Legal Opinion

McQueen v. United States

District Court, S.D. Texas

Decided March 30, 1998No. H-91-0329, 95-1453PublishedCited by 5 opinions

1Opinion of the Court

REVISED MEMORANDUM OPINION

COBB, District Judge, Sitting by Designation.

I

Prologue

On July 8, 1992, Alvy T. McQueen (McQueen) was indicted by a federal grand jury in the Southern District of Texas, charging twenty-four (24) counts of diesel fuel tax evasion. He plead guilty to Counts 1 and 23 of the indictment which charged him with willfully attempting to evade federal diesel fuel excise taxes. McQueen also waived indictment and voluntarily entered a guilty plea to an information charging one count of conspiracy to impede the collection of diesel fuel excise taxes. On March 16,1993, Judge…

2Cases cited19 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Bivens v. Six Unknown Named Agents of Federal Bureau of NarcoticsSupreme Court of the United States · 1971
  5. United States v. Diebold, Inc.Supreme Court of the United States · 1962

14 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. In Re Sealed Case No. 98-3077Court of Appeals for the D.C. Circuit · 1998
  2. McQueen v. United StatesDistrict Court, S.D. Texas · 2003
  3. Stockton v. State Taxation & Revenue DepartmentNew Mexico Court of Appeals · 2007
  4. Coca-Cola Co. v. Harmar Bottling Co., Texas Court of Appeals, 6th District (Texarkana)2003
  5. In Re: Sealed CaseCourt of Appeals for the D.C. Circuit · 1998

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