Title Any FBI/DOJ photos and/or videos of Gilbert Sapperstein and/or Charles Richard Longo Sr. and/or their known Associates in Maryland, New York, Virginia, D.C., Florida, etc.
Awaiting Response
UserDon Stone
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated02/24/2025
Submitted01/19/2019
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 Records for deceased person, Marat Balagula (1943-2019)
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated06/27/2024
Submitted07/03/2020
Title Records re: VYACHESLAV KIRILLOV IVANKOV
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated03/28/2024
Submitted09/29/2019
Title Any DOJ Documents That Would Confirm Or Deny the Existence of an Honest, Ethical Executive at FBI RIDS Division in Winchester VA.
Fix Required
UserDon Stone
AgencyDepartment of Justice, Office of the Attorney General
JurisdictionUnited States of America
Updated10/23/2023
Submitted05/10/2020
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 Personnel and disciplinary records, subjects: the late Det. Louis Eppolito (ret.) & the late Det. Stephen Caracappa (ret.)
No Responsive Documents
UserT. McElwee
AgencyNew York City Police Department
JurisdictionNew York City, NY
Updated07/07/2021
Submitted06/12/2020
Title Copies of any documents of U.S. Attorney General Barr's policy that would Exempt DOJ/FBI FOIA lawyers and FBI Director Wray from Compliance with the D.C. and/or Virginia Bar "Rules of Professional Conduct"
Awaiting Response
UserDon Stone
AgencyDepartment of Justice, Office of the Attorney General
JurisdictionUnited States of America
Updated09/26/2020
Submitted08/24/2019
Title Personnel and disciplinary record, subject: Joseph Bongiovanni
Completed
UserT. McElwee
AgencyErie County Sheriff's Office
JurisdictionErie County, NY
Updated07/16/2020
Submitted06/17/2020
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 Records re: Vyacheslav Kirillov Ivankov
No Responsive Documents
UserT. McElwee
AgencyOffice of the Attorney General - New York
JurisdictionNew York
Updated11/07/2019
Submitted10/01/2019
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 User Agency Jurisdiction Updated Submitted
Any FBI/DOJ photos and/or videos of Gilbert Sapperstein and/or Charles Richard Longo Sr. and/or their known Associates in Maryland, New York, Virginia, D.C., Florida, etc.
Awaiting Response
Don Stone Federal Bureau of Investigation United States of America 02/24/2025 01/19/2019
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
Records for deceased person, Marat Balagula (1943-2019)
Completed
T. McElwee Federal Bureau of Investigation United States of America 06/27/2024 07/03/2020
Records re: VYACHESLAV KIRILLOV IVANKOV
Completed
T. McElwee Federal Bureau of Investigation United States of America 03/28/2024 09/29/2019
Any DOJ Documents That Would Confirm Or Deny the Existence of an Honest, Ethical Executive at FBI RIDS Division in Winchester VA.
Fix Required
Don Stone Department of Justice, Office of the Attorney General United States of America 10/23/2023 05/10/2020
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
Personnel and disciplinary records, subjects: the late Det. Louis Eppolito (ret.) & the late Det. Stephen Caracappa (ret.)
No Responsive Documents
T. McElwee New York City Police Department New York City, NY 07/07/2021 06/12/2020
Copies of any documents of U.S. Attorney General Barr's policy that would Exempt DOJ/FBI FOIA lawyers and FBI Director Wray from Compliance with the D.C. and/or Virginia Bar "Rules of Professional Conduct"
Awaiting Response
Don Stone Department of Justice, Office of the Attorney General United States of America 09/26/2020 08/24/2019
Personnel and disciplinary record, subject: Joseph Bongiovanni
Completed
T. McElwee Erie County Sheriff's Office Erie County, NY 07/16/2020 06/17/2020
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
Records re: Vyacheslav Kirillov Ivankov
No Responsive Documents
T. McElwee Office of the Attorney General - New York New York 11/07/2019 10/01/2019
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