U.S. vs. Thomas J. Pendergast

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Judgment and commitment for Criminal Case No. 14567: United States vs. Thomas J. Pendergast, Defendant. After his plea of guilty, Pendergast is sentenced to a total of one year and three months in a federal penitentiary, followed by five years of probation. Pendergast is also fined $10,000.00.

Motion of defendant, Thomas J. Pendergast, for enlargement of period fixed by conditions of probation within which to pay remaining unpaid interest on tax liabilities in Criminal Case No. 14567: United States vs. Thomas J. Pendergast, Defendant. In this document, Pendergast requests that an additional ninety days be given to pay the U.S.

Letter from Judge Merrill E. Otis to Pardon Attorney Daniel M. Lyons concerning Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. In this reply, Judge Otis denies Lyon's request for T. J. Pendergast's release from probation, despite letters of support by James M. Kemper, Howard Cook, J. C. Nichols, E. F.

Letter from Pardon Attorney Daniel M. Lyons to Judge Merrill E. Otis concerning Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. In this letter, Lyons requests Judge Otis's view on the prospect of executive clemency for T. J. Pendergast's remaining parole.

Letter from Chief U.S. Probation Officer Lewis J. Grout to Judge Merrill E. Otis concerning Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. In this letter, Grout affirms that despite newspaper reports, T. J. Pendergast has not participated in political activities since his release from prison.

Memorandum for Criminal Cases No. 14567: United States vs. Thomas J. Pendergast, Defendant, and No. 14,459: United States vs. Robert Emmet O'Malley, Defendant. In this memorandum, Judge Merrill E.

Order and memorandum touching conditions of probation for Pendergast in Criminal Case No. 14567: United States vs. Thomas J. Pendergast, Defendant. After restating the defendant's sentence, the document provides twelve detailed conditions for Pendergast's probation, one of which effectively bars him from all political activity.

Order detailing Pendergast's probation for Criminal Case No. 14567: United States vs. Thomas J. Pendergast, Defendant. In this document, Judge Merrill E. Otis clarifies custody and parole conditions of the defendant.

Indictment for Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. In this indictment, the defendant is charged with income tax fraud for the calendar years 1935 and 1936. Pendergast reported $117,378.41 in gross income in 1936 while the true figure was $356,365.33.

Order enlarging period fixed by conditions of probation within which to pay remaining unpaid interest on tax liabilities in Criminal Case No. 14567: United States vs. Thomas J. Pendergast, Defendant. In this document, Judge Merrill E. Otis allows Pendergast an additional ninety days be given to pay the U.S.

Order for capias and bond in Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. In this document, Judge Merrill E. Otis orders the arrest of Thomas J. Pendergast for income tax fraud. His bond for appearance is $10,000.

Capias for Thomas J. Pendergast in Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. This capias commands H. L. Dillingham, U.S. Marshal, to arrest Thomas J. Pendergast for income tax fraud. His bond for appearance is $10,000.

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