Any DOJ Investigations into the law firms of Miles & Stockbridge, Foley & Lardner, & Williams Hammond Shockley Moore & Harrison

Don Stone filed this request with the Department of Justice of the United States of America.
Tracking # EOUSA-2017-002558 ; 1381559-000
Est. Completion None
Status
Awaiting Appeal

Communications

From: Don Stone

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

Any DOJ files on the following law firms:

1. Miles & Stockbridge, (Baltimore/Frederick,MD. Washington D.C.)

2. Foley & Lardner (Washington D.C.)

3. Williams, Hammond, Shockley, Moore, & Harrison (aka Williams, Moore, Shockley & Harrison) (Ocean City, Maryland)

These three law firms had alleged ties and/or were acting in concert with Gilbert Sapperstein, Charles Richard Longo Sr. and others to try and sell and/or license technology invented by Donald Stone to Goodyear Tire & Rubber Company.

The requested documents will be made available to the general public, and this request is being made for commercial purposes.

I agree to pay reasonable charges. 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

A no responsive documents response.

From: Department of Justice

A no responsive documents response.

From: Department of Justice

A no responsive documents response.

From: EOUSA-NoReply@usdoj.gov

This message is to confirm your request submission to the FOIAonline application: View Request. Request information is as follows: (https://foiaonline.regulations.gov:443/foia/action/public/view/request?objectId=090004d2814e9bd5)
* Tracking Number: EOUSA-2017-002558
* Requester Name: Don Stone
* Date Submitted: 08/01/2017
* Request Status: Submitted
* Description: Any DOJ Investigations into the law firms of Miles & Stockbridge, Foley & Lardner, & Williams Hammond Sockley Moore & Harrison Any DOJ fiIes is on the following law firms

From: EOUSA-NoReply@usdoj.gov

This message is to confirm your request submission to the FOIAonline application: View Request. Request information is as follows: (https://foiaonline.regulations.gov:443/foia/action/public/view/request?objectId=090004d2814e9c68)
* Tracking Number: EOUSA-2017-002559
* Requester Name: Don Stone
* Date Submitted: 08/01/2017
* Request Status: Submitted
* Description: Any DOJ Investigations into the law firms of Miles & Stockbridge, Foley & Lardner, & Williams Hammond Shockley Moore & Harrison Any DOJ files on the following law firms:

From: Don Stone

Dear Dept. of Justice

Enclosed are the three Appeals of Donald Stone for the following FOIA request :

1. Miles & Stockbridge (Baltimore/Frederick MD. Washington D.C.)
2. Foley and Lardner (Washington D.C.)
3. Williams, Hammond, Shockley, Moore and Harrison (Ocean City, MD.)

Donald Stone Appeal in FOIPA Request No.: 1381526-000
Subject: Miles & Stockbridge (Baltimore/Frederick MD. Washington D.C.)
August 20, 2017

Donald Stone Appeal in FOIPA Request No.: 1381553-000
Subject: Foley and Lardner (Washington D.C.)
August 20, 2017

Donald Stone Appeal in FOIPA Request No.: 1381559-000
Subject: Williams, Hammond, Shockley, Moore and Harrison
August 20, 2017

Thank you.

Best Regards,
Donald Stone

Donald Stone Appeals the DOJ decision in FOIPA Request No.: 1381526-000 Subject: Miles & Stockbridge (law firm Baltimore/Frederick, MD. & Washington D.C.) on the following grounds:

Stone refuses to believe anything the DOJ/FBI claims in refusing to disclose FOIA documents Stone requests.

This is the appeal of the DOJ claims that they have no records on a Miles & Stockbridge.

Miles & Stockbridge is alleged to have numerous direct and/or indirect federal government contracts possibly with the DOJ U.S. Bankruptcy Trustee and/or the Federal Reserve Board, which apparently allegedly Miles & Stockbridge obtained without being properly vetted by the DOJ/FBI.

OF SPECIAL NOTE : The Deputy U.S. Attorney, Rod Rosenstein has a serious potential for conflict of interest in this matter, because it involves two of his former colleagues from the U.S. Attorneys office in Baltimore that the requester Stone (using a FOIA document) caught lying in federal court in the Southern District of Florida in 1998.

The U.S. Attorney For Maryland, Lynne Battaglia (Rosenstein's former boss and possibly the individual responsible for hiring Rosenstein as an Assistant U.S. Attorney) and Dale Kelberman, Battaglia's Chief of White Color Crimes at DOJ MD, who after leaving DOJ became head of the Miles & Stockbridge White Collar Criminal Defense Div. (See item #3 and item #8 below).

And what federal judges think of lying federal prosecutors such as Rosenstein's former colleagues and/or cronies Lynne Battaglia, Dale Kelberman, and other DOJ lawyers.
http://observer.com/2014/12/federal-judge-blasts-yet-another-federal-prosecutor-for-lying-to-the-court/

And most recently revealed the DOJ/FBI lying about there being no documents pertaining to the meeting between Loretta Lynch and Bill Clinton on the tarmac.https://aclj.org/government-corruption/doj-document-dump-to-aclj-on-clinton-lynch-meeting-comey-fbi-lied-media-collusion-spin-and-illegality

Stone doesn't know whether or not the DOJ/FBI have any records on Miles & Stockbridge (other than the documents Stone provided to the FBI recently) but there is sufficient evidence that ethics and integrity are in short supply at the DOJ/FBI for example the head of the FBI FOIA Div., David M. Hardy engaging in gamesmanship with his employer, the U.S. Taxpayer and has a prior history of lying to a federal judge in: http://www.rcfp.org/browse-media-law-resources/news/foia-trial-offers-rare-look-how-fbi-searches-records-responds-reques

Additional allegations are that these DOJ/FBI FOIA documents Stone seeks would help clarify the alleged early days and nefarious schemes by the DOJ/FBI of what has become known more recently as the weaponized alphabet agencies such as the FBI, IRS, ATF, OSHA targeting of Catherine Engelbrecht, family and business, simply because she founded the organization, True the Vote.

Stone's allegation are that the DOJ/FBI FOIA documents that the DOJ/FBI are withholding from Stone and public disclosure show an alleged pattern and history and chronology of the transition of the DOJ/FBI from federal law enforcement agencies to privatized weaponized standing armies, owned and controlled by the nations most powerful politicians and the politically well-connected white collar organized crime syndicates.

This is an ongoing effort by Stone to clarify just how Gilbert Sapperstein managed to steal and launder $3.5 million from the Baltimore School board from early 1990's to 2003 while under investigation by numerous federal alphabet agencies in Maryland, Florida, and Washington D.C. In particular the FBI and DOJ.

Miles and Stockbridge and the two other law firms Foley & Lardner and Williams, Hammond, Sh ockley Moore & Harrison and/or certain of their attorneys were known associates and/or alleged co-conspirators in many nefarious schemes of the following individuals: Gilbert Sapperstein, Charles Richard Longo Sr., Mark Cary Sapperstein, Hal P. Glick, Bruff J. Procter, Bruce A. Moore, Gregory M. Burgee, John Frische, Joseph Harrison Jr., Regan Smith, Richard Collins and others known and unknown.

The Requester, Donald Stone (Stone) is using the Freedom of Information Act law specifically for what it was designed for, to seek documents controlled by the DOJ/FBI concerning allegations of a ”pattern & history” of DOJ/FBI corruption beginning in the early 1990's continuing through 2017 and an alleged on-going conspiracy by the DOJ/FBI to fraudulently conceal the alleged earlier unlawful misconduct of DOJ/FBI employees in Maryland, Florida, and Washington D.C. that were alleged to be either directly or indirectly involved in a multitude of nefarious schemes one of which was helping Gilbert Sapperstein steal and launder $3.5 million from the Baltimore School Board from early 1990's to 2003.

And that certain top-level DOJ/FBI employees were involved in protecting, promoting and pandering to a multitude of fraudulent schemes, alleged violations of both federal and state criminal/civil laws by the Sapperstein's and certain of their many known associates.

These are not unusual allegations when compared to the conduct of the DOJ/FBI in the Bulger/Flemmi activities for over 20 years in Massachusetts.

Gilbert and Mark Sapperstein, the politically well connected, father/son team, are alleged by Stone to be a a Maryland non-violent version of Bulger/Flemmi.

The alleged source and origin of the power of Gilbert and Mark Sapperstein was their alleged personal and/or political ties to Maryland Attorney General, Joseph Curran Jr. 1987 – 2007 and Curran's crony, Lynne Battaglia, who was promoted from head of Curran's Criminal Div. at the MD. Attorney Generals office to U.S. Attorney for Maryland from 1993 – 2001.

Stone also believes the documents he seeks from the DOJ/FBI may shed light on the early days and chronology (early 1990's – 2017) of what has become most recently known as the “weaponized” alphabet agencies, such as the FBI, DOJ, SEC, IRS, as they transitioned from federal law enforcement agencies into “privatized standing armies” used by powerful politicians to threaten, harass and/or intimidate their political enemies.

“All DOJ/FBI Exemption Claims are Null & Void under the “Unclean Hands Doctrine”

Mere allegations of corruption are rarely sufficient to over-ride all of the exemptions claimed by the DOJ/FBI.

But, Stone has met and exceeded that burden, therefore making all DOJ/FBI Exemption Claims Null & Void.

In a federal civil RICO case in 1998, Stone vs. Warfield.98 14069 – CIV Ryskamp, Stone caught the top federal prosecutors from Maryland and the Southern District of Florida (SDFLA) lying in court trying to white-wash the alleged criminal activities of Charles Richard Longo Sr. as a business dispute or civil matter between Longo and Stone.

Unknown to the federal prosecutors, Stone had obtained thru a FOIA request internal DOJ notes of a 9/26/94 discussion between Dale Kelberman, MD. Chief of White Collar Crimes MD. USDOJ, Lori Simpson, US Bankruptcy Trustee Lawyer, MD. USDOJ, William F. Howard , MD Assistant Attorney General, and a Mike Beck, Investigator, MD. Higher Education Commission discussing allegations of a multitude of federal felony offenses as applied to Charles Richard Longo Sr.'s activities.

The federal prosecutors went back to the court and admitted in their defense pleadings, that Charles Richard Longo Sr.'s alleged activities were criminal.

Thank God for FOIA without it the federal prosecutors would have left Stone to “twist in the wind” and would have successfully perpetrated their “Fraud on the Court”.

These activities alone would prohibit the DOJ/FBI from claiming any exemptions under FOIA under the “unclean hands doctrine” more commonly used by defendants against plaintiffs, but it is a sword that cuts both ways, in this particular case Stone (requester or plaintiff) is using it to Void & Nullify the DOJ/FBI claims of FOIA exemptions.
VERY BRIEF BACKGROUND

Robert E. Warfield Sr. (deceased 2015) was a known associate and alleged co-conspirator of Gilbert Sapperstein (deceased 2016) in the theft of approx. $3.5 million from the Baltimore School Board over an approx. 10 year period of time, beginning early 1990's to 2003.

Unknown to Stone, who had invented a potentially valuable patent and technology that would pique the interest of major U.S. corporations like Goodyear Tire & Rubber, the corporation Stone had founded to commercialize this technology had been infiltrated by alleged white collar criminals and/or organized crime and was being used a a legitimate business front, as a vehicle for money laundering, alleged multiple bankruptcy fraud schemes.

In Oct. 1993, Robert E. Warfield Sr., Gilbert Sapperstein, Charles Richard Longo Sr. and Bruff J. Procter seized control of Stone's corporation, Donald Stone Industries Inc. and threatened to have Stone arrested on unspecified criminal charges. This was the single event that started Stone's investigation into the background of his former business associates, Charles Richard Longo Sr., Gilbert Sapperstein, Mark Cary Sapperstein, (Gilbert's Proxy) Robert E. Warfield Sr., Hal P. Glick, and a Bruce A. Moore.

Robert E. Warfield Sr. during this same time was a known associate and alleged co-conspirator of a Charles Richard Longo Sr. who was alleged to be involved in numerous fraudulent schemes involving, but not limited to multiple bankruptcy fraud schemes, pertaining to his personal bankruptcy and two entities he is alleged to have been associated with and/or controlled, the truck driver training schools known as ,Shippers Choice Inc. and National Training Systems. In addition to other alleged violations of federal and state criminal and civil statutes pertaining to an alleged 2000 documented victims in Maryland and Virginia involving an estimated $12 million in Pell Grants, U.S. Dept. of Education student loan monies.

Additionally, Stone incorporates by reference items 1 thru 26, but not limited to, the following DOJ/FBI files, newspaper articles, federal and/or state court records, public records, etc:
1. James Comey and Loretta Lynch Should Be Impeached for Whitewashing Clinton’s Crimes 10/11/16 Opinion article in the New York Observer, owned by President Trump's son-in-law Jared Kushner. http://observer.com/2016/10/james-comey-and-loretta-lynch-should-be-impeached-for-whitewashing-clintons-crimes/

2. FOIA Trial Offers Rare Look into How FBI Searches Records, Responds to Requests Describing the gamesmanship and lying to the Court by David M. Hardy, head of FBI FOIA Div. 6/18/2015 Reporters Committee for Freedom of the Press http://www.rcfp.org/browse-media-law-resources/news/foia-trial-offers-rare-look-how-fbi-searches-records-responds-reques

3. The DOJ/FBI records of all information pertaining to the 9/26/94 meeting between:
US DOJ Chief of White Collar Crimes – Dale Kelberman
US DOJ lawyer MD. Bankruptcy Trustee – Lori Simpson
MD. Assistant AG. Education Div. - William Howard
Investigator MD. Higher Education Div. - Mike Beck
(This was the document Stone used to catch the 6 federal prosecutors lying in 1998 in Stone vs. Warfield, Southern District of Florida )

4. U.S. Attorney MD. Battaglia's copy of Motion to Quash, a legal & lawful subpoena Stone had served on her in Charles Richard Longo Sr. & Donald Stone Industries Inc. vs. Donald Stone Civil Action No: 94CV0182 Docket No: SP-59/117

5. William F. Howard MD. Assistant AG's alleged falsified affidavit in Charles Richard Longo Sr. & Donald Stone Industries Inc. vs. Donald Stone Civil Action No: 94CV0182 Docket No: SP-59/117

6. A copy of the alleged sham lawsuit filed by Plaintiff's, Gilbert Sapperstein, Charles Richard Longo Sr., Robert Warfield Sr., Hal P. Glick, Bruce A. Moore, and Bruff J. Procter against Defendant Donald Stone in:
Charles Richard Longo Sr. & Donald Stone Industries Inc. vs. Donald Stone Civil Action No: 94CV0182 Docket No: SP-59/117
During the time that Gilbert Sapperstein was busy stealing the $3.5 million from the Baltimore School Board (early 1990's-2003) and Charles Richard Longo Sr. and Bruff J. Procter were allegedly embezzling $30 K from Donald Stone Industries Inc. and their co-plaintiffs and co-conspirators.

7. All DOJ/FBI records on a Richard Royden McCleary and his drug trafficking operation from Florida to Maryland's Ocean City, Worcester County area allegedly involving co-conspirators that were lawyers in Florida and the Ocean City, Worcester County, MD. Area

8. All defense pleadings of the 6 US DOJ lawyers that were caught lying in the Civil RICO lawsuit Stone vs. Warfield.98 14069 – CIV Ryskamp in the Southern District of Florida in The federal prosecutors that were the alleged associates of Gilbert Sapperstein, Mark Cary Sapperstein and Charles Richard Longo Sr. The federal prosecutors as defendants and defense counsel were:
U.S Attorney for MD. - Lynne Battaglia
Chief of White Collar Crime MD. USDOJ - Dale Kelberman
USDOJ MD. Bankruptcy Trustee Atty. - Lori Simpson
USDOJ MD. Assistant Attorney General – George Russell III
US Attorney Southern District of FL. - Thomas Scott Jr. (Defense counsel for MD. DOJ defendants)
USDOJ SDFLA Assistant A. G. – Maureen Donlan (Defense counsel for MD/DOJ defendants)

9. All former FOIA request and/or appeals filed by Donald D. Stone with the FBI that the FBI has refused to respond to, deny the existence of any such records, or with-hold and or redact large portions of files requested by Stone without reasonable cause for example the FBI 284 file on Charles Richard Longo Sr. (deceased 2011) of which the FBI released only about 43 pages with redactions.

10. Letter from Donald Stone to FBI Director, James Comey dated on/or about March 20, 2016 and any subsequent FBI/DOJ action that was taken as a result of Comey receiving Stone's letter.

11. Any DOJ/FBI files on the truck driver training schools National Training Systems, Shippers Choice and/or Shippers Choice of Virginia owned and/or associated with Charles Richard Longo Sr. involving an alleged $12 million in U.S. Dept. of Education Pell grants.

12. Any DOJ/FBI files pertaining to any alleged bankruptcy fraud schemes involving the personal bankruptcy of Charles Richard Longo Sr., National Training Systems, and/or Shippers Choice Inc.

13. All DOJ/FBI files on an FBI investigation alleged to have been conducted by MD. FBI agents Marina Murphy and Dave Midura into a Mark Cary Sapperstein, Gilbert Sapperstein, Jay Winer, Charles Delevan and the Anne Arundel Economic Development Council.

14. Any and all FBI documents/records, 302 reports, etc. pertaining to Donald Stone contacting the FBI in person, by telephone, written, and/or email communications between any of the following FBI agents in Washington D.C., Florida, Virginia, and Maryland covering the time period between approx. 1993/94 – 2017 at the approximate geographic locations:

John Krall – Salisbury, MD.
Dave Rodden – Calverton, MD.
Dave Midura – Baltimore/Annapolis, MD.
Constantine Golvatny – Ft. Pierce, FL.
Michael McBride – Ft. Pierce and/West Palm Beach
Gary Favita – Miami, FL.
Hector Pasquera – Miami, FL.
Chuck Wilcox – Ft. Pierce, FL.
Kit Wilcox (alleged) – West Palm Beach, FL.
George Piro – Miami, FL.
Reed Robertson – West Palm Beach, FL.
Marina Murphy – Annapolis, MD.

15. All DOJ/FBI documents, telephone records, FBI 302 reports of an interview that Stone had requested and took place in the FBI field office in West Palm Beach, FL. Allegedly conducted by FBI Special Agent, Kit Wilcox. Stone is not sure of the FBI agent's name because see refused to identify herself.
Initially, Stone thought it was simply an oversight by the FBI agent, but in retrospect Stone suspects that it was intentional.

16. Any and all DOJ/FBI records on a Harold and Anne Sapperstein who were convicted of violations of the White Slave Traffic Act in the early 1960's in Baltimore.

17. Any and all FBI records on Ike (Issac) Sapperstein, a target of the Congressional Special Committee to Investigate Organized Crime in Interstate Commerce in 1951, commonly referred to as the Kefauver Commission.

18. Any DOJ/FBI files on an aircraft owned and/or controlled by Chieftain Investors, an entity alleged to be owned and/or controlled by a Mark Cary Sapperstein. This aircraft is alleged to have been used by Gilbert & Mark Sapperstein, Charles Richard Longo Sr., Robert E. Warfield Sr. Bruff J. Procter, Bruce A. Moore, Hal P. Glick and others known and unknown in an alleged fraudulent scheme to sell and/or license the technology Stone had invented to Goodyear Tire & Rubber, Akron, Ohio.

19. Any and all FBI visits to the website www.marylandcorruption.com owned by Donald Stone including but not limited to the FBI use of the specific name; Mark Cary Sapperstein as a search term.

20. Any and all alleged visits by the CIA visits to the website www.marylandcorruption.com owned by Donald Stone. Even though the CIA is allegedly prohibited from spying domestically in the USA.

21. Any and all alleged visits by U.S. Army Intelligence USAAISC, Headquarters, Fort Huachuca, Arizona to the website www.marylandcorruption.com owned by Donald Stone.

22. Any and all alleged visits by the U.S. Pentagon to the website www.marylandcorruption.com owned by Donald Stone.

23.The criminal complaint filed by Stone in 2011 with the FL. Attorney General, Bondi, Florida Dept. of Law Enforcement and the FL. Governor, Rick Scott against Mark Cary Sapperstein, MD. Attorney General, Douglas Gansler, (Bondi's alleged personal acquaintance) and Edward Ko for their fraudulent scheme to seize control of and silence Stone's website, www.marylandcorruption.com .

24. The court records of Defendant Mark Cary Sapperstein of his alleged falsified affidavit in Stone vs. Warfield.98 14069 – CIV Ryskamp in the Southern District of Florida in which Sapperstein claims he had allegedly never engaged in business in the State of Florida.
When in fact just a few months earlier Sapperstein had personally been paid an a estimated $8.3 million as part of a $325 million Pinnacle Towers IPO out of Sarasota, FL. and entered into an ongoing consulting contract with Pinnacle.

25. Any FBI investigation into the Pinnacle Towers bankruptcy in Sarasota/Tampa, Florida.

26. Any and all records with or without annotations that Donald Stone provided to the FBI FOIA division during 2016 and receipt of these documents by the FBI were confirmed by David Sobonya or Holly Early, or Lauren McGuinn at the FBI RIDS div. In Winchester, VA.

And for these reasons and others incorporate the above items 1 thru 26, but not limited to, as the reasons for voiding any FBI/DOJ claims of Exemptions for not releasing any documents or information Stone seeks under the Freedom of Information Act.

Donald Stone
871 NE Dixie Hwy.
Ste. 8
Jensen Beach, FL. 34957
Tel. 772 834 6175
email: ddstonetechnology@gmail.com

Donald Stone Appeal in FOIPA Request No.: 1381553-000
Subject: Foley and Lardner (Washington D.C.)
August 20, 2017

Donald Stone Appeals the DOJ decision in FOIPA Request No.: 1381526-000 Subject: Foley & Lardner (Washington D.C.) on the following grounds:

Stone refuses to believe anything the DOJ/FBI claims in refusing to disclose FOIA documents Stone requests.

This is the appeal of the DOJ claims that they have no records on a Foley & Lardner.

In addition to many of the allegations the requester has raised about Foley & Lardner in this appeal.

With Foley & Lardner allegedly being involved in numerous direct and/or indirect federal government contracts and (the DOJ claiming they have no documents on Foley & Lardner) raises the additional question of whether or not Foley & Lardner has been properly vetted by the DOJ/FBI to be actively involved in federal government contracts.

OF SPECIAL NOTE : The Deputy U.S. Attorney, Rod Rosenstein has a serious potential for conflict of interest in this matter because it involves two of his former colleagues from the U.S. Attorneys office in Baltimore that the requester Stone (using a FOIA document) caught lying in federal court in the Southern District of Florida in 1998.

Those caught lying by Stone were the U.S. Attorney For Maryland, Lynne Battaglia (Rosenstein's former boss and possibly the individual responsible for hiring Rosenstein as an Assistant U.S. Attorney) and Dale Kelberman, Battaglia's Chief of White Color Crimes at DOJ MD, who after leaving DOJ became head of the Miles & Stockbridge White Collar Criminal Defense Div. (See item #3 and item #8 below).

And what federal judges think of lying federal prosecutors such as Rosenstein's former colleagues and/or cronies Lynne Battaglia, Dale Kelberman, and other DOJ lawyers.
http://observer.com/2014/12/federal-judge-blasts-yet-another-federal-prosecutor-for-lying-to-the-court/

The allegation is that Deputy U.S. Attorney, Rosenstein would never let any DOJ/FBI documentation become a matter of public record because the allegations are that the three law firms Miles & Stockbridge (alleged to be the most closely tied to Rosenstein), Foly & Lardner, and Williams, Hammond, Shockley and Harrison are joined at the hip with their alleged co-conspirators, Gilbert Sapperstein, Charles Richard Longo Sr. et al would allegedly implicate the other two law firms.

And most recently revealed the DOJ/FBI lying about there being no documents pertaining to the meeting between Loretta Lynch and Bill Clinton on the tarmac.https://aclj.org/government-corruption/doj-document-dump-to-aclj-on-clinton-lynch-meeting-comey-fbi-lied-media-collusion-spin-and-illegality

Stone doesn't know whether or not the DOJ/FBI have any records on Foley & Lardner (other than the documents Stone provided to the FBI recently) but there is sufficient evidence that ethics and integrity are in short supply at the DOJ/FBI for example the head of the FBI FOIA Div., David M. Hardy engaging in gamesmanship with his employer, the U.S. Taxpayer and has a prior history of lying to a federal judge in: http://www.rcfp.org/browse-media-law-resources/news/foia-trial-offers-rare-look-how-fbi-searches-records-responds-reques

Additional allegations are that these DOJ/FBI FOIA documents Stone seeks would help clarify the alleged early days and nefarious schemes by the DOJ/FBI of what has become known more recently as the weaponized alphabet agencies such as the FBI, IRS, ATF, OSHA targeting of Catherine Engelbrecht, family and business, simply because she founded the organization, True the Vote.

Stone's allegation are that the DOJ/FBI FOIA documents that the DOJ/FBI are withholding from Stone and public disclosure show an alleged pattern and history and chronology of the transition of the DOJ/FBI from federal law enforcement agencies to privatized weaponized standing armies, owned and controlled by the nations most powerful politicians and the politically well-connected white collar organized crime syndicates.

This is an ongoing effort by Stone to clarify just how Gilbert Sapperstein managed to steal and launder $3.5 million from the Baltimore School board from early 1990's to 2003 while under investigation by numerous federal alphabet agencies in Maryland, Florida, and Washington D.C. In particular the FBI and DOJ.

Foley & Lardner and the two other law firms, Miles and Stockbridge and Williams, Hammond, Shockley Moore & Harrison and/or certain of their attorneys were known associates and/or alleged co-conspirators in many nefarious schemes of the following individuals: Gilbert Sapperstein, Charles Richard Longo Sr., Mark Cary Sapperstein, Hal P. Glick, Bruff J. Procter, Bruce A. Moore, Gregory M. Burgee, John Frische, Joseph Harrison Jr., Regan Smith, Richard Collins and others known and unknown.

The Requester, Donald Stone (Stone) is using the Freedom of Information Act law specifically for what it was designed for, to seek documents controlled by the DOJ/FBI concerning allegations of a ”pattern & history” of DOJ/FBI corruption beginning in the early 1990's continuing through 2017 and an alleged on-going conspiracy by the DOJ/FBI to fraudulently conceal the alleged earlier unlawful misconduct of DOJ/FBI employees in Maryland, Florida, and Washington D.C. that were alleged to be either directly or indirectly involved in a multitude of nefarious schemes one of which was helping Gilbert Sapperstein steal and launder $3.5 million from the Baltimore School Board from early 1990's to 2003.

And that certain top-level DOJ/FBI employees were involved in protecting, promoting and pandering to a multitude of fraudulent schemes, alleged violations of both federal and state criminal/civil laws by the Sapperstein's and certain of their many known associates.

These are not unusual allegations when compared to the conduct of the DOJ/FBI in the Bulger/Flemmi activities for over 20 years in Massachusetts.

Gilbert and Mark Sapperstein, the politically well connected, father/son team, are alleged by Stone to be a a Maryland non-violent version of Bulger/Flemmi.

The alleged source and origin of the power of Gilbert and Mark Sapperstein was their alleged personal and/or political ties to Maryland Attorney General, Joseph Curran Jr. 1987 – 2007 and Curran's crony, Lynne Battaglia, who was promoted from head of Curran's Criminal Div. at the MD. Attorney Generals office to U.S. Attorney for Maryland from 1993 – 2001.

Stone also believes the documents he seeks from the DOJ/FBI may shed light on the early days and chronology (early 1990's – 2017) of what has become most recently known as the “weaponized” alphabet agencies, such as the FBI, DOJ, SEC, IRS, as they transitioned from federal law enforcement agencies into “privatized standing armies” used by powerful politicians to threaten, harass and/or intimidate their political enemies.

“All DOJ/FBI Exemption Claims are Null & Void under the “Unclean Hands Doctrine”

Mere allegations of corruption are rarely sufficient to over-ride all of the exemptions claimed by the DOJ/FBI.

But, Stone has met and exceeded that burden, therefore making all DOJ/FBI Exemption Claims Null & Void.

In a federal civil RICO case in 1998, Stone vs. Warfield.98 14069 – CIV Ryskamp, Stone caught the top federal prosecutors from Maryland and the Southern District of Florida (SDFLA) lying in court trying to white-wash the alleged criminal activities of Charles Richard Longo Sr. as a business dispute or civil matter between Longo and Stone.

Unknown to the federal prosecutors, Stone had obtained thru a FOIA request internal DOJ notes of a 9/26/94 discussion between Dale Kelberman, MD. Chief of White Collar Crimes MD. USDOJ, Lori Simpson, US Bankruptcy Trustee Lawyer, MD. USDOJ, William F. Howard , MD Assistant Attorney General, and a Mike Beck, Investigator, MD. Higher Education Commission discussing allegations of a multitude of federal felony offenses as applied to Charles Richard Longo Sr.'s activities.

The federal prosecutors went back to the court and admitted in their defense pleadings, that Charles Richard Longo Sr.'s alleged activities were criminal.

Thank God for FOIA without it the federal prosecutors would have left Stone to “twist in the wind” and would have successfully perpetrated their “Fraud on the Court”.

These activities alone would prohibit the DOJ/FBI from claiming any exemptions under FOIA under the “unclean hands doctrine” more commonly used by defendants against plaintiffs, but it is a sword that cuts both ways, in this particular case Stone (requester or plaintiff) is using it to Void & Nullify the DOJ/FBI claims of FOIA exemptions.
VERY BRIEF BACKGROUND

Robert E. Warfield Sr. (deceased 2015) was a known associate and alleged co-conspirator of Gilbert Sapperstein (deceased 2016) in the theft of approx. $3.5 million from the Baltimore School Board over an approx. 10 year period of time, beginning early 1990's to 2003.

Unknown to Stone, who had invented a potentially valuable patent and technology that would pique the interest of major U.S. corporations like Goodyear Tire & Rubber, the corporation Stone had founded to commercialize this technology had been infiltrated by alleged white collar criminals and/or organized crime and was being used a a legitimate business front, as a vehicle for money laundering, alleged multiple bankruptcy fraud schemes.

In Oct. 1993, Robert E. Warfield Sr., Gilbert Sapperstein, Charles Richard Longo Sr. and Bruff J. Procter seized control of Stone's corporation, Donald Stone Industries Inc. and threatened to have Stone arrested on unspecified criminal charges. This was the single event that started Stone's investigation into the background of his former business associates, Charles Richard Longo Sr., Gilbert Sapperstein, Mark Cary Sapperstein, (Gilbert's Proxy) Robert E. Warfield Sr., Hal P. Glick, and a Bruce A. Moore.

Robert E. Warfield Sr. during this same time was a known associate and alleged co-conspirator of a Charles Richard Longo Sr. who was alleged to be involved in numerous fraudulent schemes involving, but not limited to multiple bankruptcy fraud schemes, pertaining to his personal bankruptcy and two entities he is alleged to have been associated with and/or controlled, the truck driver training schools known as ,Shippers Choice Inc. and National Training Systems. In addition to other alleged violations of federal and state criminal and civil statutes pertaining to an alleged 2000 documented victims in Maryland and Virginia involving an estimated $12 million in Pell Grants, U.S. Dept. of Education student loan monies.

Additionally, Stone incorporates by reference items 1 thru 26, but not limited to, the following DOJ/FBI files, newspaper articles, federal and/or state court records, public records, etc:
1. James Comey and Loretta Lynch Should Be Impeached for Whitewashing Clinton’s Crimes 10/11/16 Opinion article in the New York Observer, owned by President Trump's son-in-law Jared Kushner. http://observer.com/2016/10/james-comey-and-loretta-lynch-should-be-impeached-for-whitewashing-clintons-crimes/

2. FOIA Trial Offers Rare Look into How FBI Searches Records, Responds to Requests Describing the gamesmanship and lying to the Court by David M. Hardy, head of FBI FOIA Div. 6/18/2015 Reporters Committee for Freedom of the Press http://www.rcfp.org/browse-media-law-resources/news/foia-trial-offers-rare-look-how-fbi-searches-records-responds-reques

3. The DOJ/FBI records of all information pertaining to the 9/26/94 meeting between:
US DOJ Chief of White Collar Crimes – Dale Kelberman
US DOJ lawyer MD. Bankruptcy Trustee – Lori Simpson
MD. Assistant AG. Education Div. - William Howard
Investigator MD. Higher Education Div. - Mike Beck
(This was the document Stone used to catch the 6 federal prosecutors lying in 1998 in Stone vs. Warfield, Southern District of Florida )

4. U.S. Attorney MD. Battaglia's copy of Motion to Quash, a legal & lawful subpoena Stone had served on her in Charles Richard Longo Sr. & Donald Stone Industries Inc. vs. Donald Stone Civil Action No: 94CV0182 Docket No: SP-59/117

5. William F. Howard MD. Assistant AG's alleged falsified affidavit in Charles Richard Longo Sr. & Donald Stone Industries Inc. vs. Donald Stone Civil Action No: 94CV0182 Docket No: SP-59/117

6. A copy of the alleged sham lawsuit filed by Plaintiff's, Gilbert Sapperstein, Charles Richard Longo Sr., Robert Warfield Sr., Hal P. Glick, Bruce A. Moore, and Bruff J. Procter against Defendant Donald Stone in:
Charles Richard Longo Sr. & Donald Stone Industries Inc. vs. Donald Stone Civil Action No: 94CV0182 Docket No: SP-59/117
During the time that Gilbert Sapperstein was busy stealing the $3.5 million from the Baltimore School Board (early 1990's-2003) and Charles Richard Longo Sr. and Bruff J. Procter were allegedly embezzling $30 K from Donald Stone Industries Inc. and their co-plaintiffs and co-conspirators.

7. All DOJ/FBI records on a Richard Royden McCleary and his drug trafficking operation from Florida to Maryland's Ocean City, Worcester County area allegedly involving co-conspirators that were lawyers in Florida and the Ocean City, Worcester County, MD. Area

8. All defense pleadings of the 6 US DOJ lawyers that were caught lying in the Civil RICO lawsuit Stone vs. Warfield.98 14069 – CIV Ryskamp in the Southern District of Florida in The federal prosecutors that were the alleged associates of Gilbert Sapperstein, Mark Cary Sapperstein and Charles Richard Longo Sr. The federal prosecutors as defendants and defense counsel were:
U.S Attorney for MD. - Lynne Battaglia
Chief of White Collar Crime MD. USDOJ - Dale Kelberman
USDOJ MD. Bankruptcy Trustee Atty. - Lori Simpson
USDOJ MD. Assistant Attorney General – George Russell III
US Attorney Southern District of FL. - Thomas Scott Jr. (Defense counsel for MD. DOJ defendants)
USDOJ SDFLA Assistant A. G. – Maureen Donlan (Defense counsel for MD/DOJ defendants)

9. All former FOIA request and/or appeals filed by Donald D. Stone with the FBI that the FBI has refused to respond to, deny the existence of any such records, or with-hold and or redact large portions of files requested by Stone without reasonable cause for example the FBI 284 file on Charles Richard Longo Sr. (deceased 2011) of which the FBI released only about 43 pages with redactions.

10. Letter from Donald Stone to FBI Director, James Comey dated on/or about March 20, 2016 and any subsequent FBI/DOJ action that was taken as a result of Comey receiving Stone's letter.

11. Any DOJ/FBI files on the truck driver training schools National Training Systems, Shippers Choice and/or Shippers Choice of Virginia owned and/or associated with Charles Richard Longo Sr. involving an alleged $12 million in U.S. Dept. of Education Pell grants.

12. Any DOJ/FBI files pertaining to any alleged bankruptcy fraud schemes involving the personal bankruptcy of Charles Richard Longo Sr., National Training Systems, and/or Shippers Choice Inc.

13. All DOJ/FBI files on an FBI investigation alleged to have been conducted by MD. FBI agents Marina Murphy and Dave Midura into a Mark Cary Sapperstein, Gilbert Sapperstein, Jay Winer, Charles Delevan and the Anne Arundel Economic Development Council.

14. Any and all FBI documents/records, 302 reports, etc. pertaining to Donald Stone contacting the FBI in person, by telephone, written, and/or email communications between any of the following FBI agents in Washington D.C., Florida, Virginia, and Maryland covering the time period between approx. 1993/94 – 2017 at the approximate geographic locations:

John Krall – Salisbury, MD.
Dave Rodden – Calverton, MD.
Dave Midura – Baltimore/Annapolis, MD.
Constantine Golvatny – Ft. Pierce, FL.
Michael McBride – Ft. Pierce and/West Palm Beach
Gary Favita – Miami, FL.
Hector Pasquera – Miami, FL.
Chuck Wilcox – Ft. Pierce, FL.
Kit Wilcox (alleged) – West Palm Beach, FL.
George Piro – Miami, FL.
Reed Robertson – West Palm Beach, FL.
Marina Murphy – Annapolis, MD.

15. All DOJ/FBI documents, telephone records, FBI 302 reports of an interview that Stone had requested and took place in the FBI field office in West Palm Beach, FL. Allegedly conducted by FBI Special Agent, Kit Wilcox. Stone is not sure of the FBI agent's name because see refused to identify herself.
Initially, Stone thought it was simply an oversight by the FBI agent, but in retrospect Stone suspects that it was intentional.

16. Any and all DOJ/FBI records on a Harold and Anne Sapperstein who were convicted of violations of the White Slave Traffic Act in the early 1960's in Baltimore.

17. Any and all FBI records on Ike (Issac) Sapperstein, a target of the Congressional Special Committee to Investigate Organized Crime in Interstate Commerce in 1951, commonly referred to as the Kefauver Commission.

18. Any DOJ/FBI files on an aircraft owned and/or controlled by Chieftain Investors, an entity alleged to be owned and/or controlled by a Mark Cary Sapperstein. This aircraft is alleged to have been used by Gilbert & Mark Sapperstein, Charles Richard Longo Sr., Robert E. Warfield Sr. Bruff J. Procter, Bruce A. Moore, Hal P. Glick and others known and unknown in an alleged fraudulent scheme to sell and/or license the technology Stone had invented to Goodyear Tire & Rubber, Akron, Ohio.

19. Any and all FBI visits to the website www.marylandcorruption.com owned by Donald Stone including but not limited to the FBI use of the specific name; Mark Cary Sapperstein as a search term.

20. Any and all alleged visits by the CIA visits to the website www.marylandcorruption.com owned by Donald Stone. Even though the CIA is allegedly prohibited from spying domestically in the USA.

21. Any and all alleged visits by U.S. Army Intelligence USAAISC, Headquarters, Fort Huachuca, Arizona to the website www.marylandcorruption.com owned by Donald Stone.

22. Any and all alleged visits by the U.S. Pentagon to the website www.marylandcorruption.com owned by Donald Stone.

23.The criminal complaint filed by Stone in 2011 with the FL. Attorney General, Bondi, Florida Dept. of Law Enforcement and the FL. Governor, Rick Scott against Mark Cary Sapperstein, MD. Attorney General, Douglas Gansler, (Bondi's alleged personal acquaintance) and Edward Ko for their fraudulent scheme to seize control of and silence Stone's website, www.marylandcorruption.com .

24. The court records of Defendant Mark Cary Sapperstein of his alleged falsified affidavit in Stone vs. Warfield.98 14069 – CIV Ryskamp in the Southern District of Florida in which Sapperstein claims he had allegedly never engaged in business in the State of Florida.
When in fact just a few months earlier Sapperstein had personally been paid an a estimated $8.3 million as part of a $325 million Pinnacle Towers IPO out of Sarasota, FL. and entered into an ongoing consulting contract with Pinnacle.

25. Any DOJ/FBI investigation into the Pinnacle Towers bankruptcy in Sarasota/Tampa, Florida.

26. Any and all records with or without annotations that Donald Stone provided to the FBI FOIA division during 2016 and receipt of these documents by the FBI were confirmed by David Sobonya or Holly Early, or Lauren McGuinn at the FBI RIDS div. In Winchester, VA.

And for these reasons and others incorporate the above items 1 thru 26, but not limited to, as the reasons for voiding any DOJ/FBI claims of Exemptions for not releasing any documents or information Stone seeks under the Freedom of Information Act.

Donald Stone
871 NE Dixie Hwy.
Ste. 8
Jensen Beach, FL. 34957
Tel. 772 834 6175
email: ddstonetechnology@gmail.com

Donald Stone Appeal in FOIPA Request No.: 1381559-000
Subject: Williams, Hammond, Shockley, Moore and Harrison
August 20, 2017

Donald Stone Appeals the DOJ decision in FOIPA Request No.: 1381559-000 Subject: Williams, Hammond, Shockley, Moore, and Harrison on the following grounds:

Stone refuses to believe anything the DOJ/FBI claims in refusing to disclose FOIA documents Stone requests.

This is the appeal of the DOJ claims that they have no records on the Ocean City, Maryland law firm of Williams, Hammond, Shockley, Moore, and Harrison.

In addition to many of the allegations the requester has raised about Williams, Hammond, Shockley, Moore, and Harrison and their alleged co-conspirators, Miles & Stockbridge, and Foley & Lardner in this appeal.

OF SPECIAL NOTE : The Deputy U.S. Attorney, Rod Rosenstein has a serious potential for conflict of interest in this appeal because it involves two of his former colleagues from the U.S. Attorneys office in Baltimore that the requester Stone (using a FOIA document) caught lying in federal court in the Southern District of Florida in 1998.

Those caught lying by Stone were the U.S. Attorney For Maryland, Lynne Battaglia (Rosenstein's former boss and possibly the individual responsible for hiring Rosenstein as an Assistant U.S. Attorney) and Dale Kelberman, Battaglia's Chief of White Color Crimes at DOJ MD, who after leaving DOJ became head of the Miles & Stockbridge White Collar Criminal Defense Div. (See item #3 and item #8 below).

And what federal judges think of lying federal prosecutors such as Rosenstein's former colleagues and/or cronies Lynne Battaglia, Dale Kelberman, and other DOJ lawyers.
http://observer.com/2014/12/federal-judge-blasts-yet-another-federal-prosecutor-for-lying-to-the-court/

The allegation is that Deputy U.S. Attorney, Rosenstein would never let any DOJ/FBI documentation become a matter of public record because the allegations are that the three law firms Miles & Stockbridge (alleged to be the most closely tied to Rosenstein), Foly & Lardner, and Williams, Hammond, Shockley and Harrison are joined at the hip with their alleged co-conspirators, Gilbert Sapperstein, Charles Richard Longo Sr. et al, evidence surfacing implicating any one of these law firms would would allegedly implicate the other two law firms.

And most recently revealed the DOJ/FBI lying about there being no documents pertaining to the meeting between Loretta Lynch and Bill Clinton on the tarmac.https://aclj.org/government-corruption/doj-document-dump-to-aclj-on-clinton-lynch-meeting-comey-fbi-lied-media-collusion-spin-and-illegality

Stone doesn't know whether or not the DOJ/FBI have any records on Williams, Hammond, Shockley, Moore, and Harrison (other than the documents Stone provided to the FBI recently) but there is sufficient evidence that ethics and integrity are in short supply at the DOJ/FBI for example the head of the FBI FOIA Div., David M. Hardy engaging in gamesmanship with his employer, the U.S. Taxpayer and has a prior history of lying to a federal judge in: http://www.rcfp.org/browse-media-law-resources/news/foia-trial-offers-rare-look-how-fbi-searches-records-responds-reques

Additional allegations are that these DOJ/FBI FOIA documents Stone seeks would help clarify the alleged early days and nefarious schemes by the DOJ/FBI of what has become known more recently as the weaponized alphabet agencies such as the FBI, IRS, ATF, OSHA targeting of Catherine Engelbrecht, family and business, simply because she founded the organization, True the Vote.

Stone's allegation are that the DOJ/FBI FOIA documents that the DOJ/FBI are withholding from Stone and public disclosure show an alleged pattern and history and chronology of the transition of the DOJ/FBI from federal law enforcement agencies to privatized weaponized standing armies, owned and controlled by the nations most powerful politicians and the politically well-connected white collar organized crime syndicates.

This is an ongoing effort by Stone to clarify just how Gilbert Sapperstein managed to steal and launder $3.5 million from the Baltimore School board from early 1990's to 2003 while under investigation by numerous federal alphabet agencies in Maryland, Florida, and Washington D.C. In particular the FBI and DOJ.

Williams, Hammond, Shockley Moore & Harrison and the two other law firms, Miles and Stockbridge and Foley & Lardner and/or certain of their attorneys were known associates and/or alleged co-conspirators in many nefarious schemes of the following individuals: Gilbert Sapperstein, Charles Richard Longo Sr., Mark Cary Sapperstein, Hal P. Glick, Bruff J. Procter, Bruce A. Moore, Gregory M. Burgee, John Frische, Joseph Harrison Jr., Regan Smith, Richard Collins and others known and unknown.

The Requester, Donald Stone (Stone) is using the Freedom of Information Act law specifically for what it was designed for, to seek documents controlled by the DOJ/FBI concerning allegations of a ”pattern & history” of DOJ/FBI corruption beginning in the early 1990's continuing through 2017 and an alleged on-going conspiracy by the DOJ/FBI to fraudulently conceal the alleged earlier unlawful misconduct of DOJ/FBI employees in Maryland, Florida, and Washington D.C. that were alleged to be either directly or indirectly involved in a multitude of nefarious schemes one of which was helping Gilbert Sapperstein steal and launder $3.5 million from the Baltimore School Board from early 1990's to 2003.

And that certain top-level DOJ/FBI employees were involved in protecting, promoting and pandering to a multitude of fraudulent schemes, alleged violations of both federal and state criminal/civil laws by the Sapperstein's, Longo and many of their known associates.

These are not unusual allegations when compared to the conduct of the DOJ/FBI in the Bulger/Flemmi activities for over 20 years in Massachusetts.

Gilbert and Mark Sapperstein, the politically well connected, father/son team, are alleged by Stone to be a a Maryland non-violent version of Bulger/Flemmi.

The alleged source and origin of the power of Gilbert and Mark Sapperstein was their alleged personal and/or political ties to Maryland Attorney General, Joseph Curran Jr. 1987 – 2007 and Curran's crony, Lynne Battaglia, who was promoted from head of Curran's Criminal Div. at the MD. Attorney Generals office to U.S. Attorney for Maryland from 1993 – 2001.

Stone also believes the documents he seeks from the DOJ/FBI may shed light on the early days and chronology (early 1990's – 2017) of what has become most recently known as the “weaponized” alphabet agencies, such as the FBI, DOJ, SEC, IRS, as they transitioned from federal law enforcement agencies into “privatized standing armies” used by powerful politicians to threaten, harass and/or intimidate their political enemies.

“All DOJ/FBI Exemption Claims are Null & Void under the “Unclean Hands Doctrine”

Mere allegations of corruption are rarely sufficient to over-ride all of the exemptions claimed by the DOJ/FBI.

But, Stone has met and exceeded that burden, therefore making all DOJ/FBI Exemption Claims Null & Void.

In a federal civil RICO case in 1998, Stone vs. Warfield.98 14069 – CIV Ryskamp, Stone caught the top federal prosecutors from Maryland and the Southern District of Florida (SDFLA) lying in court trying to white-wash the alleged criminal activities of Charles Richard Longo Sr. as a business dispute or civil matter between Longo and Stone.

Unknown to the federal prosecutors, Stone had obtained thru a FOIA request internal DOJ notes of a 9/26/94 discussion between Dale Kelberman, MD. Chief of White Collar Crimes MD. USDOJ, Lori Simpson, US Bankruptcy Trustee Lawyer, MD. USDOJ, William F. Howard , MD Assistant Attorney General, and a Mike Beck, Investigator, MD. Higher Education Commission discussing allegations of a multitude of federal felony offenses as applied to Charles Richard Longo Sr.'s activities.

The federal prosecutors went back to the court and admitted in their defense pleadings, that Charles Richard Longo Sr.'s alleged activities were criminal.

Thank God for FOIA without it the federal prosecutors would have left Stone to “twist in the wind” and would have successfully perpetrated their “Fraud on the Court”.

These activities alone would prohibit the DOJ/FBI from claiming any exemptions under FOIA under the “unclean hands doctrine” more commonly used by defendants against plaintiffs, but it is a sword that cuts both ways, in this particular case Stone (requester or plaintiff) is using it to Void & Nullify the DOJ/FBI claims of FOIA exemptions.
VERY BRIEF BACKGROUND

Robert E. Warfield Sr. (deceased 2015) was a known associate and alleged co-conspirator of Gilbert Sapperstein (deceased 2016) in the theft of approx. $3.5 million from the Baltimore School Board over an approx. 10 year period of time, beginning early 1990's to 2003.

Unknown to Stone, who had invented a potentially valuable patent and technology that would pique the interest of major U.S. corporations like Goodyear Tire & Rubber, the corporation Stone had founded to commercialize this technology had been infiltrated by alleged white collar criminals and/or organized crime and was being used a a legitimate business front, as a vehicle for money laundering, alleged multiple bankruptcy fraud schemes.

In Oct. 1993, Robert E. Warfield Sr., Gilbert Sapperstein, Charles Richard Longo Sr. and Bruff J. Procter seized control of Stone's corporation, Donald Stone Industries Inc. and threatened to have Stone arrested on unspecified criminal charges. This was the single event that started Stone's investigation into the background of his former business associates, Charles Richard Longo Sr., Gilbert Sapperstein, Mark Cary Sapperstein, (Gilbert's Proxy) Robert E. Warfield Sr., Hal P. Glick, and a Bruce A. Moore.

Robert E. Warfield Sr. during this same time was a known associate and alleged co-conspirator of a Charles Richard Longo Sr. who was alleged to be involved in numerous fraudulent schemes involving, but not limited to multiple bankruptcy fraud schemes, pertaining to his personal bankruptcy and two entities he is alleged to have been associated with and/or controlled, the truck driver training schools known as ,Shippers Choice Inc. and National Training Systems. In addition to other alleged violations of federal and state criminal and civil statutes pertaining to an alleged 2000 documented victims in Maryland and Virginia involving an estimated $12 million in Pell Grants, U.S. Dept. of Education student loan monies.

Additionally, Stone incorporates by reference items 1 thru 26, but not limited to, the following DOJ/FBI files, newspaper articles, federal and/or state court records, public records, etc:
1. James Comey and Loretta Lynch Should Be Impeached for Whitewashing Clinton’s Crimes 10/11/16 Opinion article in the New York Observer, owned by President Trump's son-in-law Jared Kushner. http://observer.com/2016/10/james-comey-and-loretta-lynch-should-be-impeached-for-whitewashing-clintons-crimes/

2. FOIA Trial Offers Rare Look into How FBI Searches Records, Responds to Requests Describing the gamesmanship and lying to the Court by David M. Hardy, head of FBI FOIA Div. 6/18/2015 Reporters Committee for Freedom of the Press http://www.rcfp.org/browse-media-law-resources/news/foia-trial-offers-rare-look-how-fbi-searches-records-responds-reques

3. The DOJ/FBI records of all information pertaining to the 9/26/94 meeting between:
US DOJ Chief of White Collar Crimes – Dale Kelberman
US DOJ lawyer MD. Bankruptcy Trustee – Lori Simpson
MD. Assistant AG. Education Div. - William Howard
Investigator MD. Higher Education Div. - Mike Beck
(This was the document Stone used to catch the 6 federal prosecutors lying in 1998 in Stone vs. Warfield, Southern District of Florida )

4. U.S. Attorney MD. Battaglia's copy of Motion to Quash, a legal & lawful subpoena Stone had served on her in Charles Richard Longo Sr. & Donald Stone Industries Inc. vs. Donald Stone Civil Action No: 94CV0182 Docket No: SP-59/117

5. William F. Howard MD. Assistant AG's alleged falsified affidavit in Charles Richard Longo Sr. & Donald Stone Industries Inc. vs. Donald Stone Civil Action No: 94CV0182 Docket No: SP-59/117

6. A copy of the alleged sham lawsuit filed by Plaintiff's, Gilbert Sapperstein, Charles Richard Longo Sr., Robert Warfield Sr., Hal P. Glick, Bruce A. Moore, and Bruff J. Procter against Defendant Donald Stone in:
Charles Richard Longo Sr. & Donald Stone Industries Inc. vs. Donald Stone Civil Action No: 94CV0182 Docket No: SP-59/117
During the time that Gilbert Sapperstein was busy stealing the $3.5 million from the Baltimore School Board (early 1990's-2003) and Charles Richard Longo Sr. and Bruff J. Procter were allegedly embezzling $30 K from Donald Stone Industries Inc. and their co-plaintiffs and co-conspirators.

7. All DOJ/FBI records on a Richard Royden McCleary and his drug trafficking operation from Florida to Maryland's Ocean City, Worcester County area allegedly involving co-conspirators that were lawyers in Florida and the Ocean City, Worcester County, MD. Area

8. All defense pleadings of the 6 US DOJ lawyers that were caught lying in the Civil RICO lawsuit Stone vs. Warfield.98 14069 – CIV Ryskamp in the Southern District of Florida in The federal prosecutors that were the alleged associates of Gilbert Sapperstein, Mark Cary Sapperstein and Charles Richard Longo Sr. The federal prosecutors as defendants and defense counsel were:
U.S Attorney for MD. - Lynne Battaglia
Chief of White Collar Crime MD. USDOJ - Dale Kelberman
USDOJ MD. Bankruptcy Trustee Atty. - Lori Simpson
USDOJ MD. Assistant Attorney General – George Russell III
US Attorney Southern District of FL. - Thomas Scott Jr. (Defense counsel for MD. DOJ defendants)
USDOJ SDFLA Assistant A. G. – Maureen Donlan (Defense counsel for MD/DOJ defendants)

9. All former FOIA request and/or appeals filed by Donald D. Stone with the FBI that the FBI has refused to respond to, deny the existence of any such records, or with-hold and or redact large portions of files requested by Stone without reasonable cause for example the FBI 284 file on Charles Richard Longo Sr. (deceased 2011) of which the FBI released only about 43 pages with redactions.

10. Letter from Donald Stone to FBI Director, James Comey dated on/or about March 20, 2016 and any subsequent FBI/DOJ action that was taken as a result of Comey receiving Stone's letter.

11. Any DOJ/FBI files on the truck driver training schools National Training Systems, Shippers Choice and/or Shippers Choice of Virginia owned and/or associated with Charles Richard Longo Sr. involving an alleged $12 million in U.S. Dept. of Education Pell grants.

12. Any DOJ/FBI files pertaining to any alleged bankruptcy fraud schemes involving the personal bankruptcy of Charles Richard Longo Sr., National Training Systems, and/or Shippers Choice Inc.

13. All DOJ/FBI files on an FBI investigation alleged to have been conducted by MD. FBI agents Marina Murphy and Dave Midura into a Mark Cary Sapperstein, Gilbert Sapperstein, Jay Winer, Charles Delevan and the Anne Arundel Economic Development Council.

14. Any and all FBI documents/records, 302 reports, etc. pertaining to Donald Stone contacting the FBI in person, by telephone, written, and/or email communications between any of the following FBI agents in Washington D.C., Florida, Virginia, and Maryland covering the time period between approx. 1993/94 – 2017 at the approximate geographic locations:

John Krall – Salisbury, MD.
Dave Rodden – Calverton, MD.
Dave Midura – Baltimore/Annapolis, MD.
Constantine Golvatny – Ft. Pierce, FL.
Michael McBride – Ft. Pierce and/West Palm Beach
Gary Favita – Miami, FL.
Hector Pasquera – Miami, FL.
Chuck Wilcox – Ft. Pierce, FL.
Kit Wilcox (alleged) – West Palm Beach, FL.
George Piro – Miami, FL.
Reed Robertson – West Palm Beach, FL.
Marina Murphy – Annapolis, MD.

15. All DOJ/FBI documents, telephone records, FBI 302 reports of an interview that Stone had requested and took place in the FBI field office in West Palm Beach, FL. Allegedly conducted by FBI Special Agent, Kit Wilcox. Stone is not sure of the FBI agent's name because see refused to identify herself.
Initially, Stone thought it was simply an oversight by the FBI agent, but in retrospect Stone suspects that it was intentional.

16. Any and all DOJ/FBI records on a Harold and Anne Sapperstein who were convicted of violations of the White Slave Traffic Act in the early 1960's in Baltimore.

17. Any and all FBI records on Ike (Issac) Sapperstein, a target of the Congressional Special Committee to Investigate Organized Crime in Interstate Commerce in 1951, commonly referred to as the Kefauver Commission.

18. Any DOJ/FBI files on an aircraft owned and/or controlled by Chieftain Investors, an entity alleged to be owned and/or controlled by a Mark Cary Sapperstein. This aircraft is alleged to have been used by Gilbert & Mark Sapperstein, Charles Richard Longo Sr., Robert E. Warfield Sr. Bruff J. Procter, Bruce A. Moore, Hal P. Glick and others known and unknown in an alleged fraudulent scheme to sell and/or license the technology Stone had invented to Goodyear Tire & Rubber, Akron, Ohio.

19. Any and all FBI visits to the website www.marylandcorruption.com owned by Donald Stone including but not limited to the FBI use of the specific name; Mark Cary Sapperstein as a search term.

20. Any and all alleged visits by the CIA visits to the website www.marylandcorruption.com owned by Donald Stone. Even though the CIA is allegedly prohibited from spying domestically in the USA.

21. Any and all alleged visits by U.S. Army Intelligence USAAISC, Headquarters, Fort Huachuca, Arizona to the website www.marylandcorruption.com owned by Donald Stone.

22. Any and all alleged visits by the U.S. Pentagon to the website www.marylandcorruption.com owned by Donald Stone.

23.The criminal complaint filed by Stone in 2011 with the FL. Attorney General, Bondi, Florida Dept. of Law Enforcement and the FL. Governor, Rick Scott against Mark Cary Sapperstein, MD. Attorney General, Douglas Gansler, (Bondi's alleged personal acquaintance) and Edward Ko for their fraudulent scheme to seize control of and silence Stone's website, www.marylandcorruption.com .

24. The court records of Defendant Mark Cary Sapperstein of his alleged falsified affidavit in Stone vs. Warfield.98 14069 – CIV Ryskamp in the Southern District of Florida in which Sapperstein claims he had allegedly never engaged in business in the State of Florida.

And Stone's Motion to hold Mark Cary Sapperstein in Criminal Contempt for allegedly falsifying his affidavit in the presence of his co-defendants, the U.S. Attorney for Maryland, Lynne Battaglia, her Chief of White Collar Crimes, Dale Kelberman, U.S. Attorney Southern District of Florida, Thomas E. Scott Jr. and several other DOJ lawyers from Maryland and Florida, plus the top state prosecutors from Maryland and Florida

When in fact just a few months earlier Sapperstein had personally been paid an a estimated $8.3 million as part of a $325 million Pinnacle Towers IPO out of Sarasota, FL. and entered into an ongoing consulting contract with Pinnacle.

25. Any DOJ/FBI investigation into the Pinnacle Towers bankruptcy in Sarasota/Tampa, Florida.

26. Any and all records with or without annotations that Donald Stone provided to the FBI FOIA division during 2016 and receipt of these documents by the FBI were confirmed by David Sobonya or Holly Early, or Lauren McGuinn at the FBI RIDS div. In Winchester, VA.

And for these reasons and others incorporate the above items 1 thru 26, but not limited to, as the reasons for voiding any DOJ/FBI claims of Exemptions for not releasing any documents or information Stone seeks under the Freedom of Information Act.

Donald Stone
871 NE Dixie Hwy.
Ste. 8
Jensen Beach, FL. 34957
Tel. 772 834 6175
email: ddstonetechnology@gmail.com

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