US v. Custer Battles, LLC

US v. Custer Battles, LLC

Defendant:	MURTAZA LAKHANI, a citizen of Pakistan who resides in Canada and Iraq, LARU, LIMITED and MOHAMMED ISSAM ABU DARWISH, a citizen of Lebanon who resides in Lebanon and Iraq
Plaintiff - Appellant:	UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellee:	CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity, CUSTER BATTLES LEVANT, a Lebanese entity, SCOTT CUSTER, County of Fairfax, Virginia, MICHAEL BATTLES, State of Rhode Island and JOSEPH MORRIS
Amicus Supporting Appellant:	TAXPAYERS FOR COMMON SENSE, TAXPAYERS AGAINST FRAUD EDUCATION FUND and UNITED STATES OF AMERICA
Case Number:	07-1220
Filed:	March 20, 2007
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other Statutory Actions

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Date Filed	Description
April 10, 2009	US v. Custer Battles, LLC

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Date Filed	Document Text
April 10, 2009	Filing 920090410

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Search for this case: US v. Custer Battles, LLC
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Plaintiff - appellant: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson
Represented By:	Bernard Joseph DiMuro
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Plaintiff - appellant: WILLIAM D. BALDWIN
Represented By:	Bernard Joseph DiMuro
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Defendant - appellee: CUSTER BATTLES, LLC
Represented By:	Robert Thomas Rhoad
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Defendant - appellee: SECURE GLOBAL DISTRIBUTION, a resident of Lebanon
Represented By:	Robert Thomas Rhoad
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Defendant - appellee: MIDDLE EAST LEASING, a Cayman Islands entity
Represented By:	Robert Thomas Rhoad
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Defendant - appellee: CUSTER BATTLES LEVANT, a Lebanese entity
Represented By:	Robert Thomas Rhoad
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Defendant - appellee: SCOTT CUSTER, County of Fairfax, Virginia
Represented By:	Robert Thomas Rhoad
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Defendant - appellee: MICHAEL BATTLES, State of Rhode Island
Represented By:	Robert Thomas Rhoad
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Defendant - appellee: JOSEPH MORRIS
Represented By:	Barbara Van Gelder
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Defendant: MURTAZA LAKHANI, a citizen of Pakistan who resides in Canada and Iraq
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Defendant: LARU, LIMITED
Represented By:	Robert Thomas Rhoad
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Defendant: MOHAMMED ISSAM ABU DARWISH, a citizen of Lebanon who resides in Lebanon and Iraq
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Amicus supporting appellant: TAXPAYERS FOR COMMON SENSE
Represented By:	Daniel Sean Schumack
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Amicus supporting appellant: TAXPAYERS AGAINST FRAUD EDUCATION FUND
Represented By:	James W. Moorman
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Amicus supporting appellant: UNITED STATES OF AMERICA
Represented By:	Peter D. Keisler
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