United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 431: Hockridge's amended claim for exemption and request for hearing (2026-02-17)

Summary

Amended Claim for Exemptions, Request for Hearing, and/or Request for Transfer of Defendant-Debtor Stephanie Hockridge, also known as Stephanie Reis, Document 431, filed February 17, 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 a hearing in this district and refers to an attached Addendum addressing related matters. The certificate of service dated the 17th day of February, 2026 names Richard Finneran 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. 431: Hockridge's amended claim for exemption and request for hearing (2026-02-17).” 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-431-141887d98a/, SHA-256 352b610d8956195a0251eee65588c1bb9a19b18c94e07594003724c31881a6db.

Full text

Case 4:24-cr-00287-O          Document 431         Filed 02/17/26        Page 1 of 2    PageID 12782



                         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 [X] hearing in this district or a [ ] transfer to the federal district where

 I reside. Please see attached Addendum, which addresses related matters.

         [ ] 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 Blvd, Rio Grande,
                                                   Puerto Rico
                                                   Email: richard.finneran@bclplaw.com
                                                   Telephone: 314-259-2080
                                                   Date: February 17, 2026

 Claim for Exemptions, Request for Hearing, and/or Request for Transfer- Page 1
Case 4:24-cr-00287-O          Document 431         Filed 02/17/26        Page 2 of 2   PageID 12783



                                      CERTIFICATE OF SERVICE

         I certify that on this 17th day of February, 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

                                                 Richard Finneran

                                                 Counsel for Stephanie Hockridge, Defendant-
                                                 Debtor




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

File and source

File: 431-hockridge-s-amended-claim-for-exemption-and-request-for-hear.pdf
Size: 36,945 bytes
SHA-256: 352b610d8956195a0251eee65588c1bb9a19b18c94e07594003724c31881a6db
Our copy: 431-hockridge-s-amended-claim-for-exemption-and-request-for-hear.pdf
Original: No public link identified.