Order: Furtherance freeze of “Geeta Aluminium Company PVT. Ltd.” As described in Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al, Exhibit (A-6) attached here.
Order: Furtherance freeze of “Geeta Monitors PVT. Ltd.” a/k/a “Geeta Electronics” As described in Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al, Exhibit (A-7) attached herein.
“Geeta Aluminium Company PVT. Ltd.” described in Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al, Exhibit (A-7) attached here.
Order: Furtherance freeze of “Geeta International, Inc. in the State of Illinois, described in Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al, Exhibit (A-8) attached here with, Furtherance Order directing the “United States Marshall Services”, to locate, find, “registered Agent” and President
“Thotakura C Syam” freeze of 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, all person assets, banking Trust Accounts including trust accounts in his children’s names
Furtherance freeze of “Thotakura C Syam” international passports, and he physically be placed into the “Possession”, “Custody” and “Control” of The “United States Marshall Services” as “Material Government Witness” as all described in the original complaint, herein, with all supporting exhibit(s) A –A8 attached as proof herein.
Order: Furtherance freeze of “FMCG Export” described in Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al, Exhibit (A-9) attached here Furtherance order The “United States Marshall Services”, United States Coast Guards, United States Navy, United States Marines, United States Customs, United States DEA, United States Treasury Department, and Department of Homeland Security
To secure and freeze all personal assets, private banking accounts, saving, retirement accounts and portfolio, checking accounts, trust accounts, , trust account in children names, all globe off shore banking accounts, web domains, web domains by Proxy, email accounts, cell phones records, property, business records, corporations structure, inventory, machinery
Estates, holding, effects, valuables, belongings, land, buildings, ships, captain logs, planes, marine holdings, business computers, private lab-tops, companies records, employee records, manufactures, warehouses, Marine, ship docks, of “FMCG Export” including
Freeze all acting past and present “Officers”, Partners, agents, and shareholders personal assets, private banking accounts, saving, retirement accounts, and (IRA) portfolio, checking accounts, trust accounts, rust account in children names, property place in servants names, all globe off shore banking accounts, email accounts, cell phones records, property, and any other private business records own by all acting past and present “Officers”, Partners, agents, and shareholders “FMCG Export”
Order: Furtherance freeze of “FMCG Companies” described in Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al, Exhibit (A-10) attached here as follows:
• ADF Foods Ltd
• ANS Ltd
• AV Thomas International Ltd.
• AVT Natural Products Ltd
• Agro Dutch Inds. Ltd
• Agro Tech Foods Ltd
• Ajanta Soya Ltd
• Akhivi Tea Plantations & Agro Industries Ltd.
• Amar Remedies Ltd
• Amrit Corp. Ltd
• Anik Industries Ltd
• Apeejay Tea Ltd
• Arcuttipore Tea Company Ltd
• Asian Lakto Industries Ltd.
• Asian Vegpro Industries Ltd.
• Assambrook Ltd.
• B&A Ltd
• BCL Industries & Infrastructures LtD
• Bajaj Hindusthan Ltd.
• Bajaj Hindusthan Sugar & Inds. Ltd
• Balaji-Biotech Ltd.
• Balrampur Chini Mills Ltd.
• Bambino Agro Inds. Ltd
• Beeyu Overseas Ltd
• Belapur Industries Ltd
• Bio Whitegold Farms Ltd
• Britannia Industries Ltd
• Camson Bio Technologies Ltd
• Chaman Lal Setia Exports Ltd
• Chordia Food Products Ltd
• Coastal Corporation Ltd.
• Colgate-Palmolive (India) Ltd
• DCM Shriram Inds. Ltd
• DFM Foods Ltd
• DHP India Ltd.
• Dabur India Ltd
• Darshan Oils Ltd
• Dhampur Sugar Mills Ltd.
• Dharani Sugars & Chemicals Ltd
• Dhunseri Petrochem & Tea Ltd.
• Dhunseri Tea & Inds. Ltd
• Diana Tea Company Ltd
• Divya Jyoti Industries Ltd.
• Dollex Industries Ltd.
• EID-Parry (India) Ltd.
• Eastern Sugar & Inds. Ltd
• Eco Friendly Food Processing Park Ltd.
• Empee Distilleries Ltd
• Empee Sugars & Chemicals Ltd.
• Energy Products (India) Ltd.
• Esteem Bio Organic Food Processing Ltd.
• Flex Foods Ltd
• Foods & Inns Ltd
• Freshtrop Fruits Ltd
• Fuji India Ltd.
• GMR Industries Ltd
• GRM Overseas Ltd
• Gayatri Sugars Ltd
• Godfrey Phillips India Limited
• Godrej Consumer Products Limited
• Goga Foods Ltd.
• Gokul Refoils and Solvent Ltd
• Goodricke Group Ltd
• Graphic Charts Ltd.
• Gujarat Ambuja Exports Ltd
• Gujarat Aqua Inds. Ltd
• Harrisons Malayalam Ltd
• Hatsun Agro Products Ltd
• Henkel India Ltd
• Heritage Foods (India) Ltd.
• Highland Industries Ltd
• Hillock Agro Foods (India) Ltd
• Himalya International Ltd
• Hind Industries Ltd
• Hindustan Unilever Limited
• IB Infotech Enterprises Ltd
• IFM Impex Global Ltd.
• ITC Limited
• IVP Ltd
• Indage Restaurants and Leisure Ltd
• Indian Extractions Ltd
• Indian Sucrose Ltd
• Indo Biotech Foods Ltd
• Inland Printers Ltd.
• JK Sugar Ltd
• JVL Agro Industries Ltd
• Jagadhatri Foods Ltd.
• Jay Shree Tea & Inds. Ltd
• Jayant Agro-Organics Ltd
• Jeypore Sugar Company Ltd.
• Joonktollee Tea & Industries Ltd
• KLRF Ltd
• KMF Ltd.
• KRBL Ltd
• KSE Ltd
• Kamala Tea Company Ltd.
• Kashipur Sugar Mills Ltd.
• Kesar Enterprises Ltd
• Kohinoor Foods Ltd
• Kothari Fermentation & Biochem Ltd
• Kothari Products Ltd
• Kwality Dairy (India) Ltd
• Ledo Tea Company Ltd
• Longview Tea Company Ltd
• Lotte India Corpn. Ltd.
• Lotus Chocolate Company Ltd
• Lykis Ltd.
• Madhur Industries Ltd
• Madhusudan Industries Ltd
• Mahaan Foods Ltd
• Mapro Industries Ltd.
• Marico Ltd
• Mawana Sugars Ltd. [Merged]
• Meenakshi Tea Company Ltd.
• Methoni Tea Company Ltd.
• Milkfood Ltd
• Modern Dairies Ltd
• Mohan Meakin Ltd
• Mount Everest Mineral Water Ltd
• Muller & Phipps (India) Ltd.
• Murli Industries Limited
• NEPC Agro Foods Ltd
• Naga Dhunseri Group Ltd.
• Natraj Proteins Ltd
• Neelamalai Agro Inds. Ltd
• Nestle India Ltd
• Nijjer Agro Foods Ltd
• Nimbus Industries Ltd.
• Nirma Ltd
• Nova Chemie (India) Ltd.
• Oasis Tradelink Ltd.
• Orient Beverages Ltd
• Oudh Sugar Mills Ltd
• Ovobel Foods Ltd.
• Parry Agro Inds. Ltd
• Pepsi Foods Pvt Ltd.
• Piccadily Agro Inds. Ltd
• Piccadily Sugar & Allied Inds. Ltd
• Pincon Spirit Ltd.
• Pioneer Agro Extracts Ltd
• Ponni Sugars (Erode) Ltd
• Poona Dal & Oil Inds. Ltd
• Pretto Leather Industries Ltd.
• Prime Industries Ltd
• Prudential Sugar Corpn. Ltd
• RT Exports Ltd
• RTCL Ltd
• Radico Khaitan Limited
• Rajshree Sugars & Chemicals Ltd
• Rana Sugars Ltd
• Rasoi Ltd
• Rasoya Proteins Ltd.
• Rattan Vanaspati Ltd
• Ravalgaon Sugar Farm Ltd
• Rei Agro Ltd
• Riga Sugar Company Ltd
• Riverdale Foods Ltd
• Ruchi Infrastructure Ltd
• Ruchi Soya Inds. Ltd
• SBEC Sugar Ltd
• SKM Egg Products Export (India) Ltd
• SPS International Ltd.
• STEL Holdings Ltd.
• Saboo Sodium Chloro Ltd
• Sakthi Sugars Ltd
• Sampre Nutritions Ltd
• Sanwaria Agro Oils Ltd
• Sheel International Ltd.
• Shree Vaani Sugars & Inds. Ltd
• Shri Gang Industries & Allied Products Ltd.
• Simbhaoli Sugars Ltd
• Simran Farms Ltd
• Sir Shadi Lal Enterprises Ltd
• Sita Shree Food Products Ltd
• Spectrum Foods Ltd
• Sri Balasubramania Mills Ltd.
• Sri Sarvaraya Sugars Ltd.
• Srinivasa Hatcheries Ltd
• Sunil Agro Foods Ltd
• Super Bakers (India) Ltd
• T&I Global Ltd
• Tarai Foods Ltd
• Tasty Bite Eatables Ltd
• Tata Coffee Ltd
• Tata Tea Limited
• Tea Time Ltd.
• Temptation Foods Ltd
• Terai Tea Company Ltd
• Tezpore Tea Company Ltd
• Thiru Arooran Sugars Ltd
• Triveni Engineering & Inds. Ltd
• Tyroon Tea Company Ltd
• Udayagiri Rubber Company Ltd
• Ugar Sugar Works Ltd
• Umang Dairies Ltd
• Unique Agro Processors (India) Ltd.
• Unique Organics Ltd
• United Breweries Limited
• United Spirits Limited
• Vadilal Enterprises Ltd
• Venky'S (India) Ltd
• Venus Sugar Ltd
• Vijay Solvex Ltd
• Vimal Oil & Foods Ltd
• Vishnu Sugar Mills Ltd
• Volga Air Technics Ltd.
• Warren Tea Ltd
• Wellwin Industry Ltd.
• Zicom Electronic Security Systems Ltd.
• Zora Traders Ltd.
• Zydus Wellness Ltd
All companies records, employee records, manufactures records, warehouses records, Corporation banking records, inventory records, shipping records,
Freeze all acting past and present “Officers”, Partners, agents, and shareholders personal assets, private banking accounts, saving, retirement accounts, and (IRA) portfolio, checking accounts, trust accounts, trust account in children names, property place in servants names, all globe off shore banking accounts, email accounts, cell phones records, property, and any other private business records own by all acting past and present “Officers”, Partners, agents, and shareholders of all “FMCG Companies” Worldwide.
Order: Furtherance freeze of “Geeta Shipping and Clearing Services” described in Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al, Exhibit (A-11) attached here All companies records, employee records, manufactures records, warehouses records, Corporation banking records, inventory records, shipping records, industry sector, air freight services, custom clearance, ocean freight services, all cargo, logistics, and all Geeta shipping and clearing services financial data,
Freeze all acting past and present “Officers”, Partners, agents, and shareholders personal assets, private banking accounts, saving, retirement accounts, and (IRA) portfolio, checking accounts, trust accounts, trust account in children names, property place in servants names, all globe off shore banking accounts, email accounts, cell phones records, property, and any other private business records own by all acting past and present “Officers”, Partners, agents, and shareholders of all “Geeta Shipping and Clearing Services” Worldwide.
Order: Furtherance The “United States Marshall Services”, United States Coast Guards, United States Navy, United States Marines, and (DEA) to secure, take in custody, possession and control all ship(s) of:
“Geeta Shipping and Clearing Services”, all “Air Freight Planes” all ships of Geeta International, Geeta Export India Ltd., Plk LLC, Geeta Export, Geeta Export/Import Co. Ltd.,
Geeta Group LLC, Geeta International Group”, “Geeta International Co. Ltd.”, Geeta India-Mart, Geeta Minitors pvt. Ltd. And FMCG export.
Order: Furtherance The “United States Marshall Services”, secure, take in custody, possession and control of the following properties” namely:
237 Park Avenus New York, New York 10017, 616 Bourne Ct. Danville CA. 94506, 156 Coburn Road Pennington, Nottingham Ln in Montgomery, Texas 77356, 1600 River Pointe Dr. Apt. 812, Conroe, Texas 77304, 1975 Washington Avenue, Seaford New York 11783.
And all other properties not listed in the custody, possession and control of Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) “Geeta International” et al,
“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, And Co-Defendant(s) “Vijay Khare”
Further Freeze all acting past and present “Officers”, Partners, agents, and shareholders personal assets, private banking accounts, saving, retirement accounts, and (IRA) portfolio, checking accounts, trust accounts, trust account in children names, property place in servants names, all globe off shore banking accounts, email accounts, cell phones records, property,
and any other private business records own by all acting past and present “Officers”, Partners, agents, and shareholders of Chief Defendant “Doctor Dinesh Chandra Khare”,Co-Defendant(s) “Geeta International” et al,
“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, And Co-Defendant(s) “Vijay Khare”.
Order: Furtherance the “United States Marshall Services”, secure, takes in custody, possession and control over Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant Vipul Khare, and place both into the custody, possession and control of “The United States Marines”.
3.
Pro Se Plaintiff Louis Charles Hamilton II herein on behalf of Co-Plaintiff(s) “United States of America” et al Further maintain Both Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant Vipul Khare, shall be in the “Amen Complaint” upon additional information and belief they shall be charged additional in violation of Co-Plaintiff(s) United States of America
” Economic Espionage Act of 1996, and 18 U.S. Code § 2381 – Treason With both Co-Defendant(s) “Rishu Khare”, and Co-Defendant(s) “Vijay Khare” conspire to commit to the same.
4.
Pro Se Plaintiff Louis Charles Hamilton II herein on behalf of Co-Plaintiff(s) “United States of America” et al further maintain in the “Amen Complaint” upon additional information and belief
Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant Vipul Khare,
shall be in the “Amen Complaint” both be charged additional in violation of Co-Plaintiff(s) “United States of America” et al violation of:
18 U.S. Code § 2339 (A), “providing material support to terrorists worldwide”,
18 U.S. Code § 2339 (B), providing material support to terrorists or resources to designated foreign terrorist organizations
and 18 U.S. Code § 2339 and (C), prohibition against financing terrorism With both Co-Defendant(s) “Rishu Khare”, and Co-Defendant(s) “Vijay Khare” conspire to commit to the same
as described in Pro Se Plaintiff Louis Charles Hamilton II (USN) additional attached brief herein.
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