Legal Opinion

United States v. Machu Picchu Construction, LLC

District Court, D. Maryland

Decided December 29, 2022No. 8:21-cv-02514Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND Southern Division * UNITED STATES OF AMERICA, * Plaintiff, v. * Case No.: GJH-21-2514 MACHU PICCHU * CONSTRUCTION, LLC * and * LUCIANO VIRTO, * Defendants. * * * * * * * * * * * * * * MEMORANDUM OPINION Plaintiff United States of America brings this civil action against Defendants Machu Picchu Construction, LLC, and Luciano Virto, for the purpose of (1) collecting unpaid federal employment, unemployment, and corporate income taxes owed by Defendants, and (2) compelling Defendants to timely withhold, collect, and pay to the…

2Cases cited11 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Bull v. United StatesSupreme Court of the United States · 1935
  4. Ca 79-3781 United Artists Corporation and Walt Disney Productions v. Harold FreemanCourt of Appeals for the Fifth Circuit · 1979
  5. Securities & Exchange Commission v. LawbaughDistrict Court, D. Maryland · 2005

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