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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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@ od CG 87-40596 It is noted that at the time of LEWIN's indictment, the Government entered a motion for a restraining order and establishment of a performance bond concerning LEWIN. In this motion, the Government pursuant to Title 18, United Statés Code (USC), Section 1963, moved that an order be entered in joining and restraining LEWIN, his officers, agent, servants, employees, attorneys, and other persons during the pendency of this proceeding and until further order of the court from the following: 1. Selling, transferring, leasing, pledging, encumbering or otherwise disposing of any rights, titles, or interest in or to any goods, titles, chattels, fixtures, whether real or personal, owned, Operated, held or used by the defendant in connection with the retail and wholesale sales and manufacturing of jewelry by Universal Gem and Jewelry Company, Incorporated. The fore- gOint property or interest therein shall include but not be limited to jewelry, gems, precious metals, coins, presses, molds, smelting equipment, safes, display cases, furniture, contracts, accounts receivable, shares of stocks or other evidence of ownership or interest in such property or any entity having rights, title or interests in such property. It was further moved that the court appoint a duly qualified appraiser and authorize and direct said appraiser to appraise and take inventory and accounting of all the values or all of the above-described property or interest therein, and to make a due return thereof to this court, for the purpose of establishing the amount of satisfactory bond to secure performance of the terms and conditions of the aforesaid restraining order and that thereupon the court set the amount of such at twice the value of the property so appraised, and require and direct the defendant forthwith to deposit such bond, with acceptable surety, with the clerk of the court. In support thereof, it is asserted: is proceeding is an action under 1. Th Title 18, USC, Section 1962 and 1962.
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