USA v. 121 Ash Road, Basalt, Colorado et al
| USA |
| Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado |
| Edge Capital Investments, Ltd. |
| 1:2021cv00796 |
| March 18, 2021 |
| US District Court for the District of Colorado |
| Michael E Hegarty |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
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Filing 11
NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya)
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Filing 10
Minute ORDER by Magistrate Judge Michael E. Hegarty on 4 May 2021. For good cause shown, Claimant's Consent Motion to Extend Time for Responsive Pleading #9 is granted. Claimant Edge Capital Investments, Ltd. shall file its answer or other responsive pleading on or before June 7, 2021.(cmadr, )
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Filing 9
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Claimant Edge Capital Investments, Ltd.. (Lewiston, Branden)
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Filing 8
WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge Michael E. Hegarty on 26 April 2021. (cmadr, )
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Filing 7
ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge Michael E. Hegarty on 26 April 2021. (cmadr, )
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Filing 6
NOTICE of Entry of Appearance by Branden D. Lewiston on behalf of Edge Capital Investments, Ltd.Attorney Branden D. Lewiston added to party Edge Capital Investments, Ltd.(pty:clm) (Lewiston, Branden)
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Filing 5
CLAIM by Claimant Edge Capital Investments, Ltd.. (Lewiston, Branden)
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Filing 4
Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (cpomm, )
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Filing 3
Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry (cpomm, )
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Filing 2
NOTICE of Lis Pendens (121 Ash Road) by Plaintiff USA (Andrews, Tonya)
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Filing 1
COMPLAINT for Forfeiture In Rem against 121 Ash Road, Basalt, Colorado, Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 Attorney Tonya Shotwell Andrews added to party USA(pty:pla), filed by USA. (Attachments: #1 Attachment A, #2 Civil Cover Sheet, #3 Warrant for Arrest of Property, #4 Proposed Order (PDF Only))(Andrews, Tonya)
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