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Textual folder
United States Department of Justice Records
USDJ-MF159-001
This folder contains information on the legislative history of Public Law 87-228, an act to amend title 18, United States Code, to prohibit travel or transportation in commerce in aid of racketeering enterprises. It includes the text of several bills introduced in the Senate and the House of Representatives, a record of the debate as published in the daily Congressional Record, and copies of printed Congressional hearings on the bill. Also included is a file maintained by the Criminal Division on similar bills and additional remarks on the topic.
Textual folder
United States Department of Justice Records
USDJ-MF155-004
This folder contains handwritten and typed notes and memoranda that were prepared by Department of Justice staff for the appeal of the case United States of America v. Elliott Kahaner, Antonio Corallo, Robert M. Erdman, James Vincent Keogh and Sanford J. Moore (Case No. 61 Cr. 1113, 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-MF165-005
This folder contains a transcript of motion for acquittal proceedings in the case United States of America v. George L. Kelly, Thomas Francis Kelly, Sr., Thomas Francis Kelly, Jr., Louis Efkeman, and Kentucky News Company, Inc. (Case No. Cr. 25,778, Western District of Kentucky).
Textual folder
United States Department of Justice Records
USDJ-MF165-004
This folder contains a transcript of sentencing proceedings in the case United States of America v. George L. Kelly, Thomas Francis Kelly, Sr., Thomas Francis Kelly, Jr., Louis Efkeman, and Kentucky News Company, Inc. (Case No. Cr. 25,778, Western District of Kentucky).
Textual folder
United States Department of Justice Records
USDJ-MF165-003
This folder contains a transcript of motion to dismiss proceedings in the case United States of America v. George L. Kelly, Thomas Francis Kelly, Sr., Thomas Francis Kelly, Jr., Louis Efkeman, and Kentucky News Company, Inc. (Case No. Cr. 25,778, Western District of Kentucky).
Textual folder
United States Department of Justice Records
USDJ-MF165-002
This folder contains the indictment in the case United States of America v. George L. Kelly, Thomas Francis Kelly, Sr., Thomas Francis Kelly, Jr., Louis Efkeman, and Kentucky News Company, Inc. (Case No. Cr. 25,778, Western District of Kentucky).
Textual folder
United States Department of Justice Records
USDJ-MF165-001
This folder contains legal documents that were filed during the appeal of the case United States of America v. George L. Kelly, Thomas Francis Kelly, Sr., Thomas Francis Kelly, Jr., Louis Efkeman, and Kentucky News Company, Inc. (Case No. Cr. 25,778, Western District of Kentucky). The appeal was heard by the United States Court of Appeals for the Sixth Circuit.
Textual folder
United States Department of Justice Records
USDJ-MF575-002
This folder contains documents that were gathered during the government's investigation but not introduced at trial in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee). It includes banking documents pertaining to Commercial Carriers, Inc., and related companies from Mercantile Trust Company (St. Louis, Missouri).
Textual folder
United States Department of Justice Records
USDJ-MF575-001
This folder contains documents that were gathered during the government's investigation but not introduced at trial in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee). It includes annual reports of Commercial Carriers, Inc., to the Interstate Commerce Commission.
Textual folder
United States Department of Justice Records
USDJ-MF574-002
This folder contains documents that were gathered during the government's investigation but not introduced at trial in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee). It includes meeting minutes of the National Joint Automobile Transporters Committee, the Automobile Transporters Joint Conference Committee, and the Automobile Transporters Labor Division - Detroit Local Panel (later called the Tri-City Local Panel for Detroit-Pontiac-Flint).
Textual folder
United States Department of Justice Records
USDJ-MF574-001
This folder contains documents that were gathered during the government's investigation but not introduced at trial in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee). It includes records relating to Commercial Carriers, Inc., and the Wage Stabilization Board; and copies of the Automobile Transporters Labor Division (Teamsters Union) contracts for driveaway, city delivery, and truckaway work.
Textual folder
United States Department of Justice Records
USDJ-MF573-003
This folder contains documents that were gathered during the government's investigation but not introduced at trial in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee). It includes financial and tax records pertaining to Hobren Corporation, National Equipment Corporation, J & H Sales Equipment, and Test Fleet Corporation.
Textual folder
United States Department of Justice Records
USDJ-MF573-002
This folder contains documents that were gathered during the government's investigation but not introduced at trial in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee). It includes a summary of firms and individuals connected with Commercial Carriers, Inc.
Textual folder
United States Department of Justice Records
USDJ-MF573-001
This folder contains information on documents that were gathered during the government's investigation but not introduced at trial in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee). It includes summary lists of records that were obtained voluntarily and via Rule 16.
Textual folder
United States Department of Justice Records
USDJ-MF565-003
This folder contains exhibits of evidence introduced by the defendants in the case United States of America v. James R. Hoffa and Commercial Carriers, Inc. (Case Cr. No. 13,241, Middle District of Tennessee). It includes Hobren Corporation check stubs; income tax returns of James R. and Josephine Hoffa; accounting audit reports for Test Fleet Corporation and Hobren Corporation; and miscellaneous other financial documents and correspondence.
Textual folder
United States Department of Justice Records
USDJ-MF337-003
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes drafts and final letters offering lot owners a discount when their accounts are paid in full. The letters are arranged in alphabetical groupings by last name of account holder. This folder contains names beginning with Nor-Sl, U-Wea, Sl-Ur, Wee-Y, and A-Buc.
Textual folder
United States Department of Justice Records
USDJ-MF337-002
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes drafts and final letters offering lot owners a discount when their accounts are paid in full. The letters are arranged in alphabetical groupings by last name of account holder. This folder contains names beginning with Dav-K and Buf-Dav.
Textual folder
United States Department of Justice Records
USDJ-MF337-001
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes advertising material that was sent to Sun Valley, such as brochures for office equipment, commercial products, secretarial services, and home construction firms. Items of note include a file for Cessna Aircraft Company, and a development house proposal by Rader and Associates. There are also examples of Sun Valley, Inc. stationery and miscellaneous correspondence, invoices, and receipts.
Textual folder
United States Department of Justice Records
USDJ-MF336-002
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes miscellaneous items such as a receipt book containing check carbons; certified mail receipts; rubber stamps; and photographs of unidentified men.
Textual folder
United States Department of Justice Records
USDJ-MF336-001
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes banking documents such as deposit slips and tally tape, a National Bank of Detroit account book, and a Bank of the Commonwealth account book.
Textual folder
United States Department of Justice Records
USDJ-MF335-002
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes incoming mail from lot owners with payments and coupons, and one file of gas receipts.
Textual folder
United States Department of Justice Records
USDJ-MF335-001
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes tax and mortgage documents, automobile paperwork, insurance policies, a petty cash file, and paid receipts. Note that Item 1567 does not appear to be present.
Textual folder
United States Department of Justice Records
USDJ-MF334-002
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes miscellaneous papers such as invoices from accountants Aronoff and Grosberg; financial ledgers used to track sales; National Bank of Detroit mortgage documents; Sun Valley financial statements; a summary of lot sales; a prospectus for the sale of property in Sun Valley; correspondence about appliances and the irrigation system; lists of contracts for sold lots; voided checks; coupon books; bills and receipts; form letters to Teamsters; a small unidentified book of handwritten notes; and other assorted notes, letters, lists, papers, and photographs.
Textual folder
United States Department of Justice Records
USDJ-MF334-001
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes salesmen's receipts for gasoline and automobile expenses.
Textual folder
United States Department of Justice Records
USDJ-MF333-003
This folder contains Sun Valley business records that were gathered for the case United States of America v. James R. Hoffa and Robert E. McCarthy, Jr. (Case No. 61 Orl. Cr. 1282, Southern District of Florida). It includes files of handwritten notes on sales leads, a lot assignment ledger labeled "Section 28, Sun Valley," and various completed lists.