Wednesday, September 23, 2015

Pro Se Plaintiff “Louis Charles Hamilton II” Co-Plaintiff(s) “United States of America et al” Co-Plaintiff “State of Texas et al” Vs. Doctor Dinesh Chandra Khare, Geeta International et al, Geeta International “Legal Division” et al, “GEETA International Co. Ltd.”, GEETA Group LLC et al, Vipul Khare, Greg Miller, Trillionaire Realty et al”, and Trillionaire Assets et al”,


(31)

Pro Se Plaintiff Louis Charles Hamilton II herein furtherance’s “Declare”, State, and Affirm before the “Honorable U.S. Justice” for Pro Se Plaintiff “Louis Charles Hamilton II” herein on his (Personal) behalf and on the behalf of

Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al in that Chief Defendant “Doctor Dinesh Chandra Khare” herein on the exact time frame of the Month of “June”, “July” and “August” of 2015

Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) Geeta International et al and Co-Defendant(s) “Geeta International “Legal Division” et al”, Co-Defendant(s) Geeta Group LLC, and Co-Defendant(s) Vipul Khare herein engaging fully in collusion, concert and conspirer

Subjecting the Pro Se Plaintiff “Louis Charles Hamilton II” a naturalized citizen of “United States of America” and many, many, others similarly same qualify under “Constitute Citizenship guaranteed protection of the judicial branch of the Co-Plaintiff(s) “Untied States of America” et al
“Judicial branch” of government and the Pro Se Plaintiff “Louis Charles Hamilton II” a naturalized citizen of “United States of America” and many, many, others similarly same qualify under “Constitute Citizenship guaranteed protection of Co-Plaintiff(s) “State of Texas” et al judicial branch of government

Which Pro Se Plaintiff “Louis Charles Hamilton II” being a (USN) Veteran should 100% add such qualify “Constitute Citizenship guaranteed protection of the judicial branch of the Co-Plaintiff(s) “Untied States of America” et al Judicial Government and the Co-Plaintiff(s) “State of Texas” et al Judicial Branch of Government
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The Pro Se Plaintiff “Louis Charles Hamilton II” a naturalized citizen of “United States of America” and many, many, others similarly same qualify under “Constitute Citizenship guaranteed protection of the “Judicial Branches”

Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) Geeta International et al and Co-Defendant(s) “Geeta International “Legal Division” et al” Co-Defendant(s) Geeta Group LLC and Co-Defendant(s) Vipul Khare herein engaging fully in collusion, concert and conspirer in a

“International RICO Cartel Enterprise Racket” described fully herein having already been instituted and fully commenced in the “State of California” The State of Texas, “The State of New York” and (Now) upon information and strong belief, Co-Defendant(s) “Geeta International,
Co-Defendant(s) “Geeta International “Legal Division” et al”, Co-Defendant(s) Geeta Group LLC also knows to be “GEETA International Co. Ltd.” , Co-Defendant Vipul Khare And Chief Defendant “Doctor Dinesh Chandra Khare”,

Operating in (RICO) same “pattern and practice” scheme of things for sometime in the “prime real-estate area” of “Bogota Florida” which Secretary for the “State of Florida” records indicating showing
“GEETA International Co. Ltd.” Having so physically operating for a time in Co-Plaintiff “United States of America“jurisdiction namely the “State of Florida” operating under the “Title” “GEETA International Co. Ltd.”

 As described in paragraph (33) below Chief Defendant “Doctor Dinesh Chandra Khare”, “GEETA International Co. Ltd.” “Managing Director”, location “Bangkok Metropolitan area, Thailand, “Industry “Food and Beverages”
 With Co-Defendant(s) Geeta International et al “Logo” making “GEETA International Co. Ltd.” Also Co-Defendant(s) and a official party to this “International RICO Cartel Enterprise Racket” against 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.

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Dr. D.C. Khare


Managing Director

Location

Bangkok Metropolitan Area, Thailand

Industry

Food & Beverages

Websites

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            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 furtherance’s “Declare”, State, and Affirm before the

“Honorable U.S. Justice” Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) Geeta International et al and Co-Defendant(s) “Geeta International “Legal Division” et al”, Co-Defendant(s) Geeta Group LLC, Co-Defendant(s) “GEETA International Co. Ltd.”

 And Co-Defendant(s) Vipul Khare conspirer and extreme and hostile acts and event to Fraud Co-Plaintiff(s) “United States of America” et al did in factual circumstance subject
Pro Se Plaintiff “Louis Charles Hamilton II” herein, and many, many, others similarly same having (American) “business dealing” with Co-Defendant(s) Geeta Group LLC located at 1600 River Pointe Dr. Apt. 812, in Conroe, Texas 77304 to a foreign legal rules and regulation Jurisdiction status of “Thailand”

Further this “International RICO Cartel Enterprise Racket”, conspire to, and in fact did “Subjecting” the Pro Se Plaintiff Louis Charles Hamilton II, herein and many, many, others similarly same to “foreign corruption” in business dealing, “Cyber Fraud” and “aggravated Identity Theft” being conducted in

“Thailand” secretly far away from the Judicial Branch of Government of the Co-Plaintiff(s) “United States of America” et al and
 
Judicial Branch of Government of Co-Plaintiff(s) “State of Texas” et al herein “equal protection of the law and due process, for all (American) citizens of the Co-Plaintiff(s) United States of America fully enjoyment and protection thereof.

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Pro Se Plaintiff Louis Charles Hamilton II, Co-Plaintiff(s) “United States of America” et al herein on the Behalf of Co-Plaintiff(s) “State of Texas” et al furtherance’s “Declare”, State, and Affirm before the “Honorable U.S. Justice”

Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) Geeta International et al and Co-Defendant(s) “Geeta International “Legal Division” et al”, Co-Defendant(s) Geeta Group LLC,
Co-Defendant(s) “GEETA International Co. Ltd.” and Co-Defendant(s) Vipul Khare collectively herein having for sometimes having as a Whole” in Violation of 18 U.S.C. § 371 §371 with all (Defendant(s) and Co-Defendant(s) committed to “Conspiracy to commit offense or to defraud United States”

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Further this “International RICO Cartel Enterprise Racket”, conspire to defraud “United States” is also based upon the International currency exchange rate” of the Co-Plaintiff “United States of America” U.S. Dollars in that for each conspirer committed and achieved to defraud
“United States” this “International RICO Cartel Enterprise Racket”, gain a larger monetary value once depositing all illegal Money laundering scheme of thing into each foreign “International RICO Cartel Enterprise Racket”, foreign currency exchange rate.

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*For example (A) before the “Honorable Justice”

Said Personal check of Chief Defendant “Doctor Dinesh Chandra Khare”, herein issued from “Citibank” was Drawn on the exact same address of (616) Bourne Ct. Danville CA. 94506 to a home which was sold on January 2006 for $1,075,000.00 in January 2006

 $1,075,000.00 U.S. Dollars worth (today) in Thai Baht exchange rates“Thailand”   38874150.00 Thai Baht

*For example (B) before the “Honorable Justice”
Said check dated Aug 26th 2015 from the New address 156 Coburn Road Pennington, NJ 08534 drawn once again from “Citibank” from a sold resident said Chief Defendant “Doctor Dinesh Chandra Khare”, herein “assuming” having no (legal) control over (once) again in 2015…

Since said property namely “Material facts” supporting that “April 19th, 2013 156 Coburn Road Pennington, NJ 08534 Property was sold for $365,000.00 U.S. Dollars

$365,000.00 U.S. Dollars worth (today) in Thai Baht exchange rates“Thailand” 13202780.00 Thai Baht

*For example (C) before the “Honorable Justice”
Said Personal check of Chief Defendant “Doctor Dinesh Chandra Khare”, herein issued from “Citibank” was Drawn on the exact same address of (616) Bourne Ct. Danville CA. 94506 to a home which was sold on January 2006 for $1,075,000.00 in January 2006

 $1,075,000.00 U.S. Dollars worth (today) in Indian Rupee exchange rates“Thailand” 70976875.00 Indian Rupee
 
*For example (D) before the “Honorable Justice”
Said check dated Aug 26th 2015 from the New address 156 Coburn Road Pennington, NJ 08534 drawn once again from “Citibank” from a sold resident said Chief Defendant “Doctor Dinesh Chandra Khare”, herein “assuming” having no (legal) control over (once) again in 2015…
Since said property namely “Material facts” supporting that “April 19th, 2013 156 Coburn Road Pennington, NJ 08534 Property was sold for $365,000.00 U.S. Dollars
$365,000.00 U.S. Dollars worth (today) in exchange Indian Rupee exchange rates“India” 24099125.00 Indian Rupee

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Which “Pro Se Plaintiff “Louis Charles Hamilton “ herein furtherance’s “Declare”, State, and Affirm before the “Honorable Justice” on behalf of Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al this “International RICO Cartel Enterprise Racket”, scheme of things in conspire to defraud
“United States” is also based upon the “International currency exchange rate” of the Co-Plaintiff “United States of America” U.S. Dollars and that of Thai Baht exchange rates“Thailand”  and Indian Rupee exchange rates“India” which

Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) Geeta International et al and Co-Defendant(s) “Geeta International “Legal Division” et al”, Co-Defendant(s) Geeta Group LLC, Co-Defendant(s) “GEETA International Co. Ltd.” and Co-Defendant(s) Vipul Khare

Collectively herein having “Monetary Foreign Holdings, Assets, properties, Corporations, Business, Companies, Retails, shops, import and export, stores, homes, cars, chattel ect… based in “Thailand and “India” in that for each conspire committed and achieved to defraud “United States” as a whole

Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) Geeta International et al and Co-Defendant(s) “Geeta International “Legal Division” et al”, Co-Defendant(s) Geeta Group LLC, Co-Defendant(s) “GEETA International Co. Ltd.” and Co-Defendant(s) Vipul Khare

Collectively herein having “Mutable Monetary Foreign Holdings, Assets, properties, Corporations, Business, Companies, Retails, shop, import and export, stores, homes, cars, chattel ect… is being
 
 (Officially) financial shored up and monetary secured from (Financial Global) marketing collapsing disasters by focusing on “among other things” a scheming “International RICO Cartel Enterprise Racket”, to defraud Co-Plaintiff(s)

“United States of America” et al in a fraudulent “pattern and practice” fully up to date currently engaging in among other things a (RICO) scheme of things in prime real-estate now (active) in (Texas) in a international
 
“Money Laundering “scheme of things” within the Jurisdiction of Co-Plaintiff(s) “United States of America” et al and within the Jurisdiction Co-Plaintiff(s) “State of Texas” et al Jurisdiction

Committed to and engaging in conspirer by all Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) Geeta International et al and

Co-Defendant(s) “Geeta International “Legal Division” et al”, Co-Defendant(s) Geeta Group LLC,

Co-Defendant(s) “GEETA International Co. Ltd.” and Co-Defendant(s) Vipul Khare collectively conspire to Fraud “United States of America”

Namely Co-Plaintiff “United States of America” et al and namely Co-Plaintiff “State of Texas” et al herein

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Pro Se Plaintiff Louis Charles Hamilton II, Co-Plaintiff(s) “United States of America” et al herein on the Behalf of Co-Plaintiff(s) “State of Texas” et al furtherance’s “Declare”, State, and Affirm before the “Honorable U.S. Justice”

Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) Geeta International et al and Co-Defendant(s) “Geeta International “Legal Division” et al”, Co-Defendant(s) Geeta Group LLC,
Co-Defendant(s) “GEETA International Co. Ltd.” and Co-Defendant(s) Vipul Khare collectively herein having in their “International RICO Cartel”

 Namely Geeta International Co. Ltd. “Shipping & Marine Supplier” based in “Bangkok “Thailand” among other “International (Locations) Geeta International Co. Ltd. “Shipping & Marine Supplier” having Internationally foreign shipping assets and making such “Port of Calls”

Pro Se Plaintiff Louis Charles Hamilton II, herein furtherance’s “Declare”, State, and Affirm before the “Honorable U.S. Justice”

Having formulated a “International RICO Enterprise Racket” engaging in among other things “Mutable Counts”
 
Hiding, obscuring, and transporting (American) goods revived in this Money launder scheme of things back to Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) Geeta International et al and

Co-Defendant(s) “Geeta International “Legal Division” et al”, Co-Defendant(s) Geeta Group LLC, Co-Defendant(s) “GEETA International Co. Ltd.” and Co-Defendant(s) Vipul Khare “International RICO Cartel”,

“Mutable Monetary Foreign Holdings, Assets, properties, Corporations, Business, Companies, Retails, shop, import and export, stores, homes.

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