People & Institutions
Joseph Morris
جوزيف موريس
This page sets out what the documents in this archive record about this person: 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
Appeal (No. 10-2215) rejected; judgment affirmed 15 September 2011.
- Kind
- Person
- Roles
- Defendant and appellant in the qui tam action
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) | Defendant and appellant in the qui tam action | Found liable (civil) | Appeal (No. 10-2215) rejected; judgment affirmed 15 September 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 Circuit (GovInfo)15 September 2011Court judgmentTier A
US ex rel. DRC v. Custer Battles, Nos. 10-1033/10-1055/10-2215 (unpublished per curiam)
Our copyOriginalSHA-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.