United States v. Edge Capital Investments
| UNITED STATES OF AMERICA |
| 121 ASH ROAD, BASALT, COLORADO and APPROXIMATELY $77,888,782.61, Held and Frozen in Mirabaud Bank Account #509951 |
| EDGE CAPITAL INVESTMENTS, LTD and HENKE PROPERTY, LLC |
| 25-1086 |
| March 7, 2025 |
| U.S. Court of Appeals, Tenth Circuit |
| Other Forfeiture and Penalty Suits |
Docket Report
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This docket was last retrieved on August 26, 2025. A more recent docket listing may be available from PACER.
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| Filing 25 [11208516] Minute order filed - Upon consideration of Claimants' August 25, 2025 status report, the court continues the abatement of this appeal and directs Claimants to file a status report advising the court of the status of the mediation on the earlier of: (1) December 9, 2025; or (2) five business days after the occurence of any development that may affect the abatement of this appeal. Status report now due 12/09/2025 by Edge Capital Investments, LTD, Henke Property, LLC and United States of America. (Text Only - No Attachment) [25-1086, 25-1087] [Entered: 08/26/2025 07:37 AM] |
| Filing 24 [11208296] Status report filed by Edge Capital Investments, LTD and Henke Property, LLC in 25-1087& 25-1086. Served on 08/25/2025. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-1087, 25-1086]--[Edited 08/26/2025 by LG] JL [Entered: 08/25/2025 01:36 PM] |
| Filing 23 [11182120] Attorney admission letter, second notice sent. Attorney admission response date set to 05/27/2025 for Clifford B. Stricklin. [25-1086] [Entered: 05/15/2025 12:41 PM] |
| Filing 22 [11177049] Order filed by Clerk of the Court granting claimant-appellants/cross appellees motion to abate case. Reason for abatement: pending mediation (motion filed). Status report due 08/25/2025 by Edge Capital Investments, LTD and Henke Property, LLC, The court vacates the deadline for the first brief on cross appeal and appendix. Served on 04/25/2025. [25-1086, 25-1087] See order for details. [Entered: 04/25/2025 03:06 PM] |
| Filing 21 [11176734] Motion filed by Appellant Henke Property, LLC in 25-1086, Appellee Henke Property, LLC in 25-1087 to abate case. Served on: 04/24/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-1086, 25-1087] CC [Entered: 04/24/2025 12:07 PM] |
| Filing 20 [11172917] Admissions letter sent. Response date set to 05/09/2025 for Clifford B. Stricklin. [25-1086] [Entered: 04/09/2025 10:30 AM] |
| Filing 19 [11170404] Cross-appeal schedule set. Issued on 04/01/2025. First brief on cross-appeal and appendix due 05/12/2025 for Edge Capital Investments, LTD and Henke Property, LLC. [25-1086, 25-1087] [Entered: 04/01/2025 08:41 AM] |
| Filing 18 [11170398] Filed notice record is complete. Served on 04/01/2025. [25-1086, 25-1087] [Entered: 04/01/2025 08:33 AM] |
| Filing 17 [11167724] Entry of appearance filed by Ms. Christine Carletta, Mr. Jared Michael Lax and Mr. Clifford B. Stricklin for Henke Property, LLC in 25-1086, 25-1087. CERT. OF INTERESTED PARTIES: n. Served on 03/20/2025. Manner of Service: email. [25-1086, 25-1087] [Entered: 03/20/2025 03:45 PM] |
| Filing 15 [11167712] Rule 26 Disclosure Statement filed by Henke Property, LLC in 25-1086, 25-1087. More than 50 parties disclosed: no. Served on 03/20/2025. Manner of Service: email. [25-1086, 25-1087] CC [Entered: 03/20/2025 03:23 PM] |
| Filing 14 [11167710] Entry of appearance submitted by Christine M. Carletta, Clifford B. Stricklin, Jared M. Lax for Appellant Henke Property, LLC in 25-1086, Appellee Henke Property, LLC in 25-1087 for court review. Certificate of Interested Parties: No. Served on 03/20/2025. Manner of Service: email. [25-1086, 25-1087]--[Edited 03/20/2025 by KLP to delete the attachment; entry filed.] CC [Entered: 03/20/2025 03:21 PM] |
| Filing 13 [11167641] Rule 26 Disclosure Statement filed by Edge Capital Investments, LTD in 25-1086, 25-1087. More than 50 parties disclosed: no. Served on 03/20/2025. Manner of Service: email. [25-1086, 25-1087] JL [Entered: 03/20/2025 01:43 PM] |
| Filing 12 [11167618] Entry of appearance filed by Serine Consolino for Edge Capital Investments, LTD. CERT. OF INTERESTED PARTIES: n. Served on 03/20/2025. Manner of Service: email. [25-1086] [Entered: 03/20/2025 01:16 PM] |
| Filing 11 [11167613] Entry of appearance submitted by Serine Consolino for Appellant Edge Capital Investments, LTD in 25-1086, Appellee Edge Capital Investments, LTD in 25-1087 for court review. Certificate of Interested Parties: No. Served on 03/20/2025. Manner of Service: email. [25-1086]--[Edited 03/20/2025 by KLP - to delete the attachment; entry filed.] SC [Entered: 03/20/2025 01:08 PM] |
| Filing 10 [11167606] Entry of appearance filed by Jillian Leslie for Edge Capital Investments, LTD. CERT. OF INTERESTED PARTIES: y. Served on 03/20/2025. Manner of Service: email. [25-1086]--[Edited 03/20/2025 by KLP - Henke Property removed from the docket text.] [Entered: 03/20/2025 12:48 PM] |
| Filing 9 [11167599] Minute order filed - Notice due that record is complete by 03/27/2025 for Jeffrey P. Colwell, Clerk of Court (oclk). (Text Only - No Attachment) [25-1086] [Entered: 03/20/2025 12:39 PM] |
| Filing 8 [11167579] Notice filed that the transcript is already on file in the district court filed by Edge Capital Investments, LTD and Henke Property, LLC. Served on: 03/20/2025. Manner of Service: email. [25-1086] JL [Entered: 03/20/2025 11:49 AM] |
| Filing 7 [11167578] Rule 26 Disclosure Statement filed by Edge Capital Investments, LTD in 25-1086, 25-1087. More than 50 parties disclosed: no. Served on 03/20/2025. Manner of Service: email. [25-1086, 25-1087] JL [Entered: 03/20/2025 11:47 AM] |
| Filing 6 [11167577] Docketing statement filed by Edge Capital Investments, LTD and Henke Property, LLC. Served on 03/20/2025. Manner of Service: email. [25-1086] JL [Entered: 03/20/2025 11:45 AM] |
| Filing 5 [11167561] Entry of appearance submitted by Jillian Leslie for Appellant Edge Capital Investments, LTD in 25-1086, Appellee Edge Capital Investments, LTD in 25-1087 for court review. Certificate of Interested Parties: No. Served on 03/20/2025. Manner of Service: email. [25-1086]--[Edited 03/20/2025 by KLP to remove the submission from Case No. 25-1087 and to delete the attachment; entry filed.] JL [Entered: 03/20/2025 11:22 AM] |
| Filing 4 [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] [Entered: 03/07/2025 01:10 PM] |
| Filing 3 [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 [Entered: 03/07/2025 12:34 PM] |
| Filing 2 [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 [Entered: 03/07/2025 12:17 PM] |
| Filing 1 [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] [Entered: 03/07/2025 11:22 AM] |
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