A Complete Unredacted Copy of the Telephone Interview Conducted by MD. AUSA George Russell III of Florida Resident, Donald Stone
| Tracking # |
EOUSA-2020-000422 |
| Submitted | Nov. 6, 2019 |
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Communications
From: Don Stone
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
A Complete Unredacted Copy of the Telephone Interview Conducted by MD. AUSA George Russell III of Florida Resident, Donald Stone on or about early 1995.
This interview was possibly being conducted to help the DOJ in preparation for federal grand jury indictments against Longo for alleged Bankruptcy Fraud schemes according to the two Baltimore FBI 302 reports of interviews dated 2/1/95 and 3/24/95 alleged to be that of William F. Howard and/or a Joel Sher, Trustee for Longo's bankrupt, Shippers Choice Inc.
Stone would also like any documents that would indicate whether or not he would be allowed to testify as a witness against Longo, Sapperstein and his associates in any federal prosecution involving their numerous alleged federal bankruptcy fraud schemes.
*Please Note: The attached FBI 302 Red annotations are allegations and the personal notes of Donald Stone and the names in the FBI redacted boxes are the names alleged by Stone to be those in the FBI interviews.
The requested documents will be made available to the general public, and this request is being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter.
I look forward to receiving your response to this request within 20 business days, as the statute requires.
Sincerely,
Don Stone
From: Department of Justice, Executive Office for United States Attorneys
This message is to confirm your request submission to the FOIAonline application: View Request. Request information is as follows: (https://www.foiaonline.gov/foiaonline/action/public/submissionDetails?trackingNumber=EOUSA-2020-000422&type=request)
* Tracking Number: EOUSA-2020-000422
* Requester Name: Don Stone
* Date Submitted: 11/07/2019
* Request Status: Submitted
* Description:
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
A Complete Unredacted Copy of the Telephone Interview Conducted by MD. AUSA George Russell III of Florida Resident, Donald Stone on or about early 1995.
This interview was possibly being conducted to help the DOJ in preparation for federal grand jury indictments against Longo for alleged Bankruptcy Fraud schemes according to the two Baltimore FBI 302 reports of interviews dated 2/1/95 and 3/24/95 alleged to be that of William F. Howard and/or a Joel Sher, Trustee for Longo's bankrupt, Shippers Choice Inc.
Stone would also like any documents that would indicate whether or not he would be allowed to testify as a witness against Longo, Sapperstein and his associates in any federal prosecution involving their numerous alleged federal bankruptcy fraud schemes.
*Please Note: The attached FBI 302 Red annotations are allegations and the personal notes of Donald Stone and the names in the FBI redacted boxes are the names alleged by Stone to be those in the FBI interviews.
The requested documents will be made available to the general public, and this request is being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter.
I look forward to receiving your response to this request within 20 business days, as the statute requires.
Sincerely,
Don Stone
Attachments:
From: Department of Justice, Executive Office for United States Attorneys
The FOIA
request
- EOUSA-2020-000422 description has been modified. Additional details for this item are as follows:
* Tracking Number: EOUSA-2020-000422
* Requester: Don Stone
* Submitted Date: 11/06/2019
* Description:
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
A Complete Unredacted Copy of the Telephone Interview Conducted by MD. AUSA George Russell III of Florida Resident, Donald Stone on or about early 1995.
This interview was possibly being conducted to help the DOJ in preparation for federal grand jury indictments against Longo for alleged Bankruptcy Fraud schemes according to the two Baltimore FBI 302 reports of interviews dated 2/1/95 and 3/24/95 alleged to be that of William F. Howard and/or a Joel Sher, Trustee for Longo's bankrupt, Shippers Choice Inc.
Stone would also like any documents that would indicate whether or not he would be allowed to testify as a witness against Longo, Sapperstein and his associates in any federal prosecution involving their numerous alleged federal bankruptcy fraud schemes.
*Please Note: The attached FBI 302 Red annotations are allegations and the personal notes of Donald Stone and the names in the FBI redacted boxes are the names alleged by Stone to be those in the FBI interviews.
The requested documents will be made available to the general public, and this request is being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter.
I look forward to receiving your response to this request within 20 business days, as the statute requires.
Sincerely,
Don Stone
Attachments:
From: Department of Justice, Executive Office for United States Attorneys
Please see the attached correspondence.
From: Department of Justice, Executive Office for United States Attorneys
EOUSA-2020-000422 has been processed with the following final disposition: Improper FOIA Request for Other Reasons.
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