Daniel B Karron Investigative Record
| Tracking # |
1446336-000, DOJ-AP-2020-000806, DOJ-AP-2020-000809 1446336-000, DOJ-AP-2020-000806 1446336-000 |
| Submitted | Sept. 4, 2019 |
| Est. Completion | None |
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Communications
From: Dr Karron
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Investigative Record of the investigation requested by the Department of Commerce Office of Inspector General Special Agent Rachel ondrik to the FBI as to the criminal activity of Daniel B Karron
The requested documents will be made available to the general public, and this request is not 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,
Dr Karron
From: Federal Bureau of Investigation
The request has been rejected by the agency.
From: Dr Karron
Dear FBI Information Disclosure Appeal People;
This is a first-person request, I am Daniel B. Karron, and I am asking my own investigative record from my 2008 investigation and conviction for fraud. I am mainly interested in the case agent assertion made in a court hearing that she did not find any exculpatory Brady material when preparing my case. These Department of Commerce case agents, Rachel Ondrik and Kirk Yamatani, subsequently won a departmental Bronze medal then pleaded guilty to fraud and both went to prison in 2012.
I am interested in Rachel Ondrik's request to the FBI to investigate myself and what was turned up/disclosed that was not discovered or put into evidence at my trial in 2008. No FBI material was disclosed in the government's discovery and now I have reason to believe the disclosure was exculpatory. I am seeking this material about myself. I can submit proof of identity. Please advise.
I can provide detailed documentation from the Department of Commerce to help you zero on on my case file at the FBI, which apparently went no where much to the chagrin of Department of Commerce case agent Ondrik. But that negative finding is important and should have been disclosed at my trial.
Please forgive my late appeal; i am organizing mountains of documentary material on a new server and I don't want to inundate your researchers with details at this early stage of my investigation.
From: Federal Bureau of Investigation
This message is to notify you of a new appeal submission to the FOIAonline application. Appeal information is as follows:
* Appeal Tracking Number: DOJ-AP-2020-000806
* Request Tracking Number: 1446336
* Requester Name: Daniel Karron
* Date Submitted: 11/18/2019
* Appeal Status: Submitted
* Description:
FBI Appeal
From: Federal Bureau of Investigation
This message is to notify you of a new appeal submission to the FOIAonline application. Appeal information is as follows:
* Appeal Tracking Number: DOJ-AP-2020-000809
* Request Tracking Number: 1446336
* Requester Name: Daniel Karron
* Date Submitted: 11/08/2019
* Appeal Status: Submitted
* Description:
FBI Appeal
From: Federal Bureau of Investigation
DOJ-AP-2020-000809 has been processed with the following final disposition: Affirmed on Appeal.
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