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Legal Opinion

United States v. Horvath

District Court, District of Columbia

Decided February 11, 2025No. Criminal No. 2024-0401Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 24-401 (JDB) BENCE HORVATH, Defendant. MEMORANDUM OPINION On September 4, 2024, a grand jury returned a four-count indictment charging Bence Horvath with conspiracy to violate U.S. export control laws and related offenses stemming from his attempt to export radios from the United States to Russia without a license. Before the Court is Horvath’s motion to dismiss the indictment in its entirety for failure to state an offense. For the reasons explained below, the Court will deny Horvath’s…

2Cases cited16 opinions

  1. United States v. CottonSupreme Court of the United States · 2002
  2. Hamling v. United StatesSupreme Court of the United States · 1974
  3. Costello v. United StatesSupreme Court of the United States · 1956
  4. Hagner v. United StatesSupreme Court of the United States · 1932
  5. Boyce Motor Lines, Inc. v. United StatesSupreme Court of the United States · 1952

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