(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
(32)
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.
(33)
Dr. D.C. Khare
Managing Director
Location
Bangkok Metropolitan Area, Thailand
Industry
Food & Beverages
Websites
|
(34)
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.
(35)
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”
(36)
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.
(37)
*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
(38)
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
(39)
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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