O'Malley, R. Emmet

Displaying 97 - 108 of 110
Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

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. In this document, attorneys for O'Malley motion to reject the selected jury because of an order that excluded Jackson County residents from being selected. The defendant attorneys' seven reasons to quash said jury are included within.

Genre: 
Miscellaneous Documents

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. The time line of this conspiracy is then detailed in "Overt Acts".

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

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. The time line of this conspiracy is then detailed in "Overt Acts".

Genre: 
Miscellaneous Documents

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. This excerpt provides the table of contents for the unabridged case and details the most scandalous criminal activity of the court case. These activities include bribery and illegal money collection involving Thomas J. Pendergast, R. Emmett O'Malley, A. L. McCormack and C. R. Street in 1935.

Genre: 
Miscellaneous Documents

Admission committee recommendations for Robert Emmet O'Malley, Inmate #55296, which include recommendations dental care and light work duty. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for tax evasion.

Genre: 
Miscellaneous Documents

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. Pendergast and Robert Emmet O'Malley assert that he will appear before court to answer for charges of "corruptly obstructing the due administration of justice in the case of the American Insurance Company vs. the Superintendent of Insurance of the State of Missouri."

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

Fingerprints and phyiscal description for Robert Emmet O'Malley, Inmate #55296, which includes information on personal habits, background, and detailed physical descriptions and measurements. O'Malley was sentenced to one year and one day in the U.S. Penitentiary at Leavenworth for income tax evasion.

Genre: 
Miscellaneous Documents

Capias for Criminal Case No. 14912: United States vs. Thomas J. Pendergast, Robert Emmet O'Malley, and A. L. McCormack, Defendant. This capias commands H. L. Dillingham, U.S. Marshal, to arrest the three defendants. Dillingham certifies on the back of the document that he procured Pendergast and O'Malley, but was unable to find McCormack.

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