US v. Custer Battles, LLC

Plaintiff - Appellant:	UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellee:	CUSTER BATTLES, LLC, MIDDLE EAST LEASING, a Cayman Islands entity, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon and CUSTER BATTLES LEVANT, a Lebanese entity
Defendant - None:	MICHAEL BATTLES, State of Rhode Island, JOSEPH MORRIS, SCOTT CUSTER, County of Fairfax, Virginia, MOHAMMED ISSAM ABU DARWISH, a citizen of Lebanon who resides in Lebanon and Iraq, MURTAZA LAKHANI, a citizen of Pakistan who resides in Canada and Iraq and LARU, LIMITED
Party-in-Interest - None:	UNITED STATES OF AMERICA
Case Number:	10-1055
Filed:	January 13, 2010
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other Statutory Actions

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Plaintiff - appellant: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson
Represented By:	Alan Mark Grayson
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Plaintiff - appellant: WILLIAM D. BALDWIN
Represented By:	Alan Mark Grayson
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Defendant - appellee: CUSTER BATTLES, LLC
Represented By:	Jennifer Jo Illingworth
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Defendant - appellee: MIDDLE EAST LEASING, a Cayman Islands entity
Represented By:	Jennifer Jo Illingworth
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Defendant - appellee: SECURE GLOBAL DISTRIBUTION, a resident of Lebanon
Represented By:	Jennifer Jo Illingworth
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Defendant - appellee: CUSTER BATTLES LEVANT, a Lebanese entity
Represented By:	Jennifer Jo Illingworth
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Defendant - none: MICHAEL BATTLES, State of Rhode Island
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Defendant - none: JOSEPH MORRIS
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Defendant - none: SCOTT CUSTER, County of Fairfax, Virginia
Represented By:	Scott Custer
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Defendant - none: MOHAMMED ISSAM ABU DARWISH, a citizen of Lebanon who resides in Lebanon and Iraq
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Defendant - none: MURTAZA LAKHANI, a citizen of Pakistan who resides in Canada and Iraq
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Defendant - none: LARU, LIMITED
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Party-in-interest - none: UNITED STATES OF AMERICA
Represented By:	Richard W. Sponseller
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