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United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 404: Reis'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 Nathan Reis, Document 404, 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 Kevin A. Chambers as counsel for Nathan Reis.

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Cite this document

“United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 404: Reis's claim for exemption and request to transfer the garnishment (2026-01-06).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/united-states-v-reis-and-hockridge-n-d-tex-no-4-24-cr-00287-o-doc-404-6e00bed8ed/, SHA-256 abadaffcbacf8a74c8655b99f940520ec93e2a1497a9aacb43b4bde0446f3b26.

Full text

Case 4:24-cr-00287-O          Document 404         Filed 01/06/26        Page 1 of 2   PageID 10534



                          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.

                                                 Nathan Reis
                                                 Defendant-Debtor
                                                 Address: 7000 Bahia Beach Boulevard,
                                                 Rio Grande, Puerto Rico
                                                 Email: kevin.chambers@lw.com
                                                 Daytime Telephone: +1.202.637.2190
                                                 Date: January 6, 2026


 Claim for Exemptions, Request for Hearing, and/or Request for Transfer- Page 1
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Case 4:24-cr-00287-O          Document 404         Filed 01/06/26        Page 2 of 2   PageID 10535



                                      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




                                                 Kevin A. Chambers
                                                 Counsel for Defendant-Debtor Nathan Reis




 Claim for Exemptions, Request for Hearing, and/or Request for Transfer- Page 2
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