Wertz Novelty Co., Muncie, Ind.: Pt. 12 33 

Wescott, David F.: Pt. lA 103, 104, 106-120, 216, 374, 493 

West, Andrew: Pt. 7 765 

West, George: Pt. 7 465, 466, 1263, 1271 

West, Homer F.: Pt. 10 722,742-745 

West, John A.: Pt. 12 776 

West Coast Brewer (publication): Pt. 10 1174, 1197, 1198 

West Coast Publishing Co.: Pt. 5 409, 426, 427 

West End tobacco store : Pt. 4A 810 

West Miami Police Association: Pt. 1 576, 788 

West Paterson LawTi and Tennis Club : Pt. 7 349 

West Sales Co., Mo.: Pt. 5 1414 

West Side bloc: 

Pt. 2 200, 211 

Pt. 5 132, 134, 198, 207 

West Side faction: Pt. 9 85 

West Side Seafood Co.: Pt. 8 382, 383 

West Town billiards: Pt. 5 1215, 1217 

Westbrook, C. J.: Pt. 4A 739 

Western Air Lines: Pt. 10 223 

Western Asphalt Association: Pt. 10 786-788 

Western Club, Gardena: Pt. 10 736 

Western Commissioners {see also Miller, LeBow, Shapiro, Boss 

& Rubin, partnership): Pt. 10 156, 158, 398, 399 

Western Defense Command: Pt. 2 229 

Western Distributors, Oregon: Pt. 5 1414 

Western Distributors, Seattle: Pt. 5 1414 

Western Electric Co.: Pt. 7 739 

Western Maryland College: Pt. 12 1 56 

Western News Exchange: Pt. 5 863 

Western Paper Box Co^: Pt. 9 502 

Western Roofing Co.: Pt. 4 280 

Western Specialty Co.: 

Pt. 4 375, 376, 378, 380-382 

Pt. 4A_ 523, 524, 526-528, 531-533, 535 

Western Union: 

Pt. 1 62, 153, 179, 184, 268, 366, 757, 758 

Pt. 2 5-9, 13, 18-20, 22-24, 30, 43, 150, 222, 262, 264-267 

Pt. 4 6, 9, 25, 27, 28 



360 INDEX TO ORGANIZED CRIME HEARINGS 

Western Union — Continued Paee 

Pt. 4A 4-8, 

. 13-15,22-26,28,30,31,80-89, 109, 110, 115, 161, 164, 
165, 172, 176, 177, 179, 338-340, 344-346, 349, 393, 
561, 562, 568, 593-599, 606, 614-621, 623-629, 634, 
636, 637, 639, 660, 661, 667-669, 691, 692, 719, 794- 
801, 803, 804. 

Pt. 5 135, 

218, 538, 540, 587, 698, 711, 712, 742, 791, 815-817, 
819, 820, 869, 870, 893-895, 904, 908, 915, 990. 991, 
1028, 1081, 1394, 1399-1404, 1406. 

Pt. 6 71, 85, 86, 456 

Pt. 7 707, 732, 1031, 1417 

Pt. 8 16,19-21, 

69, 71, 74, 76, 80, 91-93, 103, 105, 321, 350, 364, 428 

Pt. 10 75, 79, 253, 415, 458, 671, 1040, 1042 

Pt. 12 6, 

85, 94, 102, 108, 158, 159, 161, 162, 203, 210, 213, 331, 
340, 346, 349, 357, 371, 378, 496, 516, 576, 713, 715. 
745. 

Western Union sports ticker service: Pt. 5 904 

Western Wholesale Liquor Co.: 

Pt. 4 378 

Pt. 4A 526, 527, 533 

Westerner Club, Las Vegas: Pt. 10 635, 636, 649 

West field, Jimmy (see James Salamone). 
Westinghouse Co.: 

Pt. 7 488 

Pt. 9 640, 663 

Weston, Andrew: Pt. 7 765,808 

Weston Cedar Point Trotting Association (see Cedar Point 
Racing Association). 

Weston Co.: Pt. 3 94 

Westropp, Judge: Pt. 6 414 

Westwood Club: Pt. 6 249, 386, 396 

Wetzel, Earl: Pt. 8 245 

Wexler, Irvine:: Pt. 12 653 

We.xler, Morris "Mushy": 

Pt. 1 157, 804 

Pt. lA 318 

Pt. 2 150 

Pt. 6 30, 31, 40. 44-48, 69-71, 74-75, 99, 100, 

121, 147, 158, 160, 168, 169, 207, 231, 364, 456, 467 

Pt. 9 61 

Pt. 12 491 

Wexler & Miller: Pt. 6 168 

Wexler, Miller & Kay: Pt. 6 - 168, 207 

Wexler's race wire service, Cleveland, Ohio: Pt. 12 491 

Weverman, Fred: Pt. 4A 255-257 

Wevsham, Mcide: Pt. 8 56, 200, 206-217 

Whalen, Chief of Detectives: Pt. 7 1509, 1510, 1512 

Whalen, Mr.: Pt. 4.A. 191, 641 

Whalen, Helen: Pt. 4A 823 

Whalen, John A.: Pt. 1 773 



INDEX TO ORGANIZED CRIME HEARINGS 361 

Wlialon, Thomas: Page 

Pt. 2 183 

Pt. 4A 816 

Wham, Jiidfje: Pt. 2 42,44,249 

TMiartman, Buster: Pt. 10 1005 

\\niatlpv% Mr.: Pt. 1 367 

Whatlev, B^o^^^l^:Pt. 1 369 

Wheelor, Georj^e E.: Pt.-4A 575-582 

Wheelor, Larry: Pt. 9 742, 750 

Whelan, Tom: 

Pt. 5 107 

Pt. 10 903,904 

Wlierrv, Shortv: Pt. 4 371 

AMiipple, Pohfoman: Pt. 10 280 

Whirlawav PoHcv ^Vlieel: Pt. 5 1408 

IMiitakor,' Ben: Pt. 2 193 

Wliitaker, Pat: Pt. lA 60-71 

Whitaker, Phil: Pt. 12 234 

White, Pohce Captain: Pt. 10 188, 308, 424 

Wliite, Bernard: Pt. 7 686, 1710 

TVliite, Buck: Pt. 5 665,667,777,1093,1094 

White, Charhe: Pt. 10 191 

White, Dudley: Pt. 6 70,71 

Wliite, Earl: Pt. 5 1143,1144,1409 

Wliite, Edward: Pt. 5 1143, 1409 

White, F. J.: Pt. 8 429,434 

^^liite, George H.: 

Pt. 2 236 

Pt. 4 170-172, 407 

Pt. 7 342, 348, 1078, 1180-1187 

Pt. 10 423, 501, 530 

Pt. 12 12, 354, 355 

Wliite, J. Clay: Pt. 8 430 

Wliite, Jack (see Jack Licovoli). 

White, James: Pt. 5 1405 

^Tiite, John: Pt. 5 463, 1144 

Wliite, Mrs. Louise: Pt. 10 _ 562 

Wliite, Stanford: Pt. 9 853 

White, Thomas Jefferson: Pt. 4A 810 

Wliite, Walter W.: Pt. 12 776 

Wliite Horse (Scotch): 

Pt. 5 595, 599 

Pt. 7 545,546,557 

Wliite House Club: Pt. 4 344, 353-355, 

357, 361, 362, 366, 391, 392, 397 

^\niite House Police: Pt. 2 106 

Wliite House Tavern: Pt. 4A 425, 428, 433, 436, 437, 486, 488 

^'Vliite Motors: Pt. 5 57,649 

Wliite Seal Bar: Pt. lA 28,467 

TVliite Swan: Pt. 4A 782 

White theater: Pt. 10 11,54 

Wliite Water Distributing Co.: Pt. 5 1363 

White Way Sign Co.: Pt'! 5 _ 952 

Wliitehorse Inn: Pt. 8 274,384,385 



362 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Wliitehoiise, Hialeah, Fla.: Pt. 5 1404 

Whitehurst, Judge: Pt. 1 138 

Wliitelv, William, Liquor Co.: 

Pt".2 133 

Pt. 7 985,987. 

989, 991, 997, 998, 1001, 1003, ^005, 1006, 1645, 1646 

Pt. 8 119, 120, 165 

\Miitely Distributorship or Distillery {see William Wliitcly 

Liquor Co.). 
Wliitel3'''s Liqueiu": 

Pt. 5 601 

Pt. 7 989 

VMiite's (gambling house): Pt. 7 450,457 

Whitey, Chicago (see John Lingle). 
Wliitcv, Concv Island (see Paul Eckert). 

Whiting, Dick: Pt. 9 630, 640, 642, 663, 666 

Whiting, Dick (father of): Pt. 9 630, 640, 642, 663, 664-666, 668 

Whiting, Dick (mother of): Pt. 9 630, 642, 663, 664, 666 

Whiting, Jack: Pt. 9 630, 642, 663, 666 

Whiting, Mary Kay (see Mary Kay O'Keefe). 

Whiting, Robert Emmett: Pt. 9 630, 640, 642, 662-669 

Whitman, Dr.: Pt. 5 541 

AMiitman, Governor: Pt. 7 327 

Whitney National Bank: Pt. 8 33,173,347 

Whittier Hotel: Pt. 9 467, 468 

Wliolesale Beer Co., Gary, Ind.: Pt 12 171 

Wholesale Jobbers Novelty Co.: Pt. 7 9 

Wliolesale Liquor Dealers Association of Northern California: 

Pt. 10 ---__ 753, 997 

Wliolesale Liquor Dealers Association of Southern California: 

Pt. 10 753, 798 

Wickersham Commission: Pt. 2 198 

Wickware Amusement Co., Kansas: Pt. 5 1413 

Widmar, George: Pt. 6 388 

Widmar, Grace: Pt. 6 388 

Wienecke, Eric: Pt. 9 742,747,748,750 

Wiener, Louis: Pt. 10 30,41-48 

Wiener, Sam, & Co. (auditors): Pt. 10 58 

Wieselberg, Attorney (see Attorney Weiselberg). 

Wiggin, Hal F.: Pt. 2 263 

Wiggins, Willie: Pt. 6 34 

Wigglesvvorth, Robert: Pt. 5 155, 258, 259, 260, 261 

Wight's department store: Pt. 9 620 

Wigle & Larimore (freight consultants): Pt. 10 977 

Wigwam restaurant: Pt. 9 655 

Wilamet(;o theater: Pt. 6 434 

Wilbert, Conrad "WiUie G": Pt. 4A 705, 713, 814 

Wilcox, \fr.: Pt. 4A 801 

Wilcox, Sheriff: Pt. 9 226, 648 

Wild (Wilde), Julius: 

Pt. 10 550 

Pt. 12 776 

Wilder, Air.: Pt. 5 1266 



INDEX TO ORGANIZED CRIME HEARINGS 363 

Page 

Wilders (club): Pt. 6 374 

Wildwood Tavern: Pt. 8 42, 44 

Wilkerson, Mr.: Pt. 7 1170 

Wilkerson, James A.: Pt. 2 150 

Willard, Art: Pt. 9 620,739 

Willard, Art (daughter of): Pt. 9 626, 739 

Willard, Ben C: Pt. 1 295, 505, 740 

Willhite, J. M.: Pt. 4A 732 

William Perm Hotel, Miami Beach: Pt. 5 1401 

Williams, Attorney: Pt. 6 57 

Williams, Mr.: 

Pt. lA 260,386 

Pt. 5 585 

Pt. 7 348 

Williams, Sheriff: 

Pt. 4 363, 397 

Pt. 4A 427 

Williams, Solicitor: Pt. lA 437 

Williams, A.: Pt. 4 412 

Williams, Alton: Pt. 10 53,57 

Williams, Bill: Pt. 7 65 

Williams, Eugene: Pt. 10 863, 864 

WiIliams,Garland: Pt. lA 82 

Williams, G. Mennen: 

Pt. 6 237 

Pt. 7 1325 

Pt. 9 4-6 

Williams, George: Pt. 3 63 

Williams, Gordon F.: 

Pt. 1 459-461,469,473,475 

Pt. 12 776 

Williams, Henry: Pt. 1 615 

Williams, Ike: 

Pt. 1 745 

Pt. 10 258, 259, 277 

Pt. 11 210, 217, 218, 220 

Williams, J. B.: Pt. 10 1064, 1101 

Williams, Jack: 

Pt. 4A 365 

Pt. IQ 1147 

Williams, Joe: Pt. lA 282, 283 

Williams, John Joseph: Pt. 2 155 

Williams, Lenneth F.: Pt. 7 1088, 1089 

Williams, Ted: Pt. 7 1375 

Williams, W. B.: Pt. 3 61-63 

Williams & Taber Music Co.: Pt 9 803 

Williamson, Frank: Pt. 10 586 

Williamson, G. Philson: Pt. 8 ' 258, 444-446 

Willie, E.: Pt. P 12, 13 

WiUie, Harry: Pt. 8--_- _' 12 

Wilhe, Otto: Pt. 8 13 

Willie & Seelman: Pt. 8 ... 13 

Wilkie, Mr.: Pt. 5 1221 



364 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Wilkinson, Hugh: Pt. 8 285 

Willow Cafe: Pt. lA 143 

Willow Run Cleaners: Pt. 9 65 

Willow Kuu plant: Pt. 9 33 

Willow Spriu^^s Court: Pt. 2 153 

Willow Tree (club): Pt. 10 540, 541, 637, 641, 645-647, 650 

Wills, B. C, & Co.: Pt 8 286,287 

Wills, P. C: Pt. 12 60 

Willswood Tavern: Pt. 8 409, 418 

Wilniark Services: Pt. 7 74 

Wilson (Bankers Life of Nebraska, president): Pt. 10 --._ 520 

Wilson, JucU^e: Pt. 5 188, 386 

Wilson, .Yi-lon: Pt. 4A 199 

Wilson, Earl: Pt. 7 715 

Wilson, G. G.: Pt. 8 _-_- 430, 436 

Wilson, Gus: Pt. 10 229, 230 

Wilson, Harrv: Pt. 4 70 

Wilson, Ira: Pt. 9 648 

Wilson, Lester: 

Pt. 6 33 

Pt. 12 634 

Wilson, Percv: Pt. 8 45 

Wilson, Ravi Pt. 4A 47 

Wilson, Will R., Jr.: Pt. 10 943 

Wilson, Woodrow: Pt. 7 190 

Wilson case: Pt. 7 159 

Wilson & Co.: Pt. lA 106-108, 111, 117 

Wilson (wbiskv): Pt. 7 546 

Winant, John: Pt. 9 514 

Winchell, Walter: Pt. 7 550 

Winchester Club: Pt. 10 1006 

Windsor Hotel: Pt.. 7 1670 

Windsor Oil Co.: Pt. 10 902 

Windy City Policy Wheel: Pt. 5.___ 1409 

"Wine Merchant" {see Alfred Guasti). 

Wing, Dick: Pt. 9 422 

Winger, Sam: Pt. 10 320 

Winkelman, Captain: Pt. 7 1472, 1473, 1486 

Winkler, Gus: Pt. 5 133 

Winn, T. O.: Pt. 8 437, 439 

Winne, Walter G.: Pt. 7 26, 102, 

218, 223, 228, 229, 231, 233, 279, 1410, 1613, 1614, 
1659, 1660. 

Winner, Mr.: Pt. 12 259, 260, 265, 297 

Winnie's Little Club, Aliami: Pt. 6 161,. 167, 205 

Winning Horse (racing form) : Pt. 4A 3, 794 

Winslow, Federal Judge: Pt. 7 893 

Winstanlev Baptist Church: Pt. 4A 575 

Winston, ^Ir.: Pt. 5 1409 

Winston, Dave: Pt. 10 !. 401 

Winston, R. W.: Pt. 12. _ 225, 232, 233, 235, 238, 243, 255-263, 300 

Winter l^alace: Pt. 9 853 

Winters, Gordon: Pt. 9 842 



INDEX TO ORGANIZED CRIME HEARINGS 365 

Page 

'Wisconsin Bar Association, Madison, Wis. : Pt. 1 664 

Wisconsin Policy Wheel: Pt. 5 1409 

Wisconsin University: 

Pt. 2 59 

Pt. 12 449 

Wisconsin Wine & Liquor Co.: Pt. 5 614, 621 

Wisdom, Hubert: Pt. 9 1027, 1028 

Wiseheart, Marshall C: Pt. 1 777 

Wiseman, Hvmie: Pt. 12 421, 422, 425, 427, 428, 431 

Wishner, Mr.: Pt. 12 297 

Wishnia, Rubv: Pt. 12 269, 274, 280, 281, 284, 287, 288 

Wiswald, Mr.: Pt. 7 1050 

Wiswall, Mr.: Pt. 7 1047, 1050 

Wiswall, P:ilis: Pt. 7 763 

Wiswall, Frank: Pt. 7 763 

Withers, Mr.: Pt. 1 322 

Witte, Henrv: Pt. 7 24, 28, 29-31 

Witthaus, Jolm A.: Pt. 4A 821 

Wittkus, Mr.: Pt. 10 414 

VMekinski, Henrv A.: Pt. 5 245, 248, 258, 259, 261, 265 

Woberman, Gav: Pt. 9 1029-1031 

Woberman, Gerhard: Pt. 9 803 

Woberman, Gerhardt: Pt. 1 163 

Wofford, Mrs.: Pt. 1 92, 93, 477 

Woft'ord Hotel: 

Pt. 1 29, 

90-92, 95-108, 110, 116, 118, 120, 123, 125, 132, 
155-161, 164, 255, 326, 327, 347, 478, 479, 481, 482, 
486, 654, 731, 733, 740, 742, 804. 

Pt. 2 170, 171, 178 

Pt. 3 10 

Pt. 5 19,361,607,1274 

Pt. 6 162, 206, 235, 274, 304, 

310, 333, 334, 360, 361, 363, 364, 366, 429, 440. 467 

Pt. 7 153, 182, 313, 335, 384, 828 

Pt. 31 82, 115 

Pt. 12 553 

Wogan, Mr.: Pt. 7 572, 574, 576 

Wogan's Club: Pt. 7 1396 

Wolilson (whiskv): Pt. 5 595 

Wojecki, Joseph: Pt. 9 257 

Wojewodka, Joseph: Pt. 4A 712, 814 

Wojiahowaki, Martin: Pt. 5 155 

W^olcher, Louis E.: 

Pt. 7 1673 

Pt. 10 417, 467, 569-579 

Pt. 11 : 98,257 

Pt. 12 545, 775 

^'The Wolf" (see Joseph DiCarlo). 
Wolf, Mr. (see also Wolf & Co.): 

Pt. 10 153,456 

Pt. 12 484 



366 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Wolf, George: Pt. 7 142, 

143, 145, 713, 782, 877-1021, 1144, 1170-1179, 1182, 
1258-1262, 1324, 1419-1437, 1585-1601, 1625-1659. 

Wolf, Graf: Pt. 12 33 

Wolf, Sydney: Pt. 10 467 

Wolf apartments: Pt. 5 _ 1243 

Wolf & Co.: 

Pt. 5 303 

Pt. 10 21 

Wolfe, Internal Revenue Chief: Pt. 10 530, 540 

Wolfe, Susan: Pt. 9 _ 969 

Wolfe, Syd: Pt. 10 4'67, 468 

Wolfie's: Pt. 1 99, 423 

Wolf son, Louis: 

Pt. 1 337-345, 

354, 355, 357, 361, 364, 367-369, 391, 399, 596, 597, 
601, 609, 637, 646, 653. 

Pt. 5 400 

Wolfson, Saul: Pt. 1 345 

Wolfson Bros. Co.: Pt. 1 _ 345 

Wolfsy, Harold: Pt. lA 459 

Wolinski, Mr.: (see Henry A. Wlekinski). 

Wolper, Dave: Pt. 7 1162, 1163 

Wolverine Music Co.: Pt. 9 972, 973 

Wonder Bar: Pt. 9 246, 511 

Wonder Grill: Pt. 10 511 

Wonder Sports News: Pt. 5 1405 

Wood, Arthur D: Pt. 12 33 

Wood, Clark: Pt. lA 469, 470 

Wood, Fernando: Pt. 2 205 

Wood, Tom: Pt. lA 474, 475 

"Wood Duck' (yacht): 

Pt. 1 160, 161 

Pt. 6 18, 29, 31, 63, 64-67, 114, 302, 303, 441, 442 

Wood Stationery: Pt. 4A 102 

Woodall, Bettv J.: Pt. 4A 88 

Woodall Industries, Detroit: Pt. 9 740 

Woodburn, William, Sr.: Pt. 10 1081 

Woodhall, Lyle: Pt. 1 62 

Woodley, Johnny: Pt. 5 1409 

Woodmere Scrap Iron & Metal Co.: Pt. 9 172, 

179, 192, 193, 195-198, 319-323, 326, 344-346, 359, 
367, 368, 375, 377, 391, 392, 396, 412, 424, 425, 428, 
446-450, 471, 473, 489-491, 495, 499, 502-505, 507- 
509, 511, 516, 517, 530, 552, 554-557, 560-562, 564, 
579, 593, 597, 598, 600-605, 608, 610, 677, 682, 707, 
714, 718. 

Woodridcjo National Bank: Pt. 7 269, 363 

Woods, "Scarfacc" Joe: Pt. 4A 712, 814 

Woodson, Grady: Pt. 9 273-280 

Woodville Club: Pt. 6 245 

Woodward Ten-ace: Pt. lA 204 



INDEX TO ORGANIZED CRIME HEARINGS 367 

Page 

Wood worth, Mr.: Pt. 10 ._. 1147 

Woodworth Novelty Co.: Pt. 6 32Q 

Woody, Prosecutor: Pt. 7 219, 221 

Woody, John: Pt. 5 1144 

Woolt, Harry: Pt. 2 65-67 

Woolf, W. H.: Pt. 2 65,66,108,109 

Wooten, Freddy: Pt. 2 184 

Wooten, Walter: Pt. lA 237 

Worden House, Saratoga: Pt. 7 73 

Workmen's compensation: Pt. 9 503, 513, 686 

Works Progress Administration O^PA) : Pt. 2 104 

World Series: 

Pt. lA 304, 3ia 

Pt. 12 380 

World's Champion, Inc.: Pt. 5 1360 

World Telegram, New York: Pt. 12 630, 638 

World Wide News & Music Co.: Pt. 5 905 

World Wide Trade Co.: Pt. 9 904 

World's Fair: Pt. 7 1145,116? 

World's Fair cigar store, St. Louis: Pt. 4A 807 

Worlds Motor Service Co.: Pt. 5 561, 562 

World's Telegraph wires and drops: Pt. 5 895^ 

Wortman, Ed "Ted": Pt. 4A 55, 

74, 91, 157, 168, 185, 641, 652, 676, 680, 681, 714, 737, 

741, 744, 745, 748, 749, 788, 791. 

Wortman, Frank "Buster": 

Pt. 2 184 

Pt. 4 14, 17-20, 27, 30, 64, 75, 76, 153, 175, 176 

p^ 4^ 37 

39^ 7~0-7'4791, 135^ 'l367l46," 144^ 'isVViSS,' 168, 169^ 
176, 184-187, 193, 277, 328, 330, 383, 641, 675, 676, 
709. 714, 737, 741, 744, 745, 747, 748, 761, 788, 791, 
812, 814, 816-819. 

Pt. 5 810, 871, 947, 1388, 1389, 1396 

Wortman, W. {see Frank Buster Wortman). 

Worton, Police Chief: Pt. 10 386 

Wren, Joe: Pt. 4A 160,557,710-718,791 

Wright, Judge: Pt. 8 364 

Wright, Frank: Pt. 1 367, 36& 

Wright, Johnny: Pt. 5 1409 

Wright, Robert Elvin: Pt. 4A 810 

Wright, Rodney: Pt. 10 873 

Wright Aeronautical Corp., engine plant, Woodridge, N. J. 

Pt. 7 7-33, 254 

Wright Field, Dayton, Ohio: Pt. 7 620, 

628, 629, 631, 632, 1287, 1288, 1369, 1370, 1372, 1374, 
1376-1379, 1386, 1532, 1533, 1537-1539, 1549, 1618, 
1725. 

Wurgler, Edward: Pt. 9 1C12 

Wm-litzer: 

Pt. 4A 186, 187 

Pt. 7 . 602, 605, 606, 740 



368 INDEX TO ORGANIZED CRIME HEARINGS 

Wurlitzer — Continued Page 

Pt. 9 190, 

759, 774, 778, 779, 781, 782, 788, 915, 918, 946, 960, 
9G1, 963-965, 970, 972, 980, 982, 984, 994, 1010-1024, 
1026-1C28. 

Pt. 12 601 

Wyandotto Ford agency (see Ford agency franchise, Wyan- 
dotte) . 

Wva idotte Police Department: Pt. 9 86 

Wvatt, L. E.: Pt. 4 402 

Wverman, Mr.: Pt. 4 244 

Wylie, Dellos: Pt. 4A 818 

Wvman, Senator, Kansas City: Pt. 4 217 

Wy man, A. Harry: Pt. 12 776 

Wyman, Austin: 'Pt. 5 126, 127 

Wyman, Sidney (see Rich & Wyman) : Pt. 4A 80, 

81, 587-600, 614, 615, 617, 621, 630, 633, 811 

Wyngate Court apartments: Pt. 11 27 

Wyngate Hall apartments: Pt. 11 130,239 

Wyoming Show Bar (see also Show Bar): Pt. 9 * 110 

Wytman, Walt: Pt. 4A 583 

X, Mr.: Pt. 10 1 249 

Xfimd: Pt. 10 1183 

Y furniture market: Pt. 10 865 

Yaffe, Herman: Pt. 4A 822 

Yale (Uale), Frank: Pt. 2 128, 161 

Yale University: Pt. 9 398, 459 

Yanowskv, Charles: Pt. 7 262, 735, 738, 1446, 1462, 1463-1465 

Yapp, Norman : Pt. 9 366 

Y^aias, Dave: Pt. 5 167, 461, 464, 465 

Yarborough, Merrill: 

Pt. 1 32, 33, 167 

Pt. lA 17, 319, 339,462 

]^l 5 974 

Yates, Mr.: Pt. 5 625 

Yavner, Louis: Pt. 7 1407, 1408, 1413, 1497 

Ybor City Bank: Pt. lA 195, 196 

Yellow Cab Co.: 

Pt. 4A 671, 708 

Pt. 5 : 445 

Pt. 10 966, 1163 

Yellow Coach Co., Detroit: Pt. 9 30, 740 

Yellow House: Pt. lA 42,252,256 

Yellow Taxicab Co.: Pt. 2 150 

Yellowbv, Mr.: Pt. 5 567, 602 

Yellowstone (whisky) : Pt. 5 595, 598 

Yochim, Dave: Pt. lA 475 

Y^oder, Roger: Pt. 9 135, 136 

Yolnoskv, Charles: Pt. 10 244 

Yoiidotega Club: Pt. 9 518, 580 

Yonkers race track (raceway) : Pt. 7 512-514, 

516, 763, 776, 793-796, 798, 802, 803, 809, 946-949, 
1019, 1020, 1043, 1045, 1047, 1048, 1052-1055. 
1059, 1062. 



INDEX TO ORGANIZED CRIME HEARINGS 369 

Page 

Yonkers Times : Pt. 7 1417 

Yonnie (see Tliomas Lioavoli). 
Yorkshire Club : 

Pt. 6 368, 369. 373, 374, 376. 382, 384, 385, 424 

Pt. 10 932 

Pi. 12 56, 58, 728, 734, 755 

.Yost, Mr.: Pt. 4 341 

Youmaiis, Dave: Pt. lA 480 

Young, Mr.: Pt. 4 241 

Young, A. H. "Cv": Pt. lA 126, 374, 379, 493 

Young. Ellis B.: Pt. 4A 221 

Young, Harrv: Pt. 4A 376 

Young, Reuben: Pt. 11 156, 160, 

161, 165, 171, 180, 183, 184. 188, 190, 194, 196. 
199-206. 

Young, S. Glen: Pt. 4A 712, 812 

Young, Tonv (see Thomas Laeoco). 

Youngclahl, Luther W. : Pt. 2 111-125 

Younger, Jaek R.: 

Pt. 1 135, 138, 257 

Pt. 12 553 

Youngs, C. A.. Jr.: Pt. 1 734 

Youngstown Viiidieator: Pt. 6 217, 235 

Youth Movement: Pt. 4 232 

Yuran, Hvmie: Pt. 7 1112 

Zak, M. W.: Pt. 9 418, 590, 592 

Zak, M. W., Co.: Pt. 9 418, 590, 592 

Zale, Tonv: Pt. 7 537, 538 

Zalkind, George: Pt. 10 747 

Zambon, Salvatore : Pt. lA 43 

Zamlock, Archer: Pt. 10 446 

Zangarelli familv : Pt. 10 496 

Zarate, George:" Pt. lA 482 

Zarowny, Michael: Pt. 1 282, 740 

Zarumba, John (see Louis Rothkopf). 

Zataiian, Mr.: Pt. 8 342 

Zavatt, Vincent : Pt. 12 432 

Zaydell, Frank: Pt. 5 1414 

Zeigler, Mr. : Pt. 7 204 

Zeigler, Melvin: Pt. 1 166 

Zekosky, Leopold: Pt. lA 72-76, 102, 112, 113, 374, 492 

Zelden, vSam Monk: Pt. 8 220-231 

Zeldon, Dave: Pt. 11 296 

Zeldon, Yack v : Pt . 11 296 

Zeldow, Jackie : Pt. 1 93, 94, 110, 156, 157, 481, 742 

Zemansky, Sol: Pt. 10. 752 

Zerilh, Sam: Pt. 9 _ 60,61 

Zerilh: Pt. 9 170 

Zerilh & Co.:. Pt. 9 _• 171 

Zerrate, George "Satu.rday": Pt. lA 81-83 

Zerrate, Mario: Pt. 1A_.^ 81 

Zerrili, Joe: Pt. 9 42, 170, 171, 252 

Zevin, Sylvia : Pt. 12 398, 399 

Zewailski, W. K.: Pt. lA 74, 464 



370 INDEX TO ORGANIZED CRIME HEARINGS 

Page 

Zichelli, Philip : Pt. 7 1558 

Ziegenhciu, RusscllJuddie: Pt. 4A 809, 811 

Zig's rcslaui-aiU: Pt.7 1443, 1444 

Zimmerman, Mr.: Pt.5 1403 

Zimmoiinaa, Abraham F. : 

Pt. 2 37 

Pt. 10 414 

Zimmorman, Fred : Pt. 9 1011 

Zimmerman, Wilham : Pt. 9 877 

Zippsi, Niu-se: Pt. 10 676 

Zij-ilH, George: Pt. 2 178 

Zirilh, Joe: Pt. 2 170, 179, 196 

Zu-poU, Mr.: Pt. 10 544 

Zissens, Miami: Pt. 5 1402 

Zitserman, Mrs. Ester: Pt. 12 24 

Ziviaa, Max J. : 

Pt. 6 151 

Pt. 9 114, 115, 133-144 

Pt. 10 913-915 

Pt. 12 641 

Zivian, Rhoda: Pt. 9 136, 138, 139, 141,143 

ZoUer, Mr.: Pt. 10 647 

Zone Taxicab Co.: Pt. 2 150 

Zorensky, Morris: Pt. 4A 808 

Zorro Club: Pt. 8 434 

Zouganiles, George: Pt. 2 266, 267 

Zuchello, Philip: Pt. 7 660 

Zucker, Joseph {see Joe Baker). 

Zumwalt, Dr. Fred H.: Pt. 10 446, 447 

Zuta, Jack: Pt. 5 640 

Zwang, Mr.: Pt. 3 32 

Zweig, Julius: Pt. 2 37 

Zwicke, Henry Casper: Pt. 4A 806 

Zwillman, Abner "Longie" (alias Abe Fitzell, Abe Long): 

Pt. 1 104, 157, 479, 742, 743 

Pt. lA 308-310,312,343 

Pt. 2 132, 158, 159, 163, 175, 176, 188, 190-192, 197 

Pt. 3 129, 130, 132 

Pt.5 19,601 

Pt. 6 292, 293 

Pt. 7 5, 

107, 115, 140, 141, 143, 144, 152, 177, 182, 241, 263, 
276, 277, 288, 293, 327, 330, 333, 337, 384, 396, 543, 
547-549, 551-554, 561, 603, 610, 614, 652, 733-735, 
737, 739, 1121, 1167, 1365, 1641, 1663, 1664, 1667, 
1720. 

Pt. 8 176 

Pt. 10 - 183,191,267,894,909,910 

Pt. 11 32, 75, 117, 219, 227, 258 

Pt. 12 384, 501, 587, 588-628, 767-771 

Zwillman, Mrs. Abner: Pt. 7 177, 333, 735 

Zwilhnan, Daniel: Pt. lA 309 



O 



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