People & Institutions
Custer Battles LLC
شركة كستر باتلز
This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Found liable (civil)
Ordered to pay in a civil case. Not a criminal conviction.
What the documents say
Found liable under the False Claims Act after remand; judgment affirmed 2011.
- Kind
- Company
- Roles
- CPA contractor
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Custer Battles LLC: False Claims Act liability over CPA currency-exchange contract (from 2003 to 2011) | CPA contractor | Found liable (civil) | Found liable under the False Claims Act after remand; judgment affirmed 2011. | 25 September 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- US Court of Appeals, Fourth Circuit10 April 2009Court judgmentTier A
United States ex rel. DRC, Inc. v. Custer Battles, LLC, No. 07-1220, 562 F.3d 295
OriginalSHA-256 1481ed704868After the jury found Custer Battles liable for fraud and returned a verdict of $3 million against it, the district court granted Custer Battles’ earlier-filed motion for judgment as a matter of law
- US Court of Appeals, Fourth Circuit (GovInfo)15 September 2011Court judgmentTier A
US ex rel. DRC v. Custer Battles, Nos. 10-1033/10-1055/10-2215 (unpublished per curiam)
OriginalSHA-256 2a12c243c572We 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.