augustus owsley stanley iii, 25-october-2011 · 2011-11-27 · pf7 up pf8 n~xt page p/# page# f/...

Description of document: Drug Enforcement Administration (DEA) Narcotics and Dangerous Drugs Information System (NADDIS) Report Augustus Owsley Stanley III, 25-October-2011

Requested date: 02-April-2011 Released date: 16-November-2011 Posted date: 28-November 2011 Source of document: Freedom of Information Operations Unit (SARO)

Drug Enforcement Administration 700 Army Navy Drive Arlington, VA 22202

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Case Number: 11-00209-F

U.S. Department of Justice Drug Enforcement Administration POI/Records Management Section 8701 Morrissette Drive Springfield, Virginia 22152

NOV 16 2011

Subject: INFORMATION ON A THIRD PARTY- STANLEY, OWSLEY (AKA STANLEY, AUGUSTUS OWSLEY III) (DECEASED)- NADDIS REPORT

This letter responds to your Freedom of Information/Privacy Act (FOIIP A) request dated April 02, 2011, and your e-mail dated October 11, 2011, addressed to the Drug Enforcement Administration (DEA), Freedom of Information/Privacy Act Unit (SARF), seeking access to information regarding the above subject.

In the above e-mail, you narrowed the scope of your request for information pertaining to the above subject to encompass only the results of the search performed to date that identified 61 investigative files. You also requested a copy of the NADDIS report of that search (enclosed).

The processing of this portion 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.

For additional information regarding Owsley Stanley, please refer to our letter to you dated October 17, 2011.

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 ofthe 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":

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

Case Number: 11-00209-F Page2

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

Enclosures

Sincerely,

~~LfLO-)(YlJ?;~ Katherine L. Myrick, Chief Freedom of Information/Privacy Act Unit FOI/Records Management Section

Number of pages withheld: 0

Number of pages released: 12

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

Freedom of Information Act 5 u.s.c. 552

[] (b)(5)

[] (b)(6)

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

[ ] (b )(7)(D)

[] (b)(1)

[] (b)(2)

[] (b)(3)

[] (b)(4)

[ ] (b )(7)(A) [X] (b )(7)(E)

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

Privacy Act 5 U.S.C. 552a

[ ](d)(5)

[X] (j)(2)

[] (k)(1)

[] (k)(2)

[ ] (k)(5)

[ ] (k)(6)

FREEDOM OF INFORMATION ACT SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552

(b)(l) 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 ofDEA.

(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 fmancial matters.

(b)(5) Inter-agency or intra-agency documents which are subject to a privilege, such as documents the disclosure of which would have 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; (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any private institution which furnished information on a confidential basis; 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 security 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 crime or apprehend criminals.

(k)(l) 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.

11:54:48 Tuesday, October 25, 2011

NADP.M204.RCb.PRT 25 OCT 2011 : subject 1 ofj 1

NADDIS (or1ainal query: QDOI) *QOOI*

DEA SENSITIVE 11:54:46

Page 1 of 12 ; DECEASED

NADDIS#: 378S ~~b~lQJ~J=·~~---.· ~~~] DoR 02181972 DLU 04112011 Name: STANLEy, AUGUSTUS OWSLEY III Type: Person Merge Inform~tion (NADDIS Numbers merged into 3788) ......................... .

subj~~~ ~~~~~~~t~~~. ~~~~~. ~~~~. ~~~~~~ ......................••................ Race: w sex} M DoB: 01191935 Ht: 5Ft 07In : Wt: 150 Hair: BRO Eyes: HAZ PoB: DC/US Cit: AS IllAlien: Scars: CRIP ~· FGR . Occupation: USICIAN, FARMER, CHEMIST orug Violati n Information .................................................. . Prior crimin 1 Record: Y Prior Drug Arrest: Y Prior Drug Conv: A 1 i ases . .... ~ ................................................. , ............. . BEAR 1 CHEMIST /04021993/ CHEMIST /062!1993/ KING OF ACID OSLEY, STANL Y /08081991/ OWLEY, STANLEY AUGUSTUS -------~--- or NADDIS help, e-mail or call the DEA service Desk -----------OPTION L Q M iFP 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

Page 1


NADP.M204.RC~.PRT NADDIS (oriQinal query: QDOI) DEA SENSITIVE 25 OCT 2011 *QDOI* 11:54:49 subject 1 of 1 Page 2 of 12

DECEASED NADDIS#: 378$ i(bl(7lCEl I OOR 02181972 DLU 04112011 Name: STANLEY, AUGUSTUS OWSLEY III Type: Person Aliases ..... t •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• OWSLEY, STANfEY AUGUSTUS III PALMITER, ALEX PALMITER, LA RY ROSS, GOERGE C /03192001/ STANLEY, AGU TUS OWSLEY III /04021993/ STANLEY, 0 A III /06221993/ STANLEY, OSL Y AGUSTIS STANLEY, OUSLEY STANLY, OSLE AGUSTIS ZEA BEAR /03192001/ Addresses (R sidence,Business,criminal,Place of Birth,origin,Arrest) ........ . (P) DC,US (C) PO BOX ij9,BERKELEY,CA,US (C) ORINDA, ,US /03152011/ (C) SAN FRAN ISCO,CA,US /05111992/ (C) PO BOX 2 06,SAN RAFAEL,CA,US /05111992/ (C) PO BOX 8 3,SAN RAFAEL CA,US ------- - --- or NADDIS heip, e-mail or call the DEA service Desk -----------OPTION L Q M FP Record Query s Record Query N Next subject N/ subject# R QOOI PF7 Up PF8 N~xt Page P/# Page# F/ Find G Guide P Print

Page2

11:54:55 Tuesday, october 25, 2011

NADP.M204.RCD.PRT 25 OCT 2011 subject 1 of 1

NADDIS (oriainal query: QDOI) *QDOI*

DECEASED


Page 3 of 12

NADDIS#: 378~ l<b)(7)(E) I DOR 02181972 DLU 04112011 Name: STANLEY, AUGUSTUS OWSLEY III Type: Person Addresses Residence,Business,Criminal,Place of Birth,origin,Arrest) ........ . (C) NY US 0 111992/ (R) ATHERTON 11 AS /07311996/ (R) U S /03152011/ (R) (b)(7)(C) AN RAFAEL 1 CA 1 US (415-454-7038) (R) AVE,SAN RAFAEL,CA 1 US /03192001/ (R) (b)(7)(C) JACKSONVILLE I FL I us /03192001/ (R) sT I NEWY .!.:o~R~K~·.!!N..!__Yc, ubs!_L/~05.!..i1"-"1""1,L99,[j2"-.£/ _________ ____, Fi 1 e Referen¢e Numbers [ b)(7)(E) · . I ........ . BK-06-0002 /12192005/ BK-09-0036* /06162010/ 61-73-0066? CE-91-0009 /08211991/09111991/09131991/09181991/

~or NADDIS help, e-mail or call the DEA service Desk OPTION L Q M FP Record Query s Record Query N Next subject N/ subject# R QDOI PF7 Up PF8 NQXt Page P/# Page# F/ Find G Guide P Print

(

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NADP.M204.RCO.PRT 25 OCT 2011 subject 1 of 1



Page 4 of 12 DECE~SED

NADDIS# : 378~ f<~(b~)(_!..7)(~E:___) ~~_jl DOR 02181972 DLU 04112011 Name: STANLEY, AUGUSTUS OWSLEY III Tyoe: Person Fi 1 e Reference Numbers l<b)(?)(E) l ....... . CK-79-0034 CK-80-0022? CU-81-0006 Cl-72-0155? C2-70-0019? C3-76-0012? C3-76-0018 E1-77-0042 GC-83-ZOll GD-95-0037 /07301998/ GF [(b)(7)(C) ______ ] GF CUSTOMS REFERRAL? -- - --- ----- Wor NADDIS help, e-mail or call the DEA Service Desk -----------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

Page4


NAOP.M204.RCO.PRT 25 OCT 2011 subject 1 of ' 1

NADDIS (oriqinal query: QDOI) *QDOI*


Page 5 of 12 DEC~SfD

NADDIS#: 3788 l~)(7)(':_) __ ___,1 OOR 02l81972 OLU 04112011 Name: STANLEy, AUGUSTUS OWSLEY III rvoe· ~e·r·s·o·n··· Fi 1 e Refer en e Numbers Ll(b:.....:)(:.....:7)_(E_) ________________ ___,j GF (b)(7)(C) GF GF G F L~K-:----::-A=No;;:-;-:K;-;-LAr::s=-s ?--GF ROCK FEST VALS? GF ~~~--~-----GF STANLEY, 'WSLEY? GFAN-87-9013 GFAN-91-8008 GFA0-75-8005?

/06081987/ /08151991/05111992/04051993/08311993/

GFBB-11-9213 /03152011/ GFCK-95-9213 /03211995/ - ------- - -- For NADDIS help, e-mail or call the DEA service Desk - -------- - -OPTION L Q M FP Record Query s Record Query N Next subject N/ subject# R QDOI PF7 Up PF8 N~xt Page P/# Page# F/ Find G Guide P Print

Page 5


NADP.M204.RC~.PRT 25 OCT 2011 . subject 1 of 1


DECEASED


Page 6 of 12

Name: STANLE , AUGUSTUS OWSLEY III Tyoe: Person NAODIS#: 3 78: [(b)(7)(E) __ ] CoR 02181972 DLU 04112011

~~b~-~~:~oi~ e Numbers [<E1(?)(~1 -------····-···--··- ·····--·---··--'----·-····--·-- ····-·---··----·...!· ... .... . GFI3-93-4003 ' /03091993/04021993/06221993/ GFR1-75-8065? GFR3-86-8001 GFR3-90-8001 GH-91-Z004 GW-89-X015 G3-93-Z004* H1-76-0051 IE-01-0017 IE-84-Z004 IF-83-X052

/06301986/07161986/ /01051991/02141991/02141991/ /05171993/ /03071989/ /10121993/

/03192001/

----------- For NADDIS help, e-mail or call the DEA service Desk -----------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

Page6





Page 7 of 12 DEClft5.ED

NADDIS#: 378$ {b)(7)(E) I DOR 02181972 DLU 04112011 Name: STANLEY, AUGUSTUS~EY III Tuna· Person File Reference Numbers ~~~~\?)S~) . ---··-····--------J· ....... . n-92-0066 ;oro·rr9927b116T992/02osf992T- -13-98-0303* /12121998/ I9-91-X083 /05271993/06231993/ Jl-2-9GEN? Jl-70-0005? Jl-70-0040? LS-71-0009? MK-91-Z006 N2-70-0034? Pl-78-0077 P2- 73-0040? P2-75-0003

/07311996/

----------- For NADDIS help, e-mail or call the DEA service Desk -----------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

Page?


NADP.M204.RCO.PRT 25 OCT 2011 subject 1 of ·1

NADDIS (ori~inal query: QDOI) QDOI*

OEA SENSITIVE 11:55:58

Page 8 of 12 DECEASED

NADDIS#; 378$ 1 ~~~)~(~7~)~(~E~)~~~---~~ DoR 02181972 DLU 04112011 Name: STANLEY, AUGUSTUS OWSLEY III Type: Person File Reference Numbers [(~)(7)(E) ------------····-----------·--·· ~ ....... . RC-79-X036 (S) RF-81-0025 Rl-72-0155 R3-02-0095* R3-10-0062* R3 - 70-0001? R3-72-0159? R3 - 74-0161 R3 - 76-0070 R3-78-0049 R3-81-0011 R3 -84-0031

/08262002/ /02022010/

--- ---- - --- For NADDIS help, e-mail or call the DEA Service Desk -----------OPTION L Q M FP Record Query s Record Query N Next subject N/ subject# R QDOI PF7 Up PF8 N~xt Page P/# Page# F/ Find G Guide P Print

Page 8




DECEASED


Page 9 of 12

NADDIS#: 3788 u.:I Cb:.u)(~7).=(E:.L) __ __jl DOR 02181972 DLU 04112011 Name: STANLE~, AUGUSTUS OWSLEY III Type: Person Fi 1 e Referen~e Numbers [lli)(7)(§) _____________ I ....... . R3-85-0089 R3-85-0150 R3-90-Z006 R3 -91-X075 R3-93-Z001 R3 - 97-0285* TEX-3 40- M?

OPTION

/06011992/06011992/ /08081991/ /12111992/ /06291998/

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

Page 9

!1:56:05 Tuesday, october 25, 2011

NAOP.M204.RCP.PRT 25 OCT 2011 subject 1 of 1

NADDIS (original query: QDOI) *QDOI*


Page 10 of 12 DECEASE[L

NADDIS#: 378$ l(b)(?)LE"'"")-------.IDoR 02181972 DLU 04112011 Name: STANLEt, AUGUSTUS OWSLEY III Type: Person

l et~~)~&} ates .. J .... 1 ............................................•.............. sub'ects wit · 3788 as an associate (NADDis#:subjName:AssocName) ...•..........

(b)(7)(C) 1 :OWSLEY, STANLEY Fam,..-ry,.,l!llll5'ei"',S-:-:-:-;-:-:--: ..•.•• -:-. -. :' ..•...•..•.•.•••••.••••••••.••.••..•••••.•.•.•

No Family Members found vehicles . .... ............ , .............. , .. , ..................... , ............ .

No vehicles found Miscellaneous ; ID Numbers .................................................... . (DL) 30690985 \ (Country: AS) /07311996/ (FB) 5254770 (PN) 415-387-4312 (PN) 415-457-1830 (PN) 415-459-~725 (PN) 415-459-9938 (PN) 415-488-0823 /05111992/ (PN) 415-488-0848 /07311996/ ----------- For NADDIS help, e-mail or call the DEA service Desk -----------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 Guide P Print

Page 10

11:56:37. Tuesday, October 25, 2011

NADP.M204.RCD.PRT 25 OCT 2011 subject 1 of l 1

NADDIS (original query: QDOI) *QDOI*


Page 11 of 12 DECEASED

NADDIS#: 3788 ICb)(7)(E) IDoR 02181972 DLU 04112011 Name: STANLEY, AUGUSTUS OWSLEY III Type: Person Mi see 11 aneou · ID Numbers .................................................... . (PP) E181491 1051119921 (PP) H311659 1051119921 (PP) 0524887 3 1051119921 (PP) C1489765 (Country: US) 1060819871 (SA) 578-44- 530 (XX) 9660144 Remarks (lin s numbered to the left of the I character) ............•.........

110274 SU J I ACCOMPLISHED CHEMIST AND PRINCIPLE SUPPLIER OF LSD TO 21 (b)(7)(C) BROTHERHOOD OF ETERNAL LOVE, 2ND PN 415-387-4312. 1274 310384 RE UTED FATHER MANUFACTURING & DISTRIBUTION LSD US (GC-83-Z01~ 41?f?c j U$J PRODUCES TMA IN TABLETS SIMILIAR 1~ THOSE PRODUCED ICb)(7)(C) 5 b 7 C IN CA (P2-15-0003), 0378 SUPPLIES ICb)(7 _ _f) ·. JWITH LARGE 6 IQUANTIT ES OF LSD (E1-77-0042). 0687 USC HONOLULU REPORTED NEG 71INSPECT ON & PASSPORT NO ON 060687 (GFAN-87-9013 I 06081987). 0692 PER 81 b 7 C i LIST HIS OCCUPATION AS ARTIST (GFAN-91-8008 I

- ----- - ---- Wor NADDIS help, e-mail or call the DEA service Desk - ----------OPTION L Q M FP Record Query s Record Query N Next subject Nl subject# R QDOI PF7 Up PF8 Next Page PI# Page# Fl Find G Guide P Print

Page 11


NADP.M204.RCO.PRT 25 OCT 2011 I

subject 1 of· l

NADDIS (orioinal query: QDOI) *QDOI* .

----------- For NADDIS help, e-mail or call the DEA service Desk -----------OPTION L Q M FP Record Query s Record Query N Next subject N/ subject# R QDOI PF7 Up PF8 Record Query P/# Page# F/ Find G Guide P Print

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