UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Video Poker Machine, Serial Number 124012, Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161, One 1995 Chevrolet Corvette, VIN: 1G1YY22P3S5109682, One 1946 Chevrolet Coupe, VIN: P27239153, Banktrust Account Number Ending in 0706 Held in the name of Thomas R. Huene and Beatric K. Huene in the amount of $101,195.98, People's National Bank Account Number Ending in 5229 Held in the name of Thomas R. Huene and Beatrice K. Huene in the amount of $102,389.91, Coastal Federal Bank Account Number Ending in 2549 held in the nam eof Jerry W. Huene d/b/ Jerry's Furniture Refinishing in the amount of $10,547.78, Coastal Federal Bank Account Number Ending in 4927 held in the name of Jerry W. Huene and Thomas R. Huene in the amoun tof $65,156.88, Coastal Federal Bank Account Number Ending in 1981 held in the name of Jerry W. Huene in the amount of $11,757.03, Raymond James Financial Services Account Endingin iin 1852 in the amount of $44,099.27, $5,496.10 in U.S. Currency, $1,773.26 in US Currency, $1,084.00 in US Currency, $2,274.00 in U.S. Currency, $98,474.00 in U.S. Currency, $278.00 in U.S. Currency, $9,000.00 in U.S. Savings Bonds, One Poker Machine, Serial Number 119273, One Poker Machine, Serial Number 119275, One Poker Machine, Serial Number 119274, One Table Top Poker Machine, Serial Number Unknown, One Video Machine Pot O Gold, Select Amusement, Serial Number 46258-1, One Video Gaming Machine Pot O Gold, Select Amusement Serial Number 46258-2, One Video Gaming Machine, Pot O Gold, Select Amusement, No Serial Number, One Vidoe Poker Machine, Serial Number 12013, One Video Poker Machine, Serial Number 124014 and One Video Poker Machine, No Serial Number, and any all Proceeds from Sale of Said Property
Case Number: 7:2007cv00028
Filed: February 16, 2007
Court: US District Court for the Eastern District of North Carolina
Office: Southern Division Office
County: NEWHANOVER
Presiding Judge: James C. Fox
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981 Civil Forfeiture
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 6, 2011 Opinion or Order Filing 74 ORDER granting 71 Motion for Order Directing Seizure of Property and Eviction of Occupants. Signed by Senior Judge W. Earl Britt on 4/5/11. (Cress, L.)
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Search for this case: UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al
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Defendant: One Video Poker Machine, Serial Number 124012
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Defendant: Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina
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Defendant: One 2004 BMW 525I, VIN: WBANA53544B853905
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Defendant: One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161
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Defendant: One 1995 Chevrolet Corvette, VIN: 1G1YY22P3S5109682
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Defendant: One 1946 Chevrolet Coupe, VIN: P27239153
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Defendant: Banktrust Account Number Ending in 0706 Held in the name of Thomas R. Huene and Beatric K. Huene in the amount of $101,195.98
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Defendant: People's National Bank Account Number Ending in 5229 Held in the name of Thomas R. Huene and Beatrice K. Huene in the amount of $102,389.91
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Defendant: Coastal Federal Bank Account Number Ending in 2549 held in the nam eof Jerry W. Huene d/b/ Jerry's Furniture Refinishing in the amount of $10,547.78
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Defendant: Coastal Federal Bank Account Number Ending in 4927 held in the name of Jerry W. Huene and Thomas R. Huene in the amoun tof $65,156.88
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Defendant: Coastal Federal Bank Account Number Ending in 1981 held in the name of Jerry W. Huene in the amount of $11,757.03
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Defendant: Raymond James Financial Services Account Endingin iin 1852 in the amount of $44,099.27
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Defendant: $5,496.10 in U.S. Currency
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Defendant: $1,773.26 in US Currency
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Defendant: $1,084.00 in US Currency
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Defendant: $2,274.00 in U.S. Currency
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Defendant: $98,474.00 in U.S. Currency
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Defendant: $278.00 in U.S. Currency
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Defendant: $9,000.00 in U.S. Savings Bonds
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Defendant: One Poker Machine, Serial Number 119273
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Defendant: One Poker Machine, Serial Number 119275
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Defendant: One Poker Machine, Serial Number 119274
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Defendant: One Table Top Poker Machine, Serial Number Unknown
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Defendant: One Video Machine Pot O Gold, Select Amusement, Serial Number 46258-1
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Defendant: One Video Gaming Machine Pot O Gold, Select Amusement Serial Number 46258-2
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Defendant: One Video Gaming Machine, Pot O Gold, Select Amusement, No Serial Number
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Defendant: One Vidoe Poker Machine, Serial Number 12013
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Defendant: One Video Poker Machine, Serial Number 124014
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Defendant: One Video Poker Machine, No Serial Number, and any all Proceeds from Sale of Said Property
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Joshua B. Royster
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