United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 435: Reis's claim and request of Feb. 25, 2026 (2026-02-25)
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Document 435, filed February 25, 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, is a Claim for Exemptions, Request for Hearing, and/or Request for Transfer of Defendant-Debtor Nathan Reis, dated February 17, 2026. The form marks a request for a hearing in this district and states that it is submitted in light of the Court's February 10, 2026 denial of the request to transfer the proceedings to the District of Puerto Rico under 28 U.S.C. § 3004(b)(2). It states that Reis preserves all rights, including appellate rights, and asks the Court to refrain from setting a hearing until the parties can submit a joint proposed schedule for discovery.
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“United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 435: Reis's claim and request of Feb. 25, 2026 (2026-02-25).”
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Case 4:24-cr-00287-O Document 435 Filed 02/25/26 Page 1 of 3 PageID 12850
Case 4:24-cr-00287-O Document 430 Filed 02/17/26 Pagelof2 PagelD 12780
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
Vv.
NATHAN REIS (01) and
US, DISTRICT COURT
STEPHANIE HOCKRIDGE NORTHERN DISTRICT OF TEXAS
A.K.A. STEPHANIE REIS (02), FILED
Defendants, FEB 25 20%
and
CLERK, U.S. DISTRICT COURT
BALENTINE LLC and SEI PRIVATE By
Depa VV
f\
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.
The undersigned submits this request in light of the Court's February 10, 2026 denial of Mr. Reis's request to
transfer these proceedings to the District of Puerto Rico, where Mr. Reis resides, pursuant to 28 U.S.C. §
3004(b)(2).. See Dkt. Nos. 404, 426-1, 429. In submitting this amended request, Mr. Reis does not waive
and hereby expressly preserves all rights, including appellate rights, regarding his request to transfer
these proceedings. Mr. Reis further respectfully requests that the Court refrain from setting a hearing until
the parties can submit a joint proposed schedule for discovery in this matter.
[ ] I do not request a hearing in this matter. Nathan Reis
Defendant-Debtor
I understand that this form will be a publicly filed document.
Address: 7000 Bahia Beach Boulevard, Rio
Grande, Puerto Rico
Email: kevin.chambers@Iw.com
Daytime Telephone: +1.202.637.2190
Date: February 17, 2026
Claim for Exemptions, Request for Hearing, and/or Request for Transfer- Page 1
Case 4:24-cr-00287-O Document 435 Filed 02/25/26 Page 2 of 3 PageID 12851
Case 4:24-cr-00287-O Document 430 Filed 02/17/26 Page2of2 PagelD 12781
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
Kevin A. Chambers
Counsel for Defendant-Debtor Nathan Reis
Claim for Exemptions, Request for Hearing, and/or Request for Transfer- Page 2
(iat
CERTIFIED MAIL° ar
|
Kevin Chambers
555 Eleventh Street, N.W., Suite 1000
DISTRICT T 208 $6.040
US POSTAGE
:
IMI
| Washington, D.C. 20004-1304 x ye FIRST-CLASS ~-
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PageID 12852
063S0016790s09
; , FROM 20004 +
$99571.170
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Page 3 of 3
Northern District of Texas ;
1100 Commerce Street, Room 1452
Dallas, TX 75242
Filed 02/25/26
Document 435
Case 4:24-cr-00287-O
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