Cmdr. Bluefin a/k/a (Sherlock Holmes) "Legal page": U.S. Docket No. 15-CV-2884 “Cmdr. Bluefin”(USN) “Sherlock Holmes” case of: “The Crooked Three Spotted Cheetah”

Tuesday, October 6, 2015

U.S. Docket No. 15-CV-2884 “Cmdr. Bluefin”(USN) “Sherlock Holmes” case of: “The Crooked Three Spotted Cheetah”

In The United States District Court
For The Southern District of Texas
        Houston Division
Louis Charles Hamilton II
Pro Se Plaintiff       Docket No. 15-CV-2884
And
Co- Plaintiff(s) “United States of America” et al
And
Co-Plaintiff(s) “State of Texas” et al
Vs.
Doctor Dinesh Chandra Khare
Chief Defendant
Vs.
“Geeta International” et al
Vs.
“Geeta International” Co. Ltd. et al
Vs.
Geeta International Inc.
Vs.
GEETA Group LLC et al
Vs.
VipulKhare
Vs.
RishuKhare
Vs.
RishuKharePlk LLC et al
Vs.
Vijay Khare
Vs.
Greg Miller
Vs.
Trillionaire Assets et al
Vs.
Trillionaire Realty et al
Co-Defendant(s)
Temporary Restraining Order, Order Freezing Assets, and Other Relief
Comes Now the Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al
And Co-Plaintiff(s) “State of Texas”et al files the above entitled motion, with attached brief and exhibit(s) in support ofPro Se Plaintiff Louis Charles Hamilton II herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al
To show cause why 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 enjoy a
“Temporary Restraining Order”, freezing the Assets, preserves the books, banking records and all business documents and personal assets and financial records ofDoctor Dinesh Chandra Khare,
“Geeta International” et al,“Geeta International” Co. Ltd. et al, GEETA Group LLC et al, Vipul Khare, Rishu Khare, Rishu Khare &Plk LLC et al, Vijay Khare, Trillionaire Assets et al, Trillionaire Realty et al and “Greg Miller” from destruction or alter all documents, records, assets as set forth herein,
And for just cause the Pro Se Plaintiff Louis Charles Hamilton II, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et alwill show the “Honorable Court Justice” as follows:
(1)
On the Emergency application of the Plaintiff(s) (The “Applicants”) for and Order Defendant Doctor Dinesh Chandra Khare, and all Co-Defendant(s) listed as:“Geeta International” et al, “Geeta International” Co. Ltd. et al, GEETA Group LLC et al, VipulKhare, RishuKhare, RishuKhare&Plk LLC et al, Vijay Khare, Trillionaire Assets et al, Trillionaire Realty et al and “Greg Miller”collectively defendant(s) to an Order”,
Directing Defendant Doctor Dinesh Chandra Khare,and all Co-Defendant(s) “Geeta International” et al, “Geeta International” Co. Ltd. et al, GEETA Group LLC et al, VipulKhare, RishuKhare, Rishu Khare&Plk LLC et al, Vijay Khare, Trillionaire Assets et al, Trillionaire Realty et al and “Greg Miller”collectively defendant(s)to show why an order should not be entered, pending a final disposition of this civil action U.S. Cause No. 15-MC-2283
Preliminary enjoining Defendant Doctor Dinesh Chandra Khare, and all Co-Defendant(s) listed as: “Geeta International” et al, “Geeta International” Co. Ltd. et al, GEETA Group LLC et al, VipulKhare, RishuKhare, RishuKhare&Plk LLC et al, Vijay Khare, Trillionaire Assets et al, Trillionaire Realty et al and “Greg Miller”collectively defendant(s) from further act(s) and action(s) to Defraud “United States of America” as a Whole” in Violation of 18 U.S.C. § 371 §371
With Preliminary enjoining all (Defendant(s) and Co-Defendant(s) from further acts and actions of violations;
Specifically of Title III of the. "USA Patriot Act" In connection with an International (RICO) Cartel scheme of things engaging furtherance’s
Specifically, violations of “18 USC § 1343 RICO Wire Fraud”, and
Specifically, violations of RICO statute (18 U.S.C. § 1961(1) “Money laundering”
Specifically, violations of RICO statue “18 USC § 1341 “Mail Fraud”,
Specifically, violations of 18 U.S. Code § 1028A
Specifically, violations of 18 U.S. Code § 1001
Specifically, violations of“18 USC § 1956 (A) (1)
Specifically, violations of 18 U.S.C. 1028A - Aggravated identity theft
Specifically Computer Fraud and Abuse Act (CFAA) 18 U.S.C. § 1030
In conjunction committed to “Conspiracy” to commit offense or to defraud United States”from further violating the United States Chapter 96 of Title 18, United State Code: (RICO) Racketeering Influences Corruption Organization.
            (Brief)
      1.
         “616 Bourne Court, Danville (Unincorporated), CA 94506” lot # 6621 home was built in 1998
On 04/17/2000, Barra Lp, did a resale of “616 Bourne Court, Danville (Unincorporated), CA 94506 namely a property being described as a party to this “civil action” which was sold to “Hugh Afshar” a (Real estate agent) and owner of “Arya Inc.”as described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (A) herein “Hugh Afshar” a (Real estate agent) and owner of “Arya Inc.” and also
Barra Lp, to did a factual resale of the same “616 Bourne Court, Danville (Unincorporated), CA 94506 also to Benjat Afshar” on the same date of 04/17/2000,
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al And Co-Plaintiff(s) “State of Texas” et al attached exhibit (B) herein “sales history”of “616 Bourne Court”, Danville (Unincorporated), CA 94506.
“Hugh Afshar” same (Real estate agent) and owner of “Arya Inc.” and Benjat Afshar” on 10/11/2001 sold the same “616 Bourne Court”, Danville (Unincorporated), CA 94506 to “Arya Inc.” whom being “one in the same”“Hugh Afshar” the same (Real estate agent) and owner of “Arya Inc.” whom brought same property previously from Barra Lp, on 04/17/2000
(Namely) “Hugh Afshar” owner of Arya Inc,” selling the same property to himself…. Being namely “Arya Inc.” sold “616 Bourne Court”, Danville (Unincorporated), CA 94506 to “Hugh Afshar” (Real estate agent) and Behjat Afshar” on 10/11/2001.
     2.
On 01/05/2006 “Hugh Afshar” (Real estate agent) Behjat Afshar and Benjat Afshar” sold the same “616 Bourne Court”, Danville (Unincorporated), CA 94506 to “Vijay Khare and Rishu Khare”
However the property at this time was under direct ownership of “Arya Inc.” As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al And Co-Plaintiff(s) “State of Texas” et al attached exhibit (B) showing ownership on 10/11/2001 that “Arya Inc.”of “616 Bourne Court”, Danville (Unincorporated), CA 94506
but (crafty) somehow “Hugh Afshar” (Real estate agent), Behjat Afshar, and Benjat Afshar” other thanactual ownership “Arya Inc.” did in fact make said (sketchy) sell of the same “616 Bourne Court”, Danville (Unincorporated), CA 94506 on 01/05/2006 to Co-Defendant(s) “Vijay Khare and Rishu Khare”
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al And Co-Plaintiff(s) “State of Texas” et al attached exhibit (B) herein “sales history” of “616 Bourne Court”, Danville (Unincorporated), CA 94506.
      3.
On 01/05/2006 “Hugh Afshar” (Real estate agent), Behjat Afshar, and Benjat Afshar” herein sold for exactly $1,075,000.00 U.S. Dollarsthesaid same “616 Bourne Court”, Danville (Unincorporated), CA 94506 toCo-Defendant(s) “Vijay Khare and Rishu Khare”whom thenCo-Defendant(s) herein “Vijay Khare and Rishu Khare” as described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al
And Co-Plaintiff(s) “State of Texas” et al attached exhibit (B) herein “sales history” of “616 Bourne Court”, Danville (Unincorporated), CA 94506clearly showing Co-Defendant(s) “Vijay Khare and Rishu Khare”then sold said property “616 Bourne Court”, Danville (Unincorporated), CA 94506 after making a purchase for $1,075,000.00 U.S. Dollarswhich then they collectively sold the same
“616 Bourne Court”, Danville (Unincorporated), CA 94506 to none other than Co-Defendant(s) “Vijay Khare and Rishu Khare”being “themselves” for a none disclosed amount on 11/01/2009 after buying said property “616 Bourne Court”, Danville (Unincorporated), CA 94506 $1,075,000.00 U.S. Dollars on 11/01/2009.
N/A Resale 10/01/2009 B:Vijay Khare, Rishu Khare
BA: N/A
    S:Vijay Khare, Rishu Khare
SA: N/A
N/A Resale 01/05/2006 B:Vijay Khare, Rishu Khare
BA: N/A
    S:Hugh Afshar, Behjat Afshar, Benjat Afshar
SA: N/A
N/A Resale 10/11/2001 B:Hugh Afshar, Behjat Afshar
BA: N/A
    S:Arya Inc
SA: N/A
N/A Resale 04/17/2000 B:Hugh Afshar, Benjat Afshar
BA: N/A
    S:Barra Lp
SA: N/A
     4.
Meanwhile according to the “Town of Danville” Building, Planning and Engineering, there is 1 building permit associated with this “616 Bourne Court”, Danville (Unincorporated), CA 94506 properties over the past year, the building permit has a valuation of $19,891.00 U.S. Dollarsas described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al
And Co-Plaintiff(s) “State of Texas” et al attached exhibit (C) permit history for“616 Bourne Court”, Danville (Unincorporated), CA 94506.
     5.
On 07/18/2013 “Chief Doctor Dinesh Chandra Khare”, herein (actual) owner of “Geeta International Co.,Ltd.”Sent the following Household Goods H. S. Code: 9403. 6090
From port: Bangkok, ThailandWATPHAYAKRAI,BANGKHOLAEM,, BANGKOK 10120,THAILAND.
To port: New York/Newark Area, Newark, New Jersey as described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al
And Co-Plaintiff(s) “State of Texas” et al attached exhibit (D) “Geeta Export Co., Ltd.
Date 2013-07-18
Shipper Name Geeta International Co.,Ltd.
Shipper Address 2194 48-50 CHAREONKRUNG ROAD,, WATPHAYAKRAI,BANGKHOLAEM,, BANGKOK 10120,THAILAND.
Consignee Name Dinesh Chandra Khare
Consignee Address 616 BOURNE CT, DANVILLE, CA 94506
Notify Party Name Dinesh Chandra Khare
Notify Party Address 616 BOURNE CT, DANVILLE, CA 94506
Weight 2489
Weight Unit K
Weight in KG 2489
Quantity 68
Quantity Unit PKG
Country of Origin Thailand
Details 2,489 kg
From port: Bangkok, Thailand
To port: New York/Newark Area, Newark, New Jersey
Place of Receipt Bangkok
Foreign Port of Lading Bangkok, Thailand
U.S. Port of Unlading New York/Newark Area, Newark, New Jersey
U.S. Destination Port New York/Newark Area, Newark, New Jersey
Commodity Household Goods H. S. Code: 9403. 6090
Container UACU3275349
Carrier Name HECNY SHIPPING LIMITED
Vessel Name AL SABAHIA
Voyage Number 1323W
Bill of Lading Number HYSLFBKK13060039
Master Bill of Lading Number UASUTHBKK062088
      6.
ROBERT AFSHAR
Founding Partner
Robert Afshar is an early ongoing pioneer in the internet marketing and online lead generation industry.
After earning a Bachelor of Arts from University of California, Berkeley and a Juris Doctor from the University of San Francisco’s School of Law, Robert Afshar went on to practice corporate law. Shortly after his tenure as an attorney, Mr Afshar founded and presided over Legal Resource – a popular source for online “How To” legal information. Robert also authored 5 books aimed at teaching consumers how to handle routine legal matters without incurring attorneys’ fees.
In 1998, Robert founded LeadClick Media Inc., a leading online lead generation and internet marketing company that provides customers to the automotive, real-estate, and financial services markets. In 2003, Mr. Afshar launched eAdvertising.com which quickly became one of the leading affiliate marketing networks in the country reaching over 85 million customers.
In 2005, Mr. Afshar produced a $200 million valuation for LeadClick Media and sold a 75% stake of the company to First Advantage Corporation (symbol: FADV) for $150 million. Mr. Afshar sold the remaining 25% stake in LeadClick in 2009 to First American Corp (symbol: FAF).
Additionally, in 2002 Mr. Afshar co-founded and serves on the Board of Directors of FBM Software.
SkillsStart-ups, Online Lead Generation, Online Advertising, Venture Capital, Affiliate Marketing, SEM, Web Marketing, Mobile Applications, Entrepreneurship, Mobile Marketing, Valuation, PPC, Investments, E-commerce and Online Marketingbeing from “India”
     7.
However In 1998, when “Robert Afshar”as described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al
And Co-Plaintiff(s) “State of Texas” et al attached exhibit (E) history on “Robert Afshar”being suspected in a “blood” related kin to namely “Hugh Afshar” (Real estate agent), Behjat Afshar, and Benjat Afshar” whom sold “616 Bourne Court”, Danville (Unincorporated), CA 94506 to Co-Defendant(s) “Vijay Khare and Rishu Khare”
As described fully in paragraph (2) above “Robert Afshar”founded LeadClick Media Inc.,this business was “physically located” at the same “616 Bourne Court”, Danville (Unincorporated), CA 94506 namely properties at issue in this complaint.
As described inCo- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (F) “Leadclick Media” 616 Bourne Court”, Danville (Unincorporated), CA 94506-1250
Which further “Robert Afshar”of 616 Bourne Court”, Danville (Unincorporated), CA 94506-1250 registered through: GoDaddy.Com “Domain by Proxy Name”: SavingsFriends.Com
Created on: 28-Aug 2003, and expired on: 28-Aug 2005 by GoDaddy.Com “Suspended-for. Spam-And-Abuse
“Robert Afshar”as described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al is from “India”.
     8.
GEETA INTERNATIONAL INC. is a DOMESTIC BUSINESS CORPORATION in New York and its company number is 4200886. GEETA INTERNATIONAL INC. was registered on FEBRUARY 09, 2012.
The company's address is listed as 1975 WASHINGTON AVENUE, SEAFORD, NEW YORK, 11783as described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (G)
1975 WASHINGTON AVENUE, SEAFORD, NEW YORK, 11783 has “Onboard Tour Inc.”, Geek-Technician, and Excellent Business Consultants Inc. all located at same 1975 WASHINGTON AVENUE, SEAFORD, NEW YORK, 11783
With none other than the Co-Defendant(s) “GEETA INTERNATIONAL INC.” as described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (G) attached herein.
     9.
Geeta International was incorporated in the year 1995, as described in exhibit (H) Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached
(Welcome) to the Geeta group”
We, Geeta International are prominent business entity in the field of manufacturing, supplying & exporting Puja Accessories, Hawan Samagri, Statues and Sculptures.
Our expertise & experience have enabled us to explore the rich world of Indian handicrafts. The product line that we offer is appreciated for its durability, quality and finesse.
“Geeta is an international business group based in “Thailand” and focused on the retail and consumer package goods segment covering Thailand, United States and India.
    10.
GEETA Branded Products
In order to bring to our customers some of the finest products of the highest quality, we’ve launched GEETA branded products.
From the farm to the shelf, nothing goes through more rigorous tests for quality and flavor. We offer a full assortment of products for your kitchen. Fresh, intoxicating, exotic spices, aromatic ingredients, convenient ready-to-eat and frozen entrees – all designed to enliven your gastronomic senses.
Our products are available at several discerning outlets including:-

Carrefour
Tops
Foodland
Villa market
and other well known supermarket outlets.
GEETA Branded products are at the root of appetizing ingredients in several marquee restaurants. These products are available to both our retail and wholesale customers.



  Holiday Inn Silom Rang Mahal Rembrandt Hotels



GEETA Herbals
Our herbal products include:
• Herbal toothpaste made from all natural ingredients - reverses teeth stains, eliminates bad breath, and is effective in preventing tooth aches.
• Spa-quality Herbal Bodywash and shower creams in a variety of aromas
• Herbal Liver Stimulant which protects the liver against various hepatoxins. Our product corrects liver dysfunction and damage.
• Herbal Digestive Tonic which naturally relieves indigestion and abdominal distension
• Herbal Feminine Tonic used to naturally relieve issues like Dysmenorrhea, Amenorrhea, Leukorrhea, primary sterility and various other uterine disorders
• Herbal Cough Syrup used to naturally relieve cough and asthma symptoms
• Herbal Massage Oil used to relieve joint pains, rheumatoid arthritis and inflammation, Sprains and Strains, Stiff Neck, Back Ache and other muscular pain, and Myositis
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (I) attached herein.
     11.
“Wholesale Distribution”
Over the last 20 years, GEETA International Co., Ltd. has transformed a fragmented distribution channel for ethnic consumable food products in Thailand to a mature and customer focused industry. We have met the growing needs of an increasingly sophisticated consumer by continually expanding our product and service offerings.
We pride ourselves in efficiently covering the whole gamut of food production: from crop sourcing, transportation, storage to processing our food products. For the convenience of our wholesale customers, we stock our products close to our buyers. With warehouses in Northern California-USA, Bangkok-Thailand and Mumbai-India, our retail, industrial and food service customers rely on us for good quality, dependable supplies of dry bean and other food products, especially targeting the ethnic communities of Indian, Thai, Latin American and Chinese origins.
Multi-Brand Retail Packaging and Processing
Our fully registered, modern packaging and food processing facility enables retail or wholesale packaging for both name-branded as well as private label/“generic” brands of products. At this facility, we produce a wide variety of food products that are sold under the GEETA trademark and label. We can also develop custom wholesale or retail packaging for our customers at this site. Our goal is to design and deliver relevant, customized product and service offerings that meet your specific business needs.
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (J) attached herein.
     12.
International Trading
GEETA Marketing Co. Ltd. is focused on the import and export of a wide variety of consumer products including those related to the food and beverage industry. This allows us to be well versed in both domestic and international commercial trade regulations and procedures. Our expertise of the local Thai market allows us to offer a wide variety of indigenous foods, grains and handicrafts products and can support both bulk and store-ready prepacked orders.
Our long history has required us to constantly stay ahead of the game. Faster communications, better market information, new approaches and new solutions: these are what have given us flexibility, advantage and edge across changing times and circumstances. Export knowledge is ingrained in our organization - we understand that edge is as important to your business as it is to ours. And you will judge us by how far our export solutions keep you in the forefront.
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (K) attached herein.
     13.
Restaurant:
Our artistic chef uses the ancient, traditional cuisine of India to create richly-flavored, aromatic and healthfully cooked dishes. Visit Pasand for a culinary voyage and discover both the exotic flavor of India and the hospitality of its people.
We offer a richly-varied and ever-changing à la carte menu of fresh, natural ingredients, wholesome sauces, curry and flavorful spices paired with selections from an extensive and carefully assembled wine and beer collection.
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (L) attached herein.
     14.
Contact Us
Corporate Matters
GEETA branded Wholesale Distribution and International Trading
2194/48-49 Bang Koh Laem,
Bangkok - 10120 Thailand
Tel : (+662) 291-1968
Fax : (+662) 688-1146
Email: contact@geetaint.com
Geeta Foods - California, USA Satellite Office
Danville, CA 94506
Tel: +1-925-282-3482
Fax: +1-682-292-2887
Email: info-feedback@geetaint.com
Geeta Foods - New York, USA Satellite Office
Jackson Heights, NY
Tel: +1-917-573-1923
Fax: +1-413-581-7495
Email: info@geetaint.com
Retail Supermarkets
Value Mart Co Ltd.
Soi 20 Central Sukhumvit
Bangkok , Thailand
Tel: (+662) 261-5955
Fax: (+662) 261-5859
Email: info@geetaint.com
Restaurants:
Soi 12, Sukhumvit Road,
Bangkok , Thailand
Tel: (+662) 653-1171
Tel: (+662) 653-1173
Fax: (+662) 663-3721
Email: info@geetaint.com
Home Delivery:
Tel: (+662) 291-1968
Email: info@geetaint.com
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (M) attached herein.
     15.
Geeta International Company Limited We are Geeta International Company Limited based in Bangkok , Thailand. We are member of Tradekey.com since May, 2007. Our business is related to Apparel & Clothing industry and we specifically deal in bags,clothings,accessories,footwears. Please find our product details below: Sell mascots, stuffed toys and other thai novelty items We are exporter / supplier of stuffed toys and mascots from Bangkok, Thailand. Should you be interested ,
please dont hesitate to contact me back for details. Thanks, Judy Export Manager Geeta International Company Limited Bangkok, Thailand . Sell beans ,urad dalls,coconut milk,rice,tomato paste Geeta International Co.,Ltd. is in the food and beverage industry for more than 30 years. We are supplier of rice, beans, tomato paste, coconut milk and others. Thank you for taking the time to go through our business profile. If there are any question, inquiry or comments, please feel free to contact us.
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (N) attached herein.
     16.
GEETA EXPORTS
A Leading Whole Seller & Supplier………………..Correspondence Address:Geeta Export 8/3, Bheron Bazar, BelanganjAgra – 282 004 (U.P.)IndiaContact No.: +91-9837074111 Email: geetaexportsindia@gmail.com
Visit us: www.geetaexports.wordpress.comAs described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (O) attached herein.
     17.
Geeta Exports, India
Geeta Exports, India is a leading Manufacturer, Whole-Seller & Supplier of Scientific Glasswares/ Laboratory Glasswares, which are exclusively designed customized products to suit the need of corporates. To guarantee products’ high quality, we have………….
To make a mark in our chosen area, by being ever abreast of new possibilities.To anticipate the needs of our customers and end users and to translate their requirements into meaningful products.
To create, innovate and produce excellence through a philosophy of uncompromising dedication at every level of function.
To nurture a lasting relationship with our distributors- our partners in growth, through empathic understanding and mutual respect.To leverage our human resources by recognizing and rewarding talent, to create an ethos of perfectionism.
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (P) attached herein.
     18.
Geeta Export India Ltd.
Wooden, Brass Handicrafts Wooden, Brass Handicrafts Brassware & Brass Handicrafts
B-36/10, G.T. Karnal Road Industrial Area,
Delhi, Delhi 110033
India
Phone: 911127443736/27429797 Fax: 9.11127E+11
More Info
Contact Persion: Mr. Sanjeev Berry
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (Q) attached herein.
19.
Geeta International Ltd. “Hong Kong”
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Geeta International Ltd
About Us
Company Profile
• Business Type:
• Manufacturer
• Country:
• Hong Kong
• Employee Count:
• HK:1 - 5 CN:
• Established Year:
• 1978
• Company Name:
• Geeta International Ltd
• Country:
• Hong Kong
• Address:
• Room A, 10/F, Chung Hing Commercial Building, 62-63 Connaught Road Central, Central, Hong Kong
• Contact Person:
• Mr Pankaj P Boghani (Managing Director)
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (R) attached herein.
20.
Geeta International Ltd. “Hong Kong” Limited
Geeta International (HK) Limited
Bottom of Form

We are mainly strong for sourcing products from Mainland China market. Besides products listed we can also handle China sundries & manufactured consumer goods.
Company Profile
Number of Staff (HK): 1-5
______________________________________
Year of Establishment: 1978
______________________________________
Nature of Business: Exporter
______________________________________
Major Market(s): Africa, Australasia, North America, Other Asian Countries
______________________________________
Product/Service Range: Piecegoods - Vegetable Fibre, Piecegoods - Blended, Piecegoods - Synthetic, Fashion Accessories, Lace & Trimming, Haberdashery, Tableware - Metal (Enamel), Tableware - Porcelain / Ceramic / Stone (Porcelain), Chemicals ( Incl Plastic Materials ), Pharmaceutical Chemicals
______________________________________
Annual Turnover: US$ 1,000,000 - 4,999,999
______________________________________
China Experience: 25 years.
Annual Turnover in China: US$ 500,001 - US$ 1,000,000
Nature of Partnership Interest: Partner with China firm to explore overseas market & overseas firm to explore China market for agency and distribution
______________________________________
Company Award/Qualification: Unviersity Granduate
______________________________________

Geeta International (HK) Limited is a reliable HK Lace Exporter and trustable Hong Kong company at hktdc.com. Contact Geeta International (HK) Limited.
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (S) attached herein.
21.
Geeta International
Kanpur, Uttar Pradesh
Company Profile
Known for manufacturing, supplying and exporting a wide range of optimum quality Leather Cords, Geeta International was set up in the year 1992 at Kanpur district of Uttar Pradesh, India. Offered product range is inclusive of Leather Belt, Leather Beads, Leather Cord and many more. These leather cords are designed from genuine leather that is procured from reliable vendors of the industry. For the purpose of designing these leather cords as per the set ...
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Fact Sheet
Year of Establishment
1992  Legal Status of Firm
Sole Proprietorship (Individual)
Nature of Business
Manufacturer  Number of Employees
11 to 25 People
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (T) attached herein.
     22.
Welcome To Geeta International
Geeta International was incorporated in the year 1995, we, Geeta International are prominent business entity in the field of manufacturing, supplying & exporting Puja Accessories, Hawan Samagri, Statues and Sculptures. Our expertise & experience have enabled us to explore the rich world of Indian handicrafts. The product line that we offer is appreciated for its durability, quality and finesse.
New Products

Company Profile
  Business Type : Exporter, Manufacturer, Supplier
  Exporter Of : Ritual Brass Items, Japa Malas, Mandir Flags And Puja Chunri, Musical Instruments, Puja Samagri, Sacred Hindu Books, Diwali Diyas, Hawan Samagri
  Manufacturer Of : Ritual Brass Items, Japa Malas, Mandir Flags And Puja Chunri, Musical Instruments, Puja Samagri, Sacred Hindu Books, Diwali Diyas, Hawan Samagri
  Supplier Of : Ritual Brass Items, Japa Malas, Mandir Flags And Puja Chunri, Musical Instruments, Puja Samagri, Sacred Hindu Books, Diwali Diyas, Hawan Samagri

Contact Information
  Company Name : Geeta International
  Address : B-266, Lok Vihar, Pitam Pura ,Delhi ,Delhi ,India
  Contact Person : Mr. Mukesh Aggarwal
  Mobile : +919811415799

Send your message to this supplier
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (U) attached herein.
23.
RISHU KHARE
Active Danville, CA
—
President for My Pinocchio Inc.
Rishu Khare is currently associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated one year ago in April of 2014. All companies are still active.
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Companies
My Pinocchio Inc.
Current roles include:
President
Incorporated
California in 2009
Active Status
6 Years in Business
1Officers Found
My Plk LLC
Current roles include:
Member
Incorporated
California in 2014
Active Status
1Years in Business
2 Officers Found
My Prem Inc
Current roles include:
President
Incorporated
California in 2014
Active Status
1Years in Business
1Officers Found
Connections
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rishu Khare has only one known connection.
Vijay Khare
Member for My Plk LLC
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (V) attached herein.
     24.
MY PLK LLC
Active Danville, CA
—
Educational Child Care
My Plk LLC filed as a Domestic in the State of California on Monday, April 14, 2014 and is approximately one year old, as recorded in documents filed with California Secretary of State.
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People
Rishu Khare
Rishu's current roles include:
Member
Other Companies for Rishu:
My Pinocchio Inc.
My Prem Inc
Vijay Khare
Vijay's current roles include:
Member
No other companies found for Vijay
Corporate Records
California Secretary of State
Filing Type: Domestic
Status: Active
State: California
State ID: 201410710186
Date Filed: Monday, April 14, 2014
Registered Agent Vijay Khare
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (W) attached herein.
     25.
Geeta Group LLC
Corporate registration for GEETA GROUP LLC by Vipul Khare of 1600 River Pointe Dr Apt 812, Conroe, TX filed on Fri, Jun 12th, 2015 with Texas Secretary of State
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Registration Details
Business name
GEETA GROUP LLC
File Date
06/12/2015
Filing type
CORPORATE
Source
TEXAS SECRETARY OF STATE [1]
Last update
06/19/2015
Registered agent
Agent Name
VIPUL KHARE
Street
1600 RIVER POINTE DR APT 812
Locality
CONROE, TX 77304
County
MONTGOMERY
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (X) attached herein.
     26.
Vipul Khare
Location
Greater New York City Area
Industry
Investment Management
Vipul Khare Vice President Watchpoint Asset Management LLC 237 Park Avenue New York, New York 10017, there are no Board members, no stocks, no education data, no company affiliation, no annual compensation.
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (Y) attached herein.
      27.
Vipul Khare
38 Lac2 BHK, Residential Apartment in Himagiri Meadows
Map
3 Society Photos
Super built-up Area :1128 Sq.Ft. @ ₹3369 / Sq.Ft.
Society :Rock View Residency
Highlights: Resale / Ready to move / 5 to 10 years old / Freehold / 4th Floor (out of 4)
Description : Semi furnished (Bed, Wardrobes, Electrical + bathroom fittings, Curtains), Covered car parking, Lift, Security, Com...
Features:
Owner : Vipul Khare     Posted : Jul 27, 2015
Contact Owner FREEView Phone Number
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (Z) attached herein.
     28.
“Geeta Group LLC” Shipment Records
shipments 28
Kilograms
101,211
TEU
40

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Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-30  Various Shippers
31f Block A Reith Bldg No 1002 Yanhe North Rd Luohu District Shenzhen Prc 518003
+86 755 2502 1000
+86 21 3377 2121
+86 21 5257 4698 1347 CTN 12,316 KG
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H.S CODE-6403999092
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CARTON#- OF
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CARTON#- OF
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PO#-4000090865 STYLE#-VN000XRNH1E
QTY- 133 PRS NGC SHIPMENT ID#-
5010485985 H.S. CODE - 6404119922
VANS FOOTWEAR
PO#-4000090865 STYLE#-VN000XRNH1F
QTY- 127 PRS NGC SHIPMENT ID#-
5010485985 H.S. CODE - 6404119922
FOOTWEAR
PO-4000090738
STYLE- VN0004MPIBM
H.S CODE-6403999092
SHIPPER- EXHIBITION LIMITED
FOOTWEAR
PO-4000090850
STYLE- VN0003Z5HUF
H.S CODE-6404119922
FOOTWEAR
PO-4000090850
STYLE- VN0003Z5HU9
H.S CODE-6404119922
FOOTWEAR
PO-4000090880
STYLE- VN00018FGIB
H.S CODE-6404119922
FOOTWEAR
PO-4000090880
STYLE- VN00018FGI9
H.S CODE-6404119922
FOOTWEAR
PO-4000090920
STYLE- VN000ZCRGZC
H.S CODE-6403999092
FOOTWEAR
PO-4000090920
STYLE- VN000ZCR4M0
H.S CODE-6404193010
FOOTWEAR
PO-4000091021
STYLE- VN000ZUQGG3
H.S CODE-6404119922
FOOTWEAR
PO-4000091055
STYLE- VN000W9TGXR
H.S CODE-6403999092
FOOTWEAR
PO-4000091008
STYLE- VN0001SQ4M0
H.S CODE-6404193010
FOOTWEAR
PO-4000090965
STYLE- VN0003Z4JMA
H.S CODE-6404199092
FOOTWEAR
PO-4000091008
STYLE- VN0001SQGZC
H.S CODE-6403999092show more
MARKS AND NUMBERS WITH CONTAINER APZU211935
Show 1 more container…

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-30  Apll Changshu
Suzhou, Jiangsu, China 365 CTN 3,280 KG
(3.3 MT) M 77- COTTON 23- NYLON
WOVEN JACKET
MEN-S 100- NYLON WOVEN
PADDED JACKET
MEN-S 45- WOOL 47- POLYESTER
6- ACRYLIC 2- NYLON
WOVEN PADDED JACKET
BEANIE- SCARF- GLOVES
HS CODE 620192
FREIGHT COLLECT AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-30  Apll Changshu
Suzhou, Jiangsu, China 364 CTN 3,038 KG
(3.0 MT) BOYS- 100 - POLYESTER WOVEN
JACKET- V-C
GIRLS- 100 - POLYESTER WOVEN
JACKET- V-C
GLOVE- BEANIE
HS CODE 621040
FREIGHT COLLECT AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-30  Gold Flock Ltd.
Hong Kong 540 CTN 5,847 KG
(5.8 MT) BOYS 100- NYLON WOVEN
PADDED JACKET
MEN-S 100- NYLON WOVEN
PADDED JACKET
LADIES- 100- NYLON WOVEN
PADDED JACKET
MEN-S 97- POLYESTER 3- COTTON
WOVEN PADDED JACKET
MEN-S 46- WOOL 41- POLYESTER
7- ACRYLIC 6- RAYON
WOVEN PADDED JACKET
HS CODE 620193
FREIGHT COLLECTshow more
AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-30  Changshu Bosideng Import & Export Co., Ltd.
China
+86 512 5253 1888 527 CTN 4,603 KG
(4.6 MT) GIRLS- 100- POLYESTER WOVEN
JACKET-DOWN FILL
BOYS- 100- POLYESTER
WOVEN JACKET-V-C
GIRLS- 100 - POLYESTER
WOVEN JACKET- V-C
MEN-S 100- POLYESTER
WOVEN DOWN VEST
HS CODE 621050
FREIGHT COLLECT AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northham Drive Suite 300 Mississagua, Ontario L4 V 1 X5 Ctc Geeta Dindial Ph 905 6731568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-25  Texsun, S.A.
Guatemala, Guatemala
jsanja@intelnet.net.gt
+502 2429 3434 246 CTN 1,947 KG
(1.9MT) MENS 80- COTTON-20- POLYESTER
KNIT SWEATSHIRT
WOMEN-S 80- COTTON-20- POLYESTER
KNIWT JACKET
MEN-S 80- COTTON-20- POLYESTER
KNIT JACKET
WOMENS 88- COTTON-12- POLYESTER
KNIT PANT
;
SAILING DATE- JUNE 10, 2015
MODE- BY SEA
;
QUALITY AND CONDITION OF CARGO
UNKNOWN TO CARRIER
;
SHIPPER COUNT, STOW AND LOAD
---FREIGHT COLLECT---show more

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-23  Haining Home Point Furniture Co., Ltd.
Shanghai, Shanghai, China
rain@mingjong.net
teemail:83094235@qq.com
lucy.wang@baileycycle.com
+86 577 8825 2001 40 CTN 332 KG
(0.3 MT) CAP
BEANIE
MEN-S KNIT SOCKS
73-POLYESTER 23-COTTON 3-RUBBER
1-SPANDEX
HS CODE 650500
FREIGHT COLLECT AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-23  Haining Home Point Furniture Co., Ltd.
Shanghai, Shanghai, China
rain@mingjong.net
teemail:83094235@qq.com
lucy.wang@baileycycle.com
+86 577 8825 2001 325 CTN 2,446 KG
(2.4 MT) BOYS- 100- POLYESTER WOVEN
JACKET-V-C
GIRLS- 100 - POLYESTER WOVEN
JACKET- V-C
HS CODE 940430
FREIGHT COLLECT
DOWN SLEEPING BAGS MARKS AND NUMBERS WITH CONTAINER APZU212774
BOYS- 100- POLYESTER WOVEN
JACKET-V-C
GIRLS- 100 - POLYESTER WOVEN
JACKET- V-C
HS CODE 940430
FREIGHT COLLECT
DOWN SLEEPING BAGS AS PER
COMMERCIAL
INVOICE
AS PER
COMMERCIAL
INVOICE
Show 1 more container…

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-16  Apll Changshu
Suzhou, Jiangsu, China 155 CTN 1,163 KG
(1.2MT) GIRLS- 100- POLYESTER WOVEN
JACKET-V-C
BOYS- 100- POLYESTER WOVEN
JACKET-V-C
HS CODE 621050
FREIGHT COLLECT AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name:Apl Co Pte Ltd Nol Group 2015-06-16  Changshu Bosideng Import & Export Co., Ltd.
China
+86 512 5253 1888 545 CTN 4,441 KG
(4.4 MT) GIRLS- 100- NYLON WOVEN
COAT-DOWN FILL
GIRLS- 100- POLYESTER WOVEN
JACKET-V-C
BOYS- 100- POLYESTER WOVEN
JACKET-V-C
GIRLS- 100 - POLYESTER WOVEN
JACKET-DOWN FILL
BOYS- 100- POLYESTER WOVEN
JACKET-V-C
HS CODE 620213
FREIGHT COLLECTshow more
AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-14  Formosa Textil (Nica) Sa
Zona Franca Industrial Las Mercedes Km 12 1 2 Carretera Norte Modulo 52 505 22334431 Tel Ex 505 2233 37 170 CTN 1,628 KG
(1.6 MT) MENS 96- POLYESTER, 4- ELASTANE
BONDED KNIT JACKET
PO- 4501447756 QTYS- 130
PO- 4501455451 QTYS- 463
STYLE- C757
INVOICE 5010483894
----------------------------------
PO- 4501455450 QTYS- 625
STYLE- C675
INVOICE 5010483894
----------------------------------
WOMENS 96- POLYESTER, 4- ELASTANE
BONDED KNIT JACKET
PO- 4501447760 QTYS- 300
STYLE- C770
INVOICE 5010483894
----------------------------------
PO- 4501447769 QTYS- 300
PO- 4501479922 QTYS- 31
STYLE- C771
INVOICE 5010483894
----------------------------------
MENS 96- POLYESTER, 4- ELASTANE
KNIT VEST
PO- 4501455452 QTYS- 80
STYLE- C758
INVOICE 5010483894
;
SHIPPER-S WEIGHT, LOAD AND COUNT
;
QUALITY AND CONDITIONS OF CARGO
UNKOWN TO CARRIER
FREIGHT COLLECTshow more
APZU3879588
466329
DGA674297

Notify party addresses: 6285 Northham Drive Suite 300 Mississagua, Ontario L4 V 1 X5 Ctc Geeta Dindial Ph 905 6731568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-11  Texsun, S.A.
Guatemala, Guatemala
jsanja@intelnet.net.gt
+502 2429 3434 825 CTN 6,971 KG
(7.0 MT) MENS 80 COTTON 20 POLYESTER
KNIT SWEATSHIRT
WOMEN-S 80- COTTON-20- POLYESTER
KNIT JACKET
MEN-S 80- COTTON - 20- POLYESTER
KNIT JACKET
WOMENS 80- COTTON - 20- POLYESTER
KNIT SWEATSHIRT
;
SAILING DATE- MAY 27, 2015
MODE- BY SEA
;
QUALITY AND CONDITION OF CARGO
UNKNOWN TO CARRIER
;
SHIPPER COUNT, STOW AND LOAD
---FREIGHT COLLECT---show more

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga, Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-11  Youngone El Salvador,S.A. De
C V Es Ssv Youngone Km 28 1 2 Zona Franca Internacional Olocuilta Depto La Paz Teel Salvador C A
+503 2366 3133
+503 2366 3385 845 CTN 3,639 KG
(3.6 MT) B CANYONLANDS HOODIE
B GLACIER FULL ZIP HOODIE
B MCKHUMBU JACKET
B PERIL GLACIER TRACK JACKET
B TNF APEX BIONIC JACKET
INFANT DENALI JACKET
INFANT GLACIER FULL ZIP HOODIE
TODD B CANYONLANDS HOODED JACKET
TODD B DENALI JACKET
TODD B GLACIER FULL ZIP HOODIE
;
PO#
4501438210
4501438246;4501438247;4501438248
4501457033;4501457037;4501457039
4501457040;4501457503;4501457504
4501457505;4501457506;4501457525
4501457528;4501473935;4501475645
G GLACIER FULL ZIP HOODIE
G GLACIER TRACK JKT
G MCKHUMBU JACKET
TODD G GLACIER HOODIE
;
PO#
4501438250;4501457526;4501475648
4501457035;4501457507;4501457530
4501438210
4501438246;4501438247;4501438248
4501457033;4501457037;4501457039
4501457040;4501457503;4501457504
4501457505;4501457506;4501457525
4501457528;4501473935;4501475645
INFANT GLACIER ONE PIECE
;
PO#
4501457036;4501489261
4501457505;4501457506;4501457525
4501457528;4501473935;4501475645
INFANT GLACIER PANT
;
PO# 4501457038
B GLACIER 1-4 ZIP
B LOGO SURGENT PULLOVER HOODIE
B CANYONLANDS 1-4 ZIP
;
PO#
4501438211;4501438212;4501438213
4501438214;4501438249;4501457501
4501457502;4501457529
G GLACIER 1-4 ZIP
G SURGENT PULLOVER HOODIE
;
PO#
4501438215
4501457500
4501457527
;
SHP ID# 5010480703
---FREIGHT COLLECT---show more

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-07  Formosa Textil (Nica) Sa
Zona Franca Industrial Las Mercedes Km 12 1 2 Carretera Norte Modulo 52 505 22334431 Tel Ex 505 2233 37 268 CTN 2,164KG
(2.2 MT) MENS 100- POLYESTER, KNIT CARDIGAN
-10-1
PO- 4501439058 QTYS- 260
STYLE- CUA3
INVOICE 5010482642
---------------------------------- - MENS 96- POLYESTER, 4- ELASTANE
BONDED KNIT JACKET
PO- 4501439396 QTYS- 350
STYLE- C675
INVOICE 5010482642
---------------------------------- - PO- 4501439399 QTYS- 250
PO- 4501447757 QTYS- 1000
PO- 4501469920 QTYS- 5
STYLE- C757
INVOICE 5010482642
---------------------------------- - MENS 96- POLYESTER, 4- ELASTANE
KNIT VEST
PO- 4501439402 QTYS- 100
STYLE- C758
INVOICE 5010482642
---------------------------------- - WOMENS 96- POLYESTER, 4- ELASTANE
BONDED KNIT JACKET
PO- 4501439407 QTYS- 50
STYLE- C770
INVOICE 5010482642
---------------------------------- - PO- 4501439410 QTYS- 450
PO- 4501455453 QTYS- 300
STYLE- C771
INVOICE 5010482642
;
SHIPPER-S WEIGHT, LOAD AND COUNT
;
QUALITY AND CONDITIONS OF CARGO
UNKOWN TO CARRIER
FREIGHT COLLECTshow more
APZU3470624
466316
DGA674294

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-04  Brooklyn Manufacturing, Ltda De C.V.
San Salvador, El Salvador
+503 2213 3800cckmapparel.com
506 CTN 3,294 KG
(3.3 MT) M CANYOLAND 1-2 ZIP
PO NO- 4501429571; 4501429572;
4501429573; 4501429574;
4501439255; 4501448952;
4501482918
MENS JACKET
PO NO- 4501477917; 4501477920;
4501477922; 4501477919;
4501429575; 4501429576;
4501429577; 4501477932;
4501476380; 4501476382;
4501476383; 4501476384;
4501476385
MENS REACTOR SS V-NECK
PO NO- 4501475836; 4501456734;
4501475837; 4501475839;
4501475841; 4501475842;
4501475838
WOMENS REACTOR SS V-NECK
PO NO- 4501475848; 4501475849;
4501475850; 4501475851
WOMENS REACTOR HOODIE
PO NO- 4501475843; 4501475845;
4501475846
STANDARD ISSUE BEANIE
PO NO- 4501429543; 4501473770
WOMENS JACKET
PO NO- 4501484071
;
SHP ID- 5010480311
---FREIGHT COLLECT---show more

Notify party addresses: 6285 Northham Drive Suite 300 Mississagua, Ontario L4 V 1 X5 Ctc Geeta Dindial Ph 905 6731568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-04  Texsun, S.A.
Guatemala, Guatemala
jsanja@intelnet.net.gt
+502 2429 3434 783 CTN 6,753 KG
(6.8 MT) MENS 80 COTTON-20 POLYESTER
MENS 80- COTTON-20- POLYESTER
KNIT SWEATSHIRT
MEN-S 80- COTTON-20- POLYESTER
KNIT JACKET
WOMEN-S 80- COTTON-20- POLYESTER
KNIT JACKET
MENS 80- COTTON-20- POLYESTER
KNIT PANTS
;
SAILING DATE- MAY 20TH, 2015
MODE- BY SEA
;
QUALITY AND CONDITION OF CARGO
UNKNOWN TO CARRIER
;
SHIPPER COUNT, STOW AND LOAD
---FREIGHT COLLECT---show more

Notify party addresses: 6285 Northham Drive Suite 300 Mississagua, Ontario L4 V 1 X5 Ctc Geeta Dindial Ph 905 6731568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-04  Texsun, S.A.
Guatemala, Guatemala
jsanja@intelnet.net.gt
+502 2429 3434 791 CTN 6,129 KG
(6.1 MT) MENS 80 COTTON20 POLYESTER
MENS 80 COTTON20 POLYESTER
KNIT SWEATSHIRT
MEN-S 80- COTTON-20- POLYESTER
KNIT JACKET
WOMEN-S 80- COTTON-20- POLYESTER
KNIT JACKET
MENS 80- COTTON-20- POLYESTER
KNIT PANTS
;
SAILING DATE- MAY 20TH, 2015
MODE- BY SEA
;
QUALITY AND CONDITION OF CARGO
UNKNOWN TO CARRIER
;
SHIPPER COUNT, STOW AND LOAD
---FREIGHT COLLECT---show more

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-06-02  Ever Grace Shoes Vienam Co . Ltd.
Phu Nghi St Hoa Loi Village Ben Cat City Binh Duong Province Vietnam City Light Corp 174 CTN 1,930 KG
(1.9MT) SAFETY SHOES
PO#
4000049988-4000049979-4000056369 HS
CODE-6403400020; 6403400010

Notify party addresses: 6285 Northham Drive Suite 300 Mississagua, Ontario L4 V 1 X5 Ctc Geeta Dindial Ph 905 6731568
Scac name: Apl Co Pte Ltd Nol Group 2015-05-22  Texsun, S.A.
Guatemala, Guatemala
jsanja@intelnet.net.gt
+502 2429 3434 259 CTN 2,585 KG
(2.6 MT) 1X20-STD FULL CONTAINER
MENS 80- COTTON-20- POLYESTER
KNIT SWEATSHIRT
MEN-S 80- COTTON-20- POLYESTER
KNIT JACKET
;
SAILING DATE- MAY 07TH, 2015
MODE- BY SEA
;
QUALITY AND CONDITION OF CARGO
UNKNOWN TO CARRIER
;
SHIPPER COUNT, STOW AND LOAD
---FREIGHT COLLECT---show more

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Scac name: Apl Co Pte Ltd Nol Group 2015-05-19  Apl Logistics
Apl Nol Vietnam Limited 17 Ba Huyen Thanh Quan Dist 3 Hcmc Vietnam Te Shipper S Shipper S 198 CTN 2,043KG
(2.0 MT) SAFETY SHOES
PO#
4000049983-4000049998-4000049996-4
000045719 TIMBERLAND FOOTWEAR
PO# 4000056403
HS CODE-6403400020; 6403400090;
6403910010 6403910091

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (A-1) attached herein.
     29.
Geeta International
Shipment Records
14 shipments
Kilograms
98,923
TEU
15

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     98k KG

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Commodity Description Marks & Numbers

Unlock 3 months of more recent data (up to September 24, 2015)
Requires a Panjiva subscription
Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn:Geeta Dindial Tetel: 905 673 1568 | Da Co. 40 Hereford Street Unit 1 Tebrampton, Ontario...
Commodity desc: ...Polyurethane Belt Po 450146121000020 Style Vn 02 Utblk Hts 3926209300 Shipper: Gin Watt International Holdings Lim Br 53118624 000 09 10 A 7 Carton 71.05... 2015-06-07  Apl Logistics Sdn. Bhd.
Hong Kong
+852 2302 7555 225 PCS 5,505 KG
(5.5 MT) 13 CARTON 97.5 KGS 0.658 CBM
WOMEN'S 60 COTTON 40 POLYESTER KNITTED LOOS
SHIRT .
SEASON : FL 2015
PO NO. : 4501466053
STYLE NO.: VN-02XF3PN
HTS NO : 6110.20.0091
P/S NO. : 15-04283
ID 5010482966
CONTAINER NO CMAU5892331
SHIPPER: YEE TUNG GARMENT CO LTD
3 CARTON
22.5 KGS
0.152 CBM
WOMEN'S 60 COTTON 40 POLYESTER KNITTED LOOS
SHIRT .
SEASON : FL 2015
PO NO. : 4501466566
STYLE NO.: VN-02XF3PN
HTS NO : 6110.20.0091
P/S NO. : 15-04283
ID 5010482966
6 CARTON
60.9 KGS
0.354 CBM
M 100 POLYURETHANE BELT
PO 450146121000020
STYLE VN-02UTBLK
HTS 3926209300
SHIPPER: GIN WATT INTERNATIONAL HOLDINGS LIM
BR 53118624-000-09-10-A
7 CARTON
71.05 KGS
0.413 CBM
M 100 POLYURETHANE BELT
PO 450146121000010
STYLE VN-02UTADI
HTS 3926209300
2 CARTON
20.3 KGS
0.118 CBM
M 98 POLYPROPYLENE 2 PU WOVEN BELT
PO 450147720500010
STYLE VN-02UR1O4
HTS 6217109000
1 CARTON
10.15 KGS
0.059 CBM
M 100 POLYURETHANE BELT
PO 450147721300010
STYLE VN-02USBLK
HTS 3926209300
1 CARTON
10.15 KGS
0.059 CBM
M 100 POLYURETHANE BELT
PO 450147721300020
STYLE VN-02USBRO
HTS 3926209300
3 CARTON
30.45 KGS
0.177 CBM
M 100 POLYURETHANE BELT
PO 450147722100010
STYLE VN-02UTLBR
HTS 3926209300
10 CARTON
52.955 KGS
0.548 CBM
LADIES' 60 COTTON 40 ACRYLIC KNITTED SWEATE
PO NO : 4501461226
STYLE NO : VN-02XRBLK
SHIPPER: MIGHT MORE INDUSTRIAL LTD
C/O GREATWIND INTERNATIONAL LTD
BR 14621161-002
34 CARTON
180.045 KGS
1.862 CBM
LADIES' 71 COTTON 29 ACRYLIC KNITTED SWEATE
PO NO : 4501461237
STYLE NO : VN-02XU85T
L/C NO : HLHI-711970
SHIPMENT ID NO: 5010480582
102 CARTON
612 KGS
5.74 CBM
LADIES' 60 COTTON 40 ACRYLIC KNITTED SWEATE
PO NO : 4501461231
STYLE NO : VN-02XT3PN
L/C NO : HLHI-711970
SHIPMENT ID NO: 5010480585
1 CARTON
8 KGS
0.04 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466568
STYLE NO.VN-00YXBLK
STYLE NO.VN-00YXRST
HS CODE : 4202321010
SHIPPER: YIKO BAGS MANUFACTURING (H.K.) LTD.
BR 21332525-000
12 CARTON
134 KGS
0.754 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461430
STYLE NO.VN-0S9VBLK
HS CODE : 4202321010
4 CARTON
44.667 KGS
0.251 CBM
VF F15 BULK
100 COTTON WOVEN BAG
P.O.NO.4501461719
STYLE NO.VN-025IHCH
HS CODE : 4202929010
3 CARTON
33.5 KGS
0.189 CBM
VF F15 BULK
100 COTTON WOVEN BAG
P.O.NO.4501461719
STYLE NO.VN-025IHCJ
HS CODE : 4202929010
4 CARTON
44.667 KGS
0.251 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466568
STYLE NO.VN-00YXBLK
HS CODE : 4202321010
1 CARTON
11.167 KGS
0.063 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466568
STYLE NO.VN-00YXRST
HS CODE : 4202321010
1 CARTON
11.167 KGS
0.063 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466572
STYLE NO.VN-00YYRST
HS CODE : 4202321010
5 CARTON
55.833 KGS
0.314 CBM
VF F15 BULK
100 COTTON WOVEN BAG
P.O.NO.4501466574
STYLE NO. VN-022BGRA
HS CODE :4202929010
1 CARTON
11.167 KGS
0.063 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466575
STYLE NO.VN-02UZBLK
STYLE NO.VN-02UZ7VJ
HS CODE : 4202321010
1 CARTON
11.167 KGS
0.063 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466575
STYLE NO.VN-02UZ7VJ
HS CODE : 4202321010
3 CARTON
33.5 KGS
0.189 CBM
VF F15 BULK
100 NYLON WOVEN BACKPACK
P.O.NO.4501466580
STYLE NO. VN-02W66ZC
HS CODE : 4202922021
4 CARTON
44.667 KGS
0.251 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466581
STYLE NO.VN-0S9VBRO
HS CODE : 4202321010
2 CARTON
22.333 KGS
0.126 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466581
STYLE NO.VN-0S9VGRA
HS CODE : 4202321010
1 CARTON
11.165 KGS
0.063 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466581
STYLE NO.VN-0S9V1O4
HS CODE : 4202321010
2ND NOTIFY: VANS, A DIVISION OF VF OUTDOOR CA
CO. 40 HEREFORD STREET UNIT 1 BRAMPTON, ONT
L6Y 0N3
NO WOOD PACKAGING MATERIAL
FREIGHT COLLECT
PART LOAD CONTAINER(S) COVERED BY BLS:HKA1414
HKA1414024B,HKA1414024Cshow more
VF OUTDOOR (CANADA)
INC.
DESTIONATION
CT NO.
MADE IN CHINA
G.W.
N.W.
VF OUTDOOR (CANADA)
INC.
DESTIONATION
CT NO.
MADE IN CHINA
G.W.
N.W.
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF
OUTDOOR(CANADA)CO
DESTINATION:
BRAMPTON,
CANADA
C/T NO. OF
MADE IN CHINA
N.W.:
G.W.:
- DITTO -
VF
OUTDOOR(CANADA)CO
DESTINATION:
BRAMPTON,
CANADA
C/T NO. OF
MADE IN CHINA
N.W.:
G.W.:
VF OUTDOOR CANADA CO
DESTINATION
C/T NO.
MADE IN CHINA
N.W.
G.W.
VF OUTDOOR CANADA CO
DESTINATION
C/T NO.
MADE IN CHINA
N.W.
G.W.
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVEshow more

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn:Geeta Dindial Tetel: 905 673 1568 | Outdoor Canada, Co. 40 Hereford Street Unit 1 Brampton...
Commodity desc: ...4501455229 Style No : Cqx9 A9 R Shipper: Might More Industrial Ltd C/O Greatwind International Ltd Br 14621161 002 5 Carton 39.899 Kgs 0.379 Cbm... 2015-06-07  Apl Logistics Sdn. Bhd.
Hong Kong
+852 2302 7555 435 PCS 7,406 KG
(7.4 MT) 4 CARTON 17.6 KGS 0.203 CBM
HTS NO.: 621040
MEN'S 100 NYLON WOVEN JACKET
P.O. NO.: 4501455509
STYLE NO.: CA0XJA8
MEAS: (INCH)
25.50 X 15.0 X 5.0
DC CODE: CANADA(T982)
SHIPMENT ID: 5010476922
CONTAINER NO CMAU5892331
SHIPPER: MAITEX (EAG) LIMITED
4 CARTON
17.6 KGS
0.203 CBM
HTS NO.: 621050
WOMEN'S 100 NYLON WOVEN JACKET
P.O. NO.: 4501455512
STYLE NO.: CA0ZBDZ
MEAS: (INCH)
25.50 X 15.0 X 5.0
DC CODE: CANADA(T982)
SHIPMENT ID: 5010476922
7 CARTON
30.8 KGS
0.354 CBM
HTS NO.: 620343
MEN'S 95 NYLON 5 ELASTANE WOVEN PANTS
P.O. NO.: 4501456432
STYLE NO.: CYU0044
MEAS: (INCH)
28.00 X 15.0 X 11.5
28.00 X 15.0 X 5.0
DC CODE: CANADA(T982)
SHIPMENT ID: 5010476922
7 CARTON
55.859 KGS
0.531 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9A9R
SHIPPER: MIGHT MORE INDUSTRIAL LTD
C/O GREATWIND INTERNATIONAL LTD
BR 14621161-002
5 CARTON
39.899 KGS
0.379 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9BLC
6 CARTON
47.879 KGS
0.455 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9DCQ
5 CARTON
39.899 KGS
0.379 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9DJQ
5 CARTON
39.899 KGS
0.379 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9DJV
5 CARTON
39.899 KGS
0.379 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9DLX
10 CARTON
79.798 KGS
0.759 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9JK3
5 CARTON
39.899 KGS
0.379 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9J6A
12 CARTON
95.758 KGS
0.91 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9MN1
5 CARTON
39.899 KGS
0.379 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX906N
14 CARTON
111.717 KGS
1.062 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455230
STYLE NO : CQY0A8Q
12 CARTON
95.758 KGS
0.91 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455230
STYLE NO : CQY0JK3
3 CARTON
23.939 KGS
0.228 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501483795
STYLE NO : CQX9BLC
2 CARTON
15.96 KGS
0.152 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501483795
STYLE NO : CQX9DJV
3 CARTON
23.938 KGS
0.229 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501483795
STYLE NO : CQX9J6A
L/C NO : HLHI-711663
SHIPMENT ID NO: 5010479833
9 CARTON
75.421 KGS
0.835 CBM
CANADA MEN'S TEXTILE BOOTS
HTS 6404111900
PO.NO.:4501476122
STYLE:CKK4AUK
CARTON DIMENSION:
8-9 534X380X355MM=0.072CBM
9.5-11 610X415X385MM=0.098CBM
12-13 630X445X400MM =0.112CBM
SHIPMENT ID :5010480356
DAT-F TERMS FREIGHT COLLECT
SHIPPER: STELLA INTERNATIONAL LTD C/O
SERCO TRANSSHIPMENT SERVICES LTD
8 CARTON
67.04 KGS
0.742 CBM
CANADA MEN'S TEXTILE BOOTS
HTS 6404111900
PO.NO.:4501476122
STYLE:CKK4DJD
CARTON DIMENSION:
8-9 534X380X355MM=0.072CBM
9.5-11.5 610X415X385MM=0.098CBM
SHIPMENT ID :5010480356
DAT-F TERMS FREIGHT COLLECT
144 CARTON
1206.729 KGS
13.359 CBM
CANADA MEN'S TEXTILE BOOTS
HTS 6404111900
PO.NO.:4501476122
STYLE:CKK4Q7B
CARTON DIMENSION:
7-9 534X380X355MM=0.072CBM
9.5-11.5 610X415X385MM=0.098CBM
12-13 630X445X400MM =0.112CBM
SHIPMENT ID :5010480356
DAT-F TERMS FREIGHT COLLECT
147 CARTON
1231.869 KGS
13.638 CBM
CANADA MEN'S LEATHER BOOTS
HTS 6403910091
PO.NO.:4501476123
STYLE:CM77DYF
CARTON DIMENSION:
7-9 534X380X355MM=0.072CBM
9.5-11 560X395X375MM=0.083CBM
12-13 560X410X390MM=0.090CBM
SHIPMENT ID :5010480356
DAT-F TERMS FREIGHT COLLECT
5 CARTON
41.9 KGS
0.464 CBM
CANADA MEN'S LEATHER BOOTS
HTS 6403910091
PO.NO.:4501476123
STYLE:CM77T2T
CARTON DIMENSION:
7-7.5 534X380X355MM=0.072CBM
11.5-14 560X410X390MM=0.090CBM
SHIPMENT ID :5010480356
DAT-F TERMS FREIGHT COLLECT
8 CARTON
67.041 KGS
0.742 CBM
CANADA MEN'S LEATHER BOOTS
HTS 6403910091
PO.NO.:4501476124
STYLE:CM78T2T
CARTON DIMENSION:
8-9 490X350X345MM=0.059CBM
9.5-11.5 534X380X355MM=0.072CBM
12 560X395X375MM=0.083CBM
SHIPMENT ID :5010480356
DAT-F TERMS FREIGHT COLLECT
2ND NOTIFY: THE NORTH FACE, A DIVISION OF VF
OUTDOOR CANADA, CO. 40 HEREFORD STREET UNIT
BRAMPTON, ONTARIO L6Y 0N3 CANADA
NO WOOD PACKAGING MATERIAL
FREIGHT COLLECT
PART LOAD CONTAINER(S) COVERED BY BLS:HKA1414
HKA1414024B,HKA1414024Cshow more
MEASUREMENT:
VF OUTDOOR (CANADA)
CO
40 HEREFORD STREET,
UNIT 1
BRAMPTON, ONTARIO
L6Y 0N3
CARTON NO. 1 OF
SAP :
COLOR:
SIZE:
QTY:
N.W.:
G.W:
P.O. :
MADE IN CHINA
DITTO
DITTO
MEASUREMENT:
VF OURDOOR (CANADA)
CO.
40 HEREFORD STREET
UNIT 1
BRAMPTON, ONTARIO
L6Y ON3
- DITTO - - DITTO - - DITTO - - DITTO - - DITTO - - DITTO - - DITTO - - DITTO - - DITTO - - DITTO - - DITTO - - DITTO - - DITTO - - DITTO -
SHIPPING ADDRESS
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA
SHIPPING ADDRESS
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA
SHIPPING ADDRESS
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA
SHIPPING ADDRESS
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA
SHIPPING ADDRESS
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA
SHIPPING ADDRESS
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADAshow more

Shipper address: Near Geeta Gyan Mandir Kothiwal Nag Moradabad Up 244001 India
Shipper name: Rishi International Rishi International 2015-06-04  Rishi International
India 2850 CTN 10,109 KG
(10.1 MT) ALUMINIUM ARTWARE/HANDICRA FTS, OTHER HANDICR
AFTS OF IRON, HANDICRAFTS OF STAIN LESS STEEL
, CRYSTAL INV. N O. 13/015 DT: 23.04.15 P.O .
NO. 117400 IEC NO. 29960 02831 H.S.CODE NO.:
7326909 9 1 - 2850 CARTONS

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn:Geeta Dindial Tetel: 905 673 1568 | Canada, Co. 40 Hereford Street Unit 1 Brampton, Ontario...
Shipper name: Starite Int'L Ltd C/O Glorieux Starite International Ltd Glorieux 2015-05-22  Starite International Ltd Glorieux
Int L Hk Ltd Unit 1 2 1 F Join Br 6l1 16398283 In Hang Sing Ctr 71 75 Container
+81 862034761951 17 PCS 3,988 KG
(4.0 MT) HTS CODE : 4202922021
100 POLYESTER WOVEN BACKPACK
BACKPACK AS PER PO NO. 4501465440
BACKPACK OF MAN-MADE FIBER FABRIC
STYLE NO.:TYX05CN
CONTAINER NO CAXU9224577
2ND NOTIFY: JANSPORT, A DIVISION OF VF OUTDOO
CANADA, CO. 40 HEREFORD STREET UNIT 1 BRAMP
ONTARIO L6Y 0N3
NO WOOD PACKAGING MATERIAL
FREIGHT COLLECT
PART LOAD CONTAINER(S) COVERED BY BLS:HKA1409
HKA1409173B,HKA1409173Cshow more
MAIN MARKS:
VF OUTDOOR (CANADA)
INC.
SIDE MARKS:
(STYLE NAME)
(NEW STYLE )(COL. )
(COLOR
NAME)(PCS/CTN)
PO
FACTORY
DEST. VF OUTDOOR
(CANADA)
MADE IN CHINA
CARTON OFshow more

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn:Geeta Dindial Tetel: 905 673 1568 | Outdoor Canada, Co. 40 Hereford Street Unit 1 Brampton...
Commodity desc: ...Id :5010472915Dat F Terms Freight Collect Container No Caxu9224577 Shipper: Stella International Ltd. 168 Carton 1460 Kgs 15.23 Cbm Canada Men'S Leather... 2015-05-22  Apl Logistics Sdn. Bhd.
Hong Kong
+852 2302 7555 586 PCS 8,889 KG
(8.9 MT) 168 CARTON
1396 KGS
16.41 CBM
WOMEN'S LEATHER BOOTS
HTS 6403192021
PO.NO.:4501458799
STYLE:A0Z3DVX
CARTON DIMENSION:
5--6 610X320X385MM=0.075CBM
6.5--8.5 64.5X33.5X42CM=0.091CBM
9-11 68X34.5X45CM=0.106CBM
SHIPMENT ID :5010472915
DAT-F TERMS FREIGHT COLLECT
CONTAINER NO CAXU9224577
SHIPPER: STELLA INTERNATIONAL LTD.
168 CARTON
1460 KGS
15.23 CBM
CANADA MEN'S LEATHER BOOTS
HTS 6403919990
PO.NO.:4501458803
STYLE:CM77DYF
CARTON DIMENSION:
7-9 524X370X340MM=0.066CBM
9.5-11 550X385X360MM=0.079CBM
11.5-13 550X400X375MM=0.0825CBM
SHIPMENT ID :5010473661
DAT-F TERMS FREIGHT COLLECT
SHIPPER: STELLA INTERNATIONAL LTD C/O
SERCO TRANSSHIPMENT SERVICES LTD
250 CARTON
2173 KGS
22.66 CBM
CANADA MEN'S LEATHER BOOTS
HTS 6403919990
PO.NO.:4501458803
STYLE:CM77T2T
CARTON DIMENSION:
7-9 524X370X340MM=0.066CBM
9.5-11 550X385X360MM=0.079CBM
11.5-13 550X400X375MM=0.0825CBM
SHIPMENT ID :5010473661
DAT-F TERMS FREIGHT COLLECT
2ND NOTIFY: THE NORTH FACE, A DIVISION OF VF
OUTDOOR CANADA, CO. 40 HEREFORD STREET UNIT
BRAMPTON, ONTARIO L6Y 0N3 CANADA
NO WOOD PACKAGING MATERIAL
FREIGHT COLLECT
PART LOAD CONTAINER(S) COVERED BY
BLS:HKA1409173A,HKA1409173B,HKA1409173Cshow more
VF OUTDOOR CANADA,
CO.
40 HEREFORD STREET,
UNIT 1 BRAMPTON,
ONTARIO
L6Y 0N3
CANADA
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADAshow more

Shipper address: House No:11 First Floor Street No 8 Block No 5 Geeta Colony, Tenew Delhi 110031
Notify party names: P.R. International Custom 2015-05-17  Yukti Exp.
House No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi 110031 1188 PCS 16,928 KG
(16.9 MT) 1 X 40 HC CONTAINER
TOTAL 1188 CARTONS ONLY
TOTAL ONE THOUSAND ONE HUNDRED EIGHTY EIGHT
CARTONS ONLY
MENS 100 POLYESTER T-SHIRTS
IEC NO: 0509044778S.B.NO: 8047626, 8047622, 8047619 DT: 26/02/2
INV NO: YTE/878, 879, 880/14-15 DT: 23/02/201
H.S.CODE: 61052010
EIN NO. SS 660-43-8968
SAID TO WEIGH
GR WT : 13068.000 KGS
NET WT: 11880.000 KGS
FREIGHT PREPAIDshow more
1188 CTNS

Shipper name:GeetaInternational Geeta International 2015-05-16  Geeta International
New Delhi, Delhi, India 214 PKG 4,160 KG
(4.2 MT) INDIAN GOD'S FIGURE & FESTIVAL ITEMS.
INDIAN GOD'S FIGURE & FESTIVAL ITEMS.
Show 1 more container…

Shipper name:GeetaInternational Geeta International 2015-05-12  Geeta International
New Delhi, Delhi, India
+91 911126569415 8 CAS 4,900 KG
(4.9 MT) RELIGIOUS MARBLE MURTIES 01 TO 08

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn:Geeta Dindial Tetel: 905 673 1568 | Da Co. 40 Hereford Street Unit 1 Tebrampton, Ontario...
Commodity desc: ...450146140400020 Style Vn 02 Tkblk Hts 6217109000 Container No Tclu6749756 Shipper: Gin Watt International Holdings Lim Br 53118624 000 09 10 A 4 Carton 48.343... 2015-05-10  Apl Logistics Sdn. Bhd.
Hong Kong
+852 2302 7555 210 PCS 6,213 KG
(6.2 MT) 4 CARTON
48.343 KGS
0.246 CBM
B 100 POLYESTER WOVEN BELT
PO 450146140400020
STYLE VN-02TKBLK
HTS 6217109000
CONTAINER NO TCLU6749756
SHIPPER: GIN WATT INTERNATIONAL HOLDINGS LIM
BR 53118624-000-09-10-A
4 CARTON
48.343 KGS
0.246 CBM
B 100 POLYESTER WOVEN BELT
PO 450146140400010
STYLE VN-02TKBA5
HTS 6217109000
1 CARTON
12.086 KGS
0.061 CBM
M 100 POLYESTER WOVEN BELT
PO 450146141000020
STYLE VN-06D8BLK
HTS 6217109000
1 CARTON
12.086 KGS
0.061 CBM
100 POLYESTER WOVEN BELT
PO 450146141000010
STYLE VN-06D8BA5
HTS 6217109000
3 CARTON
36.257 KGS
0.184 CBM
M 100 POLYESTER WOVEN BELT
PO 450146118000010
STYLE VN-06D31O4
HTS 6217109000
4 CARTON
48.343 KGS
0.246 CBM
M 100 POLYESTER WOVEN BELT
PO 450146118000030
STYLE VN-06D3PRT
HTS 6217109000
9 CARTON
108.771 KGS
0.553 CBM
100 POLYESTER WOVEN BELT
PO 450146118000020
STYLE VN-06D3BLK
HTS 6217109000
9 CARTON
108.771 KGS
0.553 CBM
M 100 POLYESTER WOVEN BELT
PO 450146140600010
STYLE VN-02UQBLK
HTS 6217109000
1 CARTON
6.75 KGS
0.048 CBM
MEN'S 90 POLYESTER 10 ELASTANE WOVEN SHORTS
HS CODE 6203 4319
PO 4501448995
STYLE VN-02NVBLK (BS138)
SHIPMENT ID 5010470297
INV FCI-189/15
SHIPPER: SAM WA GARMENT FACTORY(ZHONG SHAN)LT
BR 442000400013981
3 CARTON
20.25 KGS
0.142 CBM
MEN'S 100 POLYESTER WOVEN SHORTS
HS CODE 6203 4319
PO 4501448997
STYLE VN-02NY10I (HY113)
SHIPMENT ID 5010470297
INV FCI-189/15
1 CARTON
3 KGS
0.027 CBM
HTS CODE: 6307909990
DESC: STEEL KEYCHAIN
PO 4501461184
STYLE VN-0LPS2VZ
SIZE: OS
QTY: 165 PCS
SHIPMENT ID 5010467735
SHIPPER: LEE HING HONG HABERDASHERY CO LTD.
BR 14781454
2 CARTON
6 KGS
0.053 CBM
HTS CODE: 7326909099
DESC: AUTHENTIC SHOE KEYCHAIN
PO 4501461440
STYLE VN-0LUBBLK
SIZE: OS
QTY: 286 PCS
SHIPMENT ID 5010467735
1 CARTON
3 KGS
0.027 CBM
HTS CODE: 7326909099
DESC: AUTHENTIC SHOE KEYCHAIN
PO 4501461440
STYLE VN-0LUB129
SIZE: OS
QTY: 186 PCS
SHIPMENT ID 5010467735
3 CARTON
9 KGS
0.08 CBM
HTS CODE: 7326909099
DESC: BACKPACK KEYCHAIN
PO 4501461441
STYLE VN-0N2L0K3
SIZE: OS
QTY: 232 PCS
SHIPMENT ID 5010467735
2 CARTON
6 KGS
0.053 CBM
HTS CODE: 7326909099
DESC: BACKPACK KEYCHAIN
PO 4501461441
STYLE VN-0N2L158
SIZE: OS
QTY: 161 PCS
SHIPMENT ID 5010467735
25 CARTON
283.333 KGS
1.87 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461133
STYLE NO.VN-0216BLK
HS CODE : 4202229020
25 CARTONS = 600 PCS.
SHIPPER: YIKO BAGS MANUFACTURING (H.K.) LTD.
BR 21332525-000
12 CARTON
136 KGS
0.898 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461133
STYLE NO.VN-0216IND
HS CODE : 4202229020
12 CARTONS = 280 PCS.
6 CARTON
68 KGS
0.449 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461133
STYLE NO.VN-021685T
HS CODE : 4202229020
6 CARTONS = 130 PCS.
16 CARTON
181.333 KGS
1.197 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461136
STYLE NO.VN-0217TAN
HS CODE : 4202229020
16 CARTONS = 275 PCS.
9 CARTON
102 KGS
0.673 CBM
VF F15 BULK
100 COTTON WOVEN BACKPACK
P.O.NO.4501461139
STYLE NO.VN-021RBLK
HS CODE : 4202922021
9 CARTONS = 218 PCS.
4 CARTON
45.333 KGS
0.299 CBM
VF F15 BULK
100 COTTON WOVEN BACKPACK
P.O.NO.4501461139
STYLE NO.VN-021RHC3
HS CODE : 4202922021
4 CARTONS = 80 PCS.
7 CARTON
79.333 KGS
0.524 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461164
STYLE NO.VN-022EBLK
HS CODE : 4202321010
7 CARTONS = 326 PCS.
3 CARTON
34 KGS
0.224 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461164
STYLE NO.VN-022ED2P
HS CODE : 4202321010
3 CARTONS = 118 PCS.
3 CARTON
34 KGS
0.224 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461164
STYLE NO.VN-022EIND
HS CODE : 4202321010
3 CARTONS = 100 PCS.
4 CARTON
45.333 KGS
0.299 CBM
VF F15 BULK
100 POLYESTER WOVEN BACKPACK
P.O.NO.4501461193
STYLE NO.VN-0SUFBCU
HS CODE : 4202922021
4 CARTONS = 360 PCS.
1 CARTON
11.333 KGS
0.075 CBM
VF F15 BULK
67 CATIONIC POLYESTER 33 POLYESTER WOVEN WA
P.O.NO.4501461195
STYLE NO.VN-0YESHBD
HS CODE : 4202321010
1 CARTON = 150 PCS.
1 CARTON
11.333 KGS
0.075 CBM
VF F15 BULK
100 POLYESTER WOVEN WALLET
P.O.NO.4501461195
STYLE NO.VN-0YESH7S - 60 PCS.
STYLE NO.VN-0YESH8D - 50 PCS.
STYLE NO.VN-0YESH8T - 30 PCS.
HS CODE : 4202321010
1 CARTON = 140 PCS.
4 CARTON
45.333 KGS
0.299 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461374
STYLE NO.VN-0210BLK
HS CODE : 4202229020
4 CARTONS = 160 PCS.
4 CARTON
45.333 KGS
0.299 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461374
STYLE NO.VN-0210IND
HS CODE : 4202229020
4 CARTONS = 160 PCS.
9 CARTON
102 KGS
0.673 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461390
STYLE NO.VN-021UIND
HS CODE : 4202922021
9 CARTONS = 150 PCS.
2 CARTON
22.667 KGS
0.15 CBM
VF F15 BULK
100 COTTON WOVEN BAG
P.O.NO.4501461392
STYLE NO.VN-021VGRA
HS CODE : 4202929010
2 CARTONS = 80 PCS.
2 CARTON
22.667 KGS
0.15 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461392
STYLE NO.VN-021VH5Z
HS CODE : 4202929010
2 CARTONS = 90 PCS.
6 CARTON
68 KGS
0.449 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461393
STYLE NO.VN-021WBLK
HS CODE : 4202229020
6 CARTONS = 340 PCS.
2 CARTON
22.667 KGS
0.15 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461393
STYLE NO.VN-021WELW
HS CODE : 4202229020
2 CARTONS = 115 PCS.
6 CARTON
68 KGS
0.449 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461394
STYLE NO.VN-021XBLK
HS CODE : 4202229020
6 CARTONS = 328 PCS.
4 CARTON
45.333 KGS
0.299 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461394
STYLE NO.VN-021X85T
HS CODE :4202229020
4 CARTONS = 194 PCS.
1 CARTON
11.333 KGS
0.075 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461397
STYLE NO.VN-021YTAN
HS CODE : 4202229020
1 CARTON = 50 PCS.
1 CARTON
11.333 KGS
0.075 CBM
VF F15 BULK
100 COTTON WOVEN WALLET
P.O.NO.4501461398
STYLE NO.VN-022C3PN
HS CODE : 4202321010
1 CARTON = 30 PCS.
13 CARTON
147.333 KGS
0.973 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461400
STYLE NO.VN-022DBLK
HS CODE : 4202321010
13 CARTONS = 584 PCS.
7 CARTON
79.333 KGS
0.524 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461400
STYLE NO.VN-022DTAN
HS CODE : 4202321010
7 CARTONS = 309 PCS.
4 CARTON
45.333 KGS
0.299 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461400
STYLE NO.VN-022D85T
HS CODE :4202321010
4 CARTONS = 175 PCS.
2 CARTON
22.667 KGS
0.15 CBM
VF F15 BULK
100 COTTON WOVEN WALLET
P.O.NO.4501461413
STYLE NO.VN-0EJAK0J
HS CODE : 4202321010
2 CARTONS = 210 PCS.
4 CARTON
45.337 KGS
0.299 CBM
VF F15 BULK
100 POLYESTER WOVEN BACKPACK
P.O.NO.4501461415
STYLE NO.VN-0MRF158
HS CODE : 4202922021
4 CARTONS = 357 PCS.
2ND NOTIFY: VANS, A DIVISION OF VF OUTDOOR CA
CO. 40 HEREFORD STREET UNIT 1 BRAMPTON, ONT
L6Y 0N3
NO WOOD PACKAGING MATERIAL
FREIGHT COLLECT
PART LOAD CONTAINER(S) COVERED BY BLS:HKA1406
HKA1406638B,HKA1406638Cshow more
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR (CANADA)
CO.
DESTINATION:
C/T NO.:
MADE IN CHINA
NW:
GW:
VF OUTDOOR (CANADA)
CO.
DESTINATION:
C/T NO.:
MADE IN CHINA
NW:
GW:
VF OUTDOOR (CANADA)
CO.
DESTINATION:
BRAMPTON, CANADA
C/T NO.: OF
MADE IN CHINA
N.W.:
G.W.:
VF OUTDOOR (CANADA)
CO.
DESTINATION:
BRAMPTON, CANADA
C/T NO.: OF
MADE IN CHINA
N.W.:
G.W.:
VF OUTDOOR (CANADA)
CO.
DESTINATION:
BRAMPTON, CANADA
C/T NO.: OF
MADE IN CHINA
N.W.:
G.W.:
VF OUTDOOR (CANADA)
CO.
DESTINATION:
BRAMPTON, CANADA
C/T NO.: OF
MADE IN CHINA
N.W.:
G.W.:
VF OUTDOOR (CANADA)
CO.
DESTINATION:
BRAMPTON, CANADA
C/T NO.: OF
MADE IN CHINA
N.W.:
G.W.:
AS ABOVEshow more

Shipper name:GeetaInternational Geeta International 2015-05-06  Geeta International
93 170 Anwar Ganj Kanpur 208001 Up India 69 CTN 1,306 KG
(1.3 MT) ROUND LEATHER LACES
TOTAL 69 CASES ONLY
(TOTAL SIXTY NINE CASES ONLY).
SUEDE LACES, ROUND LEATHER LACES, FLAT
LEATHER LACES WAXED COTTON THREADS &
ARTIFICIAL SINEW AS PER PO. W0971019,
SC. GI/22/2014-15INV.NO. GI/28/2014-15 DT.21.03.2015
S/BILL# 8597433 DT.25.03.2015
IEC NO. 0699001404
HS CODE NO. 52041140, 42050090, 54012000
NET WT 1168.063 KGSshow more
69
69
CASES

Shipper name:GeetaInternational Geeta International 2015-05-06  Geeta International
93 170 Anwar Ganj Kanpur 208001 Up India 71 CTN 1,319 KG
(1.3 MT) LEATHER LACES
TOTAL 71 CASES ONLY
(TOTAL SEVENTY ONE CASES ONLY).
SUEDE LACES, ROUND LEATHER LACES, FLAT
LEATHER LACES WAXED COTTON THREADS &
ARTIFICIAL SINEW AS PER PO. W097750,
SC. GI/26/2014-15INV.NO. GI/29/2014-15 DT.21.03.2015
S/BILL# 8597424 DT.25.03.2015
IEC NO. 0699001404
HS CODE NO. 52041140, 42050090, 54012000
NET WT 1177.245 KGSshow more
71
71
CASES

Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta Colony Tenew Delhi, De
Notify party names: Exist Inc (829222) | Rfs International Rosy Services 2015-04-28  Yukti Exp.
H No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi De 415 PCS 5,810 KG
(5.8 MT) ------------ TRHU2853260 DESCRIPTION---------
1X20'ST CONTAINER
TOTAL 415 CARTONS
( FOUR HUNDRED FIFTEEN ) CARTONS ONLY
100 COTTON LADIES SHORT DRESS,
100 RAYON LADIES SHORTS,
100 POLYESTER MENS TANK TOP.
IEC NO: 0509044778
INV NO: YTE/967, 968, 969, 970/14-15
DT: 16/03/2015
SB NO: 8447478, 8448462, 8447536, 8447530 DT:
18/03/2015
HS. CODE: 6204.63.3532, 6109.90.1013, 6208.91
GROSS WT: 5810.000 KGS. (12782.000 LBS)
NET WT: 4565.000 KGS. (10043.000 LBS)
FREIGHT COLLECT
ACD DDC COLLECT
ON CARRIAGE COLLECT
CMA-CGM NVOCC HOUSE BILLS CROSS REFERECNE WIT
MASTER BILLS NO. IN80426963
-------------GENERIC DESCRIPTION-------------show more

Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta Colony, New Delhi 110031 Tenew Delhi, De
Notify party names: Rfs International | Exist Inc 2015-04-05  Yukti Exp.
H No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi De 845 PCS 14,365 KG
(14.4 MT) 1 X 40'HC CONTAINER
TOTAL 845 CARTONS ONLY
TOTAL EIGHT HUNDRED FORTY FIVE CARTONS ONLY
CARTONS ONLY CONTAINING
LADIES 100 RAYON SHORT DRESS,
LADIES 100 COTTON SHORT DRESS,
LADIES 100 RAYON SHORTS,
LADIES 100 COTTON T-SHIRTS.
IEC NO: 0509044778
INV NO: YTE/851, 852, 853, 854, 855/14-15 DT:
18/02/2015
SB NO: 7902890, 7902910, 7902883, 7902884, 79
DT: 19/02/2015
HS. CODE: 6204.43.4030, 6204.63.3532,
6208.91.1010, 6109.10.0010
GROSS WT: 14365.000 KGS. (31603.000 LBS)
NET WT: 13520.000 KGS. (29744.000 LBS)
FREIGHT COLLECT
DDC COLLECT
ACD DDC COLLECT
ON CARRIAGE COLLECT
CMA-CGM NVOCC HOUSE BILLS CROSS REFERECNE WIT
MASTER BILLS NO.: IN80414102show more

Shipper address: Near Geeta Gyan Mandir Kothiwal Nag Moradabad Up 244001 India
Shipper name: Rishi International Rishi International 2015-04-03  Rishi International
India 2098 CTN 8,025 KG
(8.0 MT) 2098 CARTONS-(TWO THOUSAND NINETY EIGHT CARTO
NS ONLY ) ALUMINIUM ARTWARE/HANDIC RAFTS, OTH
ER HANDICRAFTS O F IRON, HANDICRAFTS OF STA I
NLESS STEEL, CRYSTAL. P.O NO.:117033 IEC NO.2
996002 831 INV NO.:92/014 DT:14/0 2/2015 S.B
NO.7867685 DT:1 7/02/2015 H.S CODE.:732394 90
, 76169990 HOME BEYOND 01 TO 2098

Unlock over 7 years of older data (through July 1, 2007)
As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (A-2) attached herein.
     30.
Geeta Export Co. Ltd.
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     63k KG

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Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Shipper address: Bosideng ImportExport Co.,Ltd. Bosideng Industrial Zone, Changshu Jiangsu China Tebaimao Town Changshu Jiangsu China 2015-06-30  Apll Changshu
Suzhou, Jiangsu, China 365 CTN 3,280 KG
(3.3 MT) M 77- COTTON 23- NYLON
WOVEN JACKET
MEN-S 100- NYLON WOVEN
PADDED JACKET
MEN-S 45- WOOL 47- POLYESTER
6- ACRYLIC 2- NYLON
WOVEN PADDED JACKET
BEANIE- SCARF- GLOVES
HS CODE 620192
FREIGHT COLLECT AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Shipper address:Bosideng ImportExport Co.,Ltd. Bosideng Industrial Zone, Changshu Jiangsu China Tebaimao Town Changshu Jiangsu China 2015-06-30  Apll Changshu
Suzhou, Jiangsu, China 364 CTN 3,038 KG
(3.0 MT) BOYS- 100 - POLYESTER WOVEN
JACKET- V-C
GIRLS- 100 - POLYESTER WOVEN
JACKET- V-C
GLOVE- BEANIE
HS CODE 621040
FREIGHT COLLECT AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Shipper name:Changshu Bosideng ImportExport Changshu Bosideng Import &Amp; Export Co., Ltd 2015-06-30  Changshu Bosideng Import & Export Co., Ltd.
China
+86 512 5253 1888 527 CTN 4,603 KG
(4.6 MT) GIRLS- 100- POLYESTER WOVEN
JACKET-DOWN FILL
BOYS- 100- POLYESTER
WOVEN JACKET-V-C
GIRLS- 100 - POLYESTER
WOVEN JACKET- V-C
MEN-S 100- POLYESTER
WOVEN DOWN VEST
HS CODE 621050
FREIGHT COLLECT AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Shipper address: Bosideng ImportExport Co.,Ltd. Bosideng Industrial Zone, Changshu Jiangsu China Tebaimao Town Changshu Jiangsu China 2015-06-16  Apll Changshu
Suzhou, Jiangsu, China 155 CTN 1,163 KG
(1.2 MT) GIRLS- 100- POLYESTER WOVEN
JACKET-V-C
BOYS- 100- POLYESTER WOVEN
JACKET-V-C
HS CODE 621050
FREIGHT COLLECT AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Shipper name: Changshu Bosideng ImportExport Changshu Bosideng Import &Amp; Export Co., Ltd 2015-06-16  Changshu Bosideng Import &Export Co., Ltd.
China
+86 512 5253 1888 545 CTN 4,441KG
(4.4 MT) GIRLS- 100- NYLON WOVEN
COAT-DOWN FILL
GIRLS- 100- POLYESTER WOVEN
JACKET-V-C
BOYS- 100- POLYESTER WOVEN
JACKET-V-C
GIRLS- 100 - POLYESTER WOVEN
JACKET-DOWN FILL
BOYS- 100- POLYESTER WOVEN
JACKET-V-C
HS CODE 620213
FREIGHT COLLECTshow more
AS PER
COMMERCIAL
INVOICE

Shipper address: House No:11 First Floor Street No 8 Block No 5 Geeta Colony, Tenew Delhi 110031
Shipper name: Yukti Export Yukti Exp
Consignee name: Ram'S Imports Inc. Rams Imp. Inc 2015-05-17  Yukti Exp.
House No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi 110031 1188 PCS 16,928 KG
(16.9 MT) 1 X 40 HC CONTAINER
TOTAL 1188 CARTONS ONLY
TOTAL ONE THOUSAND ONE HUNDRED EIGHTY EIGHT
CARTONS ONLY
MENS 100 POLYESTER T-SHIRTS
IEC NO: 0509044778S.B.NO: 8047626, 8047622, 8047619 DT: 26/02/2
INV NO: YTE/878, 879, 880/14-15 DT: 23/02/201
H.S.CODE: 61052010
EIN NO. SS 660-43-8968
SAID TO WEIGH
GR WT : 13068.000 KGS
NET WT: 11880.000 KGS
FREIGHT PREPAIDshow more
1188 CTNS

Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta Colony, New Delhi 110031
Shipper name: Yukti Export Yukti Exp
Consignee name: Sunflower Imports Sunflower Imp 2015-05-13  Yukti Exp.
House No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi 110031 288 CTN 5,760 KG
(5.8 MT) LADIES RAYON DRESSES
288 ( TWO HUNDRED EIGHTY EIGHT )
CARTONS ONLY CONTAINING
LADIES RAYON DRESSES
IEC NO 0509044778
INV NO YTE/984, 985/14-15
DT 26/03/2015
SB NO 8635220, 8635282
DT 27/03/2015
HS. CODE 6204.44.4010
GR WT 5760.000 KGS.(12672.000 LBS)
NET WT 5472.000 KGS.(12038.400 LBS)
ACD & DDC PREPAIDshow more
SHIPPING MARKS.
SHIPPING MARKS.
SF
STYLE NO.
PO# 0016-15
MADE IN INDIA
NT WT.
GR WT.
CTN SIZE
CTN NO.

Shipper address: H.No 11 First Floor Street No 8 Block No 5 Geeta Colony Delhi 110031,India
Notify party names: M&Amp;A Imports Ltd
Shipper name: Yukti Exports Yukti Exp
Consignee name: M&Amp;AImports Ltd M &Amp; A Imp. Ltd 2015-04-11  Yukti Exp.
New Delhi, Delhi, India 1009 CTN 12,108 KG
(12.1 MT) READYMADE GARMENTS 01 TO 1009

Shipper address: H.No 11 First Floor Street No 8 Block No 5 Geeta Colony Delhi 110031,India
Notify party names:M&Amp;A Imports Ltd
Shipper name: Yukti Exports Yukti Exp
Consignee name: M&Amp;AImports Ltd M &Amp; A Imp. Ltd 2015-04-11  Yukti Exp.
New Delhi, Delhi, India 700 CTN 11,900 KG
(11.9 MT) READYMADE GARMENTS 01 TO 700

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (A-3) attached herein.
     31.
Plk LLC
Shipment Records
37
Kilograms
323,344
TEU
51

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Buyers
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Products
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Shipments
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     323k KG

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Commodity Description Marks & Numbers

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Commodity desc: ...Zing Po 0148817 Pl Cutie Mouse Po 0148818 Smk Ctchase Po 0148823 Plk Plush Player Squirrel Po 0148876 Smk Flutterbounce Po 0148880 Smk Sneakywaver Shipper... 2015-06-26  Tianjin Boqing Imp. & Exp. Co; Ltd
5 New Weidi Rd Hexi District Tianjin China
+86 22 2827 1139
+86 22 2830 8981 5216 PCS 7,852 KG
(7.9 MT) PET TOYS
ITR REF:15WW-0162
PO 0148610
SMK SWEET DREAMERS OWL/SHEEP
PO 0148641
BOUNCYMOUSE EF
PO 0148644
PL CRINKLE BUDDY
PO 0148812
SMK FISHFLOP
PO 0148816
TEA ZING
PO 0148817
PL CUTIE MOUSE
PO 0148818
SMK CTCHASE
PO 0148823
PLK PLUSH PLAYER SQUIRREL
PO 0148876
SMK FLUTTERBOUNCE
PO 0148880
SMK SNEAKYWAVER
SHIPPER STATE:THIS SHIPMENT CONTAINS NO
SOLID WOOD PACKING MATERIAL
BRANDON(EMAIL:BHRONEC WORLDWISE.COM)
PHONE:415.526.8289 FAX:415.721.7418
DANEYC CARMNET.COM
FLAVIOM CARMNET.COM)
PHONE:213.353.0800 EXT 1902, FAX:213.353.9202
2ND NOTIFY:
U-OCEAN USA CORP
16000 PHOENIX DRIVE, CITY OF INDUSTRY,CA 9174
JENNY(EMAIL:JENNYSETO UFREIGHT.COM)
LAXOCIM UFREIGHT.COM
TEL:(626)333-6555 FAX:(626)333-6599
3ND NOTIFY:
TOY SHIPPERS ASSOCIATION,INC.
2001 FORD CIRCLE,SUITE B MILFORD OH,45150
ATTN:DAVID R. AKERS
T:513-4897730, F:513-4898902
AMS NO
S/C NO.:13-0190
CY-DOORshow more
WORLDWISE
DESCRIPTION:
VENDOR STK
CASE PK:
ITEM
CASE SIZE:
CASE WEIGHT:
MADE IN CHINA

Commodity desc: Pet Toys Itr Ref:15 Ww 0168 Po 0148681 Plk Blinking Bugs Fireflies Po 0148682 Plk Blinking Bird Po 0148683 Plk Blinking Beastie Racoon Po 0148684... 2015-06-26  Younsaint International Enterprise
Co Ltd 5 F Bldg 2 No 744 Jiujing Rd Jiuting Town Songjiang District Teshanghai 201615 1092 PCS 3,720 KG
(3.7 MT) PET TOYS
ITR REF:15WW-0168
PO 0148681
PLK BLINKING BUGS FIREFLIES
PO 0148682
PLK BLINKING BIRD
PO 0148683
PLK BLINKING BEASTIE RACOON
PO 0148684
SMK CLOUD KICKERS
SHIPPER STATE:THIS SHIPMENT CONTAINS NO
SOLID WOOD PACKING MATERIAL
TEL:86-021-34635185
FAX:86-021-61925915
BRANDON(EMAIL:BHRONEC WORLDWISE.COM)
PHONE:415.526.8289 FAX:415.721.7418
DANEYC CARMNET.COM
FLAVIOM CARMNET.COM)
PHONE:213.353.0800 EXT 1902, FAX:213.353.9202
2ND NOTIFY:
U-OCEAN USA CORP
16000 PHOENIX DRIVE, CITY OF INDUSTRY,CA 9174
JENNY(EMAIL:JENNYSETO UFREIGHT.COM)
LAXOCIM UFREIGHT.COM
TEL:(626)333-6555 FAX:(626)333-6599
3ND NOTIFY:
TOY SHIPPERS ASSOCIATION,INC.
2001 FORD CIRCLE,SUITE B MILFORD OH,45150
ATTN:DAVID R. AKERS
T:513-4897730, F:513-4898902
AMS NO
S/C NO.:13-0190
CY-DOORshow more
WORLDWISE
DESCRIPTION:
VENDOR STK
CASE PK:
ITEM
CASE SIZE:
CASE WEIGHT:
MADE IN CHINA

Shipper name: Wuxi Plk Imp And Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd. 2015-06-22  Wuxi Plk Imp. & Exp. Co., Ltd.
Wuxi Shi, Jiangsu Sheng, China
+86 510 8581 2620 10 PKG 6,080 KG
(6.1 MT) CAST ALIGNMENT TRAY
CAST ROLLER
CAST FAN PO#005412/5416/5417/5449/5455/5466
TRAY AND ROLLER OF PRO-TECH
FROM SHANGHAI TO CHICAGO U.S.A
PKG:

Shipper name: Wuxi Plk Imp And Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd. 2015-06-15  Wuxi Plk Imp. & Exp. Co., Ltd.
Wuxi Shi, Jiangsu Sheng, China
+86 510 8581 2620 11 PKG 5,040 KG
(5.0 MT) POWERSTACK BASKET
CAST ROLLER
CAST POST PO#005369/5416/5449/5462/5470
ROLLER POST AND BASKET OF PRO-TECH
FROM SHANGHAI TO CHICAGO U.S.A
PKG:

Commodity desc: Ul Plk Precut 1.5 2.1 Oz Tw Fz 1 25# N P 2015-06-12  Dalian Yingjie Foods Co., Ltd.
Dalian, Liaoning, China
+86 411 8273 6659 1584 CTN 22,000 KG
(22.0 MT) UL PLK PRECUT 1.5-2.1OZ TW FZ 1 25# N P

Shipper name: Wuxi Plk Imp And Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd. 2015-06-07  Wuxi Plk Imp. & Exp. Co., Ltd.
Wuxi Shi, Jiangsu Sheng, China
+86 510 8581 2620 3 PKG 1,530 KG
(1.5 MT) CAST BASKET
CAST RAIL PO#005369/5424/5430
RAIL AND BASKET OF PRO-TECH
FROM SHANGHAI TO CHICAGO U.S.A
PKG:

Shipper name:Wuxi Plk Imp And Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd. 2015-06-04  Wuxi Plk Imp. & Exp. Co., Ltd.
Wuxi Shi, Jiangsu Sheng, China
+86 510 8581 2620 1 PKG 1,000 KG
(1.0 MT) CAST TRAY PO#005464
TRAYS OF PRO-TECH
FROM SHANGHAI TO CHICAGO U.S.A
PKG:

Shipper name: Wuxi Plk Imp And Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd. 2015-06-04  Wuxi Plk Imp. & Exp. Co., Ltd.
Wuxi Shi, Jiangsu Sheng, China
+86 510 8581 2620 3 PKG 920 KG
(0.9 MT) CAST ROLLER
CAST GEAR BASKET PO#005394/5447
ROLLERS AND BASKET OF PRO-TECH
FROM SHANGHAI TO CHICAGO U.S.A
PKG:

Commodity desc: Pl Album Pl Plk Journal Filler Pack Pl Ss Kit Clear Foil Value Kit Pl Bind Planr Tabbed Di Viders Wr Tg Ring Alb Orange... 2015-06-03   1391 CTN 11,042KG
(11.0 MT) PL ALBUM PL-PLK JOURNAL FILLER PACK PL SS KIT
CLEAR FOIL VALUE KIT PL BIND PLANR TABBED DI
VIDERS WR TG RING ALB ORANGE WR DESIGNER BOO
K BOARD HS MM CINCH KIT MMRY FILE ALBM HS MM
CINCH KIT CHP TCKT ALBM HS MM CINCH KIT INST
A ALBM WR THE CINCH WIRE BINDERS WR CB AME JO
URNALINGCARDS WR CINCH KIT CALANDER CP CM PPR
FOIL CREATE WR THE CINCH WIRE BINDERS AV "T
HIS SHIPMENT CONTAINS NO WOOD PACKAGING MATE
RIALS" AMERICAN PO ITEM: SKU DESCRIPTION: MASTER CA
RTON QUANTITY:PCS/CTN INNER PACK QUANTTY:PC
CASE:OF DIMENSIONS:X X CM N.W.:KGS G.W.:KGS
TRACKING LOT NUMBER: MADE IN CHINA AMERICAN
CRAFTS PO ITEM: DESCRIPTION: MASTER CARTON Q
UANTITY:PCS/CTN INNER PACK QUANTTY:PC CASE:OF
DIMENSIONS: X X CM N.W.:KGS G.W.:KGS MADE I
N CHINA

Shipper name: Wuxi Plk Imp &Amp; Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd. 2015-05-29  Wuxi Plk Imp. & Exp. Co., Ltd.
Wuxi Shi, Jiangsu Sheng, China
+86 510 8581 2620 6 PKG 2,600 KG
(2.6 MT) CAST ROLLER PO#005325/5330/5339
ROLLERS AND BASKET OF PRO-TECH
FROM SHANGHAI TO CHICAGO U.S.A
PKG:

Commodity desc: ...Fish Bonz Tm Refillable Ct Toy Po 0148585 Smk Ctchase Po 0148609 Plk Hide Peek Apple Worm Po 0148612 Smk Smallstuff Fox/Bird Refill Po... 2015-05-29  Tianjin Boqing Imp. & Exp. Co; Ltd
5 New Weidi Rd Hexi District Tianjin China
+86 22 2827 1139
+86 22 2830 8981 5299 PCS 7,633 KG
(7.6 MT) PET TOYS
ITR REF:15WW-0128
PO 0148583
PL JEEPERS CREEPERS
PO 0148584
FISH BONZ TM REFILLABLE CT TOY
PO 0148585
SMK CTCHASE
PO 0148609
PLK HIDE PEEK APPLE WORM
PO 0148612
SMK SMALLSTUFF FOX/BIRD REFILL
PO 0148641
BOUNCYMOUSE EF
PO 0148820
KICKED CREEPER REFILLABLE-LARGE KICKER-V2
PO 0148813
SK SKITTERCRITTERS
SHIPPER STATE THIS SHIPMENT CONTAINS NO
SOLID WOOD PACKING MATERIAL
BRANDON(EMAIL:BHRONEC WORLDWISE.COM)
PHONE:415.526.8289 FAX:415.721.7418
DANEYC CARMNET.COM
FLAVIOM CARMNET.COM)
PHONE:213.353.0800 EXT 1902, FAX:213.353.9202
2ND NOTIFY:
U-OCEAN USA CORP
16000 PHOENIX DRIVE, CITY OF INDUSTRY,CA 9174
JENNY(EMAIL:JENNYSETO UFREIGHT.COM)
LAXOCIM UFREIGHT.COM
TEL:(626)333-6555 FAX:(626)333-6599
3ND NOTIFY:
TOY SHIPPERS ASSOCIATION,INC.
2001 FORD CIRCLE,SUITE B MILFORD OH, 45150
ATTN:DAVID R. AKERS
T:513-4897730, F: 513-4898902
AMS NO
S/C NO.:13-0190
CY-DOORshow more
WORLDWISE
DESCRIPTION:
VENDOR STK
CASE PK:
ITEM
CASE SIZE:
CASE WEIGHT:
MADE IN CHINA

Notify party names: (Plk) Pavel Kharkovets
Consignee name: (Plk) Pavel Kharkovets (Plk) Pavel Kharkovets 2015-05-26  Shenzhen Bestar Trading Co., Ltd.
China 20 PCS 900 KG
(0.9 MT) MATTRESS MATTRESSN.W.:780 KGSG.W.:900 KGS

Commodity desc: Classical Pads, New Plk,New Plk Refill (This Shipment Contains No Solid Wood Packing Mater Ials (Green Pallet)) 2015-05-23  Products Plus Ltd.
Hong Kong, Hong Kong 1103 CTN 8,165 KG
(8.2 MT) CLASSICAL PADS, NEW PLK,NEW PLK REFILL (THIS
SHIPMENT CONTAINS NO SOLID WOOD PACKING MATER
IALS (GREEN PALLET)) KNOCK KNOCK SKU# PO# TITLE: QTY/CTN: TOTAL CT
N: QTY/TITLE: PRINTED IN CHINA TO OAKLAND,USA

Commodity desc: Ul Plk Blk Pbo Rs Tw Fz Phos 3 16.5# 2015-05-23  Dalian Yingjie Foods Co., Ltd.
Dalian, Liaoning, China
+86 411 8273 6659 960 CTN 24,000KG
(24.0 MT) UL PLK BLK PBO RS TW FZ PHOS 3 16.5#

Commodity desc: Ul Plk Precut Strip 0.9 1.5 Oz 2015-05-23  Dalian Yingjie Foods Co., Ltd.
Dalian, Liaoning, China
+86 411 8273 6659 1656 CTN 22,000 KG
(22.0 MT) UL PLK PRECUT STRIP 0.9-1.5OZ

Commodity desc: ...Kp2140. Boy'S 100 Polyester Knitted Shorts Ref :Nkb Ksa609 Inv.No. Plk 048/15 Intended Transhipment At Port Kealng Vessel Cgm Melisande V.Usc57 S... 2015-05-18   9105 PCS 25,479KG
(25.5 MT) SHIPPER'S LOAD COUNT: 1 X 40'HC 1 X 40'ST
BOY'S 100 POLYESTER KNITTED PANTS
REF :JDB-KP9956,NKB-KP2140.
BOY'S 100 POLYESTER KNITTED
SHORTS
REF :NKB-KSA609INV.NO. PLK-048/15
INTENDED TRANSHIPMENT AT PORT KEALNG VESSEL
CGM MELISANDE V.USC57S
FREIGHT COLLECT
SEAWAY BILL ISSUED EXPRESS RELEASE / NO ORIGI
B/L ISSUED
2ND NOTIFY: PAR CUSTOMS BROKERS. INC 700 ROCK
TPKE SUITE 488 LAWRENCE, NY 11559
MESTEBO PARCUSTOMS.COM TEL: 1-516-7340406
FAX:1-516-7340406show more
SIDE : A
HADDAD
STYLE
(IN SQUARE)
SIDE : B
SHIP TO
(SQUARE)
STYLE
(IN SQUARE)
(SQUARE)
MADE IN
THAILAND
C/NO.
BP2show more
BOY'S 100 POLYESTER KNITTED PANTS
Show 1 more container…

Shipper name: Wuxi Plk Imp &Amp; Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd. 2015-05-18  Wuxi Plk Imp. & Exp. Co., Ltd.
Wuxi Shi, Jiangsu Sheng, China
+86 510 8581 2620 8 PKG 2,686 KG
(2.7 MT) CAST SUB TRAY PO#005295/5325/5333/5347/5375
TRAYS AND BASKET OF PRO-TECH
FROM SHANGHAI TO CHICAGO U.S.A
PKG:

Shipper name: Wuxi Plk Imp &Amp; Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd. 2015-05-18  Wuxi Plk Imp. & Exp. Co., Ltd.
Wuxi Shi, Jiangsu Sheng, China
+86 510 8581 2620 1 PKG 700 KG
(0.7 MT) CAST TRAY PO#005341/5356
TRAYS OF PRO-TECH
FROM SHANGHAI TO CHICAGO U.S.A
PKG:

Commodity desc: Ul Plk Blk Pbo Rs Tw Fz Phos 3 16.5# 2015-05-16  Dalian Yingjie Foods Co., Ltd.
Dalian, Liaoning, China
+86 411 8273 6659 960 CTN 24,000 KG
(24.0 MT) UL PLK BLK PBO RS TW FZ PHOS 3 16.5#

Commodity desc: Pet Toys Pet Toys Itr Ref 15 Ww 0087 Po#0148472 Plk Hide &Amp; Peek Bunny &Amp; Carrot Po#0148478 Plk Flutter Flapper Po#0148214 Sk Flutterballs Po... 2015-05-08  Tianjin Boqing Imp. & Exp. Co; Ltd
5 New Weidi Rd Hexi District Tianjin China
+86 22 2827 1139
+86 22 2830 8981 4117 CTN 4,806 KG
(4.8 MT) PET TOYS
PET TOYS
ITR REF 15WW-0087
PO#0148472
PLK HIDE & PEEK BUNNY & CARROT
PO#0148478
PLK FLUTTER FLAPPER
PO#0148214
SK FLUTTERBALLS
PO#0148305
SMK FISHFLOP
PO#0148307
SMK BOUNCYMOUSE
PO#0148309
PL CT CATERPILLARS
PO#0148312
LILCREEPERS
PO#0148440
PL LOOPY SWOOPER
PO#0148588
BOUNCYMOUSE EF
@.COM)
PHONE 415.526.8289 FAX 415.721.7418
@+*****
FLAVIOM@CARMNET.COM
@@@OF INDUSTRY, CA 91745, USA
CY-DOOR
THIS SHIPMENT CONTAINS NO SOLID WOOD
PACKING MATERIAL.
CARRIER EGLVshow more
WORLDWISE
WORLDWISE
DESCRIPTION
VENDOR STK #
CASE PK
ITEM#
CASE SIZE
CASE WEIGHT
MADE IN CHINA


As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (A-4) attached herein.
     32.
Geeta Exports India Ltd.
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     38k KG

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Shipper address: ...Street No 8 Block 5 Geeta Colony India Delhi110031 In
Shipper name: Yukti ExportYukti Exp 2015-06-13  Yukti Exp.
New Delhi, Delhi, India 212 CTN 4,452 KG
(4.5 MT) LADIES RAYON UMBRELLA DRESSES - POLYESTER
KKAFTANS 1 TO 212

Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta Colony, New Delhi 110031
Marksdescription: Shipping Marks. Shipping Marks. Sf Style No. Po# 0016 15 Made In India Nt Wt. Gr Wt. Ctn Size Ctn No
Shipper name: Yukti Export Yukti Exp 2015-05-13  Yukti Exp.
House No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi 110031 288 CTN 5,760 KG
(5.8 MT) LADIES RAYON DRESSES
288 ( TWO HUNDRED EIGHTY EIGHT )
CARTONS ONLY CONTAINING
LADIES RAYON DRESSES
IEC NO 0509044778
INV NO YTE/984, 985/14-15
DT 26/03/2015
SB NO 8635220, 8635282
DT 27/03/2015
HS. CODE 6204.44.4010
GR WT 5760.000 KGS.(12672.000 LBS)
NET WT 5472.000 KGS.(12038.400 LBS)
ACD & DDC PREPAIDshow more
SHIPPING MARKS.
SHIPPING MARKS.
SF
STYLE NO.
PO# 0016-15
MADE IN INDIA
NT WT.
GR WT.
CTN SIZE
CTN NO.

Shipper address: ...No 11 Street No 8 Geeta Colony Delhi 110031 India Delhi 110031 In
Shipper name: Yukti Export Yukti Exp 2015-04-20  Yukti Exp.
New Delhi, Delhi, India 74 PKG 962 KG
(1.0 MT) MENS T SHIRTS 1 TO 74

Shipper address: ...11 Street 8 Blk 5 Geeta Colony Delhi 110031 India Delhi 110031 In
Shipper name: Yukti Export Yukti Exp 2015-04-16  Yukti Exp.
New Delhi, Delhi, India 200 PKG 800 KG
(0.8 MT) MENS T SHIRTS 1 TO 200

Shipper address: ...No 8 Block No 5 Geeta Colony Delhi 110031,India
Shipper name: Yukti Exports Yukti Exp 2015-04-11  Yukti Exp.
New Delhi, Delhi, India 1009 CTN 12,108 KG
(12.1 MT) READYMADE GARMENTS 01 TO 1009

Shipper address: ...No 8 Block No 5 Geeta Colony Delhi 110031,India
Shipper name: Yukti Exports Yukti Exp 2015-04-11  Yukti Exp.
New Delhi, Delhi, India 700 CTN 11,900 KG
(11.9MT) READYMADE GARMENTS 01 TO 700

Shipper address: H No 11 Street 8 Geeta Colony Delhi 110031 India Delhi 110031 In
Shipper name: Yukti Export Yukti Exp 2015-04-07  Yukti Exp.
New Delhi, Delhi, India 368 PKG 1,840 KG
(1.8 MT) KNITTED MENS DRESSES KNITTED BOYS DRESSES 1 TO 368

Shipper address: 9/93, Geeta Colony Delhi India
Shipper name: Sai Parikrama Export Sai Parikrama Exp 2015-04-03  Sai Parikrama Exp.
New Delhi, Delhi, India 189 PKG 1,049 KG
(1.0 MT) GACHAK

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (A-5) attached herein.
     33.
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     117k KG

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Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Shipper address: Bosideng Import Export Co.,Ltd. Bosideng Industrial Zone, Changshu Jiangsu China Tebaimao Town Changshu Jiangsu China 2015-06-30  Apll Changshu
Suzhou, Jiangsu, China 365 CTN 3,280 KG
(3.3 MT) M 77- COTTON 23- NYLON
WOVEN JACKET
MEN-S 100- NYLON WOVEN
PADDED JACKET
MEN-S 45- WOOL 47- POLYESTER
6- ACRYLIC 2- NYLON
WOVEN PADDED JACKET
BEANIE- SCARF- GLOVES
HS CODE 620192
FREIGHT COLLECT AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Shipper address: Bosideng Import Export Co.,Ltd. Bosideng Industrial Zone, Changshu Jiangsu China Tebaimao Town Changshu Jiangsu China 2015-06-30  Apll Changshu
Suzhou, Jiangsu, China 364 CTN 3,038 KG
(3.0 MT) BOYS- 100 - POLYESTER WOVEN
JACKET- V-C
GIRLS- 100 - POLYESTER WOVEN
JACKET- V-C
GLOVE- BEANIE
HS CODE 621040
FREIGHT COLLECT AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Shipper name: Changshu Bosideng Import Export Changshu Bosideng Import &Amp; Export Co., Ltd 2015-06-30  Changshu Bosideng Import & Export Co., Ltd.
China
+86 512 5253 1888 527 CTN 4,603 KG
(4.6 MT) GIRLS- 100- POLYESTER WOVEN
JACKET-DOWN FILL
BOYS- 100- POLYESTER
WOVEN JACKET-V-C
GIRLS- 100 - POLYESTER
WOVEN JACKET- V-C
MEN-S 100- POLYESTER
WOVEN DOWN VEST
HS CODE 621050
FREIGHT COLLECT AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Shipper address:Bosideng Import Export Co.,Ltd. Bosideng Industrial Zone, Changshu Jiangsu China Tebaimao Town Changshu Jiangsu China 2015-06-16  Apll Changshu
Suzhou, Jiangsu, China 155 CTN 1,163 KG
(1.2 MT) GIRLS- 100- POLYESTER WOVEN
JACKET-V-C
BOYS- 100- POLYESTER WOVEN
JACKET-V-C
HS CODE 621050
FREIGHT COLLECT AS PER
COMMERCIAL
INVOICE

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Shipper name: Changshu Bosideng Import Export Changshu Bosideng Import &Amp; Export Co., Ltd 2015-06-16  Changshu Bosideng Import & Export Co., Ltd.
China
+86 512 5253 1888 545 CTN 4,441 KG
(4.4MT) GIRLS- 100- NYLON WOVEN
COAT-DOWN FILL
GIRLS- 100- POLYESTER WOVEN
JACKET-V-C
BOYS- 100- POLYESTER WOVEN
JACKET-V-C
GIRLS- 100 - POLYESTER WOVEN
JACKET-DOWN FILL
BOYS- 100- POLYESTER WOVEN
JACKET-V-C
HS CODE 620213
FREIGHT COLLECTshow more
AS PER
COMMERCIAL
INVOICE

Shipper address: H No 11 First Floor Street No 8 Block 5 Geeta Colony India Delhi110031 In
Shipper name: Yukti ExportYukti Exp 2015-06-13  Yukti Exp.
New Delhi, Delhi, India 212 CTN 4,452 KG
(4.5MT) LADIES RAYON UMBRELLA DRESSES - POLYESTER
KKAFTANS 1 TO 212

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Canada Attn:Geeta Dindial Tetel: 905 673 1568
Shipper address: Plot No.7 20,Sector No.3, Chittagong Export Processing Zone Chittagong Tebd 2015-05-31  Titas Sportswear Industries Ltd.
Chittagong, Bangladesh 370 PCS 5,590 KG
(5.6 MT) (THREE HUNDRED TWENTY THREE CARTONS ONLY)
READYMADE GARMENTS
TSL/TNF-80108142/2015
NGC ID 5010449970
W RESOLVE JACKET
12 CTNS SAP AQBJ, P.O 4501433840 200 PCS
12 CTNS SAP AQBJ, P.O 4501433841 200 PCS
12 CTNS SAP AQBJ, P.O 4501433843 200 PCS
16 CTNS SAP AQBJ, P.O 4501433844 300 PCS
25 CTNS SAP AQBJ, P.O 4501433845 500 PCS
12 CTNS SAP AQBJ, P.O 4501433846 200 PCS
12 CTNS SAP AQBJ, P.O 4501433842 200 PCS
HTS CODE 6210409090
(SHELL :100 NYLON, LINING:100 POLYESTER)
WOMEN'S 100 NYLON WOVEN JACKET
24 CTNS M RESOLVE PANT
SAP AFYU, P.O 4501458475 493 PCS
HTS CODE 6210409090
(SHELL :100 NYLON, LINING:100 POLYESTER)
MEN'S 100 NYLON WOVEN PANT
53 CTNS B REFLECTIVE RESOLVE JACKET
SAP CM95, P.O 4501457765 110 PCS
SAP CM95, P.O 4501457765 58 PCS
SAP CM95, P.O 4501457765 290 PCS
SAP CM95, P.O 4501457765 22 PCS
SAP CM95, P.O 4501457765 430 PCS
SAP CM95, P.O 4501457765 78 PCS
HTS CODE 6210409090
(SHELL :100 NYLON, LINING:100 POLYESTER)
BOY'S 100 NYLON WOVEN JACKET
44 CTNS W NUPTSE 2 VEST
SAP CUQ6, P.O 4501458501 500 PCS
HTS CODE 6210409090
(SHELL, LINING :100 POLYESTER)
WOMEN'S 100 POLYESTER WOVEN DOWN FILLED VES
W NUPTSE 2 VEST
SAP CUQ6, P.O 4501458501 50 PCS
HTS CODE 6210409090
(SHELL :55 POLYESTER, 45 NYLON,
LINING:100 POLYESTER)
WOMEN'S 55 POLYESTER, 45 NYLON
WOVEN DOWN FILLED VEST
222 CTNS 3,831 PCS
TSL/TNF-80106532/2015
NGC ID 5010449970
W RESOLVE JACKET
20 CTNS SAP AQBJ, P.O 4501458476 293 PCS
12 CTNS SAP AQBJ, P.O 4501458476 165 PCS
HTS CODE 6210409090
(SHELL :100 NYLON, LINING:100 POLYESTER)
WOMEN'S 100 NYLON WOVEN JACKET
116 CTNS M RESOLVE JACKET
SAP AR9T, P.O 4501458477 2312 PCS
SAP AR9T, P.O 4501458477 18 PCS
HTS CODE 6210409090
(SHELL :100 NYLON, LINING:100 POLYESTER)
MEN'S 100 NYLON WOVEN JACKET
148 CTNS 2,788 PCS
TSL/TNF-80108142/2015 DATE : MAR.25, 2015
EXP NO 26000116 00711 DATE : MAR.25, 2015
TSL/TNF-80106532/2015 DATE : MAR.25, 2015
EXP NO 26000116 00716 DATE : MAR.25, 2015
S.CONTACT 4300006822 DATE : FEB'12, 2015
CSTM SEAL: ZLOC766019
TOT PKGS 370 CTNS
MODE:CY/RAMP, FREIGHT COLLECT
2ND NOTIFY: THE NORTH FACE, A DIVISION OF VF
OUTDOOR CANADA, CO. 40 HEREFORD STREET UNIT
BRAMPTON, ONTARIO L6Y 0N3 CANADAshow more
13.MARKS AND
NUMBERS OF PKGS.
(FRONT BACK)
VF OUTDOOR CANADA,
CO.
40 HEREFORD STREET,
UNIT 1
BRAMPTON,ONTARIO
L6Y 0N3
(SIDE MARKING)
CARTON NO. :
OF
SAP
COLOR :
SIZE :
Q'TY :
MEASUREMENTS :
N.W.:
G.W.:
P.O :
MADE IN BANGLADESHshow more

Shipper address: House No:11 First Floor Street No 8 Block No 5 Geeta Colony, Tenew Delhi 110031
Shipper name: Yukti Export Yukti Exp 2015-05-17  Yukti Exp.
House No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi 110031 1188 PCS 16,928 KG
(16.9 MT) 1 X 40 HC CONTAINER
TOTAL 1188 CARTONS ONLY
TOTAL ONE THOUSAND ONE HUNDRED EIGHTY EIGHT
CARTONS ONLY
MENS 100 POLYESTER T-SHIRTS
IEC NO: 0509044778S.B.NO: 8047626, 8047622, 8047619 DT: 26/02/2
INV NO: YTE/878, 879, 880/14-15 DT: 23/02/201
H.S.CODE: 61052010
EIN NO. SS 660-43-8968
SAID TO WEIGH
GR WT : 13068.000 KGS
NET WT: 11880.000 KGS
FREIGHT PREPAIDshow more
1188 CTNS

Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta Colony, New Delhi 110031
Shipper name: Yukti Export Yukti Exp 2015-05-13  Yukti Exp.
House No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi 110031 288 CTN 5,760KG
(5.8 MT) LADIES RAYON DRESSES
288 ( TWO HUNDRED EIGHTY EIGHT )
CARTONS ONLY CONTAINING
LADIES RAYON DRESSES
IEC NO 0509044778
INV NO YTE/984, 985/14-15
DT 26/03/2015
SB NO 8635220, 8635282
DT 27/03/2015
HS. CODE 6204.44.4010
GR WT 5760.000 KGS.(12672.000 LBS)
NET WT 5472.000 KGS.(12038.400 LBS)
ACD & DDC PREPAIDshow more
SHIPPING MARKS.
SHIPPING MARKS.
SF
STYLE NO.
PO# 0016-15
MADE IN INDIA
NT WT.
GR WT.
CTN SIZE
CTN NO.

Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn:Geeta Dindial Tetel: 905 673 1568
Shipper address: Globalwear Manufacturing Inc. Mactan Export Processing Zone Lapu Lapu City, Cebu, Philippines Tetax Id: 000 684 930 000
Commodity desc: ...Cebuc Philippines Cfs/Cy Container No Hdmu6331800 Shipper: Globalwear Manufacturing Inc. Mactan Export Processing Zone Lapu Lapu City, Cebu, Philippines Tax Id: 000 684 930... 2015-05-12  Apl Logistics Philippines Inc.
Philippines
+63 46 437 1031
+63 48 971 0534
+63 6325 562726 616 CTN 5,008 KG
(5.0 MT) "SHIPPER'S LOAD, COUNT & SEALED"
1 X 40'HC (E.S.) CONTAINER
EQUIPMENT SUB AS PER FMC RULE 2.30
COPY NON-NEGOTIABLE B/L RELEASE PROCEDURES
FREIGHT COLLECT
(616 CTNS) CY / CY
NO WOOD PACKAGING MATERIAL
RELAY VESSEL HYUNDAI FAITH 045E
591(CT)
86 CTNS/ 2550 PCS PO# 4501442070
STYLE# CHL2 - M S/S ROMANO PLAID SHIRT
MEN'S WOVEN SHIRT; SHELL(WOVEN): 100% POLYES
R
78 CTNS/ 2300 PCS PO# 4501442070
STYLE# CHL2 - M S/S ROMANO PLAID SHIRT
MEN'S WOVEN SHIRT; SHELL(WOVEN): 100% POLYES
R
33 CTNS/ 950 PCS PO# 4501442070
STYLE# CHL2 - M S/S ROMANO PLAID SHIRT
MEN'S WOVEN SHIRT; SHELL(WOVEN): 100% POLYES
R
91 CTNS/ 1242 PCS PO# 4501449034
STYLE# A7R71F7 - W TKA 200 FLEECE HOODIE
WOMEN'S KNIT JACKET; SHELL(KNIT): 100% POLYE
ER
66 CTNS/ 892 PCS PO# 4501449034
STYLE# A7R7FN4 - W TKA 200 FLEECE HOODIE
WOMEN'S KNIT JACKET; SHELL(KNIT): 100% POLYE
ER
165 CTNS/ 2278 PCS PO# 4501449034
STYLE# A7R7JK3 - W TKA 200 FLEECE HOODIE
WOMEN'S KNIT JACKET; SHELL(KNIT): 100% POLYE
ER
72 CTNS/ 974 PCS PO# 4501449034
STYLE# A7R7N5N - W TKA 200 FLEECE HOODIE
WOMEN'S KNIT JACKET; SHELL(KNIT): 100% POLYE
ER
5 CTNS/ 25 PCS PO# 4501438800
STYLE# CPA0 - M FORT POINT FLANNEL
MEN'S WOVEN JACKET; SHELL(WOVEN): 100% POLYE
ER
5 CTNS/ 35 PCS PO# 4501438801
STYLE# CPA0 - M FORT POINT FLANNEL
MEN'S WOVEN JACKET; SHELL(WOVEN): 100% POLYE
ER
CNTR#: HDMU6331800 SEAL#:E236217
1X40 HC
ON BOARD DATE: 04/17/2015
CEBUC PHILIPPINES
CFS/CY
CONTAINER NO HDMU6331800
SHIPPER: GLOBALWEAR MANUFACTURING INC.
MACTAN EXPORT PROCESSING ZONE
LAPU-LAPU-CITY, CEBU, PHILIPPINES
TAX ID: 000-684-930-000
4849.56(KGM)
45.038(MTQ)
10(CT)
49.46(KGM)
.571(MTQ)
15(CT)
15 CTNS/ 210 PCS PO# 4501449604
STYLE# C865 - M TEXTURE CAP ROCK
MEN'S KNIT JACKET; SHELL(KNIT): 100% POLYEST
CNTR#: HDMU6331800 SEAL#:E236217
1X40 HC
ON BOARD DATE: 04/17/2015
CEBUC PHILIPPINES
CFS/CY
108.98(KGM)
1.171(MTQ)show more
MAIN MARK: (ON
ONE
LONG SIDE)
THE NORTH FACE
A
DIVISION OF VF
OUTDOOR CANADA,
CO.
40 HEREFORD STR
EET,
UNIT # 1
BRAMPTON, ONTAR
IO
L6Y 0N3
CANADA
SIDE MARK:(ON O
NE
SHORT SIDE WITH
PERFORATION)
CARTON NO: 1 OF
#___
SAP# :
COLOR:
SIZE:
Q'TY:
MEASUREMENTS:
INCH
N.W.:
KGS
G.W.:
KGS
P.O#:
MADE IN PHILIPP
INES
MAIN MARK: (ON
ONE
LONG SIDE)
THE NORTH FACE
A
DIVISION OF VF
OUTDOOR CANADA,
CO.
40 HEREFORD STR
EET,
UNIT # 1
BRAMPTON, ONTAR
IO
L6Y 0N3
CANADA
SIDE MARK:(ON O
NE
SHORT SIDE WITH
PERFORATION)
CARTON NO: 1 OF
#___
SAP# :
COLOR:
SIZE:
Q'TY:
MEASUREMENTS:
INCH
N.W.:
KGS
G.W.:
KGS
P.O#:
MADE IN PHILIPP
INESshow more

Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta Colony Tenew Delhi, De
Shipper name: Yukti Export Yukti Exp 2015-04-28  Yukti Exp.
H No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi De 415 PCS 5,810 KG
(5.8 MT) -~~---------~~ TRHU2853260 DESCRIPTION-~~------~~
1X20'ST CONTAINER
TOTAL 415 CARTONS
( FOUR HUNDRED FIFTEEN ) CARTONS ONLY
100 COTTON LADIES SHORT DRESS,
100 RAYON LADIES SHORTS,
100 POLYESTER MENS TANK TOP.
IEC NO: 0509044778
INV NO: YTE/967, 968, 969, 970/14-15
DT: 16/03/2015
SB NO: 8447478, 8448462, 8447536, 8447530 DT:
18/03/2015
HS. CODE: 6204.63.3532, 6109.90.1013, 6208.91
GROSS WT: 5810.000 KGS. (12782.000 LBS)
NET WT: 4565.000 KGS. (10043.000 LBS)
FREIGHT COLLECT
ACD DDC COLLECT
ON CARRIAGE COLLECT
CMA-CGM NVOCC HOUSE BILLS CROSS REFERECNE WIT
MASTER BILLS NO. IN80426963
-------------GENERIC DESCRIPTION-------------show more

Shipper address: H,No 11 First Floor Street No 8 Block No 5 Geeta Colony, New Delhi L10031
Shipper name: Yukti Export Yukti Exp 2015-04-25  Yukti Exp.
House No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi 110031 173 PCS 5,536 KG
(5.5 MT) READYMADE GARMENTS
173 ( ONE HUNDRED SEVENTY THREE)
PACKAGES ONLY CONTAINING
READYMADE GARMENTS
IEC NO 0509044778
INV NO YTE/823, 824, 825, 826,
827/14-15 DT 06/02/2015 SB NO
7700848, 7700852, 7700854, 7700857,
7700842 DT 09/02/2015 HS. CODE
62063000, 62082100, 62045200,
62064000, 62045300, 62044390
NET WT 5363.000 KGS
FREIGHT COLLECT
ACD & DDC COLLECT
ON CARRIAGE COLLECTshow more
173 PKGS
.
.
.
.
.
.
.
.
.
.
.
.
.
.show more

Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta Colony, Tenew Delhi
Shipper name: Yukti Export Yukti Exp 2015-04-21  Yukti Exp.
New Delhi, Delhi, India 239 PCS 4,302 KG
(4.3 MT) 1X20'ST CONTAINER
TOTAL 239 CARTONS
( TWO HUNDRED THIRTY NINE ) CARTONS ONLY
LADIES 100 RAYON PANTS / LADIES COTTON TUNIC
LADIES 100 POLYESTER TOPS
IEC NO: 0509044778
SB NO: 7980220, 7980212, 7980167
DT: 23/02/2015
HS. CODE: 62082200, 62044220, 62064000
NET WT: 4063.000 KGS.
GR WT: 4302.000 K GS
FREIGHT COLLECT
DDC COLLECT
ACD DDC COLLECT
ON CARRIAGE COLLECT
CMA-CGM NVOCC HOUSE BILLS CROSS REFERECNE WIT
MASTER BILLS NO. IN80418061show more

Shipper address: House No 11 Street No 8 Geeta Colony Delhi 110031 India Delhi 110031 In
Shipper name: Yukti Export Yukti Exp 2015-04-20  Yukti Exp.
New Delhi, Delhi, India 74 PKG 962 KG
(1.0 MT) MENS T SHIRTS 1 TO 74

Shipper address: Hse No 11 Street 8 Blk 5 Geeta Colony Delhi 110031 India Delhi 110031 In
Shipper name: Yukti Export Yukti Exp 2015-04-16  Yukti Exp.
New Delhi, Delhi, India 200 PKG 800 KG
(0.8 MT) MENS T SHIRTS 1 TO 200

Shipper address: H.No 11 First Floor Street No 8 Block No 5 Geeta Colony Delhi 110031,India
Shipper name: Yukti Exports Yukti Exp 2015-04-11  Yukti Exp.
New Delhi, Delhi, India 1009 CTN 12,108 KG
(12.1 MT) READYMADE GARMENTS 01 TO 1009

Shipper address: H.No 11 First Floor Street No 8 Block No 5 Geeta Colony Delhi 110031,India
Shipper name: Yukti Exports Yukti Exp 2015-04-11  Yukti Exp.
New Delhi, Delhi, India 700 CTN 11,900 KG
(11.9 MT) READYMADE GARMENTS 01 TO 700

Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta Colony, Tenew Delhi
Shipper name: Yukti Export Yukti Exp 2015-04-10  Yukti Exp.
New Delhi, Delhi, India 573 PCS 4,646 KG
(4.6 MT) 1X20'ST CONTAINER
TOTAL 573 PACKAGES
( FIVE HUNDRED SEVENTY THREE PACKAGES ONLY
READYMADE GARMENTS
GIRLS DRESS, LADIES DRESS
IEC NO: 0509044778
S.B NO: 8104979, 8104989, 8104968
DT: 28/02/2015
INV NO: YTE/896, 897, 898/14-15
DT: 26/02/2015
HS. CODE: 62044400
NET WT: 4112.000 KGS.
GR WT: 4646.000 K GS
FREIGHT COLLECT
ACD DDC COLLECT
ON CARRIAGE COLLECT
CMA-CGM NVOCC HOUSE BILLS CROSS REFERECNE WIT
MASTER BILLS NO. IN80419359show more

Shipper address: H No 11 Street 8 Geeta Colony Delhi 110031 India Delhi 110031 In
Shipper name: Yukti Export Yukti Exp 2015-04-07  Yukti Exp.
New Delhi, Delhi, India 368 PKG 1,840KG
(1.8 MT) KNITTED MENS DRESSES KNITTED BOYS DRESSES 1 TO 368

Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta Colony, New Delhi 110031 Tenew Delhi, De
Shipper name: Yukti Export Yukti Exp 2015-04-05  Yukti Exp.
H No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi De 845 PCS 14,365 KG
(14.4MT) 1 X 40'HC CONTAINER
TOTAL 845 CARTONS ONLY
TOTAL EIGHT HUNDRED FORTY FIVE CARTONS ONLY
CARTONS ONLY CONTAINING
LADIES 100 RAYON SHORT DRESS,
LADIES 100 COTTON SHORT DRESS,
LADIES 100 RAYON SHORTS,
LADIES 100 COTTON T-SHIRTS.
IEC NO: 0509044778
INV NO: YTE/851, 852, 853, 854, 855/14-15 DT:
18/02/2015
SB NO: 7902890, 7902910, 7902883, 7902884, 79
DT: 19/02/2015
HS. CODE: 6204.43.4030, 6204.63.3532,
6208.91.1010, 6109.10.0010
GROSS WT: 14365.000 KGS. (31603.000 LBS)
NET WT: 13520.000 KGS. (29744.000 LBS)
FREIGHT COLLECT
DDC COLLECT
ACD DDC COLLECT
ON CARRIAGE COLLECT
CMA-CGM NVOCC HOUSE BILLS CROSS REFERECNE WIT
MASTER BILLS NO.: IN80414102show more

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (A-6) attached herein.
34.
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 before the “Honorable U.S. Justice”
Among the many decisions you need to make when launching a business is selecting a business structure. If you do nothing, your business, by default, is structured as either a general partnership (multiple owners) or sole proprietorship (solo owner).
These may be the simplest entities to form, but they offer one major drawback: There’s no separation between the business and business owner.
If your partnership or sole proprietorship business is sued or can’t pay its bills, your personal assets can be on the hook. That is why both the Limited Liability Company (LLC) and C corporation, or just corporation, are popular business structures, as they minimize the owner’s personal liability. Yet, they have vastly different approaches to taxation.
      35.
By default, an LLC is considered a pass-through entity, similar to a sole proprietorship or partnership. This means that the business itself doesn’t pay income taxes on its profits; rather any profits or loss are passed through to the owners (called members) and reported on their personal tax returns.
By contrast, a corporation is considered a separate legal entity and must submit a tax return and pay income taxes on its profits. In some cases, this can lead to “double taxation," where the corporation is taxed on its profits, then when the owners take those profits out, they will need to report the dividend on their personal tax returns. For some small-business owners who are accustomed to taking profits out of the business, double taxation can be costly.
Keep in mind that a corporation can elect a “S corporation tax treatment” to be treated as a pass-through tax entity like an LLC. Additionally, an LLC can even choose to be taxed like a corporation or an S corporation.
      36.
While C corporations are subject to double taxation, they offer more flexibility in terms of income shifting compared with pass-through entities like LLCs and S corporations. When an LLC is taxed as a pass-through entity, its members must pay taxes on their share of the profits, whether or not that money stays in the business or is distributed to their personal account.
By contrast, C corporation owners are taxed only on the actual amount they receive as dividends. By working with a tax advisor, you can allocate your business’s profits in such a way to take advantage of lower income tax brackets. For example, if your business made $90,000 in profits for the year, you could choose to leave $50,000 in the corporation as corporate profit and take $40,000 in salary.
      37.
LLC members are not considered employees, so their share of the profit is not subject to social security or Medicare tax. However, LLC members who actively work in the business need to pay self-employment taxes on their income (including salary and their share of any profits). However, with a corporation, only the salaries are subject to social security and Medicare taxes. Any profit distribution isn’t subject to these taxes.
Keep in mind that an LLC can opt to be taxed as a corporation. In this case, only the member’s salary is subject to social security and Medicare and not the profit distribution.
      38.
LLC members who actively work in the business are able to deduct the business’s operating losses on their personal tax return to offset other income. C corporation shareholders are not able to deduct these losses but S corporation shareholders can.
      39.
In terms of perks and benefits, there are some key differences between an LLC and a corporation. First, certain retirement plans, stock option and employee stock purchase plans are only available for C corporations. In addition, LLC members (as well as S corporation shareholders who own more than 2 percent of the business) need to pay taxes on certain employee benefits like health benefits, employer contributions to HSAs or FSAs, and life insurance benefits. Shareholders of a C corporation do not have to pay taxes on these benefits.
      40.
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” an LLC has complete flexibility on how it wants to taxed whereas a corporation may not.
A major disadvantage to the corporation designation is its “Double Taxation Implications”
A corporation profits is taxed once (Corporation Tax), and the dividends its “Shareholders” receive is then taxed again (Individual Tax)
An LLC, on the other hand no matter its structure or organization, the LLC distribution of profits is subject to an employment tax.
      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) aboveshipment 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 andChief 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 2015andChief 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
AndChief 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
AndChief 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
AndChief 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.

      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 30th 2015 throughout the exact dates of “June 19th 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 30th 2015 throughout the exact dates of “June 19th 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 inthe 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 conspire further 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 withCo-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 19th 2015 as described that on or about “June 19th 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 19th 2015 to March 30th 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 19th 2015 back date to March 30th 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 KhareCo-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 KhareCo-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 KhareCo-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 31st 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 19th 2015 back date to March 30th 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 conspire further to 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 31st 2015 in addition conspire collectively furtherance’s between the exact date of
June 19th 2015 back date to January 1st 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 1st 2015 throughout June 19th 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)
     57.
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 within Co-Plaintiff “United States of America” et al Jurisdiction Namely
California has adopted a new "doing business" standard beginning 1/1/2011 which will impact taxpayers, including corporations, pass-through entities and their owners. Owners of pass-through entities that did not have nexus before, may have nexus starting in 2011. Companies that are protected by P.L. 86-272, may be liable for the minimum tax.
For taxable years beginning on or after 1/1/2011, a taxpayer is doing business in California if it actively engages in any transaction for the purpose of financial or pecuniary gain or profit in California or if any of the following conditions are satisfied:
• The taxpayer is organized or commercially domiciled in California.
• Sales, as defined in subdivision (e) or (f) of R&TC 25120, of the taxpayer in California, including sales by the taxpayer’s agents and independent contractors, exceed the lesser of $500,000 or 25 percent of the taxpayer's total sales. For purposes of R&TC Section 23101, sales in this state shall be determined using the rules for assigning sales under R&TC 25135, R&TC 25136(b) and the regulations there under, as modified by regulations under Section 25137.
• Real and tangible personal property of the taxpayer in California exceed the lesser of $50,000 or 25 percent of the taxpayer's total real and tangible personal property.
• The amount paid in California by the taxpayer for compensation, as defined in subdivision (c) of R&TC 25120, exceeds the lesser of $50,000 or 25 percent of the total compensation paid by the taxpayer.
For the conditions above, the sales, property, and payroll of the taxpayer include the taxpayer's pro rata or distributive share of pass-through entities. "Pass-through entities" means a partnership, an LLC treated as a partnership, or an "S" corporation.
     58.
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
The new law affects out-of-state corporations and pass-through entities (partnerships, S corporations, LLCs treated as partnership) and their partners/shareholders/members that have property, payroll or sales in this state. Currently, they may not be considered to be doing business in this state, but may be considered doing business starting in tax year 2011 if they meet any of the thresholds listed above.
An out-of-state taxpayer that has less than the threshold amounts of property, payroll and sales in California may still be considered doing business in this state if the taxpayer actively engages in any transaction for the purpose of financial or pecuniary gain or profit in California.
In determining their property, payroll and sales in this state, the taxpayer must also include their pro rata share of amounts from partnerships, LLCs (treated as partnership) and S corporations. Partnerships and LLCs are considered doing business in this state if it has general partners or members in this state. Likewise, partners and members are considered doing business in this state if the partnership or LLC is doing business in this state.
     59.
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” More companies, pass-through entities, and owners of pass-through entities will have nexus and filing obligations in California.
Even if the taxpayer is protected by P.L. 86-272, the taxpayer may still owe California's minimum tax. Also, owners of multiple pass-through entities will have to combine their prorata share of each pass-through entity's property, payroll and sales. Therefore, more owners may exceed the filing threshold and have filing obligations.
     60.
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(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,And Co-Defendant(s) “Vijay Khare” Specifically, “International RICO Racket” to Defraud
“United States of America” as a Whole” in Violation of 18 U.S.C. § 371 with all (Defendant(s) and Co-Defendant(s) committed to “Conspiracy to commit offense or to defraud United States” with conspirer against California from the exact time frame of 1/1/2011 Specifically, as described above in paragraph (57,58, and 59 above) direct (RICO) violations and Deceptive Trade Practices Acts, against California, to avoid taxes as required in paragraph (57,58, and 59 above)
     61.
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” that Co-Defendant “Geeta International et al” and Co-Defendant “Geeta Export Co. Ltd” kept secret in there combine legal obligations to
“California” all legal tax obligation since 1/1/2011, to include Co-Defendant(s) Plk LLC took on more shipments and Kilograms than both Co-Defendant(s) “Geeta International et al” and Co-Defendant “Geeta Export Co. Ltd” from the time frame of 1/1/2011 throughout June 19th 2015 to avoid paying proper Corporation Federal and state taxes.
Co-Defendant(s) “Geeta International et al” and Co-Defendant “Geeta Export Co. Ltd” among other (Geeta) kept secret their physical exact location is in fact “Doctor Dinesh Chandra Khare” California driver records maintain an address as listed 616 Bourne Ct Danville CA 94506
Since 1998 in conspire with Co-Defendant Rishu Khare, Co-Defendant(s) Vijay Khare and Co-Defendant(s) Plk LLC, while Co-Defendant Rishu Khare, Co-Defendant(s) Vijay Khare herein further (RICO) Co-Defendant Plk LLC registration for “Domestic” in California, april 14th 2014 with My Perm, My Pinocchio Inc. while owning “Kiddie Academy, with (Company) Properties Plk LLC “Glendale AZ 85308
While Co-Defendant(s) “Geeta International et al” and Co-Defendant “Geeta Export Co. Ltd” with Cell-Ph. (936) 900-7650 herein (Secretly) operating address as listed 616 Bourne Ct Danville CA 94506 since 1998-August 25th 2015 notwithstanding factual
GEETA INTERNATIONAL INC. is a DOMESTIC BUSINESS CORPORATION in New York and its company number is 4200886. GEETA INTERNATIONAL INC. was registered on FEBRUARY 09, 2012.
The company's address is listed as 1975 WASHINGTON AVENUE, SEAFORD, NEW YORK, 11783 as described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (G)
1975 WASHINGTON AVENUE, SEAFORD, NEW YORK, 11783 has “Onboard Tour Inc.”, Geek-Technician, and Excellent Business Consultants Inc. all located at same 1975 WASHINGTON AVENUE, SEAFORD, NEW YORK, 11783
While “Pro Se Plaintiff” Further maintain Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, and Co-Defendant(s) GEETA Group LLC et al, collectively 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 19th 2015 back date to March 30th 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.” Specifically, “International RICO Racket” to Defraud “United States of America” as a Whole” in Violation of 18 U.S.C. § 371
62.
Pro Se Plaintiff, “Louis Charles Hamilton II”, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” that Chief Defendant “Doctor Dinesh Chandra Khare”, did in fact issuance a personal “Citibank” check from the address of 616 Bourne Ct. Danville CA. 94506 on the 22nd day of August 2015,
Being the same address for Co-Defendant(s) Plk LLC, while Co-Defendant Rishu Khare, Co-Defendant(s) Vijay Khare herein further (RICO) Co-Defendant Plk LLC registration for “Domestic” in California, april 14th 2014 with My Perm, My Pinocchio Inc. while owning “Kiddie Academy”, with (Company)
Properties Plk LLC “Glendale AZ 85308 while Chief Defendant “Doctor Dinesh Chandra Khare”, herein California Driver License # E2336392 Expire 01-31-2018 listing and maintain a home address at 616 Bourne Ct Danville CA 94506 from the time frame of Feburary 22 2008 throughout the time frame of the issuance of said “Citibank” check august 22nd 2015 as described in the original complaint before the Honorable Justice”
Pro Se Plaintiff, “Louis Charles Hamilton II”, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” that Chief Defendant “Doctor Dinesh Chandra Khare”, herein “California Driver License” # E2336392 Expire 01-31-2018 listing and maintain a home address at 616 Bourne Ct Danville CA 94506 from the time frame of
Feburary 22 2008 throughout the time frame of the issuance of said “Citibank” check August 22nd 2015, while Chief Defendant “Doctor Dinesh Chandra Khare”,herein maintain as business address listing ”Company” Geeta International., Ltd. Address for Dr. D.C. Khare 2194/48-50 Chareonkrung Bankkoholam Bangkoholam Bankkok 10120, Bangkok, Thailand
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 attached exhibit (A-3)
     63.
Pro Se Plaintiff, “Louis Charles Hamilton II”, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” that Chief Defendant “Doctor Dinesh Chandra Khare”, herein “California Driver License” # E2336392 Expire 01-31-2018 listing and maintain a home address at 616 Bourne Ct Danville CA 94506 from the time frame of
Feburary 22 2008 throughout the time frame of the issuance of said “Citibank” check August 22nd 2015, issuance a second “Citbank Check in the amount of $1220.00 U.S. Dollars 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 attached exhibit (A-4) to a additional home maintain address in the United States,
156 Coburn Road Pennington, NJ 08534 which this “Home” 156 Coburn Road Pennington, NJ 08534 under the possession custody and control of said Chief Defendant “Doctor Dinesh Chandra Khare”, herein which was sold for $365,000.00 U.S. Dollars on April 19th 2013…?
But Chief Defendant “Doctor Dinesh Chandra Khare”, herein “California Driver License” # E2336392 Expire 01-31-2018 listing and maintain a home address at 616 Bourne Ct Danville CA 94506,
While Chief Defendant “Doctor Dinesh Chandra Khare”,herein maintain as business address listing ”Company” Geeta International., Ltd. Address for Dr. D.C. Khare 2194/48-50 Chareonkrung Bankkoholam Bangkoholam Bankkok 10120, Bangkok, Thailand
While Co-Defendant GEETA INTERNATIONAL INC. is a DOMESTIC BUSINESS CORPORATION in New York and its company number is 4200886. GEETA INTERNATIONAL INC. was registered on FEBRUARY 09, 2012.
The company's address is listed as 1975 WASHINGTON AVENUE, SEAFORD, NEW YORK, 11783 as described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (G)
1975 WASHINGTON AVENUE, SEAFORD, NEW YORK, 11783 has “Onboard Tour Inc.”, Geek-Technician, and Excellent Business Consultants Inc. all located at same 1975 WASHINGTON AVENUE, SEAFORD, NEW YORK, 11783
While Chief Defendant “Doctor Dinesh Chandra Khare”, herein “California Driver License” # E2336392 involved with Co-Defendant(s) Vipul Khare and Co-Defendant(s) Geeta Group LLC of 1600 River Pointe Dr Apt 812, Conroe, Texas between the exact dates of June 19th 2015 to March 30th 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 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.
     64.
Pro Se Plaintiff, “Louis Charles Hamilton II”, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” that Co-Defendant “Vipul Khare” maintain Co-Defendant Geeta Group LLC address that of 1600 River Pointe Dr Apt 812, Conroe, Texas, while Co-Defendant “Vipul Khare” maintain “Vice President Position at “Watchpoint Asset Management LLC, 237 Park Avenue, New York 10017 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 attached exhibit (Y),
While Co-Defendant “Vipul Khare” namely Realtor in the country of “India” selling mutable portieres as one such being 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 attached exhibit (A-5) in the
“Himagiri Meadows” posted: July 27th 2015 while Co-Defendant Vipul Khare, and 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 19th 2015 back date to March 30th 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.
” Specifically, a “International RICO Racket” to Defraud “United States of America” as a Whole” in Violation of 18 U.S.C. § 371
    Conclusion
Pro Se Plaintiff, “Louis Charles Hamilton II”, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” on behalf of Co-Plaintiff(s) “United States of America” et al, And Co-Plaintiff(s) “State of Texas” et al
Between the exacts same date of from June 19th 2015 back date to March 30th 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.
Pro Se Plaintiff, “Louis Charles Hamilton II”, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” on behalf of Co-Plaintiff(s) “United States of America” et al, And Co-Plaintiff(s) “State of Texas” et al
Combine Co-Defendant(s) “Geeta Group LLC” et al, Co-Defendant(s) Geeta Export Import Co. Ltd. And Co-Defendant Plk LLC collectively engaged in recycling smuggling, black-market, bootleg, under the counter, laundering pirate (RICO) “Loot” at
(74) shipments for a total of 523,478 Kilograms of smuggling, black-market, bootleg, under the counter, with intent whole sell committed conspirer in traffic of WMDD (Weapons of Mass Drug Deliver), “Armed Heavy Weapons”, “U.S. Currency”, and Unknown types of extreme harmful “Biological Chemicals”among other things being clear 100% ports access of the entire Co-Plaintiff “United States of America” et al “Jurisdiction.
Pro Se Plaintiff, “Louis Charles Hamilton II”, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” on behalf of Co-Plaintiff(s) “United States of America” et al, And Co-Plaintiff(s) “State of Texas” et al
Chief Defendant “Doctor Dinesh Chandra Khare”,Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd.”,
Co-Defendant “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,And Co-Defendant(s) “Vijay Khare”
Having possession, custody and control over 2800 Phantoms LLC Companies “Worldwide” since 1978, with over 200-300 Phantoms Companies in The (USA) (alone) with this massive land grab worldwide.
Geeta Internation Incorporated in the year of the 90’s may be true “However” upon information and belief Chief Defendant “Doctor Dinesh Chandra Khare”, herein instituted a scheme of things as described herein and the original complaint since 1978, the address 616 Bourne Ct. Lot 6621 built 1998 Danville CA. 94506 always been the custody and control of Chief Defendant “Doctor Dinesh Chandra Khare”, herein since day it was built in 1998.
Pro Se Plaintiff, “Louis Charles Hamilton II”, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” on behalf of Co-Plaintiff(s) “State of Texas” et al Chief Defendant “Doctor Dinesh Chandra Khare”,Co-Defendant(s) “Geeta Group LLC” address that of 1600 River Pointe Dr Apt 812, Conroe, Texas, while Co-Defendant “Vipul Khare” while maintain
“Vice President Position at “Watchpoint Asset Management LLC, 237 Park Avenue, New York 10017 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 attached exhibit (Y),
While committed collective to conspire as all being fully described herein and in original complaint in Montgomery County Texas Walden Sub-Division 3429 Nottingham Ln in Montgomery, Texas 77356 in connection with Co-Defendant(s)”Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” in connction with Dr. Khare “Geeta Group LLC”
Dr. Khare
GEETA Group LLC
E-mail: geetaint@loxinfo.co.th; dckhare@gmail.com
Tel: 9369007650
Pro Se Plaintiff, “Louis Charles Hamilton II”, herein “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” on behalf of Co-Plaintiff(s) “United States of America” et al, And Co-Plaintiff(s) “State of Texas” et al too many LLC in the playing field, Chief Defendant “Doctor Dinesh Chandra Khare”,and Co-Defendant “Vipul Khare” can simply take the “President of the United States of America” of the Co-Plaintiff “United States of America” et al with the usage of the first letter “B” and last name “O add “LLC” and between the exact dates of June 19th 2015 back date to March 30th 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.
It was “BO LLC” whom done it…”
     1.
Wherefore 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 moves collectively before the “Honorable Justice” as follows:
     2.
Wherefore Pro Se Plaintiff “Louis Charles Hamilton II”, on behalf of himself in (person) and on Behalf of Co-Plaintiff(s) “United States of America” et al, And Co-Plaintiff(s) “State of Texas” et al moves collectively before the “Honorable Justice” as follows:
Order: The U.S. Department of Treasury furtherance freeze the U.S held assets of”, Chief Defendant “Doctor Dinesh Chandra Khare”,Co-Defendant(s) “Geeta International” et al,
Co-Defendant(s) “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, Co-Defendant(s) “Vijay Khare”Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets”
Order to furtherance freeze all personal assets, private banking accounts, saving, retirement accounts and portfolio, checking accounts, web domains, web domains by Proxy, email accounts, cell phones records, property, business records, corporations, inventory, estates, holding, effects, valuables, belongings, land, buildings, ships, captain logs, planes, marine holdings, business computers, private lab-tops, companies records, employee records, manufactures, warehouses, Chattel, and all foreign banking accounts, assets holding “worldwide”.
Order: Furtherance freeze the “international passport” of Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare,Co-Defendant(s) “Rishu Khare”, and Co-Defendant(s) “Vijay Khare”
Order: Furtherance Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare”, and Co-Defendant(s) “Vijay Khare” into the “Possession”, “Custody” and “Control” of The “United States Marshall Services” as “Material Government Witness” as all described in the original complaint, herein, with all supporting exhibit(s) A –A5 attached as proof herein.
Order: Furtherance The “United States Marshall Services” take back into the “Possession”, “Custody” and “Control” of The “United States Marshall Services”, from the exact dates of June 19th 2015 back date to March 30th 2015 when approximately
(28) shipments at 101,211 Kilograms by Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, was being smuggling, black-market, bootleg, under the counter, shipped into the Co-Plaintiff(s) “United States of America” et al Jurisdiction, fully log, and placed into “evidence” of this “Civil Action”.
Order: Furtherance freeze of “Geeta International Private Limited” “New Dehi, Delhi, “Geeta International Market Co. Ltd.,”, FMCG Exports, “The Gita” Practical application for management, Wal-Marts Best Leadership Practices-Super group”, Act-Pos Point of Sale, Digital Signage & Mobility Group, “Geeta Exports India Ltd., “Geeta Exports”,
“Geeta International, Inc. in the State of Illinois, “Geeta International-India Mart, and “Geeta International (HK) Limited all personal assets, private banking accounts, saving, retirement accounts and portfolio, checking accounts, trust accounts, , trust account in children names, all globe off shore banking accounts, web domains, web domains by Proxy, email accounts, cell phones records, property, business records, corporations structure, inventory, machinery
Estates, holding, effects, valuables, belongings, land, buildings, ships, captain logs, planes, marine holdings, business computers, private lab-tops, companies records, employee records, manufactures, warehouses, Chattel, and all foreign banking accounts, assets holding “worldwide”..
Order: Furtherance The “United States Marshall Services”, United States Coast Guards, United States Navy, United States Marines, United States Customs, United States DEA, United States Treasury Department, and Department of Homeland Security
To secure and freeze all personal assets, private banking accounts, saving, retirement accounts and portfolio, checking accounts, trust accounts, , trust account in children names, all globe off shore banking accounts, web domains, web domains by Proxy, email accounts, cell phones records, property, business records, corporations structure, inventory, machinery
Estates, holding, effects, valuables, belongings, land, buildings, ships, captain logs, planes, marine holdings, business computers, private lab-tops, companies records, employee records, manufactures, warehouses, schools, institutions, farm land, Chattel, and all foreign banking accounts, assets holding “worldwide” of
Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare”, and Co-Defendant(s) “Vijay 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(s) Plk LLC,
And “Geeta International Private Limited” “New Dehi, Delhi , “Geeta International Market Co. Ltd.,”, FMCG Exports, “The Gita” Practical application for management, Wal-Marts Best Leadership Practices-Super group”, Act-Pos Point of Sale, Digital Signage & Mobility Group, “Geeta Exports India Ltd., “Geeta Exports”,
“Geeta International, Inc. in the State of Illinois, “Geeta International-IndiaMart, and “Geeta International (HK) Limited.
Order: Furtherance The “United States Marshall Services”, United States Coast Guards, United States Navy, United States Marines, to secure all shipment(s) in route to “United States of America”, from Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare”, and Co-Defendant(s) “Vijay Khare”, Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd.”,
Co-Defendant(s)“Geeta International Inc.”, Co-Defendant(s) GEETA Group LLC et al, Co-Defendant(s) Plk LLC,
And “Geeta International Private Limited” “New Dehi, Delhi , “Geeta International Market Co. Ltd.,”, FMCG Exports, “The Gita” Practical application for management, Wal-Marts Best Leadership Practices-Super group”, Act-Pos Point of Sale, Digital Signage & Mobility Group, “Geeta Exports India Ltd., “Geeta Exports”,
“Geeta International, Inc. within the “State of Illinois”, “Geeta International-IndiaMart, and “Geeta International (HK) Limited.
Order: Furtherance freeze of “Geeta Aluminium Company PVT. Ltd.” 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, Exhibit (A-6) attached here.
Order: Furtherance freeze of “Geeta Monitors PVT. Ltd.” a/k/a “Geeta Electronics” 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, Exhibit (A-7) attached herein.
“Geeta Aluminium Company PVT. Ltd.” 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, Exhibit (A-7) attached here.
Order: Furtherance freeze of “Geeta International, Inc. in the State of Illinois, 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, Exhibit (A-8) attached here with, Furtherance Order directing the “United States Marshall Services”, to locate, find, “registered Agent” and President
“Thotakura C Syam” freeze of all personal assets, private banking accounts, saving, retirement accounts and portfolio, checking accounts, web domains, web domains by Proxy, email accounts, cell phones records, property, business records, all person assets, banking Trust Accounts including trust accounts in his children’s names
Furtherance freeze of “Thotakura C Syam” international passports, and he physically be placed into the “Possession”, “Custody” and “Control” of The “United States Marshall Services” as “Material Government Witness” as all described in the original complaint, herein, with all supporting exhibit(s) A –A8 attached as proof herein.
Order: Furtherance freeze of “FMCG Export” 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, Exhibit (A-9) attached here Furtherance order The “United States Marshall Services”, United States Coast Guards, United States Navy, United States Marines, United States Customs, United States DEA, United States Treasury Department, and Department of Homeland Security
To secure and freeze all personal assets, private banking accounts, saving, retirement accounts and portfolio, checking accounts, trust accounts, , trust account in children names, all globe off shore banking accounts, web domains, web domains by Proxy, email accounts, cell phones records, property, business records, corporations structure, inventory, machinery
Estates, holding, effects, valuables, belongings, land, buildings, ships, captain logs, planes, marine holdings, business computers, private lab-tops, companies records, employee records, manufactures, warehouses, Marine, ship docks, of “FMCG Export” including
Freeze all acting past and present “Officers”, Partners, agents, and shareholders personal assets, private banking accounts, saving, retirement accounts, and (IRA) portfolio, checking accounts, trust accounts, rust account in children names, property place in servants names, all globe off shore banking accounts, email accounts, cell phones records, property, and any other private business records own by all acting past and present “Officers”, Partners, agents, and shareholders “FMCG Export”
Order: Furtherance freeze of “FMCG Companies” 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, Exhibit (A-10) attached here as follows:
• ADF Foods Ltd
• ANS Ltd
• AV Thomas International Ltd.
• AVT Natural Products Ltd
• Agro Dutch Inds. Ltd
• Agro Tech Foods Ltd
• Ajanta Soya Ltd
• Akhivi Tea Plantations & Agro Industries Ltd.
• Amar Remedies Ltd
• Amrit Corp. Ltd
• Anik Industries Ltd
• Apeejay Tea Ltd
• Arcuttipore Tea Company Ltd
• Asian Lakto Industries Ltd.
• Asian Vegpro Industries Ltd.
• Assambrook Ltd.
• B&A Ltd
• BCL Industries & Infrastructures LtD
• Bajaj Hindusthan Ltd.
• Bajaj Hindusthan Sugar & Inds. Ltd
• Balaji-Biotech Ltd.
• Balrampur Chini Mills Ltd.
• Bambino Agro Inds. Ltd
• Beeyu Overseas Ltd
• Belapur Industries Ltd
• Bio Whitegold Farms Ltd
• Britannia Industries Ltd
• Camson Bio Technologies Ltd
• Chaman Lal Setia Exports Ltd
• Chordia Food Products Ltd
• Coastal Corporation Ltd.
• Colgate-Palmolive (India) Ltd
• DCM Shriram Inds. Ltd
• DFM Foods Ltd
• DHP India Ltd.
• Dabur India Ltd
• Darshan Oils Ltd
• Dhampur Sugar Mills Ltd.
• Dharani Sugars & Chemicals Ltd
• Dhunseri Petrochem & Tea Ltd.
• Dhunseri Tea & Inds. Ltd
• Diana Tea Company Ltd
• Divya Jyoti Industries Ltd.
• Dollex Industries Ltd.
• EID-Parry (India) Ltd.
• Eastern Sugar & Inds. Ltd
• Eco Friendly Food Processing Park Ltd.
• Empee Distilleries Ltd
• Empee Sugars & Chemicals Ltd.
• Energy Products (India) Ltd.
• Esteem Bio Organic Food Processing Ltd.
• Flex Foods Ltd
• Foods & Inns Ltd
• Freshtrop Fruits Ltd
• Fuji India Ltd.
• GMR Industries Ltd
• GRM Overseas Ltd
• Gayatri Sugars Ltd
• Godfrey Phillips India Limited
• Godrej Consumer Products Limited
• Goga Foods Ltd.
• Gokul Refoils and Solvent Ltd
• Goodricke Group Ltd
• Graphic Charts Ltd.
• Gujarat Ambuja Exports Ltd
• Gujarat Aqua Inds. Ltd
• Harrisons Malayalam Ltd
• Hatsun Agro Products Ltd
• Henkel India Ltd
• Heritage Foods (India) Ltd.
• Highland Industries Ltd
• Hillock Agro Foods (India) Ltd
• Himalya International Ltd
• Hind Industries Ltd
• Hindustan Unilever Limited
• IB Infotech Enterprises Ltd
• IFM Impex Global Ltd.
• ITC Limited
• IVP Ltd
• Indage Restaurants and Leisure Ltd
• Indian Extractions Ltd
• Indian Sucrose Ltd
• Indo Biotech Foods Ltd
• Inland Printers Ltd.
• JK Sugar Ltd
• JVL Agro Industries Ltd
• Jagadhatri Foods Ltd.
• Jay Shree Tea & Inds. Ltd
• Jayant Agro-Organics Ltd
• Jeypore Sugar Company Ltd.
• Joonktollee Tea & Industries Ltd
• KLRF Ltd
• KMF Ltd.
• KRBL Ltd
• KSE Ltd
• Kamala Tea Company Ltd.
• Kashipur Sugar Mills Ltd.
• Kesar Enterprises Ltd
• Kohinoor Foods Ltd
• Kothari Fermentation & Biochem Ltd
• Kothari Products Ltd
• Kwality Dairy (India) Ltd
• Ledo Tea Company Ltd
• Longview Tea Company Ltd
• Lotte India Corpn. Ltd.
• Lotus Chocolate Company Ltd
• Lykis Ltd.
• Madhur Industries Ltd
• Madhusudan Industries Ltd
• Mahaan Foods Ltd
• Mapro Industries Ltd.
• Marico Ltd
• Mawana Sugars Ltd. [Merged]
• Meenakshi Tea Company Ltd.
• Methoni Tea Company Ltd.
• Milkfood Ltd
• Modern Dairies Ltd
• Mohan Meakin Ltd
• Mount Everest Mineral Water Ltd
• Muller & Phipps (India) Ltd.
• Murli Industries Limited
• NEPC Agro Foods Ltd
• Naga Dhunseri Group Ltd.
• Natraj Proteins Ltd
• Neelamalai Agro Inds. Ltd
• Nestle India Ltd
• Nijjer Agro Foods Ltd
• Nimbus Industries Ltd.
• Nirma Ltd
• Nova Chemie (India) Ltd.
• Oasis Tradelink Ltd.
• Orient Beverages Ltd
• Oudh Sugar Mills Ltd
• Ovobel Foods Ltd.
• Parry Agro Inds. Ltd
• Pepsi Foods Pvt Ltd.
• Piccadily Agro Inds. Ltd
• Piccadily Sugar & Allied Inds. Ltd
• Pincon Spirit Ltd.
• Pioneer Agro Extracts Ltd
• Ponni Sugars (Erode) Ltd
• Poona Dal & Oil Inds. Ltd
• Pretto Leather Industries Ltd.
• Prime Industries Ltd
• Prudential Sugar Corpn. Ltd
• RT Exports Ltd
• RTCL Ltd
• Radico Khaitan Limited
• Rajshree Sugars & Chemicals Ltd
• Rana Sugars Ltd
• Rasoi Ltd
• Rasoya Proteins Ltd.
• Rattan Vanaspati Ltd
• Ravalgaon Sugar Farm Ltd
• Rei Agro Ltd
• Riga Sugar Company Ltd
• Riverdale Foods Ltd
• Ruchi Infrastructure Ltd
• Ruchi Soya Inds. Ltd
• SBEC Sugar Ltd
• SKM Egg Products Export (India) Ltd
• SPS International Ltd.
• STEL Holdings Ltd.
• Saboo Sodium Chloro Ltd
• Sakthi Sugars Ltd
• Sampre Nutritions Ltd
• Sanwaria Agro Oils Ltd
• Sheel International Ltd.
• Shree Vaani Sugars & Inds. Ltd
• Shri Gang Industries & Allied Products Ltd.
• Simbhaoli Sugars Ltd
• Simran Farms Ltd
• Sir Shadi Lal Enterprises Ltd
• Sita Shree Food Products Ltd
• Spectrum Foods Ltd
• Sri Balasubramania Mills Ltd.
• Sri Sarvaraya Sugars Ltd.
• Srinivasa Hatcheries Ltd
• Sunil Agro Foods Ltd
• Super Bakers (India) Ltd
• T&I Global Ltd
• Tarai Foods Ltd
• Tasty Bite Eatables Ltd
• Tata Coffee Ltd
• Tata Tea Limited
• Tea Time Ltd.
• Temptation Foods Ltd
• Terai Tea Company Ltd
• Tezpore Tea Company Ltd
• Thiru Arooran Sugars Ltd
• Triveni Engineering & Inds. Ltd
• Tyroon Tea Company Ltd
• Udayagiri Rubber Company Ltd
• Ugar Sugar Works Ltd
• Umang Dairies Ltd
• Unique Agro Processors (India) Ltd.
• Unique Organics Ltd
• United Breweries Limited
• United Spirits Limited
• Vadilal Enterprises Ltd
• Venky'S (India) Ltd
• Venus Sugar Ltd
• Vijay Solvex Ltd
• Vimal Oil & Foods Ltd
• Vishnu Sugar Mills Ltd
• Volga Air Technics Ltd.
• Warren Tea Ltd
• Wellwin Industry Ltd.
• Zicom Electronic Security Systems Ltd.
• Zora Traders Ltd.
• Zydus Wellness Ltd
All companies records, employee records, manufactures records, warehouses records, Corporation banking records, inventory records, shipping records,
Freeze all acting past and present “Officers”, Partners, agents, and shareholders personal assets, private banking accounts, saving, retirement accounts, and (IRA) portfolio, checking accounts, trust accounts, trust account in children names, property place in servants names, all globe off shore banking accounts, email accounts, cell phones records, property, and any other private business records own by all acting past and present “Officers”, Partners, agents, and shareholders of all “FMCG Companies” Worlwide.
Order: Furtherance freeze of “Geeta Shipping and Clearing Services” 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, Exhibit (A-11) attached here All companies records, employee records, manufactures records, warehouses records, Corporation banking records, inventory records, shipping records, industry sector, air freight services, custom clearance, ocean freight services, all cargo, logistics, and all Geeta shipping and clearing services financial data,
Freeze all acting past and present “Officers”, Partners, agents, and shareholders personal assets, private banking accounts, saving, retirement accounts, and (IRA) portfolio, checking accounts, trust accounts, trust account in children names, property place in servants names, all globe off shore banking accounts, email accounts, cell phones records, property, and any other private business records own by all acting past and present “Officers”, Partners, agents, and shareholders of all “Geeta Shipping and Clearing Services” Worldwide.
Order: Furtherance The “United States Marshall Services”, United States Coast Guards, United States Navy, United States Marines, and (DEA) to secure, take in custody, possession and control all ship(s) of:
“Geeta Shipping and Clearing Services”, all “Air Freight Planes” all ships of Geeta International, Geeta Export India Ltd., Plk LLC, Geeta Export, Geeta Export/Import Co. Ltd.,
Geeta Group LLC, Geeta International Group”, “Geeta International Co. Ltd.”, Geeta India-Mart, Geeta Minitors pvt. Ltd. And FMCG export.
Order: Furtherance The “United States Marshall Services”, secure, take in custody, possession and control of the following properties” namely:
237 Park Avenus New York, New York 10017, 616 Bourne Ct. Danville CA. 94506, 156 Coburn Road Pennington, 2249 Nottingham Ln in Montgomery, Texas 77356, 1600 River Pointe Dr. Apt. 812, Conroe, Texas 77304, 1975 Washington Avenue, Seaford New Yor 11783.
And all other properties not listed in the custody, possession and control of Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) “Geeta International” 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, And Co-Defendant(s) “Vijay Khare”
Further Freeze all acting past and present “Officers”, Partners, agents, and shareholders personal assets, private banking accounts, saving, retirement accounts, and (IRA) portfolio, checking accounts, trust accounts, trust account in children names, property place in servants names, all globe off shore banking accounts, email accounts, cell phones records, property, and any other private business records own by all acting past and present “Officers”, Partners, agents, and shareholders of Chief Defendant “Doctor Dinesh Chandra Khare”,Co-Defendant(s) “Geeta International” 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, And Co-Defendant(s) “Vijay Khare”.
Order: Furtherance the “United States Marshall Services”, secure, takes in custody, possession and control over Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant Vipul Khare, and place both into the custody, possession and control of “The United States Marines”.
      3.
Pro Se Plaintiff Louis Charles Hamilton II herein on behalf of Co-Plaintiff(s) “United States of America” et al Further maintain Both Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant Vipul Khare, shall be in the “Amen Complaint” upon additional information and belief they shall be charged additional in violation of Co-Plaintiff(s) United States of America” Economic Espionage Act of 1996, and 18 U.S. Code § 2381 – Treason
With both Co-Defendant(s) “Rishu Khare”, and Co-Defendant(s) “Vijay Khare” conspire to commit to the same.
      4.
Pro Se Plaintiff Louis Charles Hamilton II herein on behalf of Co-Plaintiff(s) “United States of America” et al Further maintain Both Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant Vipul Khare, shall be in the “Amen Complaint” upon additional information and belief they shall be charged additional in violation of Co-Plaintiff(s) United States of America” Economic Espionage Act of 1996, and 18 U.S. Code § 2381 – Treason
With both Co-Defendant(s) “Rishu Khare”, and Co-Defendant(s) “Vijay Khare” conspire to commit to the same.
     4.
Pro Se Plaintiff Louis Charles Hamilton II herein on behalf of Co-Plaintiff(s) “United States of America” et al further maintain in the “Amen Complaint” upon additional information and belief
Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant Vipul Khare, shall be in the “Amen Complaint” bothbe charged additional in violation of Co-Plaintiff(s) “United States of America” et al violation of:
18 U.S. Code § 2339 (A), “providing material support to terrorists worldwide”, 18 U.S. Code § 2339 (B), providing material support to terrorists or resources to designated foreign terrorist organizations and 18 U.S. Code § 2339 and (C), prohibition against financing terrorism With both Co-Defendant(s) “Rishu Khare”, and Co-Defendant(s) “Vijay Khare” conspire to commit to the same as described in Pro Se Plaintiff Louis Charles Hamilton II (USN) herein attached brief herein.
     Brief II
Comes Now the Pro Se Plaintiff “Louis Charles Hamilton II” herein, on behalf of Co- Plaintiff(s) “United States of America” et al And Co-Plaintiff(s) “State of Texas”et al “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” as follows:
      1.
Cheif Defendant “Doctor Dinesh Chandra Khare”, herein and said Co-Defendant(s) “Geeta Group LLC” et al and Co-Defendant “Vipul Khare”, 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 as described in 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 exhibit (X) attached herein
Between the exacts same date of from June 19th 2015 back date to March 30th 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 by said Cheif Defendant “Doctor Dinesh Chandra Khare”, herein and said Co-Defendant(s) “Geeta Group LLC” et al and Co-Defendant “Vipul Khare”, herein
At the exact same time Cheif Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant “Vipul Khare” having possession, custody and control over, an additional (117) shipments at exactly (743,151) Kilograms of “Geeta International et al, Geeta Export/import Co. Ltd., Plk LLC, Geeta Export India Ltd., Geeta Exports, in recylcle
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 conspire further 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 from June 19th 2015 back date to March 30th 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 as described herein
     2.
Notwithstanding furtherance’s from the same exact time frame of June 19th 2015 back date to March 30th 2015 Cheif Defendant “Doctor Dinesh Chandra Khare”, herein simultaneously having possession control over, “FMGC EXPORT”, controlling over (40) countries worldwide including “Bulgara”, “Carbbean Islands”. “China”, Cyprus”, “Eqyypt”, “Estosia”, “Finland”, Greece”, “Korea”, Kuwait”, “Lebanon”, “Lithuania”, Malta”, “Repulbic of Ireland”,
“South Africa”, “UAE”, Uganda”, “Vietnam”, Mauritius”, “Romania”, “Slovakia”, “Solomom Islands” and with Cheif Defendant “Doctor Dinesh Chandra Khare”, Control over “Geeta Shipping and “Air Freight Services” controlling “Middle East” among other worldwide countries
Namely “United Kingdom” and absolutely 100% established BeachFornt “Pirate Ship”, hostile control over “Co-Plaintiff(s) “United States of America” et al within (USA) all “lot”, “stock”, “land” and “barrel”, while fully “greedy” living comfortable in (America) and avoiding paying proper “Federal and State” Taxes throughout “Co-Plaintiff(s) “United States of America” et al… (RICO) International scheme in operating (secret) within “Co-Plaintiff(s) “United States of America” et al , furtherance’s providing investinigating, stealing, copying, all corporate(s) assets, trades, equipments, designs, to industrialized notwithin “Co-Plaintiff(s) “United States of America” et al but among other countries and namely “India and Thailand” providing corporate assets, trades, equipments, designs and bussines advangages to competition among other countries and namely “India and Thailand” against all Co-Plaintiff(s) “United States of America” et al “industrialized corporations”.
     3.
As of 2014, there are several United States embargoes and sanctions in force by the Co-Plaintiff “United States of America” et al against several countries and activities namely
• Cuba*
• Iran
• North Korea
• Sudan
• Syria
Belarus Liberia
Burma (Myanmar) Libya
Congo, Democratic Republic of Somalia
Iraq Zimbabwe
Ivory Coast
Afghanistan Lebanon
Belarus Liberia
Burma (Myanmar) Libya
China North Korea
Congo, Democratic Republic of Somalia
Cuba Sri Lanka
Cyprus Sudan
Eritrea Syria
Fiji Venezuela
Haiti Vietnam
Iran Yemen
Iraq Zimbabwe
Ivory Coast
While Between the exacts same date of from June 19th 2015 back date to March 30th 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 by said Cheif Defendant “Doctor Dinesh Chandra Khare”, herein and said Co-Defendant(s) “Geeta Group LLC” et al and Co-Defendant “Vipul Khare”, herein
At the exact same time Cheif Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant “Vipul Khare” having possession, custody and control over, an additional (117) shipments at exactly (743,151) Kilograms of “Geeta International et al, Geeta Export/import Co. Ltd., Plk LLC, Geeta Export India Ltd., Geeta Exports, in recylcle
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 conspire further 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 from June 19th 2015 back date to March 30th 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 as described herein
     4.
Notwithstanding furtherance’s from the same exact time frame of June 19th 2015 back date to March 30th 2015 Cheif Defendant “Doctor Dinesh Chandra Khare”, herein simultaneously having possession control over,
“FMGC EXPORT”, controlling over additional (40) countries worldwide including “Bulgara”, “Carbbean Islands”. “China”, Cyprus”, “Eqyypt”, “Estosia”, “Finland”, Greece”, “Korea”, Kuwait”, “Lebanon”, “Lithuania”, Malta”, “Repulbic of Ireland”,
“South Africa”, “UAE”, Uganda”, “Vietnam”, Mauritius”, “Romania”, “Slovakia”, “Solomom Islands” and with Cheif Defendant “Doctor Dinesh Chandra Khare”, Control over “Geeta Shipping and “Air Freight Services” controlling “Middle East” among other worldwide countries
Namely “United Kingdom” and absolutely 100% established “Pirate Ship”, BeachFornt hostile control over “Co-Plaintiff(s) “United States of America” et al and no Co-Plaintiff(s) “United States of America” et al “embargoes and sanctions” against several countries and activities, including all
“State Sponsors of Terrorism” has no “meaning or direct legal substance” when from June 19th 2015 back date to March 30th 2015 when approximately (28) shipments at 101,211 Kilograms was being smuggling, black-market, bootleg, under the counter, shipped into among other countires namely the Co-Plaintiff(s) “United States of America” et al Jurisdiction as described herein as
Cheif Defendant “Doctor Dinesh Chandra Khare”, herein having absolute 100% unfetter controls of the entire “World” for profit, while contual engaging in “prirating the “entire global high seas” with acess to ships lager in population than or equale to” the entire USA Navy Assets “world wide” putting all of “Co-Plaintiff(s)” “United States of America” entire military Service personell” in continual harms death way during any “war conflict” since 1995.
     5.
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 that procedural Temporary Restraining Order, Order Freezing Assets, and Other Relief other than a normal motion for
“Asset freezes” inlight of all extreme and outrageous acts and actions as described herein with supporting exhibit(s) (A- A11) on the “Extreme Nessary Emergency” application of the Plaintiff(s)
(The “Applicants”) Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and
Co-Plaintiff “State of Texas” et al, as furtherance’s described in the original complaint of the Pro Se Plaintiff “Louis Charles Hamilton II” herein for an “Honorable Justcie” Order as stated above.
     6.
Pro Se Plaintiff, “Louis Charles Hamilton II”, on behalf of 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” that a procedural normal request for application “Temporary Restraining Order”, has not been appled for because simple common factual hostile circumstance dictate
     7.
Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al are officially in 2015 “under siege” by a “International Bunch of Pirates” home based in “India and Thailand” and the leader operating in the “United States of America (secretely).
     8.
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” pending final adjudication, arbitration, negotiation, mediation, settlement of this civil action before the “Honorable Justice” that this Order remain in full force by his “Honorable Justice”
     9.
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” for further order for any person or person conspire again the Honorable United States Justice as so Order each and every person or person or enity be held in contempt of Court taking into custody, and all assets frozen as required fully above
     10.
Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff “State of Texas” et al collectively herein respectfully moves in enjoying fully all such absolute required provision(s) described herein
Upon a expedited full services of the “Honorable Justice” United States of America “Judicial District Court” in “Law and equity”.

Dated ___ of _________ 2015
________________________________________
Pro Se Plaintiff “Louis Chares Hamilton II” (USN Vet)
Co-Plaintiff(s) “United States of America” et al
Co-Plaintiff(s) “State of Texas” et al
P.O. Box 17524 Sugar Land Texas 77496