Pendergast, Thomas J.

Displaying 865 - 876 of 902
Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

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. The time line of this conspiracy is then detailed in "Overt Acts".

Genre: 
Miscellaneous Documents

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. In this document, attorneys for O'Malley motion to reject the selected jury because of an order that excluded Jackson County residents from being selected. The defendant attorneys' seven reasons to quash said jury are included within.

Genre: 
Miscellaneous Documents

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. Phelps summarizes the pleas of the defendants and then discusses the legality of said pleas.

Genre: 
Miscellaneous Documents

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. These actions would be a violation of Pendergast's parole. During this time, Pendergast was accused of directing Harry Truman's political campaign.

Genre: 
Miscellaneous Documents

Two Recognizances for appearance in court for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In these documents, Thomas J. Pendergast and Robert Emmet O'Malley assert that he will appear before court to answer for charges of "corruptly obstructing the due administration of justice in the case of the American Insurance Company vs. the Superintendent of Insurance of the State of Missouri."

Genre: 
Miscellaneous Documents

Indictment for Criminal Case No. 14937: 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. The time line of this conspiracy is then detailed in "Overt Acts".

Genre: 
Miscellaneous Documents

Excerpt of an unabridged print of American Insurance Company, Plaintiff, vs. Ray B. Lucas, Superintendent of the Insurance Department of the State of Missouri, and Roy McKittrick, Attorney General of the State of Missouri, Defendants. This excerpt provides the table of contents for the unabridged case and details the most scandalous criminal activity of the court case. These activities include bribery and illegal money collection involving Thomas J. Pendergast, R. Emmett O'Malley, A. L. McCormack and C. R. Street in 1935.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

Capias for Criminal Case No. 14912: 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

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.

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