Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 11 - 17 of 17
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
State of North Carolina v. Tennessee Valley Authority
as 09-1623
Plaintiff / Appellee: STATE OF NORTH CAROLINA, ex rel. Roy Cooper, Attorney General
Defendant / Appellant: TENNESSEE VALLEY AUTHORITY
Intervenor: STATE OF ALABAMA
Amicus Curiae: COMMONWEALTH OF KENTUCKY, STATE OF LOUISIANA, STATE OF NORTH DAKOTA and others
State of North Carolina v. Tennessee Valley Authority We have downloadable decisions or orders for this case
as 09-1623
Plaintiff - Appellee: STATE OF NORTH CAROLINA, ex rel. Roy Cooper, Attorney General
Defendant - Appellant: TENNESSEE VALLEY AUTHORITY
Intervenor: STATE OF ALABAMA
Amicus Supporting Appellant: COMMONWEALTH OF KENTUCKY, STATE OF LOUISIANA, STATE OF NORTH DAKOTA and others
Amicus Supporting Appellee: ENVIRONMENTAL LAW PROFESSORS, AMERICAN LUNG ASSOCIATION, AMERICAN THORACIC SOCIETY and others
Prophet James Oliver v. State of Rhode Island
as 08-1127
Plaintiff - Appellant: JAMES R. OLIVER
Defendant - Appellee: STATE OF RHODE ISLAND, DENNIS CIOLLI, JOHN CIOLLI and others
Piedmont Environmental Council v. FERC We have downloadable decisions or orders for this case
as 07-1651
Petitioner: PIEDMONT ENVIRONMENTAL COUNCIL
Intervenor: PUBLIC SERVICE COMMISSION OF THE STATE OF NEW YORK (NYPSC), MINNESOTA PUBLIC UTILITIES COMMISSION, SOUTHERN CALIFORNIA EDISON COMPANY and others
Respondent: FEDERAL ENERGY REGULATORY COMMISSION
Amicus Supporting Petitioner: STATE OF NEW YORK, STATE OF ARIZONA, STATE OF CALIFORNIA and others
US v. Custer Battles, LLC We have downloadable decisions or orders for this case
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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