▁German ▁bank ▁informed ▁authorities ▁about ▁" s us p icious ▁transactions " ▁on ▁her ▁accounts . ▁ ▁German ▁investig ators ▁seized ▁about ▁US $ 1 ▁million ▁from ▁her ▁accounts . ▁Jac qu eline ▁Batt les ▁was ▁subsequently ▁released ▁and ▁no ▁charges ▁were ▁file d . ▁ ▁In ▁the ▁courts ▁United ▁States ▁ex ▁rel . ▁D RC , ▁Inc . ▁v . ▁C uster ▁Batt les , ▁L LC ▁(" DR C ▁I "), ▁ 3 7 6 ▁F . ▁Supp . ▁ 2 d ▁ 6 1 7 ▁( E . D . ▁Va . ▁ 2 0 0 5 ) ▁— ▁the ▁motion ▁was ▁granted ▁in ▁part . ▁United ▁States ▁ex ▁rel . ▁D RC , ▁Inc . ▁v . ▁C uster ▁Batt les , ▁L LC , ▁ 4 7 2 ▁F . ▁Supp . ▁ 2 d ▁ 7 8 7 ▁( E . D . ▁Va . ▁ 2 0 0 7 ) ▁— ▁the ▁district ▁court ▁determined ▁the ▁rel ator ▁failed ▁to ▁establish ▁present ment ▁of ▁claims .. ▁United ▁States ▁ex ▁rel . ▁R ory ▁May berry ▁v . ▁C uster ▁Batt les , ▁L LC , ▁Case ▁No . ▁ 1 : 0 6 - cv - 3 6 4 ▁( E . D . ▁Va . ▁ 2 0 0 8 ) ▁— ▁the ▁case ▁was ▁dismiss ed ▁in ▁its ▁entire ty . ▁United ▁States ▁ex ▁rel . ▁D RC , ▁Inc ., ▁et ▁al . ▁v . ▁C uster ▁Batt les , ▁L LC ,