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LHARLES PRETTY BOY" FLOYDj'i' ;
FRANK NASH
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. KANSAS CITY MASSACRE
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Reference is made to the case entitled vnm:-: c. mm, es a1 'Obstruction oi Justice Endeavor to Deliver Prisoner Frank lash!.
In onnection with Pat Gardell Sturney, a step-son of Subject 'Richard Tallman latas, and a student at the Unitersity of Alabama during
the month of July, investigation conducted by Special Agent 0. G. Schmkm at
Tuscaloosa, Alabama disclosed that Sturney was attending summer school and
living at that time at the Lambda Chi Alpha Fraternity House. He is a member
of the Sigma Chi Fraternity and seems to have been residing at the Lambda Chi ___,_.
House because the Sigma Chi House was closed for the sumner months. -
Special Agent Schenken interviewed the Dean of Hen and the 7
Registrar of the University. The Dean of Hen volunteered to call Stumey
into his office and question him concerning his activities. He advised that "
this would not be unusual in that he had called Stu:-nay into his office on ,several occasions becauseoi his unsatisfactory scholastic standing and ieilure-
to attend classes. The Dean did call Sturney into his office but later advised
Ft he was unabllze to questing iturney concerning the wlssreigomuzs of giie eta»-ather because o Sturney s o v ous apprehens veness an av any acne on
oi this subject.
The Dean of the University volunteered to submit any intonation
that he was able to obtain concerning Sturney'a parents to the Birmingham
office. The Registrar of the University, who also is a Sigma Chi, also
volunteered to cooperate with the Division should he be able to obtain any
information . -
A cover has been placed on the mail of Eturney and arrengemmts
have been made with the Ifestern Union and Postal Telegraph offices to notify
the Birmingham office should any messages be sent or received bvstumsy. It
does not appear, however, that any information of value has been obtained from
these sources. -
The file does not reflect acurthing to indicate that Sturney will
not attend school during the neat school year, except the fact that the De-an of
lien has advised that his work has been unsatisfactory, and the further fact that
he is reported to be a heavy drinker. A letter is being directed to the -
ce to advise the Division immediatel ii an '-'»v~Bi:-ningh ffi F--iregisteémag the University for the coming school via:-. é xI
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mm c. nnhxn."-mu mm. - mcmn, e_ ossrmcrgox umusncn -;1. 0. ies» 5 ..' - _ _ hdeevor to DeliverI'oderal81051.1? 'J.LLl2-IAN GAJATAS, with aliases -» IUBITIYI, Prismor Iran}: Hssh!.'L» =>_-__;a9}Lgn1 v 44 * * ._.-_ e e or e '7 in __ 9. _
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_ _ . _- Agent ascertained frcm
1 sou them Bell Telephone and telegraph 60., Louisville, thQt telcphcnenumbsrKingktlein, Louisville, 11., is known as a sfhiskoy '
salesaan. His reputation is questionable but not
criminal _so tar as known. Is not cons idered trust-
worthy. Ho information of value learned through the.local telephone ccmpany. 3. ll. Goldnsn, formerly -
out Kansas City, llo., not known to cooperstors in '
vuzmne. Subject Jilbur Underhill has a brother
named Robert living in Louisville. Residence covered
without results. Continued contacts with Robert
illnderhill being maintained by confidential informant.
D1. II. In P09, vinc3@9I, Ind», intlfio It H.Go en as e race horse ti star who called Dr 1oe ldrn p .
on several occasions, but not,__hosever, under the name
of Goldman. No information available at present as to
Ihereabmts of said party, but Dr. Poe is cooperating
eith localtelephene company sno in event informtion
is ,-detained the manager will notify the ,Cinci ati. -- . , _ 92_ _ §_ . a -vOffice . /. ; - ,- 92__ j --r ___:.- - .l_ -v '~-Ir ' ' _ -' - .-I1
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Letter to the Director from Cincinnati Office dated B-8-53;
v H713letter from the Innsas City Office dated B-8-33. _
1'1 LGJISVIL'L§, KEIITEIIEY _ 1 -I
Iabash rzoe, Lmieville, 15 installed s't__tho,_-like Club, Henry Clay Hotel, 3rd
end Ilest Chestnut te.- It Ins mveloped as result of the confidential "'
Elsi brother of Herr and IsadoreJ
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- conversation with that_King n, s 3
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_ ' relative to the reported telephone cell fmml. 1|. Goldnsn,
_ 1 .n|snts_, Kansas City, m>., and King Ilein, Louisville, en 1-is-es. "m~thir-~.92 no:-e,q1nrd'=-eea agent that no investigation; n, ;_, ",,,-d of ' |L . _. _ we _1'n '192e1_' hone lenses 01$? "1
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Klein, partners in the Motor car I om any, 915 South 3rd 3t., Louis- '
ville, is e notorious character. supported by the statements _
b ' d t 1 h mi o of the e ove nuns e sp one c pang, '_
advised t e Jerry and Isa ore Klein bear good reputations esthe eldest brother. Nothing could be learned n-c|n
by rep:-esen at ves of the South std Be ep p , ,;-__-
with the _view to deternining the identity of Goldnen or with the 5 _ __
an us t 1 hone bill of Il94.8I'e's_._,-¥}3g- - attempting to recover frcn the men e unp e ep
incurred by Ooldnsn at Kansas City, llo., at th he occupied en -..-,-_-ment at 300 lest Lmour Blvd., lest June. -lured agent that they would beet the drove mentioned ms ers in strict
confidence. Both men have fine reputations in cooperating with officers "
in locating criminals. _ - -_ _ T
V. _ 1-, __ Lieut. Roy I. Parsons, auto !hef_t-Bureau, Logiisville, $3,
Police Department, e most tru stsorth:," coogeretor; stated that Harry and 1'
Isadore Klein, brothers of King Klein, beer good reputations, especially; j
Harry. The men have fully cooperated with him in the post. Berry is the ' _- "_
President or the Motor Oar Finance co., 915 South Srd 8t., I.ouisvil1s,- _
His brother, Isadore, is financially interested in the business end ects ' .
ir. the capacity of General Manager. Ring Klein has always borne i'"shady ' M
reputation. He has no criminal record so fer as kn:>sn.- However, King .
Klein has been engaged in the whiskey racket in a big way for several
years. He 1'1'equently"'1et1'irns to Louisville after perii$ds"of'eevers1"Iesks"'T"'f " "
in other parts of the country. It is sell lmon that he is engaged in the
seas racket at the present time. Berry J. Klein lives with his ram.ily.et --'" "2064 Douglas B1vd.; while Isadore resides st 162]] Norris Piece, Louisvill 9 _ i.1. -._':'.
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or with friends. Be also lives at the Henry Cley Hotel, iouie_vn1e,92et
times. They ere all interested in the activities of the B. P. 0. of Ilka. "
Lieut. Parsons is not infomed as to the identity of the 3. ll. Goldman -
named in the lenses City letter of B-2-33. - , - _ K ling Klein is not 'I_narrie end when in Imlisville slyith his brothers! _ -~ ll
Hr. John I. Kelley, Agent in charge of the U. 8. secret -
Service Division, federal Building, Louisville, made similar statements L -1
with reference to the hleine se previously related by Lieut. Persms. '_»~_ W _Ir. alley has more or less regard for Harry and Isadore Klein buts 1011 .-;-_.,92_suspicious or King, Ilein. However, nothing of any consequence con he 1learned as to the Lctivities of King Klein, other thenéthe letter d_essn'tL
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Er. Phillipe, as in the case bf Lieut. Parsons and Hr. Halley, Q5113 ' ._
against hOlc'lILg' an interview with King Klein. they do not tmst bin.
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lasers. George 1:. l.1t1=1., ldwardsville, me., and 1I'.'a. 1'
Ieleh. I-eeonie, Ind., men who are reported to have held telephone eon-»
versations with B. ll. Goldman last June from Kansas City, If-0., 1111 be
investigated in the Immediate future. ? .'_' '
" -' 1' .1 . . . - , . ._l ' . .4' '.. 1'nu-ing the course of investigations, more particularly
during recent inquiries, Agent learned from Detective Cecil Ezell, Police
Department, Louisville, that Subject Iilbur Underhill, Fugitive, 1, 0, -
#1191, has e brother nsned Robert Underhill residing Iith his nally at I '
84 James Road, Clifton Bills District, Louisville, Ky. Robert Underhill'e
family consists of three small children his rife and himself. - -
lhrough District Superintendent I. J. Turner, Crescent
Bills Post Office station, 8025 Frankfort Ave ., Louisville, agent learned
that J'a:1ee Road is on the route of John Reinhard, Rural carrier. Agent
questioned Hr. Reinhard relative to the family of Robert Underhill. Be
instantly recognized the photograph of Iilbur Underhill, Iugitive, as ' '
being that of Bob s brother. Heedded that the resemblance is very close.
Re inhsrd failed to recognize the photographs of the several other members
of the Vernon C. I-tiller gang as being persons seen or known to him. Ha
added that Bob"Jn5-erhill is an inoffensive and friendly type of nan Ihlll
he has known in an _off-hand way for several reeks. Bob, according to
Reinhard, is engaged in the sale of Ihiskey. Be is not in good financial
circumstances and the fanily live quite poorly. Hrs. Underhill is reputed
to- be little better than s prostitute. They have three children whose
ages range frcm three to seven years. Mr. Reinhard greed to watch the
house more closely and report any fact that may prove of some consql-mice.
It developed that BobUn6erhi1l's family formerly resided at Shelby-ville," -
Ky. They correspond quite frequently with a Lily Cornelius, Route #4,
Shelbyrille. '
Detectives Iilliam lorry and Chester Richards, Auto Theft
Bureau, Police Department, Louisville, inforned gent that they have e well
tried and consistently trustworthy contact named John B. Schweitzer, 188'?
Browneboro Road, Louisville. They admitted that Schweitzer handles beer
but that he is absolutely ieliaale and of proven value to the police.
. Accompanied by Detectives Iorry and Richards, agent inter-
viewed Schweitzer. The latter stated that the photograph of Iilbur Under-
hill closelylrese.-.:b1es the likeness of Bob Undsrhill. However, be is cer-
tain that Iilbur and Robert Unrlerhill are not the sane person. Furthermore,
asheeitzsr added that he sees Bob nearly every dew; that he is more than '
reasonably certain that Bo: has not been slay fron his hone and the city of
Louisville this lu.n:nel'. It was also learned that Bob Underhill does not
own ear. This fact was later corroborated at the attcmobile registration
bureau, Louisville. Schweitzer added that Bob Underhill has 9- 811563 1'-P1934
named Reuben Crenshav: with than he associates e great deal. The latter H180I.
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lives in the environments of Louisville. Schweitzer promised Detectives
Forry end Richards, also Agent, that he would make every discreet effort ' -
to obtain sane information of value as to the whereabouts of Subject Iilhu- M
Underhill, one of the Kansas City" ihgitives. However, he added that 'Bob__'__ .-
Underhill is very close about giving information as to his family. Up to__:_;-
the time Schweitger was contacted, he had no idea that job Underhillhad a"." "-
brother. so far as could he 1earned,,the Usderhills mhm-1;.;1mc _ the".vicinity of éneisyvhis, 311., and that Bob jas oi-1_;ine1;3"ressgo in} -deer
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Patrolman cu-oer c. Smith and Otis mus, Ieffereon county??-
Police Department, Louisville, informed agent that they are well acquainted--';:
with Bob Underhill and the latter'e associates; that they well lacs the es-'
vironment of the Underhill hclne eetas e matter of duty. Inch of the infor-
sntion relating to ue Underhills as obtained from those previously inter-
viewed was corroborated by Qfficers anith no Hills. they too recognised
the photograph of Illhur92__Underhir_ll ea being that of e rela.=iv=e,of Bob _Undei~_
hill. roeever, they pointed out enough difference to pnove toltheirgsetis-_"_.
tactics: that Bob and Iilbnr are'._not the ee;ne.__pereon.' . ,, _;_,__ --. ' _' .- 1. .,
In cooperation with Patrolman Hills and Garter Slllth, agent _
contacted one lvndrow Singer, Cleveland Boulevard, L_ouisv'ill_e. _The said of-
ficers 'p1-eviously advised agent that Singer formerly worked for Underhill
and had ready access to the letter's hone. Furthermore, they have the
greatest faith in Singer's ability to reach _Bob __Underh_il_l__i._i1_g_n_i:ti|a_atg______
manner in the latte;-'s hone. Also, that -Singer will not break faith with
them. Singer, in erraxgement with the said officers, visited Bob's bcne. _
me prenieea were covered by agent, eccompaniedby Mills end anith out of .._- -
uniform. cont-erection that transpired between Undgrhill d Singer see 'in the main, heard. Singer u_1_=..- reported the names of__ the gems at J} __
were in the house at the time. He elsostatad that none"~of them resembled
the photograahs of the fugitives named in this case. Binpr promised to con-
tinue his efforts to obtain information of value. He, too, etatad that Bob
Underhill has always been reticent about his post family history. However,
Singer stated that such attitude is often characteristic of the nan horn in
the Kentucky mountains. Up to the tins singer was contacted, he did not know
that Iilbur Undei-hill was related to Bob. He also stated that there is no
question that Bob Undo:-hill is related to Iilbur Under-hill; that the photo-q
,5;-eph or Iilhur resesbles Bcb,quite»e1oseIl_7; that any-person eho h|_owa Bob "
" would mecognize the photograph of Iilbur at being close of kin. CO9 ., *operation of $ir.ge'r was pnmised. Officers Hills sndflnith have considerable
faith in him. Clptill Ambrose Hegaman, County -Police, Louisville, has ad-
vised agent that anith end Bills are to of his most dependable and triaated
officers. .. ., . . ._ . . .....____._ . .92.
1. description of King Klein as known to Li sot. Parsons,
Operative Halley and other persons interviewed is given herein, as follows:-.s
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liotor car seiedmn whiskey raeketesr .- '_i-:_
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louieville, $7., ordinarily _ - ' _,;?..,__ .;;_T;T_,'_:_.Residents or Louisville ~ _ _ .. '. -'-
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Bpeciel agent s. J. am conducted the tollosing unm-
gation at Vincennes, Indiana:
lelephone 3'74 Fincsnnes, Indiana, is that oi_l>r.- I. '1.'9o,not Dr. Pal!. Er. Poe is a follower oi the horses and sppr.re'ntly books 92
horses in a anall say. Upon interview, he stated that lit. Iinicel, q'_aneger 1 =
oi the local telephcne company, had asked him about a party by the name of .-
G-oldnan sho had called the doctor on several occasions from Kansas City,
lo., and he was at that time, as at the present, unable to recall any .
person by-the name or Goldman, but did recall that e man called him c|:' ""' "
several occasions from hanses City, 92!o., to give hm tips on the "poniss",
and vthese sore the only cells received by him iron: any person in Kansas
City; that he cannot recall the name given by this individual-inasmuch as "-""*
he was not interested in-hie information; that in vies or the tact that Dr.
Poe is knovn to hen on the "ponies", he frequently receivee_ calls oi a
like nature from tipstsrs; that he has premised Mr. Ilnicel of tin local "92 _telephone colipany to inronn hin'_ in the event thie'parqr92ce11s iegain, in _-.
en-der that the tslephone'co|npsny may locate him; that l'.Ii'.-__.'§'_oe is oi th_e__,.-
opinion he can identity this individual by his voice.
llr. 1. C. Iinical, manager oi the Vineennes telephone oi-
iice, see furnished the address or the Cincinnati Division office, lid
promised to forward any intomation velopsd in the mture through the
arrangement sith Dr. Poe, as above outlined» lime telephone cqnpany is .
interested in locating II. I. Goldman tor the purpose oi collecting the an» H .
paid bill at Kansas City, md the latter orrice or the_ telqhone eqapeny _,,T'has requested the local meow» covering the localities to ehich loll. __ ' _- .Qolznnan placed long dis _ ce calls to contact the persons called i'q1-thai
pm-pose or obtaining some information concerning him. .
nr,I'. ].'Poe has been in Yincennes sons years, is a nar-ried man, and considered respectable by the Chief of Police, '1'. II. Hartin.
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presumed that replies of the local exchange managers will he found in the
files at Kansas City. Development of this phase is left to the discretion -.
of the lenses City Office. - - -- -- ---t-~-~_-_ -;f' 1
CINCINNATI OFFICE at Louin ills, I1. Continued contacts
I111 be maintained with Detectives Perry and Richards, .Po1ico_'Heedquartera,Louisville, and-thrmgh then, contact with I. H. -Schteitger. Omtaeglt-Q1111 also be maintained use Patrolman I-{ills and nith, cmm-=8 _P_91i'c' ,'
Louisville, through Cent. Ambrose Hegermen, County court House. I.1ke'siee._*'e-.é».~
Supt. I. .'l".!l'urner and Carrier John Reinhard, Crescent Bills Poet Office
station, Louisville, will be frequently intervieeed for any roeuita -of _-
value. If thought necessary, as e result of future investigations, the ~
inquiries I111 be continued at Bhelhyrille, 311., and possibly Barbourrille,
Ky. Inquiries I111 be continued at any point should the facts in the future _
Ierrsnt. w . » - _ . _
,' -- it Ideerdeville and i,...n1.§'1;=n..... H1-.'oso'r7ge 1_t'."i.'i_it_1e
and'N. B. Ieleh, residents of the above nene towns, Iill he investigated? ~as requested in the letter of reference from the Kansas City 0ffice.~. '-
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Re . Ben jam n Harri sonlcovell
Pursuant tonyour telephonic instructions on August 8O, 1933, Special _
Agent L. P. Oliver see assigned to Iocate the above-named individual who ; -
supposedly hai been acquainted Iith !rankQEaah, deceased, and to had made the
statement that the man responsible for the massacre of certain officers and _
Frank Nash at Kansas City, Missouri, is "a big Poleck of Del Orleans."_ _ _
At the Division or Identificati on, it was detennined that Oovsll Q B. B.
Ilcovell, Register Ho. 80641, was received U.B.P. Kansas February 1, 1984, frcis
Iashington, D. 0., crime forging and uttering D. 8. ohliptions; sentence 5years - O to 5 rears ccncurrently. As Benamlovell, B056, arrested PD, IhoI:- "
ville, '1'en.n., Peh. 82, 1933, charged inve gation forgery!; released toIenhington, n. c., Feb. 22, 1933, charge false pretense; as Benidovsll, §n'm- n
$3, received Asylum and Jail, Iaahingtcn, D. 0., llarch 5, 193-3, arge false
pretense; held to Grand Jury. -.
1 have also obtained photographs of Cevell, register Kc. 4142 PD, mm,
Ila. he copies of this photograph are attached hereto. ' .
Efforts sere made to locate Ocvell at the Iillard ad Iashingtm Hotels _
without success. It was learned from Lt. Clarence Kelley and Officer Digens
Davis of the Check Squad, Detective Bureau, Metropolitan Police Department, '
Iashington, D. C. that Covell formerly resided at 1910 K Bt., ll. I. On August
51, 1933 Agent Oliver contacted Oovell at Apt. 404, 1910 I 8t., Ii. I., Iith Ethe result that Oovell voluntarily came to the Iashington Field Office vhene I
he was interviewed by myself and Agent Oliver. -
Oovell stated that he was released from the U. B. Penitentiary, Leavenworth,
Kansas, on August 8'7, 1987, that he went to Detroit, llichigan, remaining there
for fifteen months and than moved to Iashington, D. 0., where he has resided
tinucuslr except for occasional visits to Chicago and elsewhere. He claims con
i the ccntracting business at Iaahington, D. O. frcn to have been engaged nNovember l0, 1928 until he vent into bankruptcy, that he opergtegizbtrucks md
e cvned a steam shovel, further that since failing in business e ee:n_ _ ngage ,-V
in bootlegging activities. * , P _|_
-2/E E21-, 1Covell denied being intimately acquanted with Fran]: a P _;,___. I _ __he did not imov him before he not him at Leavenworth and hse':io't'- seen *hi;m-n61-T01: ;heard from him since his Oovell's ! release. Ihan ask?d how
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Hash, Oovell stated "Well, no better than you meld lcnoe any man among the _
three'thouss.nd who Iere in Leavenworth." He claimed to have been a trusty
under Deputy Warden Zerbst and to have seldom been Iithin the prison tells ' -
during his incarceration.
Covell denied making any statement to myons to the effect that the men
I110 Ills responsible for the massacre at Kansas City is "a big Polack of Rev
Orleans. He sdzgitted knowing various individuals in New O1-lea: s, but emphati-
cally denied making my such statement.
This informant advised that the only conversation he can recall relative
to Frank rfesh was between himself, I~Torz::an3oles and a men named Sullivan, that
tie conversation arose due to the appearance in a local neispaper of the photo-
graph of Nash, together with an article relative to his death. He stated that
he and ti-.e other men ei.mply talked about Frank Nash and leavenworth 1=enitentiar,v
Herald, Covell stated that on August 31, 1933, he filed suit against D:-as
ea:-son and the Washington Herald alleging defamation of character, etc. Covell
denied having made the statement to Pearson attributed to him in the article
in question.L il?.e:: questioned concerning s newspaper item appearing in the Washington '
Oovell is driving s Lincoln Sedan 192'? model, bearing D. C. license plates
I-2493. He, his Iife and his two sisters have occupied Apt. 40-1, 1910 K 8%.,
N. I. for the Past three years, but on this date are moving, he and his Iife to
take up their residence at the Arlington Hotel, Isehington, D. 0.
Coven stated that if he did have any information relative to the persons
responsible for the massacre at Kansas City, Missouri, he certainly would have
no reascn for not disclosing the same. Oovell is a typical confidence mn and
it is certain no dependence whatever can be put in any-thing he night say.
Oovell is described as follows: ' Age: 41; Ieight: 17'? lbs; Height: 5"???
Build: Stout; Complexion: Medium dark; Color of Hair: Black streaked with gray
Color of eyes: Hazel; Scars and marks: deep scar on cheek opposite righ ear;
scar corner right; left leg off 5} inches belov knee, nears a wooden lg:
Register Ho. 4142 PD, Miami, Ila. _ _
O
ght Brantlq,
acting oial Agent in .
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svo LlI1h.g1',@--1793310; soon 140:, J Hz '
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nssr Sir: Rs: Tenor: O. Illlic with eiisoes -
to Deliver Federal Prisoner __Speciel {gent in erce, M
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rugltive I. 0. 119$, et ell.
Obetmctien or Iustice lmlessor
_ ' - Frank Rash! ' '
Isciosea is s photostatic copy or the photograph sppoering upon
iiestiom tor passport of one Beet:-ice nuobeiter Ihich see obtained rem
tion or the tiiseIPP
the Pessport Division of thestste Department. Irszim
' loses that Beatrice Buchelter I-es the only '- of the State Depsrtmen. disc
individual who had no-is application for passport Ibo nirgzt poseiblj-' be
Identical to Betty Buchalter.
It is noted from tho file st the Passport Division that Beatrice
mom itor, Ibo eerie sppiieotioo for passport in Hey of this you-, gave
her address es 115 Best Bot Street, New York City: that thin came 1ll1Y19
_dua1 had also made lmlieat ion for passport in 1931: on! it b mrc 5
noted tron the tile that Beatrice Bochalter is carried to one Louie .
Buohsiter. V h
Buchelter es noted tra Although the deecriptioo C Beatrice ,
rt Division does not conform in every deteil with the files oi the Peespo ,
the description es fnmi died by your office of Betty Bucheiter, it see
thourht by this office that prooshiy both ere identical. The tile st the
Beatrice Buchoiter stated om her Passport Division further discloses an
t lac no horn in Lonnion, login. - _ - _ _-»-.
|!; 1 -, eppiioet ion the _ ,
l F » 1 Ye-1-7 truly yours,- P '
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3 sir 51933-.->
RES:C.'I.92! >_ __ ____.. U. 5. I3-.;r|1..'ia1's-.:I-J Ur Judiisl.CO Di rector
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.- _; Dearirs Inre:V£..=1I>llO.IIl.LmIithaliaee'e- '~§ '" "
' ' ' -- IUGITIII; et al - . - .
92 OBSIRUMIOI 0! IUSHCI llndeavor
to Deliver Iedcral Pi-iaoaer . - .I .
F . .. ' Funk llaahl -_ __,_._ 2
.. .,_ . - ~ CHICACD rm no. 88-1648 /' . _;"
92. _ ; 92 . . -. - _ = ; 5 - . ; 4. -! - '1 ' ' le office h'aa a connection aixth epan in the Chicago 3-
Jcdareorld ahc ie pereonally acquainted aith Vernon 6- lliller and Iho - .
formerly corked for killer Ihea Killer eae connected eith gambling "
at léontreal, Canada. lhia eaa hetaeea the yeare 1929 and D32. Oar '
Informant recently adviead that the Ieeiah pa:-oft nan who controls
rontreal, Canada, ia xddie Barman; that ¢'iddie'a eite'a name ie aide '
and that they have _cne child. iddie and J-ca have eeperated recently
and Ada lart for points unlcnoen eith the child. the Montreal police j
are looking for Ma in order to locate the ehild. The intonaent --
deccrihea Sddie Barman ea being approximately 35 paara or age, height
tiee feet nine iaehaa, hi-can heir, Jeeiah aoea, of aeat Breaaer, a.r.:~,-
..ectic peddler, probably an addict, ehc ia iide open and easy "to aeet. -
The ini'ornn.nt further etated that lddie lie:-an ie nor aeaccieted rith
fame Oainan, the night oluh hoateac, eho recently proceeded to Loo
Lngelea, California, to open a 111311. club there. Tone miaaa la
eupporting he:-nan and haa recently hougat his a aee automobile, accord-
ing to our informant. - _ _ _ -Q,
It media Barman ia in Lea Angelee, he rill eoatact'ticae_' 7' "
, Drnett, mentioned ia eaee entitled @808 ll. KILL! Iith allaaoo; at al, '
_.-- -. t.-'».."1'.l.IS Fe UHECT-TEL -» Iietin; lIl'.DK£F1lG, CHICAGO III-3 I00 Y-lie The: __ -' .
a deecriptioa oi beraatt eae recently forwarded by thin o'ioo to tin " '-j- ' l ,7 - " Lon Angelea office: Investigation in thia caae dieclosed that l£il1er_.' .
" ' at thia tine in carrying eredantiala ahoeinj that he la representing
a pepero he apape yndi a , 1 rll t neea r a r e eate at lo Awe ea, Califo in
treal, '
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-- "1 ' 4 Letter posts-.arl:}d iiemperancd, Biol. , may 14,1193?» and"-3. .---_ - 92
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. -92 Since it Ins first ascertained by this office that Ls Po! was -an
alleged associate of"-subject Galatas, e cover hesbiin maiiitainefn
all mail addressed to I361 21st Avenue !;.92i.,- Seattle. To date one .
' addressed -to Llick La ?o;r, 7361 21st_i.venue lE.Ei., seettle, - >
lash. , with return address Isadora La 1'03, 'lInperanceF,_=-;',f-j'**+' 1' T
' 8.195 - ,_ fT-*..- _;- ---~-.~ 1' '1. - -I. ' 3'.' - - - --.-. :=- _u.
Postcard, postmarked U. B. Railway Car Exhibit, Chicago, °-- -'
' I11., Aug. 15, 1933, addressed to Rick La toy & family, on
. 7361 21st Avenue I-;.92. Seattle, 'i.'ash., with follosing ; '-
|nsesage:- .
2 _ - is-
" Ihon are jou casing: _'!'e-thei wouldnt go _ I ho thi§_
- finds you all fine ../' - -" 9292_/ _ _
- signed! Inve, Lambert. -_ .
H ' " " these "tracings are being trans1:itt¬¬i"£o"tIc'e'"lI£r.eas City
office herewith. _ V
-***" ' igentascerteined th'zou5h'Geor§e'Deén, Gcner'é1 manger A
of the Pacific Telephone and Telegraph Oonpsn:-', Seattle, that Nicholas
La Toy first had his phone installed during 1916, and a_t the present 1
title his phone nmnber is Sunset 1592. . Dean had an examination
had been made from this-number for"the past six months. Lrrangsmsmte
serenade whereby any long distance calls were made or received tron:
this phone that agent could be immediately advised.
Through the cooperation of Post Office Inspector I. I.
Imus, Seattle, arranganents have been made with mail carrier Phillipe,
Iho delivers mail at the hone of liicholas La Voy, 7361 21st Lvenue,2I.ii..
in case he notices anything; u.nusu.a1'at above address, or strange:-s'_.
visiting that he sill immdiately_.adviee P. 0. Inspector-Innis, who " I
till convey infomictioh to this agent. 1' -§ _ _ - - _"' ' x "K, I '»-. 2 9292 ! ~--:1 1
I 1 - 1 ......'.¢ the criminal records Q: thelsueattle Pena n
Departnent and the Ring County, Washington Sheriff's office, fails 92
to disclose emP_re_cor_d_ot Iiicholas La jog. _____ ____ ______-___________, _ I
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3 ' M X 92 X _, ~_._ - , . ' _j. 4- - _.t,
In " 1 ' U _ I '01 surveillance WI! an hm ° 831;
....,_~%_ ..~.--.,. "~_. __ . _ 551 bjee -Glllll . -.__ _ . _i -Y *5} _,. f?*§f T ¥'¢.*><§_ - ... .. I ' * ' '- ' '
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1'1 ran: no. 62-1Oi5 --I
| vines Cast on-mom QTEC rr Kansas C131! , Z-1l5sO921I Ia $7 _ 7 ' '7 T 7_ '7Ji|7_ l if If i_'1_ _"
rolrmcaneoc i IlI'0-lineal I1 ' * *- F """"- "'" ' _ |-1----up
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-a.I/- I Portland , Oregon I
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73-FYORT UAUI I1: I -- IITI NIH IX: II-IIOD . . .
s-:1-as a-4/as-as _ 2. x. Bowling ._-;_ :~
_ * ,»>f_,~P R, *1, it ti. l i i l*__.l* ' X <__ .4,.- "-92manor q mum, 192'];I.h alleeee -grocanvi E - Iibatrudtion or zuqg . -Ii-O. é1l95 92..»-. e _~._ '1 _ _ lineaiior to ileliwer ' ' "
H n1_c;;um '-m.um:'cu4ns, with eliaeee - mourn, 1Pedere1 Prisoner Freak nan! - = e * 1*" " W"-'-rr * * " . *;"> * =;.i"i =>.~*
.t3l92*E'-.-F . ' . _.7__ ;- .- .___ .. 092m3 992¢£ _ I
I '92 92 '/'-' av. - K 2- Q__ A3 =;!___ Surveillance over hone of Hlcholee oy,-.7 =, gig _ 7361 let Avenue KJ-'., Seattle, Iaabington, ~_ . -_ . ,-!92¬f§¢,,,m=~921,= L, _ en alleged associate of subject Geletao 10.--1; . _ -5. ' ;___. E; -. bola: ncintained; to date no'1n1'om_et1on,61' 92 _ '_---_ fclue has been obtained. -1 _,' 92_ V ,' - 1, _' _'
, 92q,_ .- . II' 1».. . . ,¢ SE9 {'5 E33 W
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Report ot Special agent B. I-Z. Bowling, _.__ M '-Fortlend, Oregon, B-4-33. _ ___- ._ ~ ." _E:
_ i } 1; > - 1 ' 3 J .
92 _r ~_ I ~ . -.
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*'" utruu. Lt Seattle, F-anb.1ngtcn." ' _ - _
' Agent bee visited the vicinity of van an 1:-venue H.I;', _-
'- S ttle the hone of one Nicholas La Voy, an alleged aeeociate or enbject . ea ,
- C-elatee, on nmnemue occasions eince 6-4-33, and lndc 1-'1-1l=1'¢8$ 1l_lq9211l'.I'pe to . __any strangers having visited the above addreee, but to date no vfometimrlaé 1.
$ ' bore ma . been obtained to the effect that any etrengere -hate een aeenna, a ____
b I H. HM an H _ ' .' ouoaorunnlunrmneueeen -L l :~:e cf 1* b * 1 c "*:~ ~ I * * * " " T * liq ? 1......w¢m .
,. ,. .41 , .'=§='=~=~=*b§-="° 4 I" _ 5.... »92-~;2rr»_tr; 1 ;.»-LE7 r-::=' é 11* c " ' . R I on fn 1-1 , it ;c:'t" I ls .:.°'T 'u.N'sH:° 7° : IL» DU D I VISTIUI O KID OFF
Divi I1 - 3 ' fr, Q C 0 _ _K - ' E 92 Jag A I G519; no Kansas cit}, ' 2 ' on-anrunrrorxua-rue: _
r *,1;r - Portland - 2 _ i
{T i /Wa-I:CB:FD
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$1..
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Dtvioion of Invootigottou,
L _ __.,-U.8.Bo9nrl|oontofhot1oo, ';_~!-#5" '_'- ; ' oos rum-.1 ilooorvo mu: nu
" - ' lnooo 01$!» Ilooou-1. _:-=**-=-=- - -.
-. . .. o . '1 . -;'.a-on ;'_
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92
1"R. .. " ,_ 92- , _ - Door 811-: _ lo:Q
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V oro Jock Ptolttor om! Ion hnko.
92 f!
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=__________, lnnoopolto. _ _ _ _
bootloglng mttlfittooI - -- 5,-em Agomt in Glnrgo, _ £6 _.9292. _ - ..... _ . _ -_ _,_ ......_..__.___,.,__________J._ _ :_i_'___ _ __,__" :_m__-
~ ~ -- P 4- oJ . _!' '..- Q '2-92' c <
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zoo Poot Ofoo annuoo, .
St. Paul, Ilnnoootm
l 'I Ioptnbor 1; jf 54- I
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1'IRIlOl_l LLOIIIILLEI, with o1toooo,_ -
Io O. P -L t .10; -_-T
0I51'R¬B'£l0R O! JlJS'I'IOl . ...~ -._.
llldoavog to 1811": _Io§u-ol f
Prtoonur but Iooh!; 4 ,_
8t Poul lo llo. 62-B8. "" " "
' Rororonoo to moo to tho tolophooo all of Bjiootal Lgont
;' . I. I. Trainer to thto ofoo at 0:30 pm on Mlsllot 29, 1053.F ' _ _ roquooting photographo 01' all poroono ollogod D1 oao Johnson, ollao
- -.-. ~-~---ol Prtoo, to hovo oono oomoottoo nth tho lino 17th mooooro,
' ' yorttoulu rororoooo Doing ado to tho roport of spoolol Agoot 1. ,H.__ah . .
. .. " om lotod mo so, nos, at aqn Loko City, u . ;,__,_; ~ .,
" - A gqornoollot tho ropoit in Qnottqa dlooloooo ;tInt too -_
tndivtlualo who I191 to known o_ Bt. Poul. Ilgonoooto, to_loo 'on.l'oroo- - "- _;;="'
-- moot otttotolo ond oho, oo for oo tho roooro of tho St. tool orttoo mg-2"dtooloooo, Into any oouootton otth tho nulorlorld to I'll: Otttoo " "
A '
, . . .4 all» ,, 3 f on tho outoklrto ontho olty ofxst. Poul. look Ptoittor to 1-oputod, - _ -92 to up o uouwmz or Loon mun», Twin cab nqorm-1o noon. _
' rtoittoa-o oottuttoo oro oonttool principally to running tho hmbltog
' joint and toting ooro of olot nohtno and gambling into:-ooto ll _ V nut
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_ Tlnozgto ottoohod horoto tor tho Xuooo can otoo o pinto-
- _ graph of look rrurm-. 37 my at omplonatlon, look Ptotttor ho on
_ .' tntoroot in and totoo port in tho oporotton of tho liollyhooko Ills.
5113.; ootobltohoont loeotonl on tho illootooippi nan": lwloouvl
'--.oNI Iy-u .
K;
F Lo for oo con to dotorminod, Ion nonko, oliao Llttlo coooor,
tlno mo novor boon photographoo or on-ootod. Ion Hanks no at one In
n o a bollhoy in tho Dykomn Hotel in Iinnoopolio. Ho onlargod H90
to tho oxtont um aocontly ho 1» rowwl h
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Do tho min npplior of tho lop]. liquors to llmonpolto. lilo ootivttlot -
lro oonnod prlnoiplly to tho liquor nokot Q14 gunb11n¢_1nto:~ootl _,.-- - .
union In has in oonpoououg oltajook Ptotttor. Bolts also n unto: it
the Loon qlooinu gang. 1'0: Inks to luorlboo afboing about 0 toot!
taohn, 1.60 ponds, dart hair this on top, about 38 to 40 porn at up, -
l0811927BI°92".l- _ ' . .. .;. ,,-o . . 0- . . _ . , __
I1; Honor. Iuuoood in tho roport in quntion. to anon U
ll! onforouaont ofoora in u Ella Cltlu. .
I'M Bonnier Dial, nontlono on pogo 8 of tht I.'lI92; to 0%
on than omen by Ion lulu no Loo hats, the httu-_lo1n¢ o III. look
rtoiffnr at om tins In o um in the samtor Ibtol. Ito suitor *-. ,mm on nu u mm lltorootp on 1; not om-ma an an mum. 5
btol. It to 0 oooond-olaujuotol looatod in Imnoopolto, lunch.
M I pint of tnlbrntloo, tho Bollyhookl Illli in not 1000800 -
to Booth St. Poul, but to Bt. Poul. South St. Poul to located la hatoh
Bounty, Ibo:-on St. Poul to located to Ronny County. .
l I W. .._ ......__ . ___,... ._ .,._ .
1 . e4 I _ _ E I_ } _ mam mm.92_ 92 ,3
Spools}. Agent in 01:110. *"'
OUHLHVB
Q0Go Dunno 1/
QC Ghioop Q l
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Immxx-'1!;;.f_. 2;; = ,3,-. _.,'.Z+.-'1-.,.f:.-e -.4:;:"-"5":;.-;.1.:-z-1;-.'*..-..*,;,'?'=23 1:? Q;-'_92.=u ,4-n..;._..-_*u|§;:'_- " = -" '-.- 1 w--.'.,:-.§f.=r"' -=50, - ; -- . '-__',__. :. 6. -| |I _ ___ 1 --,¢_.Ji__.-: I -' '1 ~ v" __p » _.---_-92-__ -r_- _ _ -_- .__" "Q" -' ' I: .1"-' ' £2-":~f*i'-27-'~-'-;'"-'¢§;'= ' -- ~ ¬5.7 -'"*I'-'7.-*:'1.'+.'§?":?** '.°"' _ '.-.._.., -: . 7..L o. . . .- -.. . _ _ . - 3. *1 -.. _ _;,'-._ 3?: .-..q§_?_;1!, _..,41.. é
r92 -'. -. 92.'.= - -.-- - ,5 .-».~ §"¬f.-."_;_!=-__- 5 *
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, _ 1, 1 -- " : . I . _ _.|_.;_.:!-. :.|_-9. '%:-'92,f;-
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Bpeciel Ago:-.t in Charge, _
Iliroion of 'Inveeti|';nt1on, -
U. 5. Depertaent of Justice,
O01 Title Ouerenty hilding,
St-Maia, lfieaouri.»-.--- " --on Q 4. ._._ --. - ._..#_~_.-._,_?.____.
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905 Federel-lieeerw fen! Builing
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In the matter oi Yernon 6. killer end othere,
Obstruction of Jueticeixndeevor to deliver Federal Prisoner Iron! ,
Ieeh!, e group of llieeouri license tegoutbors has been eenenbled -
infer-.ut1o: eecux-ed fr-:: various parties, eho believe they correctly
noted the aunt:-r oi tho license tag used on the Chevrolet oer driven
by the l.i11e":-e et the Union -btet-ion, Eons-as City, Hie:-ouri, June 17, -.._.
1933. thile the Iicenee numbere, ere in each enee different, the _
eerie1e'e-eeesabled no doubt eontein within the group the eo_rreot-our . _
her. Tooee nw::1*e:-s here beer. traced torn the office of toe 5ecretery_ __oi State at Jefferson City, léieeouri, end iti.'!_ tonal tl1et'the f{11OI- ii _
92 X 3 .. 15; ocre ieeued for portion-in jeur Diet;-iota J . ,
Date ieeuedz
1935 rioeouri
License 496239
4-28-85.
1933 liieecnri
I.-ieenee 4913329
4-ea-mono.
_¢- , .4. I.
1933 Hieeoori "
Lieen ee 4283293 .
Joe 2. oneer Jeokeon, Ito. nupmbiie Sedan
' .
'_ 1 , .4 V - __ Afr- 1 -"92_' "92DA - -up-1... . n . - _ _ 9
I, _:;' 3-- Io. _-l. i _¢heI'ro_,1et_-LcoeehI I. ! . ,' I '-_ y 92'. ;' : 1!. 1:.
John Sezepeon Killer, klieeouri, Ford Touring_ _,.| --. _ _ a__ -.--- . . . .,_ . ,¢._,__;-,-_7_ ,
TAO FREE!" ISSUE ID : - IDURE-55 lIHD_ CI CAB_- _ ETUHIO.
I
Deoe of ieeuenee lveeon county! - "---
66¢ ezeted.
It is requested that e discreet inventiaetioo
et eech point mentioned above, ens. that the individual who appears
ouner of 1-he licenee tog, eaoooially 2red Parker, Neely! I-"¢1ll8|92>Z¢?-~- Y
I:-ed .reiirq lleel'y'e :.md1ng","-.__' 4.? /" -Fr
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ee the
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1905 Bankers Building, "-
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_ '8pecie__1 Lgmt in Qsarp. 92;__'
~, :2I;,'::...;?_-»f ; i . <1 M____/ __ ._ _, ~»-._____,/ .__T -_ . _Special Agent in tbs:-gs, Q. _- . " -5 Z:
I , . . . .1 .,_ Q . 9 _ _.,'-H.-.' - ' "' ,.- "-' "-V--*' J?-'?';; . Q, .'_:.r -- - 1" r I ' " if '-_ - _ I - "Q.-.'-... ".5"! _._ D-ear 811': - - ' i J W '-"-3. , - 92 92-X k 1,- "-921- 6?} - an: manna; c.0n.1.i1~::h, with aliases - _ruo1nv;,___;_ . i 1
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lerl Doyle, slies Herr: Harris, has been apprehended ,
et Orsn Haven, mchi;;en,_ there hevcbeen constant rmscrs jthet he_
.'r-as bolhestsd with the Union S}etiqn"ehoot3ng. I svmcet that he ' '-
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CONITETICUT MOTHER IMF! PHILLIPS HICEIVID LI1"I'lR PMTHARKBD IMLEIOOD STATION
LUGUST TIER?! 81%?! RETURN ID-R383 HIGH TOUR HURDRID FAITH {THUR CHICAGO0 _ <
POSSIBILITY HIRE!-.R.D PHILLIPS OGTLCTINO III! UAR! PHILLIPS h - '
cc: D171 lion J OULLIN
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Y " Iillis tent into wet detail in eeqr in; L ~ , _j__-,i _ pi 92 is f J d vhi tailed 1::-. and j" ' lire. Iillis/claim that F oyd has been seen in-the neighhorhoo severe
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L; 1'u1scsssouusnu1-m A1 Kiilas City, Eiesouri 7 _ i Inna. 68-456 ' :~'-* T*>* 1". --- L:
V . o_n_=1=<=@ QLSb9.!£1"-[ '-s-on Q c.'c. s* ** W + * 1;. _ - 92_ ** I *=- :' x , i; ._ . . ~ if Q;-._-' J r.-mam u:n'e1'z=eee,3ruc1-Lg-uz_, L I Obstruction oi".I'uetise'-~, E .
=1 1.0. llo. 1195, _et g1 '_"?f_ * Endeavor to Deliver _roders.l '.
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c. r.f-11111;, 500 East Young Street Tulsa, onene=a,}a- -I180! that he has seen "Pretty Bo7 5Iloy_d recently end 1? .1 .23? .1.=-~ "" 1~.,2 *3.5-7 .5 92 n ~ I,YQ j-Q Q believes that Floyd is risidingin his /nsighhorhood at" . .
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" W *'¥i=e lettertot reference e'av1£e; .1... n-T 61' §T92T1''{;,"5e7o x:LT i
-J Young street, Tulsa, Oklahoma, in an application to the Department for an appoint- 92
"'* meat es Dep92{,t3' United States Kn:-am, reports that he is acquainted Iith"'P!'ett;Boy" lfloyd and could 1n1'_brm the Government ct Floyd's Ihereabputs. Q ;¢ 92 I; -92 : . -. .0 9292 _ - 1 .- ..&_ *s,...m Agent B; 3. Hollis 11....-.1..... mi. Iil_lis It his home at '
Tulsa and secertained that Iloyd, his rite and son lived nert door to Hr. and 1.:-e"." Iillis for approximately six months during 1952. Ere. Iillie was present during I
' the interview with her husband. Both claim to knot Floyd on sight and to he tell I
i ten I u during I : ~ - - emssquainted with Ruby Iloid, the wire of Floyd. This acqua n ce gre p -
the six months that the Iloyds lived at 513 East Young street. Hr. Iillie stated 92 I
, . that he had seen Floyd s few times Ihile he was living at the shove address but v '
- ' did not knot who he was. lire. Iillie mds the sane statement. Both llr. and Hrs. 1
d ih the rsid mde by he Police on the 92-Q; n oyd home in Iebriiary, 32 in an effort to catch F1oy_ , _ . v
1 tines in
' recent months. lire. Iillis is positive that she could not be mistaken and ste e
nl e 1' I days ago when Floyd passed her near her home. Br. Willis, " '. __°.T_._.f-._-____,. -- _ __.___.......................... v 92
w-==~"-~'" * M. age ?/.5-5; m"~W _- e.-...=..l....-;.*-U-.__:-1?». j d at d t Q .
3-Division - f_},-- ;. E5-:35 rs. am, 1
2 K3n555 city anew:-nelurornlncs w
3-CR1?-BOZIB City *7* * 1 =1 * ' 1: '
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la of the opinion that Iloyd la again living in that aoction or toln and _l;o
advised that he I_&8 making aomo coqtaoto u1thin._tha nort tor days thick "92bo_11'acod would nault in_ obtaining aronntion r tivq'to t ' a_pprf>:i.nn_* ooliion of _I1Oyd_92_s prasggt :oaidan_ ¢ ' - ""1! -__ ;_ - **,_ - H-"Y" -V. _ I - . 1 , ._ / 1 _ > 5I_I_/. - - .., ~ .---.: .. . ~ .'~.-- <*-4.1 . . = --» =¢3 *1-=5-5. an-. and Inn. um: otatod um 1: mu Iould placo _,'-1* _
n1ghtl;yior a period of time at a cornar noar tho Iillia homo, Floyd wuia-no ' '
aaan paoaing. Ir. Iiillia adviaad that ha would call on taint at Tulsa pithln . '
the nort for days to furnish additional intonation; i - _ '_ '_ l 'f "
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Br. C. I. Iillia is omployod by tho ILL I. '2. Railroad and has boo_n'
no omployad for approximately twenty yours. Both Br. and lira .' Iillia ooom vary
_ . . -»92 -. - . - . . ' -,' 2 "0 ¢ 92 - - 192. _' : ' l ' ' .- L .-oincozja but it is hard to say yhothorl or not-450! actually aoo *!'l'o -. ' /' 'q._'. -.7 -1' '- ' L - _-'-t ' :92 D ! . i K 3 i ! V K. _ 2 it 7?
__ onamm CIT! OFFICE at Tulsa, Oklahonn will again intarviol In.--*-'-' -
G. F. Billie, 50% East 111% St:-oat, to aacartain Ihathar he has any more -
recast inrcmation concerning Floyd.
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O 92 5' " - I §* , '1 =1-Iv-=='.II§"="'=*_Y£RRdN . IILLER Iith aliases -IUGISIVE, at all _ Obstruction of Iaetice__ eatI3Q_.r§.}__95, " "7 ~ . ,."P ""__' -_ _ ' or to Deliver 1'adaral,1_{riaonsr
/ - = . 1'1-ankllash 92 . _ '- 'IQ. c c - r * =1 *"-1"»:-~ s _ s |y j '
,192rr!;,,4Q_ ¢14%!;-,, Ho information could be obtained at llcileeter, Okla. re» I 1 ' _ - garding the idmtity of the person who is alleged to have "1
bought a Hart-'-Schaftner and Ian euit and who hsd one leg -. .
, ,9 . shorter than the ether. Record has been kept oi purchasers_ /'7.0F >.9292,5. g1~1?- - , oi suite by the Goldberg-Joseph Company since August, 1932 ,s n~92;'§=.92. .:3 92 5- and the names of the persons rho registered at the Bron 1'_, ' - ._ Hote1at liansea Giff» Ito. Geld--38, do not clwder in his 'i~' - H IQCOT e ' .~ - ' _ "'o ._;_
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Q REFERENCE: Letter from the lenses City Office dated '7-20-53"" _m_h:é=."l-92'|,;," ._I" mm -1.... V
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' Ir. Leo Goldberg, General iianager o1_the Goldberg-Joseph .603,
lclleater, Oklahoma, advised the writer that his compsny_ is the only i'irm_eho hand1ee92
Hart-Sc1:.a1'!ner and Iarx clothes at Ilelleater and has been the only company handling Q
this line tor about rise or six tears. Jr. Goldberg advised that the cmpani has
kept a record or every suit and overcoat ahich had been sold by that company since
August, 1932, as to the model of the suit, the color, the style, the price, and the
name and address oi the purchaser. lone oi the five nmea used by the persons, eho
__ registered at the Byron Hotel in Kansas City, Io. on the night of June 16, 1955, ep-
I§"1n this record. Ir. Goldberg carefully amt over this record and as he is per»
IOIIHIII acquainted with almost every person eho has bought a Hart-Sehatfner and Han
suit there since this record was kept, he telt able to say Ihc from this record would.be considered as a suspicious person and one who would be at al__llik__e1;' to be in ~ "' Itrouble» here eerie only three nHnee92t-hat tlpldberg felt!»:-e {it a1l%euspicioue. 5- . H 1 .92,_ .1 92._ /_ D» ,1 ' _ . "" - on October 9, use liner cotnren purchaeed a gray, single bzoozti
Hart-Sahsttner and Her: suit, size 42, for §28.5O¢ Goth:-on", Goldberg leis, is _a on
~ Iceesreea.r|saenIIIw$' __ _ 92
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80 years of age, married, and hes one child. Hie hone eae in llolleeter, oklehme
until__ebont e year ego ehen honored to Oklehane City, _ehere,he is not wor -in eceae drug etore. Gogberg {said that Gothron"§_ tether-in-?e and hi_othe1-rigquiwhoee92_1eet names are Le , are..,"no good, end one oi thunjh does not remember
which eha! was involved in eoane short oi e murder charge in Iclleeter. _.'_1B'oldberg
eeid thet he did not believe Oothron would be in any trouble and gave ee only
reeson thet he might be ooneidered inspicioue the tact that his father-in-lee and
hie brother-in-law ere no pod. . . ' - . _» _ _ _ _~__ _
. On October 29, 1932 Lee Ieayer, a etrenger, purchased e grey, single
breasted Bart-schattner and Ian euit, eize 58 for $22.50. Io further informe-
tipn is lcnoan about Ieeyer. ' _ . " _ .._ _1/ N " Q" .' ; K . '.92 .| x - - '.i ¢ ' On December 24,!l932 ohn Lqth, a etrengor, purcheae_ an Oxford :grey, 'eingle breeeted euit, site 3B,"~i'or $22.50 '92.This eela lee mode by John leeks,
an extra clerk, end no further information ie known oi him. ,_ ' ' ' , . .'0
---- Goldberg eeuld not rmemher of having eold a euit to any pereon
fitting the description of the individual described in letter of reference with
one leg ehorter than the other one. Ho viewed the photogrephe of Bailey, Brody,
Underhill, Befie, '01erk, Iiller, Phillipe end Floyd end eteted thet he could not
remember of ever having eeen any or theee pweone. T _ _ -. .______3 __._ '
P i -A - ".- _
Hr," Goldberg also steted that Hr. Gee Ionee ia'the 1fo£t1ler'eJ.eth-
ing heleexaan with hie edmpany's.nd it is poseible_ that he would rmgnber eell-ing a euit to e person deecribed in"1etter of _:_~e'ier-once, but this eels he ie more
Iculd have been before August, 1952 and -he therefore feels that iteould hes '-
very improbable that Jones would remenber the eele. it the tins this Agent III
in llclleeter Jones wee in Texee on s vacation and would not return until two deye
lltfg 5. - _ .j.-'_ - _ .-
. Ir. Iillien Iehneon, e clerk with Goldberg-Joeeph Ooezpeny, fieeed
the photographs oi the above mentioned persons end said that he did not recog-
nize eny or then. He also could not remember having e'een a_ person in the etore
answering the description or the individual deeoribed __letter oi reiference withone leg ahdrter than tlb other; 1...; 3 _ _ t_ -_ ~' 5, . j- ,
llrt -T. Joseph, co-partner with Leo Goldberg in the eboye firm, also
etsted that he could not remember having eold e suit to sny perecn aneeering
the description or the individual described in the letter ei reference with one
leg shorter than the other. He elso viewed the photographs or the ebove mmtioned
pereone and could not remember having seen nny of them.
llise Eater Arndt, who works in the Ladies Reedy to Ilear Department
oi thie etore and who eleo dose practically ell of the altering, eaid thst the
could not rs:-sober specifically of altering a pair oi troueere with -one 108 950116!
then the other for any stranger. She eeid, however, that there are three or touri
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the description or the per-eon in the letter of reference eith e ehert lg, I110,"
hed purelaeed e nit end bed hed hie treneere eltered eceerjnglys Que -elee '
viewed the photographs et the eberepentieeed pereone but eagle not rmenber '
having ee_en en; of then. _ . _ A .;_ ; . ..-__ _ ;_- ;_ I 'T; '_".'?-"="-. 5' _ / . 7 6'"»» » - / .- . t ., r -' _ ~. ..-; -1- - - .r l I .. .4. . - =1 . -'~ .,_ - _".u.
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UNITED STATES BUREAU OF INVESTIGATION ~
A-!I921I:n!'Io-I , ' 7-
Tms l:A8EO|Gll92A l'IB A1 1;-£3333 31-3-Y no. Ituzieo. 53.474 .
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i s s H _, 9t?E:°5L__>__ A- WERE __ :.Yh_;!I
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_ m Q95 _ -6 M" R _ _J ;' to Eliverx,-'-ede1§e.l Prisoner-- -- - ~"- . -:.."-' . _ rranx Nash! . -- -- "Z ;-,.5..§- ' 92 ' _ ___ __ __ ll, '_; ' *3 ' ' e§_'-
.. .. .1 1-_-. ;L.'.' - l~ I .- - ~ -- - -- _¢ . 1": - °~,'392.. ' _' __92< '." ,,'_, ,_ , ..., - ; .~< ill The party calling Clifford H. Jennings, Salt Lake I -" '1'; 3 City, Utah, by long dist-u:.ce telephone from Kansas ''_l,,, is- 92""'* City, bio», on June 15 and 15, respectively, gets the - . I2-"5 Q9 __ nsne of £lmer§'.nderson en the sane party is believedg, 0 Wto have calle Fred B. $:n.1.th oi the First _§ecurity __ _ .
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b.1§tuLs_=..-_.. . srsm 1-J1: @111. rm-no -s ~»---~-- ~ N3 3 ' _ '. -._ I e- / ' _ n ~ K:-_Letter tron the K~nsas City Office dated £1-18'-lat 2., ,_ ' ~_ I
F1-ed --. "nth, First '-.'ice-President of the First Security Trust 004., ,92
Sa1t_Le:e Cit}, ..'t1=h, adtieed that on or about _.Tnne 12, 1933, a part: called him . ._.J
by long distance telephone from Kansas City, 1.50., but that he did not understand
the nane furnished by the party calling on account of the connections being very ,
poor; that he understood the party callingto make e proposition with regard to, horse-racing or some get-I'1Ch-;'.1ic1: scheme c.n;: that he responded go the party {- calling, .:;,u'etstin,; that he"Iss not lntere'e92ted and thatkthe jelephohe canrtersat onconsumed not ever nne minute. " -=--- »' . ._, '"?
Fain Street, '=e1.. Lalo City, stated that he recalled a party calling him three or
_ i tiaes rrcn Kansas City, not, overs period or two or three days, that the
party gave his nane as Elmer Anderson, and this party offered to give him e "tip"
on e horse named "Beaver"; that the party claims that he worked for the General -
liens Bureau in the Kansas City, I-So. office and that the horse race _Iould be run
I at Chicago _en£ thet he was in e position to holdup the telegrephicreturns enthe qace in Ela..ses City for rive minutes order t':1':tfl'¢ leaning night accept' e bet on the horse race ertcr the race w in;-that Elmer-Andereondirected him .
V . .:-Q: n ' '. - 'Clitord i-I. Jennings, lianeger or the New Grands Smoke House, 373 South
uuibna, ' ' ' . _
=-**-~=-*-is W M Z41, '""f= 4;-msM-.-me.
9-Divieion -. , - _' ;-'- ; ~- ,2 Kansas Sity ' "J -J In: 92
2 32:11: I,-21:? City J"':;"_:L9" '-'_":u';' e , e 1", ___l
corms sssrsotsn .-'..-;_ T » T | ~*4-04':-G49-92l641 as eh E e:~f,_
-=-- ' __ . - - . . . . _v ' I-1" " *'"i;:-*4 "II; *_":'u- '|---v-v-o I; *1 :LL%"~' ' $1» l-':¢-.pJ_'**Jl::i---:924~,;|-- mun.
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F /~ -,_ Anagram gt some hotel, in Kansas city, I.-10., jthe ngme at Ih1ch._,_!1a 5; _ _ ', cannét nn-recall but _t_hat it night have bogn tneéuehlbach 'i,? _f'___§_ _ _ i, f Hotei; tha no bets are rece1v'e_:} or ansmitted _ Elmer Ananul! _ |" 92-~-- at Kaunas City» M003 that he dose not know ner Andqraqg !!_o:¢ug'__.M_:-h.:§f_»h=?l 1- .. .I_; ' " - ' heard 9: him or caummiuatod Iithh1m baron. __ _;__ f . '
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_ ' ., . i -_ -. lmtttbn or Imam mil *° -" . ~_-"»--j "-' Bolivar nan-at Priauar r.-.$..n!_'-_
:- .'Daa_ariat, --.--T -.;-Yap xi " ' " 3 '- *" -1*. i- l 'E"'1 wlafarbnoa 1! hda {to lattar Hm 3- r laaiatit -mid? in Charge, In York'*City, dato Jul: I1, 1i35._.l_p¢ Bipa_oia1¢'i{§ _ 1-?-" Oklahonfity, cacao;-:1-3:. -=@~,'=@=-'5. gags,-*=s@,a§;2_=_.,,;"_ *;-*2-""31,-*3-s§="f.=,-=~.r%__ -L , ~ - " 2. '-?;"'-,1_--.¥='jf.:_fZif-"?§f*,g§§;§g-§ L<'-.@§_"' .
"I:waati3atim at lingo, on-mm failal to Macloaa aI3"_iafol;{:r.tion
Baa Southroatorn loll hlaphona Oolpaay of Bop, kiahola Baa |a_ rac-
call and taiaphoao llo. 629 ia not not Doing and am! Ina aot our lot-
during 1933 toot Ottioo at Hugo, Oklahoma haa no moor! or ll:-a.,8u _!1_oIo1_aoaF. jg» aha ia not iron to local affioara at lingo. Ialliant, Iklahoam ia Q1 __li1'aa __paat
T ' a - fl WC ' ' $&;-"'_ ._,v ,, H fa -.*"-""1 ', ' -'n:I: 1%-.-.1?-L-':v.:: :;f¢:L:: 'K . F N J/ix hiaraahtt,_ - 1lIf¢l'T'_.UIO¢ 10. g _ Q I I '7" _ 92 = '
aim an. atatad ma r. no am. tam S-'.laka1'aro Ilardmnta, in thmdrtgoola _92_:ua1-
aaaa, and hat boon in Iralliant for tho laat throa or four roars; that both
lavish and Ina to Yalliant from Baa York; that lira. Iiakal baa too lazfghtara
am! one aon by her first huaban£,a11'92Hréa'1ivin;'_ in For York 0iTf§"§1it Mrai"
Betty Buckrolt is a daughter of lira. finial; that lira. Finkal an in New YorkCi ty duri:.i.;__1;-la§__5n~Juno, 19$ anc ,!l.l$ l__&I_!i_g__!!f¢k'__$_O|Ya1;1_§.'at"E| :_i:_a_a_ar1y part
_ ,.--.92At tho offioa oi tho Soilthuaatara Ball fi-e1a;_i;oaa'.G_onpaay, 7h]1_1u|t_1c-@<1anor=a~;.g-.».=§;¢a mm-..-.¢a ay an-3 quanta: :1 charge an a-Jrgag Riga monthoi"Ju1y,b93Z; i had_ two calla from Ha York _'Jity to Yalliazit; §k1;il1om,¥oao 1::
tru: Batty Baokoalt toira. -in Iiakol and thfothar has ltd! l.ll_l. 8. '5. .'!'_rigg,
Valliant to lira. Hallon liorria, her oaughtor, lav: 'Ior1:_§_it;_;'_t}§_t Batty Buclrraliia a daughter oi lira. Halal and! calla bar mthozj our 1onz_dLa¬£§éooéa a3 aaan;
. I I -I-'-"5,1Q'#" - -'*-'"- - . -. A. D. Hodge, narohaat, Ialliaot, K-'k1aho _a_ a_ '_______ /1ia too aoacn huaban oi lb-a. Final; that aho has aof$i1§:-an _t_>y.hqr_p_oapt__
huaban hut duo baa jhraa groan ahiloran u: hat fir t aummag tha't_-baa "or-21..
girl; an! tho boy aura to riait Ir. am! Ira. {in Pink 1 last ggir Q flat.-=.
he 1' Battytheboya alaalckiitla ' Ba leanao that t air a lama Qa " Foo ,__ E . .doaa mixer their Lgat aura. Kr. Body: atntad that" In-*has 5t"a or-" amb-gara at_ atom-e o§;.baidqca of Ira. Iinkel in Val! E!i1; Ul!Ill'8'i&'.""'' --- , ' - -- . 5-» .1. . . _ l I I ___' Fran tho information obtainai it amour . .. --
on Jul; 1.3, 102; from vra. Batty Buekaalt at in York City G0]?!-__$_3 Halal, _
hor..mother, at -.'a11ia.nt, ~_l_c1a.m:.a na a 1'0:-.i1y.ea11. -.
cc: Director .
Kansas City Flu QINIB.
Haw York City Spatial £,.ja. ?_,_i_ ..
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1-}; .._ ;!'.e92~'.;-'--". ..croa,En_1A92;_|s|0.N.0E -INVF.STlGAT.l <.1.I~l='-g-.1. "*¢- Z:1§.:".'@:i}:t , Q;-1 .;*':-I; '- 3=:'921-f1" ., . .- -=' -. IL If" " ~ - Q: E-192*'§.'. _ k;;;»u s DEPARTMENT or Justice was M E _ __ M ;;=- '1I~.""i_lF,_~Q'f'#T?~;'?5_Z7=;?5ITaY»ii-*P*§=-"_'é°:? 1-" ' ; G - ' V ~umv|-:as|T92' OF ALABAMA NOTREGISTERIN
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orIf--qu1b'tQlIiU_.e ail burp 801;! _bl In tho tuna cm abothg. - . .5 : h-
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August 81, 1033. E/IL
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fact that lo la Q0 of the alluu all
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it Illphb nob!!! 92 than Installation or t 0 ,
lginal nature 10150 cannot all any aha '-
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ruoipnuu it u cloning. , _ .
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install at ht -inllcl. at ,
mauve in tin 8:301:01 Qua. .' 3,.:-_~.--> J. . _ I .I :':_-_ .{
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o-= ~-R Jllvieion of Inveetiption - - ~ -' '~'j»"t,,l¬%.- um-1: emmm Lite I92|illil|¢H' -- ' -~ '1 b-' 'i'_"°?]'F;:.:g " I """' L f " I " '- '5' ~ I __'-'- - "
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mum, et 0., "
our-mxrnoa or mane: llzdeevor to
leliver room; Prieoner mu Ieeh!. _._92 :'_ _.92- -5; _ R _ ;_.... _-
Ir-'81? 1' y g 2 ,1; G Y1' e » e , ,
' Reference ie node to your letter, letei Lnguet ll, 105$,
in ehieh you reqoeeteu that inveetigetion he nede et Appleton, " l
Iieeonein, to eeteblieh the identity oi the pertiee et 908 Alta .
Btreet in that ton,
. . Invpetigetion at Appleton, Iieeonein eee eondueted hr .
Speoiel Agent J. I. Renting, eho eetebliehed that the property et
Q5 Int Alton street ie e priente hone eened by e divorcee, lend
no awn no an-ea, Appleton, Iieeoneln. an; 1e not an puree
oi the lnerloen Plreoo Onlnpenr et Ree Imlon, Iieoonein, He ter-
nerlr reeided eith hie wire and ehill et lee London, Iieoonein Ill _
in aeptaeber, 1958, noted to Appleton, Iieoonein, ll hie eifo pre-
ferred that ton. He lrieee I-ally hm Appleton to lee Leela, _ _
Iieooneie, returning hone each waning. . . - ,_ _
_DIeeon zen; ie reported to he e eon of e eealthr litter-
In at In London, Iieoonein. several reere ego he In Illil et
the Aeorionn Panel end Yeeeer company at Montgomery, Alabama, leng-
Aleblla, he lino at Q6 Lebron Avenue, llontgonerr. Hie eelu-1 lee
$850.00 or {£00.00 per math. After leaving llentinlerr, ebx,
he eee employed et Atlente, Georgie, by the It, I. Glert Veneer '
Ikllpenr, letor Io:-king in lrmeton, Illinoie, !9r_the eeune oolponr. ....__ .._
:_.l_ %. ?Il I1: . M.»
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Ire. ljiller nee Dorothy om. thin reeioenoe, einoe aeptnher, Q-1932, ie Oecupied py one Dueon zeug, hie eite and e nun aqua, *~e girl or three reere of age. Doreen zen; formerly reeidel et ,;'
lug thin petition inlugms. 19:9. Ihile uepioyea at Ilontgolery,
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tho nu, 1958. His Iito, luih hug, in a Dutlum gin all
boliond to In 1 satin or llontgusry, Alabama. |,ppu-anti!
hug or hirvito is rained to lira. Iyro G. llulun of Ion!-' _' - '
Query, Alana. Io In not intorrind, an it is Irilat ll '
In to Oolmoetion with this one or 001116 U0 of III! Illicit!!! -
in giving iai'o:-nation u to tho pouiblo who:-abouts oi lubjnt
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Inneee City, lieeourt ._ v .
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Special .lgent,1n amp.
hhielon of Inveetigettel
U._ 8. Department or Jaetlee
D03 Poet Ofee Builli
8t» Pllll, mxbe
Dear an-:/1.. _-.: ','.__ -
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__ Ill nz=._ tamer: 0. mum, with alieeee, 10151111! ..1 - / 1. o. mos. at =1 - omrmcno: tr - E,' . _ Q msnct Endeavor to deliver mam! - -_ :. Prieoner Irenlolheb! . " _ . _ ~' .
Ieneee City le 68-760 _ ' - ;
" It 1e reqneetee "thet ieereet 1nqu1~1-yxbe nee at nnrora;-I-I-In-u-.---' <- -
Iinneeote, through the telephone eonpehr it eourcee there ere
available, to eeternine whether or not the parente of lire. Hank
--|-|-.-.i an um long Gletenee oelle to an-. - -A ---A--_-~-~---------_ _ -_-
lre. Iaeh in not located at Keneae Cit: at an unknown
addreee an! thin otoe deelree to locate her reeidenee. 8»be""
nan be eeenr reached Whmugb her ettornert John G. lhd6en,?_ 8400§ . ::_
Iilellty lletlonel Bani Building, at Kaheee City, and thin pi'Oe_e_692t1i ,_ _
nae been tollond whenever en interview 1e sleet:-ed. Due to the " '
teot that her reeidenoe ereee 1e being guerile by her nttorner
it 1e believed poeeible that eone of the nembere or the lleeh gen;
ere tn enmnnloetlen Iith her, and poeeibly turnlehtng her mane '
.nWe ' I 1 _. 1 _ _ 1 2 I 5
- _ In the event there bee been e ehenge of poetnetere at .. __
Aurora, and that poetel ettloiele eonld noe treat thin ntter - ",
oondentlally end in a eenner trienly toward the Oovernliept, "W,-
at ,1; eat:-no mt tequnq be -use determine to mt edlreee @
the parelite o1 21-». esh eenl her nun. Under no etreonetenoef 7;
ehould the feet be nude known that thle otee deelree to nee "_ . 1", "
i-
§ . .I:oe / " + ' , _-" her ree1nenoe_ee__:l_:-eee:___*___W _ U . .- . . ___
Very tr-I111 rm-I I ii-;::....._-Q:
' --z"--'*t.' :11 _92-92:|:;_?-.".;_T'r;:,r.__- -_ I .4 :VI14 H
n. 1:. tartan: 55? 5 ea.-13 -
spasm. ABET?! IR |cm1n_§ B;,r._¢_,__,:_; £55 H 5': . ' -. 1.. -- 0- 1»-. - 92-- ' w *--- ' '=.-_-":. '2-1-'1. Elf;-"- " J ,' 1- ',
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1900 Bankara Building, -
Chicago, Illinois.
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U. 8. bapartnant oi Justiss, ' "
203 Post ettioo Building, ~ '
St-. Paul, ?.£innosota.. - _ ._ I]
Daar 81!: _,» . ' lia:__Ysrao_n O.oI;.11ar. Iitli .11....
_ f '=, , ' I. 0.}1196, st a1. Obstruotioa 01' ihqatioo }9292 . In:-3301' to 401110! Islam! Prisons; _ /. I Nash]
_ _ _ irough a sonfidantlal you:-as, -this offias asosrtsinsd lhata ----- -i
ono 5am Daria, a Jaw approximately forty ysara oi ago, no is 1-aao track
rollover from St. -Paul or Liinnsapolia, nfionaaota, is frsquonting raos
tmoka in t.hs_Iicini'ty of Chicago and that 10!!-O1'Glt'tj mvis advissd a _.._..
woman friend that Ysnoo 0. H1110: was shot in tho ohast, bill inssrdly
and dio roocnth. , - 8 . _? --1?. __
' , - ,_ -__ A ' I -,92 .92 it ia 1.12.111: Pr0b-ubls mi numbers .r tn» lihlor gm my pa _! on-ou1ating'tha rho: that minor has boon killso, tor tho
J
¢ pslininotina iota:-vino or his assooistos am oonnaations. avour. it -W.
is bolistod an inquiry should is made imssdiatsly throu tbs St. Paul
and .'-fllllilpblil Folios, with a Iiss oi asoartaining if Sam Davis is . . '
non thugs, and obtain an intonation availlablo ryggzoing maria, is
ordor that turthor inquiry my bs ands in Chicago. '< -
' - uni; gin um lattsr ilasdiats sttsntion an|i sd1'ias tho
Chicago Offios at 01:00.: , ~ --_~ ~ -» .- '-
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Spools]. Agent in Chant, "
Division of Innatxgntlon,"
U. 5. Department of Iuntloo,
2015 Post Otoo Builing, _ _
St. Paul, Ilinnpnoto. _-; ,¢,_...____92_I'
_ Dear S1r:_ . - -. . - ... 92 . .
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_ |_ §Q§>_!__g§_Qr_u1_§oaorvo Bank Build _ _ -. . r '1' i -'|"'- ' '_92 I _ . _-_"" l_ .. . I Hlonlu C1t1,_I1no92u'1. ' 92' _ '.- -a. _;-< ,;n..--,_ a . Paw Q '4 '1 1" ? I" ' 'sepsu1n'£:,'-195.3.
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. 0" """'""' "" ' """'iz':4;T"w n:-1.1:: c. u:m.:.'==., can aliases - rrnrrrvz. '
' 10 Fl' OE."ITH'92I"'T1O'1i CF IUSTICI: B6-B101 $0 K1118!.. . [odor .1 Prisoner n-on so 1 '_" Gt "
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92- 2 '
L. - - .EI 92. . " I notion 1n-the' n_oIupap'é:'- that 51;» daynjgo E I ahoott ooc red at St Paul. iherota a uaohint gun Infused." F' ""'- 1 I1.I"Q!l¬Blh5i toot tullots co forwarded to liansaa C1}: tor .7,-J"
"'""""" pa:-1:01: in tho Union Station shooting. _ ' _ -
Vorh truly yours, ._
' ' oi:-D1v1a1oir'_,_....' '
.
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I 62-28915 0 5 __
,-,-~~ * Oepteeber 19: - *"
BEOORDED
6 at in dune, T"
Division et Ieveetiptien, _ -'92 ,:- .3 54
U. 8 Depe.rlIlIlt at Janice, "" ff
905 Federel lleeerre leak 8.1110113, --1'
lmeee 61$, lteeenrle W x
mun: c mm
oesmcrml ow
--» - HD8170! to
nuaonn ram.;-,- i.. . H.
1;! '§£ Deer Girl ' "
I en treneaittiu herewith e eopy
letter received by the Depertnent, petnuked
lugunt 28, 1933, anaemia: Subject In-rey I Belle; the letter
_ relates eondderehle pereonel hieteq of Belle: end Ientlme e ~__.,....._...__
umber at hie reletlvee mo reetde at er leer Oren Gib, Iieeeu»
Fe:-yersnllryuure,
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Illbin II 90¢» " "'
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an nd!. in 1'
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an Mn. u-0 In-0 £1
1- M _ MM.
Indian, 0 of larva Gmningau
G:-on 6 thin bother Bo Built! 10 tho
Mdyouknpwthatf-lndhu npnc this
.1 In pan an an data-teal. angina: - In pclotu-0
2 lat-tb0o1.dru1.dunta01h11ockgin
v I151: I. Bollidly, votornn of Bpnida ll. I
uothonitordlavlltntlallq Qno ldcuttutlcn nu 1| "mm! - ma
' rnnnblanoo - he Gran, nut-or, nun lob ,
udangoroululurny. larch contain
ill men tnforntim from Lin lthorbon,
cnploylhlnunttaunoy-I003! hqmd
dnnttct-, ll don £1-land of u-rqy
for £015.11, nap for _ inn ho was
bib pr:-;_J.uu uul 13,11 0 lot, it nppnuh
ornaglvndlaaailkqhoumtdwllllq
- ll ltt-emu for until LO. lomndorlorlrl uhulptdrl.
nun - at Pnllnck In I 1 to bun' I-1:oo1n.::b. up w 5 thohgaphrl ! a
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- I 1. 1" - ' .- . /. . ..F -' Agent eeoei_te1ned- throuiigh the office or J 1} Ill. Breene;!pec1e.5§- A60 ;. - '- "- ' .' .'--<... . .. .. .....-...t._..-..... ...__.....:. ~_ .__'-,_.._;- -I-_-L4 ___;._e;., . -- :.._, _ .. P . "~ 7 7" H eff, ,1 t ; _y;- _ A: ,; _.
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92 n1v1s1o.n or IHYISQIGAIIOI -
. _ .; I ..
roam no. 1 , 1
_ Tm: C-All DIIGIIIATID av AREAS CITY, HSSOURI 731...! ID. .12-I-Q78 ' . .
:3. __f_ ;_'_ ii _ _
an-on-realist: - - lenquinlea euunoneuuuonel-um: en:-on-rnnn-In-'----311?"-" "".'f . " xx . -4 t--In '
92_ - 092_.,0 0» _ n'192rs'amau,n.[ 9-e-so Jo/as so/asé 7 , i 7 _ ' r i 'i___' ft: *_I}"* i i- '- ' -. , . r ~_ _ H
' imnon c. mun with elleeee -.?@'UGI1 .I_I!I, ' oastmenon or - pa! or"
- - _I. 0. I nos, et 0., ~=_~.._,.= .: =~- --to Delivef I'e¢en_i1_..I?_1'1QIl_=l: ,.I'192nki l"-* f i W . i f .. :-4 , - -_ if i. .. V i I ~_- W .-.92'!%'" ' " ' ' ' ' ' "
evuorsslorrncriz ' Ired L. Becher, 19$ Brolneville need, j ~. -_;-¥';*§J.-=:;::--
. , Pittsburgh, P8», Phone Garrick 8800, ' _ _ '- _' *-_.,-,? I
enrlB.D.I.eke,I>hone286z5,che.r1ee- ._ton, 5. Ye" recalls receipt of Keneee _ __
"City phone communication: from e per- ' .. " » ' __eon, Monti not known, on tvo'iue-1.}_ , beeng dayx during June, 193$ and lpd _.
-reference to a_'t1p" on horse 1-noes.- "-.,_ f»h__
Ho later oomunieetione received frat _ _ . .
e-me person. " 'i ,, ' -
- o __ ' n31'I'£nzmx=' Letter, Keneae 01-.-,v, n1o»m1,n1v1e1o3_gg_r1=e, n-a-as-;_-__ _
mans: * .l'.l Pmswata, Pl. 1, _"_ ._
Bell Telephone Ocnpenzy, that the eompeny hes no re:-race emehange, that phone
liete ee Ger:-iok 8200 le that of Ired 1. Bnoher, Heel Iletete Agent, 1986 Browne-
ville Bond.
. I from the ems noted eon:-oe Agent learned tint Churleeton, I. vb. phone
-- "'-""1-"'=88685 ie that of the Globe !u:rn1t92:re Gtlmeny, Kenelhe Stneet, and that Ii. B» Lake
_ 1e the Manager of the ounpenp _- . _ -
_ 1 l through the oftioe of the1dent1t1oet1on p1;1.1'h,h*1¢;@¢.Jl.; eevuea
that the1_r reoorde ml_:e no reference to Prod gsfgseoher, lute: eeeerte to he I
_n member '01 the Boardo1' Aeeeeeore, Cit; or Ptttehurgha _.;' "'.;_. '1 _ ?._ -__-
' I K--._ -7 X . F." I ' ""-.._'. . .. . _ . I . ._ L ,_ .. _ -__. 4 . .92 ._, . - _ . _- - . 1
* " :4 *" T cannon m»»m¢J il-;'t=»'=~=»=~'*-§'¥=? h A e 1 '§"5tl-jaszv I
___Kemee CityW* * ' i " G3:-"Q. Il.lIIAl3C'lllU'llT|G_l1Tl.:1u7 J 1;-pi gu M. IDivision S-U1 7 1336 I1 mi F gal --"":L = .'
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Upon interviee Ir. Sacher stated that he Ins an indistinct re_c'ollec_-'
tion of having received on tvo successive dates, during the early pert of inns,
1935, phone cells from a nan, then in Ksmae City, those name or Qher "inform-
tion concerning identity he did not recall; further, that he had never not this
person who gave him that purported to he a "hot" tip in a race, to he run tin
day following receipt of first phone cell, and at Latcnie or eons other track
in Kentucky, name of horse, 1'1 cami; that on the occasion of the second phonecell, about noon, this same an inquired whether he had ands s bet lllgll ed_- -
ised in the affirmative and that he played the mentioned horse ehich inished
ea an also rah and that since the occurrence, foregoing incident, holed
ceived no additional communications from this sane person, . -' .. _-; "
Ir, Sacher also stated that he is positive that he had neverjet _the _
herein mentioned hen and that his acher'e name] one evidently on e "sucker"
list; further, that rhile at liiami, Florida, during the Iinter, 1932-S3, he hed
attended and played the races, ltheu-sfcre hisneme and address might heveheen _
made e matter of record, He stated that the nun calling frcln lenses City, es
nov recalled, asserted as e nutter of introduction that he had net hin up _e .
prior date but cannot recall the 01J_.f.¢1lB8|'-EH08! alleged by the man, tho my have
given him en address at Kansas Pity, alsora heme, to he need in ease the tip oh
at cm proved to he profitable, hat mt having made the he: ail lost, he
"kept no notes in the matter end had forgotten the incident. --_¢hw,,;,-_»r'~:"_. ~'.
. _¢|~ .
The folloring investigation Iss conducted by Special Agent I, H, Hey-
Iood at Charleston, I. Tet: '- _ - -1. '- ' 1 .
- a. D , Globe Furniture company, Charleston, I. vs., mum thatthe telephone 35:: at his place of business, is 22625; tl:et_for new pare he
has played the horse races and placed bets on tips furnished him by race track *-
touts; that in Inns, 19293, exact date not recalled, he received e long distancetelephone cell at about 11:00 1.. I,_92fr:|n _e men imedmhrsoh the Iae talking
n-an Kansas city; that this m'an_Ies"enlmoIn to him; ' t this nan regnseted him
to place s bet of #100 on e horse, name not known, Ihich Its recig either that
day or the next day, at e track neer St. Louis, lot; that Andsreon advised that
the recs had been fired by the olner of sons horses, end s relative of the D1101:
so that the time of the race wuld he set back, thus enabling him, Lalne, to pls cc
s bet on the horse after the race had been run. - .
Hr. Lake further stated that he was unable to eee hoe any such errango-
nent could be made end therefore could not agree to place the bet; that in $110afternoon of the some day, ends:-son celled him sssiildfigi Eff"! 91*? Ill! l"$°4
as follows: "The race is on and horses runnillso H0 i I10 I 1111111-1*!" "1then mve the name of a horse, this name not being spoken distinctly; "155 3 ?1 ---.._.-,1--__A_ii , ihi__...n.9:,. ,_ _
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_ - ap , 1 it --' » ~. . ~ . /"M Feu--~.rmi a * .- ! 1' 0 92- -Q. : v .1 J6 : . " ' ~ " '5.-' . ". *n 5' . '1 ! I .. - - -'5 A;.- . _ --- .____,. ~ ,_ .. .;'-"cl?-U-l_x_-_.:1._,l_ <1 _!_.:%$;if"f'.: I
ricoiving this call, ho wont to "Shorty" Iilaon, I.
and Qscarta 1:-nod that tha hone mntimt by Anders: Ill running at the truck; that ~
he placed A #10000 but for himself and a 110.00 Do} for Lndgram; tho huge
G11! not run in the nanny» _ _ __ , _ _
an-. Lako f1JI'il1_0r mma cm: whereas ho could mt aistanduy uhlldim
the name or the ham-an an given by Lndu-son, ho but an a Lyman, of ticklounded similar to tho_mm f92u'n1a}§od by LIl01'l;lIIlo 1/ 3 -_ ' ' 1- 4. Y ' . 4: F ' I I ': ,. - .
Ir. Lake was unablo to turniahhny into:-mtian as to the man it! 01':
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REIEBRED UPON COHIPIETION TO TEE OFFICE 0? ORIGIN-
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3'70 Lexington Avenue
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EH]? ,62-4949 September 6_, 19%
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r,_, InQ: -','.1Director -Q-Q _ "T, 61---1'- Divieion oi Inveetistion . 1'~¥'j'"¬¢:1~>" '5155:1-'11-.
U. 8. Department oi Justice ' __ _
Iieehington, 0.0. ' 1;. _;I:92-..v ' 6 Q, #'7Lg/. 2 '1?Re: Vernon 0. M111 r vi e1h'eei'_"-¢~. 7-.1. -
Fugitive, 1.0. ms, et c1*-i=:.==T..=I-"~*
Obstruction oi Justice Endeavor ,,
' to deliver Federal Prisoner Freak 5
QliaahlDear am ' . Q 7//ylith reterence to/Fé ebove inveetige tion, attention Iie di noted to one clgrager, elieeillienéromnf eiiee '~glnuiekfeealer, eliee uoJ.92-ieyin, _§ev York ti, PD E-5_1.B6B._
It is believed the-t Bchreger hee information concern -
ie making every effort to locete Schreger. Inasmuch ea Schreg921'hoe 1 criminal record, it in requeeted can the Division tube '-
eppropriete etepe whereby notice I111 be pieced on hie 1inger- , '§092 92print record whereby the Hoe York office I111 be notified by 92H telephone in the event he ie egain erreeted end record or the
arrest received at the Division. .ing :1» location oi fugitive 1:111»: end the Hoe York City ottice92
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Le eteted ebove, thie ottice deeiree to be notified
telephonicelly in order that immediate etepe may be token to
interview him with reepect to thie investigation to detemine .
whet he lcnove concerning the location oi the Iugitive Miller. '
e- I
Very truly yomrelw _ ='
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Iith further reference to the request of Agent inCharge Yetterli to transport three witnesses from lenses Dita to .Oklahoma City to view Harvey°BaiJ.ey, I desire to advise that I -conferred with Ilr. Ridge]; of the Criminal Division and he statedthat he felt that there was absolutely no objection to this pro-eedure, and that if the accounts Division approved the expenditureoi ends he was sure that the expenditure would he justified. Ithereupon called Ir. Locke, who conferred with Ilr. Iatchett. Iwas informed by Ilr. Locke that the procedure would be approved. .I thereupon called ilr. Yetterli st Kansas City and so informed him.
Incidentally, 1- advised Vetterli that I had received e -
call from the Department inquiring whether the fingerprints of e _nan thought to he George Kelly, under arrest at Meade, Kansas,were in fact the fingerprints of Kalb. Agent Fetterli stated- tint he had looked-into the matter in the morning and found thatthe nan under 'arreet at leads, Kansas, is not George Kelly.
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im92 September 5, 1933. ' ' '
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Special Lgent in Charge Vetterli celled from Kansas City and
stcteci. that he had conferred this morning with the State Prosecutor end
with the United Stetes Lttorney concerning the indictment of H:-.1-veg; "
Bailey in the state courts for nurder, growing out of the Kansas Oiw
shooting; that the stete prosecutor heci requested that the three tit-
neeses be taken to Qklohome City sod given an opportuaiity to identity _
Bailey es the men they eerret the 3-oion Station; that if these _ '
iritzueseee were in accord '16. made the identification they could then
rettrn the indict:|er=t v. him fo:'t;;-eight hours. Special Agent in
Charge ?etterli state ' that he would send one of the agents to Oklahoma
Cit;-,' with these tlareekritnesses, ismmg#rmemrh te for
then, if that course of action was epproved by the Birector.
K I eévisec bin that the Livision would inform him by wire this' ' eiternoon. - '
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ERAIIUUIII FOR IE3 - .¢a.|..'.Jli U: JCSTIBE
_sEPs-193:3 W-18 one w
Iealled the Ghicago ottice with re.ferencetotheertiols _appearing in the Iaahington Star of Septnher 5, page A-5, quoting
anerticleinthedhicagohvaninglnericanofthatdatetotheetteot
that an unnamed prisoner in the county jail had informed Federal .operators that Chicago gangsters had marked Ire. Irankqlaah for death,and turnishing certain other information- Agent in Charge Pnrvie -
stated that he knew to that prisoner this referred; that as a latterof fact the Agents had hem in contact sith this prisoner duo had inr-
niahed this infomation to then. He nae absolutely at see, however, .
as to how the Chicago Evening American obtained the "information andstated that he would sake immediate inqu.1.:riee in aat connection. n
that h was a source tion, although,of course, he was not placing complete reliance upon his statements.Incidmtally Agent in Charge Purvie stated that Doc Stacey had Ieivedrenovalandthelarshaleasplanningtorenovehintolansaeiw '
when he proceeded with other prisoners to Leavenworth during this Isak.Purris stated that no unusual steps had been taken to transport Stacey
but that he sould he along with six other prisoners Iia the usualdetail of Deputy Ia:-shale. Burris inquired as to uhether we thought
Agents ehouldecconpanw thanendl toldhinhyallseansl thoughthe
should eonferwiththelarshelenderrangetohaveverycaretulthoughtand attention givm to the transportation of Stacey and that he shouldsend along at least too Agents proper]; equipped at the tine of the -
I inquired of Pu:-vie as to the information developed relative
to his check oi the records of the several gangsters whose crininal _recordshadbeen eenttohi.naboutteoweekssgotwtheDirector. He"stated that he had not completed his inquiries; that he had developedsome-intonation but was continuing with the investigation. I suggested
that he send a night letter to the Director nishing ue information he... ..- us». .-e-1
w/
had already received in order that the Director would have that intonation
inthenorning. Iiestatedhenoulddoeo. .
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IC06; 4 oonoern ng _' to rarer the same to to lianual comittes of the vision in order that
1 the recent ecisions may he incorporated in the nnal at s later data.mnmz pf - .-_-|=.fr§'=. _;.,,........- ' - 2.2:.
905 Iedersl Reserve Bank Building _
September 5, 19$ ~~; t92"""' U Kenna City, llissonri _
3/'32r e
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.- .
Director
Division or Investigation
United States Department of Justice
Iashington, D» 0. .
Deer sir: , _
oi possible interest to the vision on the question of the 0?:
oovering glal proceedings, there eing transmitt d, heresith, a pr611 [aria prepared Biijnited States, ttorn In. L-fandeventer andsssi stent United States-Attorney The e J. arson here at Renae City,
liissouri, relative to the removal oi Louisfktacoi, Iith aliases, from .
o Illinois to Kansas City, It eourie It will be recalled that Chicag , ,
I the defendants in the case captioned Vernon Ge l Louie stacci is one o ~
Miller, with aliases - FUGITIVE, 1.0. Q1195, et al, Obstruction of Justice
Endeavor to Deliver Iedaral Prisoner Prank I8Ih!s ' " ' _
the Un ted States sttomsrs brief refers to several recent eases
i th matter oi removals and hence it is thought you may desins
I desire to particularly oall your attention to paragraph tso,
tittesn oi the attached brie , also the last pare ph on page -F89
sixteen» Your attention is a srticularly directe to page twenty-threeoomerning the 1-Wt of the O ssionsr to limit ss enminationy-__:_ . -
Very truly yours, 1; - 1 ".§__' 92
9 .
Bpecisl ggent in Charges -P
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I9 R3: United Staten or amorioa,
Plaintiff,
'50 J.D .Louis staoci, alias Louis £ "Jtuocy, alism D00 .-Jmoey,
Sefcniant.
it. . ' " ._ _ __ L In 92.. - .*. 0-
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A . I The defendant together with 0 ntiubcr 01' ' "
oudorcn-.;.rits stmeas onc.r3.';i by indctncn: with i'.:--.vin3
. -- 92
can-zitted the ori-ze and tciony or 1 conspiracy to
violate the i~.v.-a of the United ilzetea oi ;.r|1-ioa, I . ¢ I _, . - _ .1 '. l
p::rtio'u1ar1;'_.3ootiona .753!.'and 9531 6.3.0.11 , Title 18. --.'a.
-0
9 -.-.--m-.: "_ The indium-at against the defendant Staoci together
X nun others nag z_--mu-aea in the Unltel Jtatan _:~;_a:1-_i<;__-_n,_,_.;,___,_ F
, - Oourt for su92.:¢ét'orn' 1»_iItriot_oi ?;iaaoui'i is; ; +,,37-".51-.,'." i. . __ .;,_ , -.- . ,. .. - 1; - _,._A' _,, ; - .a_."=2--;;n'__
' ' '-. .- '= ;-_ -'- _- "-- :.{.,...': Y5 ,';'_"_ ICity, iiiasouri on the lat day :01 ac-ptcnbe_r, 1933. "'*gs_'- _'i>1':'_',',2"l;,¢---_ I
The iIl£.ia1.n'£l|t_1s§i2Ili1{1"I inaeid._ 0
.... gag éoo extant: tn Inn glbwimtpq *gf=_.~.Iur
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with others conspired to effect the escape cf one
Frank Hash, an escaped prisoner and convict from _
2
Leavenworth, Knnaacgthe United Stotca Penn entlary at
The second count charges that the dctcaaiant together _
_ - ,... with me ccooaspiretors conspired to ecneeol the - _~_;_ 1; ._
Iiyrteoner esh after hie eeeepe the pqzttectlery, '_ -.
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the indictment, The overt ect in the came la not ;g;.;;-:;..';.-.- '-
count, 1.», at bclng alleged sue: nae: an a¢r_aee§_;1%§;tf~.._j.§%i;?-;et- *1I
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anti Pertlclted lit an assault .92lP°:'?Hth1;ce._
federal officers on the 17th My ct June, 1.933 ct the ,' - 92 , ~,..:_ -. -
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-. - . . . - _ ......_ .-.. . .. - . ...-.--¢ ._-.-.--i--.-- . 1.. .4 . .' -_,-92_.-t
object and purpose oi unto cuncplrecy, tl:-t 10, to ef-
' tect the escape ct the prlecccr ash mid elac to pre-
rcnt__h1a approeeneion and tr1n:__=bcot his concealment " _
ias sulh escaped convict. } Q } f -" - ' ~92 92 4 . . '. -- . - *-- 92-.._ - ' .-*-.-.--' ' M .¢-' L k,.T_
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8. Defcn-innt ;3ta i gertioig-ted in overt not ul 5" oc .. .. _ tho
not geraonwllg ares-at et time I183-':92l1'B was made,
.11
Section 550 U.-'l.C..-.., Title 18 [Criminal
code, section 3.59,! defines whet is meant by c
. . _ , .
principal to a crime. The statute reeds, _
"whoever directly ccm".1itaa.n; act constitu-
tin.-'_: an offense defined in any law oi thc United
'.'3tntec, or aids, euets, counsels, cwnmlc, ,. ,_igdggec, or procure: itwccraicsion, is a grin-if~ c p .'~ l e. I -r 1 .. r- .4-Ieeeej
_s __ . » - ;
-. Under this cecticn an accessory before thc". _ -.1-..
fact nay, at the pleecec option be chargei directly
rith the oaniccion oi the crime, agd cinch an indict:/ ' '- " H - -5- .
and cbetted its ccuniaaion by or procuring
another-,or others to co!-nit the offence. Grecnberg
Q U.'11tca'1__;5,r.=i.c8--ICQC. 10 KO; F06. 5'. . . 9_ '92________ . ,.. -......_ - v- -1 - " * "
51:, 518, crrticruri;denied 0:41 44 s.st. iac, sea .*
_ 92 ' { 1 1. * , "*5U0 50 g /I -"*--~--"/I ' - "
The above rule is universal. Iin hue: my V.
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WeIcinon ¢a"il'..l.I.e1:,.k1ia'c.Vc§rn:"$l:|cre, cliec --Verne _ * * . - ' 1' 7""-"?»=I~"~1~;= --'. e-=- -"-T35?-E-¢~==";-1"? " *'ié:..tIi_~ ~£-~ '=-1;- ,United auntie, 254 0.5. 1B9, ice; Collins v.Hqq1t:e 1~ n - -_ ,_ 11>-". t 92 092' M:
. . _ , - _ I . . -*_ _- L 1,,-1Q-4---v.-H-E 1 i'__
....._._ :50-W11;-hIm¢.~mn-§3t§'§Q§ imuee-'*-~cn'= 5'§reem'ed'?Iil!W 'i?.'§"'£Ik'.'r' a -o?"the
q- - - _ _. ..» - - -
¢wi<.n---.r1'I: ii --vey J. Ls-.-11;»y 1.-.:1-1 oth rs to endeavor to '
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.,, _ . _ - .-: ~ - ..1_,_-;.- J H
1'-lenuc I. United States O.C..i. Ohio, 1922! 891
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-W.. . ... . . -.?i'-"'-J . . ._ -._.:_.f_-:_-e-""":-...__~.._J_ -Y,-5 ~¢_-A...__;_.,f,3_;.._,,,._._. .3;, _ _____,4_$;_ _...._ _ __ if _ , __ . . . __. . . . ; - 1- . . '~' '-'.- 2" - '. ' J~92- _._- - -~., ' .-'f""""?T ? """"""""" . _ . -F-'5. ._-.....¢..--i P". -: . - ' - .- =.,* - _ ._ --_»- - .- _'_."g'i'.-or __1c.- >_,- .- . -92 - ' . __; ~ ;- -. " '- -.- .". _ ' - - - ' - ,' - ~ ". ' ' ' " k "-1+ ':_92::'=,53_1"=F¥1°c..'.~'92921~;'-.~" M;-.".-7-.-' . - '- "I. _ . ' ' 4 '_.t. -_'¢. - . _. _ - - "'15?" .. ,,,-< . _. ;- ' - -. . . - _r¢ :..;.. Q _ -' -- '5-: -=? ~ .-""---."-""§;"_=¢;'.~:'1£~" ""..-. ;~;~ ."!.f ' .,_ .
. ow ._ } Q- _ - _ , - - . 2..-c.=¢f*.1=:-Z-.-.' £-?-I~_.--.-;'_- '_ .. - - ' --='==i.'--=.'-*-:-tar-.':-»92---.~.{>!.;..= - ¢-- _ '- ' ' -' '-' IT-1 '.Z',_'-"-.5ei5>-".'92"-'3--.?.1*'!,;:'-11.: '1 ''- 1 1 1- 4-;._-.-n-_--_ .,.H5-vqu, -g '1}, ,,_,_.q,__, ___. ir ... .- . _ ,- _ ...92_ -**-,£'-. .. -. _ -.-M ,1 -a_,' . "1 ""' _-u -. , .- -- - .. I . -. ' '~ , * ,- ..- _ ' -mg :_:-}- -_. - ,¢-I 1-L ' 4 '
1., : __.j... .'n_
free Iitash upon his arrival. at the Union station in
ou:=to .y of th: ie.;era1 ofricem was on not oi niding -
end ab:-ttin; within U1: above at-.-mute. It was on
not n=;k1n;; hl u principal to the notn nnai crime
c_o:'.1'_;1:;t=.:-.1 by iaiil-ur, Bailey and otnrs in attempting; 4'
' '0.to rre- Lanai. from the oustoiy oi the te.-.em1 oi'i_icora _
upon hie nrrivui at the Union station in K.umeo' City, _ __;_; _
2ai.e.=;.ouri in the early morning oi'.Innc 17, 19;_5_3.,_"._:.=.-,».;;;=,,_é...-. _' l _ 1- _'-'»' '. .3 -. ¬..;.._; _
Jan it necessary mr Iefen-Jnnt stncci to '
. ' -.. - '3 _ __ -- ~--"'-_ . . .__._ k ---
have been in the ?-ozstcrn Bistriot oi Missouri in Olf0__l>__._-£1-'%-':__-b_~__ .=
to have coutuitted we overt not no not foi't_h in ,1
indictment? . ' ' 7 - 1 Q
rm u .ited Staten e11-ecu court or .=;i¢»¢a1¢,*-i;....~-1.
-1- .
Bth circuit, in the -cane of Collins V. United Staten,. _ t _,. -~ -¢
eo r. ea! 5'24, has hold: o
"Hanover, it has been heir! that the nicer ..
one nbettor need not be present at the notunl '
oonniasion of. the offense, and consequently -
need. not imor: all the dotrsiis oi the aumo." - .iitinr; Jin Z'"u-33' zéoy V. United :31.-Izten, 254 13.11.a-.,.
The court in this opinion further held; ..
' . _ .
"It has been held that en indictment any - j-1
charge defendant with being; n principal. in the ".-'. -7 ;_TI'f._ '-
ccenicsion or an offense, um: conviction will . -
ioi1o92-: ii the evidence sufficiently anon: tint -. ~ .
-he wan~,na:*e1;_-no-oider; aniin.bet-tort} -main; -
Iin {;"nr;y._.;,»ioy t-_r!Jnite;E;;!;?.tet1-,_»e; -'pgm:_-_n-and-r .----gnuncroua ctn. r-nv.thoriti-I-¢~"§-~* " »- 3-,;v
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procure the v.:i".ie1o to carry his ooeonfederatea _
*4-. in-_ as-era. =1»=jp-2-51$» *!_'!.1'. '.'-E.-llii-':,Q~'f!l3 f§?;:.9 ~I
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tlae place oi the robbery, ". '
while they were robbing the
oer. lie furnished means for carrying army part
of the stolen gooes. He shered in the spoils.to the vicinity oi S
He waited for then
E
"It is true only rive or the bags irere bromht _ _'
to den.-n-gent, one that he never son any oi the .
five covered by the present indictment. But the
evidence shears that he wee an alder and abettor ~
in the ctealinr: oi all ten bugs, before any oi the "
bags were tron;-ht to him. He could not thereafter T
limit his criminal liability for the ctcelillet -s_,;@'.k._-_...'. -
On the contrary, being an cider and ebcttor in tln _
nhcle scheac, and therefore under the statute I, "-1 1' '=""'-"'.;- '
principal in the scheme, he nnd his cope:-tners __
were nuguallx liable for anon other s acts n ¢;_T-._'»-j._'. ;._;;;-L-".15;curr in" out t '2 scheme: rov de t 0 acts 'I !PO"-.'._f::':;"f"v. It-.F.in the Inn scone, , __g_n_H purpose oz the scorae.Citing authorities. , i _; ,3.-__.;;_,:_:i1;;__,-=_'};2~'l-,I_ -
In the case Penres. l"erritcr:'. oi J
Oklahoma, no Fed. tee c.c..»a. cl, the court held_thet':_ii'; l.1; "'- . f
under th: statutory provisions concerning accessories,
en indictment for the larceny or c bug?! tee sustained . !
by eviden:c showing that d-cfeninnt, thou-3:: aeventr
- five miles from the pl:-:09 where the baggy nee stolen,
and in another county, had previously counselled and , ' z
" - |
., 92s:1vise.l one of the persons who actually committed the -_ _ _.
' ' - --. -.._ _ ,;:--_.
e buggy, promising to pay for it alporticn *.=-E theft to stool
or its value and that the deiendont_1ins guilty although _
I _ . __-5-1 1.? -'_,- 3-|,..:_-7-L 6:5 I:-_.__':_:,;:_ .. H |. the specific bmgy to be stolen t-ss*not.__i_n.t_,he n:.inc3i'_;;_ _ II . - -- ""1 " - " -=?'.-'*- 3. 1.-';.: _'i'--¢_ '-L -.1 _.:f ,¢w- M. v. ;}
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3. :'»e1:.-:11:-.n<:. fig:-toot mitt! and subject to. rc.-nova].
$1100"? 92 " 1 F " 3 -. .. . .. Cit, of cklear-0, n v r out of th
Undoubtedly, the defendant Jtaeel H111 _ _
contend that the court in which th: present indictment,-_ . _1
- 5,-_ 1.-:18 round la 1'-'1'FhO92lb_jl.lJ"16I;'§1OF1Oll because cf the fact
' um. 11; am not been shown cm: he was ever qua ;-L
-~ - jurisdictional bcuxciarles cf the !.'¢stern_ District-of - _""=.---'-<-_-
. , 0' __ ' - I :':T3:'-" I ,5-all?-.? I, _' '9292 v I _- - 1"" _ ._-7: . , - ,__' -7- 3: '13 if .2?
._ - - "'-- '" I . -. ;. .1---.~~.;;.'-_,--é-.._¢ .2.',,*.'--
' h In the celebrated case of Dc Reva ct c1.'"I_-.".§;'*.92;~»_»r_>.:-"'T4=::?~I_ O _ _ _< . _ - - -- - -- '-92-~¢ -. . ,-u-I ;,_- _. ,"-.'_
Levy, United ..'3tut<'..'B zlarshel, et cl, 10.0.11. 9, 1925! .'_
5 1-nlea! 189, the Circuit Oou_rt of App_'.:&18, {Ith G11_'.=9241t,A 3.
- 0 , __,
- :1.
I i corpus preca=.:dlng:1 for release tram removal orders, ._ § _"
. ' . I . _ .-_...._,..,.'*--.-v"4'_-. ,'
.. {Tho sole ccnmntton or econ appdlant la " . "
tmt he Y;-23 not end could mt. have been an accea- ".
-- uory after tlr. fact ca churned In the indictment. I
I'i=ic position is based on the fact that he was " 1;
n092'ul in the .'s1;:.-me of unto v.-1*-.:re the lnictncmt ' '- .
no he .--r-'1. =
01-lruzccl
01110, I __ '.¢ was pending. lie, t1»crercr=;-, could not,
urges have Vlemtcd section 19'? of theCede trohblrxg; am ta-.111! In up State or _
by l'.1C."»;.'1y be-e-rmln-_'; an accessory after the tact '
in iJh1Otl"p c-11¢ months Inter, In cthxrr cores .-
tt 1a up;>-;11ant::' pocitlan th;t aecticm: 333 1 ;__ ~
and 334 define a»::pur-.=te crhes, rm! the venue ~ _
., __ _ _1:._ qp_9c_11.-=ntaf._c,_a_ce_1a__c1rruren_t 1'1".-n _tl3e :1;-gang .1; :-.11f_ ._.1-.;';6I' cka.!'8}-4_-~11; §ll."-_.jIl}lQ @BBQ_f"'_;_'-g_--'3. *9 j~:;;- ..~'=<>%-fr-"3 .»1-' ' . -J in "~.* £_= ' .""- ' '."..-g~_-""L~ '~'PC§::_i1s1¬ef'l'J-ilcftltln:.¢cr.a$:i'i1n:3i15§+ce _-'2'-' ~.- ~tF»': '1ba'i.|"o'-{rlcblc um-er thug g--~a<iwcI irrbet -_ ._-:.~,.:-'-. 1;.
'1 " 3 . 11" -.1 - " ' Lr. Q aoit an 1014! up, 4~cntLy_ d ._'"-r_ .,~.-g .1, 113 W1?--' -91?-~ 1@=r*<¥=!'*¢'1?=-'.l* . . -_ .- ;'~--"-- 1'.I.'s-- relic: a=:921_'=2}§_lg'm_ai1rc 1r~cn»_:,-c{.@l_t;: 18"; t
_' _: ,;u.-;§[email protected].<_:'r1<i,-.:921:.=c, tcc.tr§;c-ict13,;;§ _ecucx Ir _ de-1 4- 1ti'1g=_- 1-1. =n:§._~-2 A _ __ __ __,,,
.;-. L. .. #311 IJnitma 5:"»tr:£r~s n: '12:. ea.-harity. _ " _ _-"1
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92..__..,
Judge Evans cites the following from the -
5iupre:ne Court of the United States: _
"The indictment was before th..- comissioner
simply as evidence for the purpose or establishing '-- .1or tending: to establish the commission oi on '-
0ff':llBG; end thz. cortcis zioner had authority to _-I
[$1185 upon its effect in that aspect only. The zi-court reviewing the notion or the commissioner ungzrn ;.
t section 1014 upon hahecs corpus res governed by .
same 1l.ll::I and its decision was sub ect to tll _. ~ I , "some limits. " --.' '1' - - - . -7<;'~:-e-1.;-.1--.-=1-'.1 ¢ ¢. . - _ __ _ _ , ____ , . .. . _ _, . J!,:'.., .__ . .-a:.¢__
.,-. :' " In other nerds, - the commissioner, or the ___
court in review on habesc corpus, for lack ct e _-=t-¢-.-
por. er cannot conclusively sdjudge the indictment,
-qua indictment to be either gpod or bad or pass .3finally "upon the guilt or innocence oi tln8600861. " '-' ' Upon the case here presented, .' ;.
the trial court alone hsd plenary jurisdiction over.
the cause end consequently alone hod plenary pacer
to pass upon the surriciency oi the indictzaent as
the pleading; which initiated and was the toundnticn
of the pmsecuticn -_ _ 1 " inf- ' J t .
- '_,,
Judge Evans continuing, states: '_ _ -
In other words, appellants contention that
they were guilty, ii at ell, of s separate offense,
r.-hen ch'.r{;ed in the indie tment with being: accessory
el for the deter- arter the tact, r.-es s mutter sol
minetion oi _the_ In re Inp_tl?_ laortimrn district ofux'IIo, Before when tEZ cr1:a1n"71 couse was ggn gt ~ -
"The comiseioner properly concluded that be "
was bound to ressect the sufficiency oi the indict- -.-'
neat as returned'hy th: grand Jury, and was merely -
charged with the duty of ascertaining: "whether there
was reasonable cause to believe the prisonerlllltfo ' . _
"The legal question the construction oi the _indictment in the .li::ht oi sections 332, 333 and334 oi the Crlrlllml Code s one which can only
determined by the court where the indictment is
pending." _. , 1,,
In late oaseot Brigg ts B51919: °_ '1! ' ~4 .
.35:
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into out that by th -*v.';:;'.
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em-t er {he u.- ited statesf"' eeeieiens er tn: $u.or<=-1° 3 92
~ 1 e as tit: 1;,-.4 oi cuneeirsey thet-it is thorou__.r.ly_sett ¢
92
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u_} . .- - -,|- -_ .. t __92 --'.~..'..
that s conspirator may he prosecuted either at the placc
ah»:-c the c,m:;»irac;; is formed or where an overt act "
pursuant thereto is conicted; and that s dofentsnt .¢. .
- so charged may be removed to the district where such
overt act was committed; oven though he has cot, prior _ "
- thereto, been within mob district. Tho court in'_,-1* '
no-._92~ I A. _ J |_ '4-1 ' -' I '
A .. :--a_ »-citing tho sugrema court cccisions cites thcfcssc oi -
:',";_ . was v. Silica, us ms. as mu was spa 8cl:_:1ci_dcr".?i>;,"'?'__.-" l L__. . _ uH _ _. ._...____,...-,.. -92.._ _ _ r"' 2
M?United States, sac u.s. 547. __'I'he oourt iur'tpcr_'po_ints_"_ . - _ . 3
A . _ out that the oancpirscy nay to sllcgcd to lacvlcujbtccn
if _ ' romeo st s place 'un".nogm, or it may be alleged to have - I3,
u - , -2 .'-.4-: '* ' 15-. - . -.1 _ _,/' been formd is'sc§crnl ol:.cesor it moi be nllcgec thst l ~1:.-'.:.'92 * * V * V ~ ' L, __ l ~ thspluce where the conspiracy originated was d8O'la!"0d' --4
" :_ to he unknown. the court also states that s'rsc"thou4;h _ 7
F. the imictmnt declares tl:.t the ocfen ants conspired
- at c certain place, nevertheless thqt expression in on
I
1* P. _ . H indictment could not limit tho description of the plscc -.._»-...------o - -
A -. 4 92 f :_ : :of tic c moors PB ioictzscnt fO11_;=IOG:I'1§h I-ll !- 1 "
i :~_ I '92_ 1 In. '_ _ t - .¢_ -t.Ir
E ---..-- sxpnssios tmt the conrirscy was also h-Ac in plaosc
' unicorn t.» the grand jl-I17. -
92~
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r £-92_ _ "Btl.oh:ii1':i92ou1tic-6 osT§hnvcLuriccn over tli l" 'if _ _ __ __ W ,___ _,__ __ ___ _ , _ , __. .. --.--1-~---4----_-'_, . ...--1...._.......... . -If . fir»-c - - ---- >** -:1 W ---'*~' .. _ _ pp . - , . ' " ,; _ ____Y_____:.¢..-*T- if-,:_..:_ ,_,;._. ;-...'~_--_A_~- . .
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4. Then is H1-.':10 grobable comm» juotitginci re*1=:wr~.l.1
92|
In the opinion of the Hon. Ivan A. Evens, i
z
Circuit In-.;;e, in $11: case oi United States, ex rel
iitencolt, ct ul, vs. Levy, U.-.i1.e¢ :.;1;:-.tea ;I!?3rBli|-11. 3 _
2.d! B16, affirmed by the $uprc:::c_Ocurt oi tin i -
United Stctec in 866 13.53. 390, tho Learned jlligc with ._
A'-
- "one who commits on offense against the ;?.T.;_'-_;-_ 3
govern-mt should not be pcmittod to escapc '
the conae=,u.:ocos or his criminal misconduct. j _ ,'' " ' To neat this situation, section 1014 . -
Ins en-otcd. R, it c procedure was outlined, 92 _
whereby ono accused or criae night be renovcd - _'
to th: plncc or trial, which was also the plccc
_ there the crime tas couaittcd. ,-~». . ' Y .. 92J»1;- ~
. - ' . . ,L
application oi this statute crc'duo to tho
tact that ctteoaes to-dc; my, am often do,
iniolre u large amber of individuals, who _
. reaidc in cirrc-rent z-..~.: r'.:~O£c'p-. rt: of the *
U .1ted ..s;:.te:. In our-ac of then: crimes, the
prosecution my b-.- o-anuctei in on-: or
sovcml; jooicici cistriots, because the offence _
is in tact cc,-:":1tt-ed in dii1ci'-::nt districts. ~ .»
£1.12 is particularly true of such offenses aso;|n.'r_11i'r.cy, scheme to .dct}-Laud, uni tn: o.=-c-~ci 92.- tr I:::.§._1.o id irth renbe <.r.-oi, etc. .1 *
I the -£1 1'.-|92=nntc named in tho -inlictnentl be -=-,',__ Y
mneroua, and they reside in various ciiotri :ts, '
oppositions to re-acvci may be successfully used 92
as eiintcr; tactics. they ma! {:1-catty dole; ti: *
orinlnai prosecution. The 1~.2s'.."1t is more .
endil coca-nalished when t5-.1 court cozmlcaioue'ae:moeIVca hI_..; cut!-ea anal sits as o ter '
~utandatevet=n-rcauItt>cs92r>oa- ~*
1' as no n~' ' ' - " - "92 if ..-_- , _ 3 y M. . _;
i 0-=-vi-~___ A e court cozcalsoiomr should only pass not *' * V.
I the i.-cue of pmbebie cousc. The govermoct is-IIO 1'¢r;t.1l8d CO DIDYQ ofon not-0' 0: !-15 9° '5'"--:1»;-ncuon or ouch an-:1 evcry o011i':.i88iOn¢'1' tho
nay be at-_:i:=.:d to direct the removal of the 00-
ousenl. i'i.e court oora1i:s..ioner is not to review -I~ .-
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the ¢92'1ut:1w9 u;Jo:'. $11.10!; the gr-.ua1 Jury noted J
and not his j=_=:3g;ncnt :a3'11rx:t the niingj of"
the bo-3;: or.--.-ates} by !.m-: to vote and raturr. in-
aliot.-"1;:l';L;». 31;. a2'.J'.;1"l at-;-o<.*1t'l1n t.hct1x11' the inl-
vi-lu=..1 before hit: is one of the defcn-ants nmacd I
in the in-.1ict.:-lent, the: govs.-rmnpnt mrst 0011-
vincu hi-1 ti:-.t ti-ere is probable mu.-e to -.../ .
b».>1icvo such d.:i~n-.ant is guilty of the ottonao ,-."_£--5}
ch»-.r._;~a:i in the iniiotcntu "lain robzzblo cause '"-157513 5;?"-
i:: orcilnaril c_:_s.tr.b1i_g13_n:. bi-' tic: 111:.i:;tn~:.=nt and'.:L ,:. :.:. in..Iat::1cz;.; is -arcsozitcci tl» o ' ' ."'»-.'e1';W
to 1:5 Zefmiunt to over up Em Hm Tuole case g 131% ' gjiii v s muc. r-.o:'c t ag a _
:1-zrs _1_:_r__'=g;_ijac e crgse .. mt H. res n :2 ro ;- -- asc an the n==FE oz ac-.:u'=c-1 to ust I '-~' '
' in-:1 1" I: Ii H '2? : 1; . .- .- 3' '» ~
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. - . .- .- 2 '- " " I- 1 _. . . .. nu-, I. ,. _ . ... _ -_ .._-,;'....-Q,
I-hut ll tho test-for determining probable .#.,~¢'1._-5 ,-
- - I .-. -I -.. -.j _» ~
cause? The ans:-or is, that moi. evidence on bcbhf of P4 ' ;
the ;;ov<.=rm.ent cat:-bliahca, nno 11:.-ed only oatubliah, '- '"
ff-'.' _, - . -_. w ._ ._ _
thrit there 18 o born tide and tell i'o92n.'iQ_-."iar.uc~ by_tv.'oc1_i _
the 0o"Yu.o|! and the Qroscoutioi, trikfule in the oourt_
:> which ma-v.~.1 la mu:-M. 11' the governwcut tab-> .. _
1122.-.: t1:..t t2;:r<e is; .:; 1:.su-: rl.-.;tit'<r to th: allwo
-o;.'»:1.-..><.~, ..r:;-J-'.".l 0: tb..- aoau"-0.! to the ari-.11 court ll
qrmats. 9| I. '."r.. - . not unr-..~as.::92:1b1e, arbitrary and
. -' 92 . ' ' . -1-. _. 1 In disoussl:-' tiai queltianff dot-.:miq.l3 . _ -- » "92 -1' _ - ," - h
. Ithat is meant by probable imusc in 0 re-zoval 9rooee¢.'in3"--'-_- - '
. ._
Ju.i.5e i.iu..1cy in the cum: or United Stat-.:a V. iloaro, -
ea =1 [District Court, '2?-.0. 111, 19251 I 1-. :1! "!:5_4,_-'----f-__-.-;-~.- -
._ _ . _ . _
1:011-ll -' __ . _ : _
"1 -|v92 -*' '1'1".e tribunal. In-aria , no rv .-oval proo::=:m|g' ,--,/ i, 1_ =1 decide only yhether the del~:n:1a::tn Ih':1.1 -¢ _ -_ L" !
' at:.;.-ml the court 171210.: is 92l1tT:1s1l»1;f to pass =-" '
upon th..- -oration or their {guilt or innocence. Q '
It la sit tin-51 merely an a mznittlng nugiotrntta
;i.92;t~.: ll not an-'1 oamnt 11011 bu all! 92l.nii0l'n rule '-'= ' "
ti<Lte:'-'r|'.1Il1n"f Low rnr an. cm:-.!..n1r1.-"3 :1:-.~":1=':t.rntc
Lilndlllu hear the =11 tn:ss<.=s prouuuod by an accused
9-';:-.-z,-:1, bu; the ;=ru.:o-:92;i:1: is not 1. tri:-.1. The
15:21.10 is ouz=.1in:.-J to tn: single l.::~:it1§m oi' _ ---. -"',. --
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do- -~ -- '. - 92-~-htlnll-t-.92r'2l e.:-'-'-..r.....-:.I""'.-!'.:.1§J:.' _N-»92 l. -J2 1':¥In4-
. -. $ _-_§; . - , .-. - . . .' - "~ - < r. .." -. ~ '.-1 _ _ . " - ~ - v-.-.a-- -- .12, --.- _.~_=..._ -' . 2 - " . w ,--- '. , ..._.; - -_. , I. _ __.'_._: 92_tn.- .:,-_'ir__n? ,_;___.£;:.:,_. ' ». - .. ..- -1'~ " wqj . . . -. . .' '.:.;: ' *-.~. 92 Y M A -J _ __ V
.. 1" -- ._, »- ._~- _-3;.-. :_. _'.'~ " -1| ..
whether the evidence nukes e prim tcoie cane
for the prosecution auffieient to nuke it
necessary to hold the party 1'01 trial, and not
to dctemine 92.hr:th'=!!' the evidence is on c out ' .
to _|!:sti1 ;; n c:nvi -1 "
"kurth."-rnorc, the sufficiency o the indictment
is to be determined by the court in which it wee
tonne, and is not o mutter oi inquiry in removal. .1-r
proceedings. In other words the committing <1. _:;'-' :rmegistretc cannot emciusiveiy odjudge the indict-9 _ -
ncnt to be either good or bed, or pass finally :_Iupon tn-.: ,-:ui1.t or innc oence or the accused,-.I~_ " '_§;_ A
his decision discharging the prisoner neither _
ennuis the indictment nor blots out the oi'1'enee_.":.;'-
rhe t__ri::1 court clone has plenary Juriodictiorzf:,_ T-}?-.92-<1 -.6.92over the cause, and coxuscgwently it alone has _.
plenary po'-:»cr to past! upon the ourficiency of the 1'-
~._
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92.
indictment es the pleading which initiated and .1I'1',-,7. ,
the foundation or the prosecution. " ,_ - _'; "f1-.'
_ . . " ... -.;-_-__.; __. - ' .' " -v ,_
Judge Lindley oi the District Court oi the __ -
1'-Iaetern IJ1BtI'1Ot oi Illinois in the above cnac further _' z
held! . 5. _ --
"The grand jury oi the Northern District oi ~ L 1"
Ohio, under the Constitution am low.-s or the Uz'.1tOd_
mates, found that there ena probable cause and .
returned on indictment. ?1n;1 tri-:1 oun be had -
only in the some form. But it has been repeet--
ediy held thvt in such onsce the conraitting nugir -ji_
trute emrciees oomcthing more than :: more mini» _-.;"~ _
tBI1:11 function, involving no judieiel discretion, -;7;I.__ __
He mu:-1t look into the indie tnent to cecertcin the-
th;r on off.-nae n~'_~;;inst the United Staten is charged, -
find whrther there was probable cause, cm-.1 deter -' '
nine uh other th.- court to which the accused is sought .
to he renoved ms juriseiotion ct the acme. . .
. . r'_-- . .-.
Judge Lindicy further lull! "-3 1- » 1'. - -,__ 1 -I1 13 -_ u- ~,92-. 4 4 .-. .-- _ 1 . 75 "92~' '. . . - .- . n
"But the indictment is to be considered Q8
ocnpetent evidence. The government submitted it
upon such theory and rested. Certain evidence
one then submitted by the ceten unto, end, in -_ ..
oonnccaion with its cross-examination oi the . -_ __-
eorenc-_»nt:|' witnesses, the aoverment out-1-|itted".;f'~.~"'.'P -j.
a<'5.iiti!n':1 evidence. Um.-er tin rulint 01' the _
-- pro-1e -Jourt, this court nuzt sceeyrt ever; allega-
-11-' .12
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H. .! extent ts I1-.101? this oourtroul n vs to 'thst_*":"' ! 211:. cdonoo herb llonclu:-1:911-iii-:aII"t_!Int the ,§.;:." _',: -r
K ,3 as
aside, then the dei.-ni:-.nts could not be removed. _ _K...-;»,_,___T_i_,_i_,_;__i T __
..--....-.---»---. -'---L. , . E
I __-._ I fT '1 ilnhothth t there =e.s no violation oi the ".{ot." ~§ Q '§»*""=_~"*"" *
_ 1-" "' ," It is not the duty oi the court to 1;:
5 ~92
= "- K/' 92 33111:; oi t1=-.- witness-='.>s, en: ultizntoly setemzne s
I__¥_ . .. .171.-s = ' __ij--f _ 1'-1-"'T" Iq$_~ 1:-r, ;;;*r.'92:=*¢_ . .
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tion in the inztiotment at its full taco value.
liwinzt Given full mitt: and credit to new -~
nll':,fo*.ion in the indiotrmnt, the question befom
t3.@- oourt is: ii-oes the in;-iietraent tell n stow
which 1¢:ul:3 the court to believe that there may
b-:. n leffltimat-J legal question as t-1 whether
1:-.t cr:.s.'..=.o trade in mlleeblc iron eastinrjs hon
b92'=92'::; uzieuly or w;rca3".>m1£J1;{ r.:;=tr:=.ined as e result
of th; omecrted uotiviti:;~s of the cEe1on'.nntu and
th-:l1' 0!-'..<:icn921 nts, and, if so, docs tho otherevi<1;.'~.e$ sulnittmi overexze such prirm taoiec:.::o *
".'=.- h' 92".;, tl.-an, an in-..iot:r1-;nt, which is token,
not as o pleading, but as ewidmoe, nn which .-
alleges that these deton-ants violated the :3he1'mull ';-
Ant. On the other hand, we have the testimony .
oi not--:1 ants and other titnzsses, tcn92;in,=';t0 .
- into the r,|.|:-stios or who tells the truth, to w_e1@h_-' _{__;
testimony, or to go into the qmstion or thmnro-_-j**.
ibility or Iitnessca, The qg,5,1::$1an tor the court "_
to determine is, Is there evidence of probable -'*
muss? It never was the intention of the low _
that the court, to which application is mode -tor
removal, should nit in jut-_":nr.-at 0.15 try the colt, ~
hzsrinp; the evidence, and p:.ssin_1 upon the erodi_ _»-4 -
92 .
B
' '=.th ;;uilt or innocence oflthc tOfn.-L'.¢&1l$o I':'.ut III
for th"; tflnl court, in n1.ieh ,1uri::.iioti_.on the '
in-.iot:zer.~.t was tbund, and he could only refuse . _
application sh as it appeared that the ease to
not ti'iab1.or:i L!-.ir. t1"v.= ziistri--t'tri"r.'E.io3; it in -'
sow-£:t to 1- 1-ave, or tlrt the court is without
jtaris 1.-::':.io::, or that tiw. testimony '- i=o11.;/ 29.1161!
to estsblish probable oouso. DJ the last :._mlit:l- -
nation this oowt sienna the-t, it to had n atsto - _
of facts h-;re where, note iths-tending this indiot- ' cnt, ti:-.:rs__92=os in-3' xtlier :a- t-zrlol dstor-921nat1t'c _"' ' gzeatuie 61: the s_.s.~, _ 1" whim the court could-say, Q -' -
- On account or this-., this in-iota-:nt mu.-t be bras d -.'1
i
But 8u§1§10s<.» thwt this oourt should oonocive it to -
be its nuty to ro into the rguestion as to who 18
right, '-Joule the court be justified here in
saying that one sis-;: is i'l:',ht, rather than the
other, to the extent oi saying: that the svidensoQJDUIUSIYEI;- shoves tint this prins test: ozso ands
out -by tin lmklotnunt is dost-royoo?,-, l'i.st s _=tho ;-_
" priantseie Oust: is dost!-oyoa. -»-»_¢=_-.--**-=f'»* -
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:1~ end Iohneon n=ec:em;1e=,:sF.lr=dl»914 -anti!. , R-c -{F1 o;.>._ 1- i--z..- - ., t - * , ' 92 _,_,,_; ,,, __ ' '. _ - ;j* ' .----- --- ..... -._. -, -14-__ qu.,_'-en:-u-w-ulun---_,.-w -. . ,,_,_.... .. .,,_ ,___, 92 v_ __ ;'____'_ . . ._..._-. -. ,. .. .' - . . . . um. ~- -'--1 -~ *"rJ! 5+-e -¢W§."@w1*-matt nit r-. -_. .. . _ 1- _. . _., .l:q,92..v!_.J¥_3 ,6-,,_92;,; q,-_,_.. _ _
' - ._ - "ll?-=' '~-c . _ ', .;'
0 . . .' - Ji ; . - .- ' . __ . -
"Ecru: the »5',1'".ir1d jury has returned on
iniictnont ai-nod at the association. £0 '
t;.?.;:...""1p$ to enter into ouch In in-_uiry and to
:-.:.kc ouch n decision mum be upon the part
of this court ;>r@.~suv1;:tuou.-3 and inpmper,"
In tho 0:.-:-sc.-oi United iitotoo ex rel. _
Johorlon '.r, Pulver, Uni ted states liarshai, and the ca-to
oi Unitee states ex rel Dariin n sane decided together _ _. -- .-. '. ""92"1.5" ! Q; ite Girjiiit A;{§>en1} ..,;§;'i~.-~' rm em points out the conflict in the ceciaicee
-I -.. ...e.reference to that is amt by establishing e prime tonic
ease or pmbuble cnuoq juetitying iic;-coivaif 1'he'e'oui'*t '- s; ;
' GHLSCBI . ... ' ' .
_ N
/ , ."1her~e 1B__llI1ql.Dl'-'t1'J!i£ib1I mfchcermfuoion in 5 ~ =tz.~..~ hookam. to what it gpen tor when 112.1011 Inch *-
~ -pmoe:»din"s. While it i u.'1iiem1y hold tint *_ _
the inaictocnt l!|:3J<'.:8 a pri-.-r. roeie ease, that that
moans is not aIl.'.'e.ys clear. It may be no more than
to eatnbliah a 1:-ml preeunotioa of ;1rob.=b1e 0-'-Ilse; --»---
on th. oil. r hzn, it may itnclf constitute evi-
Gcnco oi th-.t mot. Very different c new-uenoes
3011.105-T8012 tmao two views, pr».-aaoe to thcit cor .
-_ clue-ions. true preemption ie not evidence, I '
thou;;n it suppiiee its piece and requires the other' pc.rt;.'!-to :92ro0eo¢!i.1'.ita._ tho _|!1:;';r.tivo, Unless he ._ _ .
::t'w;h¥=::::tc*§;*P:;::.:;..::: ::;;""-=::.":»c:: >c . - l.__ ~' °» "._,/_tier, therefore, ca soon ac the accused puts in
any proof, except possibly e bare menial.--the equiva-
lent Oi o pl;-o O! not gmilty-the in-liotmcnt disag-
p¬_nro,btg-iz prose-cu:.io1_1 t procsoil I?1:I.mg':&i:n0O opmeocm.-uoe,eno coma com.» 0-~~
aide only b£.'t92'=6t:n the evidence in denial one the
_ rebuttal. This to understand to be the doctrine
laid down in licchan V. 0.3., 11 1"- 86! 64% O-.O..=t.6j,,___; an-.-I-Q. --"
- '»., _.--The other viewfresultc @m=1»11y' i.-.- eir-.-' -f .
eu7ii.=soribin_-'_; the urit to en ezminutioa or the re- ,.
:'u1-.-.r1t,Y oi the prooccdinrgg tint 1.8, an to who-that -
t':.¢.- oonr1-'s.:icm=:1' ulloz-.'::d tho r-;OOuD0..". proper 1oti- e
tuaic in pa-c:s:-.ntir:j; 311$ eoso, ~11; r.~u1l3,' c-nrzidered
his j*IO'Jf, Ii 11-: has um-.2 so, L15 cunolusion asi._
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