|Submitted||Dec. 13, 2017|
- money laundering
- bruce a. moore
- mark cary sapperstein
- gilbert sapperstein
- bruff procter
- charles richard longo sr.
- miles & stockbridge
- foley & lardner
- karen moore
- lori simpson
- national training systems
- robert warfield sr. hal p. glick
- shippers choice
- u.s. doj maryland/florida corruption
- bankruptcy fraud
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To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
This FOIA request is for any DOJ files on Karen Moore, Head of U.S. DOJ Bankruptcy Trustee Maryland and Her associate, U.S. DOJ Bankruptcy lawyer, Lori Simpson including but not limited to the personal bankruptcy of Charles Richard Longo Sr. and two bankrupt entities owned and/or controlled by Longo, Shippers Choice Inc. and National Training Systems (NTS), and the law firms involved either directly or indirectly with Longo's bankruptcy and/or his two bankrupt entities, NTS and Shippers Choice Inc., such alleged firms as Tydings & Rosenburg, Shapiro & Olander, Miles & Stockbridge, Foley & Lardner, Williams, Hammond, Shockley, Moore, & Harrison and the meeting on/or about Sept. 26, 1994 between Lori Simpson, Dale Kelberman (USDOJ Chief of White Collar Crimes MD.) William F. Howard & Mike Beck in Maryland, and repeated attempts by Donald Stone to serve a legal and lawful Maryland State subpoena US DOJ Bankruptcy Trustee lawyer, Lori Simpson and then Stone catching Simpson and five other top tier DOJ lawyers lying in federal court in in Stone vs. Warfield Sr. 1998.
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.
Attached is the OIG's response to your FOIA request.
Please review the attached appeal. Thank you for your consideration.
03/09/2018 10:56 AM FOIA Request: DOJ-AP-2018-003150
DOJ-AP-2018-003150 has been processed with the following final disposition: Affirmed on Appeal.