O'Malley, R. Emmet

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Motion of A. L. McCormack to quash indictment in Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant.

Memorandum for the Honorable A. Lee Wyman, United States Judge, upon pleas in abatement interposed by the above-named defendants in Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this document, Acting United States Attorney Richard K.

Mugshot of Pendergast tax fraud accomplice Robert Emmett O'Malley, Inmate #55296, taken at U.S. Penitentiary, Leavenworth, Kansas. O'Malley, superintendent of the Missouri State Insurance Department, was charged on May 22, 1939 for tax fraud.

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.

Motion of defendant R. E. O'Malley to quash petit jury panel for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant.

Indictment for Criminal Case No. 14937: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this indictment, the defendants are charged with the illegal appropriation of $8,000,000.00 collected from the American Insurance Company and other insurance companies.

Admission summary for Robert Emmet O'Malley, Inmate #55296, which includes his family background, health and economic status, and makes custodial, educational, and work duty recommendations. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.

Indictment for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In this indictment, the defendants are charged with the illegal appropriation of $8,000,000.00 collected from the American Insurance Company and other insurance companies.

Excerpt of an unabridged print of American Insurance Company, Plaintiff, vs. Ray B. Lucas, Superintendent of the Insurance Department of the State of Missouri, and Roy McKittrick, Attorney General of the State of Missouri, Defendants.

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.

Prison record for Robert Emmet O'Malley, Inmate #55296, noting that he was wanted on additional charges and that lost commissary privileges for a month after violating institutional rules. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.

Two Recognizances for appearance in court for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. In these documents, Thomas J.

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