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    Scarface and the Untouchable

    Page 78
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      Capone sentencing, 401–403, 406–412

      Capone strategy, 265, 277

      Capone tax statute of limitations, 496–497

      Capone trial, 423, 435, 439, 452–453

      Capone trial juror bribery, 423

      Capone verdict, 458, 463

      Chicago Heights, 128, 129, 161, 162–163, 167

      Chicago Heights Capone subpoena, 186, 187–190

      Hoover in Springfield, 399–400

      Hoover people losing patience, 311–312

      Jamie as key asset, 123

      Ness recommendation, 521–522

      Ness report on activities, 492–493

      Nitto plea bargain, 294–295, 377–379, 491, 492

      Ralph Capone charges, 206–207, 235, 264, 265

      Secret Six, 234–235, 507

      son on Prairie Avenue home as landmark, 543–544

      “square shooter” per Guzik, 369

      Untouchables formation, 312, 313–314, 317, 321

      “Untouchables” name, 364–365, 391, 476

      Untouchables praise, 391–392, 522

      Untouchables urged to make headlines, 474–475, 476

      Wilkerson on plea bargain, 395–396

      Yellowley versus, 204–205

      Joliet, Illinois, arrest of Capone, 117–118, 119

      Jones Law (1929), 264

      Juffra, Nick, 441–442, 513

      Juliano, Lorenzo, xxv, 127–128, 154, 163, 170

      jury for Capone tax trial, 423–426, 440

      deliberation, 453–457

      verdict, 456–459

      Justice Department. See U.S. Department of Justice

      juvenile delinquency prioritized, 529–530

      “Kansas City Massacre,” 514

      Karlson, Phil, xii

      Keeler, Leonarde, 192, 202, 203

      Kemp, Mr., 519, 523

      Kennedy, Robert, 539

      the Kid, 358–360, 362, 413–414

      King, Marion Andrew Rockwell, 355–356, 399, 417

      Kirk, Mark, 545, 546, 547

      Klenha, Joseph, 54

      Klondike O’Donnell gang, xxi, 83

      Kooken, Donald L., 129–133, 159–160, 162, 201, 313, 318

      Kroc, Ray, 532

      Kub, Shirley, xxviii, 506–508

      Kuhn, Ted, 70, 71, 99

      Kuhn, William, 506

      Kulak, Joe, 519–520, 523

      Kutner, Luis, 236

      La Cava, Gregory, 481

      labor racketeering, 176–177, 515–516, 525, 539

      Lahart, Martin J., xxviii

      Capone guilty plea credit, 399

      Chicago Heights, 163–164

      Cicero, 235–239, 261

      Lingle killer, 279

      to Minneapolis, 417

      Outfit bribery attempts, 360

      Outfit truck convoy, 420

      special agent with Ness, 125

      Untouchables, 328

      Lake County, Illinois, raid, 509–510

      Lang, Harry, 511

      LaPresta, Lawrence, 113

      Larson, John, 202, 203–204, 323–324

      LaRue, Victor E., 397, 398, 418

      Laubenheimer, Henry, 498, 499

      Leavenworth penitentiary

      Capone to, 345, 458, 460, 498

      Nitto imprisonment, 376–379, 491–492, 518–519

      O’Hare visiting Nitto, 376–377

      Wilson visiting Nitto, 377, 518–519

      Leeson, Joseph D., xxviii

      away from Untouchables, 325

      battering-ram truck, 356

      Capone guilty plea credit, 398

      grandson on graft, 361

      Untouchables brewery raid, 351–352

      Untouchables formation, 317, 318, 321

      LeRoy, Mervyn, 477

      Lewis, J. Hamilton, 519

      Lewis, Joe E., 139–140

      Lexington Hotel, xxi, 528

      Capone brothel investigation, 399

      Capone during trial, 433, 445

      Capone headquarters, 150–151, 175–176, 246, 346–347, 369, 405, 414–417, 436, 454, 549

      Capone headquarters wiretapped, 278, 322–323, 421

      Capone’s vault, 64, 537–538

      confiscated vehicle parade, 420–421

      De Palma’s Untouchables film, 548

      torn down, 538, 549, 550

      lie detector, 192, 202, 203–204

      Lincoln, Abraham, 108, 150, 176, 246, 399–400

      Lindbergh, Charles Augustus, 486–491

      Lingle, Alfred “Jake,” xxvi

      Capone finding killer, 299–300, 306–307, 308

      Chicago Tribune reporter, 244, 269

      hunt for killer, 278–283, 284–285, 286–287, 289, 307

      killing of, 270, 271–277, 347

      Mount Carmel Cemetery, 525

      Lipschultz, Louis, 291

      Little Caesar (Burnett), 477, 480

      Little Caesar (film; 1931), 477–478, 480–481, 540

      Loesch, Frank

      Capone guilty plea, 401

      Capone meeting, 149, 150–151

      Cermak murder, 511

      Hoover crime commission, 241

      Public Enemies list, 255–257

      Secret Six, 233

      war on crime won, 468

      Lolordo, Pasqualino “Patsy,” 178

      Lombardo, Tony, xxiv, 92

      Longergan, Richard “Peg Leg,” 80–81

      Luciano, Charles “Lucky,” 214–215, 229, 472

      Lyle, John H. (judge)

      Capone contract on, 308–311

      Capone supporting Thompson, 337, 340

      Cermak murder, 511

      organized crime thriving, 467

      stool pigeon murder, 372

      vagrancy law on Capone, 297–298, 300, 304, 306, 334

      vagrancy warrant served on Capone, 341–342, 345

      Mad Butcher, xiv–xv

      Madden, Arthur P., xxix

      Capone contract on, 308–311

      Capone evidence to Wilkerson, 405

      Capone guilty plea, 397

      Capone indictment, 385

      Capone jail liquor business, 469

      Capone plan of action, 248–249

      Lindbergh baby kidnapping, 488–490

      O’Hare, 265–266, 267–268

      Maddox “Circus” gang, xxi

      Malone, Michael, 399, 434, 546

      Maloy, Tommy, 306

      Mamet, David, xv, 557

      Mangano, Lawrence, 372

      map of Chicago organized crime, xxi

      Maritote, John J., 333–334

      Martino, Joe, xxv, 130–132, 159–160, 169

      Massee, Bert, 197–198, 199, 200

      Mattingly, Lawrence P.

      Capone settlement offer, 248–249, 295–297

      Capone settlement offer as evidence, 386–387, 430, 431, 445

      grand jury testimony, 448

      McCormick, Robert R., 197, 275, 279, 335, 517, 549

      McCreary, Samuel D., 253, 254

      McErlane, Frankie, 51

      McGeoghegan, xxi

      McGurn, “Machine Gun” Jack, xxiv

      arrest in Miami, 252

      Genna vengeance by, 76, 78–79, 83

      golf with the boss, 151

      Gusenberg attempts at killing, 179

      “Machine Gun,” 83

      protecting Capone, 113–114

      as public enemy, 256–257

      roughing up Joe E. Lewis, 139–140

      St. Valentine’s Day Massacre, 185–186

      wiretapped, 278

      McSwain, W. A., 470–471, 472

      McSwiggin, Anthony, 89–90, 293

      McSwiggin, William H., xxvi, 83–85, 89–90

      Mellon, Andrew (Treasury Secretary), 196

      Menjou, Adolphe, 250

      Metropole Hotel, xxi

      Capone headquarters, 108, 117, 150, 436, 454

      Capone tax evasion trial, 432

      torn down, 535–536, 549

      Meyer, George, 212–213

      Miami, Florida

      Capone and St. Valentine’s Day Massacre, 5, 181–183, 186,
    245, 341

      Capone Palm Island home, 5–6, 136, 144–145, 178, 186, 187, 250, 251–252, 276, 283–285, 334–337, 366, 375, 380–383, 432, 443, 530–531

      Capone Palm Island home lien, 459, 461

      Capone renting, 142–144

      Capone’s “Summer White House,” 195, 298

      governor banishing Capone, 251–255, 285

      Penney mansion housing Hoover, 193, 194, 195

      Ponce De Leon Hotel, 143, 148

      speculative mania, 194

      Mies van der Rohe, Ludwig, 532, 533, 534

      milk business of Capone, 305

      Miller, Harry, 511

      Mitchell, William D. (Attorney General), xxix

      Capone guilty plea, 388, 401, 408, 409

      Hoover’s Prohibition enforcement, 196

      inter-bureau resentment, 443

      Johnson delay, 311–312

      Mob Museum (Las Vegas), 535

      Moneypenny, David, 470, 471, 472–473

      Montmartre Café (Cicero), 236, 237–239, 277, 494

      Moore, E. A., 317, 325

      Moran, George “Bugs,” xxv

      Aiello alliance, 179, 213, 281

      “Bugs,” 178, 184

      Capone buying out, 300, 489

      Capone tax trial, 445

      Carey murder, 489

      Chicago syndicate, 215

      fleeing to France, 183, 215

      Lake County rackets, 509–510

      ledgers seized, 286

      North Side gang, 92, 95

      North Side head, 110, 178, 184, 300

      O’Banion gang, 50, 178

      as public enemy, 256–257

      St. Valentine’s Day Massacre, 5, 178–181, 182, 183–184

      Torrio assassination, 58–59

      Zuta running North Side gang, 281

      Morgan, Frank, 426–427

      Morici, Vito, 499, 500

      Mount Carmel Cemetery, 77, 209, 525

      movies

      Beer Wars, 368, 462, 477–481, 534

      Secret Six, 505

      Moyamensing Prison (Philadelphia), 219

      Muni, Paul, 462, 479–480

      Murder Twins. See Anselmi, Albert; Scalise, John

      Murdock, George, 262–263

      Murray gang, xxi

      Nabers, Albert M. “Nine Toed,” xxvii, 129–135, 164–166

      Nash, Tommy, 424

      national crime syndicate

      beer and liquor market, 513–514

      Chicago Outfit, 539, 540–541

      Cleveland Syndicate, 529

      FBI against Mafia, 539

      foundations of, 214

      Kub’s Crime Syndicate and System, 507–508

      Robert Kennedy against Teamsters, 539

      National Prohibition Act (1919), 96–97. See also Volstead Act

      Ness, Edna, xxvii, 201, 313, 507, 520, 521

      as Edna Stahle, 124–125, 158, 166, 201, 520

      Ness, Eliot, xxvii, 60, 88, 120, 316, 348, 482

      becoming Prohibition agent, 60, 67–68, 69–71, 100–103, 104, 545

      birth, 35

      Capone brewery and ledgers, 277–278

      Capone bribery attempts, 360

      Capone direct contact, 10, 397, 420–421, 482, 499–501, 545

      Capone evidence to Wilkerson, 405

      Capone guilty plea, 397, 398

      Capone tax evasion trial, 442

      Capone to Atlanta, 482, 499–501

      Capone verdict, 463–464, 546

      Cermak-Nitto war, 511

      childhood, 28, 36–43

      Cincinnati office, 519–521, 527

      Cleveland public safety director, xiv–xv, 529–530, 545

      college life, 64–67

      criminology, 200–204, 260, 279, 280

      death of, xii, xviii, 531–532

      description of, 9, 164, 355, 465–466

      Dick Tracy based on, xi, 394–395, 530

      Division of Investigation job switch, 515, 519–524, 527

      final raid, 511–512, 514

      grand jury appearance, 412, 417

      Hoover as boss, 515, 519–524

      Juffra arrest, 442

      Kulak still ignored, 519–520, 523

      legacy, 545–548

      life-sized dummy, 543

      Lingle killer hunt, 278–280

      marriage to Edna, 201, 521, 523

      novels portraying, xiii–xiv, xv, xvi

      “on the take,” 158–160

      Outfit death threats, 362

      pressure of the job, 483

      promotion to chief investigator, 493, 508–510

      reputation as omnipresent, 420

      RICO Act codifying tactics, 540

      salary, 70, 360

      special agent beginnings, 123–126

      special agent in Chicago Heights, 126–135, 158–159, 162–166, 167–169, 205

      special agent in Cicero, 235–239

      tax evasion defendant roundup, 390–391

      Untouchables formation, 313–314, 317–321. See also Untouchables

      The Untouchables memoir, xii, xviii, 531–532

      “Untouchables” name, 364–365, 391

      Untouchables praise, 391–395

      Untouchables Prohibition report, 492–493

      Untouchables’ “calling card,” 353, 356, 357, 419, 473, 474

      as Untouchables’ face, 391–395, 474–477

      Wilson relationship, 443, 546

      Ness, Emma King (mother), 31–32, 37, 43, 165

      Ness, Peter (Peder) Johnsen (father), 10, 29–35, 37, 38, 40, 43, 165, 473

      Newton, Walter, 519–520

      Nitti, Frank

      De Palma Untouchables, xv

      as Frank Nitto, xviii

      Ness after assassination attempt, xiii

      as Ries’s boss, 434

      running Chicago, 458

      Nitto, Frank “The Enforcer,” xxiv, 288, 502

      arrest, 294–295

      assassinations for Capone, 93, 180, 212, 300–301

      baseball bat banquet, 212, 213

      Brothers as Lingle killer, 307

      Cermak war, 510–511, 549

      Chicago Outfit senior partner, 374, 375, 492

      Chicago Syndicate, 215–216, 248, 256, 374–376, 386, 515–516, 517–519, 526

      childhood with Capones, 16–18, 517

      Frank Nitti as, xviii

      Hawthorne Kennel Club, 290, 437

      labor union takeovers, 515–516

      Leavenworth imprisonment, 376–379, 491–492, 518–519

      running Chicago, 116, 178, 181, 219, 375, 458, 492, 511, 526

      tax evasion, 171, 205, 239, 247, 294–295

      “the Enforcer,” 180

      working for Torrio, 49, 518

      North Side gang (Moran), xxi, xxv

      Capone war, 90–94, 95, 107, 111, 213, 215, 300, 489

      ledgers seized, 286–287

      Lingle on wrong side of, 276, 281, 299–300

      Moran as head, 110, 178, 184, 300

      St. Valentine’s Day Massacre, 184. See also St. Valentine’s Day Massacre

      Weiss as head, 90

      Zuta running, 281, 299

      Northwestern Crime Lab, 200, 203, 278, 279, 280, 524

      Nugent, Raymond “Crane Neck,” 112, 147, 179, 182–183

      Obama, Barack, 541

      O’Banion, Charles Dean, xxv

      flower shop, xxi, 50, 54, 56–57, 93, 532

      flower shop torn down, 533–534

      killing of, 56–57, 76, 77, 183, 478–479, 525

      Prohibition profits, 49–50, 97

      O’Brien, Howard Vincent, 369–373

      O’Donnell, William “Klondike,” 83

      Oftedal, Alf, 155

      O’Hare, Edgar Joseph “Artful Eddie,” xxiv

      airport named after son, 517, 549

      Capone bribing jurors, 423

      Capone finding Lingle killer, 308–311

      dog track, 266–269, 289–291, 429, 437, 516

      killing of, 516, 546

      Nitto visit in Leavenworth, 376–377

      as possible interm
    ediary, 299, 300, 307, 311, 330

      Wilson helped by, 289–291, 293–294, 516–518

      Operation CeaseFire, 541–542

      Operation Family Secrets, 540–541, 544–545

      O’Toole, Garson, 557

      Outfit. See Chicago Outfit

      Padden, Frank M., 345

      Paddock, George E., 233

      Palmer, A. Mitchell, 42

      Parsons, Louella, 368

      Pasley, Fred, 340

      Patterson, Eleanor, 334–336

      Patton, Johnny, 151, 152, 290

      peace talks

      Atlantic City, 213–217, 218, 251

      gang borders, xxi, 95, 107, 215–217, 539

      Hotel Sherman, 92–93, 95, 107, 526

      national syndicate formation, 214. See also national crime syndicate

      pearl-gray fedoras, 6, 188, 226, 238, 242, 279, 332, 339, 345, 351, 420, 422, 482, 499

      pearl-gray spats, 339, 369

      Penney, J. C., 193, 194, 195

      Penovich, Peter P., Jr., 427, 428, 434, 435, 436, 445–448, 449

      Philadelphia arrest of Capone, 217–223

      Phillips, Dr. Kenneth, xxiv, 187, 189, 337, 340–341, 342–343, 344

      Picchi, Mike, 165, 169

      Pinedo, Francesco de, 175

      Piquett, Louis, 307

      plea bargains, 102

      Capone tax evasion, 386, 388–389, 392, 395–396, 400–403, 404, 405–408, 410–411

      Nitto at Leavenworth, 294–295, 376–379, 491–492, 518–519

      Polito, Rick, 547

      Ponce De Leon Hotel (Miami), 143, 148

      Pope, Frankie, 372, 427, 428, 446–447

      Prairie Avenue

      Capone harassed by police, 118

      Capones living on, xxi, 43, 44–47, 73, 107, 213, 223, 381, 443, 531

      changes, 535, 541

      lien on Capone home, 459, 461

      Nesses living on, 43, 165

      preservation of Capone home, 536–537, 543–544

      Prochno, Arthur, 440, 453, 455–456

      Prohibition

      bootlegging rarely convicted, 102, 265

      Capone comments on, 415, 544

      Capone conspiracy indictment, 418–419, 464, 493–494

      Capone guilty plea, 398–399, 402, 406, 407–410, 418

      Chicago deliveries down, 259

      Chicago landmarks destroyed, 528, 533–538, 548–550

      eat-drink-and-be-merry spirit, 65, 66

      Eighteenth Amendment, 24–25, 73–74

      end of, 524

      Ford belief in, 544

      illegal manufacture, transportation, sale, 322

      illegal transport by Capone, 364

      indictment for unpaid sales tax, 496

      Jones Law, 264

      kidnapping popular, 112

      legal beer sales, 512–513

      legal beer sales movement, 350, 512

      legal consumption and purchase, 24–25, 73–74, 255

      mayoral promise of ten thousand new speakeasies, 110

      Ness opinion on, 103

      President Hoover enforcing, 195–197

      repeal of, 393, 415, 505, 512, 514, 524

      rewards of, 1, 5–6, 76, 95, 97, 117–118, 119, 136, 137, 169, 218, 296, 339, 340, 349, 386

     


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