In The United States District Court
For The Southern District of Texas
Houston Division
Louis Charles Hamilton II
Pro Se Plaintiff U.S.
Docket No. 15-CV-2884
Vs.
Doctor Dines Chandra Khare et al
Order Freezing Assets, and Other Relief(s)
Before the Honorable Court Justice,
Entertainment Requesting Order(s) Freezing Assets and Other Relief collectively
By 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 with attached brief and exhibit(s) (A-A11) attached herein support
thereof
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 collectively requesting
Order Freezing Assets, and Other
Relief’s as described in 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, joint request for Order Freezing Assets, and
Other Relief
And as furtherance’s described in Pro
Se Plaintiff “Louis Charles Hamilton II”, on behalf of Co- Plaintiff(s) “United
States of America” et al and Co-Plaintiff(s) “State of Texas”et al Order
Freezing Assets, and Other Relief on Emergency application of Plaintiff(s) (The
“Applicants”)
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 herein enjoy collectively a “Temporary
Restraining Order”, freezing the Assets, preserves the books, banking records
and all business documents and personal assets and financial records of Doctor
Dinesh Chandra Khare,
“Geeta International” et al, “Geeta
International” Co. Ltd. et al, GEETA Group LLC et al, Vipul Khare, Rishu Khare,
Rishu Khare & Plk LLC et al, Vijay Khare, Trillionaire Assets et al,
Trillionaire Realty et al and “Greg Miller” from destruction or alter all documents,
records, assets as set forth herein,
The Honorable Court Justice Kenneth M
Hoyt having reviewed the “Emergency application” of the Plaintiff(s) (The
“Applicants”) 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 for
joint Order against
Defendant Doctor Dinesh Chandra Khare,
all Co-Defendant(s) listed as “Geeta International” et al, “Geeta
International” Co. Ltd. et al, GEETA Group LLC et al, Vipul Khare,
Rishu Khare, Plk LLC et al, Vijay
Khare, Trillionaire Assets et al, Trillionaire Realty et al and “Greg Miller
“collectively Defendant(s) to an Order of this “Honorable Justice Court”
District Judge
1.
This Honorable Court District United
States of America Judge having after reviewed, full careful examinations of all
contents, records, exhibit(s) A-A11 and the original pleadings, of the “Emergency
application” of the Plaintiff(s) (The “Applicants”)
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 for an Order Freezing Assets, and Other
Relief’s
2.
This Honorable Court establishes with
certainty, validity, and confirms the necessary “Emergency application” of the
Plaintiff(s) (The “Applicants”)
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 is with merit and is therefore Granted
and Order as follows:
3.
It is Order that: The U.S. Department
of Treasury, , and The “United States Marshall Services”, to secure and freeze
the United States held assets of and all foreign banking
accounts, assets holding “Worldwide”.
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”, Co-
Defendant(s) “Trillionaire Realty”, Co Defendant(s) “Trillionaire Assets”,
FMCG Exports, “Geeta International Private
Limited” “New Dehi, Delhi,
“Geeta International Market Co.
Ltd.,”, “The Gita” Practical application for management, Wal-Marts Best
Leadership Practices-Super group”,
Act-Pos Point of Sale, Digital Signage &
Mobility Group, “Geeta Exports India Ltd., “Geeta Exports”,
“Geeta International, Inc. within the “State
of Illinois”, “Geeta International-IndiaMart, and “Geeta International (HK)
Limited
“Geeta Aluminium Company PVT. Ltd.”,
“Geeta Monitors PVT. Ltd.” a/k/a “Geeta Electronics” Geeta International
Group”,
“Thotakura C Syam”, “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.,
further 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 Freeze and secure all
acting “past and present”
“Officers”, Partners, Agents, and Shareholders
all personal assets, private banking accounts, saving, retirement accounts,
(IRA) portfolio, checking accounts, trust accounts,
Trust
account in children names, property place in servant’s names, all globe off
shore banking accounts, email accounts, private cell phones records, property, and any other private business
records own by all acting past and present “Officers”, Partners, agents, and
shareholders
All personal assets, private banking accounts, saving, retirement
accounts and portfolio, checking accounts, web domains, web domains by Proxy,
email accounts, cell phones records, personal property(s), affects, business
records, corporations, corporations structure, inventory,
machinery(s), financial data,
Marine Inventory, estates,
holding, effects, valuables, belongings, land, buildings, shipping dock,
trucks, cars, ships, captain logs, air planes, air plane logs, marine holdings,
business computers, private lab-tops, inventory records, shipping records, industry
sector, air freight services,
all custom
clearance records, ocean freight services, all cargo, logistics, companies records, employee records, manufactures, laboratory(s), 18
wheeler fleet services, delivery trucks, warehouses, Chattel, farm land, farm
Crops, Farm Stock, and all foreign banking accounts, and assets holding
“worldwide”
And fully provide, detailing
reports, photos, videos, and a true and correct copies thereof all such
records, Assets, finances, documents, description of inventory and machinery,
captain logs, properties,
And all contents
thereof “fully inspected”, “searched”, “secured”, and “log” into evidence in
the docket No. U.S. Docket No 15-CV-2884 as described fully herein with
Directly copies of a
full detailing reporting to Pro se Plaintiff “Louis Charles Hamilton II, herein
and copies to Co-Plaintiff “The United States of America”, et al and copies to Co-Plaintiff
“The State of Texas” et al.
4.
It is Order: The U.S. Department of
Treasury, and The “United States Marshall Services”, to secure and freeze the
United States held assets of and all foreign banking accounts,
assets holding “Worldwide” of “FMCG Companies” listed as follows:
·
Assambrook Ltd.
Further ordering
the “United States Marshall Services”, The United States Coast Guards, The United
States Navy, The United States Marines, The United States Customs, The United
States DEA, The United States Treasury Department, and The Department of
Homeland Security Freeze, inspect and secure all acting “past and present”
“Officers”, Partners, Agents, and Shareholders
all personal assets, private banking accounts, saving, retirement accounts, (IRA)
portfolio, checking accounts, trust accounts,
Trust
account in children names, property place in servant’s names, all globe off
shore banking accounts, email accounts, private cell phones records, property, and any other private business
records own by all acting past and present “Officers”, Partners, agents, and
shareholders
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, corporations
structure, inventory, machinery(s)
Marine Inventory, estates,
holding, effects, valuables, belongings, land, buildings, shipping dock,
trucks, cars, ships, captain logs, air planes, air plane logs, marine holdings,
business computers, private lab-tops, inventory records, shipping records,
industry sector, air freight services,
custom
clearance, ocean freight services, all cargo, logistics, companies records, employee records, manufactures, laboratory(s), warehouses,
Chattel, and all foreign banking accounts, assets holding “worldwide”
And fully provide, detailing
reports, photos, videos, and a true and correct copies thereof all such
records, Assets, finances, documents, description of inventory and machinery,
captain logs, properties,
And all contents thereof
“fully inspected”, “searched”, “secured”, and “log” into evidence in the docket
No. “U.S. Docket No 15-CV-2884” as described fully herein with directly copies
of a full detailing reporting to Pro se Plaintiff “Louis Charles Hamilton II, herein and copies
to Co-Plaintiff “The United States of America” et al and copies Co-Plaintiff
“The State of Texas” et al.
3.
It is Order: Furtherance, “United States Navy”, “United States Marines”,
“United States Coast Guards”, “United States Customs”, “United States DEA”, “United
States Treasury Department”, and “Department of Homeland Security” 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
International-IndiaMart,
“Geeta International (HK) Limited, Geeta Group
LLC, Geeta International Group”, “Geeta International
Co. Ltd.”, Geeta India-Mart, Geeta Minitors pvt. Ltd., “The Geeta Group
International”
FMCG export,“ and “Geeta International (HK)
Limited fully secure all inventory, captain
logs, properties, all employees records, ships logs, and all contents thereof
fully inspected, searched, secured, and
log into evidence in the docket No. U.S. Docket No 15-CV-2884
As described fully
herein with directly copies of a full reporting to Pro se Plaintiff “Louis Charles
Hamilton II, herein and copies to Co-Plaintiff “The United States of America”et
al and copies to Co-Plaintiff “The State of Texas” et al.
And fully provide
reports, photos, videos, a true and
correct copies thereof all such records, Assets, finances, documents,
inventory, captain logs, properties, and all contents thereof fully inspected,
searched, secured, and log into evidence
in the docket No.
U.S. Docket No
15-CV-2884 as described fully herein with directly copies of a full detailing reporting
to Pro se Plaintiff “Louis Charles
Hamilton II, herein and copies to Co-Plaintiff “The United States of
America”,et al and copies to Co-Plaintiff “The State of Texas” et al.
4
Order: Furtherance, United States
Navy, United States Marines, United States Coast Guards United States Customs,
United States DEA, United States Treasury Department, and Department of
Homeland Security to secure, take in custody, possession
and control all ship(s) in route to “United States of America”, 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
International-IndiaMart,
“Geeta International (HK) Limited, Geeta Group
LLC, Geeta International Group”, “Geeta International
Co. Ltd.”, Geeta India-Mart, Geeta Minitors pvt. Ltd., “The Geeta Group
International”, FMCG export, “and “Geeta International (HK) Limited
Fully secure all inventory, financial data, captain logs, properties, Identify all employees and securing all
employee records, ships logs, supplies, and all contents thereof fully
inspected, searched, secured, and log
into evidence in the docket No.
U.S. Docket No 15-CV-2884 as described fully herein with directly copies
of a full reporting to Pro se Plaintiff
“Louis Charles Hamilton II, herein and copies to Co-Plaintiff “The
United States of America”,et al and copies Co-Plaintiff “The State of Texas” et
al.
And fully provide
reports, photos, videos, a true and correct copies thereof all such records,
Assets, finances, documents, inventory, captain logs, properties, and all
contents thereof fully inspected, searched, secured, and log into evidence in the docket No.
U.S. Docket No
15-CV-2884 as described fully herein with directly copies of a full reporting
to Pro se Plaintiff “Louis Charles
Hamilton II, herein and copies to Co-Plaintiff “The United States of
America”,et al and copies Co-Plaintiff “The State of Texas” et al.
5.
It is Order: Furtherance “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 locate and
find
Chief Defendant “Doctor
Dinesh Chandra Khare”, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare”, Co-Defendant(s)
“Vijay Khare” and “Thotakura C Syam” fully located and placed into the “Possession”, “Custody” and “Control”
of the “United States Marshall Services” as
“Material Government
Witness” for this civil action described herein U.S. Docket No. 15-CV-2884 and
Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant
Vipul Khare, ” fully located and placed into the
“Possession”, “Custody” and “Control” of “The United States Marines”.
6.
It is Order that: Furtherance freeze of the “International
Passport” of Chief Defendant “Doctor Dinesh
Chandra Khare”, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare”, Co-Defendant(s) “Vijay Khare” and “Thotakura C
Syam”
7.
It is Order that: The “United States
Marshall Services” United States Customs, United States DEA,
United States Treasury Department, take back into the
“Possession”, “Custody” and “Control” of Co-Defendant(s) “Geeta Group LLC”
shipment made from the exact dates of
June 19th 2015 back date to March
30th 2015 when approximately (28) shipment at 101,211 Kilograms made
by Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant
Vipul Khare, that was shipped into the Co-Plaintiff(s) “United States of
America” et al Jurisdiction,
And fully provide reports, photos, videos, a
true and correct copies fully log, and placed into “evidence” of this
“Civil Action” U.S. Docket No. 15-CV-2884.
8.
It is Order that: The “United States
Marshall Services” United States Customs, United States DEA,
United States Treasury Department, take back into the
“Possession”, “Custody” and “Control” of Co-Defendant(s) “Geeta Group LLC” any
other shipment(s) made from the exact dates of June 19th 2015
back date to
January 1st 2010 in the “Entire World” and the United States of America Jurisdiction And
fully provide reports, photos, videos, a true and correct copies fully log,
and placed into “evidence” of this “Civil Action” U.S. Docket No. 15-CV-2884.
9.
Order:
Furtherance The “United States Marshall Services”, secure, inspect, search and take
in custody, possession and control of the following properties” namely:
237 Park Avenues
New York, New York 10017, 616 Bourne Ct.
Danville CA. 94506, 156 Coburn Road Pennington, 2249 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 above but 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, Co-Defendant(s) “Vijay Khare” and “Thotakura C
Syam” fully Freezing and securing all acting “past and present” “Officers”,
Partners, Agents, and shareholders proprieties And fully provide detailing
reports, photos, videos, a true and correct copies fully log,
and placed into “evidence” of this “Civil Action” U.S. Docket No. 15-CV-2884.
10.
Ordered: Furtherance the “The United
States of America” current acting “Commander in Chief” and President of the
“United States of America herein is so ordered to insure the safety at his
“Commander in Chief” “absolute full
discretion” in the absolute 100% safety of all “The United States of America” military
servicemen exercising their fully duty in the execution of this “Honorable
Court Justice” Orders so described fully set forth herein.
11.
Ordered:
Furtherance that this “Honorable U.S. Justice” Kenneth M. Hoyt Judge decision, pending
final adjudication, arbitration, negotiation, mediation, settlement of this
civil action before the “Honorable Justice” that all provided provisions herein
remain in full legal force by his “Honorable Justice” United States District
Court Orders.
12.
Ordered: Further any “person” or “person(s)” or Entity conspire against the Honorable United States
Justice as so Order herein each and every person or person(s) or entity shall be
held in contempt of “Court” taking into custody, by 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 process into custody as required and all
assets of each and every “person” or “person(s)” or “entity” frozen as required
fully above.
13.
Ordered: by “Honorable U.S. Justice”
Judge Kenneth M. Hoyt pending final adjudication, arbitration, negotiation,
mediation, settlement of this civil action before this
“Honorable Justice District Court Judge that
this Order and all prevision herein so Order remain in full force until such
other orders is issued by his “Honorable Justice” as so Order:
Dated _____ of ___________ 2015
__________________________________________
Honorable
United States Judge
Kenneth M. Hoyt
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