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Liberace — Part 2
Page 96
96 / 103
@ 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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