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Liberace — Part 2
Page 100
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CG 87-40596
By communication dated August 2, 1974,
the Dallas Office of the FBI was advised that
investigation at Chicago, Illinois, had failed
V4 to develop any information which would indicate
17) Pe involved in the instant
investigations.
By communication dated gugust 28, 1974,
the Dallas Office was advised that according to
United States Department of Justice Attorney
GREGORY WARD that on or about September 3, 1974,
there will be a status report rendered in United
States District Court (USDC) concerning the setting
of a trial date in the instant matter. 4t that
time, Departmental Attorney WARD advised the Government
anticipates dismissing the RICO charges against
LEWIN, inasmuch as the Government cannot establish
a pattern with regards to LEWIN's receiving stolen
property, namely jewelry, involved in the two
Dallas burglaries. LIC ,
On August 28, 1974, GH Revenue Officer,
Department of Treasury, Internal Revenue Service (IRS),
3720 North Kedzie Avenue, Chicago, Illinois, made
available a notice of levy concerning ADOLPH LEWIN
and/or JOYCE LEWIN, 2501 Pebbleford Lane,
Glenview, Illinois. This notice of levy stated
that there is now due Over and unpaid to the United
States of America from the taxpayer the amount of
$156,445.65.
p70
At that time, Revenue Officer QD served
the Department of Justice with a notice of seizure
regarding the jewelry obtained by the FBI from
LEWIN on April 14, 1974, which jewelry has not as
yet been identified as being stolen property.
Revenue Officer — aha at that time, made
SA custodian of this jewelry until
such time as it was or was not identified as stolen
property.
On September 5, 1974, in United States
District Court.(USDC), Northern District of Illinois
(NDI), the Government withdrew the RICO counts
contained in the indictment of LEWIN's. At that
time, the USDC set the date of September 16, 1974,
for the date to set a trial date in connection with
this matter.
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