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

U.S. Docket No. 15-MC-2283 Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) United States of America” et al, and Co-Plaintiff “State of Texas” et al, vs. Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” 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” Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets”

60.

Pro Se Plaintiff, “Louis Charles Hamilton II”, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” that Chief Defendant “Doctor Dinesh Chandra Khare”, did in fact issuance a personal “Citibank” check from the address of 616 Bourne Ct. Danville CA. 94506 on the 22^nd day of August 2015,

Being the same address for Co-Defendant(s) Plk LLC, while Co-Defendant Rishu Khare, Co-Defendant(s) Vijay Khare herein further (RICO) Co-Defendant Plk LLC registration for “Domestic” in California, april 14^th 2014 with My Perm, My Pinocchio Inc. while owning “Kiddie Academy”, with (Company)

 Properties Plk LLC “Glendale AZ 85308 while Chief Defendant “Doctor Dinesh Chandra Khare”, herein California Driver License # E2336392  Expire 01-31-2018 listing and maintain a home address at  616 Bourne Ct Danville CA 94506 from the time frame of Feburary 22 2008 throughout the time frame of the issuance of said “Citibank” check august 22^nd 2015 as described in the original complaint before the Honorable Justice”

Pro Se Plaintiff, “Louis Charles Hamilton II”, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” that Chief Defendant “Doctor Dinesh Chandra Khare”, herein “California Driver License” # E2336392  Expire 01-31-2018 listing and maintain a home address at  616 Bourne Ct Danville CA 94506 from the time frame of

 Feburary 22 2008 throughout the time frame of the issuance of said “Citibank” check August 22^nd 2015, while Chief Defendant “Doctor Dinesh Chandra Khare”, herein maintain as business address listing ”Company” Geeta International., Ltd. Address for Dr. D.C. Khare 2194/48-50 Chareonkrung Bankkoholam Bangkoholam Bankkok 10120, Bangkok, Thailand

 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, herein attached exhibit (A-3)

                                                            61.

Pro Se Plaintiff, “Louis Charles Hamilton II”, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” that Chief Defendant “Doctor Dinesh Chandra Khare”, herein “California Driver License” # E2336392  Expire 01-31-2018 listing and maintain a home address at  616 Bourne Ct Danville CA 94506 from the time frame of

 Feburary 22 2008 throughout the time frame of the issuance of said “Citibank” check August 22^nd 2015, issuance a second “Citbank Check in the amount of $1220.00 U.S. Dollars 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, herein attached exhibit (A-4) to a additional home maintain address in the United States,

156 Coburn Road Pennington, NJ 08534 which this “Home” 156 Coburn Road Pennington, NJ 08534 under the possession custody and control of said Chief Defendant “Doctor Dinesh Chandra Khare”, herein which was sold for $365,000.00 U.S. Dollars on April 19^th 2013…?

But Chief Defendant “Doctor Dinesh Chandra Khare”, herein “California Driver License” # E2336392  Expire 01-31-2018 listing and maintain a home address at  616 Bourne Ct Danville CA 94506,

While Chief Defendant “Doctor Dinesh Chandra Khare”, herein maintain as business address listing ”Company” Geeta International., Ltd. Address for Dr. D.C. Khare 2194/48-50 Chareonkrung Bankkoholam Bangkoholam Bankkok 10120, Bangkok, Thailand

While Co-Defendant GEETA INTERNATIONAL INC. is a DOMESTIC BUSINESS CORPORATION in New York and its company number is 4200886. GEETA INTERNATIONAL INC. was registered on FEBRUARY 09, 2012.

The company's address is listed as 1975 WASHINGTON AVENUE, SEAFORD, NEW YORK, 11783 as described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (G)

1975 WASHINGTON AVENUE, SEAFORD, NEW YORK, 11783 has “Onboard Tour Inc.”, Geek-Technician, and Excellent Business Consultants Inc. all located at same 1975 WASHINGTON AVENUE, SEAFORD, NEW YORK, 11783

While Chief Defendant “Doctor Dinesh Chandra Khare”, herein “California Driver License” # E2336392  involved with Co-Defendant(s) Vipul Khare and Co-Defendant(s) Geeta Group LLC of 1600 River Pointe Dr Apt 812, Conroe, Texas between the exact dates of June 19^th 2015 to March 30^th 2015 when approximately (28) shipments at 101,211 Kilograms was being smuggling, black-market, bootleg, under the counter, shipped into the Co-Plaintiff(s)

 “United States of America” et al when said Co-Defendant(s) “Geeta Group LLC” et al herein was not even in official existence, a state of being a legal LLC with the Jurisdiction of the Co-Plaintiff(s) “State of Texas” et al.

                                                            62.

Pro Se Plaintiff, “Louis Charles Hamilton II”, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” that Co-Defendant “Vipul Khare” maintain Co-Defendant Geeta Group LLC address that of 1600 River Pointe Dr Apt 812, Conroe, Texas, while Co-Defendant “Vipul Khare” maintain “Vice President Position at “Watchpoint Asset Management LLC, 237 Park Avenue, New York 10017 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, herein attached exhibit (Y),

While Co-Defendant “Vipul Khare” namely Realtor in the country of “India” selling mutable portieres as one such being 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, herein attached exhibit (A-5) in the

“Himagiri Meadows” posted: July 27^th 2015 while Co-Defendant Vipul Khare, and Co-Defendant(s) GEETA Group LLC et al, herein was not even in official existence, a state of being a legal LLC with the Jurisdiction of the Co-Plaintiff(s) “State of Texas” et al

Between the exacts same date of from June 19^th 2015 back date to March 30^th 2015 when approximately (28) shipments at 101,211 Kilograms was being smuggling, black-market, bootleg, under the counter, shipped into the Co-Plaintiff(s) “United States of America” et al Jurisdiction.

 ” Specifically, a “International RICO Racket” to Defraud “United States of America” as a Whole” in Violation of 18 U.S.C. § 371