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 |
User | Don Stone |
Agency | Department of Justice, Office of the Attorney General |
Jurisdiction | United States of America |
Updated | 02/21/2025 |
Submitted | 01/17/2025 |
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 |
User | Don Stone |
Agency | Department of Justice, Office of the Attorney General |
Jurisdiction | United States of America |
Updated | 09/21/2023 |
Submitted | 08/24/2019 |
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 |
User | Don Stone |
Agency | Federal Bureau of Investigation |
Jurisdiction | United States of America |
Updated | 07/14/2020 |
Submitted | 06/04/2020 |
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 |
User | Don Stone |
Agency | Department of Justice, Office of the Attorney General |
Jurisdiction | United States of America |
Updated | 12/10/2019 |
Submitted | 11/10/2019 |
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 |
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 |
User | Don Stone |
Agency | Department of Justice, Office of the Inspector General |
Jurisdiction | United States of America |
Updated | 02/07/2018 |
Submitted | 01/27/2018 |
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 |
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 |