Pendergast, Thomas J.

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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.

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.

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.

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.

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.

Recognizance for appearance in court for Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. In this document, Thomas J. Pendergast asserts that he will appear before court on May 7, 1936 to answer for charges of income tax fraud.

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.

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.

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.

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