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Liberace — Part 2

103 pages · May 10, 2026 · Broad topic: General · Topic: Liberace · 100 pages OCR'd
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@ eo CG 87-40596 2. Under the aforesaid statutes, as provided in 18, USC, Section 1963 (b), this court has jurisdication to enter such restraining orders or prohibitions and to accept satisfactory performance bonds, as it shall deem propery 3. That, pursuant to provisions of Title 18, USC, Section 1963 (a) and (c), defendant, upOn conviction herein, is subject to the forfeiture of any property or interest acquired or maintained in violation of Title 18, USC, Section 1962 and in the interest in, security of, claims against, or property of contractual right affording a source of influence over the enterprise being conducted through the pattern of racketeering activity. 4. It is necessary, desireable, and appropriate in the interest of justice and in order to afford the United States the full, fair and complete relief to which it is entitled that the defendant be restrained to dispose of the aforesaid properties or interest in derogation of the forfeiture pro¥isions referred to above, and that defendant be required to give such adequate security as will insure’ compliance with such restraining order and protection of the rights and entitlements of the United States and the public in these presents. Subsequently, a court order was entered in connection with the above-described motion and at that time, the jewelry firm of Robert E., Donnelly was appointed by the court to conduct the appropriate appraisal and to take inventory of LEWIN's property, Subsequently, but prior to making an appraisal Of LEWIN's property, DONNELLY, for personal reasons was excused from conducting the ordered appraisal and inventory, and the United States Customs Service was then ordered to make an inventory of LEWIN's property prior to the court's appointing a new appraiser to this matter. On June 12, and 13, 1974, the United States Customs Service inventoried the merchandise in the possession of subject LEWIN. At that time, a small portion of this merchandise was still located at LEWIN's office, Suite 604, 5 North Wabash Avenue, Chicago, Yllinots. A larger amount of jewelry was
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