Otis, Merrill E.

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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.

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.

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.

Treasury Department parole report for John J. Pryor, Inmate #56309, forwarded by W. H. Woolf, the Intelligence Unit acting chief. The report summarizes the case against Pryor and discusses ways in which he was or was not cooperative in the investigation. Pryor was sentenced to two years in the U.S.

Order for destruction of contrabad property in Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A.

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.

Affidavit of bias and prejudice for Criminal Case No. 14937: 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.

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.

Order for Capias for Criminal Case No. 12028: United States vs. John Lazia. This document orders a writ for arrest of defendant John Lazia and that his "bond be fixed in the sum of $1,500.00." Lazia was suspected of being affiliated with the Kansas City Mafia and the Pendergast Machine.

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