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.
U.S. vs. T. J. Pendergast, R. E. O'Malley, and A. L. McCormack
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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.
Plea in abatement, plea in bar, and motion to dismiss in 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 request the above actions be taken for two reasons as outlined within.
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. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant.
Plea in bar to the indictment, plea in abatement of the indictment, and motion to quash the indictment, and to dismiss the prosecution, on behalf of defendant T. J. Pendergast in Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant.
Subpoena duces tecum for John J. Campbell in Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. This document orders John J.
Motion of A. L. McCormack to quash indictment in Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant.
Demurrer 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 outline their objections to the indictment in five separate points.
Motion of defendant R. E. O'Malley 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.
Memorandum for the Honorable A. Lee Wyman, United States Judge, upon pleas in abatement interposed by the above-named defendants in Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this document, Acting United States Attorney Richard K.
Indictment for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this indictment, the defendants are charged with the illegal appropriation of $8,000,000.00 collected from the American Insurance Company and other insurance companies.
Memorandum and order on the filing of affidavits of bias and prejudice for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this document, Judge Merrill E. Otis provides his response to Pendergast's affidavit that Otis has prejudice against the defendant.