U.S. v. CUSTER, 10-1033 (4th Cir. 9-15-2011)
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 EASTLEASING, a Cayman Islands entity; CUSTER BATTLES LEVANT, a Lebaneseentity; MICHAEL BATTLES, State of Rhode Island; JOSEPH MORRIS; MOHAMMEDISSAM 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-InterestUNITED STATES OF AMERICA ex rel. DRC, Incorporated, ex rel. Robert J.Isakson; WILLIAM D. BALDWIN, Plaintiffs-Appellants, v.Page 2CUSTER BATTLES, LLC; MIDDLE EAST LEASING, a Cayman Islandsentity; 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 ABUDARWISH, a citizen of Lebanon who resides in Lebanon and Iraq;MURTAZA LAKHANI, a citizen of Pakistan who resides in Canadaand Iraq; LARU, LIMITED, Defendants, UNITED STATES OF AMERICA,Party-in-Interest 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 residentof Lebanon; MIDDLE EAST LEASING, a Cayman Islands entity;CUSTER BATTLES LEVANT, a Lebanese entity; SCOTT CUSTER, Countyof Fairfax, Virginia; MICHAEL BATTLES, State of Rhode Island;MOHAMMED ISSAM ABU DARWISH, a citizen of Lebanon who resides inLebanon and Iraq; MURTAZA LAKHANI, a citizen of Pakistan whoresides in Canada and Iraq; LARU, LIMITED, Defendants,Page 3UNITED STATES OF AMERICA, Party-in-Interest.
Nos. 10-1033, 10-1055, 10-2215.United States Court of Appeals, Fourth Circuit.Submitted: August 31, 2011.
Decided: September 15, 2011.
[EDITOR'S NOTE: This case is unpublished as indicated by the issuing court.]
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).
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Affirmed by unpublished per curiam opinion.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.Page 4
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 to31 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. CusterBattles, LLC, United States ex rel. DRC, Inc. v.Morris, No. 1:04-cv-00199-TSE (filedPage 5
4 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.
AFFIRMEDPage 1