Court filing
Witness List by Stephanie Hockridge — United States v. Reis (Dkt. 162, N.D. Tex. No. 4:24-cr-00287)
Filed May 8, 2025 in United States v. Reis; one of 3 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Texas |
|---|---|
| Filed | 2025-05-08 |
U.S. District Court for the Northern District of Texas · No. 4:24-cr-00287-O · Doc. 162 · 2025-05-08 · Docket on CourtListener
Full text
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION UNITED STATES OF AMERICA, § § Plaintiff, § § v. § Case No. 4:24 CR-00287-O § STEPHANIE HOCKRIDGE, a/k/a § (02) STEPHANIE REIS, § § Defendant. § DEFENDANT STEPHANIE HOCKRIDGE’S WITNESS LIST COMES NOW Defendant Stephanie Hockridge (“Ms. Hockridge”) by and through her undersigned counsel of record, and hereby provides her list of anticipated witnesses for trial. LIKELY WITNESSES Name Subject Matter Dave Abshier Summary and expert witness testimony regarding Paycheck Protection Program history, guidance, regulations, and requirements James Appelbaum Summary and expert witness testimony regarding review of evidence produced by Government Lynn Fernandez Testimony regarding role at Lendistry and discussions with Ms. Hockridge regarding Paycheck Protection Program requirements Aaron Frank Testimony regarding role as Chief Executive Officer of FinCap, Inc. (Blueacorn) and Blueacorn policies and procedures Colin Friedemann Testimony regarding investigation of Stephanie Hockridge James Hagerman Testimony regarding investigation of Stephanie Hockridge Stephanie Hockridge Testimony regarding conduct relating to Paycheck Protection Program Destiny Ligon Testimony regarding role and experience with Body Politix (VIPPP) Case 4:24-cr-00287-O Document 162 Filed 05/08/25 Page 1 of 5 PageID 1813 2 Name Subject Matter Patrick Quigley Testimony regarding employment at Prestamos and discussions with Ms. Hockridge regarding Paycheck Protection Program requirements Nathan Reis Testimony regarding preparation of Body Politix PPP loan application Noah Spirakus Testimony regarding role as Chief Techology Officer of FinCap, Inc. (Blueacorn) and Blueacorn policies and procedures Andrew Tran Testimony regarding role and experience with Body Politix (VIPPP) Christabel Warzel Testimony regarding role and experience with Body Politix (VIPPP) Robert Warzel Testimony regarding role and experience with Body Politix (VIPPP) POTENTIAL WITNESSES1 Name Subject Matter Vivian Arriaga Testimony regarding operations of Blueacorn Christopher Bridges Testimony regarding loan applications through Blueacorn Jonathan Broquist Testimony regarding Blueacorn software development Barry Calhoun Testimony regarding role as CEO of Blueacorn Bayless Cobb Testimony regarding loan applications through Blueacorn Christopher Combs Testimony regarding loan applications through Blueacorn Michael Cota Testimony regarding operations of Blueacorn Angelo DiPietro Testimony regarding loan applications through Blueacorn Hannah DiPietro Testimony regarding loan applications through Blueacorn Rhett Doolittle Testimony regarding loan applications through Blueacorn Adam Drell Testimony regarding loan applications through Blueacorn 1 Ms. Hockridge does not presently anticipate calling these witnesses, but reserves the right to do so depending on the evidence presented in the Government’s case-in-chief. Case 4:24-cr-00287-O Document 162 Filed 05/08/25 Page 2 of 5 PageID 1814 3 Name Subject Matter Mike Faltushasky Testimony regarding loan applications through Blueacorn James Flores Testimony regarding operations of Blueacorn Jonathan Frutkin Testimony regarding role as counsel to Blueacorn, Stephanie Hockridge Collin Hockberg Testimony regarding loan applications through Blueacorn Devin Hochberg Testimony regarding loan applications through Blueacorn Anthony Karnezis Testimony regarding submission of loans through Body Politix (VIPPP) Eric Karnezis Testimony regarding submission of loans through Body Politix (VIPPP) Kenny Lester Testimony regarding loan applications through Blueacorn Rafi Leibowitz Testimony regarding loan applications through Blueacorn Laura Mettias Testimony regarding submission of loans through Body Politix (VIPPP) Foster Newman Testimony regarding loan applications through Blueacorn Patrick Niles Testimony regarding loan applications through Blueacorn Oliver O’Connell Testimony regarding loan applications through Blueacorn Rodney Randolph Testimony regarding loan applications through Blueacorn Yacine Saboraie Testimony regarding loan applications through Blueacorn Mark Sanor Testimony regarding loan applications through Blueacorn Christa Scott Testimony regarding loan applications through Blueacorn James Scott Testimony regarding loan applications through Blueacorn Jack Snyder Testimony regarding operations of Blueacorn Justin Sekerak Testimony regarding loan applications through Blueacorn Kyle Sliger Testimony regarding loan applications through Blueacorn Case 4:24-cr-00287-O Document 162 Filed 05/08/25 Page 3 of 5 PageID 1815 4 Name Subject Matter Adam Spencer Testimony regarding services provided for Blueacorn Kristin Spencer Testimony regarding services provided for Blueacorn Jessica Stackpoole Testimony regarding loan applications through Blueacorn Dated: May 8, 2025 Respectfully submitted, BRYAN CAVE LEIGHTON PAISNER LLP /s/ Richard E. Finneran RICHARD E. FINNERAN 211 North Broadway, Suite 3600 St. Louis, Missouri 63102 Tel: (314) 259-2000 Fax: (314) 259-2020 richard.finneran@bryancave.com Attorneys for Defendant Stephanie Hockridge GALLIAN FIRM /s/ Gregg Gallian Gregg Gallian, TX Bar: 24085952 3500 Maple Avenue, Suite 1150 Dallas, Texas 75219 Tel: (214) 432-8860 Fax: (972) 433-5835 gregg@gallianfirm.com Attorneys for Defendant Stephanie Hockridge Case 4:24-cr-00287-O Document 162 Filed 05/08/25 Page 4 of 5 PageID 1816 5 CERTIFICATE OF SERVICE I hereby certify that on this 8th day of May, 2025, a true and correct copy of the foregoing document was served on all counsel of record by operation of the Court’s CM/ECF system. /s/ Richard E. Finneran RICHARD E. FINNERAN Case 4:24-cr-00287-O Document 162 Filed 05/08/25 Page 5 of 5 PageID 1817
File and source
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- gov.uscourts.txnd.396981.162.0.pdf
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- 138,506 bytes
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