The American Mafia
 

Timeline Part 3. 1920-1931

Vast fortunes are made during the Prohibition Era, and underworld organizations seek to maximize their profits and minimize their risks by eliminating or absorbing rivals and paying protection to political leaders and law enforcement officials. Old conflicts within the Mafia erupt on several occasions, including the Castellammarese War.

 
Year
Month
Day
Location
Persons
Event
Volstead Act takes effect. Manufacture, transport, sale of alcohol are illegal - Jan. 16, 1920.
1920
May
11
Chicago, US
Jim Colosimo,
Johnny Torrio,
Alphone Capone,
Frank Uale
Colosimo is ambushed and killed in his restaurant. Underlings Torrio-Capone enter the bootleg alcohol business. Frank Uale is believed to have traveled to Chicago to perform the killing.
1920
June

New York, US
Tommy Pennochio
The bootleggers' curbside Liquor Exchange is established along Kenmare, Broome, Grand and Elizabeth Streets, a short distance from police headquarters. Tommy Pennochio, an ally of Joe Masseria, supervises the exchange. Bootleggers can swap or sell their surpluses out in the open. One of the first significant inter-gang cooperative ventures of the Prohibition Era.
1920
June
30
United States
Ignazio Lupo
Harding Administration (Attorney General Harry Daugherty is credited with the decision) releases Lupo. The remaining 20 years of his counterfeiting sentence is conditionally commuted. Lupo swears off illegal endeavors and pledges to return to Sicily. "Murder Stable," Lupo's former headquarters, is reportedly torn down.
Nineteenth Amendment gives women the right to vote - Aug. 26, 1920.
1920


Cleveland, US
Nicola Gentile,
Umberto Valenti,
Toto D'Aquila
Rum-running in Cleveland and Pittsburgh exhausts Gentile, and he drops out of sight for a while. New York ally and apparent successor to Lupo-Morello, Umberto Valenti, visits Gentile, concerned that an attempt has been made on his life. Gentile-Valenti decide to oppose New York boss of bosses Toto D'Aquila. Gentile travels to Sicily for rest and to begin organizing resistance to D'Aquila.
1920


Cleveland, US
Joe Lonardo,
Toto D'Aquila
"Big Joe" Lonardo, leader of Cleveland Mafia group, allies with self-proclaimed boss of bosses Toto D'Aquila of New York.
1920


New York, US
Giuseppe Masseria,
Salvatore Mauro,
Umberto Valenti,
Ciro Terranova
Masseria, 41, rises to prominence in the New York Mafia after his murder of Mauro, a rival bootlegger, on Chrystie Street.
1920


Philadelphia
Salvatore Sabella
Sabella is engaged in business as an oil and cheese merchant and owner of a soft drink cafe.
1921
Aug.

New Jersey, US
Stefano Magaddino,
Camillo Caizzo,
Frank Buccellato
Magaddino and six others are arrested in connection with the murder of Camillo Caizzo, whose corpse was found in a large sack in New Jersey. The Caizzo murder was apparently a vendetta killing, as Caizzo and Frank Buccellato were believed to be responsible for the death of Magaddino's brother Pietro five years earlier (in Castellammare del Golfo, Sicily). The Buccellato clan seemed to be forever feuding with the Magaddino-Bonanno-Bonventre family. Magaddino escapes prosecution.
1921
Oct.
30
New York, US
Ignazio Lupo
Attorney General Harry M. Daugherty gives permission for Ignazio Lupo to visit Sicily and return. Upon his return (probably early in 1922), Lupo is working in bakery business and operating a wholesale fruit operation with his son.
1921
Nov.

New York, US
Carlo Gambino
Arrives in New York. Goes to work for Castellano bootlegging family. Chandler says Gambino's arrival date was Dec. 23.
1922
May
8
New York, US
Joe Masseria,
Umberto Valenti,
Silva Tagliagamba
Masseria, now known as "Joe the Boss," acts immediately to avenge the death of Vincent Morello. He personally sets up an ambush for Valenti and his bodyguard Silva Tagliagamba at the curbside liquor exchange, where bootleggers meet openly  to swap their surpluses. Valenti escapes unharmed, but Tagliagamba is mortally wounded. Masseria is apprehended while fleeing from the scene. Police surprised to find he has a gun permit. Masseria is charged with the Tagliagamba killing but the case is never prosecuted.
1922
May

New York, US
Ignazio Lupo
After a couple of years in Sicily, Lupo, claiming he is a wine merchant (during Prohibition?), tries to re-enter the U.S. Immigration officials attempt to deport him. He is held three weeks on Ellis Island as the case is processed.
1922
June
12
New York, US
Ignazio Lupo Rather than deport him, the U.S. government orders that Lupo be readmitted.
1922


New Orleans, US
Carlo Matranga,
Sam Carolla
Matranga decides to retire from New Orleans Mafia. The organization is left in the control of Sam Carolla.
1922
Aug.
8
New York, US
Joe Masseria,
Umberto Valenti
Masseria apparently ambushed outside of his home at 5th Street and 2nd Avenue. (Masseria's home address at the time is #80 Second Avenue.) He ducks into Heiney's Millinery and then ducks at least four bullets fired at close range, escaping unharmed but with bullet holes through a new straw hat. Umberto Valenti believed responsible for the attack.
1922
Aug.
11
New York, US
Joe Masseria,
Umberto Valenti
After attending what was supposed to have been a successful peace conference with Masseria men (Masseria said he would resign from his position as "boss"), Valenti was shot down in the street by Masseria forces. Chandler says Valenti's murderer was Charlie Luciano, then a lieutenant under Masseria. The murder took place as Valenti was departing from a restaurant near #233 East 12th Street.
1922


New York, US
Tommy Pennochio
The Pennochio-supervised Liquor Exchange in lower Manhattan closes down in fall. The exchange has been the site of much bloodshed.
1922


New York, US
Louis Buchalter
Working with strikebreakers puts Buchalter in position to set up labor racketeering in city's garment district.
1923


Chicago (Cicero), US
Al Capone
Capone sets up headquarters at Hawthorne Inn, 4833 22nd Street in Cicero.
1923


New York, US
Frank Costello
Costello's home address is given as 234 East 108th St.
President Harding dies in office - Aug. 2, 1923.
1923
Dec.
2
Brooklyn
Ignazio Lupo,
Anthony Forti
Authorities note that Lupo conspired with Forti on a bakery extortion racket.
1923


New York, US
Owney Madden
Prison stay ends as "The Killer" Madden is paroled. Madden becomes a top bootlegger and runs Harlem nightclubs. While he has no formal relationship with the Mafia, Madden cooperates with the organization.
1924


Brooklyn
Frank Uale
Police report that 17 bullets were fired into Uale's care as he returned home from a trip to Coney Island with friends. Uale was not injured.
1924
Nov.

Chicago
Mike Merlo
Chicago's longtime Unione Siciliana leader Merlo dies of cancer. Funeral is attended by entire Chicago underworld and representatives of Sicilian communities across the country, including Uale from Brooklyn.
1924
Nov.
10
Chicago
Dion O'Bannion
O'Bannion is killed, apparently on orders of Al Capone. The actual killing is often attributed to Brooklyn gangster Frank Uale. It occurred in O'Bannion's flower shop on North State Street.
1924
Nov.
24
Chicago
Frank Uale,
Dion O'Bannion
Authorities say they believe Uale was one of the killer's of Chicago gang leader Dion O'Bannion.
1924
Dec.

New York
Joe Bonanno
Bonanno, 19, returns to Brooklyn. Initially settles down with his uncle, Peter Bonventre.
1925
Jan.
24
Chicago
Johnny Torrio,
Alphonse Capone
Torrio is shot at his home a short time before he was to begin a nine-month prison term in connection with the police raid on the Sieben Brewery (set up by North Side gangsters). During his hospital and prison stays, Torrio decides to retire. Capone takes over the gang.
1925
May
25
Chicago
Angelo Genna
Genna is killed in his car. (Capone responsible?) Samuel Amatuna takes over leadership of Unione Siciliana, still keeping its assets and prestige away from Capone.
1925


Brooklyn
Salvatore Maranzano
Maranzano, 39 and already a Mafia hero in his homeland, arrives in Brooklyn from Sicily. Begins working in bootlegging and other rackets with the cohesive Castellammarese organization in Brooklyn.
1925
Aug.

Philadelphia, US
Leo Lanzetti,
Salvatore Sabella
Leo, oldest of the Lanzetti brothers, is shot by passing car of gunmen as he leaves his barber at Seventh and Bainbridge Streets. It is believed that the murder was Sabella's way of countering incursions by the Lanzettis into Mafia territory.
1925
Nov. 10
Chicago
Samuel Amatuna
Amatuna is shot, dies three days later. (Capone again?) Capone uses his influence to install his ally and gang consigliere Antonio Lombardo as Unione president.
 
1926


Chicago
Antonio Lombardo
Lombardo opens Unione membership to non-Sicilian Italians and changes the name of the group to the Italo-American National Union.
1926


Brooklyn
Frank Uale
Probable attempt on Uale's life. Police report that Uale's chauffer is killed while driving Uale's wife home from a wedding.
1926
Oct.
11
Chicago, US
Earl "Hymie" Weiss,
Al Capone
Capone believed responsible for death of North Side mobster Weiss. Weiss was shot by rifles as he passed by the old O'Bannion flower shop on North State Street.
1927
May
30
Philadelphia, US
Salvatore Sabella,
Joseph and Anthony Zanghi,
Vincent Cocozza
A rebellious wing of the Philadelphia Mafia is sent a clear message as Vincent Cocozza and Joseph Zanghi are shot dead on a street corner. Joseph's brother Anthony leads police to accused killer Sabella.
1927
Sept.

Chicago
Joe Aiello,
Alphonse Capone
Aiello family allies with the North Side Gang against Capone. Aiellos may have had the support of Uale and the traditional Sicilians in the Mafia for this move.
1927
Oct.
13
Cleveland, US
Joe Lonardo,
Joe Porrello
Joe Porrello takes over Cleveland Mafia and leadership of local Unione Siciliana after having "Big Joe" Lonardo killed in Porrello Brothers' barbershop.
1927


Brooklyn
Frank Uale
Uale is believed to be hijacking his own liquor shipments to Capone, forcing the Chicago gangster to repeatedly pay for liquor that does not arrive. (Compensation for failure to pay dues payments.)  Relationship between Uale and Capone becoming openly hostile.
1927


New York, Philadelphia,
Atlantic City
Salvatore Lucania (Luciano),
Meyer Lansky,
Frank Costello,
Benjamin Siegel,
Joe Adonis,
Abner Zwillman,
Nucky Johnson, Waxey Gordon,
Nig Rosen,
Johnny Torrio
Allegedly under the guidance of Torrio, a number of Italian and Jewish bootleggers combine forces in the Seven Group. The organization quickly expands into Boston, Cleveland and Florida, providing a steady stream of quality liquor, a minimum of violence and a maximum of profits.
1928


Chicago, US
Al Capone
Capone's main office is now Room 430 of Hotel Lexington.
1928
June

Miami, FL, US
Alphonse Capone,
Frank Uale
Capone meets with some his top henchmen, including Charlie Fischetti, Jack Guzik and Dan Serritella, in Florida. The meeting may have been to set up a hit on Frank Uale. The Capone men appear to detour toward Brooklyn on their way back to Chicago.
1928
July
1
Brooklyn
Frank Uale,
Alphonse Capone
Uale is killed in his car. Tommy gun is found at the scene but appears not to have been responsible for the wounds to Uale's body. Four men in a black sedan overtook Uale's Lincoln and shot through the car's side and rear window. Uale's body, his skull crushed by bullets and buckshot, was found on the stone steps of 923 44th Street.
1928
Sept.
7
Chicago
Antonio Lombardo
Lombardo is killed. Pasqualino Lolordo takes over Chicago Unione.
1928
Oct.
15
New York, US
Dutch Schultz,
Joey Noe,
Jack Diamond,
Arnold Rothstein
Joey Noe, close business associate of Schultz, is shot in ambush on West 54th Street in front of Chateau Madrid. Clings to life for more than a month at Bellevue Hospital. Dies Nov. 21. Jack "Legs" Diamond is believed responsible for Noe's death. Arnold Rothstein may have assisted Diamond.
1928
Nov.
4
New York
Arnold Rothstein
Shot and killed about 10 p.m. at servant's entrance of the Park Central Hotel on Seventh Avenue. Famous as a gambler and loan shark, Rothstein was also believed to have been the force behind the 1919 Black Sox scandal and the early careers of Frank Costello, Charlie Luciano and Meyer Lansky. Police decide that Rothstein has been killed because of gambling debts. But the murder may also be the result of Dutch Schultz anger over a Rothstein role in Joey Noe's killing.
1928
Dec.
5
Cleveland
Joe Porrello
Porrello, eager for national recognition, hosts a gathering of the U.S. Mafia in Cleveland. Porrello hopes to solidify his new position. Police are alerted to convention and 23 arrests of known Mafiosi are made.
1928
Dec.
8
New York, US
Arnold Rothstein,
George McManus
Gambler George McManus and his associate Hyman Biller are indicted for the murder of Rothstein. State cannot make charges stick.
1929
Jan.
8
Chicago
Pasqualino Lolordo,
Giuseppe Guinta,
John Scalise,
Albert Anselmi
Lolordo is murdered in his home. Capone rival Joseph Guinta takes over Unione and begins to draw some of Capone's Sicilian supporters from him. John Scalise and Albert Anselmi, Capone enforcers and prominent figures in the Unione, secretly join Guinta faction.
1929
Feb.
14
Chicago
Alphonse Capone
Capone has much of the North Side mob murdered in what has become known as the St. Valentine's Day Massacre. Four men - two in police uniforms - drove up in a police car to a stronghold of Bugs Moran, a garage at 2122 North Clark Street. Six Moran gangsters and one friend of Moran's were lined up against a wall and shot to death by the four assailants. Moran had been returning to the building when he saw the police car and decided to beat it. Capone was relaxing (and establishing an alibi) near his Florida home at the time of the killings.
1929
May
7
Chicago
Alphonse Capone,
John Scalise,
Albert Anselmi
Capone invites the important members of his organization to a meeting/celebration at the Hawthorne Inn in Cicero, just outside Chicago. He then brutally beats and shoots to death Guinta, Scalise and Anselmi, the Sicilian defectors from his gang. His action puts an end to the Sicilian rebellion in his Chicago outfit but earns the disapproval of mob bosses in New York and elsewhere.
1929
May
17?
Philadelphia
Alphonse Capone
Capone arrested on a weapons charge in Philadelphia. He does one year (actually serves just 10 months) of jail time.
1929


Philadelphia, US
Salvatore Sabella
Sabella and nine of his men (probably including some who were hastily initiated into the Philly Mafia) move to New York to assist the Brooklyn Castellammarese clan in its fight against Joe Masseria.
1929
May

Chicago
Joe Aiello,
Alphonse Capone
With Capone temporarily out of the way, Joe Aiello steps to the presidency of the Chicago Unione.
1929
Oct.
17
New York
Salvatore Lucania (Luciano)
Luciano is taken "for a ride" but survives. He is permanently scarred on the face. He refuses to cooperate with police, indicating he will handle the matter himself.
Stock Market crash signals start of Great Depression - Oct. 29, 1929.
1929
Dec.
7
Bronx
Ciro Terranova,
Albert Vitale
A fundraiser dinner for magistrate Albert Vitale at Roman Gardens in the Bronx is crashed by several holdup men, who take jewelry, money and weapons from guards and one off-duty police officer. A few phone calls afterward, and all items are returned. Public is outraged at the number of underworld characters (including Terranova, who, according to some accounts, hosted the event) at the dinner and at Vitale's connections to organized crime. Eventually, the press decides to accept a ludicrous explanation from the police that the holdup was staged by Terranova in order to rob one of his guests of incriminating evidence relating to the Uale murder.
1929
Dec.
27
Atlantic City
Ciro Terranova
Police/press eager to question Terranova about the Dec. 7 Vitale dinner learn that he left after Christmas to rest a few days in Atlantic City. He might be getting up to speed on the convention of May 13-16 and pledging himself to the reforms of the younger Mafiosi. Terranova appears to be more closely allied to Luciano than to Masseria after this point.
1930
Jan.
5
New York
Ciro Terranova
Terranova speaks with the press about the Vitale incident. Claims he is a scapegoat for a split in Tammany Hall. Tells reporters he is a "man of peace" and wishes to be let alone.
1930


Chicago/New York
Alphonse Capone,
Frank Uale
Police link weapons from St. Valentine's Day Massacre with those used in Uale murder. Implies that Capone was responsible for Uale's death.
1930


New York/Chicago
Joe Masseria,
Joe Aiello,
Alphonse Capone,
Gaspar Milazzo,
Cola Schiro,
Stefano Magaddino,
Gaetano Reina
Masseria attempts to broker a peace arrangement between Aiello and Capone. When Aiello resists and threatens Masseria, Joe the Boss approaches Gaspar Milazzo, leader of Detroit Mafia, in an effort to dissaude him from continuing to support Aiello. Milazzo won't budge, and Joe the Boss begins to see the start of a Castellammarese conspiracy against his authority. The Castellammarese in Brooklyn (Cola Schiro's group), Buffalo (Stefano Magaddino) and Detroit (Milazzo) appear to be backing Aiello in Chicago. The allegiance of Gaetano Reina in the Bronx is also in question at this time.
1930


New York
Joe Masseria,
Gaspar Milazzo,
Sasa Parrino
Masseria believed responsible for death of Gaspar Milazzo, boss of Detroit Mafia and elder statesman among the Castellammarese in America. Milazzo aide Sasa Parrino is also killed in the attack. Joe the Boss installs Lemare atop Detroit group. Probably believes he is undermining Aiello by this action and also striking at the Castellammarese conspiracy. But he is undermining his own support by meddling in the internal affairs of Mafia "families."
1930
Jan.

New York
Joe Masseria,
Cola Schiro,
Joe Parrino
Masseria demands $10,000 cash tribute from Schiro. Schiro pays and then vanishes. Masseria installs Joe Parrino, brother of recently deceased Sasa Parrino in Detroit, as head of Brooklyn Castellammarese family.
1930
Feb.
26
Bronx
Gaetano Reina,
Joe Masseria,
Joe Pinzolo
Reina, whose Bronx rackets include a monopoly on ice, is killed and replaced by Joe Pinzolo. Masseria believed responsible. Gaetano Gagliano and Gaetano Lucchese split off from Pinzolo and ally themselves with Maranzano.
1930
March
14
New York, US
Albert Vitale
The state apellate court decides to remove Magistrate Vitale from the bench. Vitale has reportedly deposited $100,000 in bank accounts while living beyond his means during five years as magistrate. He has also been linked to Ciro Terranova and other Mafia members as well as Arnold Rothstein, from whom he allegedly took a large "loan" before than gangster's death.
1930
March
17
Chicago
Alphonse Capone,
Joe Aiello
Capone is released from Philadelphia prison and resumes warfare against Aiello. Capone supports Masseria in struggle against Castellammarese.
1930
July

Cleveland
Joe Porrello
Porrello, host of the raided 1928 Unione convention, is killed.
1930
Aug.
15
New York
Salvatore Maranzano,
Giuseppe (Peter) Morello,
Giuseppe Piranio,
"Buster"
Maranzano men gun down Morello, 60, at his offices, 362 E.116th Street. Piranio is also killed. Joe Valachi says "Buster" from Chicago was the gunman, indicates that Morello put up a fight even after being shot.
1930
Sept.

New York
Joe Pinzolo,
Tommy Lucchese,
Gaetano Gagliano

Maranzano allies from Reina's old family eliminate Pinzolo in early September. Gagliano and Lucchese are believed to have cooperated on the hit, which occurred at a Lucchese office, 1487 Broadway. Bobby Doyle is believed to have pulled the trigger.
1930
Sept.
5
New York, US
Gaetano Lucchese,
Joe Pinzolo
Lucchese arrested and charged with murder of Pinzolo. Charges are later dropped.
1930


Brooklyn
Joe Parrino
Joe Parrino is murdered by the Castellammarese. With the blessing of Stefano Magaddino of Buffalo (who has ruled the Brooklyn Castellammarese in absentia), Salvatore Maranzano becomes war leader of the group.
1930


Detroit
Lemare
Detroit mob rids itself of Lemare.
1930
Sept.
23
Chicago
Joe Aiello,
Alphonse Capone,
Agostino Loverdo
Capone eliminates Aiello, sends financial support to Masseria in New York. Capone takes over what remains of the Unione by assigning Agostino Loverdo to be its president. Aiello is murdered by machine gun fire in front of a friend's home at 205 Kolmar Avenue.
1930
Oct.
8
New York
Ignazio Lupo
Lupo believed responsible for murder of Roger Consiglio.
1930


New York
Salvatore Maranzano,
Salvatore Lucania (Luciano),
Vito Genovese,
Frank Costello,
Ciro Terranova
Luciano, his associates and Terranova begin secret negotiations with Maranzano over betrayal of Masseria.
1930
Nov.
5
New York
Salvatore Maranzano,
Al Mineo,
Steve Ferrigno,
Joe Masseria
Maranzano scores another victory as his soldiers ambush and kill Al Mineo, powerful ally of Joe the Boss, and Steve Ferrigno, an important Mafia figure, oustide of Ferrigno's home at 759 Pelham Parkway South. Masseria, who had met with the two men, lagged behind as Mineo and Ferrigno left the building and so escaped the ambush.
1931


New York, US
Joe Masseria,
Salvatore Maranzano,
Joe "Baker" Catania
Masseria sends peace feelers to Maranzano. The Castellammarese say they will not end the war until Joe "the Baker" Catania, a firm Masseria and Terranova ally, is killed.
1931
Feb
3
New York, US
Salvatore Maranzano,
Joe "Baker" Catania
Catania, 29, is killed at 647 Crescent Avenue. Maranzano, who accused Catania of hijacking his liquor shipments, reportedly ordered the hit.
1931
April
15
Coney Island
Joe Masseria,
Salvatore Lucania (Luciano),
Ciro Terranova,
Benjamin Siegel
Luciano arranges for Masseria to be assassinated after a big lunch at Coney Island's Nuova Villa Tammaro restaurant (also known as Scarpato's Restaurant) while Luciano is in the bathroom. Terranova said to be the driver of the assassins' car but too nervous to drive. Benjamin Siegel, believed to have been one of the shooters, reportedly shoved Terranova from the wheel and drove the car himself.
1931


Northern New Jersey
Salvatore Sabella
Sabella is arrested for assault and battery with a motor vehicle. He receives a suspended sentence. Police discovered that his current address was the same as that used by Buffalo Mafia boss Stefano Magaddino after his 1921 arrest. (Just one of many threads that tie together the far-flung elements of the American Mafia.)
1931


Chicago, US
Salvatore Maranzano,
Nicola Gentile,
Al Capone,
Salvatore Lucania
Despite Gentile's urging for the establishment of a national Mafia commission, Maranzano proclaims himself boss of bosses at a meeting held in Chicago. The meeting also serves to patch up differences between Maranzano and his host, Al Capone. Luciano and his allies plan to eliminate Maranzano, as he begins working against them.
1931


Philadelphia, US
Salvatore Sabella,
John Avena
Sabella retires as Philly mob boss, turning operations over to his handpicked successor John Avena. Sabella, now 40, remains active in Mafia affairs but no longer oversees day-to-day operations.
1931
Sept.
10
New York
Salvatore Maranzano,
Salvatore Lucania (Luciano)
Luciano arranges assassination of Maranzano in his Park Avenue suite of offices. Hit men arrive disguised as law enforcement officers.
1931
Oct.
6-16
Chicago
Alphonse Capone
Capone's trial for income tax evasion.
1931
Oct. 24
Chicago
Alphonse Caponse
Capone sentenced to 11 years.
























 

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