u.s.

Departm~tf Justice Drug Enforcement Administration FqIlRecords Management Section 8701 Morrissette Drive

'c' T <' ::L·~:::.>,:c~·,"r:- '-"_~-"':':'~' __ ":-_::', . __ '"

Springfield," Virginia 221 $2

.- __ .

.'-j"

Case Number: 08-0793-F (DBA APPE~ #2008793-A-027-10)

Subject: NADDIS INDEX FOR STARK, RONALD HADLEY (DECEASED) (OIP APPEAL #2010-0511)

William L. Pickard Reg. No. 82687-011 USP Tucson

P.O. Box 24550 Tucson, Arizona 85734

Dear Mr. Pickard:

This letter responds to your Administrative Appeal that has been remanded by the U.S.

Department of Justice, Office of Information and Privacy for further processing regarding your Freedom of InformationlPrivacy Act (pOIIP A) request letter dated November 3,2009, addressed to the Drug Enforcement Administration (DEA), Freedom of InformationlPrivacy Act Unit (SARF), seeking access to information regarding the above subject.

The processing of your request identified certain materials that will be released to you with this letter. Portions not released are being withheld pursuant to the Freedom of Information Act, 5 U.S.C. 552, and/or the Privacy Act, 5 U.S.C. 552a. Please refer to the list enclosed with this letter that identifies the authority for withholding the deleted material, which is indicated by a mark appearing in the block next to the exemption. An additional enclosure with this letter explains these exemptions in more detail.

If you wish to appeal any denial of your request, you must make your appeal in writing and it must be received by the Office of Information Policy within sixty (60) days of the date of this letter pursuant to 28 C.F.R. 16.9. The appeal should be sent to the following address, with the envelope marked "FOIA Appeal":

DEPARTMENT OF JUSTICE

OFFICE OF INFORMATION POLICY NY A V BUILDING, 11TH FLOOR WASHINGTON, D.C. 20530

Case Number: 08-0793-F

Page two

If you have any questions regarding your request, you may contact FOr Specialist Cynthia Chasten on (202) 307-7615.

~i~~~{~'IJY'I_

>.~--.:'-:.-.,' .•. , _ _.:_". _.' ~ ...

Katherine L. Myrick, Chief

Freedom of InformationlPrivacy Act Unit FOlfRecords Management Section

Enclosures

Number of pages withheld: 8

Number of pages released: 0

Number of pages referred: 0

Nmnber of pages consulted: 0

APPLICABLE SECTIONS OF THE FREEDOM OF INFORMATION AND/OR PRIVACY ACT:

Freedom of Information Act 5 U.S.C. 552

Privacy Act 5 U.S.C. 552a

[ ] (b)(1) [X] (b)(2) [ ] (b)(3)

[ ] (b)( 4)

[ ] (b)(5) [ ] (b )(6)

[X] (b )(7)(C) [ ] (b)(7)(D)

[ ] (d)(5) [X] (j)(2) [ ] (k)(l)

[](lc)(2) . [ ] (lc)(5)

[ ] (lc)(6)

[ ] (b )(7)(A) [ ] (b )(7)(E) [ ] (b )(7)(B) [ ] (b )(7)(F)

FREEDOM OF INFORMATION AC.l

SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552

(b)(1) Information which is currently and properly classified pursuant to Executive Order in the interest of the national defense or foreign policy.

(b)(2) Materials related solely to the internal rules and practices of DEA.

(b )(3) Information specifically exempted from disclosure by another federal statute.

(b)(4) Privileged or confidential information obtained from a person, usually involving commercial or financial matters.

(b)(5)

Inter-agency or intra-agency documents which are subject to a privilege, such as documents the disclosure of which wouldhave an inhibitive effect upon the development of policy and administrative direction, or which represent the work product of an attorney, or which reflect confidential communications between a client and an attorney.

(b)(6) Materials contained in sensitive records such as personnel or medical files, the disclosure of which would constitute a clearly unwarranted invasion of personal privacy.

(b )(7)

Records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings; (B) would deprive a person of a right to a fair trial or an impartial adjudication; (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy; CD) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any pnvate institution which furnished information on a confideiitiafbasis; and, in the case of a record or information compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national secunty intelligence investigation, information furnished by a confidentIal source; (E) would disclose techniques and procedures for law enforcement investigations or prosecutions or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual.

PRIVACY ACT

SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a

(d)(5) Materials compiled in reasonable anticipation of a civil action or proceeding.

(j)(2) Material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce cnme or apprehend criminals.

(k)(I) Information which is currently and properly classified pursuant to Executive Order in the interest of the national defense or foreign policy.

(k)(2) Material compiled during civil investigations for law enforcement purposes.

(k)(5)

Investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information

pursuant to an express promise that his identity would be held in confidence, or pursuant to an implied promise of confidentiality if such information was furnished prior to

September 27, 1975.

(k)(6) The substance of tests used to determine individual qualifications for appointment or promotion in Federal Government Service.

10:43:47 Friday, October 01, 2010

NADP.RCD.PRT 01 OCT 2010 subject 1 of 1

NADDIS (original query: QNME) "'QDOI'"

DEA SENSITIVE 10:43:44 Page 1 of 8

NADDIS#: 20986

Name: STARK, RONALD HADLEY

Merge Information (NADDIS Numbers

1412757 329612

331393

543328

1801947

subject Information .

Race: W Sex: M DoB: 04091938 Alternate DoB: 04161939 12251933 12101937 Ht: 5Ft 08In Wt: 210 Hair: BRa Eyes: BLU PoB: NY/US Cit: US IllAlien:

Scars: SC ABDOM

occupa~ion: .CHEMIST .

Drug v'i o l at i on rnformat i on .

prior criminal Record: Y Prior Drug Arrest: Y Prior Drug Conv: Overseas -------------------- Team NADDIS email address: "NADDIS" -------------------OPTION

L Q M FP Record Query S QNME N Next subject N/ subject# R QNME

PF7 Up PF8 Next page p/# page# F/ Find G Guide P print

DECEASED

<0 Actv Cses> DoR 04021973 DLU 07152010 Type: Person

merged into 20986) .

10:43:54 Friday, october 01, 2010

NADP.RCD.PRT 01 OCT 2010 subject 1 of 1

NADDIS (original query: QNME) *QDOI*

DEA SENSITIVE 10:43:53 Page 2 of 8

DECEASED

NADDIS#: 20986 <0 Actv Cses> DaR 04021973 DLU 07152010

Name: STARK, RONALD HADLEY Type: Person

Aliases .

ABBOTT, TERRENCE WILLIAM BEHACRI, BERNARDO

CLARK, RONALD HADLEY DILLON, JOHN CLARENCE

FINN, CHARLES LEUWE, VAN DER

MCENTEE, JAMES MIER, KARL

MITA, GIOVAN BATISTA ROSSI, ANTHONY ALBERTO

ROSSI, CARLO SHITISKY, RONALD

SIMPSON, GORDON STARK, RONALD HAD LAY

SWITZERLAND VAN DER LEUWE, JEAN CLAUDE

Addresses (Residence,Business,criminal,place of Birth,origin,Arrest) .

(p) NY,US

(R) y,c_,. (R)

l _

,AMSTERDAM, ,NE (02-012-2548) NADDIS email address: "NADDIS"

OPTION

L Q M FP Record Query S QNME N Next subject N/ Subject# R QNME

PF7 up PF8 Next page p/# page# F/ Find G Guide P print

10:43:56 Friday, october 01, 2010

NADP.RCD.PRT 01 OCT 2010 'subj ect 1 of 1

NADDIS (original query: QNME) *QDOI*

DEA SENSITIVE 10:43:54 Page 3 of 8

1L

NADDIS#: 20986

Name: STARK, RONALD HADLEY Addr~ence,Business,criminal ,place

(R) VE,NEW YORK,NY,US

File Re erence Numbers (non-GF active cases: c1-72-0372?

c7-83-z001

GF AAA ITALY?

GF BROTHERHOOD ETERNAL LOVE? GF PASSPORT?

GFAP-75-8007?

GFD1-75-8003?

GFR1-83-4169?

GFXP-82-9175?

GFXQ-82-4010?

DECEASED

<0 Actv Cses> DOR 04021973 DLU 07152010 Type: Person

of Bi rth,origin,Arrest) .

"~,,, / not in CAST: "?") .

Team NADDIS email address: "NADDIS" --------------------

OPTION

L Q M FP Record Query S QNME N Next subject N/ subject# R QNME

PF7 up PF8 Next page p/# page# F/ Find G Guide P Print

11:00:21 Friday, october 01; 2010

NADP. RCD. PRT 01 OCT 2010 subject 1 of 1

NADDIS (original query: QDOI) ~:QDOI~:

DEA SENSITIVE 11:00:19 Page 4 of 8

NADDIS#: 20986

Name: STARK, RONALD HADLEY File Reference Numbers (non-GF GFXQ-82-9175?

GFXQ-82-9207?

GFXQ-82-9221?

GFxQ-83-9076?

GFXQ-83-9208?

GFx6-82-9150?

Rl-72-0155 (D)

Rl-74-0452

Rl-75-0286?

UK-75-0016

XL-75-0006?

XQ-82-0001

DECEASED

<0 Actv Cses> DOR 04021973 DLU 07152010 Type: Person

acti ve cases: "*" / not in CAST: "?") .

Team NADDIS email address: "NADDIS" --------------------

OPTION

L Q M FP Record Query S Record Query N Next subject N/ subject# R QDOI

PF7 up PF8 Next Page p/# page# F/ Find G Guide P Print

\--l \

10:44:02 Friday, October 01, 2010

NADP.RCD.PRT 01 OCT 2010 subject 1 of 1

NADDIS (original query: QNME) ~'QDOI~'

DEA SENSITIVE 10:44:00 page 5 of S

NADDIS#: 20986

Name: STARK, RONALD HADLEY File Reference Numbers (non-GF XQ-S2-0011 (D) xQ-91-0011 x6-84-0001? x9-S3-0008?

Associates .

DECEASED

<0 Actv Cses> DoR 04021973 DLU 07152010 Type: Person

active cases: "*" / not in CAST: "7") .

/06211991/

OPTION

L Q M FP Record Query S QNME N Next subject N/ subject# R QNME

PF7 up PFS Next page p/# page# F/ Find G Guide P print

10:44:03 Friday, October 01, 2010

NADP. RCD . PRT 01 OCT 2010 subject 1 of 1

NADDIS#: 20986

Name: STARK, RONALD HADLEY Su

NADDIS (original query: QNME) *QDOP"

... , ••• :.- _._. _'"' ~ ....... ~- ..... .!.

1

" .... . ...

DECEASED

<0 Actv Cses> DOR 04021973 DLU 07152010 Type: person

DEA SENSITIVE 10:44:02 page 6 of 8

Fa

No Family Members found

vehicles , .

NO vehicles found

Mi sce 11 aneous ID Numbers ~ .

(FB) 812020E (OA) B460NE

(OA) H21459 (OA) 1449

(PN) 12-2548 (pp) C1040772

(pp) c928823 (pP) Y052661

-------------------- Team NADDIS email address: "NADDIS" -------------------OPTION

L Q M FP Record Query 5 QNME N Next subject N/ Subject# R QNME

PF7 up PF8 Next page p/# page# F/ Find G Guide P Print

~U:)j:L~ Frlday, October 01, 2010

NADP.RCD.PRT 01 OCT 2010 subject 1 of 1

NADDIS (original query: QDOI) *QDOI*

DEA SENSITIVE 10: 53: 28 Page 7 of 8

DECEASED

NADDIS#: 20986 <0 Actv Cses>.DoR 04021973 DLU 07152010

Name: STARK, RONALD HADLEY Type: Person

Mi scell aneous ID Numbers .

(pp) z1013720 (pp) z762882

(pP) D261129 (country: US) (SA) 053-30-3865

Remarks Clines numbered to the left of the 1 character) .

110673 FEDERAL WARRANT ISSUED 042573 SAN FRANCISCO CA CHARGING DRUG

21 POSSESSION/ CONSPIRACY. 0375 ARRESTED

3 1 INCARCERATED PISA IT AS OF 032575. 0575 DURING

411974 FOR DELIVERY HASHISH & HASHISH OIL A

5 1 PRIVATE VSL. 0776 XL SENTENCED 070776 BOLOGNA IT TO 14 YRS SECLUSION & 61$60,000 FINE. 0776 XL INCARCERATED REMINI IT. 1277 ALLEGED HOMOSEXUAL 7ICRl-74-0452). 0479 RELEASED FROM PRISON ON PROVISIONAL.LIBERTY 041179

81 FLORENCE IT. ALLEGEDLY CONNECTED WITH TERRORIST GROUP (XL-75-0006). 0482 91SUBJS ORG REPORTEDLY CONTROLS VSL GEERTRUIDA (GFXQ-82-9207). 0782 IN

-------------------- Team NADDIS email address: "NADDIS" -------------------OPTION

L Q M FP Record Query S Record Query N Next subject N/ sUbject# R QDOI

PF7 up PF8 Ne~t page p/# page# F/ Find G Guid~ P Print

____ • V..L, LU.l.U

NADP.RCD.PRT 01 OCT 2010 subject 1 of 1

NADDIS (original query: QDOI) *QDOI*

DEA SENSITIVE 10:53:35 page 8 of 8

DECEASED

NADDIS#: 20986 <0 Actv Cses> DoR 04021973 DLU 07152010

Name: STARK, RONALD HADLEY Type: Person

Remarks (lines numbered t~e 1 character) .

10lRECENT CONTACT WITH IN GC. ATTEMPTING SHIP HEROIN &

1115,000 KGS HASHISH FR N BY VSL GEERTRUIDA FOR DISTRIBUTION IN EUROPE

121 (GFXQ-82-9175). 1082 ARRESTED 101982 ALPHEN ON THE RHINE NE IN SEIZURE 131162.5 KGS HASHISH (XQ-82-0011). 0683 IT WARRANT REPORTEDLY ISSUED FOR 141ALLEGED TIES WITH RED BRIGADE (Rl-72-0155). 0783 * ARRESTED BY DEA 151071383 JFK AIRPORT FOLLOWING DEPORTATION FROM NE. DEA FUGITIVE WARRANT 161cANCELLED (Rl-72-0155). * 1085 CHARGES DISMISSED DUE TO DELAY. DIED OF 171HEROIN OVERDOSE (Rl-72-0155). 0710 FOI REQUEST MADE BY SUBJ DENIED IN 181FOI REQUEST NUMBER 08-0793-F.

** End of Report **

Team NADDIS email address: "NADDIS"

OPTION

L Q M FP Record Query S Record Query N Next subject N/ sUbject# R QDOI

PF7 up PF8 Record Query p/# Pagel F/ Find G Guide P Print

Sign up to vote on this title
UsefulNot useful