United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 403: Hockridge's claim for exemption and request to transfer the garnishment (2026-01-06)
Summary
Claim for Exemptions, Request for Hearing, and/or Request for Transfer of Defendant-Debtor Stephanie Hockridge, also known as Stephanie Reis, Document 403, filed January 6, 2026, in United States v. Reis and Hockridge, No. 4:24-CR-287-O, in the U.S. District Court for the Northern District of Texas. The garnishees are Balentine LLC and SEI Private Trust Company. The form marks a request for transfer to the federal district where the debtor resides, the District of Puerto Rico, with a hearing in that district. The certificate of service dated the 6th day of January, 2026 lists mailing to the United States District Clerk, the United States Attorney's Office and both garnishees, and names Mark A. Srere as counsel for Stephanie Hockridge.
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“United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 403: Hockridge's claim for exemption and request to transfer the garnishment (2026-01-06).”
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Case 4:24-cr-00287-O Document 403 Filed 01/06/26 Page 1 of 2 PageID 10532
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
FORT WORTH DIVISION
UNITED STATES OF AMERICA
No. 4:24-CR-287-O
v.
NATHAN REIS (01) and
STEPHANIE HOCKRIDGE
A.K.A. STEPHANIE REIS (02),
Defendants,
and
BALENTINE LLC and SEI PRIVATE
TRUST COMPANY,
Garnishees.
CLAIM FOR EXEMPTIONS,
REQUEST FOR HEARING, AND/OR REQUEST FOR TRANSFER
[ ] I think that the property the garnishee _________________ is withholding is
exempt under the following applicable exemption(s):
[X] I request a [ ] hearing in this district or a [X] transfer to the federal district where
I reside in the District of Puerto Rico, and request a hearing in that district.
[ ] I do not request a hearing in this matter.
I understand that this form will be a publicly filed document.
Stephanie Hockridge
_D_e_fe_n_d_a_n_t_-D __e_b_to_r_______________________
Address: 7000 Bahia Beach
_B_o_u_le_v_a_r_d,_R __io_ _G_r_a_n_de_,_ _
P_ue_r_t_o_R
_i_c_o_._________
_E_m_a_i_l:_mark.srere@bclplaw.com
_D_a_y_ti_m_e__T_e_l_ep_h_o_n_e_:_2_0_2_-_5_0_8_-_6_0_5_0____
_D_a_te_:__J_an_u_a_r_y__6,__2_0_2_6
Claim for Exemptions, Request for Hearing, and/or Request
for Transfer- Page 1
f
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Case 4:24-cr-00287-O Document 403 Filed 01/06/26 Page 2 of 2 PageID 10533
CERTIFICATE OF SERVICE
I certify that on this 6th day of January, 2026, I mailed the Claim for Exemptions,
Request for Hearing, and/or Request for Transfer to the following:
Original to:
United States District Clerk
Northern District of Texas
1100 Commerce Street, Room 1452
Dallas, TX 75242
Copies to:
United States Attorney’s Office
1100 Commerce Street, Third Floor
Dallas, TX 75242
Balentine LLC
c/o David Damiani, Registered Agent
3344 Peachtree Rd., Ste. 2200
Atlanta, GA 30326
Garnishee
SEI Private Trust Company
Attn: Gina Calotta Armstrong
1 Freedom Valley Drive
Oaks, PA 19456
Garnishee
Mark A. Srere
Counsel for Stephanie Hockridge, Defendant-
Debtor
Claim for Exemptions, Request for Hearing, and/or Request for Transfer- Page 2
f
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