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Legal Opinion

United States v. Peter Horowitz

Court of Appeals for the Fourth Circuit

Decided October 20, 2020No. 19-1280PublishedCited by 32 opinions

1Opinion of the Court

PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 19-1280 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. PETER HOROWITZ; SUSAN HOROWITZ, Defendants - Appellants. Appeal from the United States District Court for the District of Maryland, at Greenbelt. Paul W. Grimm, District Judge. (8:16-cv-01997-PWG) Submitted: September 11, 2020 Decided: October 20, 2020 Before WILKINSON, NIEMEYER, and DIAZ, Circuit Judges. Affirmed by published opinion. Judge Niemeyer wrote the opinion, in which Judge Wilkinson and Judge Diaz joined. James N. Mastracchio, Daniel G. Strickland,…

2Cases cited10 opinions

  1. Farmer v. BrennanSupreme Court of the United States · 1994
  2. Spies v. United StatesSupreme Court of the United States · 1943
  3. Safeco Insurance Co. of America v. BurrSupreme Court of the United States · 2007
  4. Ratzlaf v. United StatesSupreme Court of the United States · 1994
  5. Bryan v. United StatesSupreme Court of the United States · 1998

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3Cited by32 opinions

  1. United States v. Said RumCourt of Appeals for the Eleventh Circuit · 2021
  2. United States v. KahnCourt of Appeals for the Second Circuit · 2021
  3. United States v. TothCourt of Appeals for the First Circuit · 2022
  4. Arthur Bedrosian v. IRSCourt of Appeals for the Third Circuit · 2022
  5. United States v. James Kelly, Jr.Court of Appeals for the Sixth Circuit · 2024

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