United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 408: Garnishee SEI Private Trust Co.'s answer to the writ of garnishment (2026-01-08)
Summary
Answer of the Garnishee of SEI Private Trust Co., Document 408, filed January 8, 2026 in United States v. Reis and Hockridge, No. 4:24-CR-287-01, in the U.S. District Court for the Northern District of Texas, Fort Worth Division. Vice President Leila Jury answers the Writ of Continuing Garnishment, which the form states was served on December 17, 2025. The answer lists accounts as of December 26, 2025, including Nathan J Reis ($762,296.39), Stephanie M Hockridge ($466,134.46) and The Nathan J Reis Family Protection Trust ($1,786.57). The oath is dated January 7, 2026 and cites 28 U.S.C. § 1746.
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“United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 408: Garnishee SEI Private Trust Co.'s answer to the writ of garnishment (2026-01-08).”
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US DISTRICT COURT
Case4:24-cr-0 287-O Document408 Filed01/08/26 Page1of8 PageID105 3 NORTHERN DISTRICTOF TEXAS
FILED
IN THE UNITED STATES DISTRICT cour JAN - 8 2026
FOR THE NORTHERN DISTRICT OF TEX
FORT WORTH DIVISION CLERK, U-S. DISTRICT COURT
By
UNITED STATES OF AMERICA Deputy WwW
No. 4:24-CR-287-01
Vv.
PUBLIC DOCUMENT
NATHAN REIS,
Defendant,
and
SEI PRIVATE TRUST CO.,
Garnishee.
ANSWER OF THE GARNISHEE
I Leila Jury
, being duly sworn depose and declare as follows (fill in
as applicable):
Identification of Garnishee:
I. I am the garnishee or an authorized representative of the garnishee.
2. The garnishee (not the defendant) is an:
Individual
Sole-Proprietorship D/B/A
Limited Partnership Limited Liability Partnership (LP/ LLP)
C-Corporation S-Corporation —— LLC
Governmental Unit
xX Other (Identify: Federally Chartered Limited Purpose Savings Association
. The garnishee has identified successors, affiliates, or assigns subject to the writ of
garnishment.
Yes No
Successor
Affiliate
Assign
If yes, identify the name of the related entity or individual:
Answer of Garnishee — 1
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Case 4:24-cr-00287-O
Service:
4. I acknowledge the garnishee was served with the Writ of Continuing Garnishment
seeking nonexempt property due or owing to the defendant, defendant’s spouse, and/or
any entities identified in the writ (hereinafter “the Parties” and as individually referenced,
a“Party”) on __ December 17, 2025
I waive service of the garnishment process in this proceeding in accordance with the
Federal Rules of Civil Procedure.
Without waiving defenses or objections to the garnishment or to the jurisdiction or venue
of the Court except for objections based on a defect in the service of the process, I agree
to accept service for the garnishee—for subsequent filings—in the following manner (pick
one):
Via facsimile at
Via email at
x Via first-class mail atSEl Private Trust Company, Attn: General Counsel, 1 Freedom Valley Dr.
Oaks, PA 19456,
The Garnishee Holds Accounts (excluding retirement accounts):
7. The garnishee has possession, custody, or control of accounts in which any Party
identified in the writ maintains an interest, as described below:
Name(s) on the Account;__Nathan J Reis RESTRICTED
Account Number (last 4 digits):__8485
Account Type: Individual (non-IRA)
Account Value: ___ $762,296.39
Date of Valuation:_12/26/2025
Name(s) on the Account: Stephanie M Hockridge RESTRICTED
Account Number (last 4 digits):__ 484
Account Type: Individual (non-IRA)
Account Value: _ $466,134.46
Date of Valuation:_12/26/2025
The Nathan J Reis Family Protection Trust RESTRICTED
Name(s) on the Account:
Account Number (last 4 digits):_ 8482
Account Type: _Trust
Account Value: _ $1,786.57
Date of Valuation:__ 12/26/2025
Name(s) on the Account: Nathan J Reis 2022 Irrevocable Trust RESTRICTED
Account Number (last 4 digits):___8487
Account Type: _ Trust
Account Value: _$0
Answer of Garnishee — Page 2
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Case 4:24-cr-00287-O Document 408 Filed 01/08/26 Page 3 of 8 PageID 10555
Account closed 11/17/2025
Date of Valuation:
8. The garnishee has possession, custody or control of a safe deposit box in which any Party
identified in the writ maintains an interest, as described below:
Name(s) on the Account:
Box Number (last 4 digits):
s.
RDONEA
daltaetion
1Tosaddigtamer
The Garnishee Holds Retirement Accounts:
9. The garnishee has custody, possession, or control of retirement accounts in which any
Party identified in the writ maintains an interest, as described below:
Name(s) on the Account:
Account Number (last 4 digits):
Account Type:
Account Value:
Date of Valuation:
Yes No
Subject to market fluctuation
Subject to immediate liquidation
Liquidation contingent on a distributable event
The garnishee has the ability to liquidate the account upon court order
There are additional stakeholders related to the retirement account
Sponsor:
Administrator:
Custodian:
Record Keeper:
Trustee:
Other:
Name(s) on the Account:
Account Number (last 4 digits):
Account Type:
Account Value:
Date of Valuation:
Yes No
Subject to market fluctuation
Subject to immediate liquidation
Liquidation contingent on a distributable event
The garnishee has the ability to liquidate the account upon court order
There are additional stakeholders related to the retirement account
Answer of Garnishee — Page 3
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Case 4:24-cr-00287-O Document 408 Filed 01/08/26 Page 4 of 8 PageID 10556
Sponsor:
Administrator:
Custodian:
Record Keeper:
Trustee:
Other:
The Garnishee Holds Additional Property Subject to the Writ:
10. The garnishee has possession, custody, or control, of additional property in which any
Party identified in the writ maintains an interest, as described below (ex. safe deposit box,
life insurance, promissory note, etc.):
Description of Property:
Approximate Value:
Party with an Interest in the Property:
Description of that Interest:
Property Identifier (ex. account number):
Il. Other than the property already identified in this answer, the garnishee anticipates owing
additional property to any Party identified in the writ of garnishment in the future
(description, value, estimated due date):
Yes No
If yes, describe the property, the Party’s interest, the approximate value, and the
estimated due date:
The Garnishee Denies Holding Property Subject to the Writ:
12. On the date the writ of garnishment was served, the garnishee did not have a relationship
with any Party identified in the writ.
Relationship with the defendant was terminated (indicate date)
Relationship with the defendant’s spouse was terminated (indicate date)
Garnishee has never held property for or otherwise been indebted to any of
the Parties.
13. Garnishee claims the following exemptions, objections, defenses, or set-offs regarding
funds otherwise subject to the writ of garnishment:
Answer of Garnishee — Page 4
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Ca
Certificate of Service
14. Copies of this answer and any attached exhibits were sent on ___January 7, 2026
the defendant and the defendant’s spouse by:
Hand Delivery
x Regular first-class mail at last known address
Service Pursuant to the Federal Rules of Civil Procedure
. Copies of this answer and any attached exhibits were sent on
the following interested third parties,
Hand Delivery
Regular first-class mail at last known address
Service Pursuant to the Federal Rules of Civil Procedure
. Copies of this answer and any attached exhibits were sent on January 7, 2026 _ to
the United States Attorney’s Office, 1100 Commerce Street, Third Floor, Dallas, TX
75242 by:
Hand Delivery
Regular first-class mail
Service Pursuant to the Federal Rules of Civil Procedure
Email to lori.lloyd@usdoj.gov
. An original answer was mailed to the Clerk of Court, 1100 Commerce Street, Room
1452, Dallas, Texas 75242, on January 7, 2026
OATH
Pursuant to 28. U.S.C. § 1746, the garnishee declares under penalty of perjury that the
foregoing is true and correct.
Yh
January 7, 2026
Date: Y
Name__Leila Jury
Title __ Vice President, SEI Private Trust Company
Address__1 Freedom Valley Drive
City, State, Zip__Oaks, PA 19456
Telephone _ 610-676-2691
Fax Number_484-676-2691
Email ‘ury@seic.com
Answer of Garnishee — Page 5
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