O'Malley, R. Emmet

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Genre: 
Miscellaneous Documents

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. Otis denies any such prejudice or bias, but acknowledges a loophole that the attorneys of Pendergast used to file the affidavit on the defendant's behalf. As such, Otis is forced to order his replacement Judge Archibald K. Gardner to the case.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

Affidavit 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 affidavit, Pendergast claims that Judge Merrill E. Otis has a personal bias and prejudice against the defendant. Since Otis is also a judge in the cases Pendergast has illegal involvement in, Pendergast claims a personal bias.

Genre: 
Miscellaneous Documents

Capias for Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. This capias commands H. L. Dillingham, U.S. Marshal, to arrest the three defendants. Dillingham certifies on the back of the document that he procured Pendergast and O'Malley, but was unable to find McCormack.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

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. Gardner.

Genre: 
Miscellaneous Documents

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. Pendergast and Robert Emmet O'Malley assert that he will appear before court to answer for charges of "interferring with the orderly and lawful functioning of the Judiciary Department."

Genre: 
Miscellaneous Documents

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. Penitentiary at Leavenworth for tax evasion.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

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. Penitentiary at Leavenworth.

Genre: 
Miscellaneous Documents

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.

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