#121 Mary Ann Watts

Mary Ann Watts (Abt. 1844-????), aka Mary Wilson, Mary Walker — Shoplifter, Pickpocket

From Byrnes’s text:

DESCRIPTION. Thirty-eight years old in 1886. Born in United States. Dressmaker. Medium build. Height, 5 feet 3 1/2 inches. Weight, about 145 pounds. Dark brown hair, hazel eyes, ruddy complexion. Coarse features.

RECORD. Mary Ann Watts is a well known New York female thief. She is considered a very clever woman, and is known in all the principal cities East and West. She is credited with having served one term in the House of Correction in Boston (Mass.), one in Chicago and Philadelphia, besides two terms in New York State prison and two in the penitentiary.

She was arrested in New York City under the name of Mary Wilson, pleaded guilty to an attempt at grand larceny, and was sentenced to two years and six months in State prison, by Recorder Hackett, on December 19, 1873.

She escaped shortly after, and was at large until her arrest in New York City again for shoplifting. In this case she was tried, found guilty, and sentenced to three years in State prison, by Judge Sutherland, on April 6, 1876.

After this last sentence expired she had to serve out about two years she owed on the previous sentence, making about five years in all. This is a clever woman, and well worth knowing. Her picture is a good one, although taken ten years ago.

Mary Ann Watts was the oldest daughter of English immigrants Isaiah and Emma Watts. Isaiah Watts was a respected, very successful “intelligence agent,” i.e. an employment agency specializing in placing servants in wealthy households. In the late 1860s, she became the partner of a shoplifter going by the name Wilson (James or Joe), and Mary Ann started using the name Mary Wilson. The man Wilson apparently died in prison; Mary Ann then associated herself with David H. Levitt, aka David Goldstein.

In December 1873, Mary Ann was caught shoplifting silks from a Manhattan store and sentenced to five years at Sing Sing. One night in early April 1874, Mary Ann became one of the  few women to escape from Sing Sing (Sophie Lyons was another, in December 1872). She was an assistant in the prison hospital, and therefore was free to walk the cell corridors until 8 PM. With a duplicate key, she opened a door to a laundry room and locked it behind her. She took a ladder that was there (used for washing windows) and carried it outside to the prison’s stone wall. The ladder reached about eight feet, tall enough for Mary Ann to grab the top edge of the wall and pull herself up and over. The warden later reported that “Daniel Levitt” (David H. Levitt) had been present when she first came to the prison; and had been seen just in the nearby village just a few days before her escape.

A week later, the warden arrested two prison officers implicated in supplying Mary Ann the duplicate key. The same guards were responsible for aiding an earlier Sing Sing escape by James Brady and Bill Miller (the husband of Tilly Miller).

Mary Ann remained a fugitive for the next two years, during which she likely assisted David Levitt and Tilly Miller in a silk-smuggling operation at Niagara Falls, immediately after her escape from Sing Sing. Levitt was caught, but escaped a day later, assisted by a woman who was probably Mary Ann.

In April 1876, Mary Ann was arrested for shoplifting in New York City. She gave her name as Mary Walker, but the arresting detective recognized her as the fugitive from Sing Sing, Mary Ann Watts. In court, she was sentenced to finish her original term, and also another three years for her most recent shoplifting crime.

A year and a half into her return to Sing Sing, seventy-seven female convicts were transferred to Brooklyn’s Kings County Penitentiary via a ship taken down the Hudson. During the voyage, many of the women passed time by whistling a jig and dancing in the ship’s hold, but Mary Ann stood by silently. A guard point her out to a reporter from the Brooklyn Eagle who was along for the transfer.

“She stood leaning against the woodwork sullenly, would speak to no one, and took no notice either of the keepers or the convicts. ‘That woman was planning an escape,’ said Mr. Crummey. ‘She found out some time ago that she was to be removed down to Brooklyn, and she tried to smuggle a letter out to some of her friends in New York, but it was discovered. It informed them to be on the lookout for her when the boat landed and to try and effect her rescue. The matron told me about this, and I guess Watts knows it, and that’s the reason she’s so sulky. She’ll be one of the first to be locked up in the prison van. She threatened to cut Mrs. Hall to pieces one time at Sing Sing, and is one of the hardest of the whole crowd.'”

Mary Ann Watts served out her sentence. In 1895, Inspector Byrnes reported that she had reformed.

#30 David Goldstein

David H. Levitt (Abt. 1844-18??), aka Sheeny Dave, Daniel H. Levett/Leavitt/Lovett/Leavett, James Lewis, Louis Lewis, Herman Lewis, Louis/Lewis Ruebenstein, David Goldenberg — Smuggler, Sneak thief, Pickpocket

From Byrnes’s text:

DESCRIPTION. Forty-two years old in 1886. A Jew, born in Poland. Married. No trade. Stout build. Height, 5 feet 7 1/2 inches. Weight, 180 pounds. Dark complexion, black hair, dark eyes, cast in left eye. Black beard, when worn. Dresses well. Is very quick in his movements.

RECORD. “Sheeny Dave,” whose right name is David Levitt, is an old New York thief, and is pretty well known in all the principal cities of the United States. He has served time in State prison in a number of States.

He was arrested In Buffalo, N.Y., on January 26, 1878, in company of a man who reformed about six years ago, for shoplifting (working jewelry stores), and both sentenced to one year’s imprisonment in Auburn (N.Y.) prison.

When his time expired he was taken to Baltimore, Md., for a crime committed there, but was not convicted.

He was arrested again in New York City, under the name of James Lewis, on January 15, 1881, for the larceny of two pieces of blue silk from the store of Edward Freitman & Co., No. 473 Spring Street, valued at $140. For this offense, upon his plea of guilty, he was sentenced to two years and six months in State prison at Sing Sing, on April 12, 1881, by Judge Cowing.

He was arrested again in New York City on December 21, 1883, under the name of Samuel Newman, for the larceny of a diamond bracelet, valued at $500, from Kirkpatrick, the jeweler, on Broadway, New York. He was indicted by the Grand Jury on January 10, 1884, and forfeited his bail on January 15, 1884.

He was arrested again on September 30, 1884, in York County, Maine, for picking pockets, and sentenced to three years in prison at Alfred, Maine, under the name of Herman Lewis. For expiration of sentence, see commutation law of Maine. He is still a fugitive from justice, and is wanted in New York City. His picture is an excellent one, taken in January, 1878.

So successful was this felon in issuing aliases that his real name is only suspected to be David H. Levitt, determined by a consensus of arrest and prison records.

Dave’s traceable career begins in April 1874, when he and pickpocket Tilly Miller were caught on the Niagara Falls suspension bridge smuggling silks from Canada. He was taken to Rochester, New York, where he faced trial in a U. S. District Court and was sentenced to six months and a $500 fine, with the time to be served at the Monroe County Penitentiary. However, while waiting to be transported to the Penitentiary, he escaped from the Monroe County Jail with the help of a female accomplice, known on this occasion as “Julia Reilly”. Why Dave chose to be a fugitive rather than take a light sentence is a minor mystery.

Tilly Miller was separately detained. She had been in Canada after fleeing from New York authorities for her role in helping her husband, Billy Miller, escape from Sing Sing with the assistance of bribed guards. The other woman “Julia Reilly,” was likely Mary Ann Watts, a shoplifter that had taken up with Dave Levitt after the death of her common-law pickpocket husband, Joe Wilson. Mary Ann Watts had been residing in Sing Sing until March 1874 (just a month before the smuggling episode), when she escaped using the same accomplices that Tilly Miller had used to free her husband.

Dave Levitt enjoyed his freedom for over a year, probably in the company of his fellow fugitive, Mary Ann Watts. However, in November 1875, he was caught trying to sneak watches off a jeweler’s tray in New York City. He first gave his name as Louis Lewis, but was later recognized as the fugitive David H. Levitt. He was handed back over to U. S. Marshals, and was sent to Auburn prison to serve his time for smuggling.

After being released, Dave was on his own again (Mary Ann Watts had, in the meanwhile, been arrested and sent back to Sing Sing). Dave soon took a new mistress, known only as Teresa. He continued shoplifting from jewelry stores, making a successful raid in early January 1878, in Baltimore, Maryland. He sent the loot to Teresa in New York for safekeeping. In late January 1878, he was apprehended in Buffalo after sneaking valuables out of  a jewelry store and was sentenced to one year in Auburn State Prison.

While Dave was in Auburn, Teresa’s step-father stumbled across the hiding-place where she had stored the stolen valuables from Baltimore. He took the loot for himself; Teresa discovered it gone and confronted him, and another man overheard the argument and went to police. After interviewing all the participants, Baltimore officials now had the circumstantial evidence they needed to charge Dave with the robbery. After his time in Auburn expired, he was taken to Baltimore, but the case against him was weak enough to secure his acquittal.

He was caught shoplifting silk in New York City in January 1881, resulting in a two and a half year sentence in Sing Sing. Soon after getting out, he was caught again sneaking objects from a jewelry store in December 1883. He jumped his $500 bail and once more became a fugitive.

Dave then went to Maine, where he was arrested for picking pockets in September 1884. Consequently, he was sent to Maine’s state prison for a three year term.

In the late 1880s, Dave somehow resolved his debt to New York courts, but how this was done remains unknown. In the 1890s, he became a special detective hired, as Byrnes indicated in 1895, “by a major sea resort near New York City.” This was almost certainly John Y. McKane’s Coney Island police force, which was notorious for hiring ex-convicts.

A newspaper item from 1897 mentioned that Dave was no longer alive; the exact date of his death and the name he was using at the time are not known.

#55 Stephen Raymond

Stephen George Francis Rayment (1835-1909), aka Stephen Raymond, Stephen Handsworth, Frank Stewart, George Morgan, Charles Seymour, Robert Maguire — Forger, Pickpocket

From Byrnes’s text:

DESCRIPTION. Fifty-four years old in 1886. Born in England. Stout build. Married. Height, 5 feet 8 inches. Weight, 180 pounds. Has considerable English accent when talking. Gray mixed hair, blue eyes, dark complexion. Mole on the upper lip, right side. The right eye is glass.

RECORD. Steve Raymond has a remarkable history as a forger and negotiator of forged bonds and securities. He had only left Sing Sing prison, where he had been confined for forgery, a few months, when he was arrested in London, England, on January 8, 1874, charged with being implicated in the great Buffalo, Erie and New York Railroad bond forgeries. Over $400,000 of fraudulent bonds of these railroads were sold in New York City, and an equal amount in other places, before their genuineness was doubted. They were so cleverly executed that one of the railroad companies accepted $40,000 of them without suspicion. These forgeries were the largest that were ever committed and successfully carried out in this or any other country. The capital to carry this scheme was said to have been furnished by Andrew L. Roberts and Valentine Gleason. Raymond’s share was $40,000 cash, the larger part of which was stolen from him before he left for Europe in July, 1873. Raymond was taken before Justice Henry, a London magistrate, and remanded for extradition on January 16, 1874, and was shortly after brought back to America.

While awaiting trial in the Tombs prison in New York, with his confederates, Walter Sheridan, alias Ralston (8), Charles Williamson, alias Perrine (202), Andy Roberts and Valentine Gleason, Raymond was taken to Elmira, N.Y., on habeas corpus proceedings, to be examined as a witness in some case, and while there he succeeded in making his escape from the Sheriff. He was arrested some time afterwards and committed to the Eastern Penitentiary on Cherry Hill, Philadelphia, for fifteen months, under the name of Frank Stewart, for a petty pocketbook swindle, which he carried on through the newspapers, and remained there without recognition until a short time before his release, when the fact became known to the New York authorities, who arrested him at the prison on January 27, 1877 (just two years after he had left the Tombs for Elmira), and brought him back to New York.

Raymond was convicted of forgery in the third degree and sentenced to State prison for five years on March 20, 1877, and was discharged from there in October, 1880. The list of the forgeries he was implicated in is as follows : New York Central Railroad bonds, $250,000 ; Buffalo, New York and Erie bonds, $200,000 ; Western Union Telegraph Company bonds, $200,000 ; New Jersey Central Railroad bonds, $150,000. A total of $800,000.

Raymond was arrested again in New York City on July 3, 1882, charged with the larceny of a watch on a street car. He could not be identified as the party who stole it, but a bunch of keys was found upon his person and the magistrate construed these keys as being equivalent to burglars’ tools and committed him in $1,500 bail for trial. This was reduced to $500 by Judge Haight, of the Supreme Court, and Raymond was shortly after discharged.

Raymond was arrested again in New York City on September 1, 1883, charged with altering the numbers and cashing coupons of the Union Pacific Railroad Company, which had been stolen from the Northampton Bank in Massachusetts, in 1876. He presented at the office of the Union Pacific Railroad Company on September 1, 1883, twelve coupons and received a check for $480 in payment. When placed on the stand at the time of his trial, he said:

“I met a man named George Clark, with whom I had been acquainted for years, in a liquor store on Eighth Avenue, about two years ago; during the conversation he asked me if I would cash some coupons; I was promised a percentage of $50 on $480, the amount of interest; Clark said to me, ‘You can’t expect the coupons to be straight; they are cut from stolen bonds.’ I cashed several lots of coupons; I never suspected that the numbers of the coupons had been altered or I would not have had anything to do with them; I saw three detectives near the bank when I entered it, but they were looking in another direction. In my extensive experience with crooked bonds I never before heard of the numbers of the coupons being altered. If I had had plenty of money I would not have touched the coupons, but as my wife was sick I wanted money. When I came out of prison in 1880 I sold directories and afterwards gambled.”

Raymond was convicted of forgery (second offense) and sentenced to State prison for life on October 22, 1883. The law under which he was sentenced reads as follows : “If the subsequent crime is such that upon a first conviction the offender might be punished, in the discretion of the court, by imprisonment for life, he must be imprisoned for life.” The Court of Appeals of New York State confirmed Raymond’s sentence on April 29, 1884. Raymond’s picture is a good one, taken in 1882.

This forger was baptized as “Stephen George Francis Rayment,” but at an early age the family reverted to the spelling Raymond. He was first arrested at age 12 for stealing a tea kettle, and was sentenced to six days in jail. He was apprenticed in his father’s trade of type foundry, but later in life identified himself as a jeweler. One mention suggests he was a “Botany Bay convict,” i.e. had been sent from England to an Australian penal colony.

Raymond arrived in the United States in the late 1860s, having already married and divorced in England before 1862. In New York City, he was recruited by some unknown gang of Wall Street forgers to help them secure bonds from a bank messenger. He was caught stealing gold certificates from a messenger in October 1868 and sentenced the next February to four and a half years in Sing Sing under the name Stephen Handsworth.

In Sing Sing, Raymond became friends with Dr. Alvah Blaisdell, a New York whiskey distiller who had attempted to remove a zealous tax collector by paying witnesses to testify that the taxman took bribes. The “Whiskey Ring” plot was uncovered, sending Blaisdell to Sing Sing.

When Blaisdell was freed, he was anxious to recoup his losses via the shortcut of forged bonds, and joined with a gang of professionals to help him: Andy Roberts, Valentine Gleason, George Engels, George W. Wilkes, Walter Sheridan, Charles Perrin (Williamson), Spence Pettis…and Blaisdell’s jail pal, Stephen Raymond. The efforts of this impressive collection of men resulted in–as Byrnes states–the largest successful forgeries ever committed up to that time. It became known as the Roberts-Gleason gang.

Nearly all of Raymond’s share of the loot was stolen from him in a saloon by pickpockets Red Leary and Jim Hoey. Seeing other members of the Roberts-Gleason gang being arrested, Raymond fled to England in July 1873 along with “Mrs. Bowden” nee LaGrand, the mistress of Alvah Blaisdell. William A. Pinkerton tracked him down in England and had him arrested and extradited back to the United States. While awaiting trial, he was sent to Elmira in order to testify in a case, and managed to escape from an escorting sheriff.

Raymond adopted the alias “Frank Stewart” and made Philadelphia his base for a mail-fraud known as “the pocket-book swindle.” It was fairly simple–he placed ads in newspapers around the country announcing that the Union Pocket Book Company of Philadelphia would send a fine morocco pocket-book to all who remitted them the sum of one dollar, with the pocket book containing a coupon for a lottery drawing of $100,000. These ads were to be paid for after they were run (but never were). No pocket-books were ever sent out. Raymond was caught for this scam and sentenced to three years in the Eastern State Penitentiary.

In 1877, visiting detectives to the prison recognized Raymond and he was returned to face trial for the Roberts-Gleason gang forgeries. In March 1877, he was sentenced to five years in Sing Sing.

Raymond got out in 1882, and–as Byrnes notes–was harassed with a charge of carrying burglars’ tools, when all he had was a bunch of keys. However, in 1883, he tried to cash a check for coupons taken from stolen bonds–coupons given to him by other thieves who had altered the numbers. Whether Raymond was cognizant of the forgery or not, he was found guilty; moreover, a recently enacted law required anyone found guilty of forgery a second time was to be imprisoned for life.

It took nine years, but this injustice was resolved with a pardon from New York Governor Flower in 1892.

In his 1895 edition, Byrnes states that “Steve” Raymond was next heard from in 1895, when he ran a “panel room” operation against a man named Louis Oppenheimer.

By 1906, Raymond was over seventy years old and nearly blind, and was forced to take refuge in the New York Almshouse. He died in March 1909 at the New York City Home for the Aged, with his burial there funded by the Episcopal City Mission Society.

#161 Frederick Lauther

Frederick R. W. Lawther (Abt. 1845-19??), aka Freddie Lauther/Louther, Frederick R. Watson, Robert Shaw, Robert Campbell, George Dussold, Light-Finger Fred, Matthew Clark, Fritz Lawther, etc.–Burglar, Pickpocket

From Byrnes’s text:

DESCRIPTION. Forty-five years old in 1886. Born in United States. Married. No trade. Medium build. Height, 5 feet 8 inches. Weight, 145 pounds. Dark hair, dark gray eyes, dark complexion. Generally wears a heavy sandy beard; sometimes dyes it. Has numbers “33” in India ink on his left fore-arm.

RECORD. Lauther is an old New York sneak thief and pickpocket. He formerly kept a drinking saloon in the Tenth Ward, New York City, which was the resort of a large number of the professional thieves in America. He is the husband of Big Mag Shaffer, a very clever old-time shoplifter and pickpocket.

Lauther was arrested in New York City, and sentenced to Sing Sing prison for two years and six months on April 20, 1874, for grand larceny under the name of Robert Campbell.

He was arrested again in Philadelphia, Pa., on February 21, 1878, under the name of Shaw, his picture taken, and discharged.

Arrested again with George Milliard (138), and Tommy Matthews (156), in New York City, on the arrival of the Fall River steamer Newport, on April 12, 1879, for the larceny of a watch and $12 in money from Daniel Stein, during the passage from Boston to New York. So cleverly was the robbery committed that Judge Otterbourg was forced to discharge them.

He was arrested and convicted in Harrisburg, Pa., in June, 1879.

Again, on April 3, 1880, in Philadelphia, in company of Will Kennedy, for larceny from the person, and sentenced to eighteen months’ solitary confinement in the Eastern Penitentiary.

He has been arrested from time to time in almost every city in the Union. He has served terms in Sing Sing prison and the penitentiary on Blackwell’s Island, N. Y., and is a man well worth knowing. His picture is an excellent one, taken in June, 1885.

Fred Lawther was an atypical career pickpocket, in that he came from a close family, married and sired a family, and operated a business (a saloon) for several years. This despite the fact that he was sent to Sing Sing four times, and had stints at Eastern State Penitentiary and the Ohio State Penitentiary.

His wife, “Big Mag,” Margaret Dussold, may have had as many as seven children, though some apparently died as infants. Lawther was arrested on one occasion for beating his wife, but the marriage survived–at least until the late 1890s, when Lawther was behind bars in Columbus, Ohio–and his family thought him dead. At that juncture, Big Mag moved to Jersey City, New Jersey, and was known as Mrs. Eitel, the proprietor of a “disorderly house,” i.e. brothel.

Fred Lawther’s first brush with the law came in 1867, when he took part in a bungled burglary and was arrested under the name Robert Shaw:

This misadventure sent Lawther to Sing Sing for 5 years and 11 months. In April 1874, he committed another burglary under the name Robert Campbell, and was sentenced to a further two and a half years at Sing Sing.

In September 1877, Lawther assaulted a police office that came into his saloon and was bothering his sister-in-law.

Byrnes notes that Lawther was captured and later discharged in 1878 and 1879 in Philadelphia and New York, but he was caught in Harrisburg, Pennsylvania in June 1879 and convicted on a light sentence. The next spring, 1880 found him in Philadelphia, where was was caught dipping again and sentenced to 18 months at Eastern State Penitentiary.

Lawther then headed to Windsor, Ontario, where he joined forces with Tom Bigelow and his wife, Louise Jourdan. In October 1884, he was arrested in Detroit under the name George Dussold for picking pockets.

Back in New York by 1888, Fred was arrested in New York with saws and wax key impressions that he intended to use to break friends out of jail in Bangor Maine. By Fred’s account, he was simply being a good friend:

In 1896 he was caught picking pockets in Cleveland, and sentenced to five years in the Ohio State prison. Released in May 1899, Lawther was immediately taken back to New York to face trial for lifting a diamond pin from a man on a street car in 1895.

In June 1899, Lawther was sentenced to five years and eight months in State Prison, going first to Sing Sing as Frederick R. Watson. He was later transferred to Clinton, where he was released in June, 1903.

#149 John Williams

John Williams (Abt. 1852-1887), aka John Williamson — Pickpocket, Shoplifter, Fence

From Byrnes’s text:

DESCRIPTION. Thirty-five years old in 1886. Born in New York. Single. Jeweler. Slim build. Height, 5 feet 7 inches. Weight, about 140 pounds. Black hair, gray eyes, light complexion. Generally wears a light brown mustache.

RECORD. Johnny Williams is a very clever New York pickpocket and shoplifter. He is also well known in every Important city in the United States. He is an associate of Poodle Murphy (134), Tim Oats (136), Nibbs (137), Big Dick Morris (141), Pretty Jimmie (143), Boston (144), Jersey Jimmie (145), Joe Gorman (146), and all the clever people. He is credited with purchasing almost everything that the New York thieves steal. Since his return from State prison he has been traveling around the country with a gang of pickpockets, and although arrested several times, he manages to keep out of State prison. He is now keeping a jewelry store on Sixth Avenue, New York City.

He was arrested in New York City on April 1, 1876, in company of John Meyers, charged with stealing a roll of cloth from the store of Albert Schichts, No. 88 Greenwich Street, New York City. Meyers and Williams both pleaded guilty, and were sentenced to five years each in State prison, by Judge Gildersleeve, on June 5, 1876. There were three other cases against these people, at this time, which were not prosecuted. Williams’s picture is an excellent one, taken in 1876.

The one specific conviction that Inspector Byrnes associates with John Williams was committed under the name John Williamson, although in the Sing Sing entry record, John offered his mother’s name, Ann Williams.

Given these bare facts, nothing more can be discovered about this man. Upon his death at an early age, he received a dismissive obituary:

Even his death provided little clue to his origins; no entries have been found for him in New York death records or burial records.

#134 Terrence Murphy

Henry Murphy (Abt. 1849-19??), aka Poodle Murphy, Henry Robinson, Henry Brady, Henry Williams, James Williams — Pickpocket, Green Goods operator

From Byrnes’s text:

DESCRIPTION. Thirty-seven years old in 1886. Born in Albany, N.Y. Married. Slim build. Height, five feet 7 inches. Weight, 135 pounds. Hair, auburn, slightly mixed with gray ; blue eyes, light complexion. Can grow a full red beard quickly.

RECORD. “Poodle Murphy” is the most notorious and successful pickpocket in America. He is well known in every city in the United States as the leader of a Bowery (New York) gang of pickpockets. He is an associate of James Wilson, alias Pretty Jimmie (143), Dick Morris, alias Big Dick (141), Charley Allen, Aleck Evans, alias Aleck the Milkman (160), Johnny Williams (149), Joe Gorman (146), Jim Casey (91), Nigger Baker (195), Tom Burns (148), and others.

Murphy and Charley Woods were arrested in New York City on July 20, 1881, and delivered to the police authorities of Philadelphia, charged with robbing ex-Secretary of the Navy Robeson of a watch, on a railroad car in that city. After several days had been set for the trial, and as many adjournments obtained, the Secretary became tired and abandoned the case, and the thieves were once more given their liberty on September 30, 1881.

Murphy is without doubt the smartest pickpocket in America. He is the man who does the work, while his confederates annoy the victim and attract his attention. This is what is called “stalling.” He has been arrested in every large city in the Union, but never sent to a State prison before.

He was arrested in Philadelphia on January 16, 1885, in company of James Wilson, alias Pretty Jimmie (143), another notorious pickpocket, charged with robbing one Shadrach Raleigh, of Delaware, of $526 in money and $3,300 in notes, etc., on a Columbia Avenue car in that city, on December 24, 1884. For this he was sentenced to three years in the Eastern Penitentiary, on March 16, 1885. There were four other charges against him at the time, but they were not tried. Pretty Jimmie, his partner, was also sent to the penitentiary for two years and six months the same day. Poodle’s picture is an excellent one, although somewhat drawn. It was taken in January, 1885.

“Poodle” Murphy’s name (and aliases) started appearing in New York arrest reports rather suddenly, starting in 1876; and he very quickly became the acknowledged leader of the most adept gang of pickpockets in the country, known as the Bowery gang. Skills such as Poodle had are not gained overnight, so it is likely that he had come to New York from another city; and perhaps had just been released from prison.

The first name “Terrence” did not appear in print until 1882. From 1876-1882, Murphy used the aliases Henry Murphy, Thomas Murphy, Henry Brady, and Henry Robinson. He gained the nickname “Poodle” early in these years, due to the fact that he sported large mutton-chop sideburns. That facial hair saved him on one occasion; while awaiting a hearing, in his cell he took a dinner knife and cut off his facial hair, scarring his cheeks with the dull blade. The ploy worked; his victim was unable to identify him.

As his face became known in New York, Poodle ranged to other cities, such as Newark, Philadelphia, and Boston. While his partners jostled their target, Poodle was the one with the quick fingers that made the grab. Their favorites locales were street-cars; elevated rail stations; and outside the entrances to banks.

By the late 1880s, Poodle and his gang were so well-known in New York that they found it hard to operate as pickpockets, and turned to  the “Green Goods” confidence game. It must have been a bit of a downfall for Poodle, who had been viewed as the king of pickpockets, to realize that his skills had little value in the green goods scam. He was a minor figure in those operations, he was never viewed as a good “steerer.” Still, like others participating in that racket, he made good money.

Poodle tried to diversify by investing in an honest business–a café/saloon in a busy lower Manhattan office building, the Electrical Exchange. However, he chose another ex-con as his partner, who took advantage of Murphy’s reluctance to sign his name to a loan agreement. Poodle lost his entire savings, about $7000, on the venture. For once, he was the victim.

In the late 1890s, Poodle returned to picking pockets, and was arrested on suspicion several times, but usually soon released. His luck rand out in 1904 in Wilkes Barre, Pennsylvania,  where he was caught stealing from two men. New York detectives came to Pennsylvania to testify about his previous record; he was quickly convicted and sentenced to six years at Eastern State Penitentiary. By 1907, a friend of his indicated that Poodle has lost all his teeth in prison.

In 1914, one “Henry Murphy” was arrested in Boston with another 76-year-old pickpocket (a resident of Boston’s home for ex-convicts). They were described as the oldest pickpockets ever taken in Boston.

#142 James Anderson

James Cassidy (18??–????), aka James Anderson, Big Jim Cassidy, Jimmie the Kid — Pickpocket

From Byrnes’s text:

DESCRIPTION. Forty-three years old in 1886. Born in Ireland. Married. Tailor. Medium build. Height, 6 feet. Weight, about 180 pounds. Hair black, turning gray; gray eyes, light complexion. Generally wears a sandy mustache.

RECORD. “Jimmie the Kid” is a clever old New York thief. He has been traveling through the country for a number of years, and is well known in all the principal cities East and West. He is a great big rough fellow, and will get the money at any cost.

He was arrested several times in New York, but never with a clear case against him until April 10, 1876, when he was arrested for robbing George W. Mantel, on one of the horse-cars, for which he was convicted, and sentenced to ten years in Sing Sing prison, on June 16, 1876, by Recorder Hackett, in the Court of General Sessions, New York His time expired on December 16, 1882. His picture is an excellent one, taken in January, 1876.

One Saturday night in January 1888, pickpockets William Rodgers, alias Ryan, and James Cassidy, alias Jimmie the Kid, walked into Nooney’s saloon at the corner of First Street and Second Avenue in Lower Manhattan to quench their thirst. While at the bar, they encountered James “Jersey Jimmy” Johnson, another pickpocket of the same generation. All the men were over forty years in age; Jimmie the Kid Cassidy may have been well over fifty, since the ages given on his prison records varied from birth years of 1830 to 1843.

Rodgers had a beef with Jersey Jimmy. He accused Johnson of being a “squealer,” a police informant, who had ratted him out. The previous day, Friday, Rodgers had been arrested and had been given  the “third degree” over his knowledge of a recent robbery, but was ultimately discharged. Rodgers spotted Johnson at a table and heated words were exchanged, and then Jersey Jimmy’s hand, holding a knife, punched Rodgers’s chest. More shoving occurred, and the blade was seen to swipe Rodgers in the stomach and across his hands. Cassidy and other bystanders separated the two men, and Cassidy assisted Rodgers out the door. Jimmie Cassidy took Rodgers to a doctor, who did his best to bandage the wounds, and then took Rodgers back to the apartment he shared with his wife.

Inspector Byrnes heard about the fracas and sent detectives to Cassidy’s apartment, where they found Rodgers sleeping. They took both Rodgers and Cassidy to the Central Station, where a police doctor took a look at Rodgers and immediately sent him to Bellevue hospital. Rodgers was listed in critical condition, but flatly refused to press any charges against Johnson. Inspector Byrnes had Johnson and Cassidy dragged into court all the same, since Cassidy was willing to testify about the stabbing. The judge took Johnson and Cassidy over to Bellevue, where Rodgers once again denied that Johnson had been his assailant.

A year later, in 1889, Jimmie the Kid Cassidy was arrested for larceny, and sentenced to ten years in Sing Sing. He emerged in May 1898, with time reduced.

Four months later, in September 1898, Cassidy walked into a saloon and encountered Charles Robinson, alias Henry Carter, an ex-convict he knew from Sing Sing. By one account, Cassidy and Robinson had an ongoing dispute left over from prison; by another account, the two shared drinks, but then disagreed over who was paying. Robinson just turned his back and started to walk out of the saloon. Jimmie the Kid pulled out a revolver and shot him in the back.

On his way to the hospital, Robinson identified his attacker. Cassidy was arrested at his home. “Yes, I shot the man,” Cassidy told police, “but I didn’t think he would peach on me.”

Cassidy was convicted of manslaughter. Because of his age and the fact that his victim was an ex-convict, Judge Goff gave him a comparatively light sentence, twelve years. However, because Cassidy had been released on a reduced sentence earlier, he would also owe the reduced time on top of the twelve years, making a sentence that totaled over fifteen years. Since Cassidy was already between 68 and 55 years old in 1898, he was virtually assured of living out his last years behind bars.

#91 James Casey

James Casey (Abt. 1837-????), aka Big Jim Casey, James Mason — Pickpocket, Bunco and Green goods operator

From Byrnes’s text:

DESCRIPTION. Forty-eight years old in 1886. Born in United States. Single, No trade. Stout build. Height, 5 feet 8 inches. Weight, 200 pounds. Black hair, dark eyes, dark complexion ; generally wears a full black beard, turning gray.

RECORD. Big Jim Casey is a well known Bowery (New York) pickpocket and “stall” for pickpockets. He was formerly an associate of Poodle Murphy (134), Pretty Jimmie (143), Big Dick Morris (141), and all the first-class men. Of late years he cannot be relied on, and the clever ones give him the go-by, as he is fond of drink. Lately he has turned his hand to banco business, and generally handles the bag of cloth samples. He is now working with Pete Lake (93) and Ed Parmelee, two notorious banco steerers.

Casey was arrested at Clifton, Canada, with a gang of American pick-pockets, during the Marquis of Lome’s celebration, and sentenced to three years’ imprisonment. He has served time in Sing Sing prison, and in the penitentiary on Blackwell’s Island, and is well known in all the Eastern cities as Big Jim Casey.

He was arrested again in New York City on January 26, 1884, in company of Poodle Murphy (134), Tom Burns, alias Combo (148), Joe Gorman (146), and Nigger Baker (195), charged with sneaking a package of Elevated Railroad tickets, valued at $75, from a safe in the station at Houston Street and the Bowery, New York. For this offense he was sentenced to six months in the penitentiary on Blackwell’s Island, on February 26, 1884. (See record of No. 134.) His picture is a fair one.

Big Jim Casey was another long-time Bowery pickpocket that transitioned to the main confidence games of his era: the Green Goods game and the Bunco game. He partnered at various times with all the luminaries mentioned by Byrnes in his entry on Casey. Casey was a bit older than most within this community, and many years of drinking took their toll, limiting his abilities by the 1890s.

It was a minor mystery to Inspector Byrnes how a declining pickpocket and lower-level con man like Casey could afford the best legal representation, on the several occasions where Casey was arrested. Byrnes stumbled upon the answer not long before he left as police Superintendent in 1895:

Big Jim Casey, as one of the founders of the trust, benefited most as his skills declined.

There are many ways to define an organized crime organization. The formation of a mutual aid agreement is surely one of them.

#71 Daniel Hunt

Daniel E. Hunt (1847-????), aka George/Henry/James Carter, Samuel D. Mason, Edward McCarthy, David Henderson, James A. Cochran  — Highwayman, Pickpocket, Sneak thief, Shoplifter, Wagon thief

From Byrnes’s text:

DESCRIPTION. Thirty-eight years old in 1886. Medium build. Ship-joiner by trade. Born in United States. Single. Dark brown mustache. Height, 5 feet 8 or 9 inches. Weight, about 160 pounds. Brown hair, hazel eyes, dark complexion.

RECORD. Dan Hunt is a very nervy and clever pickpocket, sneak and shoplifter. He will also drive away a loaded truck. He is pretty well known in New York and most Eastern cities, and works with the best people.

He was arrested in New York City on March 25, 1878, and delivered to the police authorities of Brooklyn, N.Y., in company of William Bartlett, charged with robbing the cashier of the Planet Mills, in South Brooklyn. The cashier was knocked down and robbed of $3,500 on March 25, 1878, while within a block of the mills, by three men, who, after the robbery, which was committed in broad daylight, jumped into a wagon and escaped. He had drawn the money from a New York bank, and was returning with it to the mills for the purpose of paying off the hands. He was accompanied by a watchman, but the attack was so sudden that both men were knocked down before either could offer any resistance.

Hunt and Bartlett were arrested on suspicion, brought to trial in Brooklyn, and both found guilty on June 29, 1878. The testimony was so contradictory that Judge Moore, who presided at the trial, had strong doubts as to the guilt of the prisoners. He therefore did not sentence them, but remanded them back to Raymond Street jail, pending a motion for a new trial made by their lawyer. A new trial was granted, and as the District Attorney had no additional evidence to offer, they were discharged by Judge Moore on June 28, 1879, over a year after their arrest.

Hunt was arrested again in New York City under the name of Mason, and sentenced to two years and six months in State prison on January 22, 1880, by Judge Cowing, for grand larceny. Hunt’s picture is an excellent one, taken in 1871.

Inspector Byrnes indicates that Daniel Hunt was a ship-joiner by vocation; that was a trade he learned from his father, George Wesley Hunt. Hunt’s crimes began small: in 1868, he was caught forging an order for brass door knobs. He graduated to picking pockets, using the aliases of George W. Martin and Henry Carter when caught in 1877.

Dan Hunt’s criminal career moved to a higher level early in 1878, when he was arrested following a daring robbery of a cashier transporting payroll cash from a bank to the Planet Mills, a Brooklyn yarn manufacturer. Over $3000 was taken by a gang of men who jumped from a wagon and accosted the cashier and his companion on a sidewalk. A group of suspects was rounded up, and Hunt (still using George W. Martin as his alias) was recognized.

However, as Byrnes notes, at the trial of the men, witnesses gave contradictory testimony, and were not positive in their identification. There were rumors that New York City detectives had provided the group of suspects to Brooklyn police–knowing that they were not the true culprits–in order to protect the real thieves. Because of poor evidence, Hunt was eventually cleared.

In 1880, Hunt snatched a wallet of a man leaving a New York City bank. He was arrested under the name Samuel D. Mason, alias Edward McCarthy. He was convicted and sent to Sing Sing for two and a half years.

From Sing Sing, Hunt fell in with a gang of thieves who made their headquarters in Windsor, Ontario, robbing towns and cities along the Grand Trunk railroad, operating from Detroit to Buffalo. In Windsor, they lived in houses rented by Tom Bigelow. In April 1893, that gang was engaged by Windsor and Sandwich constables in a vicious knife fight, in which several officers were stabbed. In April 1884, several of the gang members robbed a drug store in Buffalo, and fled across the border to Ontario. They were arrested there, but refused to return to Buffalo. Instead, they were arrested for previous crimes in Ontario. Hunt was sent to the provincial prison on a sentence of five years.

Upon his release, Hunt returned to Windsor and took up with the remnants of Tom Bigelow’s gang, now headed by Louise Jourdan (Bigelow)’s new paramour, James Maguire. In 1890, Hunt was arrested in Detroit on suspicion, but was later released. That same year he was rumored to have been involved in a Northwestern Pennsylvania bank robbery that netted $10,000, but was never publicized. Eventually, this gang was broken up, and Maguire fled to Australia. Hunt migrated back eastward, where he teamed up with a young burglar from Philadelphia, Henry Vining. Together they went to the Boston area and committed a string of robberies. They were captured in Brighton, outside of Boston, in October, 1892 and arrested on suspicion. Hunt gave the name of James A. Cochran. Hunt was sentenced to a year in jail, but young Vining was released, as he was dying of consumption.

In 1895, Inspector Byrnes’s updated edition of his book stated that Dan Hunt remained in the Boston area after his release from jail in 1894. Byrnes says that he took up the vocation of a bookseller.

Hunt’s resume does not suggest he was the bookish type.

#146 Joseph Gorman

Joseph Patrick Gorman (1849-1903), aka Joe Gorman — Pickpocket

From Byrnes’s text:

DESCRIPTION. Thirty-seven years old in 1886. Born in New York. Married. Carpenter. Medium build. Height, 5 feet 8 inches. Weight, about 130 pounds. Sandy hair, blue eyes, small nose, thin face, light complexion. Has letter “J.” in India ink on left fore-arm; dot of ink on left hand.

RECORD. Joe Gorman is a very clever pickpocket. He generally does the work. He is well known in all the large cities of the Union, and is as likely to be found, with two or three other clever men, in Maine or California, as he is in New York, working the cars, fairs, conventions, or any crowded place. He comes of a family that is criminally inclined, as he has two brothers, Tom, a sneak and till-tapper, and John, a clever general thief. Joe was born in New York, and makes it his home. Although arrested several times of late years he has escaped State prison. He is one of the smartest pickpockets in America, and a man well worth knowing. He was sentenced to twenty years’ imprisonment in Auburn prison, from New York City, several years ago, for highway robbery, and was pardoned after serving six years. Gorman’s picture is a very good one, taken in September, 1885.

The full litany of Joe Gorman’s crimes is insignificant compared to the manner in which he lived his last fifteen or so years. He moved away from New York City to a corner of Coney Island, taking advantage of the protection offered to criminals by the corrupt kingpin of that resort, John Y. McKane. For several years Gorman was a special officer of the local police force, charged with spotting his former comrades and turning them away from the resort town.

Gorman’s life in Coney Island was immortalized by writer James Lauren Ford in an essay for Metropolitan Magazine, published in 1905. The title was “The Old ‘Crooks’ Colony of Coney Island,” and it may be the most beautiful piece of prose written about any of the Professional Criminals of America:

“Out on a desolate waste of sand, coarse grass and stunted trees, within sound of the ocean’s roar, and less than a quarter of a mile from the heart of that most boisterous and picturesque of watering places, Coney Island, there stands a weather-beaten cabin to which a kind of sentimental interest still attaches itself.

“For many years the Hermitage, as the old cabin was called, was the home of one Joe Gorman, famous in his day as a pickpocket, and of his wife, Mollie, the expert shoplifter. The pair had come down to Coney Island on the same wave of immigration that followed the late John Y. McKane’s offer of hospitality to such crooks as were willing to regard his domain as a place of residence rather than a field for the exercise of their professional skill.

“It was this invitation, coupled with the promise to get Joe employment on the detective force, that led the Gorman family to settle in a community that has always possessed a peculiar charm for New York ‘oldtimers’ of all sorts, and especially for those unfortunates who have foundered on the rocks of crime or dissipation or ill luck. And, having set up their household gods in the Hermitage, the Gormans soon made themselves the center of a society that was interesting and agreeable and, although broken down rather than opulent, not unlike in a moral sense that which the emigres from various metropolitan positions of trust have established in Montreal.

“For nearly half a century this old time colony of more or less incapacitated crooks, gamblers, prize-fighters and suspicious characters have found a haven of rest just beyond the merry-go-rounds, dancing pavilions and hot corn pops of this bizarre city by the sea. During all these years their proudest boast has been that not one of their number has ever been carried to the Potter’s Field. At all times and under all circumstances, Coney Island has buried its own dead, and the passing of each veteran is almost invariably followed by the passing of a hat among the survivors for the purchase of a sepulcher. On such occasions the contributions range from a ten dollar note tossed in by the well-to-do saloon keeper or racing man down to a dime or nickel offered by the human wreck who knows that his own turn is not far off; and when old Joe Gorman died there were flowers on the coffin lid and a few sincere tears as well, for Joe had been for nearly a quarter of a century a popular and noteworthy figure in the Island’s sin-stained colony.

“Long before the arrival of the Gormans, Coney Island had figured in the criminal history of New York. It was from its western shore that the murderer Sharkey, who escaped from the Tombs in woman’s clothes, embarked on the coasting vessel that bore him to Cuba. It was from the same beach that Tweed, who had lain hidden in Mike Norton’s old hotel for weeks after his escape from his Fifth Avenue house, was carried away one dark night and put aboard a sailing vessel bound for Porto Rico; and it is a matter of record that although scores of Coney Islanders were fully aware of Tweed’s presence on the island, not one of them betrayed him, for the great robber was a man entirely after their own hearts.

“These and many other stories of by gone days were staple topics of conversation whenever half a dozen kindred spirits, grown old and gray and poor in the paths of sin, were gathered together in Gorman’s little bar to talk over old times. To these the Hermitage was a convenient place of rendezvous, for very few of them cared to test their lungs or throw rings around canes, while scarcely one but had already been photographed-and that, too, at the cost of the city and not in a bathing suit. It was much pleasanter for these old-timers to fore gather on winter days and sit by the stove listening to the moaning of the wind across the marshes while they harked back to the days when crib-cracking was a learned profession and its votaries men of note, honored in bar-rooms and pointed out to strangers as they walked proudly down Broadway.

“It was whispered from time to time during the years that they passed within the walls of the Hermitage that neither Gorman nor his wife had entirely dissolved all connection with the vicarious profession which they adorned in their separate ways, but they had the virtue of charity, and it was they who came to the front when Kate Leary was about to be sent to the Almshouse and offered her a shelter for her remaining days.

“Kate Leary, known to the police and the members of her own profession, as ‘Red’ Kate, the shoplifter, had been in her day the nine days’ talk and heroine of New York, and was entitled, according to the philosophy of the Gormans, to a better ending than that of a common pauper. The devoted wife of ‘Red’ Leary, one of the most daring and skilful burglars of his time, she determined when he was shut up in Ludlow Street jail, that she would rescue him with her own hands. With this end in view she leased a tenement abutting on his cell and set about the task of digging through the two walls of brick and mortar that separated them. All day long she worked with her own hands and a rod of finely-tempered steel which she took from her husband’s collection of professional instruments; at night she carried out great bags filled with bits of mortar and broken brick, and threw them into lonely ash barrels. At length, after weeks of labor on her part, the morning came when ‘Red’ Leary failed to answer to the breakfast call. His cell was empty and the jagged hole through which he had been pulled was a mute witness as to the manner of his escape. By nightfall the town literally rang with ‘Red’ Kate Leary’s fame.

“But hers was not a profitable kind of renown, and when, many years afterwards, she came down to Coney Island on the same wave that brought Gorman and the rest of his fraternity, she found it a hard matter to make both ends meet. For a time she kept a little bar-room called the ‘Red Light,’ but at last ill health, ill fortune and a failing mind left her penniless, and it was only the charity of the Gormans that saved her from death in the workhouse and burial in the Potter’s Field.

“So at the last it was the Gormans who took her to their little cabin on the marsh, not fifty yards away from the spot where poor old Jennie Worrall, in her day one of New York’s favorite actresses, fell down in a drunken sleep, set fire to the dry grass with the stump of her cigarette and was burned to death. Here, in the Hermitage, the two wayworn sinners cared for the feeble, demented old woman, and here one blustering night, with the ocean wind sweeping cold and strong and damp across the marshes and round their lonely home, this one-time heroine breathed her last. Let us hope that in the book of the recording angel the deed has been entered to the credit of the two gray and grizzled law-breakers…

“…Mollie Gorman died many seasons past, and Joe, the old pickpocket, followed her two years ago, cared for by the charity of those who knew his history. He was greatly beloved by the children of the Island where his last years were spent. When he died the old-timers, remembering what he and Molly had done for Red Kate, the shoplifter, gave him a regular funeral that would have delighted his heart could he have seen it. They turned out, too, in full force for the ceremony and their children and grandchildren to whom he had been kind, strewed flowers on his last resting place and gave to his final passing a touch of homely tenderness that many a better and richer man might envy.”