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Hah & Oman ERyTER > \y iG a | ME 87-16994 Oe 8 ~ PRO complained, through his attorney, of having a pre-flebitis which caused him problems in his legs and re- quires treatment. In addition, the PBI seized $10,460 from him which was money forwarded to PRO by his company, IPCc, which is in Orlando and was forwarded to PRO at New York. After hearing various information furnished by - PRO, United States District Judge ruled that the $100,000 ‘bond on PRO should be reduced to $75,000 and that the $15,000 check already provided by PRO should be supplemented by another $10,000 prior to his departure from Memphis. He ean, if so desired, according to the court, apply the monies seized in connection with the search warrant in New York, to the §25,000 if it is legitimate money of PRO and not someone else's money. After six weeks, he will be required to post the second third of the $75,000 bond, that is another $25,000. His passport, which was taken from him at New York shall be retained in the custedy of the U. &S. Be is to give five Gays notice in writing regarding travel which he may take to the state of Florida and in Florida he must stay within a 50 mile radius of Orlando, the site of his business. Se is allowed to retainhis travel status in the Southern and Bastern districts of New York and come to the Western District of Tennessee when required by the court. r 20, 1977, BOY SVEXETT SMITH mals. On Octobe ogse Gate of birth April 10, Saree surrendered at the U. tear coher ts Sarshai's Office, Mi crida. Se posted a $10,000 surety bond, and on October 21, 1977 appeared before 0. 8. Magistrate PETER R. PALERMO, U. 8. District Court, Southern District of Florida, Miami, Florida, for his initial ap- pearance. He waived at removal proceedings and SMITH was given permission to travel within the Continental United ‘States based upon needs of his work. On October 25, 1977, GABRIEL ROBERT CAGGIANO appeared before 0. 8. Magistrate RUDOLPH PIERCE, Boston, Massachusetts, and waived removal to Memphis, Tennessee. CACGIANO was to surrender himself to the United States Attorney's Office, Memphis, no later than November 7, 1977. 124 eee 124 — - . awe ew nee ee tee . — wt ew oe . : aan ; Tete a