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Title Status Agency Jurisdiction
Donald Stone criminal complaint filed with FDLE against MD. Attorney General Douglas Gansler & Mark C. Sapperstein Awaiting Response Florida Dept. of Law Enforcement Florida
FDLE investigation into Drug Trafficking between Vero Beach/Key West FL. to Ocean City, MD. late 70's to 80's Awaiting Response Florida Dept. of Law Enforcement Florida
FDLE investigation into Drug Trafficking between Vero Beach FL. to Ocean City, MD. late 70's early 80's No Responsive Documents Florida Dept. of Law Enforcement Florida
Florida Dept. of Law Enforcement (FDLE) files on Trans-Conn Investments Inc. & Wykeham Corp. No Responsive Documents Florida Dept. of Law Enforcement Florida