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, Thomas J.
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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 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.
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 Judge Merrill E. Otis to Pardon Attorney Daniel M. Lyons concerning Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. In this reply, Judge Otis denies Lyon's request for T. J. Pendergast's release from probation, despite letters of support by James M. Kemper, Howard Cook, J. C. Nichols, E. F.
Affidavit of bias and prejudice for Criminal Case No. 14912: 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.
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.
Order for Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. In this document, Judge Merrill E. Otis orders a copy of the letter from Daniel M. Lyons to Otis and Otis's reply to be filed with the aforementioned case.
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.
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.