| 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 |
| User | Don Stone |
| Agency | Department of Justice, Office of the Attorney General |
| Jurisdiction | United States of America |
| Updated | 09/21/2023 |
| Submitted | 09/24/2019 |
| Title |
All Communications Between DOJ and the Maryland Attorney General's Office pertaining to a Sept. 26, 1994 meeting (see Attachment 1)
No Responsive Documents |
| User | Don Stone |
| Agency | Executive Office for United States Attorneys |
| Jurisdiction | United States of America |
| Updated | 12/10/2019 |
| Submitted | 01/27/2019 |
| Title |
Any OIG documents that would provide a definition and/or explanation of the FBI/DOJ phrase "Red Wallet".
Completed |
| User | Don Stone |
| Agency | Department of Justice, Office of the Inspector General |
| Jurisdiction | United States of America |
| Updated | 05/29/2019 |
| Submitted | 03/11/2018 |
| Title |
All Communications Between the Maryland US Attorneys Office and the Maryland US DOJ Bankruptcy Trustee lawyer pertaining to the Sept. 26, 1994 meeting (see Attachment 1)
Fix Required |
| User | Don Stone |
| Agency | Executive Office for United States Attorneys |
| Jurisdiction | United States of America |
| Updated | 02/11/2019 |
| Submitted | 01/28/2019 |
| Title |
All DOJ files pertaining to Donald David Stone and/or mention the name Donald David Stone or any version of this name pertaining to the requester and/or the intellectual property of Donald Stone.
No Responsive Documents |
| User | Don Stone |
| Agency | Department of Justice, Office of the Attorney General |
| Jurisdiction | United States of America |
| Updated | 11/05/2018 |
| Submitted | 09/17/2018 |
| Title |
Any DOJ OIG files on Karen Moore, Head of US DOJ Bankruptcy Trustee Maryland and Her Associate, Bankruptcy DOJ lawyer, Lori Simpson
Rejected |
| User | Don Stone |
| Agency | Department of Justice, Office of the Inspector General |
| Jurisdiction | United States of America |
| Updated | 04/11/2018 |
| Submitted | 12/13/2017 |
| 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 |
| User | Don Stone |
| Agency | US Dept. of Education Office of Inspector General |
| Jurisdiction | United States of America |
| Updated | 11/13/2017 |
| Submitted | 08/18/2016 |