Carl DeLuna

On the record

• 1975 — United States v. DeLuna, 763 F.2d 897 (8th Cir. 1985), in its account of the Government's evidence, says DeLuna and the Civellas told Agosto in January 1975 that they would see to it that a Teamsters loan to Tropicana's part-owner Deil Gustafson would be disapproved. The court affirmed his convictions: "He was sentenced to a total of thirty years in prison and probation for five years following the imprisonment."
• 14 February 1979 — Papers were seized from his Kansas City home on February 14, 1979. United States v. Cerone, 830 F.2d 938 (8th Cir. 1987): "officials seized address and phone books, papers, and other documents from Carl DeLuna's home in Kansas City, Missouri."
• 1978 — United States v. Cerone, on the Government's account: "In 1978, DeLuna told Allen Glick that his 'partners' were 'sick of' dealing with him and that they would kill him unless he sold Argent Corporation."
• 1985 — United States v. Cerone: "Carl DeLuna and Frank Balistrieri pled guilty during trial."
• 8 October 1987 — United States v. Cerone, 830 F.2d 938 (8th Cir. 1987), in its summary of the Government's case: "Carl DeLuna, a member of the Kansas City group, maintained records of the conspirators' transactions and was the liaison between Las Vegas and Kansas City, and between Chicago and Kansas City."
• 30 October 1985 — The National Archives holds a 56-page excerpt of the trial transcript in United States v. DeLuna et al., Volume 22, which holds the testimony of Roy L. Williams on October 30, 1985.

This page is limited to the public court record and a Senate hearing. The role line is the Government’s account as the Eighth Circuit summarizes it in 1987. It is not a court finding. The page states nothing beyond what those opinions state, and the record opened for this page does not establish his later life.

Records