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10-1033•UNITED STATES OF AMERICA ex rel. DRC, Incorporated, ex rel. Robert J. Isakson v. SCOTT CUSTER, County of Fairfax, Virginia
10-1033Court of Appeals for the Fourth Circuit15.09.2011
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 10-1033
UNITED STATES OF AMERICA ex rel. DRC, Incorporated, ex rel.
Robert J. Isakson; WILLIAM D. BALDWIN,
Plaintiffs - Appellees,
v.
SCOTT CUSTER, County of Fairfax, Virginia,
Defendant – Appellant,
and
CUSTER BATTLES, LLC; SECURE GLOBAL DISTRIBUTION, a resident
of Lebanon; MIDDLE EAST LEASING, a Cayman Islands entity;
CUSTER BATTLES LEVANT, a Lebanese entity; MICHAEL BATTLES,
State of Rhode Island; JOSEPH MORRIS; 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; LARU, LIMITED,
Defendants,
UNITED STATES OF AMERICA,
Party-in-Interest.
No. 10-1055
UNITED STATES OF AMERICA ex rel. DRC, Incorporated, ex rel.
Robert J. Isakson; WILLIAM D. BALDWIN,
Plaintiffs - Appellants,
v.
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CUSTER BATTLES, LLC; MIDDLE EAST LEASING, a Cayman Islands
entity; SECURE GLOBAL DISTRIBUTION, a resident of Lebanon;
CUSTER BATTLES LEVANT, a Lebanese entity,
Defendants – Appellees,
and
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; LARU, LIMITED,
Defendants,
UNITED STATES OF AMERICA,
Party-in-Interest.
No. 10-2215
UNITED STATES OF AMERICA ex rel. DRC, Incorporated, ex rel.
Robert J. Isakson; WILLIAM D. BALDWIN,
Plaintiffs - Appellees,
v.
JOSEPH MORRIS,
Defendant – Appellant,
and
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; LARU, LIMITED,
Defendants,
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UNITED STATES OF AMERICA,
Party-in-Interest.
Appeals from the United States District Court for the Eastern
District of Virginia, at Alexandria. T. S. Ellis, III, Senior
District Judge. (1:04-cv-00199-TSE)
Submitted: August 31, 2011 Decided: September 15, 2011
Before NIEMEYER, SHEDD, and DUNCAN, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Scott Custer, Bradenton, Florida; Joseph Morris, Ridgefield,
Connecticut, Appellants/Appellees Pro Se. Victor A. Kubli,
KUBLI & ASSOCIATES, P.C., Vienna, Virginia, for
Appellees/Appellants Relators.
Unpublished opinions are not binding precedent in this circuit.
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PER CURIAM:
In this qui tam action brought pursuant to the False
Claims Act, 31 U.S.C.A. §§ 3729-3732 (West 2003 & Supp. 2011), a
jury returned a verdict of $3 million in favor of relators. The
district court entered an order trebling the amount of damages
and imposing penalties of $198,000 pursuant to 31 U.S.C.A.
§ 3729(a). The court also awarded relators thirty percent of
the damages and penalties awarded, in accordance with 31
U.S.C.A. § 3730(d)(2). In Nos. 10-1033 and 10-2215, Scott
Custer and Joseph Morris, respectively, appeal this order. We
have reviewed the record, the applicable statutes and case law,
and the parties’ arguments on appeal. We conclude that the
jury’s verdict is supported by evidence presented at trial and
that the court properly assessed damages, penalties, and
relators’ statutory share. We therefore affirm.
The district court also entered orders awarding costs
and attorney’s fees to relators. In No. 10-1055, relators
cross-appeal, arguing that the fee awarded to Kubli &
Associates, P.C., was improperly calculated. We have reviewed
the record and the district court’s orders and find no
reversible error. We therefore affirm for the reasons stated by
the district court. United States ex rel. DRC, Inc. v. Custer,
United States ex rel. DRC, Inc. v. Custer Battles, LLC, United
States ex rel. DRC, Inc. v. Morris, No. 1:04-cv-00199-TSE (filed
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Nov. 24, 2009, entered Nov. 25, 2009; filed August 6, 2010,
entered August 9, 2010).
We dispense with oral argument because the facts and legal
contentions are adequately presented in the materials before the
court and argument would not aid the decisional process.
AFFIRMED
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