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    Scarface and the Untouchable

    Page 79
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      toxic liquor, 69, 76

      Volstead Act, 96–97

      Wickersham Commission, 241

      Prohibition Bureau, xxvii, 60, 88, 316

      into Alcohol, Tobacco, Firearms and Explosives, 545

      into Alcoholic Beverage Unit, 514–515

      Capone guilty plea, 398–399

      Chapman’s lifestyle, 495

      disbanding, 485

      Intelligence Unit relations, 442–443, 546

      to Justice Department, 311, 316, 442

      making buys to build cases, 101–102

      as Prohibition Unit replacement, 100

      special agent Golding, xxvii, 121–126, 128–135, 155–158

      special agent Ness beginnings, 123–126. See also Ness, Eliot

      Untouchables broken up, 417

      Untouchables formation, 196–197, 312–314, 317–321. See also Untouchables

      Untouchables vs. regular forces, 475

      Prohibition Unit, xxvii, 60, 88

      administrator Yellowley, 97–100. See also Yellowley, E. C.

      Intelligence Unit policing, 97–100

      Jamie joining, 69–71. See also Jamie, Alexander

      Prohibition Bureau replacing, 100

      Volstead Act, 96–97

      public enemies, 256–257, 298, 342, 466, 467, 513, 525

      Capone as Public Enemy Number One, 256–257, 342, 373, 388, 530

      public enemy brother Maritote, 333–334

      The Public Enemy (film; 1931), 478, 480

      Pullman, George, 31–32, 33–34

      Purvis, Melvin, xxix, 472–473, 522–524

      Racketeer Influenced and Corrupt Organizations (RICO) Act (1970), 539–542

      radio broadcast of inaugural address, 195

      Ralph Sheldon gang, xxi

      Rand, Sally, 524

      Randolph, Robert Isham, xxviii

      Capone meeting, 346–347

      Capone sentenced, keep working, 463, 464

      Century of Progress arrests, 525

      Jamie as Secret Six chief investigator, 313

      Kub as Jamie partner, 507

      legal beer movement, 350, 512

      modern Chicago, 549

      Prohibition repeal support, 505

      Republican Party convention, 468

      Ries to Uruguay, 295, 434

      Secret Six formation, 231–235

      Rathbun, Charles, 275, 297, 299, 307

      Remus, George, 267, 289

      Retail Credit Company, 68, 70

      Ricca, Paul, 91, 92, 516

      Rice, C. L., 233

      Richman, Harry, 140

      Ries, Fred, 291–292, 295, 434–439

      Rio, Frankie, xxiv

      Capone bodyguard, 91, 210, 217

      Carey search, 487

      Hawthorne Hotel attack, 91–92

      Outfit takeover plot, 210

      Philadelphia arrest, 217–218, 220, 244

      as public enemy, 256–257

      St. Valentine’s Day Massacre, 180

      wiretapped, 278

      Rivera, Geraldo, 64, 537–538

      Roberto, Dominic, 85–86

      Robinson, Edward G., 443–444, 477–478

      Robsky, Paul Wenzel, xxviii, 355, 360–361, 398–399, 484

      Roche, Pat, xxx, 288

      arrests at Mafalda Capone wedding, 333

      Capone contract on, 308–311

      Capone custody delay, 245

      Capone requests meeting, 299–300

      Intelligence Unit brewery raid, 98–100

      Intelligence Unit tracking Juliano, 128

      Lingle investigation, 275, 279, 280–283, 286–287, 297, 298, 306–307

      Nitto arrest, 288, 294

      Rogers, John T., 289–290, 308, 330, 376–377, 423, 518

      Rogers, Will, 486

      Roosevelt, Franklin Delano, 511, 512

      Roosevelt Finance Company, 266, 267

      Rosenwald, Julius, xxviii, 233

      Rosselli, Johnny, 539

      Runyon, Damon, 380, 382, 425, 432, 444

      Russell, William F., 167, 273–274, 275

      Saltis gang, xxi

      Samuelson, Tim, 536, 545

      Sandburg, Carl, 547

      Scalise, John, xxiv, 77–78, 79, 84, 178, 186, 208, 209, 210–213, 216, 218

      Scarface (film; 1932), 462, 478–480

      The Scarface Mob (TV; 1959), xii

      Schofield, Lemuel B., 217–218

      Schultz, Dutch, 472

      Schwartz, A. Brad, xv–xvi, xviii

      Schwarz, Charles, 364–365

      Seager, (Samuel) Maurice, xxviii

      Capone guilty plea credit, 398

      Cicero, 235–239, 259, 260, 262

      leaving Untouchables, 476

      Outfit bribery attempts, 360

      special agent with Ness, 235

      Untouchables brewery raid, 351–352

      Untouchables evidence report, 495

      Untouchables formation, 317, 321–322, 326

      The Secret 6 (film; 1931), 505

      Secret Six, xxviii

      Ahern and Fink bribed, 497

      Capone beer business, 349

      Chapman financial woes, 495

      formation, 232–235

      Jamie as chief investigator, 313, 505–508, 523

      McCormick follows path, 275

      paying Ries to hide, 295, 434

      Randolph meeting with Capone, 346–347

      Randolph Street, 549

      reporter meeting with Capone, 369

      Samuel Insull, 400

      Serritella, Daniel, 110

      Sharkey, Jack, 174, 187, 188

      Shumway, Leslie A., 293–294, 329–331, 377, 387, 427–430, 517

      Smith, Herbert, 221–223, 244

      smokescreen from car, 283

      “Snorky,” 278, 421

      soup kitchen, 302–305, 340, 372, 456

      South Prairie Avenue. See Prairie Avenue

      Spike O’Donnell gang, xxi

      Sportsman’s Park (Cicero), 517

      Springfield, Illinois, 399–400

      St. John, Archer, 63

      St. John, Robert, 62–64, 544

      St. Valentine’s Day Massacre, xxi, xxxii, 174

      American Boys as hit squad, 179–181, 182–183, 227–229, 487

      author Burnett viewing, 477

      ballistics, 192, 197–200, 228–229

      Burke as machine gunner, 227–229

      Capone in Miami, 5, 181–183, 186, 245, 341

      Capone’s downfall, 8, 184, 185–186, 245–246, 526. See also forensics

      Capone’s success, 184

      coroner’s inquest, 197–200

      description of events, 1–5, 178–181

      garage demolition, 534–535

      life-sized dummies in Chicago, 543

      The Maltese Falcon copyright year, xiii

      Moran and, 5, 178–181, 182, 183–184, 489

      Nugent to Palm Island, 182–183

      Scarface film, 462, 478–479

      The St. Valentine’s Day Massacre film, 534

      Thompson submachine guns, 2–3, 199, 228, 278

      Winkeler on hit squad, 180, 375, 516

      The St. Valentine’s Day Massacre (film; 1967), 534

      Stack, Robert, xii, 485, 532, 547

      Stahle, Edna, 124–125, 158, 166, 201, 520. See also Ness, Edna

      Startling Detective Adventures, 208, 380, 383

      statute of limitations

      liquor crimes, 410, 412

      tax evasion, 239, 329–330, 331, 387–388, 396, 426, 449, 496–497

      Stege, John, 167–168, 209, 213, 242, 244–246, 273, 275

      Sterling, Robert D., xxviii, 354, 399

      stock market

      1929 crash, 224–225, 239–241

      1929 ride, 194, 503–504

      1932 bank failures, 503

      as gambling to Capone, 138

      Stribling, William, 187, 188

      strike insurance, 177

      strikebreaking by Capone, 335

      Stutzman, Warren E., xxviii, 326–327, 398

      Sullivan, James, 399

     
    Supreme Court of the United States, 496

      Swanson, John A., 146, 167, 169, 231–232, 234–235, 245, 259, 261, 275, 372, 507

      Swoboda, Steve, 353, 357

      syphilis, 21, 23, 39, 81–82, 145, 221, 530–531

      tax evasion

      Capone acquittal fix, 375–376, 518

      Capone brewery records, 277–278

      Capone bribing Internal Revenue, 297

      Capone case under Wilson, 268–269

      Capone dodging liability, 190, 205, 244, 247, 265, 267

      Capone guilty plea, 384, 395–399, 402, 406, 407–410, 418

      Capone indictment, 331, 385–388, 389, 390, 398, 410–411

      Capone pushed out by Nitto, 518–519

      Capone reward for Lindbergh baby, 486–487

      Capone sentencing, 400, 401–403, 405–412, 458–461, 497

      Capone settlement attempt, 248–250, 295–297, 430–431, 433, 444, 450

      Capone tax history, 247–249

      Capone trial, 404, 410, 418–419, 422, 426–439, 440, 445–449, 534

      Capone trial appeal, 426, 443, 458, 460, 469, 485–486, 496–497

      Capone trial jury deliberation, 453–457

      Capone trial jury selection, 423–426, 440

      Capone trial verdict, 456–459, 546

      Capone vault contents, 537

      Chicago Heights financial records, 170–171, 205, 239

      first Chicago gangster conviction, 263, 265

      Frank Nitto, 171, 205, 239, 247, 294–295

      indictment for beer sales tax, 496

      Jack Guzik, 171, 205, 247, 291, 292, 295, 369, 434, 498

      Ralph Capone, 205, 206, 262–263, 265, 338, 449

      Ralph Capone illegal income, 171–172, 206–207, 247

      statute of limitations, 239, 329–330, 331, 387–388, 396, 426, 449, 496–497

      Treasury and Justice plan strategy, 205–206

      Taylor, Robert, 181

      Terkel, Studs, 512

      Terrible Gennas, xxi, xxv, 75–76, 525. See also Genna brothers

      Tessem, Nels, 291, 292, 377, 397

      Thompson, William Hale “Big Bill,” xxvi

      Capone office portrait of, 108, 150, 246

      Cermak battling gangs, 510

      Cermak challenging, 338

      driving Capone out of Chicago, 115, 116–117

      Lyle challenging, 337, 340

      Michigan Avenue Bridge plaque, 548

      “Pineapple Primary,” 145, 146

      presidential bid, 115, 118–119

      second mayoral term, 47–48, 51

      third mayoral term, 109–111

      Thompson submachine guns (tommy guns)

      about, 2, 82–83

      Aiello family bakery, 113

      Aiello murder, 300–301

      “Chicago lightning,” 83

      “Chicago typewriters,” 148, 479–480

      first New York killing, 148, 181–182, 228

      Geraldo Rivera firing, 537

      McSwiggin murder, 83–85, 89

      Scarface movie, 479–480

      St. Valentine’s Day Massacre, 2–3, 199, 228, 278

      Tommy Gun’s Garage, 549

      Weiss-Capone war, 91–92, 93

      Zuta murder, 286

      Time magazine cover with Capone, 250–251

      Torchio, Antonio, 113

      Torrio, John, xxiv

      assassination attempt, 58–59

      Atlantic City peace talks, 214–217

      Capone at Four Deuces, 45–46, 48–49

      Capone childhood, 18–19, 27

      Capone in Cook County Jail, 469, 472

      Capone tax evasion trial, 439

      Chicago Outfit, 46, 47, 51–53, 54–55, 58

      Chicago Outfit to Capone, 59, 214

      Chicago syndicate control, 215–217, 219

      as Colosimo’s man in Chicago, 23–24, 26

      home of, xxi

      mediator, 56, 309

      Nitto working for, 49, 518

      O’Banion setting up, 56, 441

      “plenty for everyone,” 526

      Prohibition profits, 25–26, 27, 46, 53

      Touhy gang, xxi

      Transportation Building, 124–125, 279, 321, 354, 363, 484, 500, 545, 548, 550

      Treasury Department. See U.S. Department of the Treasury

      Tribune. See Chicago Tribune

      True Detective (Collins), xiii

      Twenty-First Amendment, 514, 524

      Uale, Frankie, 19, 20. See also Yale, Frankie

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

      Unione Siciliana, 76–79, 111, 130, 148, 177–178, 210, 215

      U.S. Department of Justice, xxix

      Cloonan investigation, 485

      Division of Investigation, 514–515

      Prohibition Bureau to, 196, 311, 316, 442. See also Prohibition Bureau

      Untouchables formation, 196, 312–314, 317–321. See also Untouchables

      See also Bureau of Investigation

      U.S. Department of the Treasury

      Justice Department meetings on taxes, 205–206. See also tax evasion

      Prohibition Bureau to Justice, 196, 311, 316, 442. See also Prohibition Bureau; Prohibition Unit

      See also Intelligence Unit

      University of Chicago

      criminology courses, 200–204

      Meagher shooting, 231

      Ness as undergraduate, 43, 64–67, 365, 475

      Ness raid near, 511

      nuclear research, 523

      Untouchable Life (film; 2005), xv, xvi

      Untouchable Life (play). See Eliot Ness: An Untouchable Life

      Untouchable Tours, 528, 550

      the Untouchables, xxviii, 316

      ATF memorial, 547–548

      battering-ram truck, 353, 356, 357, 419, 473, 474

      Capone and liquor statute of limitations, 412

      Capone evidence to Wilkerson, 405

      Capone guilty plea, 397–399

      Capone jailed, work continues, 463–464, 473–475, 492–493

      Capone linked to brewery, 413

      Chicago Heights raid, 358

      Cicero brewery raid, 349–354, 364, 389–390

      disbanding, xiii

      final raid, 511–512

      Fitzgerald completes the work, 540–541

      formation of, 196–197, 312–314, 317–321

      grand jury appearance, 412, 417

      Intelligence Unit relations, 442–443

      the Kid, 358–360, 362, 413–414

      Ness as face of, 391–395, 474–477

      Ness legacy, 545–548

      not G-men, 521–524, 527

      as omnipresent crime fighters, 420

      Outfit bribery attempts, 360–361, 364–365, 391, 484–485

      Outfit harassment, 361–363

      Outfit weakened and pressured, 412–414, 419–421, 508–509

      outside Chicago, 509–510

      personnel all named, 398–399

      personnel changes, 325–329, 354–356, 417

      praise and congratulations, 391–395, 398–399

      Prohibition activities report, 492–493

      Prohibition evidence, 494–496

      publicizing raids, 474–476, 477

      RICO Act codifying tactics, 540

      salaries, 360, 391

      South Side brewery raid, 356–358, 389–390, 413

      touchable agent on squad, 483–485

      “Untouchables” name, 364–365, 391

      vehicles of Outfit, 362–363, 364, 413, 420–421, 474, 509

      vehicles paraded, 420–421

      wiretapping Capone sites, 323–325, 414, 421, 483–484, 485, 494

      The Untouchables (film; 1987), xv, 543, 546, 547, 548–550, 557

      The Untouchables (Ness & Fraley; 1957), xii, xviii, 531–532

      The Untouchables (TV; 1959), xi, xii–xiii, 329, 532, 547

      The Untouchables (TV; 1993), 548

      Uva, Frank, 363, 417–418

      vagrancy law use, 297–298, 300, 304, 306, 334, 341–342, 345

      Vanderbilt, Co
    rnelius, Jr., 414–417

      vault in Lexington Hotel, 64, 537–538

      verdict of Capone tax trial, 456–459, 546

      Vollmer, August, xxx, 202–204, 241, 476, 529, 538

      Volstead, Andrew J., 96

      Volstead Act (1919)

      amendment redefining “liquor,” 512

      Capone conspiracy charge, 418–419

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

      illegal manufacture, transportation, sale, 322

      illegal transport by Capone, 364

      legal beer sales movement, 350, 512

      Prohibition Unit, 96–97

      repeal of, 393, 512, 514, 524

      statute of limitations, 410, 412

      von Frantzius, Peter, 278, 280

      Waite, Charles, 198

      Waller, Fats, 139

      Washington Park racetrack, 273

      Waters, Eddie, 171

      Weiss, Earl “Hymie,” xxv

      Capone war, 91–94, 478–479

      Gennas killed O’Banion, 76, 183

      killing of, 93, 94, 95, 183, 525

      North Siders head, 90

      O’Banion confederate, 49, 50

      proclivity for violence, 50, 76, 77, 90

      Torrio assassination attempt, 58–59

      Welles, Orson, 140

      Wellman, William A., 478

      Wertheimer, Henry, 112–113

      Westinghouse Desilu Playhouse (TV; 1959), xi, xii

      White, Frank L., 88, 101, 102

      White Hand, 80–81

      Wickersham Commission, 241

      Wilkerson, James Herbert (judge), xxix, 404

      Capone Chicago Heights subpoena, 187

      Capone contempt-of-court charges, 338–345

      Capone guilty plea, 396–398, 407–410

      Capone jail liquor business, 469–473

      Capone plea bargain, 395–396, 405–408, 410–412, 496

      Capone sentencing, 400, 401–403, 405–410, 459–460

      Capone trial, xviii, 410–412, 418–419, 427–439, 445–453

      Capone trial jury deliberation, 453–457

      Capone trial jury selection, 423–426, 440

      D’Andrea intimidating witnesses, 434

      Hoover support of, 468, 504

      Insull trial, 504, 534

      Ralph Capone tax trial, 262–263, 265, 338

      retirement, 505

      Willebrandt, Mabel Walker, xxix, 96, 188, 189, 190, 247, 442

      Wilson, Frank John, xxix

      on Capone at guilty plea, 397

      Capone brothel investigation, 399

      Capone contract on, 308–311

      Capone evidence to Wilkerson, 405

      Capone lifestyle, 383, 387

      Capone tax case assignment, 268–269, 295

      Capone trial, 423, 434

      Hawthorne Smoke Shop ledger, 293–294, 329–331

      Herbert Hoover in Springfield, 399–400

      as hero capturing Capone, xvii, xviii

      Intelligence Unit, 268, 383

      Lindbergh baby kidnapping, 489, 490

      Lingle murder and, 280, 289

      Ness relationship, 443, 546

     


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