Transcript of the Court's Charge to the Grand Jury in case investigating election fraud in a 1936 election.
Judgments and sentence in Criminal Case No. 13739: United States vs. George Arnold, Gene Riley, Irene Irvin, Robert Strohm, and Thomas Audley, defendants. A motion for new trial was overruled. The documents also reports that Arnold entered a plea of guilty and was sentenced to two years in the U.S. Penitentiary at Leavenworth, Kansas, suspected for two years of probation, and a fine of $100 for each of two counts. Riley, Irvin, Strohm, and Audley were tried by a jury and found guilty. Riley was sentenced to two years at the U.S.
U.S. Attorney Maurice M. Milligan's opening statement in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Milligan notes that Murray filed tax returns in each of those years, for considerably less than his actual income, i.e. reporting net income of $3,500.85 in 1935, but actually receiving $14,576.88, and that he defrauded the government out of $6,577.29 in total over those five years.
U.S. Attorney's report on Tom Pendergast, Inmate #55295, which records Higgins' defense attorneys, summarizes the charges, and notes the sentence imposed. The report records as aggravating circumstances obstruction of justice, suborning perjury, and evidence of income tax violation in other years, though "proof only goes back to 1927." Judge Merrill Otis and U.S. Attorney Maurice M. Milligan both recommend against parole.