The Cyberlux File · Financial Record

$78 million contract.
$9.4 million to build every drone.
Somebody explain the rest.

The regulation that governs advance payments in government contracting is specific about where the money goes: into a segregated account, held separately, spent only on the contract it was paid for. What follows is what happened instead. Five sections. Every documented dollar. Sources cited throughout. The gap between what the record shows and what it does not is identified as such.

Advance · Sept 8, 2023
$38,700,600
Spent by Day 22
$21.8M
Govt DD-250 accepted
392 of 2,000
Company cash · Dec 2025
$326,958
Section 01

The cost vs. the price

What Schmidt said it cost vs. what the government paid — per drone
Manufacturing cost: Schmidt iMessage, March 2022 (ARG Exhibit B, ECF 167-1) · Govt price: $78,857,414 ÷ 2,000 units

In March 2022, seventeen months before the subcontract was awarded, Mark Schmidt told a colleague by Signal that the all-in cost of building one K8 drone was $4,700. Materials, labour, electronics, packaging — the lot. The government eventually paid an implied $39,429 per unit. That gap — 88% of the government price above manufacturing cost — was not inefficiency or overhead. It was architecture. It was designed in before the contract was signed, and it was the reason four separate parties were already waiting for their cut when the advance landed.

The iMessage was filed by ARG as its own sworn exhibit in the federal interpleader proceeding — Exhibit B, ECF 167-1, page ARG-0048. It is, by some margin, the most useful document in this case that ARG submitted in support of its own position.

"Yes absolutely. $9,800 is the starting point, no 'go direct' BS."

Cost: $4,700  |  CYBL: $2,000  |  ARG 20%: $1,340  |  Sub: $8,040  |  Split profit: $1,760  |  = $9,800
CYBL: $2,880  |  ARG: $2,220

The "$9,800 starting point" already embedded ARG's commission before any markup to the government price. By the time ARG applied its 20% to the actual subcontract proceeds, the claim was $14.1 million.

FAR 52.203-5 required Cyberlux to certify that no contingent fee arrangements existed for obtaining this contract. ITAR Part 130 required disclosure to the State Department of any fees on a defense article sale above $500,000. The K8 is a defense article. Ukraine is a Foreign Military Sales recipient. Whether either disclosure was made does not appear in any public document.

Section 02

The account — September 8 to December 31

Account balance · September 8 – December 31, 2023
Confirmed checkpoints: Cyberlux FY2023 Annual Report (OTC Markets, Mar 2024) · Transactions: Welter Declaration (SDCAL Doc 29-1, ¶36)

The advance was required, by regulation, to sit in a segregated account — government property held in trust, not Cyberlux's money to spend. HII's own draft release documents used exactly that language. Cyberlux's lawyers struck the paragraph before signing. The advance went into the main operating account. In 22 days, more than twice the stated cost to produce every drone on order had left it. The confirmed year-end balance — nine days after the Stop Work Order — was $3,198,280. Of $38,700,600.

The Welter Declaration — filed September 3, 2024 in the Southern District of California — documents $4,417,205 in Schmidt-controlled transfers in aggregate across the period from September 2023 through April 2024. The table below names the individual transactions the public record can identify. Two figures are confirmed by the FY2023 annual report: the September 30 balance and the December 31 balance. Everything between them is calculated from named transactions and those checkpoints. The unaccounted gap is identified at the bottom. It is not small.

DayDateTransactionAmountBalance
0Sept 8Advance received. Prior balance: $2,297.01. FAR 32.402(b) required a segregated account.+$38,700,600$38,702,897
0Sept 8Datron World Communications acquisition. Announced Sept 16.−$3,000,000$35,702,897
0Sept 8Phone transfer — Schmidt.−$250,000$35,452,897
3Sept 11Fletcher Jones Motorcars — luxury vehicle dealership.−$213,000$35,239,897
6Sept 14Phone transfer — Schmidt.−$187,500$35,052,397
11Sept 19Transfer to Schwab.−$55,000$34,997,397
12Sept 20Phone transfer — Schmidt.−$600,000$34,397,397
17Sept 25G2G Global Ltd incorporated in the UK — "Risk and Damage Evaluation." No prior relationship with Cyberlux in public record.
18Sept 26Member debit memo.−$692,690~$33.7M
22Sept 30Confirmed balance — FY2023 Annual Report. $21.8M disbursed in 22 days.$16,893,524
38Oct 16Schmidt personal Edward Jones investment account.−$850,000
38Oct 16Wire to G2G Global Ltd — 21 days after UK incorporation. Purpose: not in any public filing.−$994,460
45Oct 23Schwab transfer.−$6,000
60Nov 7Transfer to Schmidt.−$25,000
105Dec 22Stop Work Order issued. All work ceases. Advance unearned to extent not offset by DD-250 accepted deliveries.
114Dec 31Confirmed year-end balance — FY2023 Annual Report. $35.5M disbursed in 114 days.$3,198,280

Named transactions above: ~$6.9M including Datron. Welter Declaration documents $4,417,205 in Schmidt-controlled transfers in aggregate (Sept 2023–Apr 2024). Total disbursed per annual report: $35,502,320. The gap — approximately $28.6M — has no public line-item accounting.

Section 03

Schmidt confirms the math

Schmidt's opening entry · his own spreadsheet · EDVA ECF 70-2
$(22,776,605)
"To USG" — before any 2025 delivery is invoiced
=
Meaning
$22.8M owed back
The CEO's own accounting of the unearned advance

In July 2025, Mark Schmidt filed an accounting spreadsheet in the Virginia interpleader proceeding in support of Fairwinds Technologies' commission claim. He authored it. He filed it in sworn federal proceedings. It opens with a line recording a negative balance of $22,776,605 owed to the government — before a single post-termination delivery is invoiced. That is the CEO confirming, in his own words, in his own filing, that the advance was not earned. Everything that follows in the spreadsheet is a record of how eight truck shipments made eighteen months after the Stop Work Order retired that debt and created the pool now sitting in federal court in Virginia.

The Schmidt spreadsheet tracks eight truck shipments made in April–June 2025 — eighteen months after the SWO — that retired the government debt and generated the interpleader pool.

DeliveryDateCYBL InvoiceUSG Credit RunningNote
Opening$(22,776,605)Unearned advance at SWO — Schmidt's own figure
Truck 1Apr 25$7,121,823$(15,654,783)
Truck 2Apr 28$7,066,986$(8,587,797)
Truck 3May 2$7,517,539$(1,070,258)Still $1.07M in the red
Truck 4May 5$7,517,539$6,447,281Government debt cleared — balance flips positive
Truck 5May 8$4,423,917$10,871,198
Truck 6May 12$3,138,630$14,009,828
Truck 7May 28$16,769,763USG credit column: blank
Truck 8Jun 3$20,982,554USG credit column: blank

Trucks 7 and 8 represent approximately $6.97M in Cyberlux invoicing with no corresponding government acceptance entry. The USG credit column is blank for both. Whether those deliveries were formally government-accepted is a question before the court. The CLIN 0001 total — $20,982,554 — forms the core of the $25,769,369 termination settlement.

Section 04

The commission stack — promised vs. claimed

Original arrangement vs. current SJ claim ($ millions) · All filings April 15, 2026
EDVA Case 3:25-cv-00483 · ARG ECF 167 · Fairwinds ECF 178 · WeShield ECF 186 · TAG ECF 165 · Legalist ECF 175 · Cyberlux ECF 188

Before the first drone was built, four separate parties had arranged to take a share of whatever Cyberlux received. The arrangements were contingent — tied to the contract proceeds — which is precisely the structure that FAR 52.203-5 required Cyberlux to certify did not exist. ITAR Part 130 required separate disclosure to the State Department of any fees on a defense article sale above $500,000. The K8 is a defense article. Ukraine is a Foreign Military Sales recipient. Whether either disclosure was made does not appear in any document in the public record. What does appear is the claims those arrangements have become: a commission stack that has grown, between accrual and inflation, to more than the court-held fund it is now competing over.

ARG Group — $14,118,619 (ECF 167)20% "distribution right" as contract originator. Schmidt's own iMessage puts the design basis at $2,220/drone × 2,000 = $4,440,000. ARG filed that iMessage as its own sworn exhibit. The same document establishes the DFARS 225.7303-3 problem: the commission is a categorically prohibited cost on an FMF-funded contract. ARG filed the evidence of its own potential disqualification.
Thin Air Gear — $1,385,490 (ECF 165) · Gonzalez, 65% owner — same as ARGColorado judgment for unpaid kit bag supply. Not a commission. Same owner as ARG, not disclosed until filing day. Colorado judgment not registered in Virginia. Common control not disclosed in either brief.
Fairwinds Technologies — $2,348,542 (ECF 178)8% of first 1,000 drones per Schmidt's own spreadsheet. JMH Group lobbied Armed Services, Foreign Relations, and Appropriations on Cyberlux's behalf while simultaneously registered as Fairwinds' lobbyist. DFARS 225.7303-3 + FAR 52.203-12 dual issue. Same lobbying firm, both sides of the same contract.
WeShield — $9,451,834 combined (ECF 186)Two tracks: commission ($4,141,799 — original settlement $2.5M, 25× the ITAR Part 130 threshold) and secured lender ($5,310,035 — restated principal $3,739,461, grew 42% in 7 months on a locked fund). Vintfeld declaration admits unlicensed ITAR brokering. The secured lender claim runs into three independent walls. First, Subcontract Clause 27 — the exact text: "This Subcontract may not be assigned in whole or in part… without the prior written consent of Buyer and the Customer (as required)." Two parties must consent in writing, in advance: HII and FEDSIM. WeShield obtained neither. Second, the OASIS Pool 1 flowdown provisions carry the ACA (31 U.S.C. § 3727) into the subcontract — any assignment of a government contract receivable requires written form, two witnesses, disbursing officer acknowledgment, and CO notification. Third, the ACA applies by operation of law regardless of private-party arrangements. UCC Article 9 override provisions (§§ 9-406(f), 9-408(d)) do not apply where federal law prohibits the assignment.
Legalist SPV III — $13,650,514 (ECF 175) — lender, not commission$7M Government PO Financing facility closed March 27, 2024 — 97 days after the SWO, with ~$3.2M left in the account. Three independent structural problems: (1) Clause 27 — Subcontract P000043846 required prior written consent of both HII and FEDSIM before any assignment; Legalist received an HII acknowledgment letter in October 2024, but a Virginia § 8.9A-406 commercial acknowledgment is not the contractual Clause 27 written consent the subcontract requires — different instruments, different legal effect; FEDSIM was never approached; (2) Section 17 of Legalist's own instrument required its written consent before any settlement of an Eligible Purchase Order; Mod 4 is exactly that settlement; no consent appears in the record; Legalist was not a Mod 4 signatory; (3) Section 18(b) warranty — Cyberlux warranted the receivables were "collectable without right of cancellation" at a moment when the contract had been frozen for 97 days. $7M grew to $13.65M at 19.25%/yr on a fund locked in federal court — a fund the debtor had no mechanism to pay down. Covered in detail below.
Cyberlux — $2,450,000 (ECF 188)Claims $4,786,814 of "own capital" invested; seeks $2,450,000. Bank record (ARG Exhibit B, ECF 167-1) shows $2,297.01 in account the day before the advance arrived. Judge Gibney sanctions order April 1, 2026 re false quotations in prior briefs.
Section 05

The interpleader — $23.7M available, $49M+ claimed

All claims vs. fund in court registry ($ millions) · red line = fund available
HII deposited $23,736,937.56 into EDVA registry March 6, 2026 · All claims as of April 15, 2026 SJ filings

HII deposited $23,736,937.56 into the federal court registry in Virginia on March 6, 2026. That is the full available pool. Every claimant draws against that number. Total documented claims as of the April 15, 2026 summary judgment deadline: approximately $49 million. The math does not leave room for everyone. If Legalist alone takes priority, it consumes 57.5% of every dollar before any commission claimant, Cyberlux, or anyone else is heard. If Legalist and ARG both prevail on priority, their combined claims exceed the fund by $4 million. The court will decide not just who wins — but who gets nothing at all.

Legalist SPV III is a specialist government receivables lender. The business model depends on correctly identifying eligible government purchase order receivables before advancing against them. On March 27, 2024, Legalist closed a $7M facility against the HII subcontract — the only government contract Cyberlux held, and the one Legalist's own facility terms identified as the single eligible asset. The Stop Work Order had been issued 97 days earlier.

At closing, the public record showed: the SWO was 97 days old; approximately $3.2M remained of the $38.7M advance; only 392 of 2,000 contracted drones had been government-accepted; no eligible future invoices existed to finance. Cyberlux warranted in Section 18(b) of the Legalist instrument that the receivables were "genuine, bona fide, and collectable without right of cancellation." That warranty was false at the moment of signing. Legalist cited 48 CFR § 32.805 — the Assignment of Claims Act regulation — in its own instrument, then closed anyway.

Within two weeks of closing, $100,000 was transferred to the CEO and his wife.

The priority claim now faces three independent structural grounds for challenge — any one of which is sufficient; together they are categorical.

Ground 1 — Subcontract Clause 27 (direct contract prohibition) The HII/Cyberlux Subcontract No. P000043846, § 27, states in full: "This Subcontract may not be assigned in whole or in part, including lower-tier Subcontracts, or by merger or transfer of all or a substantial part of the assets of the Seller, without the prior written consent of Buyer and the Customer (as required)." Two parties must provide advance written consent: HII (Buyer) and FEDSIM/Government (Customer). No exceptions are stated. Clause 27 is a condition on Cyberlux's ability to assign — it binds Cyberlux, and claimants who received assignments from Cyberlux took them subject to that restriction. Legalist received an HII acknowledgment letter in October 2024. That letter is a Virginia § 8.9A-406 commercial law compliance step — it is not the contractual Clause 27 written consent the subcontract requires. They are different legal instruments with different legal effect. HII never escalated to FEDSIM. The second required consent — from the Customer — was never sought.
Ground 2 — OASIS Pool 1 flowdown and the Assignment of Claims Act The OASIS Unrestricted Pool 1 prime contract (GS00Q14OADU109) binds HII directly via GSAR 552.232-23 and flows its obligations through to Cyberlux by contract. The ACA (31 U.S.C. § 3727) requires that any assignment of government contract receivables be: (a) in writing in prescribed form, (b) executed before two witnesses, (c) acknowledged by the disbursing officer, and (d) notified to the contracting officer. None of the security interests granted to Legalist, WeShield, or others satisfied this four-part test. HII cannot honour a payment redirection without verified contracting officer acknowledgment. The ACA's requirements attach to the receivable itself — not merely to the relationship between HII and the government — which means private-party arrangements between Cyberlux and its secured creditors cannot override them.
Ground 3 — Section 17 of Legalist's own instrument Section 17 of the Legalist facility agreement required Legalist's prior written consent before Cyberlux could settle any Eligible Purchase Order. Modification 4 — the February 26, 2025 termination settlement that created the interpleader pool — is exactly that settlement. No Section 17 consent from Legalist appears anywhere in the public record. Legalist was not a Mod 4 signatory. By the plain terms of the instrument Legalist itself drafted, its security interest may not reach the settlement proceeds it is now claiming 57.5% of.

The $7M principal accrued at 19.25% annually against a fund locked in federal court since June 2025 — a fund the debtor had no mechanism to pay down from the moment HII filed the interpleader. $7M → ~$11.9M (mid-2025) → $13,650,514 at the April 15, 2026 SJ filing. A 95% increase on money that had nowhere to go.

The standard counterargument to the Assignment of Claims Act analysis is that the ACA only restricts HII — it governs the relationship between HII and the government, and private-party security arrangements between Cyberlux and its creditors are a separate matter governed by UCC Article 9. That argument is narrower than it appears, for three reasons that operate at three different levels.

Tier 1 — The subcontract itself. Clause 27 of Subcontract P000043846 is a contractual obligation on Cyberlux, not on HII. It prohibits Cyberlux from assigning without dual written consent from HII and FEDSIM. When Cyberlux granted security interests in the subcontract receivable to Legalist, WeShield, and others, it did so in breach of Clause 27. Parties who received those interests took them subject to the restriction. The ACA is not even required at this level — the subcontract language alone is sufficient to void the assignment as a contract matter.

Tier 2 — The OASIS flowdown. The OASIS Unrestricted Pool 1 prime contract flows the ACA's requirements into the HII/Cyberlux subcontract by operation of GSAR 552.232-23. This means the ACA's four-part assignment test — written form, two witnesses, disbursing officer acknowledgment, CO notification — is incorporated as a subcontract obligation on Cyberlux, not merely a constraint on HII. UCC Article 9 does not override federal law: §§ 9-406(f) and 9-408(d) explicitly preserve federal statutory prohibitions on assignment. Where federal law prohibits assignment, state commercial law cannot cure it.

Tier 3 — The ACA by operation of law. The ACA applies to any assignment of a claim against the United States — which is what a government-funded contract receivable is, regardless of the layers between. A receivable that derives from a government-funded FMF contract is a claim against the public fisc at its root. The ACA's requirements attach to the receivable itself, not just to the named parties. Private-party arrangements that route around the three-party consent requirement the Act imposes — written assignment, disbursing officer acknowledgment, CO notification — do not remove the receivable from the ACA's reach. They just mean the assignment hasn't met the statutory test.

The practical consequence: HII cannot honour a payment direction to Legalist, WeShield, or any other secured creditor without verified contracting officer acknowledgment. The ACA places that obligation on the disbursing party — HII — regardless of what private security agreements Cyberlux executed.

ScenarioClaims against fundRemaining
Fund available$23,736,938
If Legalist priority holds$13,650,514$10,086,424
If Legalist + ARG both prevail$27,769,133$(4,032,195)
Total all confirmed claims~$49.1M$(25.4M) shortfall

If Legalist and ARG's priority claims are both sustained, the fund is exhausted before WeShield, Fairwinds, Cyberlux, Montague, or Curtin receives anything. The oversubscription ratio — approximately 2.07× — means the court must decide not just who wins, but who gets nothing at all.

The record, placed side by side

Before the contract was signed, four parties had already arranged to take a percentage of whatever Cyberlux received. Whether any of those arrangements were disclosed to the government before award is not in any public document. The regulation required disclosure. The silence is its own answer.

$38.7 million arrived September 8, 2023 — required, by law, to sit in a segregated account, held in trust, spent only on making drones. It went into the general operating account. In 22 days, more than twice the total stated cost of producing every drone on order had left it. In 114 days, $35.5 million was gone. Nine days later, the government ordered the work to stop. Schmidt's own accounting — filed in sworn proceedings — opens with a negative balance of $22.77 million owed to the government. Not our calculation. His.

Ninety-seven days after the Stop Work Order, a lender arrived with $7 million more. The collateral: the HII subcontract — the only government contract Cyberlux held, which Legalist's own facility terms identified as the single eligible asset. The contract had been frozen for three months. The Section 18(b) warranty — that the receivables were "collectable without right of cancellation" — was false at the moment of signing. Legalist cited the Assignment of Claims Act framework in its own instrument. Then it lent anyway. Within two weeks of closing, $100,000 moved to the CEO and his wife. The $7 million has since grown to $13.65 million, accruing at 19.25% annually against a fund that has been locked in federal court since June 2025 — a fund the debtor had no mechanism to pay down even if it wanted to.

The drones are in a warehouse.

The government formally accepted 392 of the 2,000 it paid for. Every party that arranged a commission before this contract was signed is now in federal court in Virginia, suing for payment from what it produced — some of them with instruments that may not survive first contact with the Assignment of Claims Act. The fund is oversubscribed by more than two to one. The math does not leave room for everyone.

No oversight body with jurisdiction over this contract, this advance, or this commission architecture has, to the knowledge of this record, examined any of it. That is not a finding. It is an absence. In a matter this size, absence is its own category of answer.