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In The United States DistrictCourt
For The Eastern Division of Texas
Beaumont Division
Louis Charles Hamilton II
Pro Se Plaintiff
Vs. CauseNo. 1:14-CV-592
Antoine L. Freeman J. D.
Defendant
Joyce M. Guy
Edward McCray
Co-Defendant(s)
PRO SE PLAINTIFF'S AMENDMENT EXHIBIT(S) FOR
(TRO) MOTION TO FREEZE DOCUMENTS, RECORDS, AND ASSETS OF DEFENDANT
ANTOINE L. FREEMAN J.D. ATTORNEY AT LAW AND CO-DEFENDANT(S)
JOYCE M. GUY AND EDWARD McCRAY
(1)
Pro Se Plaintiff being further set forth
Declares, Affirm, and State further before the “HonorableU.S. Justice”
Defendant Antoine L. Freeman J. D. (Attorney at Law) herein directly conspire,
plotted and fully assistanceCo-Defendant(s) “JoyceM. Guy” and Edward McCray”
in obtaining and covering up the additional (RICO) monetary fraud schemeof
things involving with
Hurricanes “Rita, Humberto, Wilma and Iketo the “property located at
5050 east7th
street in PortArthur Texas Jefferson County “Lot number (10) in
block number (4) of Lakeview addition for an additional amount of $54,839.31
U.S. Dollars
(2)
Pro Se Plaintiff being further set forth Declares, Affirm, and State further
before the “Honorable U.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney
at Law) and Co-Defendant(s) “Joyce M. Guy” and Edward McCray” having on the
28th
day of August 2009 in a “live courtroom hearing before
The 58th
Judicial District Court of Jefferson County Texas “defeated” Pro Se
Plaintiff attempt to protect “Norma Guy” legal Senior Citizen Rights” from her
own fraudulent destructivedaughter pattern and practices in (RICO)
Namely Co-Defendant“Joyce M. Guy” (RICO) enterpriseschemehad
commenced againstanother said Hurricanedamaged “property” located at 5050
east 7th
street in Port Arthur Texas.
Which the Co-Defendant(s) “JoyceM. Guy” herein enjoying a “Power of
Attorney” relating to Real Property Transactions as Described in Pro Se Plaintiff
attached exhibit (O) herein “Specific Power of Attorney” executed on the 27th
day
of May 2010
(3)
Pro Se Plaintiff being further set forth Declares, Affirm, and State further
before the “HonorableU.S. Justice” the Co-Defendant(s) “JoyceM. Guy” herein
having already “squander” all of the entire Hurricanerepair funds for her own
mother home as a direct result of Hurricane“Rita” stormdamages which
“Hurricane“Rita” was the fourth-mostintenseAtlantic hurricaneever
recorded and the mostintense tropical cyclone ever observed in the Gulf of
Mexico, which on September 24th
2005 theinner coreand eye wall of “Hurricane
Rita slams into Port Arthur, Texas
Which the Pro Se Plaintiff will show the HonorableCourt” factual evidence
during the Trial of this matter of being the direct “construction contractor” whom
was contacted to fix , provideestimates of repair cost for said damaged Home
located at 5050 east7th
street in PortArthur Texas.
Thereafter Pro Se Plaintiff returning to his home town of “PortArthur Texas
fromworking “construction repairs” after massivestormdamages in New Orleans
LA as a resultof Hurricane“Katrina”
Especially among other things fixing the (asap) needed roofing repairs of
5050 east7th
street in PortArthur Texas which Co-Defendant(s) “JoyceM. Guy”
refusalto comply with the terms and conditions of said
“Insurances repair Funds” to actually fix such Hurricanedamages other
then Co-Defendant(s) “JoyceM. Guy” (RICO) scheming plans to obtain said
“Insurancesrepair Funds” for her own personal private gains.
(4)
Pro Se Plaintiff being further set forth Declares, Affirm, and State further
before the “HonorableU.S. Justice” the Co-Defendant(s) “JoyceM. Guy” herein
after squandering all of the said “private insurance” Hurricanerepair funds
designated for damaged “property” located at 5050 east7th
street in PortArthur
Texas.
“Lot number (10) in block number (4) of Lakeview “she” next contacting
Federal “FEMA” for needed roofing plastic covering to stop the rain water, and
never fixed the damaged roof at all ever.
(5)
Pro Se Plaintiff being further set forth Declares, Affirm, and State further
Before the “HonorableU.S. Justice” DefendantAntoine L. Freeman J. D. (Attorney
at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy” and Edward
McCray” collectively secretly make plans, and plotted to carry out a further
(RICO) schemeof things againstfirst and foremostthe 58th
Judicial District
Court of Jefferson County Texas in the scheme execution of covering up all of the
Co-Defendant“Joyce M. Guy”
Monetary schememade against the Hurricanerepair private insurance
funds designated for said damaged “property” located at 5050 east 7th
street in
PortArthur Texas. “Lot number (10) in block number (4) of Lakeview
(6)
Pro Se Plaintiff being further set forth Declares, Affirm, and State further
before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney
at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy” and Edward
McCray” collectively secretly make plans, and plotted to secondly carry outa
further (RICO) fraudulent“schemeof things” against
“Texas Department of Housing and Community affairs” Loan No. 5866 File
No. 1219-2355082 CFDA 14.228Community DevelopmentBlock GrantProgram
(“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005
Federally Declared Disaster Funding under Department of Defense
Appropriations Act, 2006 CDBG Disaster Recovery Program(Homeowner
AssistanceProgram“HAP”)
Or (Sabine Pass Restoration Program“SPRP”) Awarding FederalAgency:
United States Departmentof Housing and Urban Development TDHCA Federal
Award Number: B-06-DG-48-0002 FederalAward Year (Year of Award fromHUD
to TDHCA): 2006 TDHCA Award Year: 2007 to obtain on May 28th
2010 in excess of
$54,839.31U.S. Dollars “Construction Grant”
As being described in Pro Se Plaintiff exhibit (P) attached herein namely a
“Mechanic’s Lien Contract” with DSW Homes 805 S. Hwy. 69, Memorial Fwy,
Nederland, TX, 77267
To repair the home located at 5050 east7th
street in Port Arthur Texas
after Private Insurances Monies already being a partof a continue (RICO) “pattern
and practice squander schemeof things” committed by Co-Defendant(s) “Joyce
M. Guy and Edward McCray”
Involving onceagain the Pro Se Plaintiff Louis Charles Hamilton II herein as
the Construction contractor with Chief DefendantAntoine L. Freeman J. D.
(Attorney at Law) Texas Bar No. 24058299 fully in fraudulent (RICO) legaldenial of
ever being actually the physically acting “Attorney of record” in civil suit in
common law A-180805 as a partof this cover up scheme of things
While all of this criminal half bake concoct(RICO) schemeof things being
formed against the Pro Se Plaintiff, privateinsurances companies, and among
others parties namely “The United States of America” for a monetary lost in
excess of $54,839.31U.S. Dollars.
(7)
To add to Chief DefendantAntoine L. Freeman J. D. (Attorney at Law) Texas
Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy and Edward McCray”
herein combine (RICO) further fraudulent“schemeof things” in obtaining the
already total of $72,500.00U.S Dollars fromnamely
“Texas Department of Housing and Community affairs” Loan No. 2727 File
No. 1219-2102152 CFDA 14.228Community DevelopmentBlock GrantProgram
(“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005
Federally Declared Disaster Funding under Departmentof Defense
Appropriations Act, 2006 CDBG Disaster Recovery Program(Homeowner
AssistanceProgram“HAP”)
Or (Sabine Pass Restoration Program“SPRP”) Awarding FederalAgency:
United States Departmentof Housing and Urban Development TDHCA Federal
Award Number: B-06-DG-48-0002 FederalAward Year (Year of Award fromHUD
to TDHCA): 2006 TDHCA Award Year: 2007
As being described in Pro Se Plaintiff attached exhibit herein (Q) Namely
“Mechanic’s Lien Contract” SWMJ Construction Inc., 525 N. SamHouston Pkwy
East, Suite 600, Houston, Texas 77060
For Chief Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar
No. 24058299 and Co-Defendant(s) “JoyceM. Guy and Edward McCray” herein
In a total (RICO) combinepattern and practice “schemeof things” against
the “United States of America” in monetary excess gain of $127,339.31 U.S.
Dollars
(8)
Pro Se Plaintiff being further set forth Declares, Affirm, and State further
before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney
at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy” and Edward
McCray” collectively herein on or there after filed in District Court of Jefferson
County Texas March 14th
2008 1:48 pm having fulldiscover request of the Pro Se
Plaintiff as described
To: Chief DefendantAntoine L. Freeman J. D. (Attorney at Law) Texas Bar
No. 24058299 pursuantto rule 194, requestfor disclosurePro Se Plaintiff
attached exhibit (R) herein
With certificate of mailing services attached and * filed also in District Court
of Jefferson County Texas March 14th
2008 1:48 pm
To: Chief DefendantAntoine L. Freeman J. D. (Attorney at Law) Texas Bar
No. 24058299 Plaintiff Motion for Production of Documents being Pro Se Plaintiff
attached exhibit (S) herein
(9)
Pro Se Plaintiff being further set forth Declares, Affirm, and State further
before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney
at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy” and Edward
McCray” collectively herein in exhibit(s) (A) and (B)
Already on file with the U.S. Clerk of Court maintain having knowledge
possession, custody and controlof Pro Se Plaintiff discovery was during the exact
time frame of April 2nd
2008 and April 11th
, 2008 which was fraudulent
statements made before the 58th
Judicial District Courtby
Defendant/Attorney of Record/ Antoine L. Freeman J. D. (Attorney at Law)
Texas Bar No. 24058299 and Co-Defendant(s) collectively herein in comparison to
Pro Se Plaintiff exhibit (R) and (S) attached herein showing “among other things”
the actual requestfor copies of the “Property Deeds”
The exact precise time framewhich is a material issue in this civil action in
common law to be on record of this civil action in March of 2008,
(10)
Which Pro Se Plaintiff being further set forth Declares, Affirm, and State
further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D.
(Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy”
and Edward McCray” collectively herein on June 9th
2009 1 year and 2 months in
direct refusalto producesaid property deeds
Completely there after conspire, plotted instead of producing the Property
deed before the HonorableCourt and to the Pro Se Plaintiff continue engaged in
real (RICO) enterpriseschemeof things and “Transfer of Lien” and “Property
Deeds”, for the said dwelling located at 448 DeQueen Blvd in Port Arthur Texas to
the
“Texas Department of Housing and Community affairs” Loan No. 2727 File
No. 1219-2102152 CFDA 14.228Community DevelopmentBlock GrantProgram
(“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005
Federally Declared Disaster Funding under Departmentof Defense
Appropriations Act, 2006 CDBG Disaster Recovery Program(Homeowner
AssistanceProgram“HAP”)
Or (Sabine Pass Restoration Program“SPRP”) Awarding FederalAgency:
United States Departmentof Housing and Urban Development TDHCA Federal
Award Number: B-06-DG-48-0002 FederalAward Year (Year of Award fromHUD
to TDHCA): 2006 TDHCA Award Year: 2007
As being described in Pro Se Plaintiff attached exhibit herein (Q) for
$75,500.00U.S. Housing Grantin unpaid “Principaland Interest” with a date of
Maturity being June 8th
, 2012 when this civil suitin common law A-180805
commenced in December 26th
2007 and Co-Defendant(s) already (RICO) fashion
obtain funds for HurricaneRita,
Humberto and Ikefor covering cost of needed repair frompreviously storm
damages as all of this was for private use other than actual home repairs as
already legally described be the Pro Se Plaintiff herein providing additional proof
for the
“HonorableU.S. Justice” a not so ordinary statecase of Fraud but a grand
2005- 2014 (RICO) enterpriseendeavor schemeof things well into future
designed, and careful craftiness by
Chief Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No.
24058299 herein to among other things appear in a live court hearing on August
28th
2009 win the (TRO) hearing the Co-Defendantdid in fact squander her
mother insurancerepair funds and disappear again claiming he “Attorney of
Record” was never even there before the 58th
Judicial DistrictCourt he not the
“Attorney of record to win a Motion for sanctions while being
100% the retain expert skilled in Fraud Attorney fully rouge, hostile, and
criminal in holding out on all “discovery phase” as already described against him
legally.
To the point Pro Se Plaintiff attached exhibit (S) namely Plaintiff Motion for
Production of Documents filed herein never ever even been answered as of this
undersigned date.
(11)
Which Pro Se Plaintiff being further set forth Declares, Affirm, and State
further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D.
(Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy”
and Edward McCray” collectively herein working further fraudulenttogether,
“Hand in hand” smiling in monetary victory as now being provided a
document firsttime in Texas history an extra greedy not so a ordinary state case
of Fraud but a grand (RICO) fraudulententerpriseendeavor scheme of things well
into future designed, and careful craftiness by
Chief Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No.
24058299 herein to engage now at this point after all fraudulent cover up all of
the Fraud schemeof things as being described in paragraph
(1)-(6) aboveagainstthe property located at 5050 east7th
street in Port
Arthur Texas to achieve another grand (RICO) enterpriseendeavor schemeof
things well into future designed, and careful craftiness againstonce again
“Texas Department of Housing and Community affairs” Loan No. 5866 File
No. 1219-2355082 CFDA 14.228Community DevelopmentBlock GrantProgram
(“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005
Federally Declared Disaster Funding under Department of Defense
Appropriations Act, 2006 CDBG Disaster Recovery Program(Homeowner
AssistanceProgram“HAP”)
Or (Sabine Pass Restoration Program“SPRP”) Awarding FederalAgency:
United States Departmentof Housing and Urban Development TDHCA Federal
Award Number: B-06-DG-48-0002 FederalAward Year
(Year of Award fromHUD to TDHCA): 2006 TDHCA Award Year: 2007 to
obtain on May 28th
2010 in excess of $54,839.31 U.S. Dollars
“Construction Housing Grant” in unpaid “Principaland Interest” with a date
of Maturity being well calculated and executed into 2015
(12)
Which Pro Se Plaintiff being further set forth Declares, Affirm, and State
further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D.
(Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy”
and Edward McCray” collectively
(RICO) schemeof things in the direct refusalof the actual requestin
discover requestdated back in March 14th
2008 with a Court Order further
following for such a Production of said “property deeds” now being Pro Se
Plaintiff attached exhibit (L) herein dated May 10th
2010 notwithstanding factual
events and circumstances said
Property deeds being officially “free and clear” fromthe “Texas
Department of Housing and Community affairs” Loan No. 2727 FileNo. 1219-
2102152CFDA 14.228 Community DevelopmentBlock Grant Program(“CDBG”)
Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005 as filed and
recorded April 22nd
2014 at12:38 pm
As described in Pro Se Plaintiff attached exhibit (T) herein namely “Property
Deeds” of the Co-Defendant(s) JoyceM. Guy and Edward McCray” herein dated
April 22nd
2014for thedwelling located at 448 DeQueen Blvd in Port Arthur Texas
(13)
With the Co-Defendant(s) JoyceM. Guy and Edward McCray” herein
fraudulent“Financing Statement” dated June 18th
10:20 amfiled as Pro Se
Plaintiff attached exhibit (U)
And Co-Defendant(s) JoyceM. Guy and Edward McCray” herein
Termination of FraudulentFinancing Statement Amendment dated July 22nd
2013
2:01 pm filed as Pro Se Plaintiff attached exhibit (V)
(14)
Which Pro Se Plaintiff being further set forth Declares, Affirm, and State
further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D.
(Attorney at Law) Texas Bar No. 24058299
And Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively
further (RICO) schemeof things is involved in not being honestand providing full
disclosureall of the actual Business being owned and all income derive thereof
“Namely” G & G services and E and J collectable in order to obtain
fraudulentfrom the “Texas Department of Housing and Community affairs” said
Loan No. 2727 FileNo. 1219-2102152 CFDA 14.228
Community Development Block Grant Program(“CDBG”) Hurricanes
Katrina, Rita and Wilma in the Gulf of Mexico 2005 in excess of $72,500.00
Being directly in violation of 18 U.S.C. § 1001 : US Code - Section 1001:
Statements or entries generally
(a) Except as otherwiseprovided in this section, whoever, in any matter within
the jurisdiction of the executive, legislative, or judicial branch of the Government
of the United States,
knowingly and willfully - (1) falsifies, conceals, or covers up by any trick, scheme,
or device a material fact;
(2) makes any materially false, fictitious, or fraudulentstatement or
representation; or
(3) makes or uses any falsewriting or documentknowing the sameto contain
any materially false, fictitious, or fraudulentstatement or entry;
(15)
Which Pro Se Plaintiff being further set forth Declares, Affirm, and State
further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D.
(Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy”
and Edward McCray” collectively herein further continue
(RICO) “Schemeof things” is involved in concealing, obscuring, masking,
cloak and shielding corrupted fraudulent “mutable fraudulent business”
enterprise operations the Co-Defendant(s) “JoyceM. Guy” and Edward McCray”
herein concoct and obtaining massivehidden income over many years described
as follows:
A. Assumed name business “G & G Services” a fraudulent Medical
services for obtain “monetary payments” from“Senior Aging
Handicap Citizens within Jefferson County Texas which “G & G
Services” was never even a litigable Licenses with the State of Texas
fromMay 2nd
1997- 2010 as being order shutdown as described in
Pro Se Plaintiff attached exhibit (F) fromthe Texas Department of
Aging and Disability Services. *to include but not limited to “Tax
Evasion” being directed at both the “State of Texas” and “The United
States of America” for a actual time period of (13) plus years in this
(RICO) illegal medical business operation fraudulentcorrupted
“scheme of things”. To include but not limited to upon information
and belief “G & G Services” medical services is secretly still in
business operation …….Omg (wow) 
B. While “G & G Services” income not listed fully in “Financing
Statement” of Co-Defendant(s) “JoyceM. Guy” and Edward McCray”
collectively herein to (RICO) fraudulentobtain Federal Housing Grant
in excess of $72,500.00 U.S. dollars.
C. Assumed name business “Eand J Collectibles” 448 DeQueen Blvd. in
PortArthur Texas which is in the Used MerchandiseStores business
for a unknown amountof years having (2) companies in PortArthur
Texas “However” these(2) companies is not registries with “Jefferson
County Texas, or the “State of Texas” fully engaging in among other
things (RICO) enterprisein “Sales Tax Evasion”, *Business is current
in operation as identified on the “internet” for a unknown
accountability of time.
D. While “E and J Collectibles” income not listed fully in “Financing
Statement” of Co-Defendant(s) “JoyceM. Guy” and Edward McCray”
collectively herein to (RICO) fraudulentobtain Federal Housing Grant
in excess of $72,500.00 U.S. dollars.
E. Assumed Name J Can Company in Port Arthur Texas business
operation fromApril 11th
2008 –2015 this J Can Company business
operation is a “frontcompany” for (RICO) enterpriseschemeof
things in “among other things” besides hidden sells of “Crack
cocaine” while actually engaging in (RICO) enterprisein “money
laundering” in scrap metal materials” in connection with assumed
name business “Cars and Pieces”
F. Another “frontcompany” located in Beaumont Texas. To include but
not limited to J Can Company business operation and “Cars and
Pieces” business operation (RICO) enterprise in State and Federal Tax
Evasion.
G. While J Can Company income not listed fully in “Financing
Statement” of Co-Defendant(s) “JoyceM. Guy” and Edward McCray”
collectively herein to (RICO) fraudulentobtain Federal Housing Grant
in excess of $72,500.00 U.S. dollars.
H. Assumed Name “Car and Pieces” in Beaumont Texas business
operation fromMay 10th
1990 whileactually engaging in (RICO)
enterprise in “money laundering” in scrap metal materials” in
connection with assumed name business J Can Company in Port
Arthur Texas. As described in paragraph (C) above.
I. While “Car and Pieces” income not listed fully in “Financing
Statement” of Co-Defendant(s) “JoyceM. Guy” and Edward McCray”
collectively herein to (RICO) fraudulentobtain Federal Housing Grant
in excess of $72,500.00 U.S. dollars.
J. Assumed Name Paragon Business Inc. being a unknown company of
sorts, currentin business operation since May 17th
2001 while
Paragon Business Inc. incomenot listed fully in “Financing
Statement” of Co-Defendant(s) “JoyceM. Guy” and Edward McCray”
collectively herein to (RICO) fraudulentobtain Federal Housing Grant
in excess of $72,500.00 U.S. dollars.
(16)
Which Pro Se Plaintiff being further set forth Declares, Affirm, and State
further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D.
(Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy”
and Edward McCray” collectively herein continue to engage in among other things
“obstruction of Justice” collaboration, racket, and
Plot in their collective (RICO) “defense” the direct refusalto produceamong
other things said 58th
Judicial District“Court Order” for discovery of the “property
deeds”, and all records involved in Hurricane“Rita,
Humberto, and Ike, in connection with the dwelling located at 448
DeQueen Blvd. in PortArthur Texas as of this undersigned date in 2015.
And ruse, dodge, concealing, withholding, destroying, masking, obscuring
all past, property deeds, banking records, contractor(s) construction insurances
estimates and contract(s) for (5)-(6) hurricanestormdamages claims,
homeowner private insurancerecords,
FEMA records, (4)-(6)mutableprivate illegal business company records,
Texas Department of Housing and Community Affairs housing records, StateTax
Records, Sales Tax records, (IRS) TaxRecords any documentrelating to any
discovery into the corrupted (RICO) enterpriseendeavor fully
(17)
“Chief Defendant” Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No.
24058299 with legal intent to bring Pro Se Plaintiff “Civil Suit” in Common Law A-
180805 to a full collapse lost civil cause of action in a well plan, visionary clever
skilled lawyer strategy scheme to “firstand foremost” make the bogus (RICO)
fraudulent“representation and presentation” as acting “attorney of record” for
the legal behalf of the Co-Defendant(s) collectively to the Pro Se Plaintiff,
While at the sametime frame making the samebogus (RICO) fraudulent
“representation and presentation” as being not the acting “attorney of record”
before the Honorable58th
Judicial District Court of Jefferson County Texas
To execute withholding all discovery as now being escalated as described
of the Grand (RICO) schemeof things involving the Pro Plaintiff alone in excess
$127,339.31 scamof (2) U.S. FederalHousing Grant.
(18)
Which Pro Se Plaintiff being further set forth Declares, Affirm, and State
further before the “Honorable U.S. Justice” Co-Defendant(s) “JoyceM. Guy” and
Edward McCray” collectively herein
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Tracking Number: 70092820000295595205
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 Updated Delivery Day: Thursday, January 29, 2015
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DATE & TIME STATUS OF ITEM LOCATION
January 29, 2015 , 10:53 am
Notice Left (No Authorized
Recipient Available)
We attempted to d
PORT ARTHUR, TX 77640
We attempted to deliver your item at 10:53 am on January 29, 2015 in PORT ARTHUR, TX 77640 and a notice w as left
because an authorized recipient w as not available. You may arrange redelivery by visiting http://w ww.usps.com/redelivery
or calling 800-ASK-USPS 800-ASK-USPS FREE, or may pick up the item at the Post Office indicated on the notice. If
this item is unclaimed after 15 days then it w ill be returned to the sender.
January 29, 2015 , 8:29 am Out for Delivery PORT ARTHUR, TX 77640
January 29, 2015 , 8:19 am Sorting Complete PORT ARTHUR, TX 77640
January 29, 2015 , 7:15 am Arrived at Unit PORT ARTHUR, TX 77640
January 29, 2015 , 6:34 am Departed USPS Facility BEAUMONT, TX 77707
January 29, 2015 , 4:15 am Arrived at USPS Origin Facility BEAUMONT, TX 77707
January 28, 2015 , 10:37 pm Arrived at USPS Origin Facility NORTH HOUSTON, TX 77315
January 28, 2015 , 10:09 am Acceptance SUGAR LAND, TX 77479
Flat out in refusalto except any “certified Mail” from this particular Pro Se
Plaintiff Louis Charles Hamilton II in the State Court action
A-180805 on January 29, 2015, 10:53 am as being described
Tracking Number: 70092820000295595205
For a “Writ of Attachment”, Summary Judgment, Contempt of Court
hearing being held on the 19th
day of February 2015 beforethe 58th
Judicial
District Courtof Jefferson County Texas at 9:00 am hr.
Once Co-Defendant(s) collectively herein in 2015 again with such scuttle
plans, to hide, melt, destroy, conceal, ruse, scheme, dodge, all records, or being a
party thereof in this grand (RICO) schemeof things involving not only the Plaintiff
but the entire “United States of America”
And “The State of Texas” in a half bake (RICO) combine“greedy racket
enterprise” scheme of things that has accumulated gradually past acquisition of
hidden (RICO) monetary earnings cars, possessionsand properties estimates in
excess of $980,000.00 U.S. dollars
Fromthe time frameof 1997-2015 and to include but not limited to the
Grand (RICO) schemeof things involving the Pro Plaintiff Louis Charles Hamilton II
herein alone in excess $127,339.31 monetary scamof (2) U.S. Federal Housing
Grant.
(19)
Pro Se Plaintiff being respectful, beforethe “HonorableU.S. Justice”, and
fully reincorporateall as stated in the original (TRO) for to freeze, all records and
assets of the “DefendantAntoine L. Freeman J. D. (Attorney at Law) Texas Bar No.
24058299” and Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively
herein
With all supporting exhibit(s) on file with the U.S. Clerk in supportthereof
said (TRO) injunction and Motion to freezerecords and assets and all supporting
exhibit(s) now with the weight of
“Merit” attached herein fully in favor of granting Pro Se Plaintiff Louis
Charles Hamilton II herein requireprotection of all discovery material(s) as
already legally described herein the records of the U.S. Federal Civil Suit (RICO)
action.
Wherefore respectfully, Pro SePlaintiff moves before the HonorableU.S.
Magistrate Judge to grant all such (TRO) asset, and document freeze in Justice,
equity and relief.
Wherefore respectfully thePro Se Plaintiff moves the cost of Court, Pro Se
Plaintiff fees, and such other further relief as Pro Se Plaintiff “Louis Charles
Hamilton II may be entitled to in law or in equity.
Dated this ______ day of _______________, 2015
By, _______________________________
Louis Charles Hamilton II
Pro Se Plaintiff
P.O. Box 17524
Sugar Land Texas 77496

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AMEND TO MOTION TO FREEZE DOCUMENTS, ASSETS, OF DEFENDANT ANTOINE L. FREEMAN J.D., "Attorney at Law" et al U.S. CAUSE No.1:14-CV-592

  • 1. In The United States DistrictCourt For The Eastern Division of Texas Beaumont Division Louis Charles Hamilton II Pro Se Plaintiff Vs. CauseNo. 1:14-CV-592 Antoine L. Freeman J. D. Defendant Joyce M. Guy Edward McCray Co-Defendant(s) PRO SE PLAINTIFF'S AMENDMENT EXHIBIT(S) FOR (TRO) MOTION TO FREEZE DOCUMENTS, RECORDS, AND ASSETS OF DEFENDANT ANTOINE L. FREEMAN J.D. ATTORNEY AT LAW AND CO-DEFENDANT(S) JOYCE M. GUY AND EDWARD McCRAY (1) Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) herein directly conspire, plotted and fully assistanceCo-Defendant(s) “JoyceM. Guy” and Edward McCray” in obtaining and covering up the additional (RICO) monetary fraud schemeof things involving with Hurricanes “Rita, Humberto, Wilma and Iketo the “property located at 5050 east7th street in PortArthur Texas Jefferson County “Lot number (10) in block number (4) of Lakeview addition for an additional amount of $54,839.31 U.S. Dollars
  • 2. (2) Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “Honorable U.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) and Co-Defendant(s) “Joyce M. Guy” and Edward McCray” having on the 28th day of August 2009 in a “live courtroom hearing before The 58th Judicial District Court of Jefferson County Texas “defeated” Pro Se Plaintiff attempt to protect “Norma Guy” legal Senior Citizen Rights” from her own fraudulent destructivedaughter pattern and practices in (RICO) Namely Co-Defendant“Joyce M. Guy” (RICO) enterpriseschemehad commenced againstanother said Hurricanedamaged “property” located at 5050 east 7th street in Port Arthur Texas. Which the Co-Defendant(s) “JoyceM. Guy” herein enjoying a “Power of Attorney” relating to Real Property Transactions as Described in Pro Se Plaintiff attached exhibit (O) herein “Specific Power of Attorney” executed on the 27th day of May 2010 (3) Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “HonorableU.S. Justice” the Co-Defendant(s) “JoyceM. Guy” herein having already “squander” all of the entire Hurricanerepair funds for her own mother home as a direct result of Hurricane“Rita” stormdamages which “Hurricane“Rita” was the fourth-mostintenseAtlantic hurricaneever recorded and the mostintense tropical cyclone ever observed in the Gulf of Mexico, which on September 24th 2005 theinner coreand eye wall of “Hurricane Rita slams into Port Arthur, Texas Which the Pro Se Plaintiff will show the HonorableCourt” factual evidence during the Trial of this matter of being the direct “construction contractor” whom was contacted to fix , provideestimates of repair cost for said damaged Home located at 5050 east7th street in PortArthur Texas.
  • 3. Thereafter Pro Se Plaintiff returning to his home town of “PortArthur Texas fromworking “construction repairs” after massivestormdamages in New Orleans LA as a resultof Hurricane“Katrina” Especially among other things fixing the (asap) needed roofing repairs of 5050 east7th street in PortArthur Texas which Co-Defendant(s) “JoyceM. Guy” refusalto comply with the terms and conditions of said “Insurances repair Funds” to actually fix such Hurricanedamages other then Co-Defendant(s) “JoyceM. Guy” (RICO) scheming plans to obtain said “Insurancesrepair Funds” for her own personal private gains. (4) Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “HonorableU.S. Justice” the Co-Defendant(s) “JoyceM. Guy” herein after squandering all of the said “private insurance” Hurricanerepair funds designated for damaged “property” located at 5050 east7th street in PortArthur Texas. “Lot number (10) in block number (4) of Lakeview “she” next contacting Federal “FEMA” for needed roofing plastic covering to stop the rain water, and never fixed the damaged roof at all ever. (5) Pro Se Plaintiff being further set forth Declares, Affirm, and State further Before the “HonorableU.S. Justice” DefendantAntoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively secretly make plans, and plotted to carry out a further (RICO) schemeof things againstfirst and foremostthe 58th Judicial District Court of Jefferson County Texas in the scheme execution of covering up all of the Co-Defendant“Joyce M. Guy” Monetary schememade against the Hurricanerepair private insurance funds designated for said damaged “property” located at 5050 east 7th street in PortArthur Texas. “Lot number (10) in block number (4) of Lakeview
  • 4. (6) Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively secretly make plans, and plotted to secondly carry outa further (RICO) fraudulent“schemeof things” against “Texas Department of Housing and Community affairs” Loan No. 5866 File No. 1219-2355082 CFDA 14.228Community DevelopmentBlock GrantProgram (“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005 Federally Declared Disaster Funding under Department of Defense Appropriations Act, 2006 CDBG Disaster Recovery Program(Homeowner AssistanceProgram“HAP”) Or (Sabine Pass Restoration Program“SPRP”) Awarding FederalAgency: United States Departmentof Housing and Urban Development TDHCA Federal Award Number: B-06-DG-48-0002 FederalAward Year (Year of Award fromHUD to TDHCA): 2006 TDHCA Award Year: 2007 to obtain on May 28th 2010 in excess of $54,839.31U.S. Dollars “Construction Grant” As being described in Pro Se Plaintiff exhibit (P) attached herein namely a “Mechanic’s Lien Contract” with DSW Homes 805 S. Hwy. 69, Memorial Fwy, Nederland, TX, 77267 To repair the home located at 5050 east7th street in Port Arthur Texas after Private Insurances Monies already being a partof a continue (RICO) “pattern and practice squander schemeof things” committed by Co-Defendant(s) “Joyce M. Guy and Edward McCray” Involving onceagain the Pro Se Plaintiff Louis Charles Hamilton II herein as the Construction contractor with Chief DefendantAntoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 fully in fraudulent (RICO) legaldenial of ever being actually the physically acting “Attorney of record” in civil suit in common law A-180805 as a partof this cover up scheme of things
  • 5. While all of this criminal half bake concoct(RICO) schemeof things being formed against the Pro Se Plaintiff, privateinsurances companies, and among others parties namely “The United States of America” for a monetary lost in excess of $54,839.31U.S. Dollars. (7) To add to Chief DefendantAntoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy and Edward McCray” herein combine (RICO) further fraudulent“schemeof things” in obtaining the already total of $72,500.00U.S Dollars fromnamely “Texas Department of Housing and Community affairs” Loan No. 2727 File No. 1219-2102152 CFDA 14.228Community DevelopmentBlock GrantProgram (“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005 Federally Declared Disaster Funding under Departmentof Defense Appropriations Act, 2006 CDBG Disaster Recovery Program(Homeowner AssistanceProgram“HAP”) Or (Sabine Pass Restoration Program“SPRP”) Awarding FederalAgency: United States Departmentof Housing and Urban Development TDHCA Federal Award Number: B-06-DG-48-0002 FederalAward Year (Year of Award fromHUD to TDHCA): 2006 TDHCA Award Year: 2007 As being described in Pro Se Plaintiff attached exhibit herein (Q) Namely “Mechanic’s Lien Contract” SWMJ Construction Inc., 525 N. SamHouston Pkwy East, Suite 600, Houston, Texas 77060 For Chief Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy and Edward McCray” herein In a total (RICO) combinepattern and practice “schemeof things” against the “United States of America” in monetary excess gain of $127,339.31 U.S. Dollars (8)
  • 6. Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively herein on or there after filed in District Court of Jefferson County Texas March 14th 2008 1:48 pm having fulldiscover request of the Pro Se Plaintiff as described To: Chief DefendantAntoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 pursuantto rule 194, requestfor disclosurePro Se Plaintiff attached exhibit (R) herein With certificate of mailing services attached and * filed also in District Court of Jefferson County Texas March 14th 2008 1:48 pm To: Chief DefendantAntoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 Plaintiff Motion for Production of Documents being Pro Se Plaintiff attached exhibit (S) herein (9) Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively herein in exhibit(s) (A) and (B) Already on file with the U.S. Clerk of Court maintain having knowledge possession, custody and controlof Pro Se Plaintiff discovery was during the exact time frame of April 2nd 2008 and April 11th , 2008 which was fraudulent statements made before the 58th Judicial District Courtby Defendant/Attorney of Record/ Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) collectively herein in comparison to Pro Se Plaintiff exhibit (R) and (S) attached herein showing “among other things” the actual requestfor copies of the “Property Deeds” The exact precise time framewhich is a material issue in this civil action in common law to be on record of this civil action in March of 2008,
  • 7. (10) Which Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively herein on June 9th 2009 1 year and 2 months in direct refusalto producesaid property deeds Completely there after conspire, plotted instead of producing the Property deed before the HonorableCourt and to the Pro Se Plaintiff continue engaged in real (RICO) enterpriseschemeof things and “Transfer of Lien” and “Property Deeds”, for the said dwelling located at 448 DeQueen Blvd in Port Arthur Texas to the “Texas Department of Housing and Community affairs” Loan No. 2727 File No. 1219-2102152 CFDA 14.228Community DevelopmentBlock GrantProgram (“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005 Federally Declared Disaster Funding under Departmentof Defense Appropriations Act, 2006 CDBG Disaster Recovery Program(Homeowner AssistanceProgram“HAP”) Or (Sabine Pass Restoration Program“SPRP”) Awarding FederalAgency: United States Departmentof Housing and Urban Development TDHCA Federal Award Number: B-06-DG-48-0002 FederalAward Year (Year of Award fromHUD to TDHCA): 2006 TDHCA Award Year: 2007 As being described in Pro Se Plaintiff attached exhibit herein (Q) for $75,500.00U.S. Housing Grantin unpaid “Principaland Interest” with a date of Maturity being June 8th , 2012 when this civil suitin common law A-180805 commenced in December 26th 2007 and Co-Defendant(s) already (RICO) fashion obtain funds for HurricaneRita, Humberto and Ikefor covering cost of needed repair frompreviously storm damages as all of this was for private use other than actual home repairs as already legally described be the Pro Se Plaintiff herein providing additional proof for the
  • 8. “HonorableU.S. Justice” a not so ordinary statecase of Fraud but a grand 2005- 2014 (RICO) enterpriseendeavor schemeof things well into future designed, and careful craftiness by Chief Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 herein to among other things appear in a live court hearing on August 28th 2009 win the (TRO) hearing the Co-Defendantdid in fact squander her mother insurancerepair funds and disappear again claiming he “Attorney of Record” was never even there before the 58th Judicial DistrictCourt he not the “Attorney of record to win a Motion for sanctions while being 100% the retain expert skilled in Fraud Attorney fully rouge, hostile, and criminal in holding out on all “discovery phase” as already described against him legally. To the point Pro Se Plaintiff attached exhibit (S) namely Plaintiff Motion for Production of Documents filed herein never ever even been answered as of this undersigned date. (11) Which Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively herein working further fraudulenttogether, “Hand in hand” smiling in monetary victory as now being provided a document firsttime in Texas history an extra greedy not so a ordinary state case of Fraud but a grand (RICO) fraudulententerpriseendeavor scheme of things well into future designed, and careful craftiness by Chief Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 herein to engage now at this point after all fraudulent cover up all of the Fraud schemeof things as being described in paragraph
  • 9. (1)-(6) aboveagainstthe property located at 5050 east7th street in Port Arthur Texas to achieve another grand (RICO) enterpriseendeavor schemeof things well into future designed, and careful craftiness againstonce again “Texas Department of Housing and Community affairs” Loan No. 5866 File No. 1219-2355082 CFDA 14.228Community DevelopmentBlock GrantProgram (“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005 Federally Declared Disaster Funding under Department of Defense Appropriations Act, 2006 CDBG Disaster Recovery Program(Homeowner AssistanceProgram“HAP”) Or (Sabine Pass Restoration Program“SPRP”) Awarding FederalAgency: United States Departmentof Housing and Urban Development TDHCA Federal Award Number: B-06-DG-48-0002 FederalAward Year (Year of Award fromHUD to TDHCA): 2006 TDHCA Award Year: 2007 to obtain on May 28th 2010 in excess of $54,839.31 U.S. Dollars “Construction Housing Grant” in unpaid “Principaland Interest” with a date of Maturity being well calculated and executed into 2015 (12) Which Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively (RICO) schemeof things in the direct refusalof the actual requestin discover requestdated back in March 14th 2008 with a Court Order further following for such a Production of said “property deeds” now being Pro Se Plaintiff attached exhibit (L) herein dated May 10th 2010 notwithstanding factual events and circumstances said Property deeds being officially “free and clear” fromthe “Texas Department of Housing and Community affairs” Loan No. 2727 FileNo. 1219-
  • 10. 2102152CFDA 14.228 Community DevelopmentBlock Grant Program(“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005 as filed and recorded April 22nd 2014 at12:38 pm As described in Pro Se Plaintiff attached exhibit (T) herein namely “Property Deeds” of the Co-Defendant(s) JoyceM. Guy and Edward McCray” herein dated April 22nd 2014for thedwelling located at 448 DeQueen Blvd in Port Arthur Texas (13) With the Co-Defendant(s) JoyceM. Guy and Edward McCray” herein fraudulent“Financing Statement” dated June 18th 10:20 amfiled as Pro Se Plaintiff attached exhibit (U) And Co-Defendant(s) JoyceM. Guy and Edward McCray” herein Termination of FraudulentFinancing Statement Amendment dated July 22nd 2013 2:01 pm filed as Pro Se Plaintiff attached exhibit (V) (14) Which Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 And Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively further (RICO) schemeof things is involved in not being honestand providing full disclosureall of the actual Business being owned and all income derive thereof “Namely” G & G services and E and J collectable in order to obtain fraudulentfrom the “Texas Department of Housing and Community affairs” said Loan No. 2727 FileNo. 1219-2102152 CFDA 14.228 Community Development Block Grant Program(“CDBG”) Hurricanes Katrina, Rita and Wilma in the Gulf of Mexico 2005 in excess of $72,500.00 Being directly in violation of 18 U.S.C. § 1001 : US Code - Section 1001: Statements or entries generally
  • 11. (a) Except as otherwiseprovided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully - (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or fraudulentstatement or representation; or (3) makes or uses any falsewriting or documentknowing the sameto contain any materially false, fictitious, or fraudulentstatement or entry; (15) Which Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively herein further continue (RICO) “Schemeof things” is involved in concealing, obscuring, masking, cloak and shielding corrupted fraudulent “mutable fraudulent business” enterprise operations the Co-Defendant(s) “JoyceM. Guy” and Edward McCray” herein concoct and obtaining massivehidden income over many years described as follows: A. Assumed name business “G & G Services” a fraudulent Medical services for obtain “monetary payments” from“Senior Aging Handicap Citizens within Jefferson County Texas which “G & G Services” was never even a litigable Licenses with the State of Texas fromMay 2nd 1997- 2010 as being order shutdown as described in Pro Se Plaintiff attached exhibit (F) fromthe Texas Department of Aging and Disability Services. *to include but not limited to “Tax Evasion” being directed at both the “State of Texas” and “The United States of America” for a actual time period of (13) plus years in this (RICO) illegal medical business operation fraudulentcorrupted “scheme of things”. To include but not limited to upon information and belief “G & G Services” medical services is secretly still in business operation …….Omg (wow) 
  • 12. B. While “G & G Services” income not listed fully in “Financing Statement” of Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively herein to (RICO) fraudulentobtain Federal Housing Grant in excess of $72,500.00 U.S. dollars. C. Assumed name business “Eand J Collectibles” 448 DeQueen Blvd. in PortArthur Texas which is in the Used MerchandiseStores business for a unknown amountof years having (2) companies in PortArthur Texas “However” these(2) companies is not registries with “Jefferson County Texas, or the “State of Texas” fully engaging in among other things (RICO) enterprisein “Sales Tax Evasion”, *Business is current in operation as identified on the “internet” for a unknown accountability of time. D. While “E and J Collectibles” income not listed fully in “Financing Statement” of Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively herein to (RICO) fraudulentobtain Federal Housing Grant in excess of $72,500.00 U.S. dollars. E. Assumed Name J Can Company in Port Arthur Texas business operation fromApril 11th 2008 –2015 this J Can Company business operation is a “frontcompany” for (RICO) enterpriseschemeof things in “among other things” besides hidden sells of “Crack cocaine” while actually engaging in (RICO) enterprisein “money laundering” in scrap metal materials” in connection with assumed name business “Cars and Pieces” F. Another “frontcompany” located in Beaumont Texas. To include but not limited to J Can Company business operation and “Cars and Pieces” business operation (RICO) enterprise in State and Federal Tax Evasion. G. While J Can Company income not listed fully in “Financing Statement” of Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively herein to (RICO) fraudulentobtain Federal Housing Grant in excess of $72,500.00 U.S. dollars. H. Assumed Name “Car and Pieces” in Beaumont Texas business operation fromMay 10th 1990 whileactually engaging in (RICO) enterprise in “money laundering” in scrap metal materials” in connection with assumed name business J Can Company in Port Arthur Texas. As described in paragraph (C) above.
  • 13. I. While “Car and Pieces” income not listed fully in “Financing Statement” of Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively herein to (RICO) fraudulentobtain Federal Housing Grant in excess of $72,500.00 U.S. dollars. J. Assumed Name Paragon Business Inc. being a unknown company of sorts, currentin business operation since May 17th 2001 while Paragon Business Inc. incomenot listed fully in “Financing Statement” of Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively herein to (RICO) fraudulentobtain Federal Housing Grant in excess of $72,500.00 U.S. dollars. (16) Which Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “HonorableU.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 and Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively herein continue to engage in among other things “obstruction of Justice” collaboration, racket, and Plot in their collective (RICO) “defense” the direct refusalto produceamong other things said 58th Judicial District“Court Order” for discovery of the “property deeds”, and all records involved in Hurricane“Rita, Humberto, and Ike, in connection with the dwelling located at 448 DeQueen Blvd. in PortArthur Texas as of this undersigned date in 2015. And ruse, dodge, concealing, withholding, destroying, masking, obscuring all past, property deeds, banking records, contractor(s) construction insurances estimates and contract(s) for (5)-(6) hurricanestormdamages claims, homeowner private insurancerecords, FEMA records, (4)-(6)mutableprivate illegal business company records, Texas Department of Housing and Community Affairs housing records, StateTax Records, Sales Tax records, (IRS) TaxRecords any documentrelating to any discovery into the corrupted (RICO) enterpriseendeavor fully (17)
  • 14. “Chief Defendant” Antoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299 with legal intent to bring Pro Se Plaintiff “Civil Suit” in Common Law A- 180805 to a full collapse lost civil cause of action in a well plan, visionary clever skilled lawyer strategy scheme to “firstand foremost” make the bogus (RICO) fraudulent“representation and presentation” as acting “attorney of record” for the legal behalf of the Co-Defendant(s) collectively to the Pro Se Plaintiff, While at the sametime frame making the samebogus (RICO) fraudulent “representation and presentation” as being not the acting “attorney of record” before the Honorable58th Judicial District Court of Jefferson County Texas To execute withholding all discovery as now being escalated as described of the Grand (RICO) schemeof things involving the Pro Plaintiff alone in excess $127,339.31 scamof (2) U.S. FederalHousing Grant. (18) Which Pro Se Plaintiff being further set forth Declares, Affirm, and State further before the “Honorable U.S. Justice” Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively herein USPS Tracking™ Customer Service › Have questions? We're here to help. https://w w w .usp https://store.usps Only applicable to visual users. More Details Less Details Tracking Number: 70092820000295595205 in-transit  Updated Delivery Day: Thursday, January 29, 2015 Product & Tracking Information
  • 15. Postal Product:  Priority Mail 2-Day™ Features: o Certified Mail™ o Return Receipt o Up to $50 insurance included Restrictions Apply Priority Mail Insurance info icon DATE & TIME STATUS OF ITEM LOCATION January 29, 2015 , 10:53 am Notice Left (No Authorized Recipient Available) We attempted to d PORT ARTHUR, TX 77640 We attempted to deliver your item at 10:53 am on January 29, 2015 in PORT ARTHUR, TX 77640 and a notice w as left because an authorized recipient w as not available. You may arrange redelivery by visiting http://w ww.usps.com/redelivery or calling 800-ASK-USPS 800-ASK-USPS FREE, or may pick up the item at the Post Office indicated on the notice. If this item is unclaimed after 15 days then it w ill be returned to the sender. January 29, 2015 , 8:29 am Out for Delivery PORT ARTHUR, TX 77640 January 29, 2015 , 8:19 am Sorting Complete PORT ARTHUR, TX 77640 January 29, 2015 , 7:15 am Arrived at Unit PORT ARTHUR, TX 77640 January 29, 2015 , 6:34 am Departed USPS Facility BEAUMONT, TX 77707 January 29, 2015 , 4:15 am Arrived at USPS Origin Facility BEAUMONT, TX 77707 January 28, 2015 , 10:37 pm Arrived at USPS Origin Facility NORTH HOUSTON, TX 77315 January 28, 2015 , 10:09 am Acceptance SUGAR LAND, TX 77479 Flat out in refusalto except any “certified Mail” from this particular Pro Se Plaintiff Louis Charles Hamilton II in the State Court action A-180805 on January 29, 2015, 10:53 am as being described
  • 16. Tracking Number: 70092820000295595205 For a “Writ of Attachment”, Summary Judgment, Contempt of Court hearing being held on the 19th day of February 2015 beforethe 58th Judicial District Courtof Jefferson County Texas at 9:00 am hr. Once Co-Defendant(s) collectively herein in 2015 again with such scuttle plans, to hide, melt, destroy, conceal, ruse, scheme, dodge, all records, or being a party thereof in this grand (RICO) schemeof things involving not only the Plaintiff but the entire “United States of America” And “The State of Texas” in a half bake (RICO) combine“greedy racket enterprise” scheme of things that has accumulated gradually past acquisition of hidden (RICO) monetary earnings cars, possessionsand properties estimates in excess of $980,000.00 U.S. dollars Fromthe time frameof 1997-2015 and to include but not limited to the Grand (RICO) schemeof things involving the Pro Plaintiff Louis Charles Hamilton II herein alone in excess $127,339.31 monetary scamof (2) U.S. Federal Housing Grant. (19) Pro Se Plaintiff being respectful, beforethe “HonorableU.S. Justice”, and fully reincorporateall as stated in the original (TRO) for to freeze, all records and assets of the “DefendantAntoine L. Freeman J. D. (Attorney at Law) Texas Bar No. 24058299” and Co-Defendant(s) “JoyceM. Guy” and Edward McCray” collectively herein With all supporting exhibit(s) on file with the U.S. Clerk in supportthereof said (TRO) injunction and Motion to freezerecords and assets and all supporting exhibit(s) now with the weight of “Merit” attached herein fully in favor of granting Pro Se Plaintiff Louis Charles Hamilton II herein requireprotection of all discovery material(s) as
  • 17. already legally described herein the records of the U.S. Federal Civil Suit (RICO) action. Wherefore respectfully, Pro SePlaintiff moves before the HonorableU.S. Magistrate Judge to grant all such (TRO) asset, and document freeze in Justice, equity and relief. Wherefore respectfully thePro Se Plaintiff moves the cost of Court, Pro Se Plaintiff fees, and such other further relief as Pro Se Plaintiff “Louis Charles Hamilton II may be entitled to in law or in equity. Dated this ______ day of _______________, 2015 By, _______________________________ Louis Charles Hamilton II Pro Se Plaintiff P.O. Box 17524 Sugar Land Texas 77496