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Title Any Investigation by A.G. Barr Into the former Ocean City, MD. Real Estate Firm Known as Moore, Warfield, & Glick Where the Principals Were Known Associates of G. Sapperstein and Charles R. Longo
No Responsive Documents
UserDon Stone
AgencyDepartment of Justice, Office of the Attorney General
JurisdictionUnited States of America
Updated09/21/2023
Submitted09/24/2019
Title DOJ files on Maryland State Judges Thomas Groton and Theodore Eschenburg, Circuit Court, Worcester County, Maryland
No Responsive Documents
UserDon Stone
AgencyDepartment of Justice, Executive Office for United States Attorneys
JurisdictionUnited States of America
Updated07/02/2019
Submitted09/17/2017
Title Any OIG documents that would provide a definition and/or explanation of the FBI/DOJ phrase "Red Wallet".
Completed
UserDon Stone
AgencyDepartment of Justice, Office of the Inspector General
JurisdictionUnited States of America
Updated05/29/2019
Submitted03/11/2018
Title Any OIG documents pertaining to any Maryland U.S. Attorney lawyer Reclassifying violations of federal criminal statutes and/or RICO violations as business disputes and/or civil matters to protect personal acquaintances and/or political cronies
Withdrawn
UserDon Stone
AgencyDepartment of Justice, Office of the Inspector General
JurisdictionUnited States of America
Updated02/20/2018
Submitted01/27/2018
Title All documents on a Charles Richard Longo Sr. (deceased 2011) and National Training Systems, Shippers Choice, Shippers Choice of Virginia and Donald Stone Industries Inc. (located in Jessup, or Laurel, or Annapolis, and/or Ocean City, MD. or Virginia.
Partially Completed
UserDon Stone
AgencyUS Dept. of Education Office of Inspector General
JurisdictionUnited States of America
Updated11/13/2017
Submitted08/18/2016
Title FBI Investigation into the Worcester County Bureau of Investigation, Maryland and Charles Richard Longo Sr. (deceased 2011) and Gilbert Sapperstein (deceased 2016)
No Responsive Documents
UserDon Stone
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated11/13/2017
Submitted09/04/2017
Title User Agency Jurisdiction Updated Submitted
Any Investigation by A.G. Barr Into the former Ocean City, MD. Real Estate Firm Known as Moore, Warfield, & Glick Where the Principals Were Known Associates of G. Sapperstein and Charles R. Longo
No Responsive Documents 		Don Stone Department of Justice, Office of the Attorney General United States of America 09/21/2023 09/24/2019
DOJ files on Maryland State Judges Thomas Groton and Theodore Eschenburg, Circuit Court, Worcester County, Maryland
No Responsive Documents 		Don Stone Department of Justice, Executive Office for United States Attorneys United States of America 07/02/2019 09/17/2017
Any OIG documents that would provide a definition and/or explanation of the FBI/DOJ phrase "Red Wallet".
Completed 		Don Stone Department of Justice, Office of the Inspector General United States of America 05/29/2019 03/11/2018
Any OIG documents pertaining to any Maryland U.S. Attorney lawyer Reclassifying violations of federal criminal statutes and/or RICO violations as business disputes and/or civil matters to protect personal acquaintances and/or political cronies
Withdrawn 		Don Stone Department of Justice, Office of the Inspector General United States of America 02/20/2018 01/27/2018
All documents on a Charles Richard Longo Sr. (deceased 2011) and National Training Systems, Shippers Choice, Shippers Choice of Virginia and Donald Stone Industries Inc. (located in Jessup, or Laurel, or Annapolis, and/or Ocean City, MD. or Virginia.
Partially Completed 		Don Stone US Dept. of Education Office of Inspector General United States of America 11/13/2017 08/18/2016
FBI Investigation into the Worcester County Bureau of Investigation, Maryland and Charles Richard Longo Sr. (deceased 2011) and Gilbert Sapperstein (deceased 2016)
No Responsive Documents 		Don Stone Federal Bureau of Investigation United States of America 11/13/2017 09/04/2017