June 09, 2016
United States of America v. Horowitz et al
Case Number:
8:16-cv-01997
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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January 18, 2019
Most Penalties Upheld Against Md. Pair For Hiding Accounts
A Maryland federal judge on Friday upheld $741,000 in penalties imposed on a couple for hiding $2 million in Swiss bank accounts from the Internal Revenue Service, though the judge rejected a $250,000 penalty against the wife concerning one account.
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