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C JOHN EDGAR HDOVER
DIRECTOR 7 7 W " :- - t_;_%_=~r'#-
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Ir. Tainan ....... -V
Ir. Edward! .. .K S. purtau nf 5 I1-.0lon......e....
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January 6, 1933- - t
usuoamwu FOB was nxnscros. f./.7A '
In preparing an lnteresting Case on ilphnlc5Capone, Pile #69l80,
Contempt of Court, the writer noted that Capone's criminal record as con-
tained in the Identification Division of the Bureau showed:
élpggggg Capone, #B5496, received Philadelphia County
Prison, Holmesburg, Pennsylvania, !§1_14, 19295 crime,
carrying concealed deadly weapons; sentenced one year.
The next entry showed:
"As Alphonse Capone, #90725, arrested Philadelphia,
Pennsylvania Police Department, lay I1, 1929; charges,
suspicious character, carrying concealed deadly weapons;
disposition not given."
Since these records indicated that Capone was received at
Holmesburg, Pennsylvania, three days prior to his arrest by the Philadelphia
Police Department on the same charges, the writer communicated with Division
Six to verify these two dates, and ins advised by Er. Schilder that the dates
as set out above had been received by the Identification Division, but agreed
that both dates could not be correct. e suggested that the Philadelphia
Office should be called for the correct dates.
Upon authority of Hr. Nathan, this was done and Special agnt
in Charge Harvey at Philadelphia checked the records at Holmesburg and
Philadelphia and infonmed the writer that Alphonsus Capone was received
at the Philadelphia County Prison, Holmesburg, Pennsylvania, on Hag 18,
1929, and that Alphonse Capone was arrested_is1_1§, 1929, 5? the Philadelphia
Police Department.
These dates and this spelling of Capone's first name by the
Philadelphia County Prison, as given by Special igent in Charge Harvey,
have been inclded in the Interesting Case on Alphonse Capone.
Division Six was furnished this informati0nTQ',92L§E19P_T%°n_e ii
mediately upon its receipt from Philadelphia. [[§ _, nszoonnsn 922_1_ ;;L¢e.; e fl 3* _ ERespectfully, I U 'c far v 92JAN1 21931 ] J53.» ;@&rJg33 A-r.:_=?"5'/!{'-£1-c-.§ " "' - *3 ..I. H. D. Les -"-i;~*J¬;£>"§"-]ql!* " l
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l1.U:ll- --11. gureau of Qxmnsgaiinn 92 r92 ______-
pxpnrincnl ni 311511;:
Januar1'24, 1933.
IJORANDUH FUR THE DIRECTOR.
Mr;¢lewis, Local Representative of theighiversel News
Service, called at my office today. He stated that Mrvfhite, -
the New York Manager of the Universal News Service, had communi-
cated with him suggesting that he make inquiries with a view to
writing up interesting angles of the Capone case. When I was in
New York recently talkhg with Hr. hcCarthy of the King Features
Syndicate, he indicated that Mr. White might call at the Bureau
and request you to place him in touch with Hr. Irey. You will
recall that efforts were made to make an appointment for Hr. Hc
Earthy to see Mr. Irey when Mr. cCarthy was in the city.
Mr. Lewis knew nothing of the background of the Capone case
and I gave him no information with respect to your conversation
with dessrs. Lait and McCarthy other than to state that they talked
with you about the Capone case and were advised by you that the real
Capone story was not contained in the files of this Bureau but that
Colonel Woodcock and Mr. Irey might be able to furnish data concern~
ing angles of the Capone case handled by their services. Mr. Lewis
appeared to be entirely satisfied with this statement and indicated
that he would contact Mr. Irey and Colonel Woodcock. He stated he
did not believe that the Contempt of Court angle would be of any
particular interest but, if so instructed by the New York headquarters
he might return with a request for information concerning the Contempt
of Court angle from this Bureau. If he does return, I see no reason
why he should not be given e copy of the memorandum furnished Mr. Lait
on the Contempt of Court angle of the Capone case. A copy of this
memorandum is attached hereto for your information.
Respectfully,
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IRICTOI/D S- ureau of Qilncsiigaiinn
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January '7, 19325.
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AI.-PHONSE CAPCNE
CONTEMPT CF COURT
In the early part of 1929 , in the United States Court for the
Northern District of Illinois, Federal Judge James H. Wilkerson issued a
subpoena for the appeuance of Alphonse Capone before the Federal Grand
Jury at Chicago on March 12, 1929, to testify in the case entitled UPJITED
ST.-XE versus DUMICO, et al, Conspiracy to Violate the Naticnal Prohibition
A t fhi b was anrved on Pnnnn" Februnrv P? 1929 at his home on '2 _ _ R §l'II_TX'!F!TH'! _ _ __ __ . __-;: ._f ., - ,_ . _ ______ __ --- --- -- r----- --- - - - -.,-;-- -- --, - , -v Y, - ~- v
Palm Island, near Miami, Florida.
Cn 1-{arch ll, 1929, Capone entered an appearance in the Federal
Court at Chicago through his attorneys and petitioned for e postponement oi
his appearance in response to the subpoena. With his petition for post-
ponement he submitted to the Court an affidavit executed March 5, 1929, at
Miami, Florida, before John F. Spitler, United States Connissioner, for the
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Southern District of Florida, by a practicing physician oi Miami, Florida, _
formerly of Chi oago. '1his affidavit stated that Capone had been ill and
under the doctor's professional care since January l3, 1929, and had
Ethereafter been confined to his bed with broncho-pneumonia for six weeks ,_
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subpoena in person as required.
Special Agents of the United States Bureau or Investigation, upon
request, imcdiotely began a investigation for the purpose of establishing
the truth or falsity of the affidavit. This investigation disclosed that
between January 13 and March 5, 1929, Capone had frequently attended the
races at the Miami Jockey Club, The Hialeah Race Track, Florida, and had
frequently appeared in pblic in apparently good health during the time
when the affiavit alleged he was in bed. The investigatio revealed further
that between January 13 and March 5, 1929, Capone, in addition to having
attended the races regularly, had made a trip by boat and another trip by
aeroplane from I-Eiami, Florida, to the Bahama Islmds and return.
Special Agents of the United States ureau of Investigation obtained
affidavits from five police officials and an employee at the race track to the
effect that Capone had attended the races on a number of occasions between
January 15 and March 5, 1929, at which tines he had appeared to be in good
health. A pilot for e flying service at Miami, Florida, made affidavit that
on February 2, 192*, he had piloted a certain sea plane from Miami, Florida,
to Bimini, Bahama Islsds, British West Indies, and return, carrying as
passengers Al Capone and three other individuals, and that Capone appeared
to be in good health during the entire trip.
An affidavit was obtained from an official of a stemship line
operating between Miami, Florida, and Nassau, Bahama Islands, British West
Indies, stating that cn February 8, 1929, while checking the passenger lists
of one of his company's vessels, he personally observed Alphonse Capone,
together with Alfred Capone and several other individuals on the deck of one
of the compay's boats as it departed for the Bahamas.
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in the Federal Court at Chicago, February 25, 1931, entered a plea of not we
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an affidavit was obtained true an officer of this same vessel to
the effect that Alphonse Capone and his party had sailed aboard his boat tram
Miami to Nassau on February B, 1929, and had returned by the same boat from
Nassau on February 12, 1929, and that on both trips Alphonse Capone appeared
Affidavits were obtained that on February 14, 1929, Alphonse Capone
had been questioned for two hours by tn? County Solicitor for Dede County and
an Assistant District Attorney of King's County, New York, in the office of the
County Solicitor in the Court House at Miami, Florida, the questions and
answers being taken down by a stenographer, and that upon this occasion
Capone appeared to be in good health.
The above affidavits, of course, established the falsity of
several statements in the affidavit presented to obtain a postponement of
Capone's appearance before the Grand Jury at Chicago and served to disprove
his contention that he was sick in bed upon certain dates, and was thus too
ill to appear in Chicago. -
On March 27, 1929, Capone was cited in the Federal Court at
Chicago for Contanpt of Court for his failure to respond to the subpoena
served upon him in Florida ordering his appearance before the Federal Grand
Jury at Chicago, and on the same date he was arrested and released under
$5,000 bond.
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1s Alphonse Capone, £0-B8169, arrested Chicago, Illinois,
Police Department, February 25, 1931; charge general prin-
ciples.
As Alphtms Capone, arrested by United States Marshal, Chicago,
Illinois, October 30, 1931.
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Iebrmry 3, 1933.
H?P:BM
Director
United States Bureau of Investigation
Isahington, D. C-
Desr Sir:
It is my understanding that tts Bureau
nee prepared mall sized photographic copies ofthe fingerprint cards oi Alphonse gapone and the
DeAut:-emont Twine-
It is respectfully requested that at:
copies of each of the above named charts be "
mrnished this office for appropriate distribn- .- ' _tion to various peace officers in this district;_ f-*:!>.'§_'
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Philadelphia, Pennsylvania.
lhrch 115, 10:5.
Director,
United Stataa Bureau U1 Intaatigation,
Washington, D. C. ,
Dear air:
I bag to inform that under data or starch 8, 1933 I turned over to
Harry Bodkin, Superintandant of the Identification Diviaion, Polici
Department, Philadelphia, Pa. the fingerprint chart forlardad bythe Bureau regarding 1=lphonaa$Capona. Hr. Bodkin Iaa vary plaalod
to racaiva thia chart and daairoa that I oxpraaa my thanks to you
for name.
Wary truly Touii ,
0?. J, /v-»-.~=.1~r/
R. G. HARVEY,
spacial Agent in Charge.
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JOHN EL.-GI HOOVER 92_ '
DIRECTOR
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-..LLPHONSE CAPOHE
CONTENT OF COURT
union-1.--_
In the early part of 1929 a subpoea Iae issued in the United States
District Court of Illinois at Chicago for the appearance of Alphonse Capone
as a witness in a Prohibition case. The subpoena was properly served on
Capone in Florida. Capone's attorney appeared in Federal Court at Chicago
"and presented a petition for postponement, presenting an affidavit dated
March 5, 1929, to the effect that Capone had been out of bed only ten days
prior to March 5, 1929, and that it would be dangerous to his health for him
to answer the subpoena in person as required. Special Agents of the United
States Bureau of Investigation began an investigation, upon request, to
establish the truth or falsity of the affidavit. This investigation disclosed
that Capone had attended the races regularly and was apparently in good
health during the time the affidavit alleged he was in bed and that he had
made one trip by boat and one by airplane to the Bahama Islands and return
during the same period. as a result of this investigation Capone was cited
for contempt of court in the Federal Court at Chicago and released under
$5,000 bond. Before his hearing on the contempt charge, he was arrested
in Philadelphia and given a one year sentence for carrying concealed weapons.
On February 25, 1931, he pleaded not guilty to the contempt charge in Federal
Court at Chicago, was tried and convicted and on March 2, 1931, Ias sentenced
to serve six months in the Cook County Jail. The United States Circuit
Court of Appeals dismissed his appeal on notion of his counsel and the
Federal Judge of the United States District Court at Chicago in sentencing
Capone on October 24, 1931, for violation of the Income Tax laws, provided
that Capone's sentence for contempt of court should be served concurrently
with that imposed for violation of the Income Tax laws.
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IFECTOR
14. ,5. gleam of Jlaeetigerinn
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January 7, 1953.
I-C. #69l8O
ALPHCNSE CAPCNE
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- In the early part oi 1929 , in the United States Court for the
Northern District oi Illinois, Federal Judge Janos H. Wilkerson issued a
subpoena for the appearance of Alphonse Capone before the Federal Grand
Jury at Chicago on March 12, 1929, to testify in the case entitled UNITED
STATE versus D'AHICO, et al, Conspiracy to Violate the National Prohibition
Act. This subpoena was served on Capone February 2'7, 1929, at his home on
Palm Island, ne£;1I»IiE!I71i, Florida.
on March ii, £929, Capone entered an appem*@ce in the Federal
Court at Chicago through his et;o:'neys and petitioned for a postponement of
his appearance in response to the subpoena. With his petition for post-
ponement he submitted to the Court an affidavit executed March 5, 1929, at
Miami, Florida, before John F. Spitler, United States Commissioner, for the
Southern District of Florida, by a practicing physician of Miami, Florida,
formerly of Chi oago. lhis affidavit stated that Capone had been ill and
under the doctor's professional care since January 13, 1929, and had
thereafter been confined to his bed with broncho-pneumonia for six weeks
and had been out of bed only ten days prior to March 5, 1929 , and thattherefore it would be dangerous to Capone's health for him to answer the I
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subpoena in person as required.
Special Agents of the United 5*.-ates Buses of Investigation, upon
request, immediately began an investigation for the purpose of establishing
the truth or falsity oi the affidavit. This investigation disclosed that
between January 13 and March 5, 1929, Capone had freqaently attended the
races at the Miami Jockey Club, The I-iialeah Race Track, Florida, and had
frequently appeared in public in apparently good health during the time
when the affidavit alleged he nos in bed. The investigation revealed mrther
that between Janus:-y 15 and Lia:-ch 5, 1929, Capone, in addition to having
attended the races regularly, had made a trip by boat and another trip by
aeroplane from Miami, Florida, to the Bahama Islands and return.
Special ;,;1er.ts of the United States Hireau oi Investigation obtained
affidavits from five police officials and an employee at the race track to the
affect that Capone had attended the races on a number oi occasions between
January 13 and Iarch 5, 1929 , at which times he had appeared to be in good
health. A pilot for a flying service at Yiami, Florida, made affidavit that
on February 2, 19.29 , he had piloted a certain sea plane from Miami, Florida,
to Bimini, Bahama Islands, British West Indies, and return, carrying as
passengers Al Capone and three other individuals, and that Capone appeared
to be in good health during the entire trip.
An affidavit was obtained from an official of a steamship line
operating between Misr:-i, Florida, and Nassau, Bahama Islands, British West
Indies, stating that on February 8, 1929, while checking the passenger lists
of one of his company's vessels, he personally observed Alphonse Capone,
together with idfred Capone and several other individuals on the deck oi oneof the company's boats as it departed for the Bahamas. I,
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An affidavit was obtained from an officer of this sane vessel to
the effect that Alphonse Capone and his party had sailed aboard his boat from
Miami to Nassau o February 8, 1929, and had returned by the same boat from
Nassau on February 12, 1929, and that on both trips Alphonse Capone appeared
to be in perfect health.
Affidavits were obtained that on February 14, 1929, Alphonse Capone
had been questioned for tno hours by the County Solicitor for Dede County and
an Assistant District Attorney of King's County, New York, in the office of the
County Solicitor in the Court House at Miami, Florida, the questions and
answers being taken down by a atenographer, and that upon this occasion
Capone appeared to be in good health.
The above affidavits, of course, established the falsity of
several statements in the affidavit presented to obtain e postponement of
Capone's appearance before the Grand Jury at Chicago and served to disprove
his contention that he was sick in bed upon certain dates, and was thus too
ill to appear in cnicago. -
On March 27, 1929, Capone was cited in the Federal Court at
Chicago for Contenpt of Court for his failure to respond to the subpoena
served upon him in Florida ordering his appearance before the Federal Grand .
Jury at Chicago, and on the same date he was arrested and released under
$5,000 bond.
On May 17, 1929, Capone was arrested in Philadelphia and charged
with carrying concealed weapons. He was convic Pennsylvania
State Court and sentenced to serve one year in the Eastern State Penitentiary,
which sentence he served. at the expiration of this sentence he was arraigned
in the Federal Court at Chicago, February 25, 1931, entered u plea of not 92
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guilty, and was tried and convicted.
on March 2, 1931, Federal Judge James H. Wilkerson sentenced him to
serve six months in the Cook County, Illinois, jail. His attorneys immediately
gave notice of appeal. The United States Circuit Court of Appeals for the
Seventh Circuit, on motion of counsel for Capone, dismissed this appeal.
Federal Judge James H. Wilkerson, in sentencing Capone on October 24
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1931, for violation of the Income lax Leas, provided that Capone's sentence for
Contempt of Court should be served concurrently with that for the violation of
the Incme Tax Laws.
The records of the Identification Division of the United States
Bureau of Investigation reflected the following criminal record for Alphonse
Capone, in addition to the instant case and his subsequent violation of the
Incone Tex Laws:
As Alphonse Capone, #B5495, received Philadelphia County Prison,
Holmesburg, Pennsylvania, May 18, 1929; crime, carrying concealed
deadly weapons; sentence one year.
As Alphonse Capone, #90725, arrested Philadelphia, Pennsylvania,
Police Department, May 16, 1929; charae, suspicious character and
carrying deadly weapons.
As Alphonsus Capone, #3-5527, received State Penitentiary,
4
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1:; Alphonse Capone, EC-88169, arrested Chicago, Illinois,
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As Alphonse Capone, arrested by United States Marshal, 01110580.
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Mr.
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MEMOHANDUM OF TELEPHONE CALL.
Mr. Keenan inquired whether I would have any objection to theChicago papers taking a photostat of the picture and record of Alphonseaezgone.
I cited the instance of the time that one of the New York papers published
this material and Capone registered a very vigorous protest to the Superin-
tendent of Prisons of whet he called infringing upon his privacy, and Mr.
Bates was rather indignant that the photograph and prints had been given out.
I advised that personally I could see no objection but suggested that he con-
tact Er. Bates before taking any steps in this regard.ass '
-..
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3
.1 T-.7.. Hr. Keenan further stated that United States Attorney Hall from
Los Angeles had just called at his office and advised that he had received
a telegram from the NRA group in Los Angeles in which it was stated that there
is a nuisance racket going on there of people who rent three or four rooms,
have a telephone installed, sell NRA stickers and indirectly represent them-
Selves to ha Gc"cr::cnt agents, although they do not say in so many words that
they are. Mr. Hall requested that Mr. Dunn be assigned to bring in these
individuals to his office and let him, Hr. Hall, talk with them. I advised
that personally I would be glad to so assign Hr. Dunn but suggested that he
talk with Mr. Parrish before taking any steps as there has been quite a con-
_ troversy about NRA investigative jurisdiction and we have been ordered by the
ji I iDepartment to leave all such investigations to the NRA and take no part therein,1," '92. . .~.. -r ..~ but teat i. ii. -sriisn Elves permission I would be glad to have Hr. Dunn
cooperate.| .3!! ,4
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r I I -it < __M RTMENT OF JUSTICE ->09 309 KHSTONE BUM.°n:::;'¢:',J:L'|,°~. lll92'l'.l1'T::T|.,IAlIll; luau. -OARD OF PARDON, _1QAD 8 vlf SIS" P]-{||_A_ PA
r;";:I1~:|92;: no.|0_ 4- / _/a¢$o:|..rn|a November ____ ____,__r r __ I puou nun-um-.-r OIFICI uo___._
I
§
United States Bureau of Investigation
Washington, D. C.
Gentlemen:
W111 you please send the writer one photograph
No. 32-14, called Explanation of Fingerprint
Claasification of Alphonseocapone.
Very truly yours,
CB:w Clinton Butler
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CAPONE BECOMES nus TENNIS PLA.Y.E .
Forger Who Was One
Of His Net Mates
Gives Report
NEW YORK. Oct. 1'1.- Bcur
hoe A1" Capone. still optimistic
about netting out of Atlanta. Ge
Federal Prison without serving h'
fuii 11-year sentence tor lncotn.
Ls: low evasion, has developed
inm a "crockcrJeck" of I good Len-Inls player. as well as a model
qprisoner.
i The first authentic remrt 0!
the Chicano "Big Shore" oeuvr-ities behind the wells of the South-
{em institution was brought. ho{New York today by one oi the
"BcarIs.ced 0ne's" ertwhile net
motes"-n iorger, who completed
his term and intends irolni
straight."
, A Bore Lolcr
As s ennis player. however.
Capone is a. decided "sore loser.
according to his friend. On more
than one occasion when luck was
against him, he showed this by
cracking his rocket. serous his
;l'.nee.Of course. it was pointed out.
this was Cspones prerogative, in-
asmuch es be pays Ior his own
tlcqueis, as do most oi the Pod-
era! prisoners within the .1111, who
ID in tor "sports."Th Wind _I
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JOI-m EDGAR HOOVER e
DIIIC-TOR
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Decenb er 22, 1933-/7-1.
L'_'EI.1OI~.!-.IiDU.Z FOR TIE DIRECTOR-
j_11~_ !§u5.:_c]:, of t11¬x~}nivers£-_'J. Service, called and wanted
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to Jznov: i ':c l;ne~..' .-.413 ing about I-.10 Capone being tr:-_ns:£'erredto E.-v@;>~..o1~r.11. I tolt. hi.-.1 I had heard nothim; about it *-11-'1
er:-L:1;_'ecl 111" L11". Cus:.c}:'s transfer to I.-Zr. Bates.
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Fir MAY 281934 *
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DIVISION OF INVES TIDE
I From UN I 1
__________________1934.
W *
___D1 rector
Ir Nathan
____Ir Tolson
____Ir Edwards
____Un1t Four
FzlesMr. Nathan ......... ..
Mr. Tolpcm .,_.........
Hr.Ch¢n ............ n
Hr. Blulhml ..... -.
Chlif Ciarit ......... ..
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____ L1ttle
____ L1sterman
___ Lott
____ London
Rosen
Schroeder
I155 Gandy
Hrs Kelley
Iashlngton F1B1d Office
Stenograph1c Pool
Secretary
____Correct
____Re-write
Ra date
____See me
____BBnd filo.
lE.A.'IAL{M
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K .
F ' II DIVISION Q l
3H.§.§rsswnf;i»n=s1i5.=1im1 .
___.|____a J Q__...u._
503A U.S. Court House & P.0. B1dg.,
< Lake City, Utah.
July 12, 1934. -
' .92 o RI-'-.-3: it 92 "M T L.1" '-"' 4'Director, _ Q L d -
Division of Investigation, _i 5-:' * ;_,» ,
U.S. Department of Justice, ¢~~ .,>
Washington, D.C. _
anl!
Dear Sir:
Under date of May 28, 1934, you wrote me to the effect
that you had received confidential information that Ms. Alphonse Y
geapone, Sr., wife of Afacapone, had established a residence in Reno,
' Nevada, with a view of divorcing her husband. You asked that when
an agent was next at Reno, that such inquiries as can be discreetly
and diplo mtically made, should be made to determine whether there
was any foundation to the story.
Un July 7, 1934, Special Agent J.F. O'Connell of this office,
while at Reno, Nevada, interviewed Postmaster W.E. Kinnikin, who
stated tlat he had heard nothing of the matter, and had not heard that
Ire. Alphonse Capone Sr., was receiving mail at Reno. If Mrs. Capone
is, or has been at Reno for the purpose referred to, it is quite
probable that she would be living under an assumed name, with her
identity known only to her attorney, while if she had instituted a
suit for divorce she would, of necessity, file complaint under her
right name,and as soon as filed, the newspapers at Reno would learn
it and publish it, as is their practise. It is a daily routine matter
for representatives of the newspaners at Reno to learn the identities
or the persons filing suits for divorce.
if the Division wishes this rmtter pursued further at
Reno, I Bugget that the Division, through its Jacksonville or Chicago
Division Offices, in which territory Mrs. Alphonse Capone Sr. is said -
to have resided in the past, endeavor to determine her last known
address, and then make such inquiry as is possible for the purpose of -
detennining if she has been absent frum that place, and if so where.
Either one or both of these offices might also learn the
name and address of the Attorney who has represented her interests
in the past, and through some contact with the office of the attorney,
determine the accuracy or inaccuracy of the information relating to_t u
any cont mpl ted divorce on her part. "*6 B .é1i:_LE¬_O.'tT._/HQZ.
Very truly yours, '_ T¢7-i_ 1 , 4. ., 7?? ff 9 ¢~x unnp L. D16-S34 ;~ 0 . JOHN A. noun, L ; -IL9. . I _ _ . _Jun» ,@41!1! S eciel Agent in . _________4_,_ ,______.,_H_______92, ___i§>"£;S§>/ i L;£.. .. .1 _ . - _ _-_ ,-¢v;::_#,,,____ l_*._ _._ _._ ,7; Ti ___,__-v _._;
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EDG AR HOOVER
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MEMORANDUM FOR MR. TOLSON.
This morning Colonel Gates telephoned and asked me whether
WEhad any information available as to the age of AH3Capone. I
informed the Colonel that the fingerprint card reporting Capone's
incarceration in the Atlanta Penitentiary gave his date of birth
ES-r__._.._..?- 1|-s 10-an 'r 4....1.:| r92..1 ....-...'1 r1-+-.- T Ibl92II1I" --92+ Irr!92921.f9292'92 Pm»ddnugly _L], Q77. j_ ]_,L!_L92J 92JL}_L92!,L},QjL LIC-HUD J. 92¢92JLJ-I-92n92 I-ll.-|92.| I92JlA92-0&1 J-BIA
the accuracy of this date and suggested he might want to make
further inquiries. He thanked me for the information.
Respectfully,
<9./@3~M»- V
Li Ge Schildera
I-.rU4mWM¢¢%ii
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to Ir. Clegg, for trenenittel to Ir. Qeruel. Ir. Ieltee dated
hedbeenoelledtotheteotihi. thelttorneydenereltebetngqne
tent that Cepme le not being treneterred to Aleeiree. Ir, lean!"einne t-his £4 net Q. tent he w_nt..-d E % hi: -n£'£ ' 1:-.1: -_..".q-" -- - ~xsent. I than euggeeted, Ln wder to eeve tine, thet I eelllr. d *5
I1-ancieoo en ow direct IL:-e and give his this message. 5-. 1.15;: A
"M 1" vlwd i-M Ibis-cu. 1. dee to en-ire an there Iedneede; toning -'
end that Capone to ll eet eklpnt. I eteted at the lllpent in 4 in nn-in _
et 10:30 tone:-roe morning. Ir. Ilelteeft eel perfectly .51-egg}. Q4" °"n, ,_.¢ 92
*4" "Wale W In Blue by hes dirt-men. I an ha I would teke an of 1:.
right. eeay. _
1 .1-ne1.;».+..;w 1.in.;n¢..a the Semi;-enoieoe urn» end hot:-noted Ir. nun.» Q
[01-1|!1'¢GlOllI1ul'I'ec1O,|I92.ll1I§0$lJ.Ildhlfihi-lQ11$Ullke"'1" ~'
7 Ir. Cleggoellod ma: mvum up um
that the Att.o-:r.:7 General to being quoted in
effeot thli. tho big boy If 911168.30 ll $1.
11 the Attorney General bed nede mob e itlni
not; that he, Ir. Clog, received e 00.11 hot night Ira the Aeseointed
etnting that they were going to Ireedoe-It thet info:-eet_1oe ee boring been given
to e reporter for the Sen I:-eno1eoo_Ghron1o1e|' M he, Ir._¢1egg, etgt-ed e} 1l_=_et_
time that he deeh-ed thet they emit until he ooe1d__eee the At-tome; Benn-e1} thethe eee the Attorney Bone:-11, mo gave thee the Jennie ill bl I-I I10! III!!! Ill! E
etnt-eeut; thet be bed not end would no ltetanent ebont _thet»___e_1tnet1on.I tlemnin wet eehteu-ea here ' nude snob :-zrtaieent, Ihereeeee e -gem-_er not Qepone 1.. clog": Jhet 1» ' -5
believed the Attorney Generel, _ 30193 to_ oetre_e. I.-pivoted. Q-bl?-~_ee eented to get. this word to hie beoeneeee did not "vent hi! in be elber:-lined,
end Ir. lolteett no e-aneehet eenoerned elnoe the diepateh eel being on-rled ll
-
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SANFORD BATES 0
' |mu:c1'on
, DEPARTMENT OF JUSTICE
eunmu OF PRISONS
WASHINGTON
hrch J-2
nmzuorummm ma was FEDERAL HIBEMI or mvnsrromron
In order that re nay check up on cgrtgin letter;
IBOIIBST-Gd t0 h lQI'l|. G111. hi! I-|'I929292|'92'l'92nn°f4rv92I92Q_-"--_-1 -7 7- ---- --- -J --_,r.. ,".", ,, -Gr-J
you kindly advise that the recarde of your Bureau
reflect as to one recently deceased in
9hi<=-980» -- including the possible connections as
e gangster with Alphonse Capone and. his associates -
and oblige.Bo?Mr.
Mr.
Mr.
Mr.
Chi
Hr
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.Nlthan
Tallon
Backus
Bnuihmnn
at Clerk
CIQIIJ .... .-
Cgfey
Edwards ._.
Egan 4-
Hnrbo.
Kelth _.
Lester
Quinn.
Schiider..-
Smith .
Tamm.
Tracy .
Min Oendyu...
/
Rwoo *2 9.95! "M "RDED v~ w@ A 3
4-
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g-L; 7 that A Buraau furnieh you with lotorutionfe to one _ 1;-
at
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- = * 2 .~' ~;. *- - ~.-"' 1» f- .. -* ~ 2 . t *'"' _-' " '- 1 ""-"%~'a_-t»'I'»T3-'l';" "- . f **%# **&"»"eHf'T,1" ' -. - - -_.} . ~' - ." .- -- ,7 -at 7., ~ . - ,- 7 7... J_ .,.- 927 7 - W7 .>--~
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._ 7__»¢92;_.;v;:';;>--1-~».§l1;-_ F._7;.g-.¢=_u-_-.'_.»t»._... _ ,. -..-tit '7..».-; Av - I."-.;.. -.1-/.. 7 .., ._ ._-.».=~. ;»'@.....' .c 7 1- -._-, W-5.5. '=x;'r"I?'".' -macaw .7-. - '. _ 2-'_. -- - =1*"*".-':I:-:.&*.'_§.-!§"'=='~I-5: ' ~
<_ 1-1 ----'7"921z-92:1:=,.;~=-577:4-.==--;2;-;e¢,¢ ~-.. .' ' ...92 _,. ..=="§:§'-Q7: -:;_'_~.~.'.:_.? ..- Y1"._ ... 5...¢.~. .t . _t _fI¢r--~§_Ql . I ,;';4-.,, _Q -77. .7 7 P, . . ¢.: g=",,_7,-,-_.:,:.:|. ._./" 7 - . . _ _;, ,.., ~¢_.4';:._2:-;.?-=7"-e.£!z;.?,* 3»--_-*~» :5..--v- :- A-w . I .'.'.'Z _ I . _j__".~w'¢"h-_§-: :',Q .'.as-an larch 20, 1933 . V . 7 17 - "---.----;* " ' ' " -f>"7 - 7 .. - -' "" ' ' -" ' .-'-735-/£5-Z~. 7*" =..駧= 2'; * 1-7 - .' 7 '_r-,= = ' 77,-.?;;.¢.£_7-_, .1 1- . if - _. ' ,--"i_ -; -: '"-_' '----17' - -_ ,.-> I-~- -- Iv -' -~ 1» 77¢ -.1-=-~=¢ -I ='s-~a=n.';Z.ht'g$~¢ 1- ; f" }"¥ ?*=-¥f7'!q~ .=_» ,., - __».__. _¢ ~, v _---.»-*" , l '~A C? *1 - - -. '" ' :..»_._ '_92-»'Z7_ f -7&1-.5: K - ,3 "92 3 5;, ix ' Jpnié :f-.._ _;____ 7»
:i>..¢
.- :.c en; poeeihle connection: that be night have with Alpha _?-_~ ,5_~"_ aucclatcat |!hc Iuraaue £110! diaclcce following info:-natlcm.... 7 to one Rec, ihoee true one 1e I:-e-nlten an! Ipc neg ff;Nautical -an tho no than [on arm ;;_-.._ ;.'" --'-A . _~_ .1 -1-. -_ ~ :9 4. i_ I Xe _ __;' __'fl_téc gel}; ..' V - - .B;_I:ccn':_1oQr!uc% no ';§§i+.;-_-=;a.s-;L- a _»-gf-._.i_,_= _ Ihito sun 1'1-attic Act ch one lickund eae chax-gal! I.1th_ having tfansportcd I _ nnc of largarcI.'g1'bO__11l§.I'r¢llIleconoin to Chicago, I1-linoiat The doth la this can ltlted that _-=7
arrival tn 0h1=ll0, Lucian contacted an Italian by the one 0! Prank loo; ~.='g'<v_¢'
Ibo ahe etatod had a police record in Chicago and Ibo was aaeoci.atod_I1tI
anmborofhouceecflllfua. Iranl:Rcothontranaportodthavi.ct1nll"»
an cutambilc tron Chicago, Illiaola to a roadhouae Locatad at Poean, Illtnola.
,- -7 . , _ . , _~ ~_ . I . .. _...f7.:g , . , 1-»,=. 3,; .-H-V/-5,? .,';'.',-;j4;r;;' ._ ~.»% =2», Information uae rocaivcil from a I-lcutonent Grail; of tho Dertectlwe_¢§-Q Bu:-loan, Chicago Pclica Dapartacnt, to the affect that la nae pa:-t.1cu1arI1_f'; "_T_ '
, -7 ' tbfaailiar with the actlrltiaa of R-co, ad that ho yd boon "
' several thee on charges of bu:-g1e.x7, goncral eupicicn and cthcr .-
Lloutonaot Grady advised that Prank loo In an alien cl tile Lndiddml
_ that hie correct use no Frank int It cleo appears that Dctoctivc $01-gout
-A 0'la11q ct the Chicago Polica Dcpertaont nae faa_111e-r etth Prank ha. '-.<-'-m.7'1
92_ -»92
t ; '
I. 3 _. .. _= 7 - - _ » A»- .- _ . .. '_ _ I T Y
._ 1 - ,_ ae I-cc nae not indicted by the redo:-a1 G:-and 817 in .
H aattcr, jhe Bu-eau'e filee oontainnn further info:-aaticc _Ilth __;'afaranca;V*;¢§}§%?_" i . . ul 7 a_a . ; " a " " 7- "7*"w-."~7'.;':7- ~¢»*:-'---- .'*. -._- -.';".1 7- ' ' - '- " _ _- "TI ' " - it 1 F 1; I - .- i : 7 "'r*». -*7 qt; '1 :,,.v 1
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1 ~=~Ir J 7= I -a- . I if. Q15 1 . '4
I Iiwsgow fr. it If .
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and daairing to knot dactbar 1» not utu in 1.1.1 Flt!-nBI!I¢92p_ __ 1* '
I have to advie
ancert in the wherenbmnts
in your latter. Hanover,
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that this Office bu been unable to
of litti during the 1-i.:=c referred to _
htuchad luroto ho fund I-~_-.1. _ 1 -pb1;mgm;i1 qt litti, together with one J.00"°oo1.n1; 15¢ " - .
4..
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There are attached excerpts concerning the above captioned case taken from "The FBI Story A Report to the Peopl-e " by Don Whitehead published by Random Hotlse, 1956. These exce , are from page s! a3 .54
l"ptB of the book. tn
The full text of the bookmay be found in the FBI Library
Enclosure
ENCLOSURE é 7;L'L6- - 1
NOT RECORDED
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iD 5.T 'ES GOVERNMENT
Dam November 28, 1956
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THE gangsters shot and bribed their way into places of power
in the Roaring Twenties and the FBI was virtually powerless to deal
with such hoodlums as Alphonse Scarface Capone, who rose from an
errand boy in a bawdyhouse to become the overlord of Chicagos un-
derworld.
These were the years in which the gangsters created their own in-
visible empires through unholy alliances with crooked politicians,
crooked lawyers, crooked doctors and crooked police. The gangsters
revenues from bootleg whiskey, beer, alcohol, robberies, prostitution,
gambling. narcotics and "protection" rackets ran to uncounted hun-
dreds of millions of dollars. The income of Chicago gangs alone was
estimated variously as from $100,000,000 to more than $300,000,000
at the peak of their power.
Curiously, the FBI was powerless to move against these underworld
empires unless and until the gangs violated a federal law, such as the
Antitrust Act, which forbids restraint of interstate commerce.
Capone was only in his mid-twenties when he took over full com-
mand of the Chicago underworld. Even when he retired to a plush
estate on Palm Island, near Miami, Florida, in 1927, he ruled the mob
by remote control and remained a symbol of evil and terror. When h'ssued a cornmand-men died. ICanone was virtually untouchable [or years. But nally he made
slip and the FBI went after him. In 1929 he pleaded illness as an ex
P°9= 63 or "rn rs4 3~?P0rt ea en: Pegpfjgrgf,
Don Ihitehead
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cuse for failing to answer a subpoena to appear as a witness in a federal
Prohibition case in Chicago. Claiming he had been bed-ridden for six
weeks while suffering with broncho-pneumonia, he produced a doctor's
sworn statement as proof that he was in no condition to travel.
FBI agents checked into Capones story. They found that during the
time he was supposedly ill and in bed, he had gone to the horse races,
taken a boat trip, own to the Bahama Islands, and visited public
places with a glow of health on his cheeks.
As a result of this investigation, Capone was cited for contempt of
court and ordered before a federal grand jury in Chicago. He was ar-
rested in Florida and released on $5,000 bond on March 27, 1929.
Two months later, Capone was arrested in Pennsylvania and convicted
of carrying a concealed weapon. When his one-year sentence expired,
he was prosecuted on the contempt of court charge and given six
months in jail. While Capone was serving this sentence, Internal Reve-
nue Bureau agents took a close look at Capones nancial affairs. Hewas charged with income tax evasion. The one-time bawdyhouse cour-l
92 ier couldnt beat this rap. Pie was sent to prison for ten years.
Excerpt from page 84 of
"The FBI Story, A Report
to the People" by Don
Ihiteheed
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ii Ifvwev-,-I->-I1 Q I , l N Q0_]_C¬ Mezorandum - UNITED srngs GOVERNMENE
__ To = THE DIRIUTUR DATE: January £5 1947/_ II- K nnnu . .. mi-92 I :1 Ei-Q" Hi-'' V ' -3 3-, ennui?
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Dre _ J eareaa telephoned and inquired for color :;_i;_»_;__..'i'-Unit he niyzt use in eo nnection with the anticipated death of I"-°-='"_A1 ' o e, I jhrnieh-ed Hr. Pearson with the general inraation ae_ _ eohtai 14-4 in the attached inter-eeting oaee write-up up airing the" _/ I
fact that the Bureau ma the firet agency to eecure Capone etc-onviction ._»~ .; . "_
in an Federal Gourt. I furnished an an date and background of _-', _--. _ _._-92
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Jenuary 7, 1955.
I.C. #69-180
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AIPHCNSE CAPONE
CONTHEPT CF COURT
In the early part of 1929, in the United States Court for the
Northern District of Illinois, Federal Judge James H. Wilkerso issued a
subpoena for the appearance of Alphonse Capone before the Federal Grand
Jury at Chicago on March 12, 1929, to testify in the case entitled UNITED 1
$TATgg versus Dvgmlco, et a1, conspiracy to Vdolate its National Prohibition
Act. This subpoena was served on Capone February 27, 1929, at his home on
Palm Island, near Miami, Florida.
On March ll, 1929, Capone entered an appearance in the Federal
Court at Chicago through his atto:neys and petitioned for a postponement of
his appearance in response to the subpoena. With his petition for post-
ponement he submitted to the Court an affidavit executed March 5, 1929, at
Miami, Florida, before John F. Spitler, United States Commissioner, for the
Southern District of Florida, by a practicing physician of Miami, Florida,
formerly of Chicago. This affidavit stated that Capone had been ill and
under the doctor's professional care since January 13, 1929, and had
thereafter been confined to his bed with broncho-pneumonia for six leeks ix
and had been out of bed only ten days prior to March 5, 1929, and that F!_
therefore it would be dangerous to Capone's health for him to answer the
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aibpoena in person as required.
Special Agents of the United States Bureau of Investigation, upon
request, immediately began an investirgtion for the purpose of establishing
the truth or falsity oi the affidavit. This investigation disclosed that
between January 15 and March 5, 1929, Capone had frequently attended the
races at the Miami Jockey Club, The Hialeah Race Track, Florida, and had
frequently appeared in public in apparently good health during the time
when the aifidavit alleged he was
that between January 15 and Ma:-ch 5,
attended the races regularly, had ma
aeroplane from lfiami, Florida, to th
Special Agents of the United States Bureau of
affidavits from five police officials and an employee at
effect that Capone had attended the races on a number oiin bed. The investigation revealed further
1929, Capone, in addition to having
de a trip by boat and another trip by
e Bahama Islands and return.
Investigation obtained
the race track to the
occasions between
Tannery 13 and March 5, 1929 , at which tines he bad appeared to be in good
health. A pilot for a flying service at Marni, Florida, made affidavit that
on February 2, 1929 , he had piloted a certain sea plane from I--iisrii, Florida,
to Bimini, Bahama Islands, British West Indies, and return, carrying as
passengers Al
to be in good
AnCapone and three other
health durirg the anti
affidavit was obtained§ nlq .... - -.............- .... .... 92I
re trip.
from an official of s steamship line
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an affidavit was obtained fran an officer of this same vessel to
the effect that Alphonse Capone and his party had sailed aboard his boat tram
Miami to Nassau on February 8, 1929, end had returned by the same boat from
Nassau on February 12, 1929, and that on both trips Alphonse Capone appeared
to be in perfect health.
Affidavits were obtained that on February 14, 1929, Alphonse Capone
had been questioned for too hours by ti} County Solicitor for Dede County and
an Assistant District Attorney of King's County, New York, in the office of the
County Solicitor in the Court House at Miami, Florida, the questions and
answers being taken down by e stenogrepher, and that upon this occasion
Capone appeared to be in good health.
The above affidavits, of course, established the falsity of
several statements in the affidavit presented to obtain e postponement of
Capone's appearance before the Grand Jury at Chicago and served to disprove
his contention that he was sick in bed upon certain dates, and was thus too
ill to appeal in Chlemga
On Karch 27, 1929, Capone was cited in the Federal Court at
Chicago for Contempt of Court for his failure to respond to the subpoena
served upon him in Florida ordering his appearance before the Federal Grand
Jury at Chicago, and on the same date he was arrested and released under
$5,000 bond.
On May 17, 1929, Capone was arrested in Philadelphia and charged
with carrying concealed weapons. He was convicted in the Pennsylvania
State Court and sentenced to serve one year in the Eastern State Penitentiary,
which sentence he served. At the expiration of this sentence he was arraigned
q/Pin the Federal Court at Chicago, February 25, 1931, entered a plea of not _m 92
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1s Alphonse Capone, #6-28169, arrested Chicago, Illinois,
Police Department, February 25, 1931; charge general prin-
ciples. _
As Alphonse Capone, arrested isy United State Marshal, Chicago,
Illinois, October 30, 1931.
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guilty, and was tried and convicted.
On March 2, 1931, Federal Judge Imes H. Wilkerson sentenced him to
serve six months in the Cook County, Illinois, jail. Hie attorneys immediately
gave notice of appeal. The United States Circuit Court of Appeals for the
Seventh Circuit, on motion oi counsel for Capone, dismissed thiaappeal.
Federal Judge James H. Wilkerson, in sentencing Capone on October 24
l93l, for violation oi the Income re; Laws, provided diet Capone's sentence tor
Contempt of Court should be served concurrently with that for the violation of
the Income Tax Laws.
le records of the Identification Division of the United States
Bureau oi Investigation reflected the following criminal record for Alphonse
Capone, in addition to the instant case and his subsequent violation of the
Inccme Tex Laws:
As Alphonse Capone, #13-5496, received Philadelphia County Prison,
Holmesburg, Pennsylvania, May 18, 1929; crime, carrying concealed
deadly weapons; sentence one year.
AB Alphonse Capone, #90725, arrested Philadelphia, Pennsylvania,
Police Depa:-rment, May 16, 1929; charge, suspicious character and
carrying deadly weapons. l
As Alphonsus Capone, #C552?, received State Penitentiary,
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FOIPA DELETED PAGE INFORMATION SHEET
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indicated, explain this deletion.
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