June 09, 2016

United States of America v. Horowitz et al

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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.

Coverage

  1. 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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