Friday, October 2, 2015

“Cmdr. Bluefin” (USN) 18 U.S.C. § 371 “Sherlock Holmes” case of: “The Crooked Three Spotted Cheetah”


                                                1.

Wherefore Pro Se Plaintiff “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, And Co-Plaintiff(s) “State of Texas” et al moves collectively before the “Honorable Justice” as follows:

                                                            2.

Wherefore Pro Se Plaintiff “Louis Charles Hamilton II”, on behalf of himself in (person) and on Behalf of Co-Plaintiff(s) “United States of America” et al, And Co-Plaintiff(s) “State of Texas” et al moves collectively before the “Honorable Justice” as follows:

Order: The U.S. Department of Treasury furtherance freeze the U.S held assets of”, Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) “Geeta International” et al,

Co-Defendant(s) “Geeta International Co. Ltd.”, “Geeta International Inc.”, Co-Defendant(s) GEETA Group LLC et al, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare”,

Co-Defendant(s) Plk LLC, Co-Defendant(s) “Vijay Khare” Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets”  

Order to furtherance freeze all personal assets, private banking accounts, saving, retirement accounts and portfolio, checking accounts, web domains, web domains by Proxy, email accounts, cell phones records, property, business records, corporations, inventory, estates, holding, effects, valuables, belongings, land, buildings, ships, captain logs, planes, marine holdings, business computers, private lab-tops, companies records, employee records, warehouses, Chattel, and all foreign banking accounts, assets holding “worldwide”.

Order: Furtherance freeze the “international passport” of Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare”, and Co-Defendant(s) “Vijay Khare”

Order: Furtherance Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare”, and Co-Defendant(s) “Vijay Khare” into the “Possession”, “Custody” and “Control” of The “United States Marshall Services” as “Material Government Witness” as all described in the original complaint, and herein, with all supporting exhibit(s) A –A5 attached as proof herein.

Order: Furtherance The “United States Marshall Services” take back into the “Possession”, “Custody” and “Control” of The “United States Marshall Services”, from the exact dates of June 19th 2015 back date to March 30th 2015 when approximately

(28) shipments at 101,211 Kilograms by Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, was being smuggling, black-market, bootleg, under the counter, shipped into the Co-Plaintiff(s) “United States of America” et al Jurisdiction, fully log, and placed into “evidence” of this “Civil Action”.

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