Pendergast, Thomas J.

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Order enlarging period fixed by conditions of probation within which to pay remaining unpaid interest on tax liabilities in Criminal Case No. 14567: United States vs. Thomas J. Pendergast, Defendant. In this document, Judge Merrill E. Otis allows Pendergast an additional ninety days be given to pay the U.S.

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.

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.

Recognizance for appearance in court for Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. In this document, Thomas J. Pendergast asserts that he will appear before court on May 7, 1936 to answer for charges of income tax fraud.

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.

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.

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.

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.

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.

Capias for Criminal Case No. 14937: 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.

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.

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.

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