Pendergast, Thomas J.

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Genre: 
Miscellaneous Documents

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. In this document, attorneys for Pendergast request the court to delay the case so that the defendant can apply for a pardon on account of his previous penitentiary sentence and payment of fine.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

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. $10,457.12, the remaining interest on his tax liabilities.

Genre: 
Miscellaneous Documents

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. In this document, attorneys for Pendergast request the above actions be taken for seven reasons as outlined within.

Genre: 
Miscellaneous Documents

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. Campbell to testify in court on November 18, 1940 and to bring as evidence "records as manager of the custodian's files of the funds impounded in the Missouri Fire Insurance Rate Litigation."

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

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. $10,457.12, the remaining interest on his tax liabilities.

Genre: 
Miscellaneous Documents

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. In this document, McCormack's attorney requests to void the indictment because the alleged acts took place three years before the indictment was returned, thus passing the statue of limitations.

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".

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