Letter from Lewis J. Grout, Chief U.S. Probation Officer, to Myrl E. Alexander, Acting Parole Executive with the Bureau of Prisons, regarding Tom Pendergast, Inmate #55295.
Otis, Merrill E.
Memorandum and orders from District Judge Merrill E. Otis on pleas in abatement, demurrers and motions to quash, and motions to squash petit jury panel in Criminal Cases No. 13682 and 13684. The document states that the reasons for overruling similar pleas in other cases are laid out in Case No.
Commitment of B. E. Rector in the trial of Criminal Case No. 8046: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants. The document notes that Rector was charged with violating Section 37 of the Penal Code, and thus committed to the Jackson County Jail in default of his bond.
Memorandum from District Judge Merrill E. Otis ruling on affidavits of prejudice filed by defendants in Criminal Case No. 13646, and also addresses case numbers 13648, 13676, 13678, 13682, and 13684. Otis writes that he believes there is "no merit whatever in these affidavits" and rejects he has any prejudice in these cases.
Commitment in Criminal Case No. 8559: United States vs. Angelo Troyer, defendant. The document notes that Troyer was charged with violating the Prohibition Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth.
U.S. vs. E. D. Shannabarger, Irene Brennan, Nancy Bodenhammer, et al.: Court's Ruling on Motions for New Trial, and Sentences
Court's ruling on motions for new trial, and sentences in Criminal Case No. 13682: United States vs. E. D. Shannabarger, Irene Brennan, Nancy Bodenhammer, Nancy Constable, Everett Pippin, Bessie D. Adams, Charles H. Kaiser, and James McNamara, defendants.
Commitment in Criminal Case No. 8527: United States vs. Jimmie DeSimone, alias Jimmie Ross, defendant. The document notes that DeSimone was charged with violating the Harrison Narcotic Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth.
Order in Criminal Case No. 8902: United States vs. Frank DeLuna and Ben Danzo, defendants.
Order in Criminal Case No. 12392: United States vs. Frank Balestrere, defendant. The order, signed by Judge Merrill E. Otis, orders Balestrere's release from the Johnson County Jail on January 6, 1934. Otis cites Balestrere's lack of previous criminal record and letters from doctors attesting to Balestrere's poor health.
Memorandum opinion and orders dealing with demurrers and motions to squash, pleas in abatement and motions to strike such pleas in abatement in Criminal Cases Nos. 13646, 13648, and 13650. Due to the similarities of the cases, only No. 13646 is addressed in detail.
Sentencing in Criminal Case No. 14578: United States vs. Charles Carrollo, defendant. Carrollo, aka "Charlie the Wop," was a Kansas City mob boss, and was found guilty of perjury by jury trial. Judge Merrill E.
U.S. vs. Edson M. Walker, Loretta McEntee, Chloe G. Albright, et al.: Remarks of the Court Before Imposing Sentences
Remarks of the court before imposing sentences in Criminal Case No. 13648: United States vs. Edson M. Walker, Loretta McEntee, Chloe G. Albright, Elijah Burke, Anna V. O'Laughlin, Tessie Mears, and John L. Drummond, defendants.