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McQUEEN v. U.S.

No. H-01-3868.

264 F.Supp.2d 502 (2003)

Alvy T. McQUEEN Plaintiff, v. UNITED STATES of America, et al. Defendants.

United States District Court, S.D. Texas. Houston Division.

March 31, 2003.

Attorney(s) appearing for the Case

John A. Townsend, Townsend & Jones, Houston, TX, for plaintiff.

Samuel G. Longoria, U.S. Attorney's Office, Houston, TX, for U.S., defendant.

Christopher J. Kayser, U.S. Dept. of Justice, Tax Div., Washington, DC, for U.S. Dept. of Justice, U.S. Dept. of Treasury, defendants.

Joseph A. Pitzinger, III, Dept. of Justice, Tax Div., Dallas, TX, for Susie M. Wong, Mark W. Hughes. Crispin L. Smith, Stuart D. Gibson, Angelo A. Frattarelli, defendants.

MEMORANDUM AND ORDER

WERLEIN, District Judge.

I. Background

Plaintiff Alvy T. McQueen ("McQueen") was indicted in 1992 on 24 counts of diesel fuel tax evasion. He pled 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 a separate criminal information charging him with one count of...

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