Court filing
EXHIBIT LIST by USA as to Stephanie Hockridge — Blueacorn (Dkt. 165)
Summary
A government exhibit list filed May 8, 2025 in United States of America v. Stephanie Hockridge (02) a/k/a Stephanie Reis, No. 4:24-CR-287-O, in the U.S. District Court for the Northern District of Texas, Fort Worth Division, docketed as Document 165. The 36-page table gives each exhibit's number, its sponsoring witness and a description, with blank columns headed Identified, Offered and Admitted. The entries begin at exhibit 1A and cover emails, Slack, iMessage, WhatsApp and text communications, 1099-MISC forms, Schedule C forms, payroll reports and account summaries, PPP Borrower Application Forms 2483 and 2484, SBA Form 159 and PPP loan records. The last entries, numbered 81C, 82A, 82B, 83A and 83B, are proffer, plea and non-prosecution agreements. The list is signed by an Assistant United States Attorney.
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No. 4:24-cr-00287-O · Doc. 165 · Docket on CourtListener
Full text
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 1 of 36 PageID 1833
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
FORT WORTH DIVISION
UNITED STATES OF AMERICA
v. No. 4:24-CR-287-O
STEPHANIE HOCKRIDGE (02)
a/k/a STEPHANIE REIS
GOVERNMENT’S EXHIBITS
DESCRIPTION
EXHIBIT SPONSORING OF EXHIBIT
NUMBER WITNESS IDENTIFIED OFFERED ADMITTED
7/27/2020 email from David
Friedemann,
1A Castillo to Amber Cordoba
Collin __________ __________ __________
et al. re: "FW: Files
uploaded via link".
7/27/2020 email from David
Friedemann,
1B Castillo to Amber Cordoba
Collin __________ __________ __________
et al. re: "FW: Files
uploaded via link".
2019 1099-MISC form,
Friedemann, 2019 Schedule C and
1C
Collin Justworks Decision Letter __________ __________ __________
pertaining to Devin
Hochberg.
Justworks letter pertaining to
Devin Hochberg, 2020 DAP
Friedemann,
1D Payroll report and payroll
Collin __________ __________ __________
calculations, and DAP
industries Payroll Summary.
Government’s Exhibit List - Page 1
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 2 of 36 PageID 1834
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
2/5/2021 PPP Borrower
Application Form 2483,
Friedemann, 2019 Schedule C, and
1E
Collin 2021.02.05 PPP Borrower __________ __________ __________
Application Form 2484
pertaining to Devin
Hochberg.
Form 940 for 2020 for
Friedemann,
1F Hochberg LLC and 1/1/2020
Collin __________ __________ __________
to 12/31/2020 Payroll Report
For Hochberg LLC.
PPP loan records for DAP
Friedemann, #6285798102: 7/20/2020.
1G
Collin PPP Borrower Application __________ __________ __________
Form 2483, Form 159, and
Schedule C.
7/23/2020 Slack
Friedemann,
1H communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
Friedemann, 2/8/2021 DAP industries
1I
Collin Payroll Summary. __________ __________ __________
8/3/2020 Slack
Friedemann,
1J communications between
Collin __________ __________ __________
Stephanie Hockridge and
Destiny Ligon.
7/29/2020 email from
Friedemann,
2A HubSpot to Nathan Reis re:
Collin __________ __________ __________
"O'Connell submission to
Blueacorn, taxes filed".
7/30/2020 email from Oliver
Friedemann,
2B O'Connell to Nathan Reis re:
Collin __________ __________ __________
"PPP Loan Docs" with
attachment.
Government’s Exhibit List - Page 2
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 3 of 36 PageID 1835
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
7/31/2020 emails between
Friedemann,
2C Oliver O'Connell and
Collin __________ __________ __________
Nathan Reis re: "Re: PPP
Loan Docs".
8/1/2020 Slack
Friedemann,
2D communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
Friedemann,
2E 2019 1099-MISC form for
Collin __________ __________ __________
Oliver O'Connell.
Friedemann,
2F Paystubs Records Metadata.
Collin __________ __________ __________
Friedemann,
2G 2019 1099-MISC form for
Collin __________ __________ __________
Oliver O'Connell.
Friedemann,
2H 2019 Schedule C for Oliver
Collin __________ __________ __________
O'Connell.
Friedemann,
2I 1099-MISC form for Oliver
Collin __________ __________ __________
O'Connell.
Friedemann,
2J 2019 Schedule C for
Collin __________ __________ __________
O'Connell.
2/5/2021 PPP Lender’s
Friedemann,
2K Application - PPP Loan
Collin __________ __________ __________
Guaranty form 2484 for
Oliver O'Connell.
7/24/2020 Slack
Friedemann,
3A communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
Friedemann,
3B 2019 1099-MISC form for
Collin __________ __________ __________
Kristi Gray.
Government’s Exhibit List - Page 3
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 4 of 36 PageID 1836
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Friedemann,
3C 2019 1099-MISC form for
Collin __________ __________ __________
Kristi Gray.
2020.07.24 Slack
Friedemann,
3D communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
Friedemann,
3E 2019 Schedule C for Kristi
Collin __________ __________ __________
Gray.
Friedemann, 2019 1099-MISC form for
3F
Collin Kristi Gray. __________ __________ __________
Friedemann, 2019 Schedule C for Kristi
3G __________ __________ __________
Collin Gray.
Kristi Gray Loan documents
Friedemann,
3H including SBA form 159,
Collin __________ __________ __________
PPP Borrower Application
Form 2483.
7/25/2020 email from David
Friedemann,
3I Castillo to Amber Cordona
Collin __________ __________ __________
et al. re: "FW: Files
uploaded via link".
1/4/2021 iMessage
Friedemann,
3J communications between
Collin __________ __________ __________
Stephanie Reis and Kristi
Gray.
Friedemann,
3K 1/11/2021 PPP 2483-SB for
Collin __________ __________ __________
Kristi Gray.
Friedemann,
3L 2019 Schedule C for Kristi
Collin __________ __________ __________
Gray.
2/14/2021 PPP Lender’s
Friedemann,
3M Application - PPP Loan
Collin __________ __________ __________
Guaranty form 2483-SD for
Kristi Gray.
Government’s Exhibit List - Page 4
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 5 of 36 PageID 1837
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
2/14/2021 PPP Lender’s
Friedemann,
3N Application - PPP Loan
Collin __________ __________ __________
Guaranty form 2484 for
Kristi Gray.
7/31/2020 Slack
Friedemann,
4A communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
7/31/2020 Text
Friedemann,
4B communications between
Collin __________ __________ __________
Steven Sampang and
Stephanie Hockridge.
Excerpts of 2020.07.31 text
Friedemann,
4C communications between
Collin __________ __________ __________
Steven Sampang and
Stephanie Hockridge.
8/3/2020 Slack
Friedemann,
4D communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
8/4/2020 Email from David
Friedemann,
4E Castillo to Amber Cordoba
Collin __________ __________ __________
et al. re: "FW: Files
uploaded via link".
9/1/2020 Slack
Friedemann,
4F communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
1/5/2021 WhatsApp
Friedemann,
4G communications between
Collin __________ __________ __________
Steven Sampang and
Stephanie Hockridge.
Excerpts of 1/5/2021
Friedemann,
4H WhatsApp communications
Collin __________ __________ __________
between Steven Sampang
and Stephanie Reis.
Government’s Exhibit List - Page 5
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 6 of 36 PageID 1838
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Attachment to 1/5/2021
Friedemann, WhatsApp communications
4I
Collin between Steven Sampang __________ __________ __________
and Stephanie Reis: Steven
Sampang Schedule C.
Attachment to 1/5/2021
Friedemann, WhatsApp communications
4J
Collin between Steven Sampang __________ __________ __________
and Stephanie Reis: Creative
Relics Schedule C.
2/5/2021 PPP Lender’s
Friedemann,
4K Application - PPP Loan
Collin __________ __________ __________
Guaranty form 2484 for
Creative Relics LLC.
Friedemann,
4L 2019 Schedule C for Steven
Collin __________ __________ __________
Sampang.
Steven Sampang loan
Friedemann,
4M documents including SBA
Collin __________ __________ __________
form 159, PPP Borrower
Application Form 2483.
7/22/2020 email from
Friedemann,
5A Stephanie Hockridge to
Collin __________ __________ __________
Adam Drell re: "Re: PPP
Loan".
Friedemann, 7/23/2020 Nathan Reis email
5B
Collin to Adam Drell re: "Quick __________ __________ __________
Review".
7/23/2020 Slack
Friedemann,
5C communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
7/26/2022 email from
Friedemann, Nathan Reis to the Pay Stubs
5D
Collin re: " Form 1099 Order __________ __________ __________
Completed Successfully!
(#619306)".
Government’s Exhibit List - Page 6
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 7 of 36 PageID 1839
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Friedemann, 2019 1099-MISC form for
5E
Collin Dynamo Logistics LLC. __________ __________ __________
Friedemann, Bluevine loan records for
5F
Collin Adam Drell. __________ __________ __________
Friedemann, 2019 Schedule C for Adam
5G
Collin Drell. __________ __________ __________
Friedemann, 2019 1099-MISC form for
5H
Collin Dynamo Logistics LLC. __________ __________ __________
Friedemann, 2019 Schedule C for Adam
5I
Collin Drell. __________ __________ __________
8/4/2020 PPP Borrower
Friedemann,
5J Application Form 2483 for
Collin __________ __________ __________
Vida Verda Farms.
8/4/2020 Slack
Friedemann,
5K communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
5/1/2021 WhatsApp
Friedemann,
5L communications between
Collin __________ __________ __________
Stephanie Hockridge and
Adam Drell.
Excerpts 5/1/2021
Friedemann,
5M WhatsApp communications
Collin __________ __________ __________
between Stephanie
Hockridge and Adam Drell.
Friedemann,
5N 2019 Schedule C for Adam
Collin __________ __________ __________
Drell.
Friedemann,
5O 2019 Schedule C for Adam
Collin __________ __________ __________
Drell and Vida Verde Farms.
Government’s Exhibit List - Page 7
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 8 of 36 PageID 1840
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
9/13/2021 WhatsApp
Friedemann,
5P communications between
Collin __________ __________ __________
Stephanie Hockridge and
Adam Drell.
Excerpts of 9/13/2021
Friedemann,
5Q WhatsApp communications
Collin __________ __________ __________
between Stephanie
Hockridge and Adam Drell.
Friedemann,
5R 10/23/2020 Adam Drell filed
Collin __________ __________ __________
2019 taxes.
2/5/2021 PPP Lender’s
Friedemann,
5S Application - PPP Loan
Collin __________ __________ __________
Guaranty form 2484 for
Adam Drell.
7/19/2018 iMessage
Friedemann,
6A communications between
Collin __________ __________ __________
Chris Bridges and Stephanie
Hockridge.
Excerpts of 7/19/2018
Friedemann,
6B iMessage communications
Collin __________ __________ __________
between Chris Bridges and
Stephanie Hockridge.
Attachment to 7/19/2018
Friedemann, iMessage communications
6C
Collin between Chris Bridges and __________ __________ __________
Stephanie Hockridge:
Nouvelle Noir Inc Email.
Attachment to 7/19/2018
Friedemann, iMessage communications
6D
Collin between Chris Bridges and __________ __________ __________
Stephanie Hockridge: Vital
Card Inc. Payroll Report.
Friedemann, 7/6/2020 email from Nathan
6E
Collin Reis to Christopher Bridges __________ __________ __________
re: "Things to send".
Government’s Exhibit List - Page 8
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 9 of 36 PageID 1841
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Friedemann, 7/9/2020 Slack Conversation
6F
Collin between Nathan Reis and __________ __________ __________
Stephanie Hockridge.
7/13/2020 email from
Friedemann,
6G Stephanie Hockridge to
Collin __________ __________ __________
Cody Ruiz re: "Re: July 10th
Applicants".
7/24/2020 email from
Friedemann, Stephanie Hockridge to
6H
Collin Shawn Rogers re: "Re: __________ __________ __________
[External] Christopher
Bridges".
7/24/2020 email from
Friedemann, Stephanie Hockridge to
6I
Collin Lynn Fernandez bcc: Nathan __________ __________ __________
Reis re: "Christopher
Bridges".
7/24/2020 Slack
Friedemann,
6J communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
Friedemann, 7/27/2020 email from Chris
6K
Collin Bridges to Nathan Reis re: __________ __________ __________
"W2's".
Friedemann, 7/27/2020 email from Chris
6L
Collin Bridges to Nathan Reis re: __________ __________ __________
"W2's" with attachment.
Friedemann, 7/28/2020 email from Chris
6M
Collin Bridges to Nathan Reis re: __________ __________ __________
"Re: W2" with attachment.
Friedemann, 7/28/2020 email from Chris
6N
Collin Bridges to Nathan Reis re: __________ __________ __________
"Updated" with attachment.
Government’s Exhibit List - Page 9
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 10 of 36 PageID 1842
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
7/29/2020 email from Chris
Friedemann,
6O Bridges to Nathan Reis re:
Collin __________ __________ __________
"Just Works Report + PEO
Letter" with attachments.
7/29/2020 Slack
Friedemann,
6P communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
8/2/2020 Slack
Friedemann,
6Q communications between
Collin __________ __________ __________
Destiny Ligon and Stephanie
Hockridge.
7/31/2020 Slack
Friedemann,
6R communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
Friedemann,
7A 2/10/2021 Nouvelle Noir
Collin __________ __________ __________
Account Summary Report.
Friedemann, 1/1/2019 to 12/21/2019
7B
Collin Justworks PPP Report for __________ __________ __________
Nouvelle Noir.
Friedemann, 2/9/2021 Nouvelle Noir
7C
Collin payroll and income __________ __________ __________
summary.
Friedemann, 2/9/2021 Nouvelle Noir
7D
Collin payroll and income __________ __________ __________
summary.
Friedemann,
7E 2019 Nouvelle Noir Form __________ __________ __________
Collin
1120-S.
7/9/2020 Email from March
Friedemann,
8A Sanor to Nathan Reis re:
Collin __________ __________ __________
"Re: Executed NDA" with
attachment.
Government’s Exhibit List - Page 10
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 11 of 36 PageID 1843
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Friedemann, 2019 1099-MISC form for
8B
Collin Stonehaven LLC and Mark __________ __________ __________
Sanor.
8/4/2020 email from Nathan
Reis to Destiny Ligon, Mark
Friedemann, Sanor, and Stephanie
8C
Collin Hockridge re: "Re: SBA PPP __________ __________ __________
Both Loans - Update -
DIR17302344 -
DIR16518924".
Friedemann, 2019 1099-MISC form for
8D
Collin Stonehaven LLC and Mark __________ __________ __________
Sanor.
7/13/2020 Slack
Friedemann,
8E commutations Between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge with attachments.
8/5/2020 email from Mark
Friedemann, Sanor to Stephanie
8F
Collin Hockridge re: "Fwd: __________ __________ __________
[External] PPP loan current
status".
Friedemann,
8G 2019 1099-MISC form for
Collin __________ __________ __________
Stonehaven.
8/5/2020 Slack
Friedemann,
8H communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
Friedemann, 2019 1099-MISC form for
8I
Collin Stonehaven LLC and Mark __________ __________ __________
Sanor.
2/25/2021 PPP Lender’s
Friedemann,
8J Application - PPP Loan
Collin __________ __________ __________
Guaranty form 2484 for
Mark Sanor.
Government’s Exhibit List - Page 11
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 12 of 36 PageID 1844
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
7/14/2020 email from
Friedemann,
8K Nathan Reis to Mark Sanor
Collin __________ __________ __________
re: "Draft Schedule C's" with
attachments.
6/29/2020 email from
Angelo DiPietro to Nathan
Friedemann,
9A Reis re: "ANGELO and
Collin __________ __________ __________
HANNAH E DIPIETRO
2019 Tax Return" with
attachments.
Friedemann, 2019 income tax documents
9B
Collin for Angelo and Hannah __________ __________ __________
DiPietro.
Friedemann,
9C 2020 Schedule C for Hannah
Collin __________ __________ __________
DiPietro.
Friedemann, 6/29/2020 PPP Borrower
9D
Collin Application Form 2483 for __________ __________ __________
Hannah DiPietro.
6/30/2020 email from
Friedemann, Patrick Quigley to Stephanie
9E
Collin Hockridge re: "Request for __________ __________ __________
Information for Hannah
DiPietro".
7/2/2020 Slack
Friedemann,
9F Communications between
Collin __________ __________ __________
Patrick Quigley and
Stephanie Hockridge.
12/30/2020 WhatsApp
Friedemann,
10A communications between
Collin __________ __________ __________
Angelo DiPietro and
Stephanie Reis.
Excerpts of 12/30/2020
Friedemann,
10B WhatsApp communications
Collin __________ __________ __________
between Angelo DiPietro
and Stephanie Reis.
Government’s Exhibit List - Page 12
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 13 of 36 PageID 1845
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Attachment to 12/30/2020
Friedemann, WhatsApp communications
10C
Collin between Angelo DiPietro __________ __________ __________
and Stephanie Hockridge:
Resolution to Borrow.
6/29/2020 email from
Angelo DiPietro to Nathan
Friedemann,
10D Reis re: "ANGELOS
Collin __________ __________ __________
EXOTIC MOTORS 2019
Tax Return.pdf" with
attachments.
Friedemann,
10E Angelo DiPietro Loan
Collin __________ __________ __________
documents.
Friedemann, 1099-MISC form for
10F
Collin Angelo's Exotic Motors. __________ __________ __________
Friedemann, 1099-MISC form for
10G
Collin Angelo's Exotic Motors. __________ __________ __________
7/27/2020 Slack
Friedemann,
10H communications between
Collin __________ __________ __________
Stephanie Hockridge and
Nathan Reis.
Friedemann, Schedule C pertaining to
10I
Collin Angelo DiPietro. __________ __________ __________
10J [Reserved]
__________ __________ __________
10K [Reserved]
__________ __________ __________
10L [Reserved]
__________ __________ __________
Government’s Exhibit List - Page 13
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 14 of 36 PageID 1846
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Friedemann,
10M 2019 Schedule C pertaining
Collin __________ __________ __________
to Angelo DiPietro.
2/5/2021 PPP Borrower
Friedemann,
10N Application Form 2483-SD
Collin __________ __________ __________
for Angelo's Exotic Motors,
Angelo DiPietro.
Friedemann, Account Summary Report
10O
Collin for Angelo's Exotic Motors __________ __________ __________
LLC.
Friedemann, 7/14/2020 Text conversation
10P
Collin between Angelo DiPietro __________ __________ __________
and Stephanie Hockridge.
Excerpts of 7/14/2020 Text
Friedemann,
10Q conversation between
Collin __________ __________ __________
Angelo DiPietro and
Stephanie Hockridge.
10R [Reserved]
__________ __________ __________
8/6/2020 PPP Borrower
Friedemann,
10S Application Form 2483 for
Collin __________ __________ __________
Angelo's Exotic Motors
LLC.
Friedemann, 6/28/2020 email from
11A
Collin Nathan Reis to Christa Scott __________ __________ __________
re: PPP Docs Requested.
Friedemann,
11B James Scott 2019 Tax
Collin __________ __________ __________
Returns filed 6/17/2020.
Friedemann,
11C James Scott 2019 Tax
Collin __________ __________ __________
Returns filed 6/17/2020.
Friedemann,
11D 2019 1099-MISC form for
Collin __________ __________ __________
James Scott.
Government’s Exhibit List - Page 14
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 15 of 36 PageID 1847
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Friedemann,
11E 2020 Schedule C pertaining
Collin __________ __________ __________
to James Scott.
1/16/2021 WhatsApp chats
Friedemann,
11F between Stephanie
Collin __________ __________ __________
Hockridge, Nathan Reis, and
James and Christa Scott.
Excerpts of 1/16/2021
Friedemann, WhatsApp chats between
11G
Collin Stephanie Hockridge, __________ __________ __________
Nathan Reis, and James and
Christa Scott.
Attachment: 1/16/2021
Friedemann, WhatsApp chats between
11H
Collin Stephanie Hockridge, __________ __________ __________
Nathan Reis, and James and
Christa Scott.
Attachment to 1/28/2021
WhatsApp communications
Friedemann,
11I between Stephanie
Collin __________ __________ __________
Hockridge and Nathan Reis
re: Christa Scott - attached
Schedule C.
1/28/2021 Slack
Friedemann, communications between
11J
Collin Stephanie Hockridge and __________ __________ __________
Nathan Reis re: Christa Scott
with attachment.
Friedemann, 2/5/2021 PPP Borrower
11K
Collin Application Form 2483-SD __________ __________ __________
for James Scott.
Friedemann,
11L 1099-MISC form for JWS
Collin __________ __________ __________
Logistics, James Scott.
7/24/2020 Slack
Friedemann,
11M communications between
Collin __________ __________ __________
Stephanie Hockridge and
Nathan Reis.
Government’s Exhibit List - Page 15
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 16 of 36 PageID 1848
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Friedemann,
11N 2019 1099-MISC form for
Collin __________ __________ __________
Juuice LLC.
8/3/2020 email from
Friedemann, Hubspot Forms to Nathan
12A
Collin Reis re: "New submission on __________ __________ __________
HubSpot Form "PPP Intake
Form".
8/3/2020 email from Rodney
Friedemann, Randolph to Nathan Reis re:
12B
Collin "Fwd: ppp - Omar's friend __________ __________ __________
Rod Randolph" with
attachments.
8/3/2020 text
Friedemann,
12C communications between
Collin __________ __________ __________
Stephanie Hockridge and
Rodney Randolph.
8/3/2020 Slack
Friedemann,
12D communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
Friedemann,
12E 2019 1099-MISC Form for
Collin __________ __________ __________
Rodney Randolph.
Friedemann,
12F 2019 Schedule C Form for
Collin __________ __________ __________
Rodney Randolph.
Friedemann,
12G 2019 Schedule C Form for
Collin __________ __________ __________
Rodney Randolph.
2/5/2021 PPP Lender’s
Friedemann,
12H Application - PPP Loan
Collin __________ __________ __________
Guaranty form 2484 for
Rodney Randolph.
1/25/2021 WhatsApp text
Friedemann,
13A communications between
Collin __________ __________ __________
Stephanie reis and Jonathan
Campos.
Government’s Exhibit List - Page 16
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 17 of 36 PageID 1849
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Attachment to 1/25/2021
WhatsApp text
Friedemann,
13B communications between
Collin __________ __________ __________
Stephanie Hockridge and
Jonathan Campos: 2020
Schedule C for Shatter Ink.
2/5/2021 email from
Friedemann,
13C Jonathan Campos to
Collin __________ __________ __________
vip@blueacorn.com re:
"Schedule c".
13D [Reserved]
__________ __________ __________
Friedemann, 2019 Schedule C pertaining
13E
Collin to Jonathan Campos. __________ __________ __________
Friedemann, Account Summary Report
13F
Collin for Jonathan Campos. __________ __________ __________
Friedemann, 2/5/2021 PPP Borrower
13G
Collin Application Form 2483 for __________ __________ __________
Jonathan Campos.
3/15/2021 email from Wave
Friedemann, Payments to
13H
Collin vip@blueacorn.com re: __________ __________ __________
"Congrats, you just got
paid!".
2/25/2021 PPP Lender’s
Friedemann,
13I Application - PPP Loan
Collin __________ __________ __________
Guaranty form 2484 for
Jonathan Campos.
8/6/2020 Slack
Friedemann,
14 communications between
Collin __________ __________ __________
Nathan Reis and Stephanie
Hockridge.
Friedemann, 12/23/2020 and 12/26/2020
15
Collin Flight details pertaining to __________ __________ __________
Nathan Reis.
Government’s Exhibit List - Page 17
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 18 of 36 PageID 1850
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
12/15/2020 Slack
Friedemann,
16 communications between
Collin __________ __________ __________
Stephanie Hockridge and
Jack Snyder.
Flores, James
17 Fireflies meeting recording:
__________ __________ __________
"UnderwritingTech".
Attachment to Fireflies
17A Flores, James
meeting recording: __________ __________ __________
“UnderwritingTech”.
Closed caption audio for
17B Flores, James
Fireflies meeting recording: __________ __________ __________
“UnderwritingTech”.
1/15/2021 Slack
18 Flores, James Communications between
__________ __________ __________
Aaron Frank, James Flores,
and Nathan Reis.
4/26/2022 email from Nick
Miluso to Shell Hayman re:
19 Flores, James
"Fwd.: PPP Application: __________ __________ __________
CDC Small Business
Finance [Encrypt]".
1/19/2021 Slack
communications between
20 Flores, James
Stephanie Hockridge and __________ __________ __________
James Flores with
attachment.
1/7/2021 Slack
21 Flores, James communications between
__________ __________ __________
James Flores and Nathan
Reis.
iMessage text
22 Flores, James
communications from __________ __________ __________
Jimmy Flores.
Excerpts iMessage text
22A Flores, James
communications from __________ __________ __________
Jimmy Flores.
Government’s Exhibit List - Page 18
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 19 of 36 PageID 1851
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
2/29/2020 Qualytics LLC
23A Flores, James
Bank Statement. __________ __________ __________
941 for 2020 for Qualytics
23B Flores, James
LLC. __________ __________ __________
2/29/2020 First Western
24A Flores, James
Trust Bank Statement for __________ __________ __________
James Flores.
7/31/2020 PPP Borrower
24B Flores, James
Application Form 2483 for __________ __________ __________
James Flores.
24C Flores, James 2019 Schedule C for James
__________ __________ __________
Flores.
24D Flores, James 2019 1099-MISC form for
__________ __________ __________
James Flores.
4/30/2020 Slack
25 Flores, James communications between
__________ __________ __________
James Flores and Nathan
Reis.
Attachment to 4/30/2020
Slack communications
25A Flores, James
between James Flores and __________ __________ __________
Nathan Reis: 941 for 2020
Juuice Inc.
Attachment to 4/30/2020
Slack communications
25B Flores, James
between James Flores and __________ __________ __________
Nathan Reis: 1099-MISC
form for Qualytics LLC.
Attachment to 4/30/2020
Slack communications
25C Flores, James
between James Flores and __________ __________ __________
Nathan Reis: 2019 Schedule
C pertaining to James Flores.
Government’s Exhibit List - Page 19
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 20 of 36 PageID 1852
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
12/11/2020 email from
Jimmy Flores to Mark
26 Flores, James
Mckenna re: "Blueacorn __________ __________ __________
SBA Lender Agreement"
with attachment.
6/28/2019 iMessage
27 Flores, James communications between
__________ __________ __________
James Flores and Nathan
Reis.
Excerpts of 6/28/2019
27A Flores, James iMessage Communications
__________ __________ __________
between James Flores and
Nathan Reis.
Recording of phone Call
28 Flores, James
between Nathan Reis and __________ __________ __________
James Flores.
Closed caption audio for
28A Flores, James recording of phone call
__________ __________ __________
between Nathan Reis and
James Flores.
12/24/2020 email from
29 Flores, James Nathan Reis to James Flores
__________ __________ __________
re: "Blueacorn Strategy -
Invitation to edit".
4/15/2021 email from Jose
Friedemann,
30 Martinez to LSP agreements
Collin __________ __________ __________
re: "LSP - Prestamos CDFI"
with attachment.
1/13/2021 WhatsApp text
Friedemann,
31 communications between
Collin __________ __________ __________
Stephanie Reis and Destiny
Ligon.
Excerpts of 1/13/2021
Friedemann,
31A WhatsApp communications
Collin __________ __________ __________
between Stephanie Reis and
Destiny Ligon.
Government’s Exhibit List - Page 20
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 21 of 36 PageID 1853
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
9/20/2013 text conversation
Friedemann,
32 between Stephanie
Collin __________ __________ __________
Hockridge and Bill
Hockridge.
Excerpts 9/20/2013 text
Friedemann,
32A conversation between
Collin __________ __________ __________
Stephanie Hockridge and
Bill Hockridge.
Attachment: 1/7/2021 text
33 Karnezis, Eric communications between
__________ __________ __________
Eric Karnezis and Anthony
Karnezis.
1/7/2021 text
34 Karnezis, Eric communications between
__________ __________ __________
Eric Karnezis and Nathan
Reis.
Excerpts of 1/7/2021 text
34A Karnezis, Eric communications between
__________ __________ __________
Eric Karnezis and Nathan
Reis.
1/22/2021 iMessage
35 Karnezis, Eric communications between
__________ __________ __________
Stephanie Hockridge and
Eric Karnezis.
1/21/2021 Excerpts of text
35A Karnezis, Eric communications between
__________ __________ __________
Eric Karnezis and Stephanie
Hockridge.
35B Karnezis, Eric 2019 Schedule C for Arian
__________ __________ __________
Farrokhi.
35C Karnezis, Eric 2019 Schedule C for Lauren
__________ __________ __________
Vita.
35D Karnezis, Eric 2021 PDF filler screenshot
__________ __________ __________
of Blank Schedule C.
Government’s Exhibit List - Page 21
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 22 of 36 PageID 1854
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
35E Karnezis, Eric Andrew Tran's VIPPP Loan
__________ __________ __________
List.
1/8/2021 iMessage
36 Karnezis, Eric communications between
__________ __________ __________
Eric Karnezis and Casey
Potter.
Excerpts of 1/8/2021
36A Karnezis, Eric iMessage communications
__________ __________ __________
between Eric Karnezis and
Casey Potter.
2/25/2021 email from
37 Karnezis, Eric Anthony Karnezis to Eric
__________ __________ __________
Karnezis re: "See Andrew"
with attachments.
2/25/2021 email from Eric
Karnezis to VIP Blueacorn
38 Karnezis, Eric
re: "Error Code "See __________ __________ __________
Andrew" with Schedule C
attachments.
2020 Schedule C for
39 Karnezis, Eric
Kathryn Ross. __________ __________ __________
2/20/2021 WhatsApp
communications between
40 Karnezis, Eric
Stephanie Hockridge, Eric __________ __________ __________
Karnezis, and Anthony
Karnezis.
Excerpts of 2/20/2021
WhatsApp communications
40A Karnezis, Eric
between Stephanie __________ __________ __________
Hockridge, Eric Karnezis,
and Anthony Karnezis.
Karnezis, Eric
40B / Friedemann,
Blueacorn Instagram video. __________ __________ __________
Collin
Government’s Exhibit List - Page 22
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 23 of 36 PageID 1855
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
2/1/2020 to 2/29/2020 Alzo
41 Karnezis, Eric
Invoice for account __________ __________ __________
#6784077568.
U.S. Secret Service PPP
42 Karnezis, Eric
Fraud Indicators Bulletin __________ __________ __________
Friedemann,
43 Trial Stipulation.
Collin __________ __________ __________
8/17/2021 PPP Borrower
Hagerman,
44 Application Form 3805S for
James __________ __________ __________
Juuice Inc.
45 [Reserved]
__________ __________ __________
8/7/2020 text
Hochberg,
46 communications between
Devin __________ __________ __________
Devin Hochberg and Nathan
Reis.
Hochberg,
47 Payment record of Devon
Devin __________ __________ __________
Hochberg
12/29/2020 iMessage
Hochberg,
48 communications between
Devin __________ __________ __________
Devin Hochberg and Nathan
Reis.
12/31/2020 WhatsApp
Hochberg,
49 communications between
Devin __________ __________ __________
Devin Hochberg and Nathan
Reis.
Excerpts of 12/31/2020
Hochberg,
49A WhatsApp communications
Devin __________ __________ __________
between Devin Hochberg
and Nathan Reis.
Hochberg, Payroll Report for
49B
Devin 01/01/2020 to 12/31/2020 __________ __________ __________
for Hochberg LLC.
Government’s Exhibit List - Page 23
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 24 of 36 PageID 1856
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Hochberg,
49C Justworks letter pertaining to
Devin __________ __________ __________
Devin Hochberg.
Hochberg,
49D Justworks letter pertaining to
Devin __________ __________ __________
Devin Hochberg.
Hochberg,
49E DAP Industries Payroll
Devin __________ __________ __________
Report
12/29/2020 iMessage
Hochberg,
50 communications between
Devin __________ __________ __________
Devin Hochberg, Nathan
Reis, and 480-277-0662.
12/31/2020 WhatsApp
Hochberg, communications between
51
Devin Devin Hochberg, Nathan __________ __________ __________
Reis, and Stephanie
Hockridge.
Excerpts of 12/31/2020
Hochberg, WhatsApp communications
51A
Devin between Devin Hochberg, __________ __________ __________
Nathan Reis, and Stephanie
Hockridge.
1/28/2021 WhatsApp
Hochberg,
52 communications between
Devin __________ __________ __________
Devin Hochberg and
Stephanie Hockridge.
Excerpts of 1/28/2021
Hochberg,
52A WhatsApp communications
Devin __________ __________ __________
between Devin Hochberg
and Stephanie Hockridge.
2/11/2021 email from
Hochberg,
53 Blueacorn VIP to Devin
Devin __________ __________ __________
Hochberg re: "Reminder
from Blueacorn VIP".
Hochberg,
54 DAP Invoice from
Devin __________ __________ __________
Blueacorn VIP.
Government’s Exhibit List - Page 24
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 25 of 36 PageID 1857
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Hochberg,
55 SBA Note pertaining to
Devin __________ __________ __________
Hochberg LLC.
Hochberg,
56 SBA Note pertaining to
Devin __________ __________ __________
DAP Industries LLC.
Hochberg,
57 SBA Note pertaining to
Devin __________ __________ __________
Devin Hochberg.
58 [Reserved]
__________ __________ __________
59 [Reserved]
__________ __________ __________
Hagerman, IRS Form 1040 2019 for
60
James Nathan Reis and Stephanie __________ __________ __________
Hockridge.
PPP loan records for
Hagerman, Stephanie Hockridge
61A
James #9174497307: 4/28/2020 __________ __________ __________
PPP Borrower Application
Form 2483.
Hagerman,
61B 5/14/2020 SBA Note for
James __________ __________ __________
Stephanie Hockridge.
PPP loan records for
Hagerman,
61C Stephanie Hockridge
James __________ __________ __________
#9174497307: 2019
Schedule C.
Hagerman, 3/22/2021 PPP Borrower
61D
James Application Form 3805S for __________ __________ __________
Stephanie Hockridge.
4/26/2022 Email from Amy
Hagerman,
61E Du to Shelli Hayman re:
James __________ __________ __________
"Fwd: PPP Loan Approval -
Stephanie Hockridge".
Government’s Exhibit List - Page 25
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 26 of 36 PageID 1858
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Hagerman, 2/5/2021 PPP Borrower
62
James Application Form 2483 for __________ __________ __________
Stephanie Hockridge.
Hagerman,
63A Stephanie Hockridge
James __________ __________ __________
Account Deposits.
Hagerman, 2018.12.14 to 2019.01.14
63B
James Stephanie Hockridge Bank __________ __________ __________
Statement.
Hagerman, 2019.01.01 to 2019.03.31
63C
James Stephanie Hockridge Bank __________ __________ __________
Statement.
IRS Account Transcript for
Hagerman,
63D Nathan Reis and Stephanie
James __________ __________ __________
Hockridge for 2019 and
2020.
Hagerman, SBA Rapid Finance
64A
James Application Details for Body __________ __________ __________
Politix LLC.
Hagerman, SBA Rapid Finance
64B
James Application Details for Body __________ __________ __________
Politix LLC.
PPP loan records for Body
Hagerman,
64C Politix LLC #3391698009:
James __________ __________ __________
6/19/2020 PPP Borrower
Application Form 2483.
6/24/2020 Slack
Hagerman, communication between
64D
James Stephanie Hockridge and __________ __________ __________
Nathan Reis with
attachments.
Hagerman, PPP loan records for Body
64E
James Politix LLC #3391698009: __________ __________ __________
Schedule C.
Government’s Exhibit List - Page 26
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 27 of 36 PageID 1859
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Hagerman,
64F 2019 Schedule C for Body
James __________ __________ __________
Politix.
PPP loan records for Body
Hagerman,
64G Politix LLC #3391698009:
James __________ __________ __________
Body Politix 2/29/2020
Bank Statement.
6/24/2020 Slack
Hagerman,
64H communications between
James __________ __________ __________
Stephanie Hockridge and
Patrick Quigley.
PPP loan records for Body
Hagerman, Politix LLC #3391698009:
64I
James 2020.06.24 PPP Lender’s __________ __________ __________
Application - PPP Loan
Guaranty form 2484.
PPP loan records for Body
Hagerman, Politix LLC #3391698009:
64J
James 6/26/2020 U.S. Small __________ __________ __________
Business Administration
Note.
7/4/2020 email from Nathan
Hagerman,
64K Reis to Joanna Nelson re:
James __________ __________ __________
"Loan Transaction
Summary" with attachment.
PPP loan records for Body
Hagerman, Politix LLC #3391698009:
64L
James 2021.07.08 PPP Loan __________ __________ __________
Forgiveness Application
Form 3508S.
6/20/2020 Slack
Hagerman,
64M conversation between
James __________ __________ __________
Nathan Reis and Stephanie
with attachment.
6/23/2020 Slack
Hagerman,
64N communications between
James __________ __________ __________
Stephanie Hockridge and
Patrick Quigley.
Government’s Exhibit List - Page 27
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 28 of 36 PageID 1860
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
PPP loan records for Body
Hagerman,
64O Politix LLC #3391698009:
James __________ __________ __________
Notice of PPP Forgiveness
Payment.
Hagerman, 2/5/2021 PPP Borrower
65A
James Application Form 2483-SD __________ __________ __________
for Body Politix LLC.
2/2/2021 Slack
Hagerman,
65B communications between
James __________ __________ __________
Nathan Reis and Andrew
Tran.
Hagerman,
65C Body Politix, LLC, 2019
James __________ __________ __________
Schedule C.
Hagerman,
65D 2/29/2020 Body Politix
James __________ __________ __________
LLC, Bank Statement.
Hagerman,
65E Body Politix, LLC, Second
James __________ __________ __________
Draw Loan Guaranty.
Hagerman, Wells Fargo Business
66A
James account application for Body __________ __________ __________
Politix LLC.
Hagerman,
66B 2020.04.30 Body Politix
James __________ __________ __________
Account Summary.
PPP loan records for Nathan
Hagerman,
67A Reis #3510607208: Bank of
James __________ __________ __________
America SBA Form 2483
Equivalent.
Hagerman, PPP loan records for Nathan
67B
James Reis #3510607208: __________ __________ __________
Promissory Note.
Hagerman, PPP loan records for Nathan
67C
James Reis #3510607208:1099- __________ __________ __________
MISC.
Government’s Exhibit List - Page 28
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 29 of 36 PageID 1861
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Hagerman, PPP loan records for Nathan
67D
James Reis #3510607208: __________ __________ __________
Schedule C.
67E [Reserved]
__________ __________ __________
Hagerman, PPP loan records for Nathan
67F
James Reis #3510607208: Bank of __________ __________ __________
America SBA Form 3508S.
PPP loan records for Nathan
Hagerman,
67G Reis #3510607208: 2/1/2020
James __________ __________ __________
invoice from Nathan Reis to
Stephanie Hockridge.
Hagerman,
68 PPP 2483-SD for Nathan
James __________ __________ __________
Reis.
Hagerman,
69 4/28/2022 Nathan Reis Bank
James __________ __________ __________
Statement.
Hagerman, PPP Borrower Application
70A
James Form 3508EZ for Juuice, __________ __________ __________
Inc.
5/5/2020 email from Nathan
Reis to Nathan Scott and
Hagerman,
70B Jimmy Flores, bcc:
James __________ __________ __________
Stephanie Hockridge re:
"Re: PPP Loan Application -
Juuice".
Hagerman, PPP loan records for Juuice
70C
James Inc #9174317310: 5/8/2020 __________ __________ __________
Promissory Note.
Hagerman, PPP loan records for Juuice
70D
James Inc #9174317310: 05/9/2020 __________ __________ __________
PPP form 2483.
Hagerman,
70E 6/1/2020 to 6/30/2020 Bank
James __________ __________ __________
of America Statement.
Government’s Exhibit List - Page 29
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 30 of 36 PageID 1862
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
70F [Reserved]
__________ __________ __________
70G [Reserved]
__________ __________ __________
70H [Reserved]
__________ __________ __________
Hagerman, 2019 1099-MISC form for
70I
James Juuice Inc. __________ __________ __________
Hagerman, 2019 1099-MISC form for
70J
James Juuice LLC. __________ __________ __________
70K [Reserved]
__________ __________ __________
70L [Reserved]
__________ __________ __________
Hagerman, PPP loan records for Juuice
70M
James Inc #9174317310: Juuice __________ __________ __________
941 for 2020.
70N [Reserved]
__________ __________ __________
70O [Reserved]
__________ __________ __________
Hagerman, PPP loan records for Juuice
70P
James Inc #9174317310: 1/30/2021 __________ __________ __________
Form 3508S.
PPP loan records for Juuice
Hagerman,
70Q Inc #4106487188: 4/17/2020
James __________ __________ __________
Bank of America SBA Form
2483 for Juuice LLC.
Government’s Exhibit List - Page 30
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 31 of 36 PageID 1863
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
PPP loan records for Juuice
Hagerman, Inc #4106487188:
70R
James 01/01/2020 - 02/29/2020 __________ __________ __________
Payroll Summary by
Employee for Juuice LLC.
Hagerman, PPP loan records for Juuice
70S
James Inc #4106487188: 941 for __________ __________ __________
2020.
PPP loan records for Juuice
Hagerman, Inc #4106487188: Paycheck
70T
James Protection Program __________ __________ __________
Application Addendum for
Juuice Inc.
4/21/2020 email from
Nathan Reis to Lincoln Jore
Hagerman,
70U and Stephanie Hockridge re:
James __________ __________ __________
"Fwd.: Important
information regarding your
application".
PPP loan records for Juuice
Hagerman,
71A LLC #8143118406:
James __________ __________ __________
1/27/2021 PPP Borrower
Application Form 2483-SD.
2/5/2021 PPP Lender’s
Hagerman,
71B Application - PPP Loan
James __________ __________ __________
Guaranty form 2484 for
Farzana Giga.
Hagerman, PPP loan records for Juuice
71C
James LLC #8143118406: 2019 __________ __________ __________
Schedule C for Juuice.
PPP loan records for Juuice
Hagerman, LLC #9055237906:
71D
James 6/17/2020 PPP Borrower __________ __________ __________
Application Form for Juuice
LLC.
Government’s Exhibit List - Page 31
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 32 of 36 PageID 1864
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
PPP loan records for Juuice
Hagerman, LLC #9055237906:
71E
James 6/19/2020 US Small __________ __________ __________
Business Administration
Note.
Hagerman,
71F 1/22/2021 SBA Note
James __________ __________ __________
pertaining to Juuice, LLC.
Hagerman,
72A Juuice Bank of America
James __________ __________ __________
account opening documents.
IRS Account Transcript for
Hagerman,
72B Juuice / Nathan Reis and
James __________ __________ __________
Stephanie Hockridge from
2019 through 2021.
Hagerman,
72C Juuice Inc. General Ledger
James __________ __________ __________
1/1/2019 to 12/8/2022.
Hagerman,
72D 5/1/2022 Juuice Bank
James __________ __________ __________
Statement.
Hagerman, SBA Rapid Finance
73A
James Application Details for __________ __________ __________
Juuice LLC.
Hagerman, SBA Rapid Finance
73B
James Application Details for __________ __________ __________
Juuice LLC.
73C [Reserved]
__________ __________ __________
8/26/2020 email from
Hagerman, Nathan Reis to Wave re:
73D
James "Re: [Wave ] Re: __________ __________ __________
[IMPORTANT] Your Wave
Payments Account".
Government’s Exhibit List - Page 32
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 33 of 36 PageID 1865
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
PPP loan records for Juuice
Hagerman,
74 LLC #9055237906:
James __________ __________ __________
2020.02.01 to 2/29/2020
Account Statement.
Hagerman, Juuice LLC Bank of
75A
James America account opening __________ __________ __________
documents.
Hagerman,
75B 2019 through 2022 Juuice
James __________ __________ __________
LLC Bank Statement.
Hagerman,
76 Summary Exhibit - Timeline
James __________ __________ __________
of Loans.
Hagerman,
77 Summary Exhibit - Financial
James __________ __________ __________
Analysis of Loans.
Hagerman, Financial Analysis of
77A
James Stephanie Hockridge 2020 __________ __________ __________
PPP Loan.
Hagerman, Financial Analysis of Body
77B
James Politix, LLC 2020 PPP __________ __________ __________
Loan.
Hagerman, Financial Analysis of Body
77C
James Politix, LLC 2021 PPP __________ __________ __________
Loan.
Hagerman,
77D Financial Analysis of Nathan
James __________ __________ __________
Reis, 2020 PPP Loan.
Hagerman,
77E Financial Analysis of Juuice,
James __________ __________ __________
Inc., 2020 PPP Loan.
Hagerman,
77F Financial Analysis of Juuice,
James __________ __________ __________
LLC, 2020 PPP Loan.
Hagerman,
77G Summary of Gross Revenue
James __________ __________ __________
Claimed in 2020.
Government’s Exhibit List - Page 33
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 34 of 36 PageID 1866
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
Hagerman,
77H Summary of Net Profit
James __________ __________ __________
Claimed in 2020.
Hagerman,
77I Summary of PPP Loan
James __________ __________ __________
Supporting Documentation.
78 [Reserved]
__________ __________ __________
Zelaya,
79A Kandace / Blank Form 2483.
__________ __________ __________
Flores, James
Zelaya,
79B Kandace / Blank Form 2483-SD.
__________ __________ __________
Flores, James
Zelaya,
79C Kandace Blank Form 159.
__________ __________ __________
/ Flores, James
Zelaya,
79D Kandace Blank Schedule C.
__________ __________ __________
/ Flores, James
Karnezis,
80A Proffer Agreement for
Anthony __________ __________ __________
Anthony Karnezis.
Karnezis,
80B Plea Agreement letter for
Anthony __________ __________ __________
Anthony Karnezis.
Karnezis,
80C Cooperation Agreement
Anthony __________ __________ __________
letter for Anthony Karnezis.
81A Karnezis, Eric Proffer Agreement for Eric
__________ __________ __________
Karnezis.
81B Karnezis, Eric Cooperation Agreement
__________ __________ __________
letter for Eric Karnezis.
Government’s Exhibit List - Page 34
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 35 of 36 PageID 1867
EXHIBIT SPONSORING DESCRIPTION
NUMBER WITNESS OF EXHIBIT IDENTIFIED OFFERED ADMITTED
81C Karnezis, Eric Plea Agreement letter for
__________ __________ __________
Eric Karnezis.
82A Flores, James Proffer Agreement for James
__________ __________ __________
Flores.
82B Flores, James Plea Agreement Supplement
__________ __________ __________
for James Flores.
Hochberg,
83A Devin Hochberg Non
Devin __________ __________ __________
Prosecution Agreement.
Hochberg,
83B Proffer Agreement for Devin
Devin __________ __________ __________
Hochberg.
Respectfully submitted,
CHAD E. MEACHAM MARGARET A. MOESER
ACTING UNITED STATES ATTORNEY CHIEF, MONEY LAUNDERING &
ASSET RECOVERY SECTION
s/ Matthew Weybrecht Criminal Division, U.S. Department of
MATTHEW WEYBRECHT Justice
Assistant United States Attorney
State Bar of Texas No. 24102642 s/ Elizabeth R. Carr
Telephone: 817-252-5200 ELIZABETH R. CARR
Fax: 817-252-5455 RYAN MCLAREN
matthew.weybrecht@usdoj.gov Trial Attorneys
Money Laundering and Asset Recovery
Section
LORINDA I. LARYEA U.S. Department of Justice
Acting Chief, Fraud Section
s/ Philip Trout
PHILIP TROUT
Acting Assistant Chief
Fraud Section
U.S. Department of Justice
Government’s Exhibit List - Page 35
Case 4:24-cr-00287-O Document 165 Filed 05/08/25 Page 36 of 36 PageID 1868
CERTIFICATE OF SERVICE
I hereby certify that on May 8, 2025, I electronically filed the foregoing
document with the clerk for the U.S. District Court, Northern District of Texas,
using the electronic case filing system of the court. The electronic case filing
system sent a “Notice of Electronic Filing” to the attorney(s) of record.
s/ Matthew Weybrecht
MATTHEW WEYBRECHT
Assistant United States Attorney
Government’s Exhibit List - Page 36
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