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Courtlistener Docket 69408501 - Blueacorn
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United States v. Reis (4:24-cr-00287) Docket alerts are an advanced feature of CourtListener. Members can create unlimited docket alerts. If you are not a member, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. You currently have alerts. To create additional alerts, please install the RECAP Extension or become a Member. We can sometimes provide need-based exceptions to these rules. If you might need an exception, please let us know. By clicking 🙏, you used 1 of your 5 daily prayers asking somebody to buy a document for you from PACER. Your prayer will now show up on our leaderboard of most-wanted PACER documents, and when the community buys it for you, we'll send you an email to let you know. District Court, N.D. Texas June 5, 2026, 3:33 p.m. Reed Charles O'Connor United States v. Reis, 4:24-cr-00287, (N.D. Tex.) Nov. 14, 2024 Dec. 18, 2025 April 6, 2026 (Page 1 of 2) Items on this page are sourced from PACER and RECAP and may not be up to date. Learn more about our coverage. Nov 14, 2024 SEALED INDICTMENT with Forfeiture Notice as to Nathan Reis (1) count(s) 1, 2-5, Stephanie Hockridge (2) count(s) 1, 2-5. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements and Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (sre) (Entered: 11/14/2024) Indictment (Sealed) Buy on PACER ($1.50) Nov 15, 2024 *SEALED* Summons as to Stephanie Hockridge as to USA. Initial Appearance and Arraignment set for 11/25/2024 01:45 PM in US Courthouse, Courtroom 508, 501 W. 10th St., Fort Worth, TX 76102-3673 before Magistrate Judge Jeffrey L. Cureton. (copy of summons emailed to AUSA and USMS) (mcrd) (Entered: 11/15/2024) Nov 21, 2024 ELECTRONIC ORDER unsealing the indictment as to Nathan Reis, Stephanie Hockridge (Ordered by Judge Reed C. O'Connor on 11/21/2024) (mcrd) (Entered: 11/21/2024) Nov 21, 2024 Arrest - Other District Nov 21, 2024 Arrest of Nathan Reis in District of Puerto Rico. (mcrd) Nov 25, 2024 NOTICE OF ATTORNEY APPEARANCE by Philip Berkeley Trout appearing for USA . (Clerk to set designation as: Assistant US Attorney). (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Trout, Philip) (Entered: 11/25/2024) Notice of Attorney Appearance - USA Nov 25, 2024 NOTICE OF ATTORNEY APPEARANCE by Michael P Heiskell (Clerk to Set Designation as: Retained) appearing for Nathan Reis (Filer confirms contact info in ECF is current.) (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Heiskell, Michael) (Entered: 11/25/2024) Notice of Attorney Appearance - Defendant Nov 25, 2024 NOTICE OF ATTORNEY APPEARANCE by Gregg Gallian (Clerk to Set Designation as: Retained) appearing for Stephanie Hockridge (Filer confirms contact info in ECF is current.) (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Gallian, Gregg) (Entered: 11/25/2024) Notice of Attorney Appearance - Defendant Nov 25, 2024 Unopposed MOTION for Protective Order Governing Disclosure of Discovery Materials filed by USA as to Nathan Reis, Stephanie Hockridge (Weybrecht-DOJ, Matthew) (Entered: 11/25/2024) Motion for Protective Order Buy on PACER ($0.70) Nov 25, 2024 PROTECTIVE ORDER granting 11 Motion for Protective Order as to Nathan Reis (1), Stephanie Hockridge (2). (Ordered by Judge Reed C. O'Connor on 11/25/2024) (sre) (Entered: 11/26/2024) Order on Motion for Protective Order Nov 25, 2024 Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Initial Appearance as to Nathan Reis, Stephanie Hockridge held on 11/25/2024. Date of Arrest: 11/25/2024. The judge issued the oral order required by Fed. R. Crim. P. 5(f)(1). Written order to follow. Court w/draws requirement of cash bond imposed by Puerto Rico court; NDTX conditions replace conditions set in Puerto Rico; Gov't not moving to detain. Attorney Appearances: AUSA - Justin Beck for Matt Weybrecht; Defense - Mike Heiskell for Nathan Reis and Gregg Gallian. (No exhibits) Time in Court - :15. (Court Reporter: Digital File) (USPO Lee.) (wxc) (Entered: 11/26/2024) Initial Appearance Nov 25, 2024 ORDER As to Nathan Reis, Stephanie Hockridge: This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal Procedure, and is entered by the court on the first scheduled court date when both the prosecutor and defense counsel are present.By this order -- issued to the prosecution and defense counsel -- the court confirms the disclosure obligations of the prosecutor under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and the possible consequences of violating such order under applicable law. Failure to do so may result in consequences such as the dismissal of the indictment or information, dismissal of individual charges, exclusion of evidence or witnesses, adverse jury instructions, contempt proceedings, and/or sanctions by the court. (Ordered by Magistrate Judge Jeffrey L. Cureton on 11/25/2024) (wxc) Modified signature date in docket text on 1/7/2025 (bdb). (Entered: 11/26/2024) Rule 5(f)(1) Order Nov 25, 2024 ORDER Setting Conditions of Release as to Nathan Reis (1) 11/21/24. (Ordered by Magistrate Judge Jeffrey L. Cureton on 11/25/2024) (wxc) (Entered: 11/26/2024) Order Setting Conditions of Release Nov 25, 2024 ORDER Setting Conditions of Release as to Stephanie Hockridge (Ordered by Magistrate Judge Jeffrey L. Cureton on 11/25/2024) (wxc) (Entered: 11/26/2024) Order Setting Conditions of Release Nov 25, 2024 Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Arraignment as to Nathan Reis (1) Count 1,2-5 and Stephanie Hockridge (2) Count 1,2-5 held on 11/25/2024. Plea entered by Nathan Reis, Stephanie Hockridge: Not Guilty on count(s) to the indictment. Defts continued in custody. Attorney Appearances: AUSA - Justin Beck for Matt Weybrecht; Defense - Mike Heiskell and Gregg Gallian. (No exhibits) Time in Court - :6. (Court Reporter: Digital File) (wxc) (Entered: 11/26/2024) Arraignment/Not Guilty Nov 25, 2024 Arrest Warrant Returned Executed on 11/21/24 as to Nathan Reis. (wxc) (Entered: 11/26/2024) Warrant Returned Nov 26, 2024 SCHEDULING ORDER FOR CRIMINAL TRIAL AND PRETRIAL ORDER as to Nathan Reis, Stephanie Hockridge: Jury Trial set for 1/6/2025 at 09:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. Motions due by 12/16/2024. (Ordered by Judge Reed C. O'Connor on 11/26/2024) (sre) (Entered: 11/26/2024) Scheduling Order Nov 27, 2024 NOTICE OF ATTORNEY APPEARANCE by Elizabeth Carr appearing for USA . (Clerk to set designation as: Assistant US Attorney). (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Carr, Elizabeth) (Entered: 11/27/2024) Notice of Attorney Appearance - USA Nov 27, 2024 Summons Returned Executed on 11/25/24 as to Stephanie Hockridge. (mcrd) (Entered: 11/27/2024) Summons Returned Nov 27, 2024 Notice of Filing of Official Electronic Transcript of Initial Appearance and Arraignment Proceedings as to Nathan Reis, Stephanie Hockridge held on 11/25/2024 before Judge Jeffrey L. Cureton. Parties are notified of their duty to review and request redaction of the transcript. See Misc Order (MO) 61 and Special Order (SO) 19-1. If the transcript contains information that should be redacted under SO 19-1, contact the Operations Assistance Team at (214)753-2240 immediately. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. § 3509, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (23 pages) Court Reporter/Transcriber Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone number 972-786-3063. A copy of the transcript may be purchased from the court reporter or viewed at the office of the clerk. Redaction Request under SO 19-1, due immediately. Redaction Request due 12/18/2024. Redacted Transcript Deadline set for 12/30/2024. Release of Transcript Restriction set for 2/25/2025. (Rehling, Kathy) (Entered: 11/27/2024) Transcript Nov 29, 2024 NOTICE OF ATTORNEY APPEARANCE by Jeffrey Ryan McLaren-DOJ appearing for USA . (Clerk to set designation as: Assistant US Attorney). (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (McLaren-DOJ, Jeffrey) (Entered: 11/29/2024) Notice of Attorney Appearance - USA Dec 2, 2024 NOTICE OF ATTORNEY APPEARANCE by Lindita V Ciko Torza appearing for USA as a Member of the Filter Team. (Clerk to set designation as: Assistant US Attorney). (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Ciko Torza, Lindita) (Entered: 12/02/2024) Notice of Attorney Appearance - USA Dec 4, 2024 (Document restricted to court users only) Receipt for Surrender of Passport as to Stephanie Hockridge. (bcr) (Entered: 12/04/2024) Receipt for Passport Dec 9, 2024 MOTION for Discovery of Filter material filed by USA as to Nathan Reis, Stephanie Hockridge with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Ciko Torza, Lindita) (Entered: 12/09/2024) Motion for Discovery Dec 9, 2024 Unopposed MOTION for Extension of Time to File Motions in Limine filed by Stephanie Hockridge as to Nathan Reis, Stephanie Hockridge (Gallian, Gregg) (Entered: 12/09/2024) Motion for Extension of Time Dec 13, 2024 Joint MOTION to Continue filed by Nathan Reis, Stephanie Hockridge (Gallian, Gregg) (Entered: 12/13/2024) Motion to Continue Dec 13, 2024 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number TXNDC-15127865) filed by Nathan Reis as to Nathan Reis, Stephanie Hockridge (Attachments: # 1 Exhibit(s) Certificate of Good Standing, # 2 Proposed Order)Attorney Blake C. Goebel added to party Nathan Reis(pty:dft) (Goebel, Blake) (Entered: 12/13/2024) Application for Admission Pro Hac Vice Dec 16, 2024 Unopposed MOTION for Extension of Time Defendants Joint Motion for Extension of Time to Respond to Government's Motion for Filter Discovery Protocol filed by Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Heiskell, Michael) (Entered: 12/16/2024) Motion for Extension of Time Dec 17, 2024 ELECTRONIC ORDER as to Nathan Reis, Stephanie Hockridge: Motion Hearing set for THURSDAY 12/19/2024 at 3:00 PM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. 27 MOTION for Discovery of Filter material 28 Unopposed MOTION for Extension of Time to File Motions in Limine, Re: 29 Joint MOTION to Continue, 31 Unopposed MOTION for Extension of Time Defendants Joint Motion for Extension of Time to Respond to Government's Motion for Filter Discovery Protocol, (Ordered by Judge Reed C. O'Connor on 12/17/2024) (chmb) (Entered: 12/17/2024) Order Setting Deadline/Hearing Dec 17, 2024 ELECTRONIC ORDER granting 30 Application for Admission Pro Hac Vice of Blake C. Goebel as to Nathan Reis (1). Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 12/17/2024) (chmb) (Entered: 12/17/2024) Order on Application for Admission Pro Hac Vice Dec 17, 2024 NOTICE OF ATTORNEY APPEARANCE by Steven Scott Michaels-DOJ appearing for USA as a member of the Filter Team. (Clerk to set designation as: Assistant US Attorney). (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Michaels-DOJ, Steven) (Entered: 12/17/2024) Notice of Attorney Appearance - USA Dec 19, 2024 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Receipt No. ATXNDC-15124325, $100.) filed by Stephanie Hockridge (Attachments: # 1 Exhibit(s) Certificate of Good Standing)Attorney Richard Finneran added to party Stephanie Hockridge(pty:dft) (Finneran, Richard) Modified payment entry on 12/19/2024 (sre). (Entered: 12/19/2024) Application for Admission Pro Hac Vice Dec 19, 2024 ELECTRONIC Minute Entry for proceedings held before Judge Reed C. O'Connor: Motion Hearing as to Nathan Reis, Stephanie Hockridge held on 12/19/2024 27 MOTION for Discovery of Filter material filed by USA; 28 Unopposed MOTION for Extension of Time to File Motions in Limine; re 29 Joint MOTION to Continue filed by Stephanie Hockridge, Nathan Reis, filed by Stephanie Hockridge, 31 Unopposed MOTION for Extension of Time Defendants Joint Motion for Extension of Time to Respond to Government's Motion for Filter Discovery Protocol filed by Stephanie Hockridge, Nathan Reis. Attorney Appearances: AUSA - Matt Weybrecht (Prosecution), Steven Michaels (Filter Team); Defense - Michael Heiskell, Blake Goebel for Nathan Reis; Gregg Gallian, Richard Finneran for Stephanie Hockridge. (No exhibits) Time in Court - :49. (Court Reporter: Zoie Williams) (Interpreter N/A.) (chmb) (Entered: 12/20/2024) Motion Hearing Dec 20, 2024 ELECTRONIC ORDER granting 35 Application for Admission Pro Hac Vice of Richard Finneran as to Stephanie Hockridge (2). Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 12/20/2024) (chmb) (Entered: 12/20/2024) Order on Application for Admission Pro Hac Vice Dec 20, 2024 NOTICE -- Government Filter Team's Notice of Submission of Agreed Order re: 27 MOTION for Discovery of Filter material filed by USA as to Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order -- Proposed Discovery Protocol Order (Revised 12.20.2024), # 2 Proposed Order -- Proposed Discovery Protocol Order (Revised) (Redline vs. Dkt. 27-1)) (Michaels-DOJ, Steven) (Entered: 12/20/2024) Notice (Other) Dec 22, 2024 ORDER granting 27 Motion for Discovery as to Nathan Reis (1), Stephanie Hockridge (2) (Ordered by Judge Reed C. O'Connor on 12/22/2024) (Judge Reed C. O'Connor) (Main Document 39 replaced with flattened image on 12/26/2024) (bdb). (Entered: 12/22/2024) Order on Motion for Discovery Dec 23, 2024 ORDER granting 29 : Before the Court is Defendants' Motion to Continue Trial (ECF No. 29 ). After reviewing the motion, the Court finds that the Motion should be GRANTED. Trial will now begin at 9:00 am on March 10, 2025. All pretrial deadlines are extended for 30 days. (Ordered by Judge Reed C. O'Connor on 12/23/2024) (wxc) (Main Document 40 replaced with flattened image on 12/26/2024) (wxc). (Entered: 12/23/2024) Order on Motion to Continue Dec 23, 2024 ELECTRONIC ORDER finding as moot 28 Motion for Extension of Time as to Nathan Reis (1), Stephanie Hockridge (2) (Ordered by Judge Reed C. O'Connor on 12/23/2024) (Judge Reed C. O'Connor) (Entered: 12/23/2024) Order on Motion for Extension of Time Jan 7, 2025 Unopposed MOTION to Continue Pretrial Deadlines filed by Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Gallian, Gregg) (Entered: 01/07/2025) Motion to Continue Jan 7, 2025 ELECTRONIC ORDER granting 44 Motion to Continue pretrial deadlines as to Nathan Reis (1), Stephanie Hockridge (2) (Ordered by Judge Reed C. O'Connor on 1/7/2025) (Judge Reed C. O'Connor) (Entered: 01/07/2025) Order on Motion to Continue Jan 22, 2025 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-15204124) filed by Stephanie Hockridge (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)Attorney Daniel Nester added to party Stephanie Hockridge(pty:dft) (Nester, Daniel) (Entered: 01/22/2025) Application for Admission Pro Hac Vice Jan 27, 2025 ELECTRONIC ORDER granting 46 Application for Admission Pro Hac Vice of Daniel Nester as to Stephanie Hockridge (2). Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 1/27/2025) (chmb) (Entered: 01/27/2025) Order on Application for Admission Pro Hac Vice Jan 28, 2025 MOTION to Continue filed by Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 01/28/2025) Motion to Continue Jan 29, 2025 ORDER as to Nathan Reis, Stephanie Hockridge: Before the Court is Defendants' Unopposed Joint Motion for Continuance. ECF No. 48 . In order to resolve this Motion, the United States is ORDERED to respond to Defendants' Motion and the reasons included in it which Defendants argue justify a continuance. (Ordered by Judge Reed C. O'Connor on 1/29/2025) (wxc) (Entered: 01/29/2025) Jan 30, 2025 RESPONSE by USA as to Nathan Reis, Stephanie Hockridge re: 49 Order, 48 MOTION to Continue (Weybrecht-DOJ, Matthew) (Entered: 01/30/2025) Response/Objection Jan 30, 2025 ORDER granting 48 Motion to Continue as to Nathan Reis (1), Stephanie Hockridge (2): Before the Court are Defendants' Unopposed Joint Motion to Continue (ECF No. 48 ) and the Government's Response (ECF No. 50 ). After reviewing the motion, the Court finds that the Motion should be GRANTED in part. Finally, this case has been pending since November. Given this, trial will begin at 9:00 am on April 22, 2025. (Ordered by Judge Reed C. O'Connor on 1/30/2025) (wxc) (Entered: 01/31/2025) Order on Motion to Continue Feb 5, 2025 MOTION to Amend/Correct 51 Order on Motion to Continue, to Account for Unavailability of Counsel and Extend Other Pretrial Deadlines filed by Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 02/05/2025) Motion to Amend/Correct Feb 5, 2025 ELECTRONIC ORDER as to Nathan Reis, Stephanie Hockridge: Motion Hearing set for 2/7/2025 at 9:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. Re: 52 MOTION to Amend/Correct 51 Order on Motion to Continue, to Account for Unavailability of Counsel and Extend Other Pretrial Deadlines. (Ordered by Judge Reed C. O'Connor on 2/5/2025) (chmb) (Entered: 02/05/2025) Order Setting Deadline/Hearing Feb 7, 2025 ELECTRONIC Minute Entry for proceedings held before Judge Reed C. O'Connor: Motion Hearing as to Nathan Reis, Stephanie Hockridge held on 2/7/2025 re 52 MOTION to Amend/Correct 51 Order on Motion to Continue, to Account for Unavailability of Counsel and Extend Other Pretrial Deadlines filed by Stephanie Hockridge, Nathan Reis. Attorney Appearances: AUSA - Matt Weybrecht; Defense - Michael Heiskell, Blake Goebel for Nathan Reis; Gregg Gallian, Richard Finneran for Stephanie Hockridge. (No exhibits) Time in Court - :26. (Court Reporter: Zoie Williams) (Interpreter N/A.) (chmb) (Entered: 02/07/2025) Motion Hearing Feb 7, 2025 ELECTRONIC ORDER as to Nathan Reis, Stephanie Hockridge: Jury Trial RESET for 4/21/2025 at 9:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. (Ordered by Judge Reed C. O'Connor on 2/7/2025) (chmb) (Entered: 02/07/2025) Order Setting Deadline/Hearing Feb 10, 2025 NOTICE of Joint Report filed by USA as to Nathan Reis, Stephanie Hockridge (Weybrecht-DOJ, Matthew) (Entered: 02/10/2025) Notice (Other) Feb 11, 2025 AMENDED SCHEDULING ORDER FOR CRIMINAL TRIAL AND PRETRIAL ORDER: This order shall amend and modify this Court's original Scheduling Order for Criminal Trial and Pretrial Order dated November 26, 2024 (Dkt. 13 ) (the Original Order). The terms of the Original Order shall continue to apply to the extent they are not inconsistent with this order. 2. This case is set for jury trial at 9:00 am on Monday, April 21, 2025. 3. Any pretrial motions must be filed no later than March 31, 2025. (Ordered by Judge Reed C. O'Connor on 2/11/2025) (wxc) (Entered: 02/11/2025) Scheduling Order Feb 21, 2025 Joint MOTION to Compel Production of Documents from Filter Team filed by Nathan Reis as to Nathan Reis, Stephanie Hockridge (Attachments: # 1 Exhibit(s) A, # 2 Proposed Order) (Goebel, Blake) (Entered: 02/21/2025) Motion to Compel 59 Feb 21, 2025 Joint MOTION for Disclosure (Joint Motion Regarding Filter Team Review and Disclosure of Potentially Exculpatory Material) filed by Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 02/21/2025) Motion for Disclosure Feb 21, 2025 Brief/Memorandum in Support by Nathan Reis, Stephanie Hockridge re 59 Joint MOTION for Disclosure (Joint Motion Regarding Filter Team Review and Disclosure of Potentially Exculpatory Material) (Finneran, Richard) (Entered: 02/21/2025) Brief/Memorandum in Support of Motion Feb 22, 2025 ORDER deferring ruling on 58 Motion to Compel as to Nathan Reis (1), Stephanie Hockridge (2). See order for details. (Ordered by Judge Reed C. O'Connor on 2/22/2025) (Judge Reed C. O'Connor) (Main Document 61 replaced with flattened image on 2/25/2025) (jnp). (Entered: 02/22/2025) Order on Motion to Compel 62 Feb 22, 2025 ORDER deferring ruling on 59 Motion for Disclosure as to Nathan Reis (1), Stephanie Hockridge (2). See order for details. (Ordered by Judge Reed C. O'Connor on 2/22/2025) (Judge Reed C. O'Connor) (Main Document 62 replaced with flattened image on 2/25/2025) (jnp). (Entered: 02/22/2025) Order on Motion for Disclosure 63 Feb 23, 2025 RESPONSE by USA as to Nathan Reis, Stephanie Hockridge re: 58 Joint MOTION to Compel Production of Documents from Filter Team (Attachments: # 1 Proposed Order -- Filter Team's Proposed Order, # 2 Exhibit(s) -- Filter Team Ex. 1 -- Fluitt Orders, # 3 Exhibit(s) -- Filter Team Ex. 2 -- Gupta Order, # 4 Exhibit(s) -- Filter Team Ex. 3 -- Highlighted Privilege Log) (Michaels-DOJ, Steven) (Entered: 02/23/2025) Response/Objection 64 Feb 24, 2025 ORDER granting 58 as to Nathan Reis, Stephanie Hockridge: Having considered the Defendants' Motion seeking relief with respect to the items identified on the privilege log identified therein (Motion for Authorization) and the Filter Team's Memorandum Regarding Defendants' Joint Motion to Compel Production of Documents (ECF No. 58 ) (Filter Team Filing), and for good cause shown, IT IS HEREBY ORDERED THAT the Motion for Authorization is GRANTED to the extent identified below. (Ordered by Judge Reed C. O'Connor on 2/24/2025) (wxc) Modified docket text on 2/26/2025 (bdb). (Entered: 02/24/2025) Order on Motion to Compel 65 Feb 25, 2025 RESPONSE by USA as to Nathan Reis, Stephanie Hockridge re: 59 Joint MOTION for Disclosure (Joint Motion Regarding Filter Team Review and Disclosure of Potentially Exculpatory Material) (Michaels-DOJ, Steven) (Entered: 02/25/2025) Response/Objection 66 Feb 26, 2025 REPLY filed by Nathan Reis, Stephanie Hockridge re: 59 Joint MOTION for Disclosure (Joint Motion Regarding Filter Team Review and Disclosure of Potentially Exculpatory Material) (Finneran, Richard) (Entered: 02/26/2025) Reply 67 Mar 5, 2025 ORDER as to Nathan Reis (1), Stephanie Hockridge (2): Before the Court is Defendants' Opposed Joint 59 Motion Regarding Filter Team Review and Disclosure of Potentially Exculpatory Material. Having considered the Motion, relevant docket entries, and applicable law, the Court DENIES the Motion. (Ordered by Judge Reed C. O'Connor on 3/5/2025) (mmw) (Entered: 03/05/2025) Order on Motion for Disclosure 68 Mar 14, 2025 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Kevin Andrew Chambers (Filing fee $100; Receipt number ATXNDC-15341169) filed by Nathan Reis (Attachments: # 1 Additional Page(s) Certificate of Good Standing) (Heiskell, Michael) (Entered: 03/14/2025) Application for Admission Pro Hac Vice 69 Mar 14, 2025 Unopposed MOTION to Withdraw as Attorney by Blake Goebel filed by Nathan Reis (Attachments: # 1 Proposed Order) (Goebel, Blake) (Entered: 03/14/2025) Motion to Withdraw as Attorney 70 Mar 14, 2025 MOTION to Continue Trial and Related Pretrial Deadlines filed by Nathan Reis, Stephanie Hockridge with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 03/14/2025) Motion to Continue 71 Mar 18, 2025 ORDER denying 69 ; denying 70 : Based on the foregoing, Defendants' Opposed Joint Motion to Continue Trial Date and Pretrial Motions Deadline (ECF No. 70 ) and Defendant Nathan Reis' Unopposed Motion to Withdraw as Attorney by Blake Goebel (ECF No. 69 ) are DENIED. (Ordered by Judge Reed C. O'Connor on 3/18/2025) (wxc) (Entered: 03/18/2025) Order on Motion to Withdraw as Attorney 72 Mar 19, 2025 ELECTRONIC ORDER granting 68 Application for Admission Pro Hac Vice of Kevin Andrew Chambers as to Nathan Reis (1). Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 3/19/2025) (chmb) (Entered: 03/19/2025) Order on Application for Admission Pro Hac Vice 73 Mar 20, 2025 MOTION for Reconsideration re 71 Order on Motion to Withdraw as Attorney,, Order on Motion to Continue, filed by Nathan Reis, Stephanie Hockridge with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Chambers, Kevin) (Entered: 03/20/2025) Motion for Reconsideration 74 Mar 20, 2025 Unopposed MOTION for Leave to File Notice of Limited Appearance filed by Nathan Reis (Attachments: # 1 Proposed Order) (Chambers, Kevin) (Entered: 03/20/2025) Motion for Leave to File 75 Mar 21, 2025 First MOTION to Change Venue filed by Nathan Reis, Stephanie Hockridge with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 03/21/2025) Motion to Change Venue Buy on PACER ($1.20) Proposed Order 76 Mar 24, 2025 MOTION in Limine to Exclude "Good Act" Evidence filed by USA as to Nathan Reis, Stephanie Hockridge (Weybrecht-DOJ, Matthew) (Entered: 03/24/2025) Motion in Limine 77 Mar 24, 2025 MOTION in Limine Regarding Pre-Trial Authentication of Evidence filed by USA as to Nathan Reis, Stephanie Hockridge (Weybrecht-DOJ, Matthew) (Entered: 03/24/2025) Motion in Limine 78 Mar 24, 2025 MOTION in Limine filed by Nathan Reis, Stephanie Hockridge with Brief/Memorandum in Support. (Finneran, Richard) (Entered: 03/24/2025) Motion in Limine 79 Mar 26, 2025 Unopposed MOTION for Discovery -- Filter Team's Unopposed Motion for Authorization to Produce Certain Additional Privilege-Claimed Documents Pursuant to Procedures Adopted in the Court's Dkt. 64 Order filed by USA as to Nathan Reis, Stephanie Hockridge with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order -- Filter Team's Proposed Order) (Michaels-DOJ, Steven) (Entered: 03/26/2025) Motion for Discovery 80 Mar 26, 2025 ORDER as to Nathan Reis (1), Stephanie Hockridge (2): IT IS HEREBY ORDERED THAT the Filter Team's 79 Motion for Authorization is GRANTED. (Ordered by Judge Reed C. O'Connor on 3/26/2025) (mmw) (Entered: 03/26/2025) Order on Motion for Discovery 81 Mar 27, 2025 RESPONSE by USA as to Nathan Reis, Stephanie Hockridge re: 73 MOTION for Reconsideration re 71 Order on Motion to Withdraw as Attorney,, Order on Motion to Continue, (Weybrecht-DOJ, Matthew) (Entered: 03/27/2025) Response/Objection 82 Mar 27, 2025 REPLY filed by Nathan Reis, Stephanie Hockridge re: 73 MOTION for Reconsideration re 71 Order on Motion to Withdraw as Attorney,, Order on Motion to Continue, (Chambers, Kevin) (Entered: 03/27/2025) Reply 83 Mar 28, 2025 RESPONSE by USA as to Nathan Reis, Stephanie Hockridge re: 75 First MOTION to Change Venue (Weybrecht-DOJ, Matthew) (Entered: 03/28/2025) Response/Objection 84 Mar 31, 2025 ELECTRONIC ORDER as to Nathan Reis, Stephanie Hockridge: Motion Hearing set for Thursday, 4/3/2025, at 9:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. Re: 73 MOTION for Reconsideration re 71 Order on Motion to Withdraw as Attorney,, Order on Motion to Continue,, 75 First MOTION to Change Venue (Ordered by Judge Reed C. O'Connor on 3/31/2025) (chmb) (Entered: 03/31/2025) Order Setting Deadline/Hearing 85 Mar 31, 2025 ORDER granting 74 : Before the Court is the motion for leave to file Notice of Limited Appearance of Kevin Andrew Chambers as counsel for Defendant Nathan Reis. ECF No. 74 . Having considered the motion, relevant docket entries, and applicable law, the Court GRANTS the motion. (Ordered by Judge Reed C. O'Connor on 3/31/2025) (wxc) (Entered: 03/31/2025) Order on Motion for Leave to File 86 Mar 31, 2025 Unopposed MOTION for Discovery -- Filter Team's Unopposed Motion for Authorization to Make Available for Defense Review Certain Privilege-Claimed Documents filed by USA as to Nathan Reis, Stephanie Hockridge with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order -- Filter Team's Proposed Order) (Michaels-DOJ, Steven) (Entered: 03/31/2025) Motion for Discovery 87 Mar 31, 2025 RESPONSE by USA as to Nathan Reis, Stephanie Hockridge re: 78 MOTION in Limine (Carr, Elizabeth) (Entered: 03/31/2025) Response/Objection 88 Mar 31, 2025 RESPONSE by Nathan Reis as to Nathan Reis, Stephanie Hockridge re: 77 MOTION in Limine Regarding Pre-Trial Authentication of Evidence (Attachments: # 1 Exhibit(s) A - Authenticity Stipulation) (Goebel, Blake) (Entered: 03/31/2025) Response/Objection 89 Mar 31, 2025 ELECTRONIC ORDER finding as moot 77 Motion in Limine as to Nathan Reis (1), Stephanie Hockridge (2) (Ordered by Judge Reed C. O'Connor on 3/31/2025) (Judge Reed C. O'Connor) (Entered: 03/31/2025) Order on Motion in Limine 90 Mar 31, 2025 Joint MOTION to Compel Discovery filed by Nathan Reis as to Nathan Reis, Stephanie Hockridge (Attachments: # 1 Exhibit(s) A - Proposed Order) (Goebel, Blake) (Entered: 03/31/2025) Motion to Compel 91 Mar 31, 2025 Joint MOTION to Dismiss Count One of the Indictment filed by Nathan Reis as to Nathan Reis, Stephanie Hockridge (Goebel, Blake) (Entered: 03/31/2025) Motion to Dismiss 92 Mar 31, 2025 Brief/Memorandum in Support by Nathan Reis as to Nathan Reis, Stephanie Hockridge re 91 Joint MOTION to Dismiss Count One of the Indictment (Attachments: # 1 Exhibit(s) A - GAO Report, # 2 Exhibit(s) B - SBA Procedural Notice) (Goebel, Blake) (Entered: 03/31/2025) Brief/Memorandum in Support of Motion Buy on PACER ($2.40) Exhibit(s) A - GAO Report Exhibit(s) B - SBA Procedural Notice 93 Mar 31, 2025 Joint MOTION for Hearing (Pretrial James Hearing) filed by Nathan Reis as to Nathan Reis, Stephanie Hockridge (Goebel, Blake) (Entered: 03/31/2025) Motion for Hearing 95 Mar 31, 2025 Brief/Memorandum in Support by Nathan Reis as to Nathan Reis, Stephanie Hockridge re 93 Joint MOTION for Hearing (Pretrial James Hearing) (Goebel, Blake) (Entered: 03/31/2025) Brief/Memorandum in Support of Motion 97 Mar 31, 2025 MOTION Seal Certain Pretrial Motions and Exhibits filed by Nathan Reis as to Nathan Reis, Stephanie Hockridge (Goebel, Blake) (Entered: 03/31/2025) Motion for Miscellaneous Relief 99 Mar 31, 2025 MOTION to Sever Defendant filed by Stephanie Hockridge as to Nathan Reis, Stephanie Hockridge (Finneran, Richard) (Entered: 03/31/2025) Motion to Sever Defendant 104 Mar 31, 2025 ORDER as to Nathan Reis (1), Stephanie Hockridge (2): Having considered the Government Filter Team's 86 Motion for Authorization to Make Available for Defense Review Certain Privilege-Claimed Documents, and for good cause shown, IT IS HEREBY ORDERED THAT the Motion is GRANTED. (Clerk Note: See order for specific details.) (Ordered by Judge Reed C. O'Connor on 3/31/2025) (saw) (Entered: 04/01/2025) Order on Motion for Discovery 100 Apr 1, 2025 MOTION for Hearing filed by Stephanie Hockridge as to Nathan Reis, Stephanie Hockridge (Finneran, Richard) (Entered: 04/01/2025) Motion for Hearing 102 Apr 1, 2025 Brief/Memorandum in Support by Stephanie Hockridge as to Nathan Reis, Stephanie Hockridge re 99 MOTION to Sever Defendant (Attachments: # 1 Declaration(s)) (Finneran, Richard) (Entered: 04/01/2025) Brief/Memorandum in Support of Motion 103 Apr 1, 2025 Brief/Memorandum in Support by Nathan Reis, Stephanie Hockridge re 100 MOTION for Hearing (Finneran, Richard) (Entered: 04/01/2025) Brief/Memorandum in Support of Motion 105 Apr 1, 2025 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-15386732) filed by Nathan Reis (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)Attorney Matthew S Salerno added to party Nathan Reis(pty:dft) (Salerno, Matthew) (Entered: 04/01/2025) Application for Admission Pro Hac Vice 106 Apr 1, 2025 Unopposed MOTION for Leave to File Notice of Limited Appearance filed by Nathan Reis (Attachments: # 1 Proposed Order) (Chambers, Kevin) (Entered: 04/01/2025) Motion for Leave to File 107 Apr 2, 2025 MOTION to Amend/Correct 75 First MOTION to Change Venue filed by Stephanie Hockridge, Nathan Reis (Motion to Correct Certificate of Conference) filed by Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 04/02/2025) Motion to Amend/Correct 108 Apr 2, 2025 Unopposed MOTION for Leave to File Documents 100 to 103 Out of Time filed by Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 04/02/2025) Motion for Leave to File Proposed Order 109 Apr 2, 2025 Unopposed MOTION to Modify Conditions of Release filed by Stephanie Hockridge as to Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 04/02/2025) Motion to Modify Conditions of Release 110 Apr 2, 2025 ELECTRONIC ORDER granting 105 Application for Admission Pro Hac Vice of Matthew S Salerno. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). as to Nathan Reis (1) (Ordered by Judge Reed C. O'Connor on 4/2/2025) (chmb)(mrf) (Entered: 04/02/2025) Order on Application for Admission Pro Hac Vice 111 Apr 2, 2025 ORDER granting 106 Motion for Leave to File Notice of Limited Appearance as to Nathan Reis. (1) (Ordered by Judge Reed C. O'Connor on 4/2/2025) (chmb)(mrf) (Entered: 04/02/2025) Order on Motion for Leave to File 112 Apr 2, 2025 ORDER granting 107 Motion to Amend/Correct Certificate of Conference as to Nathan Reis (1) and Stephanie Hockridge (2). The Certificate of Conference in Defendants Joint Motion to Transfer Venue is hereby amended to reflect that the Motion is opposed by the Government, as reflected in the title and body of the Motion. (Ordered by Judge Reed C. O'Connor on 4/2/2025) (chmb)(mrf) (Entered: 04/02/2025) Order on Motion to Amend/Correct 113 Apr 2, 2025 ORDER granting 108 Motion for Leave to File ECF Nos. 100-103 as to Nathan Reis (1), Stephanie Hockridge (2). The Court will consider Documents 100 through 103 as if timely filed. (Ordered by Judge Reed C. O'Connor on 4/2/2025) (chmb)(mrf) (Entered: 04/02/2025) Order on Motion for Leave to File 114 Apr 2, 2025 ORDER granting 109 Motion to Modify Conditions of Release as to Stephanie Hockridge (2) (Ordered by Judge Reed C. O'Connor on 4/2/2025) (chmb)(mrf) (Entered: 04/02/2025) Order on Motion to Modify Conditions of Release 115 Apr 3, 2025 ELECTRONIC Minute Entry for proceedings held before Judge Reed C. O'Connor: Motion Hearing held on 4/3/2025 re 73 Motion for Reconsideration filed by Stephanie Hockridge, Nathan Reis; re 75 Motion to Change Venue filed by Stephanie Hockridge, Nathan Reis; re 90 Motion to Compel filed by Stephanie Hockridge, Nathan Reis. The Court DENIES 75 Motion to transfer case out of District/Division as to Nathan Reis (1), Stephanie Hockridge (2) for the reasons stated on the record. The Court DENIES AS MOOT 90 Motion to Compel as to Nathan Reis (1), Stephanie Hockridge (2) for the reasons stated on the record. Attorney Appearances: AUSA - Matt Weybrecht, Elizabeth Carr, Philip Trout (AUSA); Defense - Michael Heiskell, Blake Goebel, Matthew Salerno for Nathan Reis; Richard Finneran, Gregg Gallian for Stephanie Hockridge. (No exhibits) Time in Court - 1:12. (Court Reporter: Zoie Williams) Interpreter (If Any): N/A (chmb) (Entered: 04/03/2025) Order on Motion to Transfer Case out of District/Division 116 Apr 4, 2025 Unopposed MOTION for Leave to File SINGLE OMNIBUS RESPONSE IN EXCESS OF 25 PAGES filed by USA as to Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Carr, Elizabeth) (Entered: 04/04/2025) Motion for Leave to File 117 Apr 4, 2025 RESPONSE by USA as to Nathan Reis, Stephanie Hockridge re: 94 Sealed Motion for Hearing Regarding Prejudicial Nontarget Assurance (Sealed pursuant to motion to seal) as to Nathan Reis, Stephanie Hockridge filed by Defendant., 99 MOTION to Sever Defendant, 93 Joint MOTION for Hearing (Pretrial James Hearing), 91 Joint MOTION to Dismiss Count One of the Indictment (Carr, Elizabeth) (Entered: 04/04/2025) Response/Objection 118 Apr 4, 2025 ELECTRONIC ORDER granting 116 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) as to Nathan Reis (1), Stephanie Hockridge (2) (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Reed C. O'Connor on 4/4/2025) (Judge Reed C. O'Connor) (Entered: 04/04/2025) Order on Motion for Leave to File 119 Apr 5, 2025 ORDER granting 73 Motion for Reconsideration as to Nathan Reis (1), Stephanie Hockridge (2). See order for details (Ordered by Judge Reed C. O'Connor on 4/5/2025) (Judge Reed C. O'Connor) (Entered: 04/05/2025) Order on Motion for Reconsideration 120 Apr 6, 2025 Unopposed MOTION to Amend/Correct 57 Scheduling Order,, and Extend Deadlines filed by Nathan Reis as to Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Chambers, Kevin) (Entered: 04/06/2025) Motion to Amend/Correct 121 Apr 7, 2025 ORDER granting 120 : Before the Court is the Defendants' Unopposed Motion to Extend Deadlines and Amend Scheduling Order. ECF No. 120 . Having considered the Motion, and noting that is it unopposed, the Court GRANTS in part the Motion. (Ordered by Judge Reed C. O'Connor on 4/7/2025) (wxc) (Entered: 04/07/2025) Order on Motion to Amend/Correct Apr 7, 2025 Order Setting Deadline/Hearing Apr 7, 2025 ORDER as to Nathan Reis: Jury Trial set for 8/11/2025 09:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. (See 121 for image) (Ordered by Judge Reed C. O'Connor on 4/7/2025) (wxc) Apr 7, 2025 ORDER as to Stephanie Hockridge: Jury Trial set for 5/12/2025 09:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor (see 121 for image) (Ordered by Judge Reed C. O'Connor on 4/7/2025) (wxc) 122 Apr 8, 2025 Notice of Filing of Official Electronic Transcript of Motions Hearing Proceedings as to Nathan Reis, Stephanie Hockridge held on 4.3.25 before Judge Reed C. O'Connor. Parties are notified of their duty to review and request redaction of the transcript. See Misc Order (MO) 61 and Special Order (SO) 19-1. If the transcript contains information that should be redacted under SO 19-1, contact the Operations Assistance Team at (214)753-2240 immediately. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. § 3509, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (87 pages) Court Reporter/Transcriber Zoie Williams, Telephone number 817.850.6630. A copy of the transcript may be purchased from the court reporter or viewed at the office of the clerk. Redaction Request under SO 19-1, due immediately. Redaction Request due 4/29/2025. Redacted Transcript Deadline set for 5/9/2025. Release of Transcript Restriction set for 7/7/2025. (zow) (Entered: 04/08/2025) Transcript 123 Apr 8, 2025 Joint MOTION to Amend/Correct Order Setting Deadline/Hearing, 119 Order on Motion for Reconsideration (Joint Motion by the Government and Defendant Stephanie Hockridge to Amend Order Granting Trial Continuance) filed by Stephanie Hockridge as to Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 04/08/2025) Motion to Amend/Correct 124 Apr 9, 2025 ***DUPLICATE ENTRY - PLEASE DISREGARD - SEE 122 FOR IMAGE*** Notice of Filing of Official Electronic Transcript of Motions Hearing Proceedings as to Nathan Reis, Stephanie Hockridge held on 4.3.25 before Judge Reed C. O'Connor. Parties are notified of their duty to review and request redaction of the transcript. See Misc Order (MO) 61 and Special Order (SO) 19-1. If the transcript contains information that should be redacted under SO 19-1, contact the Operations Assistance Team at (214)753-2240 immediately. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. § 3509, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (87 pages) Court Reporter/Transcriber Zoie Williams, Telephone number 817.850.6630. A copy of the transcript may be purchased from the court reporter or viewed at the office of the clerk. Redaction Request under SO 19-1, due immediately. Redaction Request due 4/30/2025. Redacted Transcript Deadline set for 5/12/2025. Release of Transcript Restriction set for 7/8/2025. (zow) Modified docket text per CR on 4/9/2025 (bdb). (Entered: 04/09/2025) Transcript 125 Apr 9, 2025 Unopposed MOTION for Discovery -- Filter Team's Second Unopposed Motion for Authorization to Produce Certain Additional Privilege-Claimed Documents Pursuant to Procedures Adopted in the Court's Dkt. 64 Order Together With Motion for Leave to File filed by USA as to Nathan Reis, Stephanie Hockridge with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order -- Filter Team's Proposed Order) (Michaels-DOJ, Steven) (Entered: 04/09/2025) Motion for Discovery 126 Apr 9, 2025 ORDER as to Nathan Reis, Stephanie Hockridge: IT IS HEREBY ORDERED THAT, to the extent leave to file is required for theCourt to consider the Filter Team's 125 Second Mo tion for Authorization, such leave and the Filter Team's Second Motion for Authorization are GRANTED. (Ordered by Judge Reed C. O'Connor on 4/10/2025) (mmw) (Entered: 04/10/2025) 127 Apr 11, 2025 ELECTRONIC ORDER as to Stephanie Hockridge: Motion Hearing set for 4/16/2025 at 3:00 PM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. Re: 123 Joint MOTION to Amend/Correct Order Setting Deadline/Hearing, 119 Order on Motion for Reconsideration (Joint Motion by the Government and Defendant Stephanie Hockridge to Amend Order Granting Trial Continuance) (Ordered by Judge Reed C. O'Connor on 4/11/2025) (chmb) (Entered: 04/11/2025) Order Setting Deadline/Hearing 128 Apr 16, 2025 Notice of Filing of Official Electronic Transcript of Motion to Continue Proceedings as to Stephanie Hockridge held on 4.16.25 before Judge Reed C. O'Connor. Parties are notified of their duty to review and request redaction of the transcript. See Misc Order (MO) 61 and Special Order (SO) 19-1. If the transcript contains information that should be redacted under SO 19-1, contact the Operations Assistance Team at (214)753-2240 immediately. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. § 3509, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (30 pages) Court Reporter/Transcriber Zoie Williams, Telephone number 817.850.6630. A copy of the transcript may be purchased from the court reporter or viewed at the office of the clerk. Redaction Request under SO 19-1, due immediately. Redaction Request due 5/7/2025. Redacted Transcript Deadline set for 5/19/2025. Release of Transcript Restriction set for 7/15/2025. (zow) (Entered: 04/16/2025) Transcript 129 Apr 16, 2025 Unopposed MOTION to Amend/Correct 123 Joint MOTION to Amend/Correct Order Setting Deadline/Hearing, 119 Order on Motion for Reconsideration (Joint Motion by the Government and Defendant Stephanie Hockridge to Amend Order Granting Trial Continuance) filed by Stephanie Hockridge, 119 Order on Motion for Reconsideration (Unopposed Motion to Set Trial for May 15, 2025) filed by Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 04/16/2025) Motion to Amend/Correct 130 Apr 16, 2025 ELECTRONIC Minute Entry for proceedings held before Judge Reed C. O'Connor: Motion Hearing as to Stephanie Hockridge held on 4/16/2025 re 123 Joint MOTION to Amend/Correct Order Setting Deadline/Hearing, 119 Order on Motion for Reconsideration (Joint Motion by the Government and Defendant Stephanie Hockridge to Amend Order Granting Trial Continuance) filed by Stephanie Hockridge. Motion GRANTED in part and DENIED in part. Attorney Appearances: AUSA - Matt Weybrecht, Philip Trout; Defense - Richard Finneran, Gregg Gallian. (No exhibits) Time in Court - :18. (Court Reporter: Zoie Williams) (Interpreter N/A.) (chmb) (Entered: 04/17/2025) Motion Hearing 131 Apr 17, 2025 ELECTRONIC ORDER granting 129 Motion to Amend/Correct as to Stephanie Hockridge (2). Jury Trial set for Thursday, 5/15/2025, at 9:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. (Ordered by Judge Reed C. O'Connor on 4/17/2025) (chmb) (Entered: 04/17/2025) Order on Motion to Amend/Correct 132 Apr 18, 2025 MOTION for Leave to File Consolidated Reply Brief filed by Nathan Reis as to Nathan Reis, Stephanie Hockridge with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Chambers, Kevin) (Entered: 04/18/2025) Motion for Leave to File 133 Apr 21, 2025 Designation of Experts by Stephanie Hockridge (Attachments: # 1 Exhibit(s) 1 (Report of J. Appelbaum), # 2 Exhibit(s) 2 (Report of D. Abshier)) (Finneran, Richard) (Entered: 04/21/2025) Designation of Experts 134 Apr 25, 2025 Joint MOTION for Leave to File Reply(Renewed Opposed Joint Motion for Leave to File Replies) filed by Nathan Reis, Stephanie Hockridge (Attachments: # 1 Exhibit(s) 1 (Proposed Reply), # 2 Exhibit(s) 2 (Proposed Reply)) (Finneran, Richard) (Entered: 04/25/2025) Motion for Leave to File 135 Apr 25, 2025 OBJECTION by USA as to Stephanie Hockridge re: 133 Designation of Experts (Trout, Philip) (Entered: 04/25/2025) Response/Objection 136 Apr 29, 2025 Notice of Filing of Official Electronic Transcript of Motions Hearing Proceedings as to Nathan Reis, Stephanie Hockridge held on 2.7.25 before Judge Reed C. O'Connor. Parties are notified of their duty to review and request redaction of the transcript. See Misc Order (MO) 61 and Special Order (SO) 19-1. If the transcript contains information that should be redacted under SO 19-1, contact the Operations Assistance Team at (214)753-2240 immediately. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. § 3509, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (33 pages) Court Reporter/Transcriber Zoie Williams, Telephone number 817.850.6630. A copy of the transcript may be purchased from the court reporter or viewed at the office of the clerk. Redaction Request under SO 19-1, due immediately. Redaction Request due 5/20/2025. Redacted Transcript Deadline set for 5/30/2025. Release of Transcript Restriction set for 7/28/2025. (zow) (Main Document 136 replaced on 4/30/2025) (wxc). (Entered: 04/29/2025) Transcript 138 May 1, 2025 Unopposed MOTION for Extension of Time for Continuance of Jury Charge Filing Deadline filed by USA as to Stephanie Hockridge (Weybrecht-DOJ, Matthew) (Entered: 05/01/2025) Motion for Extension of Time 139 May 1, 2025 ELECTRONIC ORDER granting 138 Motion for Extension of Time as to Stephanie Hockridge (2). (Ordered by Judge Reed C. O'Connor on 5/1/2025) (chmb) (Entered: 05/01/2025) Order on Motion for Extension of Time 140 May 1, 2025 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Telephone Conference as to Nathan Reis, Stephanie Hockridge held on 5/1/2025; Court will take no action on pretrial violations; conditions of release remain the same. Attorney Appearances: AUSA - Matt Weybrecht; Defense - Matthew Salerno and Richard Finnerman. (No exhibits) Time in Court - :20. (Court Reporter: Not Recorded) (USPO n/a.) (mcrd) (Entered: 05/01/2025) Telephone Conference 141 May 1, 2025 PS 8 Petition for Action on Conditions of Pretrial Release as to Nathan Reis, no action taken. (Ordered by Magistrate Judge Jeffrey L. Cureton on 5/1/2025) (mcrd) (Entered: 05/01/2025) Prob 12/PS 8 142 May 1, 2025 PS 8 Petition for Action on Conditions of Pretrial Release as to Stephanie Hockridge, no action taken. (Ordered by Magistrate Judge Jeffrey L. Cureton on 5/1/2025) (mcrd) (Entered: 05/01/2025) Prob 12/PS 8 143 May 1, 2025 Proposed Jury Charge filed by USA as to Stephanie Hockridge (Weybrecht-DOJ, Matthew) (Entered: 05/01/2025) Proposed Jury Charge/Instructions 144 May 2, 2025 RESPONSE by Stephanie Hockridge as to Nathan Reis, Stephanie Hockridge re: 135 Response/Objection (Finneran, Richard) (Entered: 05/02/2025) Response/Objection Buy on PACER ($1.80) 145 May 6, 2025 Unopposed MOTION to Amend/Correct 13 Scheduling Order, (Unopposed Motion to Amend Pretrial Order Regarding Exchange of Exhibits) filed by Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 05/06/2025) Motion to Amend/Correct 146 May 6, 2025 MOTION to Continue Trial Date filed by Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 05/06/2025) Motion to Continue Proposed Order 147 May 6, 2025 MOTION for Pretrial Determination of Instructional Issues re 143 Proposed Jury Charge/Instructions filed by Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 05/06/2025) Motion for Miscellaneous Relief 148 May 6, 2025 Brief/Memorandum in Support by Stephanie Hockridge re 147 MOTION for Pretrial Determination of Instructional Issues re 143 Proposed Jury Charge/Instructions (Finneran, Richard) (Entered: 05/06/2025) Brief/Memorandum in Support of Motion 149 May 7, 2025 ELECTRONIC ORDER deferring ruling on 146 Motion to Continue as to Stephanie Hockridge (2)Govt Response due by 5/8/2025. (Ordered by Judge Reed C. O'Connor on 5/7/2025) (Judge Reed C. O'Connor) (Entered: 05/07/2025) Order on Motion to Continue 150 May 7, 2025 ELECTRONIC ORDER granting 145 Motion to Amend/Correct as to Stephanie Hockridge (2) (Ordered by Judge Reed C. O'Connor on 5/7/2025) (Judge Reed C. O'Connor) (Entered: 05/07/2025) Order on Motion to Amend/Correct 151 May 7, 2025 RESPONSE by USA as to Stephanie Hockridge re: 146 MOTION to Continue Trial Date, 149 Order on Motion to Continue (Weybrecht-DOJ, Matthew) (Entered: 05/07/2025) Response/Objection 152 May 7, 2025 RESPONSE by USA as to Stephanie Hockridge re: 147 MOTION for Pretrial Determination of Instructional Issues re 143 Proposed Jury Charge/Instructions (Weybrecht-DOJ, Matthew) (Entered: 05/07/2025) Response/Objection 153 May 7, 2025 MOTION for Leave to File Replyto Government's Response to Motion to Continue Trial filed by Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 05/07/2025) Motion for Leave to File 154 May 7, 2025 ELECTRONIC ORDER granting 153 Motion for Leave to File. as to Stephanie Hockridge (2) (Ordered by Judge Reed C. O'Connor on 5/7/2025) (Judge Reed C. O'Connor) (Entered: 05/07/2025) Order on Motion for Leave to File 155 May 7, 2025 TRIAL BRIEF by USA as to Stephanie Hockridge (Weybrecht-DOJ, Matthew) (Entered: 05/07/2025) Trial Brief Buy on PACER ($0.60) 156 May 7, 2025 REPLY filed by Stephanie Hockridge re: 146 MOTION to Continue Trial Date (Attachments: # 1 Exhibit(s) A (Production Letter)) (Finneran, Richard) (Entered: 05/07/2025) Reply 157 May 8, 2025 Unopposed MOTION for Leave to File Supplemental Memorandum Under Seal filed by Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 05/08/2025) Motion for Leave to File 159 May 8, 2025 Unopposed MOTION for Extension of Time of Four Hours to File and Exchange Exhibit Lists filed by Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 05/08/2025) Motion for Extension of Time 160 May 8, 2025 ELECTRONIC ORDER granting 159 Motion for Extension of Time as to Stephanie Hockridge (2). (Ordered by Judge Reed C. O'Connor on 5/8/2025) (chmb) (Entered: 05/08/2025) Order on Motion for Extension of Time 161 May 8, 2025 WITNESS LIST by USA as to Stephanie Hockridge (Weybrecht-DOJ, Matthew) (Entered: 05/08/2025) Witness List 162 May 8, 2025 WITNESS LIST by Stephanie Hockridge (Finneran, Richard) (Entered: 05/08/2025) Witness List 163 May 8, 2025 SUPERSEDING INDICTMENT with Forfeiture Notice as to Nathan Reis (1) count(s) 1s, 2s-5s, Stephanie Hockridge (2) count(s) 1s, 2s-5s. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements and Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (wxc) (Entered: 05/08/2025) Superseding Indictment Buy on PACER ($1.30) 165 May 8, 2025 EXHIBIT LIST by USA as to Stephanie Hockridge (Weybrecht-DOJ, Matthew) (Entered: 05/08/2025) Exhibit List 166 May 8, 2025 ORDER granting 146 : Before the Court is Defendant's Motion to Continue Trial. Having considered the Motion, relevant docket entries, and applicable law, the Court GRANTS the Motion. Defendant Stephanie Hockridge's trial will commence at 9:00 a.m. on Monday, June 9, 2025. (Ordered by Judge Reed C. O'Connor on 5/8/2025) (wxc) (Entered: 05/08/2025) Order on Motion to Continue 167 May 8, 2025 EXHIBIT LIST by Stephanie Hockridge (Finneran, Richard) (Entered: 05/08/2025) Exhibit List 168 May 8, 2025 Unopposed MOTION for Extension of Time for Exchange of Exhibits filed by Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 05/08/2025) Motion for Extension of Time 169 May 9, 2025 ELECTRONIC ORDER granting 168 Motion for Extension of Time as to Stephanie Hockridge (2). (Ordered by Judge Reed C. O'Connor on 5/9/2025) (chmb) (Entered: 05/09/2025) Order on Motion for Extension of Time 170 May 9, 2025 ORDER: On May 8, 2025, the United States filed its Superseding Indictment. ECF No. 163 . Under Federal Rule of Criminal Procedure 10(a), the Court must have an arraignment hearing on the superseding indictment. For the convenience of Defendants, Defendants may file on the Docket the provided waiver under Rule 10(b), which are attached to this Order. If Defendants wish to appear in person, Defendants are ordered to inform the Court. (Ordered by Judge Reed C. O'Connor on 5/9/2025) (wxc) (Entered: 05/09/2025) 171 May 16, 2025 ORDER as to Stephanie Hockridge: This case will commence at 9:00 a.m. on Monday, June 9, 2025. Due to a scheduling conflict with the Court, the jury will be selected on Monday, June 9, 2025, and the Court will recess until Thursday, June 12, 2025. The trial will resume on Thursday with the Governments opening statement. (Ordered by Judge Reed C. O'Connor on 5/16/2025) (wxc) (Entered: 05/16/2025) Order Setting Deadline/Hearing May 16, 2025 Modify Hearings/Deadlines May 16, 2025 Hearing Modification as to Stephanie Hockridge: Per 198 Minute Entry, Jury Trial will resume on 6/12/2025 at 09:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. (bdb) Modified on 6/11/2025 (bdb). 172 May 28, 2025 WAIVER by Nathan Reis (Chambers, Kevin) (Entered: 05/28/2025) Waiver (Other) 173 May 28, 2025 MOTION for Disclosure of Grand Jury Transcripts filed by Nathan Reis, Stephanie Hockridge (Finneran, Richard) (Entered: 05/28/2025) Motion for Disclosure 174 May 28, 2025 Brief/Memorandum in Support by Nathan Reis, Stephanie Hockridge re 173 MOTION for Disclosure of Grand Jury Transcripts (Finneran, Richard) (Entered: 05/28/2025) Brief/Memorandum in Support of Motion 175 May 28, 2025 WAIVER by Nathan Reis, Stephanie Hockridge (Finneran, Richard) (Entered: 05/28/2025) Waiver (Other) 176 May 29, 2025 Waiver of Arraignment and Entry of Plea of Not Guilty by Nathan Reis. Accepted by Judge Reed C. O'Connor on 5/29/2025. (sre) (Entered: 05/29/2025) Waiver of Arraignment 177 May 29, 2025 Waiver of Arraignment and Entry of Plea of Not Guilty by Stephanie Hockridge. Accepted by Judge Reed C. O'Connor on 5/29/2025. (sre) (Entered: 05/29/2025) Waiver of Arraignment 178 May 29, 2025 ORDER as to Stephanie Hockridge: Motion Hearing set for 6/3/2025 at 09:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. (Ordered by Judge Reed C. O'Connor on 5/29/2025) (sre) (Entered: 05/29/2025) Order Setting Deadline/Hearing 179 May 29, 2025 Unopposed MOTION to Amend/Correct Hearing Date filed by USA as to Stephanie Hockridge (Trout, Philip) (Entered: 05/29/2025) Motion to Amend/Correct 180 May 29, 2025 MOTION to Dismiss (Renewed Motion to Dismiss Count One for Duplicity) filed by Nathan Reis, Stephanie Hockridge (Finneran, Richard) (Entered: 05/29/2025) Motion to Dismiss Buy on PACER ($0.70) 181 May 29, 2025 Brief/Memorandum in Support by Nathan Reis, Stephanie Hockridge re 180 MOTION to Dismiss (Renewed Motion to Dismiss Count One for Duplicity) (Finneran, Richard) (Entered: 05/29/2025) Brief/Memorandum in Support of Motion Buy on PACER ($2.70) 182 May 30, 2025 ELECTRONIC ORDER granting 179 Motion to Amend/Correct as to Stephanie Hockridge (2). Hearing moved to June 4, 2025 at 2:00 pm. (Ordered by Judge Reed C. O'Connor on 5/30/2025) (Judge Reed C. O'Connor) (Entered: 05/30/2025) Order on Motion to Amend/Correct 183 Jun 2, 2025 ORDER as to Stephanie Hockridge: It is ORDERED that the jury in the above styled and numbered cause be sequestered from the time they report to the jury room each day until released by the court at the end of each day. This partial sequestration will continue until a verdict is reached and the jury is formally discharged by the court or until further order of the court. Pursuant to this order, while the jury is kept together and not allowed to separate, the reasonable cost of meals incurred by the jury during court recesses will be paid by the clerk of court in compliance with juror fee regulations issued by the Judicial Conference of the United States. (Ordered by Judge Reed C. O'Connor on 6/2/2025) (sre) (Entered: 06/02/2025) Jun 2, 2025 Modify Hearings/Deadlines Jun 2, 2025 Hearing/Deadline Modification: Deadlines/hearings terminated and reset. Motion Hearing RESET for 6/4/2025 at 2:00 PM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. (chmb) 184 Jun 2, 2025 RESPONSE by USA as to Nathan Reis, Stephanie Hockridge re: 173 MOTION for Disclosure of Grand Jury Transcripts (McLaren-DOJ, Jeffrey) (Entered: 06/02/2025) Response/Objection 185 Jun 2, 2025 MOTION to Submit One-Page Jury Questionnaire filed by Stephanie Hockridge as to Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Questionnaire) (Finneran, Richard) (Entered: 06/02/2025) Motion for Miscellaneous Relief 186 Jun 3, 2025 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Mark A. Srere (Filing fee $100; Receipt number TXNDC-15546519) filed by Stephanie Hockridge as to Stephanie Hockridge (Attachments: # 1 Exhibit(s) Certificate of Good Standing) (Finneran, Richard) Modified docket text to match document on 6/4/2025 (sre). (Entered: 06/03/2025) Application for Admission Pro Hac Vice 187 Jun 3, 2025 RESPONSE by USA as to Nathan Reis, Stephanie Hockridge re: 180 MOTION to Dismiss (Renewed Motion to Dismiss Count One for Duplicity) (Carr, Elizabeth) (Entered: 06/03/2025) Response/Objection 188 Jun 3, 2025 Unopposed MOTION for Leave to File Reply in Support of Motion for Pretrial Determination of Instructional Issues filed by Stephanie Hockridge (Attachments: # 1 Proposed Reply) (Finneran, Richard) (Entered: 06/03/2025) Motion for Leave to File 189 Jun 3, 2025 ELECTRONIC ORDER granting 188 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) as to Stephanie Hockridge (2) (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Reed C. O'Connor on 6/3/2025) (Judge Reed C. O'Connor) (Entered: 06/03/2025) Order on Motion for Leave to File 191 Jun 3, 2025 REPLY filed by Stephanie Hockridge re: 147 MOTION for Pretrial Determination of Instructional Issues re 143 Proposed Jury Charge/Instructions (saw) (Entered: 06/04/2025) Reply 190 Jun 4, 2025 ELECTRONIC ORDER granting 186 Application for Admission Pro Hac Vice of Mark A. Srere as to Stephanie Hockridge (2). Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 6/4/2025) (chmb) (Entered: 06/04/2025) Order on Application for Admission Pro Hac Vice 192 Jun 4, 2025 ELECTRONIC Minute Entry for proceedings held before Judge Reed C. O'Connor: Motion Hearing held on 6/4/2025 re: 147 MOTION for Pretrial Determination of Instructional Issues re 143 Proposed Jury Charge/Instructions filed by Stephanie Hockridge. The Court DENIES 78 Motion in Limine as to Stephanie Hockridge (2), DENIES 173 Motion for Disclosure as to Stephanie Hockridge (2) and DENIES 180 Motion to Dismiss as to Stephanie Hockridge (2). The Court GRANTS 97 Motion as to Stephanie Hockridge (2) and 157 Motion for Leave to File. The Court DENIES AS MOOT 99 Motion to Sever Defendant as to Stephanie Hockridge (2). Attorney Appearances: AUSA - Matt Weybrecht, Jeffrey McLaren (AUSA); Defense - Richard Finneran. (No exhibits) Time in Court - 2:31. (Court Reporter: Monica Guzman)Interpreter (If Any): N/A (chmb) (Entered: 06/05/2025) Order on Motion in Limine 193 Jun 5, 2025 AMENDED DOCUMENT by USA. Amended Exhibit List (Trout, Philip) (Entered: 06/05/2025) Amended Document 194 Jun 5, 2025 EXHIBIT LIST by Stephanie Hockridge (Finneran, Richard) (Entered: 06/05/2025) Exhibit List 195 Jun 6, 2025 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Kevin Jenco (Filing fee $100; Receipt number TXNDC-15556386) filed by Stephanie Hockridge as to Stephanie Hockridge (Attachments: # 1 Exhibit(s) Certificate of Good Standing) (Finneran, Richard) Modified docket text to match document on 6/27/2025 (sre). (Entered: 06/06/2025) Application for Admission Pro Hac Vice 196 Jun 6, 2025 AMENDED DOCUMENT by USA. Amended Witness List (Trout, Philip) (Entered: 06/06/2025) Amended Document 197 Jun 8, 2025 First MOTION to Quash Subpoena filed by Stephanie Hockridge with Brief/Memorandum in Support. (Lewis, Christopher) (Entered: 06/08/2025) Motion to Quash 198 Jun 9, 2025 ELECTRONIC Minute Entry for proceedings held before Judge Reed C. O'Connor: Jury Trial begun as to Stephanie Hockridge on 6/9/2025. Jury Selection completed, Jury Trial to resume on Thursday, 6/12/2025 at 9:00 am. Attorney Appearances: AUSA - Matt Weybrecht, Elizabeth Carr, Philip Trout, Jeffrey McLaren; Defense - Richard Finneran, Gregg Gallian, Mark Srere. (No exhibits) Time in Court - 3:5. (Court Reporter: Zoie Williams) (Interpreter N/A.) (chmb) (Entered: 06/09/2025) Jury Trial 199 Jun 9, 2025 Brief/Memorandum in Support by Stephanie Hockridge as Stephanie Hockridge re 76 MOTION in Limine to Exclude "Good Act" Evidence (Supplemental Memorandum in Opposition to Motion in Limine) (Attachments: # 1 Exhibit(s) A (Warzel message), # 2 Exhibit(s) B (VIPPP Chat), # 3 Exhibit(s) C (Karnezis-Warzel Chat), # 4 Exhibit(s) D (Frank email)) (Finneran, Richard) Modified docket text to match document on 6/13/2025 (sre). (Entered: 06/09/2025) Brief/Memorandum in Support of Motion 200 Jun 10, 2025 Amended MOTION to Amend/Correct Motion to Quash Subpoena filed by Stephanie Hockridge with Brief/Memorandum in Support. (Lewis, Christopher) (Entered: 06/10/2025) Motion to Amend/Correct 201 Jun 11, 2025 ORDER as to Stephanie Hockridge: Before the Court is Christabel Warzel's Motion to Quash Subpoena and Amended Motion to Quash Subpoena. ECF Nos. 197, 200 . The Court defers ruling on this Motion until the parties file a responsive brief to the Motions. Warzel is not required to comply with the subpoena until the Court rules on these Motions. (Ordered by Judge Reed C. O'Connor on 6/11/2025) (sre) (Entered: 06/11/2025) 202 Jun 11, 2025 ELECTRONIC ORDER granting 195 Application for Admission Pro Hac Vice of Kevin Jenco. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). as to Stephanie Hockridge (2) (Ordered by Judge Reed C. O'Connor on 6/11/2025) (chmb)(MRF) (Entered: 06/11/2025) Order on Application for Admission Pro Hac Vice 203 Jun 11, 2025 TRIAL BRIEF by Stephanie Hockridge (Attachments: # 1 Exhibit(s) A (Interview Report of K. Zelaya)) (Finneran, Richard) (Entered: 06/11/2025) Trial Brief 204 Jun 12, 2025 ELECTRONIC Minute Entry for proceedings held before Judge Reed C. O'Connor: Jury Trial Day #2 as to Stephanie Hockridge held on 6/12/2025. Jury Trial to resume on Friday, June 13, 2025 at 9:00 am. Attorney Appearances: AUSA - Matt Weybrecht, Elizabeth Carr, Philip Trout, Jeffrey McLaren; Defense - Richard Finneran, Gregg Gallian, Mark Srere. (Exhibits admitted) Time in Court - 7:35. (Court Reporter: Zoie Williams) (Interpreter N/A.) (chmb) (Entered: 06/13/2025) Jury Trial 205 Jun 13, 2025 ELECTRONIC Minute Entry for proceedings held before Judge Reed C. O'Connor: Jury Trial Day #3 as to Stephanie Hockridge held on 6/13/2025. Jury Trial to resume on Monday, 6/16/2025 at 9:00 am. Attorney Appearances: AUSA - Matt Weybrecht, Elizabeth Carr, Philip Trout, Jeffrey McLaren; Defense - Richard Finneran, Gregg Gallian, Mark Srere. (Exhibits admitted) Time in Court - 6:20. (Court Reporter: Zoie Williams) (Interpreter N/A.) (chmb) (Entered: 06/16/2025) Jury Trial Page 1 of 2 Next Last Sign up to receive the Free Law Project newsletter with tips and announcements. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Once installed, anything you buy on PACER gets automatically added to the RECAP Archive and anything another RECAP user has bought is automatically free to you.
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