US v. Joseph Morri

US v. Joseph Morri

Defendant:	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, 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
Plaintiff - Appellee:	UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:	JOSEPH MORRIS
Party-in-Interest:	UNITED STATES OF AMERICA
Case Number:	10-2215
Filed:	October 28, 2010
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other Statutory Actions

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Plaintiff - appellee: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson
Represented By:	Bernard Joseph DiMuro
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Plaintiff - appellee: WILLIAM D. BALDWIN
Represented By:	Bernard Joseph DiMuro
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Defendant - appellant: JOSEPH MORRIS
Represented By:	Joseph Morris
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Defendant: CUSTER BATTLES, LLC
Represented By:	Jennifer Jo Illingworth
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Defendant: SECURE GLOBAL DISTRIBUTION, a resident of Lebanon
Represented By:	Jennifer Jo Illingworth
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Defendant: MIDDLE EAST LEASING, a Cayman Islands entity
Represented By:	Jennifer Jo Illingworth
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Defendant: CUSTER BATTLES LEVANT, a Lebanese entity
Represented By:	Jennifer Jo Illingworth
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Defendant: SCOTT CUSTER, County of Fairfax, Virginia
Represented By:	Scott Custer
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Defendant: MICHAEL BATTLES, State of Rhode Island
Represented By:	Jennifer Jo Illingworth
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Defendant: MOHAMMED ISSAM ABU DARWISH, a citizen of Lebanon who resides in Lebanon and Iraq
Represented By:	Jennifer Jo Illingworth
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Defendant: MURTAZA LAKHANI, a citizen of Pakistan who resides in Canada and Iraq
Represented By:	Jennifer Jo Illingworth
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Defendant: LARU, LIMITED
Represented By:	Jennifer Jo Illingworth
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Party-in-interest: UNITED STATES OF AMERICA
Represented By:	Jennifer Jo Illingworth
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