United States v. Edge Capital Investments
Original Case: 1:21-cv-00796
| Tenth Circuit U.S. Court of Appeals | |
| Case #: | 0:25-cv-01086 |
| Type | civil / usa as party |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Case Filed: | Mar 07, 2025 |
| Last checked: Tuesday Mar 11, 2025 3:21 AM MDT |
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Claimant - Appellant
EDGE CAPITAL INVESTMENTS, LTD
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Represented By
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Claimant - Appellant
HENKE PROPERTY, LLC
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Represented By
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Defendant
121 ASH ROAD, BASALT, COLORADO
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Defendant
APPROXIMATELY $77,888,782.61, Held and Frozen in Mirabaud Bank Account #509951
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Plaintiff - Appellee
UNITED STATES OF AMERICA
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Represented By
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| Docket last updated: 03/11/2025 3:21 AM MDT |
| Friday, March 07, 2025 | ||
| [11164093] Entry of appearance submitted by Marissa R. Miller for Appellee United States of America for court review. Certificate of Interested Parties: No. Served on 03/07/2025. Manner of Service: email. 25-1086 --[Edited 03/07/2025 by KLP to delete the attachment; entry filed.] MRM | ||
| [11164047] Civil case docketed. Preliminary record filed. DATE RECEIVED: 03/07/2025. Docketing statement due 03/21/2025 for Edge Capital Investments, LTD and Henke Property, LLC. Transcript order form due 03/21/2025 for Edge Capital Investments, LTD and Henke Property, LLC. Notice of appearance due on 03/21/2025 for Edge Capital Investments, LTD, Henke Property, LLC and United States of America. Disclosure statement due on 03/21/2025 for Edge Capital Investments, LTD, Henke Property, LLC and United States of America 25-1086 | ||
Att: 1
81 pgs
Main Document
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Att: 2
2 pgs
General Docket Letter - Counsel - Civil
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2
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[11164107] Rule 26 Disclosure Statement filed by United States of America. More than 50 parties disclosed: no. Served on 03/07/2025. Manner of Service: email. 25-1086 MRM
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3
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[11164124] Entry of appearance filed by Ms. Marissa Rose Miller for United States of America. CERT. OF INTERESTED PARTIES: n. Served on 03/07/2025. Manner of Service: email. 25-1086
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