Two recognizances for appearance in court for Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In these two documents, Thomas J.
O'Malley, R. Emmet
Displaying 85 - 96 of 110
U.S. Attorney's report for Robert Emmet O'Malley, Inmate #55296, which notes that he is being investigated for contempt of court and recommends against parole. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.
Certificate of the Clerk for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. A. L. Arnold certifies that because of personal bias and prejudice towards defendant T. J. Pendergast, Judge Merrill E. Otis is removed from the case and replaced with Judge Archibald K.
Order transferring case for Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this document, Albert L. Reeves transfers Case No. 14912 to No. 14937 as both cases have the same defendants and allegations.
Parole progress report for Robert Emmet O'Malley, Inmate #55296, which includes information about his previous employment, mental and physical conditions, and post-parole plans. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.
Separate plea in abatement of defendant, R. E. O'Malley 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 O'Malley ask the court to remove said defendant from the indictment based upon the evidence provided within.
Affidavit of bias and prejudice for Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this affidavit, Pendergast claims that Judge Merrill E. Otis has a personal bias and prejudice against the defendant.
Record of court commitment for Robert Emmet O'Malley, Inmate #55296, listing the charges against him and sentence received, listing his wife as emergency contact, and noting his parole denial in September 1939 and conditional release in March 1940. O'Malley was sentenced to one year and one day in the U.S.
Separate plea in abatement 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 ask the court to remove said defendant from the indictment based upon the evidence provided within.
Separate plea in abatement of defendant, T. J. Pendergast 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 ask the court to remove said defendant from the indictment based upon the evidence provided within.
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.
Separate plea in abatement of defendant, A. L. McCormack 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 McCormack ask the court to remove said defendant from the indictment based upon the evidence provided within.