Memorandum in plea for abatement of indictment for Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this document, attorneys for Pendergast submit a request to void the indictment for the reason outlined within.
O'Malley, R. Emmet
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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.
Plea in bar of defendant, T. J. Pendergast for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this document, attorneys for Pendergast state that all alleged overt acts included in the indictment occurred more than three years before the return of the indictment.
Motion to stay proceedings herein and to continue this case as to the defendant, T. J. Pendergast, for the purpose of permitting this defendant to apply for executive clemency in Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant.
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.
Demurrer of defendant, T. J. Pendergast for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this document, attorneys for Pendergast outline their objection to the indictment in six separate points.
Separate demurrer of defendant, Robert Emmet O'Malley for Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this document, attorneys for O'Malley outline their objections to the indictment in 14 separate points.
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.
Indictment for Criminal Case No. 14459: United States vs. Robert Emmet O'Malley, Defendant. In this indictment, the defendant is charged with income tax fraud for the calendar years 1935 and 1936.
Motion of defendant T. J. Pendergast to quash petit jury panel for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant.
Two separate motions of defendants T. J. Pendergast and R. E. O'Malley to quash petit jury panel for Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant.
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.