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”, Co-Defendant(s) Plk LLC et al, Co-Defendant(s) “Vijay Khare”, Co-Defendant(s) “Greg Miller”, Co-Defendant(s) “Trillionaire Realty” et al, and Co-Defendant(s) “Trillionaire Assets” et al

47.

            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 California Driver License # E2336392  Expire 01-31-2018 listing a home address at 

616 Bourne Ct Danville CA 94506  filed as 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 exhibit (A-1) attached herein furtherance’s herein “Declare”, State, and Affirm before the

“Honorable U.S. Justice” in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein and Co-Defendant “Vipul Khare” further formulated addition (RICO) scheme of things between the exact dates of March 30^th 2015 throughout the exact dates of “June 19^th 2015 when Co-Defendant

 Namely “Vipul Khare of 1600 River Pointe Dr. apt. 812, Conroe Texas filed on said Friday with Co-Plaintiff “State of Texas” Co-Defendant(s) “Geeta Group LLC”  Corporate type filing with Secretary of “State of Texas” as described in 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 exhibit (X)

                                                                        48.

            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 and Co-Defendant

 Namely “Vipul Khare” furtherance’s engaging in International (RICO) scheme of things from foreign ports between said dates of March 30^th 2015 throughout the exact dates of “June 19^th 2015 in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein and Co-Defendant Namely “Vipul Khare” furtherance’s engaging in

 “International scheme of things” Specifically, a “International RICO Khare Cartel Racket” to Defraud “United States of America” as a Whole” in Violation of 18 U.S.C. § 371  in the direct, possession, control and custody, passage, deliver, convey, transport, and courier in a formal Mail and Wire Fraud scheme

Contraband shipping, smuggling, black-market, bootleg, under the counter, illegal, illicit, wide range of “merchandise, goods, commodities, produce, products, raw materials, to included but not limited to pirating in valuable, diamonds, jewels, art, cars, illegal drugs, weapon’s, simultaneously laundering of large amount of  the Co-Plaintiff “United States of America” U.S. Currency back in to the Co-Plaintiff “United States of America” Jurisdiction.   

49.

            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 and Co-Defendant

 Namely “Vipul Khare” in direct further conspirer with Co-Defendant(s) “Rishu Khare”, Co-Defendant(s) “Vijay Khare” furtherance’s engaging in direct, possession, control and custody contraband shipping, smuggling, black-market, bootleg, under the counter, illegal, illicit, in a wide range of “merchandise, goods, commodities, produce, products, raw materials, from

 International communities, such as “China”, “Guatemala”, “Dominican Republic”, “Vietnam”, “El Salvador” among others, with ports of lading in “Busan”, “Hong Kong”, “Yantian”,” Manzanillo”, and “Shanghai” among others, while said Chief Defendant “Doctor Dinesh Chandra Khare”, herein and Co-Defendant

 Namely “Vipul Khare” furtherance’s engaging in direct, possession, control and custody contraband shipping, smuggling, black-market, bootleg, under the counter, illegal, illicit, wide range of “merchandise, goods, commodities, produce, products, raw materials, into the

Co-Plaintiff(s) “United States of America” Jurisdiction in “Tacoma WA”, “Newark NJ”, “Baltimore MD”, “Charleston SC”, and “Long Beach CA”, among others of Co-Plaintiff “United States of America” et al Jurisdictional States within (America)

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 said Chief Defendant “Doctor Dinesh Chandra Khare”, herein and Co-Defendant Namely “Vipul Khare” (RICO) enterprise armed with the full knowledge and intent that Co-Defendant(s) GEETA Group LLC et al,

Was not a legal entity, being created, having business life form as a LLC within the CoPlaintiff(s) “State of Texas” et al, until said exact date of June 19^th 2015 as described that on or about “June 19^th 2015 when Co-Defendant

 Namely “Vipul Khare of 1600 River Pointe Dr. apt. 812, Conroe Texas filed on said Friday with Co-Plaintiff “State of Texas” Co-Defendant(s) “Geeta Group LLC”

A  Corporate type filing with Secretary of “State of Texas” as described in 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 exhibit (X)

                                                            51.

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” from June 19^th 2015 to March 30^th 2015 approximately (28) shipments at 101,211 Kilograms was being smuggling, black-market, bootleg, under the counter, shipped into the Co-Plaintiff(s)

 “United States of America” et al when said Co-Defendant(s) “Geeta Group LLC” et al herein was not even in official existence, a state of being a legal LLC with the Jurisdiction of the Co-Plaintiff(s) “State of Texas” et al

Between the exacts same date of from June 19^th 2015 back date to March 30^th 2015 when approximately (28) shipments at 101,211 Kilograms was being smuggling, black-market, bootleg, under the counter, shipped into the Co-Plaintiff(s) “United States of America” et al Jurisdiction.

                                                            52.

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”,

Co-Defendant Vipul Khare Co-Defendant(s) “Vijay Khare” , and Co-Defendant(s) “Rishu Khare” herein are in fact collectively “Geeta International” et al, in a whole and all acting Corporate officers, management directors  and shareholders of ” Co-Defendant(s) collectively “Geeta International” et al

 

 Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, “Geeta International Inc.”, from the exact incorporated in the year 1995.

                                                            53.

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”,

Co-Defendant Vipul Khare Co-Defendant(s) “Vijay Khare” , and Co-Defendant(s) “Rishu Khare” herein are in fact collectively “Geeta International” et al, in a whole and all acting Corporate officers, management directors  and shareholders of ” Co-Defendant(s) collectively “Geeta International” et al in a  “International scheme of things”

Specifically, a “International RICO Khare Cartel Racket” to Defraud “United States of America” as a Whole” in Violation of 18 U.S.C. § 371 in that Chief Defendant “Doctor Dinesh Chandra Khare”,

Co-Defendant Vipul Khare Co-Defendant(s) “Vijay Khare” , and Co-Defendant(s) “Rishu Khare” herein formulated a international “mail and wire fraud” direct scheme throughout”, collective international business of  the 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,, and Co-Defendant(s) Plk LLC among many secret other (RICO) business and  enterprise, hidden well within the International community.

                                                            54.

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”,

Co-Defendant Vipul Khare, Co-Defendant(s) “Vijay Khare” , and Co-Defendant(s) “Rishu Khare” herein are in fact collectively “Geeta International” et al, in a “whole” and all acting Corporate officers, management directors  and shareholders of ”

Co-Defendant(s) collectively “Geeta International” et al in a  “International scheme of things” furtherance’s collectively a “International RICO Khare Cartel Racket” to Defraud “United States of America” as a Whole” in Violation of 18 U.S.C. § 371 between the exact date of incorporated in the year 1995 throughout December 31^st 2015.

                                                            55.

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”,

Co-Defendant Vipul Khare, Co-Defendant(s) “Vijay Khare” , and Co-Defendant(s) “Rishu Khare” herein are in fact collectively “Geeta International” et al, in a “whole” conspire collectively between the exact date of June 19^th 2015 back date to March 30^th 2015 when approximately

(28) shipments at 101,211 Kilograms in a “wide range” of “Merchandise, goods, commodities, produce, products, raw materials, “to included but not limited to” Chief Defendant “Doctor Dinesh Chandra Khare”,

Co-Defendant Vipul Khare, Co-Defendant(s) “Vijay Khare” , and Co-Defendant(s) “Rishu Khare” herein pirating in valuable, diamonds, jewels, art, cars, illegal drugs, weapon’s,

 Simultaneously laundering in excess of (Millions upon Millions) of large amount of  the Co-Plaintiff “United States of America” U.S. Currency” back into the Co-Plaintiff “United States of America” Jurisdiction and Co-Defendant(s) “State of Texas” et al Jurisdiction namely

“Katy Texas” among other locations within Co-Plaintiff(s) (Texas) in the year present year of 2015.

                                                            56.

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”,

Co-Defendant Vipul Khare, Co-Defendant(s) “Vijay Khare” , and Co-Defendant(s) “Rishu Khare” herein are in fact collectively “Geeta International” et al, in a “whole” collectively a “International RICO Khare Cartel Racket” to Defraud “United States of America” as a Whole” in Violation of 18 U.S.C. § 371 between the exact date of incorporated in the year 1995 throughout December 31^st 2015 in addition conspire collectively furtherance’s between the exact date of

June 19^th 2015 back date to January 1^st 2015 engaged in a (RICO) scheme of things with Co-Defendant(s) “Geeta Group LLC” in an unknown amount approximately  of shipments at in excess of (Millions) of Kilograms in a “wide range” of “Merchandise, goods, commodities, produce, products, raw materials, “to included but not limited to” Chief Defendant “Doctor Dinesh Chandra Khare”,

Co-Defendant Vipul Khare, Co-Defendant(s) “Vijay Khare” , and Co-Defendant(s) “Rishu Khare” herein pirating in valuable, diamonds, jewels, art, cars, illegal drugs, weapon’s,

 Simultaneously laundering in excess of (Millions upon Millions) of large amount of  the Co-Plaintiff “United States of America” U.S. Currency” back into the Co-Plaintiff “United States of America” Jurisdiction and Co-Defendant(s) “State of Texas” et al Jurisdiction namely from January 1^st 2015 throughout June 19^th 2015 when Co-Defendant

Namely “Vipul Khare herein of 1600 River Pointe Dr. apt. 812, Conroe Texas filed on said Friday with Co-Plaintiff “State of Texas” Co-Defendant(s) “Geeta Group LLC”  Corporate type filing with Secretary of “State of Texas” as described in 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 exhibit (X)

 

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Foul Kick to the nuts @ round 3 "Cmdr. Bluefin" you been warn, :)   ha, ha