Order for destruction of contrabad property in Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L.
Order for Capias for Criminal Case No. 12028: United States vs. John Lazia. This document orders a writ for arrest of defendant John Lazia and that his "bond be fixed in the sum of $1,500.00." Lazia was suspected of being affiliated with the Kansas City Mafia and the Pendergast Machine.
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.
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.
Letter from Judge Merrill E. Otis to Pardon Attorney Daniel M. Lyons concerning Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. In this reply, Judge Otis denies Lyon's request for T. J. Pendergast's release from probation, despite letters of support by James M. Kemper, Howard Cook, J. C. Nichols, E. F. Swinney, Herbert M. Woolf, Chester C. Smith, Burris Jenkins, Thomas McGee, A. Sophian, Father Thomas B. McDonald, and B. C. Adams.
Transcript of the Court's Charge to the Grand Jury in case investigating election fraud in a 1936 election.
Clipping from the Sunday Washington Star by O. K. Armstrong describing the Pendergast machine and efforts to take them down ahead of a March 1938 election.
Letter and document written by Jesse Barrett providing a positive accounting of the career of U.S. District Judge Merrill E. Otis of Kansas City.
Order in Criminal Case No. 8902: United States vs. Frank DeLuna and Ben Danzo, defendants. The document states that Frank Deluna entered a plea of guilty to the charge that he unlawfully transported "intoxicating liquor" in a motor car, and orders that the Peerless Touring Car be forfeited to the goverment "for use in the enforcement of the National Prohibition Act."
Commitment of B. E. Rector 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 Rector was charged with violating Section 37 of the Penal Code, and thus committed to the Jackson County Jail in default of his bond. Rector was delivered to the jailer of the Jackson County Jail on December 5, 1928.
Commitment in Criminal Case No. 8527: United States vs. Jimmie DeSimone, alias Jimmie Ross, defendant. The document notes that DeSimone was charged with violating the Harrison Narcotic Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth. DeSimone was delivered to the warden of the penitentiary on November 1, 1928.
Commitment in Criminal Case No. 8559: United States vs. Angelo Troyer, defendant. The document notes that Troyer was charged with violating the Prohibition Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth.
Order in Criminal Case No. 12392: United States vs. Frank Balestrere, defendant. The order, signed by Judge Merrill E. Otis, orders Balestrere's release from the Johnson County Jail on January 6, 1934. Otis cites Balestrere's lack of previous criminal record and letters from doctors attesting to Balestrere's poor health. The order states that upon his release, Balestrere will be subject to two years of probation.
Memorandum and orders from District Judge Merrill E. Otis on pleas in abatement, demurrers and motions to quash, and motions to squash petit jury panel in Criminal Cases No. 13682 and 13684. The document states that the reasons for overruling similar pleas in other cases are laid out in Case No. 13646, and then addresses the motion to quash the petit grand jury panel, and in doing so describes the process wherein letters of recommendation for suitable jurors were sought from prominent members of the community, and then those individuals would be randomly selected.
Court's ruling on motions for new trial, and sentences in Criminal Case No. 13682: United States vs. E. D. Shannabarger, Irene Brennan, Nancy Bodenhammer, Nancy Constable, Everett Pippin, Bessie D. Adams, Charles H. Kaiser, and James McNamara, defendants. Defendants appeared for sentencing beginning on April 16, 1937, and the court rejected Shannabarger's attorneys motion for a new trial.
Memorandum from District Judge Merrill E. Otis ruling on affidavits of prejudice filed by defendants in Criminal Case No. 13646, and also addresses case numbers 13648, 13676, 13678, 13682, and 13684. Otis writes that he believes there is "no merit whatever in these affidavits" and rejects he has any prejudice in these cases.
Memorandum opinion and orders dealing with demurrers and motions to squash, pleas in abatement and motions to strike such pleas in abatement in Criminal Cases Nos. 13646, 13648, and 13650. Due to the similarities of the cases, only No. 13646 is addressed in detail. The demurrers and motions to squash argue about what and how voters' rights are violated when counts are switched from the intended candidate to another vs.
Remarks of the court before imposing sentences in Criminal Case No. 13648: United States vs. Edson M. Walker, Loretta McEntee, Chloe G. Albright, Elijah Burke, Anna V. O'Laughlin, Tessie Mears, and John L. Drummond, defendants. District Judge Merrill Otis discusses the harm done by election fraud, and states that "there is no pretense that the defendants are not guilty of almost every conceivable ballot box crime." He hopes these convictions convince the public to not be discouraged from voting in the future.
Sentencing in Criminal Case No. 14578: United States vs. Charles Carollo, defendant. Carollo, aka "Charlie the Wop," was a Kansas City mob boss, and was found guilty of perjury by jury trial. Judge Merrill E. Otis writes that the proof of Carollo's guilt was "overwhelming," discusses the seriousness of perjury as "gravely threatening to the well-being of the state," and notes that the maximum punishment allowed is five years' imprisonment and a $2,000 fine.
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.