Case docket
United States v. Reis — trial lists, U.S. District Court, N.D. Tex.
United States v. Reis (TXND 396981) — 3 court filings in the archive from U.S. District Court for the Northern District of Texas, filed May 8, 2025. Among them: 1 exhibit.
Case facts
| Caption | United States v. Reis |
|---|---|
| Court | U.S. District Court for the Northern District of Texas |
| Docket number | 4:24-cr-00287 |
| Filings | 3 public filings |
| Filed | 2025-05-08 |
| Document types | exhibit (1) |
| Original PDFs | 3 of 3 |
Case summary
This case page holds three trial-preparation filings, all dated May 8, 2025, from United States v. Reis, No. 4:24-cr-00287-O in the U.S. District Court for the Northern District of Texas, Fort Worth Division. They are the government's witness list and the witness list and exhibit list of defendant Stephanie Hockridge, also known as Stephanie Reis, named as defendant 02. The government's witness list names a Small Business Administration witness who may testify about the Paycheck Protection Program and the Economic Injury Disaster Loan program, an FBI special agent, and several fact witnesses, among them a co-founder of the company Blueacorn. No charging document, plea, verdict or judgment is among the documents on this page.
Case at a glance
| Parties | United States; Stephanie Hockridge, a/k/a Stephanie Reis, defendant 02 |
|---|---|
| Court and docket | U.S. District Court for the Northern District of Texas, Fort Worth Division, No. 4:24-cr-00287-O |
| Program | Paycheck Protection Program (PPP); the Economic Injury Disaster Loan program is also named as a subject of anticipated testimony |
| Claims | Not set out on this page. The witness list describes anticipated testimony about a conspiracy and scheme to defraud the PPP; the indictment is not among the documents |
| Status | The page holds only trial lists filed May 8, 2025. No plea, verdict, judgment or sentence appears in the documents on this page |
What is on this page?
Three filings of May 8, 2025: the government's witness list (document 161), Stephanie Hockridge's witness list (document 162) and her exhibit list (document 167), a 91-page schedule of proposed defense exhibits.
What do the witness lists describe?
The government's list names an SBA fact witness on PPP eligibility, documentation and certification requirements and on the role of lenders, lender service providers and agents; an FBI special agent on the investigation; and fact witnesses including James Flores, described as a founder of Blueacorn with the defendant and her co-defendant, and borrowers who obtained PPP loans.
What is not on this page?
The indictment, any plea or verdict, and any judgment. The defense exhibit list refers to an arrest warrant served on Stephanie Hockridge in November 2024, but the underlying charging document is not published under this route.
Summary written from the documents on this page; every sentence is sourced.
Filings
3 public filings from this case, in filing-date order.
Court, dates and docket numbers are as recorded on the filings.