USA v. Reis et al
| Texas Northern District Court | |
| Case #: | 4:24-cr-00287 |
| Case Filed: | Nov 14, 2024 |
| Terminated: | Dec 18, 2025 |
| Last checked: Sunday Jul 20, 2025 10:23 PM CDT |
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Defendant
Stephanie Hockridge (2)
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Represented By
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Defendant
Nathan Reis (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Nov 14 2025
Memorandum Opinion and Order as to Nathan Reis, Stephanie Hockridge: For the foregoing reasons Defendants' Joint Motion to Compel Discovery is DENIED. Additionally, Defendants' Request for Hearing on Defendant's Joint Motion to Compel Discovery (Doc. 330) is DENIED as moot. The parties' motions to file Docs. 329, 332, and 335 and the accompanying attachments under seal are GRANTED. (Ordered by Chief District Judge Reed O'Connor on 11/14/2025) (wxc) Memorandum Opinion and Order as to Nathan Reis, Stephanie Hockridge: For the foregoing reasons Defendants' Joint Motion to Compel Discovery is DENIED. Additionally, Defendants' Request for Hearing on Defendant's Joint Motion to Compel Discovery (Doc. 330) is DENIED as moot. The parties' motions to file Docs. 329, 332, and 335 and the accompanying attachments under seal are GRANTED. (Ordered by Chief District Judge Reed O'Connor on 11/14/2025) (wxc) |
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GPO
Nov 20 2025
Memorandum Opinion and Order as to Stephanie Hockridge: Before the Court are Defendant Stephanie Hockridge's Motion for New Trial Based on Newly Disclosed Brady Evidence (Doc. 341) and Memorandum in Support (Doc. 342); and the Government's Opposition to Defendant's Motion for a New Trial (Doc 346). Having reviewed the evidence presented at trial, the briefing and applicable law, the Court finds that the newly disclosed evidence was not suppressed nor material for Brady purposes. Accordingly, Defendant's Motion is DENIED. Defendant's Motion for New Trial under Brady is DENIED. Additionally, Defendants' Request for Hearing on the Motion (Doc. 350) is DENIED as moot. (Ordered by Chief District Judge Reed O'Connor on 11/20/2025) (wxc) |
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GPO
Feb 10 2026
Memorandum Opinion and Order as to Nathan Reis, Stephanie Hockridge: Defendants' Requests for Transfer of the writ proceedings to the District of Puerto Rico (ECF Nos. 403, 404) are hereby DENIED. A ruling on Defendants' requests for a hearing on the writs in this Court is reserved pending amendment of the Requests. Defendants may amend their requests for a hearing no later than February 17, 2026. (Ordered by Chief District Judge Reed O'Connor on 2/10/2026) (wxc) Memorandum Opinion and Order as to Nathan Reis, Stephanie Hockridge: Defendants' Requests for Transfer of the writ proceedings to the District of Puerto Rico (ECF Nos. 403, 404) are hereby DENIED. A ruling on Defendants' requests for a hearing on the writs in this Court is reserved pending amendment of the Requests. Defendants may amend their requests for a hearing no later than February 17, 2026. (Ordered by Chief District Judge Reed O'Connor on 2/10/2026) (wxc) |
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GPO
Apr 29 2026
OPINION & ORDER as to Nathan Reis, Stephanie Hockridge: For the forgoing reasons, the Family Trustee's Petition to Modify the Writs of Garnishment (ECF No. 428) and Defendants' Claims for Exemption and Requests for Hearing (ECF Nos. 430, 431, 435) are DENIED. The Government's Cross-Motion for Final Order of Garnishment (ECF No. 433) is GRANTED. Any objection or argument not explicitly addressed herein would not have affected the Court's ruling and is overruled. The final order of garnishment will be docketed separately. (Ordered by Chief District Judge Reed O'Connor on 4/29/2026) (wxc)OPINION & ORDER as to Nathan Reis, Stephanie Hockridge: For the forgoing reasons, the Family Trustee's Petition to Modify the Writs of Garnishment (ECF No. 428) and Defendants' Claims for Exemption and Requests for Hearing (ECF Nos. 430, 431, 435) are DENIED. The Government's Cross-Motion for Final Order of Garnishment (ECF No. 433) is GRANTED. Any objection or argument not explicitly addressed herein would not have affected the Court's ruling and is overruled. The final order of garnishment will be docketed separately. (Ordered by Chief District Judge Reed O'Connor on 4/29/2026) (wxc) |
| Docket last updated: 5 hours ago |
| Thursday, November 14, 2024 | ||
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SEALED INDICTMENT with Forfeiture Notice as to Nathan Reis (1) count(s) 1, 2-5, Stephanie Hockridge (2) count(s) 1, 2-5. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (sre)
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