Edge Capital Investments, et al v. Spanish Steps Holdings
Plaintiff: UNITED STATES OF AMERICA
Defendant: 121 ASH ROAD, BASALT, COLORADO and APPROXIMATELY $77,888,782.61, Held and Frozen in Mirabaud Bank Account #509951
Claimant: EDGE CAPITAL INVESTMENTS, LTD and HENKE PROPERTY LLC
Intervenor: SPANISH STEPS HOLDINGS LTD.
Case Number: 26-1208
Filed: May 29, 2026
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Other Forfeiture and Penalty Suits
Docket Report

This docket was last retrieved on May 29, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 29, 2026 Filing 1 [11285940] Civil case docketed. Preliminary record filed. DATE RECEIVED: 05/29/2028 Docketing statement, disclosure statement, notice of appearance and transcript order form due 06/12/2026 for Spanish Steps Holdings Ltd. Notice of appearance and disclosure statement due on 06/12/2026 for Edge Capital Investments, LTD, and Henke Property LLC. [26-1208] [Entered: 05/29/2026 12:12 PM]

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Search for this case: Edge Capital Investments, et al v. Spanish Steps Holdings
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Laura Beth Hurd
Represented By: Tonya S. Andrews
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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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Claimant: EDGE CAPITAL INVESTMENTS, LTD
Represented By: Paul C. Rauser
Represented By: Jillian Leslie
Represented By: Serine Consolino
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Claimant: HENKE PROPERTY LLC
Represented By: Angela Tarasi
Represented By: Clifford B. Stricklin
Represented By: Jared Michael Lax
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Intervenor: SPANISH STEPS HOLDINGS LTD.
Represented By: Jason Scott Varnado
Represented By: Andrea L. Surratt
Represented By: Andrew M. Ryngaert
Represented By: Amy M. Pauli
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