The indictment for Criminal Case No. 6207: U.S. vs. William E. Clifford, Anthony R. Gizzo, and August Spearo. Since the issuance of the warrant to apprehend, August Spearo's name is dropped from the case.
U.S. District Court, Western District of Missouri
Displaying 373 - 384 of 479
Verdict and Commitment for Criminal Case No. 14742: United States vs. John J. Pryor, Defendant. Upon plea of guilty for three counts of income tax fraud, Pryor is sentenced to federal penitentiary for a total of two years with five years probation following. Pryor is also fined a total of $20,000.
Order for resentencing for Criminal Case No. 13676: United States vs. Samuel J. Clark, Marie Ogden, Myrtle E. Middleton, Joseph Maher, Herbert Campbell, and Don Depasco, Defendants, and related cases. Judge Merrill E.
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.
Indictment for Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S.
Omar Rose's affidavit in Equity Case No. 2924: Donnelly Garment Company and Donnelly Garment Sales Company, Plaintiffs, vs. International Ladies' Garment Workers Union (ILGWU) and all members of said union as defendants in this class action.
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.
Separate demurrer of defendant, Robert Emmet O'Malley 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 O'Malley outline their objections to the indictment in 14 separate points.
Leonard Williams's affidavit in Equity Case No. 2924: Donnelly Garment Company and Donnelly Garment Sales Company, Plaintiffs, vs. International Ladies' Garment Workers Union (ILGWU) and all members of said union as defendants in this class action.
Judgement and commitment/orders for the defendants in Criminal Case No. 13755: United States vs. Weeden Henderson, Glenn Barnard, Count B. Weeks, Amy Freund, Adeline B. Levy, Maude Sprink, and Frank P. Dixon, Defendants. Henderson, Barnard, Freund, Dixon were sentenced from six months to four years in jail and fined $100.00.
A Donnelly Garment Company designer showing a sewing machine operator how to work with her original design.
Indictment for Criminal Case No. 14458: United States vs. Thomas J. Pendergast, Defendant. In this indictment, the defendant is charged with income tax fraud for the calendar years 1935 and 1936. Pendergast reported $117,378.41 in gross income in 1936 while the true figure was $356,365.33.