Legal Opinion
Irving T. Schwartz v. United States of America, (Three Cases). United States of America v. Marvin Mandel, (Two Cases)
Court of Appeals for the Fourth Circuit
Decided September 28, 1992No. 90-6043, 90-6061 and 90-6062PublishedCited by 64 opinions
1Opinion of the Court
OPINION
WIDENER, Circuit Judge:
I
These three consolidated appeals are the latest chapter in fifteen years of litigation spawned by the indictment and conviction of Marvin Mandel and his co-defendants (the Mandel defendants) under the federal mail fraud statute and the Racketeer Influenced and Corrupt Organizations Act (RICO). At the time of the convictions, the United States asserted a RICO forfeiture claim to a block of stock in the Southern Maryland Agricultural Association (SMAA), contending that Irvin Kovens, one of the Mandel defendants, was the true owner. Appellant, Irving Schwartz, who…
2Cases cited14 opinions
- Ackermann v. United StatesSupreme Court of the United States · 1950
- McNally v. United StatesSupreme Court of the United States · 1987
- United States v. MandelCourt of Appeals for the Fourth Circuit · 1979
- United States v. Marvin Mandel, W. Dale Hess, Harry W. Rodgers, Iii, William A. Rodgers, Irvin Kovens, and Ernest N. CoryCourt of Appeals for the Fourth Circuit · 1989
- Lester C. McLawhorn v. John W. Daniel & Company, IncorporatedCourt of Appeals for the Fourth Circuit · 1991
9 more not listed; retrieve them via the Exa API.
3Cited by64 opinions
- Cashner v. Freedom Stores, Inc.Court of Appeals for the Tenth Circuit · 1996
- Coltec Industries, Inc., a Pennsylvania Corporation Four Leaf Coal Company, Inc., a Tennessee Corporation L.G. Wasson Coal Mining Corp., an Indiana Corporation v. William P. Hobgood Michael H. Holland Marty Hudson Thomas O.S. Rand Elliot A. Segal Carlton R. Sickles Gail R. Wilensky, as Trustees of the United Mine Workers of America Combined Fund United Mine Workers of America Combined Benefit Trust United States of America, Intervenor in D.C. Coltec Industries, Inc., a Pennsylvania Corporation Four Leaf Coal Company, Inc., a Tennessee Corporation L.G. Wasson Coal Mining Corp., an Indiana Corporation v. William P. Hobgood Michael H. Holland Marty Hudson Thomas O.S. Rand Elliot A. Segal Carlton R. Sickles Gail R. Wilensky, as Trustees of the United Mine Workers of America Combined Find United Mine Workers of America Combined Benefit Fund United States of America, Intervenor in D.C., Coltec Industries, Inc.Court of Appeals for the Third Circuit · 2002
- Koehler v. DodwellCourt of Appeals for the Fourth Circuit · 1998
- Sorbo v. United Parcel ServiceCourt of Appeals for the Tenth Circuit · 2005
- Maraziti v. ThorpeCourt of Appeals for the Ninth Circuit · 1995
59 more not listed; retrieve them via the Exa API.