# United States v. Gallo et al., criminal case CR82-119, N.D. Ohio (case file, National Archives)

Canonical: https://mobfiles.org/items/nara-315949004-us-v-gallo-case-file-cr82-119/

The National Archives file unit for the Cleveland federal case against Joseph Charles Gallo, Frederick and Hartmut Graewe, Angelo A. Lonardo, Kevin Joseph McTaggart and Thomas James Sinito: a superseding indictment and sixteen digitized volumes of trial transcript, 1982-1983.

The National Archives catalog describes file unit 315949004 as "United States of America vs. Joseph Charles Gallo, Frederick Graewe, Harmut Graewe, Angelo A. Lonardo, Kevin Joseph McTaggart, and Thomas James Sinito," criminal case CR82-119, with coverage dates 1982 to 1983. It belongs to the series of criminal case files of the Eastern (Cleveland) Division of the Northern District of Ohio (NAID 1105351). The catalog spells "Harmut"; the indictment and the Sixth Circuit print "Hartmut."

The file unit has seventeen digitized items: the superseding indictment filed October 27, 1982 ([NAID 315949009](/items/nara-315949009-gallo-superseding-indictment-1982/)) and sixteen volumes of trial transcript running from November 5, 1982 to January 18, 1983, beginning with [Volume 1](/items/nara-315949012-gallo-trial-transcript-vol-1-1982/) (NAID 315949012). The page shown above is the second page of the indictment, the opening of Count 1.

The convictions from this trial were affirmed in [United States v. Gallo](/items/courtlistener-us-v-gallo-763-f2d-1504/) (6th Cir. 1985). The testimony in the transcript volumes, about 6,400 page images, has not been read for this archive and is not quoted here.

## Sources

- National Archives Catalog: https://catalog.archives.gov/id/315949004
- National Archives series: Criminal Case Files, N.D. Ohio, Eastern Division (NAID 1105351): https://catalog.archives.gov/id/1105351