76.
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 14th 2008 with a Court Order further
following for such a Production of said “property deeds” now being Pro Se
Plaintiff exhibit (L) already on file with the U.S. Clerk office dated May 10th
2010 notwithstanding factual events and circumstances said
Property
deeds being officially “free and clear” from the “Texas Department of Housing
and Community affairs” United States Department of Housing and Urban
Development 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 22nd 2014 at
12:38 pm
As
described in Pro Se Plaintiff exhibit (T) already on file with the U.S. Clerk
office namely “Property Deeds” of the Co-Defendant(s) Joyce M. Guy and Edward
McCray” herein dated April 22nd 2014for the dwelling located at 448
DeQueen Blvd in Port Arthur Texas
77.
With the Co-Defendant(s) Joyce M. Guy and
Edward McCray” herein fraudulent “Financing Statement” dated June 18th
10:20 am filed as Pro Se Plaintiff exhibit (U) already on file with the U.S.
Clerk office
And Co-Defendant(s) Joyce M. Guy and Edward
McCray” herein Termination of Fraudulent Financing Statement Amendment dated
July 22nd 2013 2:01 pm filed as Pro Se Plaintiff exhibit (V) already
on file with the U.S. Clerk office
78.
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, J Can Company, Cars and Pieces,
Paragon Business Inc, in order to obtain
fraudulent from the “Texas Department of Housing and Community affairs” and ”
United States Department of Housing and Urban Development 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;
With this whole “Dreamy (RICO) enterprise endeavor furtherance directly in violation of the same 18 U.S.C. § 1001 : US Code - Section 1001: for such grand “Chief Defendant” (Attorney at Law) grand (RICO) enterprise wizard materially false, fictitious, and fraudulent statement(s) and fraudulent representation upon the
58th
Judicial District Court of Jefferson County Texas to pursue the same (RICO)
monetary enterprise object(s) of the Co-Defendant(s) “Joyce M. Guy and Edward
McCray” herein collectively, past, presently, and future beyond December 2015,
scam, schems and racket life style.
79.
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 further
continue
In
this well designed (RICO) “Scheme of things” involved in concealing, obscuring, masking,
cloak and shielding corrupted fraudulent “mutable fraudulent business”
enterprise operations the Co-Defendant(s) “Joyce M. Guy” and Edward McCray”
herein concoct and obtaining massive hidden income over many years and
presently described as follows:
A. Assumed name business “G & G
Services” a fraudulent Medical services for obtain “monetary payments” from
“Senior Aging Handicap Citizens within Jefferson County Texas which “G & G
Services” was never even a litigable Licenses with the State of Texas from May
2nd 1997- 2010 as being order shut down as described in Pro Se
Plaintiff exhibit (F) already on file with the U.S. Clerk office from the Texas
Department of Aging and Disability Services. *to include but not limited to
“Tax Evasion” being directed at both the “State of Texas” and “The United
States of America” for a actual time period of (13) plus years in this (RICO)
illegal medical business operation fraudulent corrupted “scheme of things”. To
include but not limited to upon information and belief “G & G Services”
medical services is secretly still in business operation …….Omg (wow) J
B. While “G & G Services” 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 business “E and J
Collectibles” 448 DeQueen Blvd. in Port Arthur Texas which is in the Used
Merchandise Stores business for a unknown amount of years having (2) companies
in Port Arthur Texas “However” these (2) companies is not registries with
“Jefferson County Texas, or the “State of Texas” fully engaging in among other
things (RICO) enterprise in “Sales Tax Evasion”, *Business is current in
operation as identified on the “internet” for a unknown accountability of time.
D. While “E and J Collectibles” 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 J Can Company in Port
Arthur Texas business operation from April 11th 2008 – 2015 this J
Can Company business operation is a “front company” for (RICO) enterprise
scheme of things in “among other things” besides hidden sells of “Crack
cocaine” while actually engaging in (RICO) enterprise in “money laundering” in
scrap metal materials” in connection with assumed name business “Cars and
Pieces”
F. 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.
G. 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.
H. 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.
I. 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.
J. 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.
80.
Which Pro Se Plaintiff being further
set forth Declares, Affirm, and State further
before the “Honorable U.S. Justice” Chief 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 monetary cover up
Plot in their collective (RICO) enterprise
“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 materially false, fictitious, and fraudulent statement and
representation being made in such records at the “Texas Department of Housing
and Community affairs” and ” United States Department of Housing and Urban
Development
To include but not limited to all
State Tax Records, Sales Tax records, (IRS) Tax Records and any and all document(s)
relating to any discovery into the corrupted (RICO) enterprise endeavor fully
executed since the time exact frame of 1997-2015 as being legally described by
the Pro Se Plaintiff “Louis Charles Hamilton II” herein.
81.
“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) “Joyce
M. Guy and Edward McCray collectively to fool, hinder, obstruct, and hamper the
Pro Se Plaintiff civil suit in common law within the State of Texas docket No.
A-180805
While at the same time frame Chief
Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299
herein making the same bogus (RICO) fraudulent “representation and
presentation” as being not the acting “attorney of record” fraudulent appearing
above the law before the Honorable 58th Judicial District Court of
Jefferson County Texas in direct violation in “among other things”
Pro Se Plaintiff full citizenship of the
United States of America and Military Veteran entitlement of the Seventh
Amendment of the United States of America, Permanently
Disable Veteran protected under: (ADA) American with Disability Act; And also
minorities persons cover under Title VII of the Civil Rights Act of 1964; and
all full citizenship entitlement of the Seventh Amendment in connection
with the State of Texas Constitution,
Article
16: "General Provisions" Section 37 provides for the constitutional
protection of the mechanic's lien, and Section 50 provides for protection of a
homestead against forced sale to pay debts, except for foreclosure on debts
related to the homestead (mortgage, taxes, mechanic's liens, and home equity
loans). Pro Se Plaintiff Louis Charles Hamilton II Being Domiciliary State of Texas, P.O. Box 17524 Sugar
Land, Texas 77496
To Chief Defendant Antoine L. Freeman J. D.
(Attorney at Law) Texas Bar No. 24058299 execute withholding all discovery as
now being escalated as described of the Grand (RICO) enterprise “scheme of
things” involving the Pro Plaintiff alone in a sham in excess of $127,339.31 scam of (2) U.S. Federal Housing
Grant.
82.
Couple in providing with Pro Se
Plaintiff combines actual damages suffrage in excess of $336,000.00 U.S.
Dollars, lost earning and earning capacity, Breach of Construction Contract of
$10,800.00, additional scam in a Construction contract for property located at
5050 east 7th street in Port Arthur Texas 77640, and $3,800 theft of
personal property (Construction tools) for Chief Defendant Antoine L. Freeman
J. D. Attorney at Law Texas Bar No. 24058299
And Co-Defendant(s) “Joyce M. Guy and Edward
McCray” collective conspire concert crafty 2015 ongoing (RICO) enterprise
endeavor against the Pro Se Plaintiff Louis Charles Hamilton II herein Civil
Rights, Peace, personal property and dignity in excess of $477,939.31 U.S.
Dollars.
83.
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
USPS
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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) “Joyce M. Guy and
Edward McCray collectively herein in 2015 again with such grand 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 mutable properties estimates in excess of $980,000.00 U.S. dollars
from the direct 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 in his Private Profession as a “Independent Construction
Contract" since date of injury being in the year of 2007.
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