Legal Opinion
Schwartz v. United States
District Court, D. Maryland
Decided March 20, 1984No. Civ. 4-81-350, Crim. 4-75-0822PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM
JOSEPH H. YOUNG, District Judge.
This action, a consolidation of a civil suit brought by plaintiff Irving T. Schwartz against the United States and a criminal action brought by the United States against Marvin Mandel, former governor of Maryland, and others, seeks to settle a dispute over the ownership of 241,000 shares of stock in the Southern Maryland Agricultural Association, Inc. (“SMAA”), the corporate entity which owned the Marlboro Race Track. In the criminal trial (Docket No. 75-0822), it was determined by a general verdict of the jury that the SMAA stock — held in the name…
2Cases cited7 opinions
- Ross v. BernhardSupreme Court of the United States · 1969
- United States v. Karl R. HuberCourt of Appeals for the Second Circuit · 1979
- United States v. Bernard G. RubinCourt of Appeals for the Fifth Circuit · 1977
- United States v. One (1) 1972 Wood, 19 Foot Custom BoatCourt of Appeals for the Fifth Circuit · 1974
- United States v. MandelDistrict Court, D. Maryland · 1981
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3Cited by3 opinions
- Spenard Action Committee v. Lot 3, Block 1, Evergreen SubdivisionAlaska Supreme Court · 1995
- Schwartz v. United StatesDistrict Court, D. Maryland · 1990
- United States v. $307,970.00 in United States CurrencyDistrict Court, E.D. North Carolina · 2015