Title Any DOJ/FBI documents controlled by U.S. A. G. Barr that would explain how Gilbert Sapperstein managed to steal/launder $3.5 million Baltimore School Board early 1990's - 2003 while he was co-defendant with Top Maryland DOJ Lawyers 1998
No Responsive Documents
UserDon Stone
AgencyDepartment of Justice, Office of the Attorney General
JurisdictionUnited States of America
Updated02/21/2025
Submitted01/17/2025
Title Any DOJ/FBI documents controlled by U.S. A. G. Barr that would explain how Gilbert Sapperstein managed to steal/launder $3.5 million Baltimore School Board early 1990's - 2003 while he was co-defendant with Top Maryland DOJ Lawyers 1998
Completed
UserDon Stone
AgencyDepartment of Justice, Office of the Attorney General
JurisdictionUnited States of America
Updated09/21/2023
Submitted08/24/2019
Title Any FBI Investigation into Baltimore MD. DOJ Conspiring with MD State Prosecutors to Perpetrate Fraud on the Federal Bankruptcy Courts 1992 - 2017
Fix Required
UserDon Stone
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated07/14/2020
Submitted06/04/2020
Title Any DOJ Investigation into Joseph Curran Jr., Maryland Attorney General and Robert Butterworth, Florida Attorney General, Pertaining to an approx. U.S. $8 million payment made by a FL. Entity to an Associate of Gilbert Sapperstein/Longo (See Attachment)
No Responsive Documents
UserDon Stone
AgencyDepartment of Justice, Office of the Attorney General
JurisdictionUnited States of America
Updated12/10/2019
Submitted11/10/2019
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 investigation into any Lawyer at Maryland U.S. Attorney office having alleged ties to white collar criminals and/or organized crime from 1993 under Battaglia to 2016 under Rosenstein.
No Responsive Documents
UserDon Stone
AgencyDepartment of Justice, Office of the Inspector General
JurisdictionUnited States of America
Updated02/07/2018
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 User Agency Jurisdiction Updated Submitted
Any DOJ/FBI documents controlled by U.S. A. G. Barr that would explain how Gilbert Sapperstein managed to steal/launder $3.5 million Baltimore School Board early 1990's - 2003 while he was co-defendant with Top Maryland DOJ Lawyers 1998
No Responsive Documents
Don Stone Department of Justice, Office of the Attorney General United States of America 02/21/2025 01/17/2025
Any DOJ/FBI documents controlled by U.S. A. G. Barr that would explain how Gilbert Sapperstein managed to steal/launder $3.5 million Baltimore School Board early 1990's - 2003 while he was co-defendant with Top Maryland DOJ Lawyers 1998
Completed
Don Stone Department of Justice, Office of the Attorney General United States of America 09/21/2023 08/24/2019
Any FBI Investigation into Baltimore MD. DOJ Conspiring with MD State Prosecutors to Perpetrate Fraud on the Federal Bankruptcy Courts 1992 - 2017
Fix Required
Don Stone Federal Bureau of Investigation United States of America 07/14/2020 06/04/2020
Any DOJ Investigation into Joseph Curran Jr., Maryland Attorney General and Robert Butterworth, Florida Attorney General, Pertaining to an approx. U.S. $8 million payment made by a FL. Entity to an Associate of Gilbert Sapperstein/Longo (See Attachment)
No Responsive Documents
Don Stone Department of Justice, Office of the Attorney General United States of America 12/10/2019 11/10/2019
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 investigation into any Lawyer at Maryland U.S. Attorney office having alleged ties to white collar criminals and/or organized crime from 1993 under Battaglia to 2016 under Rosenstein.
No Responsive Documents
Don Stone Department of Justice, Office of the Inspector General United States of America 02/07/2018 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