U.S. vs. Robert Emmet O'Malley

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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 for bill of particulars for Criminal Case No. 14459: United States vs. Robert Emmet O'Malley, Defendant.

Judgement and commitment for Criminal Case No. 14459: United States vs. Robert Emmet O'Malley, Defendant. After his plea of guilty, O'Malley is sentenced to a total of one year and one day in a federal penitentiary, followed by three years of probation. O'Malley is also fined $5000.00.

Receipt of fine payment for Criminal Case No. 14459: United States vs. Robert Emmet O'Malley, Defendant. In this document, Clerk A. L. Arnold certifies that the District Court of the United States for the Western District of Missouri has received O'Malley's fine of $5000.00.

Considerations for the decision of sentence for Criminal Case No. 14459: United States vs. Robert Emmet O'Malley, Defendant. In this document, Judge Merrill E. Otis reviews the sentence that he imposed upon T. J. Pendergast in Criminal Case No. 14458, so that Otis may more accurately sentence Robert Emmet O'Malley in the present case.

Order detailing O'Malley's probation for Criminal Case No. 14459: United States vs. Robert Emmet O'Malley, Defendant. In this document, Judge Merrill E. Otis outlines the details of O'Malley's probation followed by a memorandum that clarifies custody and parole conditions of the defendant.

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