Statement of the Facts in the federal case against Robert Emmet O'Malley, Inmate #55296, by Maurice M. Milligan, U.S. Attorney. O'Malley pleaded guilty to charges of tax evasion, and this document summarizes the investigation and findings of the case against him. O'Malley was sentenced to one year and one day in the U.S.
Robert Emmet O'Malley Inmate File
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Judgement and Commitment for Robert Emmet O'Malley, Inmate #55296, documenting that he entered a plea of guilty to two counts of tax invasion and would be committed to the federal penitentiary. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth.
Receipt from A. L. Arnold, Court Clerk, attesting that Robert Emmet O'Malley, Inmate #55296, paid the fine of $5000.00 that he was assessed by the court. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.
Receipt from Carl F. Zarter, Record Clerk, attesting that Robert Emmet O'Malley, Inmate #55296, paid the fine of $5000.00 that he was assessed by the court. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.
List of relatives and requested correspondents for Robert Emmet O'Malley, Inmate #55296, listing names and mailing addresses of his parents, wife, and other family and friends. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.
Preliminary social abstract for Robert Emmet O'Malley, Inmate #55296, recording his family history and employment and economic background. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.
Special progress report for Robert Emmet O'Malley, Inmate #55296, denies O'Malley's request to a new work assignment in the dairy. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.
Authorization for Disposition of Mail and Property for Robert Emmet O'Malley, Inmate #55296. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.
Mugshot of Pendergast tax fraud accomplice Robert Emmett O'Malley, Inmate #55296, taken at U.S. Penitentiary, Leavenworth, Kansas. O'Malley, superintendent of the Missouri State Insurance Department, was charged on May 22, 1939 for tax fraud.
Admission summary for Robert Emmet O'Malley, Inmate #55296, which includes his family background, health and economic status, and makes custodial, educational, and work duty recommendations. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.
Prison record for Robert Emmet O'Malley, Inmate #55296, noting that he was wanted on additional charges and that lost commissary privileges for a month after violating institutional rules. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.
Admission committee recommendations for Robert Emmet O'Malley, Inmate #55296, which include recommendations dental care and light work duty. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.