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Showing 1 - 25 of 573 Records

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): Partial summary of Sun Valley and other correspondence: Items 1337-1338

Textual folder
United States Department of Justice Records
USDJ-MF314-001
This folder contains an index card file of Sun Valley correspondence that was gathered during prosecution of 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). Each index card has a brief description of a letter that pertains to the activities of Sun Valley, Inc. The cards are arranged chronologically according to the date of the letter.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): [Miscellaneous files and checks]: Item 1769 (1 of 2 folders)

Textual folder
United States Department of Justice Records
USDJ-MF363-002
This folder contains 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 copies of checks payable to Teamsters Union Local 376, endorsed by Herman Kierdorf; checks payable by Teamsters Union Local 299, endorsed by Henry Lower; and checks from Local 299 payable to Local 376, Local 337, and James R. Hoffa.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): Sun Valley Incorporated files: Item 1579C (2 of 2 folders)

Textual folder
United States Department of Justice Records
USDJ-MF338A-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 a record of checks paid from Sun Valley accounts at the National Bank of Detroit. The checks in this folder are numbered 4606-4947. They are arranged in descending numerical order.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): Sun Valley Incorporated files: Item 1579B (1 of 2 folders)

Textual folder
United States Department of Justice Records
USDJ-MF338-003
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 a record of checks paid from Sun Valley accounts at the National Bank of Detroit. The checks in this folder are numbered 5032-5208 and 4320-4605. They are arranged in descending numerical order.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): Sun Valley Incorporated files: Item 1579B (2 of 2 folders)

Textual folder
United States Department of Justice Records
USDJ-MF338-004
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 a record of checks paid from Sun Valley accounts at the National Bank of Detroit. The checks in this folder are numbered 3959-4319. They are arranged in descending numerical order.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): Sun Valley Incorporated files: Item 1579A (1 of 2 folders)

Textual folder
United States Department of Justice Records
USDJ-MF338-001
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 a record of checks paid from Sun Valley accounts at the Bank of the Commonwealth (Detroit). The checks in this folder are numbered 5001-5031 and 3500-3958. They are arranged in descending numerical order.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): [Miscellaneous files and checks]: Item 1769 (2 of 2 folders)

Textual folder
United States Department of Justice Records
USDJ-MF363-003
This folder contains 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 copies of checks payable to Teamsters Union Local 376, endorsed by Herman Kierdorf; checks payable by Teamsters Union Local 299, endorsed by Henry Lower; and checks from Local 299 payable to Local 376, Local 337, and James R. Hoffa.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): Sun Valley Incorporated files: Item 1579C (1 of 2 folders)

Textual folder
United States Department of Justice Records
USDJ-MF338A-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 a record of checks paid from Sun Valley accounts at the National Bank of Detroit. The checks in this folder are numbered 4948-5364. They are arranged in descending numerical order.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): Sun Valley Incorporated files: Item 1579A (2 of 2 folders)

Textual folder
United States Department of Justice Records
USDJ-MF338-002
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 a record of checks paid from Sun Valley accounts at the Bank of the Commonwealth (Detroit). The checks in this folder are numbered 3000-3499. They are arranged in descending numerical order.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): Sun Valley Incorporated files: Items 1606-1607

Textual folder
United States Department of Justice Records
USDJ-MF343-004
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 a photocopy of a Sun Valley stock certificate issued to Henry Lower, and a file of incoming correspondence and payments.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): Sun Valley Incorporated files: Item 1578 (1 of 2 folders)

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.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): Sun Valley Incorporated files: Items 1600-1604

Textual folder
United States Department of Justice Records
USDJ-MF342-004
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 an accounting ledger; a small notebook labeled "Commercial Property Requests"; a ledger of lot owners labeled "Section 33, Sun Valley, Florida, Township 22 South, Range 35 East, Brevard County, Florida, Blocks 82 thru 175 Inclusive" and "Section 28, Blocks 1 thru 81 Inclusive"; and three ledgers of duplicate receipts, one bearing the name Tony Pernicano and another with the title "Money Receipt Book."

United States v. Elliott Kahaner, et al: Government's exhibits 57-100

Textual folder
United States Department of Justice Records
USDJ-MF151-005
This folder contains exhibits of evidence introduced by the government in 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).

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): [Miscellaneous files and checks]: Items 1770-1771

Textual folder
United States Department of Justice Records
USDJ-MF363-004
This folder contains 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 copies of checks from Teamsters Union Local 376 payable to entities other than Henry Lower; charges to account C42-430; and Sun Valley checks endorsed by Lower.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): Investigative files compiled on Lower and McCarthy: Items 1791-1793

Textual folder
United States Department of Justice Records
USDJ-MF373-001
This folder contains Department of Justice investigative files compiled 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 alphabetical name index cards for people and organizations involved in the case. There is also a memorandum from Godfrey P. Schmidt, a labor lawyer who served as a court-appointed monitor over the Teamsters Union. Note that Item 1792 is not present on this roll. Item 1794 was not filmed.

United States v. George L. Kelly, et al: Trial transcript, volume 5, 13 July 1962

Textual folder
United States Department of Justice Records
USDJ-MF165-010
This folder contains a transcript of trial 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).

United States v. George L. Kelly, et al: Trial transcript, volume 3, 11 July 1962

Textual folder
United States Department of Justice Records
USDJ-MF165-008
This folder contains a transcript of trial 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).

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): Sun Valley Incorporated files: Item 1580

Textual folder
United States Department of Justice Records
USDJ-MF339-001
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 miscellaneous financial items, such as carbon duplicate deposit slips from the National Bank of Detroit; banking information for the Sun Valley and Igloo No. 1 accounts; assorted loose slips and business cards; Bank of the Commonwealth account book for the Sun Valley tournament account; receipt book for Sun Valley checking account of incoming and outgoing payments; assorted correspondence and receipts; purchase requisition forms; duplicate deposit slips relating to the Golden Gloves boxing tournament; and blank forms for the Sun Valley Declaration of Restrictive Covenants.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): [Miscellaneous files]: Item 1772 (1 of 2 folders)

Textual folder
United States Department of Justice Records
USDJ-MF364-001
This folder contains 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 material pertaining to various expenses of the Teamsters, such as airline tickets, hotel stays, and telephone bills. The individuals making these purchases were James R. Hoffa, Henry Lower, Frank Collins, R. J. Bennett, and others.

United States v. James R. Hoffa and Robert E. McCarthy, Jr. (Sun Valley Case): Work papers and administrative files: Item 1778

Textual folder
United States Department of Justice Records
USDJ-MF367-001
This folder contains Department of Justice working papers and administrative files 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 lists of evidence files, inventories, filing codes, information on the classification system for production of documents, and an inventory of exhibits for the Orlando grand jury.

United States v. James R. Hoffa and Commercial Carriers, Inc. (Test Fleet Case): Plaintiff's exhibit G-76 (1 of 2 folders)

Textual folder
United States Department of Justice Records
USDJ-MF561-003
This folder contains exhibits of evidence introduced by the government 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 ledgers of the Test Fleet Corporation (later renamed Hobren Corporation).