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NY 92-657 i == hiladelpnia, ennsylvania Philadelphia, Pennsylvania ST US District Court, Clerk's Office, ederal Building, New York City, made avail- able the criminal docket #7607 June term 1937 which reflects the following concerning GAMBINO: . Conspiracy to viclate Intermal Revenue Laws September lo, 1927 - true bill. June 6, 1938 Surrendered by surety. October 3, 1938 Plea of not guilty filed by Counsel. April 10, 1939 Trial commenced. May 1, 1939 Guilty. May 9, 1939 Sentenced 22 months - fined $2,500 as to count 1 -- sentence suspended count 2. May 23, 1939 Appeal filed. May 27, 1939 Bond $5,000 filed. January 31, . 1940 US Court of Appeals reversing judgment of this court and awarding new trial filed, June 4, 1941 Withdrew plea of not guilty and pleaded guilty. June 9, 1941 Trial. - 40 - on” <a } cf