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.
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 having
California Driver License # E2336392 Expire 01-31-2018 listing a home address at 616 Bourne Ct Danville CA 94506 being same home address at 616 Bourne Ct Danville CA 94506 as that of Co-Defendant “Rishu Khare of Co-Defendant(s) Plk LLC
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 on the exact date of “August 22nd 2015 issued a Personal check to
Pro se Plaintiff “Louis Charles Hamilton II” herein in the Amount in excess of $1,350.00 U.S. Dollars drawn on the “Citibank” checking account to a home address listing at 616 Bourne Ct Danville CA 94506 being the same home address at 616 Bourne Ct Danville CA 94506
As that of Co-Defendant “Rishu Khare” (owner) of Co-Defendant(s) “Plk LLC” in September of 2015-09-29 during which said Chief Defendant “Doctor Dinesh Chandra Khare”, herein having at the same time frame from March 30th 2015 throughout August 22nd 2015 was in fact “legally and physical” being in control of Co-Defendant(s) “Geeta International” et al between the same exact dates of “March 30th 2015 “throughout” August 22nd 2015,
And Chief Defendant “Doctor Dinesh Chandra Khare”, herein was in fact “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
Chief Defendant “Doctor Dinesh Chandra Khare”, herein was in fact “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” August 22nd 2015
And Chief Defendant “Doctor Dinesh Chandra Khare”, herein was in fact “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” August 22nd 2015
And 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” August 22nd 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” August 22nd 2015
When Co-Defendant(s) Rishu Khare (owner) of Plk LLC “et al made (37) shipments for a total of 323,344 (Kilograms) as described above in paragraph (31) above shipment for “Plk LLC” et al.
Smooches (America)
:) ha ha & (Gotcha) @ round 2 Chief Defendant “Doctor Dinesh Chandra Khare” "Cmdr. Bluefin" (USN)
Tuesday, September 29, 2015
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”
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