Cases 1 - 4 of 4
United States of America v. Virto
as 8:2023cv02264
Plaintiff:
United States of America
Defendant:
Luciano Virto
United States of America v. Machu Picchu Construction, LLC et al
as 8:2021cv02514
Plaintiff:
United States of America
Defendant:
Machu Picchu Construction, LLC and Luciano Virto
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Steven Luciano
as 2:2015cv04433
Defendant:
Steven Luciano
Plaintiff:
United States of America
United States of America v. Perez
as 1:2007cv00011
Petitioner:
United States of America
Respondent:
Luciano Perez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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