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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