USA v. Reis et al

4:24-cr-00287 | Texas Northern District Court

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division Fort Worth
Judge Judge Reed C. O'Connor
Filed Nov. 14, 2024
The docket is incomplete. Sign up for verified information.
Upcoming Events
4 Weeks
  • 4/21/2025
ELECTRONIC ORDER as to Nathan Reis, Stephanie Hockridge: Jury Trial RESET for 4/21/2025 at 9:00 AM in US Courthouse
Source
Add
4 Weeks
  • 4/22/2025
Given this, trial will begin at 9:00 am on April 22, 2025.
Source
Add
Filing Date # Docket Text
3/19/2025Order on Application for Admission Pro Hac Vice
3/18/2025Order on Motion to Withdraw as Attorney, Order on Motion to Continue, Order on Motion to Continue, Order on Motion to Withdraw as Attorney
3/5/2025Order on Motion for Disclosure, Order on Motion for Disclosure
2/7/202555ELECTRONIC ORDER as to Nathan Reis, Stephanie Hockridge: Jury Trial RESET for 4/21/2025 at 9:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. (Ordered by Judge Reed C. O'Connor on 2/7/2025) (chmb) (Entered: 02/07/2025)
2/7/202554 ELECTRONIC Minute Entry for proceedings held before Judge Reed C. O'Connor: Motion Hearing as to Nathan Reis, Stephanie Hockridge held on 2/7/2025 re 52 MOTION to Amend/Correct 51 Order on Motion to Continue, to Account for Unavailability of Counsel and Extend Other Pretrial Deadlines filed by Stephanie Hockridge, Nathan Reis. Attorney Appearances: AUSA - Matt Weybrecht; Defense - Michael Heiskell, Blake Goebel for Nathan Reis; Gregg Gallian, Richard Finneran for Stephanie Hockridge. (No exhibits) Time in Court - :26. (Court Reporter: Zoie Williams) (Interpreter N/A.) (chmb) (Entered: 02/07/2025)
2/5/202553ELECTRONIC ORDER as to Nathan Reis, Stephanie Hockridge: Motion Hearing set for 2/7/2025 at 9:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. Re: 52 MOTION to Amend/Correct 51 Order on Motion to Continue, to Account for Unavailability of Counsel and Extend Other Pretrial Deadlines. (Ordered by Judge Reed C. O'Connor on 2/5/2025) (chmb) (Entered: 02/05/2025)
2/5/2025 MOTION to Amend/Correct 51 Order on Motion to Continue, to Account for Unavailability of Counsel and Extend Other Pretrial Deadlines filed by Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 02/05/2025)
1/30/2025 ORDER granting 48 Motion to Continue as to Nathan Reis (1), Stephanie Hockridge (2): Before the Court are Defendants' Unopposed Joint Motion to Continue (ECF No. 48 ) and the Government's Response (ECF No. 50 ). After reviewing the motion, the Court finds that the Motion should be GRANTED in part. Finally, this case has been pending since November. Given this, trial will begin at 9:00 am on April 22, 2025. (Ordered by Judge Reed C. O'Connor on 1/30/2025) (wxc) (Entered: 01/31/2025)
1/30/2025RESPONSE by USA as to Nathan Reis, Stephanie Hockridge re: 49 Order, 48 MOTION to Continue (Weybrecht-DOJ, Matthew) (Entered: 01/30/2025)
1/29/2025 ORDER as to Nathan Reis, Stephanie Hockridge: Before the Court is Defendants' Unopposed Joint Motion for Continuance. ECF No. 48 . In order to resolve this Motion, the United States is ORDERED to respond to Defendants' Motion and the reasons included in it which Defendants argue justify a continuance. (Ordered by Judge Reed C. O'Connor on 1/29/2025) (wxc) (Entered: 01/29/2025)
1/28/2025 MOTION to Continue filed by Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Finneran, Richard) (Entered: 01/28/2025)
1/27/202547ELECTRONIC ORDER granting 46 Application for Admission Pro Hac Vice of Daniel Nester as to Stephanie Hockridge (2). Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 1/27/2025) (chmb) (Entered: 01/27/2025)
1/22/2025Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-15204124) filed by Stephanie Hockridge (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)Attorney Daniel Nester added to party Stephanie Hockridge(pty:dft) (Nester, Daniel) (Entered: 01/22/2025)
1/7/202545ELECTRONIC ORDER granting 44 Motion to Continue pretrial deadlines as to Nathan Reis (1), Stephanie Hockridge (2) (Ordered by Judge Reed C. O'Connor on 1/7/2025) (Judge Reed C. O'Connor) (Entered: 01/07/2025)
1/7/2025Unopposed MOTION to Continue Pretrial Deadlines filed by Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Gallian, Gregg) (Entered: 01/07/2025)
12/23/202441ELECTRONIC ORDER finding as moot 28 Motion for Extension of Time as to Nathan Reis (1), Stephanie Hockridge (2) (Ordered by Judge Reed C. O'Connor on 12/23/2024) (Judge Reed C. O'Connor) (Entered: 12/23/2024)
12/23/2024 ORDER granting 29 : Before the Court is Defendants' Motion to Continue Trial (ECF No. 29 ). After reviewing the motion, the Court finds that the Motion should be GRANTED. Trial will now begin at 9:00 am on March 10, 2025. All pretrial deadlines are extended for 30 days. (Ordered by Judge Reed C. O'Connor on 12/23/2024) (wxc) (Main Document 40 replaced with flattened image on 12/26/2024) (wxc). (Entered: 12/23/2024)
12/22/2024 ORDER granting 27 Motion for Discovery as to Nathan Reis (1), Stephanie Hockridge (2) (Ordered by Judge Reed C. O'Connor on 12/22/2024) (Judge Reed C. O'Connor) (Main Document 39 replaced with flattened image on 12/26/2024) (bdb). (Entered: 12/22/2024)
12/20/2024NOTICE -- Government Filter Team's Notice of Submission of Agreed Order re: 27 MOTION for Discovery of Filter material filed by USA as to Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order -- Proposed Discovery Protocol Order (Revised 12.20.2024), # 2 Proposed Order -- Proposed Discovery Protocol Order (Revised) (Redline vs. Dkt. 27-1)) (Michaels-DOJ, Steven) (Entered: 12/20/2024)
12/20/202437ELECTRONIC ORDER granting 35 Application for Admission Pro Hac Vice of Richard Finneran as to Stephanie Hockridge (2). Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 12/20/2024) (chmb) (Entered: 12/20/2024)
12/19/202436 ELECTRONIC Minute Entry for proceedings held before Judge Reed C. O'Connor: Motion Hearing as to Nathan Reis, Stephanie Hockridge held on 12/19/2024 27 MOTION for Discovery of Filter material filed by USA; 28 Unopposed MOTION for Extension of Time to File Motions in Limine; re 29 Joint MOTION to Continue filed by Stephanie Hockridge, Nathan Reis, filed by Stephanie Hockridge, 31 Unopposed MOTION for Extension of Time Defendants Joint Motion for Extension of Time to Respond to Government's Motion for Filter Discovery Protocol filed by Stephanie Hockridge, Nathan Reis. Attorney Appearances: AUSA - Matt Weybrecht (Prosecution), Steven Michaels (Filter Team); Defense - Michael Heiskell, Blake Goebel for Nathan Reis; Gregg Gallian, Richard Finneran for Stephanie Hockridge. (No exhibits) Time in Court - :49. (Court Reporter: Zoie Williams) (Interpreter N/A.) (chmb) (Entered: 12/20/2024)
12/19/2024Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Receipt No. ATXNDC-15124325, $100.) filed by Stephanie Hockridge (Attachments: # 1 Exhibit(s) Certificate of Good Standing)Attorney Richard Finneran added to party Stephanie Hockridge(pty:dft) (Finneran, Richard) Modified payment entry on 12/19/2024 (sre). (Entered: 12/19/2024)
12/17/2024NOTICE OF ATTORNEY APPEARANCE by Steven Scott Michaels-DOJ appearing for USA as a member of the Filter Team. (Clerk to set designation as: Assistant US Attorney). (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Michaels-DOJ, Steven) (Entered: 12/17/2024)
12/17/202433ELECTRONIC ORDER granting 30 Application for Admission Pro Hac Vice of Blake C. Goebel as to Nathan Reis (1). Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 12/17/2024) (chmb) (Entered: 12/17/2024)
12/17/202432ELECTRONIC ORDER as to Nathan Reis, Stephanie Hockridge: Motion Hearing set for THURSDAY 12/19/2024 at 3:00 PM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. 27 MOTION for Discovery of Filter material 28 Unopposed MOTION for Extension of Time to File Motions in Limine, Re: 29 Joint MOTION to Continue , 31 Unopposed MOTION for Extension of Time Defendants Joint Motion for Extension of Time to Respond to Government's Motion for Filter Discovery Protocol, (Ordered by Judge Reed C. O'Connor on 12/17/2024) (chmb) (Entered: 12/17/2024)
12/16/2024Unopposed MOTION for Extension of Time Defendants Joint Motion for Extension of Time to Respond to Government's Motion for Filter Discovery Protocol filed by Nathan Reis, Stephanie Hockridge (Attachments: # 1 Proposed Order) (Heiskell, Michael) (Entered: 12/16/2024)
12/13/2024Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number TXNDC-15127865) filed by Nathan Reis as to Nathan Reis, Stephanie Hockridge (Attachments: # 1 Exhibit(s) Certificate of Good Standing, # 2 Proposed Order)Attorney Blake C. Goebel added to party Nathan Reis(pty:dft) (Goebel, Blake) (Entered: 12/13/2024)
12/13/2024Joint MOTION to Continue filed by Nathan Reis, Stephanie Hockridge (Gallian, Gregg) (Entered: 12/13/2024)
12/9/2024Unopposed MOTION for Extension of Time to File Motions in Limine filed by Stephanie Hockridge as to Nathan Reis, Stephanie Hockridge (Gallian, Gregg) (Entered: 12/09/2024)
12/9/2024 MOTION for Discovery of Filter material filed by USA as to Nathan Reis, Stephanie Hockridge with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Ciko Torza, Lindita) (Entered: 12/09/2024)
12/4/2024(Document restricted to court users only) Receipt for Surrender of Passport as to Stephanie Hockridge. (bcr) (Entered: 12/04/2024)
12/2/2024NOTICE OF ATTORNEY APPEARANCE by Lindita V Ciko Torza appearing for USA as a Member of the Filter Team. (Clerk to set designation as: Assistant US Attorney). (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Ciko Torza, Lindita) (Entered: 12/02/2024)
11/29/2024NOTICE OF ATTORNEY APPEARANCE by Jeffrey Ryan McLaren-DOJ appearing for USA . (Clerk to set designation as: Assistant US Attorney). (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (McLaren-DOJ, Jeffrey) (Entered: 11/29/2024)
11/27/2024Notice of Filing of Official Electronic Transcript of Initial Appearance and Arraignment Proceedings as to Nathan Reis, Stephanie Hockridge held on 11/25/2024 before Judge Jeffrey L. Cureton. Parties are notified of their duty to review and request redaction of the transcript. See Misc Order (MO) 61 and Special Order (SO) 19-1. If the transcript contains information that should be redacted under SO 19-1, contact the Operations Assistance Team at (214)753-2240 immediately. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. § 3509, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (23 pages) Court Reporter/Transcriber Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone number 972-786-3063. A copy of the transcript may be purchased from the court reporter or viewed at the office of the clerk. Redaction Request under SO 19-1, due immediately. Redaction Request due 12/18/2024. Redacted Transcript Deadline set for 12/30/2024. Release of Transcript Restriction set for 2/25/2025. (Rehling, Kathy) (Entered: 11/27/2024)
11/27/2024Summons Returned Executed on 11/25/24 as to Stephanie Hockridge. (mcrd) (Entered: 11/27/2024)
11/27/2024NOTICE OF ATTORNEY APPEARANCE by Elizabeth Carr appearing for USA . (Clerk to set designation as: Assistant US Attorney). (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Carr, Elizabeth) (Entered: 11/27/2024)
11/26/2024 SCHEDULING ORDER FOR CRIMINAL TRIAL AND PRETRIAL ORDER as to Nathan Reis, Stephanie Hockridge: Jury Trial set for 1/6/2025 at 09:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. Motions due by 12/16/2024. (Ordered by Judge Reed C. O'Connor on 11/26/2024) (sre) (Entered: 11/26/2024)
11/25/2024Arrest Warrant Returned Executed on 11/21/24 as to Nathan Reis. (wxc) (Entered: 11/26/2024)
11/25/2024 Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Arraignment as to Nathan Reis (1) Count 1,2-5 and Stephanie Hockridge (2) Count 1,2-5 held on 11/25/2024. Plea entered by Nathan Reis, Stephanie Hockridge: Not Guilty on count(s) to the indictment. Defts continued in custody. Attorney Appearances: AUSA - Justin Beck for Matt Weybrecht; Defense - Mike Heiskell and Gregg Gallian. (No exhibits) Time in Court - :6. (Court Reporter: Digital File) (wxc) (Entered: 11/26/2024)
11/25/2024 ORDER Setting Conditions of Release as to Stephanie Hockridge (Ordered by Magistrate Judge Jeffrey L. Cureton on 11/25/2024) (wxc) (Entered: 11/26/2024)
11/25/2024 ORDER Setting Conditions of Release as to Nathan Reis (1) 11/21/24. (Ordered by Magistrate Judge Jeffrey L. Cureton on 11/25/2024) (wxc) (Entered: 11/26/2024)
11/25/2024 ORDER As to Nathan Reis, Stephanie Hockridge:

This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal Procedure, and is entered by the court on the first scheduled court date when both the prosecutor and defense counsel are present.

By this order -- issued to the prosecution and defense counsel -- the court confirms the disclosure obligations of the prosecutor under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and the possible consequences of violating such order under applicable law. Failure to do so may result in consequences such as the dismissal of the indictment or information, dismissal of individual charges, exclusion of evidence or witnesses, adverse jury instructions, contempt proceedings, and/or sanctions by the court. (Ordered by Magistrate Judge Jeffrey L. Cureton on 11/25/2024) (wxc) Modified signature date in docket text on 1/7/2025 (bdb). (Entered: 11/26/2024)
11/25/2024 Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Initial Appearance as to Nathan Reis, Stephanie Hockridge held on 11/25/2024. Date of Arrest: 11/25/2024. The judge issued the oral order required by Fed. R. Crim. P. 5(f)(1). Written order to follow. Court w/draws requirement of cash bond imposed by Puerto Rico court; NDTX conditions replace conditions set in Puerto Rico; Gov't not moving to detain. Attorney Appearances: AUSA - Justin Beck for Matt Weybrecht; Defense - Mike Heiskell for Nathan Reis and Gregg Gallian. (No exhibits) Time in Court - :15. (Court Reporter: Digital File) (USPO Lee.) (wxc) (Entered: 11/26/2024)
11/25/2024 PROTECTIVE ORDER granting 11 Motion for Protective Order as to Nathan Reis (1), Stephanie Hockridge (2). (Ordered by Judge Reed C. O'Connor on 11/25/2024) (sre) (Entered: 11/26/2024)
11/25/2024Unopposed MOTION for Protective Order Governing Disclosure of Discovery Materials filed by USA as to Nathan Reis, Stephanie Hockridge (Weybrecht-DOJ, Matthew) (Entered: 11/25/2024)
11/25/2024NOTICE OF ATTORNEY APPEARANCE by Gregg Gallian (Clerk to Set Designation as: Retained) appearing for Stephanie Hockridge (Filer confirms contact info in ECF is current.) (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Gallian, Gregg) (Entered: 11/25/2024)
11/25/2024NOTICE OF ATTORNEY APPEARANCE by Michael P Heiskell (Clerk to Set Designation as: Retained) appearing for Nathan Reis (Filer confirms contact info in ECF is current.) (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Heiskell, Michael) (Entered: 11/25/2024)
11/25/2024NOTICE OF ATTORNEY APPEARANCE by Philip Berkeley Trout appearing for USA . (Clerk to set designation as: Assistant US Attorney). (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Trout, Philip) (Entered: 11/25/2024)
11/21/2024Arrest of Nathan Reis in District of Puerto Rico. (mcrd) (Entered: 11/21/2024)
11/21/20247ELECTRONIC ORDER unsealing the indictment as to Nathan Reis, Stephanie Hockridge (Ordered by Judge Reed C. O'Connor on 11/21/2024) (mcrd) (Entered: 11/21/2024)
11/15/2024*SEALED* Summons as to Stephanie Hockridge as to USA. Initial Appearance and Arraignment set for 11/25/2024 01:45 PM in US Courthouse, Courtroom 508, 501 W. 10th St., Fort Worth, TX 76102-3673 before Magistrate Judge Jeffrey L. Cureton. (copy of summons emailed to AUSA and USMS) (mcrd) (Entered: 11/15/2024)
11/14/2024SEALED 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 Judges Copy Requirements and 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) (Entered: 11/14/2024)