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U.S. v. HOROWITZ

Case No.: PWG-16-1997.

361 F.Supp.3d 511 (2019)

UNITED STATES of America, Plaintiff, v. Peter HOROWITZ, et al., Defendants.

United States District Court, D. Maryland, Southern Division.

Signed January 18, 2019.

Editors Note
Applicable Law: 31 U.S.C. § 5314
Cause: 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

Nishant Kumar , Stephen A. Josey , United States Department of Justice, Washington, DC, for Plaintiff.

Lewis Steven Wiener , James Nicholas Mastracchio , Pro Hac Vice, Eversheds Sutherland (US) LLP, Alexander D. Mayhall , Pro Hac Vice, Jason Christopher Reichlyn , Dentons US LLP, Washington, DC, for Defendants.

MEMORANDUM OPINION

United States citizens Peter Horowitz and Susan Horowitz lived in Saudi Arabia for most years between 1984 and 2001. Beginning in 1988, they maintained a Swiss bank account at the Union Bank of Switzerland ("UBS"), with money that Peter earned working...

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