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. Otis provides insightful, detailed documentation for both cases "for the express purpose of submitting it for publication in the Federal Supplement" as these cases attracted an overwhelming amount of publicity and attracted outrage from machine supporters and from proponents who thought the sentence too lenient.
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.