Subpoena duces tecum for W. T. Kemper in Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. This document orders W. T. Kemper, Jr.
Pendergast, Thomas J.
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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.
Demurrer 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 outline their objection to the indictment in six separate points.
Separate demurrer of defendant, Robert Emmet O'Malley 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 O'Malley outline their objections to the indictment in 14 separate points.
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.
Motion of defendant T. J. Pendergast 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.
Two separate motions of defendants T. J. Pendergast and R. E. O'Malley to quash petit jury panel for Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant.
Indictment for Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. In this indictment, the defendant is charged with income tax fraud for the calendar years 1935 and 1936. Pendergast reported $117,378.41 in gross income in 1936 while the true figure was $356,365.33.
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.
Motion to stay proceedings herein and to continue this case as to the defendant, T. J. Pendergast, for the purpose of permitting this defendant to apply for executive clemency in Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant.
Plea in abatement, plea in bar, and motion to dismiss in 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 request the above actions be taken for two reasons as outlined within.
Order for capias and bond in Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. In this document, Judge Merrill E. Otis orders the arrest of Thomas J. Pendergast for income tax fraud. His bond for appearance is $10,000.