AMEND TO MOTION TO FREEZE DOCUMENTS, ASSETS, OF DEFENDANT ANTOINE L. FREEMAN J.D., "Attorney at Law" et al U.S. CAUSE No.1:14-CV-592

 

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Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “Honorable U.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s)

“Joyce M. Guy” and Edward McCray” collectively herein on or there after filed in District Court of Jefferson County Texas March 14^th 2008 1:48 pm having full discover request of the Pro Se Plaintiff as described

 To: Chief Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 pursuant to rule 194, request for disclosure Pro Se Plaintiff attached exhibit (R) herein

With certificate of mailing services attached and * filed also in District Court of Jefferson County Texas March 14^th 2008 1:48 pm

 To: Chief Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 Plaintiff Motion for Production of Documents being Pro Se Plaintiff attached exhibit (S) herein

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Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “Honorable U.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “Joyce M. Guy” and Edward McCray” collectively herein in exhibit(s) (A) and (B)

Already on file with the U.S. Clerk of Court maintain having knowledge possession, custody and control of Pro Se Plaintiff discovery was during the exact time frame of April 2^nd 2008 and April 11^th, 2008 which was fraudulent statements made before the 58^th Judicial District Court by

Defendant/Attorney of Record/ Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) collectively herein in comparison to Pro Se Plaintiff exhibit (R) and (S) attached herein showing “among other things” the actual request for copies of the “Property Deeds” the exact precise time frame which is a material issue in this civil action in common law to be on record of this civil action in March of 2008,

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Which Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “Honorable U.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “Joyce M. Guy” and Edward McCray” collectively herein on June 9^th 2009 1 year and 2 months in direct refusal to produce said property deeds

Completely there after conspire, plotted instead of producing the Property deed before the Honorable Court and to the Pro Se Plaintiff continue engaged in real (RICO) enterprise scheme of things and “Transfer of Lien” and “Property Deeds”, for the said dwelling located at 448 DeQueen Blvd in Port Arthur Texas to the

 “Texas Department of Housing and Community affairs” Loan No. 2727 File No. 1219-2102152 CFDA 14.228 Community Development Block Grant Program (“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005

Federally Declared Disaster Funding under Department of Defense Appropriations Act, 2006 CDBG Disaster Recovery Program (Homeowner Assistance Program “HAP”)

Or (Sabine Pass Restoration Program “SPRP”) Awarding Federal Agency: United States Department of Housing and Urban Development TDHCA Federal Award Number: B-06-DG-48-0002 Federal Award Year (Year of Award from HUD to TDHCA): 2006 TDHCA Award Year: 2007

As being described in Pro Se Plaintiff attached exhibit herein (Q) for $75,500.00 U.S. Housing Grant in unpaid “Principal and Interest” with a date of Maturity being June 8^th, 2012 when this civil suit in common law A-180805 commenced in December 26^th 2007 and Co-Defendant(s) already (RICO) fashion obtain funds for Hurricane Rita,

Humberto and Ike for covering cost of needed repair from previously storm damages as all of this was for private use other than actual home repairs as already legally described be the Pro Se Plaintiff herein providing additional proof for the

“Honorable U.S. Justice” a not so ordinary state case of Fraud but a grand 2005- 2014 (RICO) enterprise endeavor scheme of things well into future designed, and careful craftiness by

Chief Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 herein to among other things appear in a live court hearing on August 28^th 2009 win the (TRO) hearing the Co-Defendant did in fact squander her mother insurance repair funds and disappear again claiming he “Attorney of Record” was never even there before the 58^th Judicial District Court he not the “Attorney of record to win a Motion for sanctions while being

 100% the retain expert skilled in Fraud Attorney fully rouge, hostile, and criminal in holding out on all “discovery phase” as already described against him legally.

 To the point Pro Se Plaintiff attached exhibit (S) namely Plaintiff Motion for Production of Documents filed herein never ever even been answered as of this undersigned date.

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Which Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “Honorable U.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “Joyce M. Guy” and Edward McCray” collectively herein working further fraudulent together,

 “Hand in hand” smiling in monetary victory as now being provided a document first time in Texas history an extra greedy not so a ordinary state case of Fraud but a grand (RICO) fraudulent enterprise endeavor scheme of things well into future designed, and careful craftiness by

Chief Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 herein to engage now at this point after all fraudulent cover up all of the Fraud scheme of things as being described in paragraph

 (1)-(6) above against the property located at 5050 east 7^th street in Port Arthur Texas to achieve another grand (RICO) enterprise endeavor scheme of things well into future designed, and careful craftiness against once again

 “Texas Department of Housing and Community affairs” Loan No. 5866 File No. 1219-2355082 CFDA 14.228 Community Development Block Grant Program (“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005

 Federally Declared Disaster Funding under Department of Defense Appropriations Act, 2006 CDBG Disaster Recovery Program (Homeowner Assistance Program “HAP”)

Or (Sabine Pass Restoration Program “SPRP”) Awarding Federal Agency: United States Department of Housing and Urban Development TDHCA Federal Award Number: B-06-DG-48-0002 Federal Award Year

 (Year of Award from HUD to TDHCA): 2006 TDHCA Award Year: 2007 to obtain on May 28^th 2010 in excess of $54,839.31 U.S. Dollars

“Construction Housing Grant” in unpaid “Principal and Interest” with a date of Maturity being well calculated and executed into 2015

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Which Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “Honorable U.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “Joyce M. Guy” and Edward McCray” collectively

(RICO) scheme of things in the direct refusal of the actual request in discover request dated back in March 14^th 2008 with a Court Order further following for such a Production of said “property deeds” now being Pro Se Plaintiff attached exhibit (L) herein dated May 10^th 2010 notwithstanding factual events and circumstances said

Property deeds being officially “free and clear” from the “Texas Department of Housing and Community affairs” Loan No. 2727 File No. 1219-2102152 CFDA 14.228 Community Development Block Grant Program (“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005 as filed and recorded April 22^nd 2014 at 12:38 pm

As described in Pro Se Plaintiff attached exhibit (T) herein namely “Property Deeds” of the Co-Defendant(s) Joyce M. Guy and Edward McCray” herein dated April 22^nd 2014for the dwelling located at 448 DeQueen Blvd in Port Arthur Texas

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 With the Co-Defendant(s) Joyce M. Guy and Edward McCray” herein fraudulent “Financing Statement” dated June 18^th 10:20 am filed as Pro Se Plaintiff attached exhibit (U)

 And Co-Defendant(s) Joyce M. Guy and Edward McCray” herein Termination of Fraudulent Financing Statement Amendment dated July 22^nd 2013 2:01 pm filed as Pro Se Plaintiff attached exhibit (V)

 

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Which Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “Honorable U.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299

And Co-Defendant(s) “Joyce M. Guy” and Edward McCray” collectively further (RICO) scheme of things is involved in not being honest and providing full disclosure all of the actual Business being owned and all income derive thereof

“Namely” G & G services and E and J collectable in order to obtain fraudulent from the “Texas Department of Housing and Community affairs” said Loan No. 2727 File No. 1219-2102152 CFDA 14.228 Community Development Block Grant Program (“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005 in excess of $72,500.00

Being directly in violation of 18 U.S.C. § 1001 : US Code - Section 1001: Statements or entries generally

(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States,

knowingly and willfully - (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact;

        (2) makes any materially false, fictitious, or fraudulent statement or representation; or

       (3) makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry;