Cases 1 - 7 of 7
US v. Joseph Morri
as 10-2215
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
JOSEPH MORRIS
Defendant:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest:
UNITED STATES OF AMERICA
US v. Scott Custer
as 10-2171
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
SCOTT CUSTER, County of Fairfax, Virginia
Defendant:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest:
UNITED STATES OF AMERICA
US v. Custer Battles, LLC
as 10-1055
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 others
Defendant - None:
MICHAEL BATTLES, State of Rhode Island, JOSEPH MORRIS, SCOTT CUSTER, County of Fairfax, Virginia and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
US v. Scott Custer
as 10-1033
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
SCOTT CUSTER, County of Fairfax, Virginia
Defendant - None:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
US v. Joseph Morris
as 10-1034
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
JOSEPH MORRIS
Defendant - None:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
US v. Custer Battles, LLC
as 10-1030
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Defendant - None:
SCOTT CUSTER, County of Fairfax, Virginia, MICHAEL BATTLES, State of Rhode Island, JOSEPH MORRIS and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
US v. Custer Battles, LLC
as 07-1220
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 and others
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
Amicus Supporting Appellant:
TAXPAYERS FOR COMMON SENSE, TAXPAYERS AGAINST FRAUD EDUCATION FUND and UNITED STATES OF AMERICA
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