A.
Another “front company” located in
Beaumont Texas. To include but not limited to J Can Company business operation
and “Cars and Pieces” business operation (RICO) enterprise in State and Federal
Tax Evasion.
B.
While J Can Company income not listed fully in
“Financing Statement” of Co-Defendant(s) “Joyce M. Guy” and Edward McCray”
collectively herein to (RICO) fraudulent obtain Federal Housing Grant in excess
of $72,500.00 U.S. dollars.
C.
Assumed Name “Car and Pieces” in
Beaumont Texas business operation from May 10th 1990 while actually
engaging in (RICO) enterprise in “money laundering” in scrap metal materials”
in connection with assumed name business J Can Company in Port Arthur Texas. As
described in paragraph (C) above.
D.
While “Car and Pieces” income not
listed fully in “Financing Statement” of Co-Defendant(s) “Joyce M. Guy” and
Edward McCray” collectively herein to (RICO) fraudulent obtain Federal Housing
Grant in excess of $72,500.00 U.S. dollars.
E.
Assumed Name Paragon Business Inc.
being a unknown company of sorts, current in business operation since May 17th
2001 while Paragon Business Inc. income not listed fully in “Financing
Statement” of Co-Defendant(s) “Joyce M. Guy” and Edward McCray” collectively
herein to (RICO) fraudulent obtain Federal Housing Grant in excess of
$72,500.00 U.S. dollars.
(16)
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 continue to engage in among other things “obstruction of
Justice” collaboration, racket, and
Plot
in their collective (RICO) “defense” the direct refusal to produce among other
things said 58th Judicial District “Court Order” for discovery of
the “property deeds”, and all records involved in Hurricane “Rita,
Humberto, and Ike, in connection with the
dwelling located at 448 DeQueen Blvd. in Port Arthur Texas as of this
undersigned date in 2015.
And
ruse, dodge, concealing, withholding, destroying, masking, obscuring all past, property
deeds, banking records, contractor(s) construction insurances estimates and
contract(s) for (5)-(6) hurricane storm
damages claims, homeowner private insurance records,
FEMA records, (4)-(6) mutable private illegal
business company records, Texas Department of Housing and Community Affairs
housing records, State Tax Records, Sales Tax records, (IRS) Tax Records any
document relating to any discovery into the corrupted (RICO) enterprise
endeavor fully
(17)
“Chief Defendant” Antoine L. Freeman J. D.
(Attorney at Law) Texas Bar No. 24058299 with legal intent to bring Pro Se
Plaintiff “Civil Suit” in Common Law A-180805 to a full collapse lost civil
cause of action in a well plan, visionary clever skilled lawyer strategy scheme
to “first and foremost” make the bogus (RICO) fraudulent “representation and
presentation” as acting “attorney of record” for the legal behalf of the
Co-Defendant(s) collectively to the Pro Se Plaintiff,
While
at the same time frame making the same bogus (RICO) fraudulent “representation
and presentation” as being not the acting “attorney of record” before the
Honorable 58th Judicial District Court of Jefferson County Texas
To execute withholding all discovery as now
being escalated as described of the Grand (RICO) scheme of things involving the
Pro Plaintiff alone in excess $127,339.31 scam of (2) U.S. Federal Housing
Grant.
(18)
Which Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “Honorable U.S. Justice” Co-Defendant(s) “Joyce M. Guy” and Edward McCray” collectively herein
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Tracking Number:
70092820000295595205
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Date
& Time
|
Status
of Item
|
Location
|
||||||
January 29, 2015 ,
10:53 am
|
Notice Left (No
Authorized Recipient Available)
|
PORT
ARTHUR, TX 77640
|
||||||
|
||||||||
January 29, 2015 ,
8:29 am
|
Out
for Delivery
|
PORT
ARTHUR, TX 77640
|
||||||
January 29, 2015 ,
8:19 am
|
Sorting
Complete
|
PORT
ARTHUR, TX 77640
|
||||||
January 29, 2015 ,
7:15 am
|
Arrived
at Unit
|
PORT
ARTHUR, TX 77640
|
||||||
January 29, 2015 ,
6:34 am
|
Departed
USPS Facility
|
BEAUMONT, TX 77707
|
||||||
January 29, 2015 ,
4:15 am
|
Arrived
at USPS Origin Facility
|
BEAUMONT, TX 77707
|
||||||
January 28, 2015 ,
10:37 pm
|
Arrived
at USPS Origin Facility
|
NORTH
HOUSTON, TX 77315
|
||||||
January 28, 2015 ,
10:09 am
|
Acceptance
|
SUGAR
LAND, TX 77479
|
||||||
Flat out in refusal
to except any “certified Mail” from this particular Pro Se Plaintiff Louis
Charles Hamilton II in the State Court action
A-180805 on January 29, 2015 , 10:53 am as
being described
Tracking Number: 70092820000295595205
For
a “Writ of Attachment”, Summary Judgment, Contempt of Court hearing being held
on the 19th day of February 2015 before the 58th Judicial
District Court of Jefferson County Texas at 9:00 am hr.
Once
Co-Defendant(s) collectively herein in 2015 again with such scuttle plans, to
hide, melt, destroy, conceal, ruse, scheme, dodge, all records, or being a
party thereof in this grand (RICO) scheme of things involving not only the
Plaintiff but the entire “United States of America”
And
“The State of Texas” in a half bake (RICO) combine “greedy racket enterprise”
scheme of things that has accumulated gradually past acquisition of hidden (RICO)
monetary earnings cars, possessions and properties estimates in excess of
$980,000.00 U.S. dollars
From the time frame of 1997-2015 and to
include but not limited to the Grand (RICO) scheme of things involving the Pro
Plaintiff Louis Charles Hamilton II herein alone in excess $127,339.31 monetary
scam of (2) U.S. Federal Housing Grant.
(19)
Pro
Se Plaintiff being respectful, before the “Honorable U.S. Justice”, and fully
reincorporate all as stated in the original (TRO) for to freeze, all records
and assets of the “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
With
all supporting exhibit(s) on file with the U.S. Clerk in support thereof said
(TRO) injunction and Motion to freeze records and assets and all supporting
exhibit(s) now with the weight of
“Merit”
attached herein fully in favor of granting Pro Se Plaintiff Louis Charles
Hamilton II herein require protection of all discovery material(s) as already
legally described herein the records of the U.S. Federal Civil Suit (RICO)
action.
Wherefore respectfully, Pro Se Plaintiff moves before
the Honorable U.S. Magistrate Judge to grant all such (TRO) asset, and document
freeze in Justice, equity and relief.
Wherefore respectfully the Pro Se Plaintiff
moves the cost of Court, Pro Se Plaintiff fees, and such other further relief
as Pro Se Plaintiff “Louis Charles Hamilton II may be entitled to in law or in
equity.
Dated this ______ day of _______________, 2015
By,
_______________________________
Louis Charles Hamilton II
Pro Se Plaintiff
P.O. Box 17524
Sugar Land Texas 77496
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