Legal Opinion
Schwartz v. United States
District Court, D. Maryland
Decided August 30, 1990No. Civ. Y-90-602PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM
JOSEPH H. YOUNG, Senior District Judge.
On February 23,1990, Plaintiff, Irving T. Schwartz, filed a Complaint for Declaratory Judgment. Plaintiff seeks a declaration that the Order of Forfeiture entered pursuant to a final judgment in the criminal prosecution United States v. Mandel, et al., was void ab initio, and, on the basis of that determination and again in reference to the criminal case, Plaintiff seeks a declaration that the United States lacks the stat-' utory authority to retain a void RICO forfeiture but instead holds the stock in trust for the rightful owner, Irving…
2Cases cited25 opinions
- Allen v. McCurrySupreme Court of the United States · 1980
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- Commissioner v. SunnenSupreme Court of the United States · 1948
- Federated Department Stores, Inc. v. MoitieSupreme Court of the United States · 1981
- Cromwell v. County of SacSupreme Court of the United States · 1877
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3Cited by3 opinions
- 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 · 1992
- Hepburn v. National Center on Institutions & Alternatives, Inc.District Court, D. Maryland · 2006
- United States v. MandelDistrict Court, D. Maryland · 1994