Legal Opinion

United States Ex Rel. DRC, Inc. v. Custer Battles, LLC

District Court, E.D. Virginia

Decided August 16, 2006No. 1:04CV199PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION

ELLIS, District Judge.

In this False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., case, relators allege that defendants 1 defrauded the United States by submitting false invoices and records to justify a $3 million advance payment that defendant, Custer Battles, received pursuant to a contract with the Coalition Provisional Authority (CPA) for work performed in Iraq in 2003 and 2004. 2 Following a jury trial, the jury returned a verdict in favor of relators and defendants now seek judgment as a matter of law on various grounds, pursuant to Rule 50, Fed. R.Civ.P. Defendants’…

2Cases cited14 opinions

  1. Christianson v. Colt Industries Operating Corp.Supreme Court of the United States · 1988
  2. Arizona v. CaliforniaSupreme Court of the United States · 1983
  3. Edwin P. Harrison, and United States of America, Party in Interest v. Westinghouse Savannah River CompanyCourt of Appeals for the Fourth Circuit · 1999
  4. Rainwater v. United StatesSupreme Court of the United States · 1958
  5. United States ex rel. Hopper v. AntonCourt of Appeals for the Ninth Circuit · 1996

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3Cited by3 opinions

  1. United States Ex Rel. DRC, Inc. v. Custer Battles, LLCCourt of Appeals for the Fourth Circuit · 2009
  2. United States Ex Rel. DRC, Inc. v. Custer Battles, LLCDistrict Court, E.D. Virginia · 2007
  3. Laudes Corp. v. United StatesUnited States Court of Federal Claims · 2008

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