U.S. Docket No. 15-MC-2283 Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) United States of America” et al, and Co-Plaintiff “State of Texas” et al, vs. Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, “Geeta International Inc.”, Co-Defendant(s) GEETA Group LLC et al, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare” Plk LLC, And Co-Defendant(s) “Vijay Khare” Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets”

41.
 Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”, State, and “Affirm” furtherance’s before the “Honorable U.S. Justice” in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein
 Was “legally and physical” in control of Co-Defendant(s) “Geeta Group LLC” et al between the exact dates of “March 30th 2015 “throughout” June 30th 2015 as described in paragraph (42) below *email from “Doctor Dinesh Chandra Khare”, dated June 8th 2015 1:15 AM (Hour) to Pro Se Plaintiff “Louis Charles Hamilton II” herein  as described in paragraph (28) above and (42) below
 When Co-Defendant(s) “Geeta Group LLC” et al made (28) shipments for a total of 101,211 (Kilograms) as described in paragraph (28) shipment of “Geeta Group LLC” et al
      42.
  “Chief Defendant “
Dear Louis
 It was nice we met and discussed possible business. I am studying your proposal to construct complete house of 1842 sqft of living area @$48/sqft.
 As discussed I am attaching the soft copy of full plan set. This plan has not yet been submitted to HOA and may vary slightly but basis will remain unchanged. Kindly send me your address where we can meet next time when I come to south. you can contact me at contacts given below
Regards
Dr. Khare
Disclaimer:
The study is with out a commitment from either side and will become a commitment only after contract is committed
GEETA Group LLC
E-mail: geetaint@loxinfo.co.th; dckhare@gmail.com.
Tel: 9369007650
      (43) 
 Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein
 Was “legally and physical” in control of Co-Defendant(s) “Geeta International” et al between the same exact dates of “March 30th 2015 “throughout” June 30th 2015 as described in paragraph (29) above when Co-Defendant(s) “Geeta International” et al made
 (14) shipments for a total of 98,923 (Kilograms) as described above in paragraph (29) above while at the same time Chief Defendant “Doctor Dinesh Chandra Khare”, herein being in same “legally and physical” control over Co-Defendant(s) “Geeta Group LLC” et al when making additional
 (28) shipments for a total of 101,211 (Kilograms) as described in paragraph (28) above as proof provided herein namely *email from “Doctor Dinesh Chandra Khare”, dated June 8th 2015 1:15 AM (Hour) as described in paragraph (28) above and (42) above as describing a (actual) owner of Co-Defendant(s) “Geeta Group LLC” et al
      44.
 Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein
 Was “legally and physical” in control of Co-Defendant(s) “Geeta International” et al between the same exact dates of “March 30th 2015 “throughout” June 30th 2015,
 Was “legally and physical” in control of Co-Defendant(s) “Geeta Group LLC” et al between the same exact dates of “March 30th 2015 “throughout” June 30th 2015, and Was “legally and physical” in control of Co-Defendant(s) “Geeta  Export Import Co. Ltd. et al between the same exact dates of
 “March 30th 2015 “throughout” June 30th 2015 when Co-Defendant(s) ) “Geeta  Export Import Co. Ltd.” et al made (9) shipments for a total of 63,221 (Kilograms) as described above in paragraph (30) above shipment for “Geeta  Exports Import Co. Ltd. et al.
      45.
 Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein
 Was “legally and physical” in control of Co-Defendant(s) “Geeta International” et al between the same exact dates of “March 30th 2015 “throughout” June 30th 2015,
 Was “legally and physical” in control of Co-Defendant(s) “Geeta Group LLC” et al between the same exact dates of “March 30th 2015 “throughout” June 30th 2015
 Was “legally and physical” in control of Co-Defendant(s) “Geeta  Export Import Co. Ltd. et al between the same exact dates of “March 30th 2015 “throughout” June 30th 2015 and Chief Defendant “Doctor Dinesh Chandra Khare”, herein was “legally and physical” in control of Co-Defendant(s)
 “Geeta  Exports India Ltd. et al between the same exact dates of “March 30th 2015 “throughout” June 30th 2015 when Co-Defendant(s) ) “Geeta  Exports India Ltd.” et al made (8) shipments for a total of 38,871 (Kilograms) as described above in paragraph (32) above shipment for “Geeta  Exports India Ltd. et al.
      46.
 Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein
 Was “legally and physical” in control of Co-Defendant(s) “Geeta International” et al between the same exact dates of “March 30th 2015 “throughout” June 30th 2015,
 Was “legally and physical” in control of Co-Defendant(s) “Geeta Group LLC” et al between the same exact dates of “March 30th 2015 “throughout” June 30th 2015
 Was “legally and physical” in control of Co-Defendant(s) “Geeta  Export Import Co. Ltd. et al between the same exact dates of “March 30th 2015 “throughout” June 30th 2015 and Chief Defendant “Doctor Dinesh Chandra Khare”, herein was “legally and physical” in control of Co-Defendant(s)
 Was “legally and physical” in control of Co-Defendant(s) “Geeta  Export Import Co. Ltd. et al between the same exact dates of “March 30th 2015 “throughout” June 30th 2015and Chief Defendant “Doctor Dinesh Chandra Khare”, herein was “legally and physical” in control of Co-Defendant(s)
 “Geeta  Exports” et al between the same exact dates of “March 30th 2015 “throughout” June 30th 2015 when Co-Defendant(s) ) “Geeta  Exports” et al made (21) shipments for a total of 117,581 (Kilograms) as described above in paragraph (33) above shipment for “Geeta  Exports” et al.

Smooches  (America)
  
:)   ha ha &  (Gotcha) @ round 1  Chief Defendant “Doctor Dinesh Chandra Khare”  "Cmdr. Bluefin" (USN)