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SCHWARTZ v. U.S.

Nos. 90-6043, 90-6061 and 90-6062.

976 F.2d 213 (1992)

Irving T. SCHWARTZ, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee (Three Cases). UNITED STATES of America, Plaintiff, v. Marvin MANDEL, et al., Defendant (Two Cases).

United States Court of Appeals, Fourth Circuit.

Decided September 28, 1992.

Attorney(s) appearing for the Case

Ransom J. Davis, argued (H. Russell Smouse and Nancy S. Allen, on brief), Whiteford, Taylor & Preston, Baltimore, Md., for appellant.

Jefferson McClure Gray, Asst. U.S. Atty., Baltimore, Md., argued (Richard D. Bennett, U.S. Atty., on brief), for appellee.

Before RUSSELL, WIDENER, and HALL, Circuit Judges.

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...

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