11067 Tags

joseph curran jr.

6 Requests

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Partially Completed

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.

Don Stone sent this request to the US Dept. of Education Office of Inspector General of the United States of America

Completed

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

Don Stone sent this request to the Department of Justice, Office of the Attorney General of the United States of America

No Responsive Documents

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)

Don Stone sent this request to the Department of Justice, Office of the Attorney General of the United States of America

Fix Required

Any FBI Investigation into Baltimore MD. DOJ Conspiring with MD State Prosecutors to Perpetrate Fraud on the Federal Bankruptcy Courts 1992 - 2017

Don Stone sent this request to the Federal Bureau of Investigation of the United States of America

Completed

Any OIG documents that would provide a definition and/or explanation of the FBI/DOJ phrase "Red Wallet".

Don Stone sent this request to the Department of Justice, Office of the Inspector General of the United States of America