Legal Opinion
United States v. Mandel
District Court, D. Maryland
Decided January 21, 1981No. Crim. Y-75-0822PublishedCited by 9 opinions
1Opinion of the Court
JOSEPH H. YOUNG, District Judge.
MEMORANDUM OPINION AND ORDER
The issue currently before this Court is the attempt by Irving T. Schwartz to prevent the forfeiture to the United States of 240,765 1 shares of stock in the Southern Maryland Agricultural Association, Inc. (“S.M.A.A., Inc.”). The shares were originally ordered forfeited on October 7, 1977, pursuant to the provisions of the “Racketeer Influenced and Corrupt Organizations” chapter of the Organized Crime Control Act of 1970, 18 U.S.C. § 1961 et seq. (“RICO”). Prior to any actual forfeiture, however, Schwartz, who was not a defendant in…
2Cases cited5 opinions
- Shaffer v. HeitnerSupreme Court of the United States · 1977
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. Karl R. HuberCourt of Appeals for the Second Circuit · 1979
- United States v. Robert J. L'hoste, R. J. L'Hoste & Company, Inc., Clarence Eugene Rogers and Marvin Cochran, in Re United States of AmericaCourt of Appeals for the Fifth Circuit · 1980
- United States v. One 1970 Buick Riviera Bearing Serial No. 494870h910774, and National American Bank of New Orleans, Claimant-AppellantCourt of Appeals for the Fifth Circuit · 1972
3Cited by9 opinions
- United States v. Rex C. Cauble, Individually and Doing Business as Cauble EnterprisesCourt of Appeals for the Fifth Circuit · 1983
- 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
- Meincke v. United StatesUnited States Court of Claims · 1988
- COUNTY OF OAKLAND BY KUHN v. Vista Disposal, Inc.District Court, E.D. Michigan · 1993
- Schwartz v. United StatesDistrict Court, D. Maryland · 1990
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