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Textual folder
United States Department of Justice Records
USDJ-MF711-002
This folder contains a transcript of trial proceedings in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF711-001
This folder contains a transcript of trial proceedings in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF710-003
This folder contains a transcript of trial proceedings in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF710-002
This folder contains a transcript of trial proceedings in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF710-001
This folder contains a transcript of trial proceedings in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF706-001
This folder contains a transcript of trial proceedings in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF704-002
This folder contains a transcript of trial proceedings in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF704-001
This folder contains a transcript of trial proceedings in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF703-003
This folder contains a transcript of trial proceedings in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF703-002
This folder contains a transcript of trial proceedings in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF716A-012
This folder contains a reply brief for defendant Gravis that was filed during the appeal of the case United States of America v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal, and Charles Berman. It was originally litigated as United States v. Samuel S. Garfield, et al (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York). The appeal was heard by the United States Court of Appeals for the Second Circuit.
Textual folder
United States Department of Justice Records
USDJ-MF716A-011
This folder contains a brief for defendant Gravis that was filed during the appeal of the case United States of America v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal, and Charles Berman. It was originally litigated as United States v. Samuel S. Garfield, et al (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York). The appeal was heard by the United States Court of Appeals for the Second Circuit.
Textual folder
United States Department of Justice Records
USDJ-MF716A-010
This folder contains a list of docket entries from the appeal of the case United States of America v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal, and Charles Berman. It was originally litigated as United States v. Samuel S. Garfield, et al (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York). The appeal was heard by the United States Court of Appeals for the Second Circuit.
Textual folder
United States Department of Justice Records
USDJ-MF716A-009
This folder contains a brief of defendant Rosenthal that was filed during the appeal of the case United States of America v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal, and Charles Berman. It was originally litigated as United States v. Samuel S. Garfield, et al (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York). The appeal was heard by the United States Court of Appeals for the Second Circuit.
Textual folder
United States Department of Justice Records
USDJ-MF716A-008
This folder contains a reply brief of defendant Berman that was filed during the appeal of the case United States of America v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal, and Charles Berman. It was originally litigated as United States v. Samuel S. Garfield, et al (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York). The appeal was heard by the United States Court of Appeals for the Second Circuit.
Textual folder
United States Department of Justice Records
USDJ-MF716A-007
This folder contains a brief for defendant Berman that was filed during the appeal of the case United States of America v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal, and Charles Berman. It was originally litigated as United States v. Samuel S. Garfield, et al (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York). The appeal was heard by the United States Court of Appeals for the Second Circuit.
Textual folder
United States Department of Justice Records
USDJ-MF716A-006
This folder contains a reply brief for defendant Dardi that was filed during the appeal of the case United States of America v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal, and Charles Berman. It was originally litigated as United States v. Samuel S. Garfield, et al (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York). The appeal was heard by the United States Court of Appeals for the Second Circuit.
Textual folder
United States Department of Justice Records
USDJ-MF716A-005
This folder contains a brief for defendant Dardi that was filed during the appeal of the case United States of America v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal, and Charles Berman. It was originally litigated as United States v. Samuel S. Garfield, et al (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York). The appeal was heard by the United States Court of Appeals for the Second Circuit.
Textual folder
United States Department of Justice Records
USDJ-MF716A-004
This folder contains a reply brief for the government that was filed during the appeal of the case United States of America v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal, and Charles Berman. It was originally litigated as United States v. Samuel S. Garfield, et al (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York). The appeal was heard by the United States Court of Appeals for the Second Circuit.
Textual folder
United States Department of Justice Records
USDJ-MF716A-003
This folder contains a brief for the government that was filed during the appeal of the case United States of America v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal, and Charles Berman. It was originally litigated as United States v. Samuel S. Garfield, et al (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York). The appeal was heard by the United States Court of Appeals for the Second Circuit.
Textual folder
United States Department of Justice Records
USDJ-MF716A-002
This folder contains a reply brief of defendant Rosenthal that was filed during the appeal of the case United States of America v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal, and Charles Berman. It was originally litigated as United States v. Samuel S. Garfield, et al (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York). The appeal was heard by the United States Court of Appeals for the Second Circuit.
Textual folder
United States Department of Justice Records
USDJ-MF716A-001
This folder contains legal motions and briefs that were filed during the appeal of the case United States of America v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal, and Charles Berman. It was originally litigated as United States v. Samuel S. Garfield, et al (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York). The appeal was heard by the United States Court of Appeals for the Second Circuit.
Textual folder
United States Department of Justice Records
USDJ-MF716-003
This folder contains a transcript of trial proceedings in the case United States of America v. Samuel S. Garfield, Irving Pasternak, Allen K. Swann, Allard Roen, Virgil D. Dardi, Herman W. Brann, Louis Levin, I. F. Stillman and Co., Inc., Irving F. Stillman, Sidney Barclay, Charles Rosenthal, R. B. Gravis, Inc., Robert B. Gravis, Charles M. Berman, Cornelis de Vroedt, Inc., Cornelis de Vroedt, G. F. Rothschild and Co., Inc., McGrath Securities, Inc., Rockwell Securities Corporation, Garland L. Culpepper, Jr., Joseph Herbert Lederer, J. H. Lederer Company, Inc., I. Vincent Powell, Michael Kramer, Murray Porter, Edward Stone, Vincent P. Barry, Oscar L. Gould, Jacob Klein, Albert Wood Moore, Garry Hochman, Robert Allen, and Charles Landeau (Case Nos. 61 Cr. 671 and 61 Cr. 694, Southern District of New York).
Textual folder
United States Department of Justice Records
USDJ-MF700-001
This folder contains a transcript of trial proceedings in the case United States of America v. Albert Agueci, Vito Agueci, Arnold Barbeto, Frank Caruso, Filippo Cottone, Robert Guippone, William Holmes, Luigi LoBue, Michael Maiello, Salvatore Manieri, Vincent Mauro, Matthew Palmieri, John Papalia, Anthony Porcelli, Charles Schiffman, Rocco Scopellitti, Charles Tandler, Morris Taubman, and Joseph Valachi (Case No. 61 Cr. 527, Southern District of New York). After the death of defendant Albert Agueci during the trial, the case was known as United States v. Vito Agueci, et al.
Textual folder
United States Department of Justice Records
USDJ-MF699-002
This folder contains a transcript of trial proceedings in the case United States of America v. Albert Agueci, Vito Agueci, Arnold Barbeto, Frank Caruso, Filippo Cottone, Robert Guippone, William Holmes, Luigi LoBue, Michael Maiello, Salvatore Manieri, Vincent Mauro, Matthew Palmieri, John Papalia, Anthony Porcelli, Charles Schiffman, Rocco Scopellitti, Charles Tandler, Morris Taubman, and Joseph Valachi (Case No. 61 Cr. 527, Southern District of New York). After the death of defendant Albert Agueci during the trial, the case was known as United States v. Vito Agueci, et al.