United States Ex Rel. DRC, Inc. v. Custer Battles, LLC
District Court, E.D. Virginia
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
- Christianson v. Colt Industries Operating Corp.Supreme Court of the United States · 1988
- Arizona v. CaliforniaSupreme Court of the United States · 1983
- Edwin P. Harrison, and United States of America, Party in Interest v. Westinghouse Savannah River CompanyCourt of Appeals for the Fourth Circuit · 1999
- Rainwater v. United StatesSupreme Court of the United States · 1958
- United States ex rel. Hopper v. AntonCourt of Appeals for the Ninth Circuit · 1996
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3Cited by3 opinions
- United States Ex Rel. DRC, Inc. v. Custer Battles, LLCCourt of Appeals for the Fourth Circuit · 2009
- United States Ex Rel. DRC, Inc. v. Custer Battles, LLCDistrict Court, E.D. Virginia · 2007
- Laudes Corp. v. United StatesUnited States Court of Federal Claims · 2008