U.S. District Court, Western District of Missouri

U.S. vs. Robert Emmet O'Malley: Receipt of Fine Payment

Receipt of fine payment for Criminal Case No. 14459: United States vs. Robert Emmet O'Malley, Defendant. In this document, Clerk A. L. Arnold certifies that the District Court of the United States for the Western District of Missouri has received O'Malley's fine of $5000.00.

U.S. vs. Robert Emmet O'Malley: Order and Memorandum

Order detailing O'Malley's probation for Criminal Case No. 14459: United States vs. Robert Emmet O'Malley, Defendant. In this document, Judge Merrill E. Otis outlines the details of O'Malley's probation followed by a memorandum that clarifies custody and parole conditions of the defendant.

U.S. vs. Robert Emmet O'Malley: Notes Concerning Sentence of Defendant

Considerations for the decision of sentence for Criminal Case No. 14459: United States vs. Robert Emmet O'Malley, Defendant. In this document, Judge Merrill E. Otis reviews the sentence that he imposed upon T. J. Pendergast in Criminal Case No. 14458, so that Otis may more accurately sentence Robert Emmet O'Malley in the present case.

U.S. vs. Robert Emmet O'Malley: Motion for Bill of Particulars

Motion for bill of particulars for Criminal Case No. 14459: United States vs. Robert Emmet O'Malley, Defendant. In this document, attorneys for O'Malley pray the court to furnish details as to "when, where, from whom, in what form and for what consideration defendant is alleged to have received" income from the Missouri Fire Insurance Rate Litigation. They request this information so that they may more adequately prepare a defense for the defendant.

U.S. vs. Robert Emmet O'Malley: Judgement and Commitment

Judgement and commitment for Criminal Case No. 14459: United States vs. Robert Emmet O'Malley, Defendant. After his plea of guilty, O'Malley is sentenced to a total of one year and one day in a federal penitentiary, followed by three years of probation. O'Malley is also fined $5000.00. The document then lists the details of the defendant's probation.

U.S. vs. Robert Emmet O'Malley: Indictment

Indictment for Criminal Case No. 14459: United States vs. Robert Emmet O'Malley, Defendant. In this indictment, the defendant is charged with income tax fraud for the calendar years 1935 and 1936. In the first of two counts in this indictment, O'Malley is charged with failing to report $22,500.00 in income "recieved in connection with the compromise and settlement of the Missouri Fire Insurance Rate litigation." As a result, O'Malley failed to pay $2,004.00 in income tax due for the 1935 calendar year.

U.S. vs. Robert Carnahan: Commitment

Commitment of Robert Carnahan in the trial of Criminal Case No. 8046: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants. The document notes that Carnahan was found guilty of conspiracy to violate the Prohibition Act, and sentenced to serve one year and one day in the U.S. Penitentiary at Leavenworth, Kansas. Carnahan was delivered to the warden of the penitentiary on April 15, 1930.

U.S. vs. Robert C. Porter, Mary D. McComas, Lloyd W. Vinsant, et al.: Judgment and Commitment

Judgments and commitments in Criminal Case No. 13769: United States vs. Robert C. Porter, Mary D. McComas, Lloyd W. Vinsant, Ruby Brannan, Hazel L. Holmes, Irene E. Vinsant, and George Warren, defendants. Porter entered a plea of nolo contendere in count two, the United States having dismissed count one, and was sentenced to jail for three months, suspended for two years probation, and a fine of $200.

U.S. vs. Robert C. Porter, Mary D. McComas, Lloyd W. Vinsant, et al.: Indictment

Indictment in Criminal Case No. 13769: United States vs. Robert C. Porter, Mary D. McComas, Lloyd W. Vinsant, Ruby Brannan, Hazel L. Holmes, Irene E. Vinsant, and George Warren, defendants. The defendants were charged with conspiring to impede citizens' right to vote and have that vote truthfully counted in the 11th Precinct of the 12th Ward during the November 3, 1936 election.

U.S. vs. Robert C. Porter, Mary D. McComas, Lloyd W. Vinsant, et al.: Indictment

Indictment in Criminal Case No. 13678: United States vs. Robert C. Porter, Mary D. McComas, Lloyd W. Vinsant, Ruby Brannan, Hazel L. Holmes, and Irene E. Vinsant, defendants. The defendants were charged with conspiring to impede citizens' right to vote and have that vote truthfully counted in the 11th Precinct of the 12th Ward during the November 3, 1936 election.

U.S. vs. Richard Tallman Galatas, Herbert Allen Farmer, et al.: Order for Subpoena Duces Tecum

Order for Subpoena Duces Tecum for Criminal Case No. 12698: United States vs. Richard Tallman Galatas, alias Dick Galadis, alias Pritchard Sheridan; Herbert Allen Farmer, alias Herbert Black, alias H. A. Patton, alias W. H. Williams; Esther Farmer; Frances Nash, alias Frances Miller, alias Frances Harrison; Frank B. Mulloy, alias Frits Mulloy; Louis Stacci, alias Doc Stacey; Elisabeth Galatas, alias Betty McFadden, alias Mrs. Glenn Morris, and Vivian Mathis, alias Vivian Page, alias Clara Hays, Defendants. This document orders John H. Fultz and William H.

U.S. vs. Richard Tallman Galatas, Herbert Allen Farmer, et al.: Motion and Petition to Suppress Evidence Illegally Obtained

Three motions and petitions to suppress evidence illegally obtained and intended to be used upon the trial of Criminal Case No. 12698: United States vs. Richard Tallman Galatas, alias Dick Galadis, alias Pritchard Sheridan; Herbert Allen Farmer, alias Herbert Black, alias H. A. Patton, alias W. H. Williams; Esther Farmer; Frances Nash, alias Frances Miller, alias Frances Harrison; Frank B. Mulloy, alias Frits Mulloy; Louis Stacci, alias Doc Stacey; Elisabeth Galatas, alias Betty McFadden, alias Mrs. Glenn Morris, and Vivian Mathis, alias Vivian Page, alias Clara Hays, Defendants.