O'Malley, R. Emmet

Displaying 85 - 96 of 110
Genre: 
Miscellaneous Documents

Certificate of the Clerk for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. A. L. Arnold certifies that because of personal bias and prejudice towards defendant T. J. Pendergast, Judge Merrill E. Otis is removed from the case and replaced with Judge Archibald K. Gardner.

Genre: 
Miscellaneous Documents

Two recognizances for appearance in court for Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In these two documents, Thomas J. Pendergast and Robert Emmet O'Malley assert that he will appear before court to answer for charges of "interferring with the orderly and lawful functioning of the Judiciary Department."

Genre: 
Miscellaneous Documents

Record of court commitment for Robert Emmet O'Malley, Inmate #55296, listing the charges against him and sentence received, listing his wife as emergency contact, and noting his parole denial in September 1939 and conditional release in March 1940. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.

Genre: 
Miscellaneous Documents

Separate plea in abatement of defendant, R. E. O'Malley for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this document, attorneys for O'Malley ask the court to remove said defendant from the indictment based upon the evidence provided within.

Genre: 
Miscellaneous Documents

Order transferring case for Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this document, Albert L. Reeves transfers Case No. 14912 to No. 14937 as both cases have the same defendants and allegations.

Genre: 
Miscellaneous Documents

Statement of the Facts in the federal case against Robert Emmet O'Malley, Inmate #55296, by Maurice M. Milligan, U.S. Attorney. O'Malley pleaded guilty to charges of tax evasion, and this document summarizes the investigation and findings of the case against him. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth.

Genre: 
Miscellaneous Documents

Separate plea in abatement of defendant, T. J. Pendergast for 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 ask the court to remove said defendant from the indictment based upon the evidence provided within.

Genre: 
Miscellaneous Documents

Affidavit of bias and prejudice for Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this affidavit, Pendergast claims that Judge Merrill E. Otis has a personal bias and prejudice against the defendant. Since Otis is also a judge in the cases Pendergast has illegal involvement in, Pendergast claims a personal bias.

Genre: 
Miscellaneous Documents

Judgement and Commitment for Robert Emmet O'Malley, Inmate #55296, documenting that he entered a plea of guilty to two counts of tax invasion and would be committed to the federal penitentiary. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth.

Genre: 
Miscellaneous Documents

Separate plea in abatement of defendant, A. L. McCormack for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this document, attorneys for McCormack ask the court to remove said defendant from the indictment based upon the evidence provided within.

Genre: 
Miscellaneous Documents

Separate plea in abatement 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 ask the court to remove said defendant from the indictment based upon the evidence provided within.

Genre: 
Miscellaneous Documents

Receipt from A. L. Arnold, Court Clerk, attesting that Robert Emmet O'Malley, Inmate #55296, paid the fine of $5000.00 that he was assessed by the court. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.

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