Legal Opinion

Schwartz v. United States

District Court, D. Maryland

Decided January 25, 1990No. Civ. No. Y-81-350; Crim. No. Y-75-0822PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM

JOSEPH H. YOUNG, Senior District Judge.

Plaintiff, Irving T. Schwartz, pursuant to Rule 60(b)(5) and (6) of the Federal Rules of Civil Procedure, seeks to vacate the Order of Court dated March 26, 1984 and seeks return of property that has been forfeited to the United States of America pursuant to a final judgment in the criminal prosecution entitled United States v. Marvin Mandel, Criminal No. Y-75-0822 (October 7, 1977) affirmed 591 F.2d 1347 (4th Cir.) cert. denied 445 U.S. 961, 100 S.Ct. 1647, 64 L.Ed.2d 236 (1980).

At issue is plaintiff’s claim to ownership of 240,765 shares of…

2Cases cited24 opinions

  1. Ackermann v. United StatesSupreme Court of the United States · 1950
  2. United States v. MorganSupreme Court of the United States · 1954
  3. McNally v. United StatesSupreme Court of the United States · 1987
  4. United States v. Swift & Co.Supreme Court of the United States · 1932
  5. Klapprott v. United StatesSupreme Court of the United States · 1949

19 more not listed; retrieve them via the Exa API.

3Cited by8 opinions

  1. 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
  2. Holland v. Virginia Lee Co.District Court, W.D. Virginia · 1999
  3. Dowell v. State Farm Fire & Casualty Automobile InsuranceDistrict Court, S.D. West Virginia · 1991
  4. Lepore v. RamseyDistrict Court, D. Maryland · 1993
  5. Schwartz v. United StatesDistrict Court, D. Maryland · 1990

3 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API