Federal proceedings – 20-cr-31

A federal grand jury indicted Brent Alexander and Jon Seawright on February 25, 2020.

On July 14, 2022, the U.S. Attorney’s Office for the Southern District of Mississippi announced Seawright’s guilty plea.  Read that press release here.

On April 26, 2023, the U.S. Attorney’s Office for the Southern District of Mississippi announced Alexander’s guilty plea.  Read that press release here.

The following are select filings (most recent first) from the federal criminal case United States v. Alexander, et al., No. 3:20-cr-00031 (S.D. Miss):

2024-02-23 [46 in related case 3:23-cr-00037] Order – Garnishment – Alexander’s Trustmark account

2024-02-21 [45 in related case 2:34-cr-00037] Order – Garnishment – Alexander’s Fidelity account

2024-02-21 [44 in related case 3:23-cr-00037] Order addressing Alexander’s restitution

2024-01-29 [42 in related case 2:23-cr-00037] Order – Garnishment – Alexander’s Cadence Bank account

2024-01-03 [33 in related case 3:23-cr-00037] Writ of Garnishment – Alexander’s Trustmark account

2024-01-02 [27 in related case 2:23-cr-00037] Smith Shellnutt Wilson’s Answer to Writ of Garnishment

2023-12-29 [25 in related case 3:23-cr-00037] Writ of Garnishment – Alexander’s Fidelity account

2023-12-15 [21 in related case 2:23-cr-00037] Writ of Garnishment – Alexander’s Smith Shellnutt Wilson account

2023-11-13 [15 in related case 3:22-cr-00084] Criminal Judgment – Jon Seawright

2023-11-13 [17 in related case 3:23-cr-00037] Criminal Judgment – Brent Alexander

2023-09-13 [106] Seawright’s Motion to Continue Sentencing

2023-08-09 [11 in related case no. 3:23-cr-00037] Motion to Continue Alexander’s Sentencing

2023-04-23 [in related case 3:23-cr-00037] Alexander’s plea hearing transcript

2023-04-26 [4 in related case no. 3:23-cr-00037] Alexander’s Plea Agreement

2023-04-26 [1 in related case 3:23-cr-00037] Alexander’s Bill of Information

2023-02-27 [101] Agreed Order

2023-02-09 [98] Order granting Government’s Motion in Limine and Trustmark’s Motion to Quash

2022-11-21 [97] Order on Government’s Omnibus Motion in Limine and Motion to Exclude Expert

2022-11-21 [96] Order on Alexander’s Motions in Limine

2022-10-28 [94] Government’s Reply to Alexander’s Response to Government’s Motion in Limine

2022-10-24 [93] Trustmark’s Reply to Alexander’s Reponse to Trustmark’s Motion to Quash

2022-10-14 [91] Alexander’s Response to Trustmark’s Motion to Quash

2022-10-14 [90] Alexander’s Response to Government’s Motion in Limine

2022-09-30 [88] Trustmark’s Motion to Quash

2022-09-28 [87] Government’s Motion in Limine

2022-09-01 [79] Alexander’s Response to Government’s Omnibus Motion in Limine

2022-09-01 [78] Alexander’s Response to Government’s Motion to Exclude Expert

2022-08-10 [73] Trial Order

2022-08-02 [65] Superseding Indictment against Alexander

2022-08-02 [64] Government’s Response to Alexander’s Motion to Exclude Regulatory Action

2022-08-02 [63] Government’s Response to Alexander’s Motion to Exclude Victim Impact Testimony

2022-08-02 [62] Government’s Response to Alexander’s Motion to Exclude Expert

2022-07-22 [55] Government’s Motion to Exclude Expert

2022-07-22 [54] Government’s Omnibus Motion in Limine

2022-07-22 [53] Alexander’s Motion to Exclude Regulatory Action

2022-07-22 [52] Alexander’s Motion to Exclude Victim Impact Testimony

2022-07-22 [51] Alexander’s Motion to Exclude Expert

2022-7-13 [in releated case 3:22-cr-00084] Seawright’s plea hearing transcript

2022-07-13 [5 in related case 3:22-cr-00084] Seawright’s Plea Agreement

2022-07-13 [1 in related case 3:22-cr-00084] Seawright’s Bill of Information

2022-06-24 [42] Motion to Reset Deadlines

2022-03-15 [39] Agreed Scheduling Order

2021-12-01 [37] Alexander’s Motion to Continue Trial

2021-12-01 [36] Notice of Appearance – Assistant U.S. Attorney Dave Fulcher

2021-11-19 [35] Seawright’s Motion for Expert Disclosures

2021-06-14 [32] Order Continuing Deadlines

2021-06-04 [31] Seawright’s Waiver of Right to Speedy Trial

2021-06-04 [30] Seawright’s Motion to Continue Trial

2021-06-02 [29] Alexander’s Motion to Continue Trial

2021-05-20 [12] Order granting Motion to Unseal Indictment

2021-05-20 [11] Motion to Unseal Indictment

2020-02-25 [4] Indictment

2020-02-25 [2] Order granting Motion to Seal Indictment

2020-02-25 [1] Motion to Seal Indictment