Leo M. Ryan, et al. - Page 10

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               William Gerace (Gerace) worked at Gerace Jewelers, a family             
          business started by his father.  He also manufactured and sold               
          methamphetamine.  Charles Hitchens (Hitchens) supplied Gerace                
          with P2P, the prime ingredient used in the manufacture of                    
          methamphetamine, or with methamphetamine itself.  Gerace paid                
          Hitchens in cash, gold, diamonds, or methamphetamine.  Pursuant              
          to an arrangement Gerace had with Hund, Gerace gave Hund money,              
          drugs, or jewelry in exchange for protection, i.e., not getting              
          arrested, or for information on police activities.  In a similar             
          arrangement that Hitchens subsequently had with Hund and Grove,              
          Hitchens would give them money for protection or information.                
          The other petitioners did not know about such arrangements.                  
               Walter Roeder 1981 Search                                               
               Walter Roeder (Roeder) sold illegal narcotics during the                
          early 1980's, including Quaaludes, P2P, and cocaine.  Roeder also            
          operated a garage for detailing cars.  He kept cash in his                   
          pockets and in the oven, cabinets, and safe located in his home.             
               On September 22, 1981, Cattalo obtained a search warrant for            
          Roeder's apartment, and Cattalo, Ryan, and Thomas Taggart                    
          conducted the search.  The officers found small plastic bags with            
          white powder.  Roeder then arrived home carrying a bag containing            
          $40,000 in cash.  Cattalo suggested to Roeder that the officers              
          would turn the $40,000 over to the Internal Revenue Service                  
          (IRS).  The officers also threatened to arrest both Roeder and               





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