Tag: corrections system

Elizabeth Holmes must report to prison this month while waiting out her appeal, judge rules | CNN Business

CNN
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A judge on Monday denied Elizabeth Holmes’ request to remain free while she appeals her conviction, setting the stage for the disgraced Theranos founder to report to prison later this month.

In his order, Judge Edward Davila of the Northern District of California said Holmes does not pose a danger to the community or a flight risk, but he cast doubt on her appeal. Even if Homes won her appeal, he said, it is unlikely to result in a reversal, or an order for a new trial, for all of the counts on which she was found guilty.

Davila previously ordered Holmes to turn herself into custody on April 27, 2023.

Holmes was sentenced to more than 11 years in prison last November, after she was convicted months earlier on multiple charges of defrauding investors while running the failed blood testing startup Theranos. Attorneys for Holmes did not immediately respond to CNN’s request for comment on the ruling.

Ramesh “Sunny” Balwani, Holmes’ ex-boyfriend and the former chief operating officer at Theranos, was also found guilty on multiple counts of fraud in a separate trial. He was sentenced to nearly 13 years in prison last December. Balwani’s request to remain out of prison during his appeal was also denied, and he has been ordered by Davila to surrender to prison on April 20.

Once valued at $9 billion, Theranos attracted top investors and retail partners with claims that it had developed technology to test for a wide range of conditions using just a few drops of blood. The company began to unravel after a Wall Street Journal investigation in 2015 reported that Theranos had only ever performed roughly a dozen of the hundreds of tests it offered using its proprietary technology, and with questionable accuracy.

Holmes’ trial was initially delayed multiple times, due to the onset of the coronavirus pandemic and then because of her pregnancy. Following her sentencing in November, Holmes sought to delay the start of her prison term after giving birth to her second child.

While Davila denied Holmes represented a flight risk, he also addressed the fact that she had previously booked a one-way ticket to Mexico in January 2022.

“Booking international travel plans for a criminal defendant in anticipation of a complete defense victory is a bold move, and the failure to promptly cancel those plans after a guilty verdict is a perilously careless oversight,” Davila wrote in the court filing.

Holmes’ attorneys had previously claimed that Holmes had hoped the verdict would be different when booking the travel plans and that she wanted to make this trip to attend the wedding of friends in Mexico. Davila wrote in court documents that the court accepts Holmes’ “representation that the oneway flight ticket—while ill-advised—was not an attempt to flee the country.”

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April 12, 2021
Sullivan declines to say if Biden brought up jailed Navy officer with Japanese PM but says US working ‘extremely hard’ on case | CNN Politics

CNN
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Jake Sullivan, the national security adviser, said Sunday that the White House is working “extremely hard” on the case of a US Navy officer jailed in Japan but declined to say whether President Joe Biden had brought it up during his trip to the country.

“There are certain times when saying less in public and more in private is the best way to resolve these cases. This is one of those instances,” Sullivan said on “State of the Union” when asked if Biden had raised the case of Lt. Ridge Alkonis with Japanese Prime Minister Fumio Kishida during his trip to Hiroshima for the Group of Seven summit, which concluded Sunday.

On Friday, a pair of Democratic lawmakers from California had asked Biden to once again bring up the issue with Kishida.

In a letter addressed to Biden and Vice President Kamala Harris, US Sen. Alex Padilla and US Rep. Mike Levin said that “while we understand the sensitive nature of this case” around Lt. Ridge Alkonis, “it is important to resolve this situation promptly to prevent further irritants in the U.S.-Japan relationship.”

“Lieutenant Alkonis has served almost a year in Japanese prison after being involved in a tragic and unforeseeable car accident due to a medical emergency he suffered while driving. Despite your repeated interventions from your Administration, including National Security Advisor Jake Sullivan and Ambassador Rahm Emanuel. Lieutenant Alkonis’ case remains stalled in the Japanese system,” the pair wrote.

Alkonis, who was stationed in Japan, was sentenced to three years in Japanese prison in October 2021 for negligent driving resulting in the death of two people and injuries to a third person in May 2021. CNN previously reported that Alkonis said he suffered from acute mountain sickness as he was driving with his family from Mount Fuji, which caused him to lose consciousness. That argument was rejected by the court, and his appeal was denied in July 2022.

Biden raised the Alkonis case with Kishida during the prime minister’s visit to the White House in January, and the two countries agreed to establish a working group to solve the problem. But Alkonis has since expressed despair about his situation, according to a handwritten note to his wife.

“I’m not doing that good,” he wrote in a letter dated April 30, which was shared with CNN. “The walls and bars seem to be making my cell even smaller as of late.”

His family has requested that he be transferred back to the US under the Council of Europe’s Convention on the Transfer of Sentenced Persons, which would allow him to serve out his sentence there.

Alkonis’ wife, Brittany Alkonis, told CNN earlier this week that parts of the US government have been “incredibly proactive” on that request but claimed that the US Department of Defense as well as the Japanese government had not productively engaged. Ridge Alkonis has not been designated as wrongfully detained by the US State Department.

“Prison has always been a hard place. You know, he talks about how just anything that would bring you happiness is not allowed. He says it’s just soul crushing,” Brittany Alkonis told CNN.

“Lieutenant Alkonis’ service records make clear that he is an extraordinary officer, and we believe he deserves better,” the Democratic lawmakers wrote to Biden and Harris. “We ask that you insist on a prompt prisoner transfer under the Council of Europe Convention on the Transfer of Sentenced Persons, so that he, his wife, and their three young children can be reunited in California.”

Brittany Alkonis and her children have been able to visit Ridge Alkonis every few weeks in prison, with the current setup allowing for five half-hour visits per month, she said. Her children – all under the age of ten years old – are the ones who are “paying the price” for this challenging situation, she said.

“They’re hurting. They try to make sense of this. We talk about it all the time,” Brittany Alkonis said. “But my son asked me the other day, he said, ‘Mommy, you said the president is getting daddy home, then why isn’t he home yet.’”

This story and headline have been updated with additional details.

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April 12, 2021
Elizabeth Holmes reports to prison | CNN Business

CNN
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Elizabeth Holmes reported to prison on Tuesday, capping off a stunning downfall for the disgraced founder of failed blood testing startup Theranos.

Holmes was sentenced to more than 11 years in prison last November, after she was convicted months earlier on multiple charges of defrauding investors while running the now-defunct startup.

Her request to remain free on bail while she fights to overturn her conviction was denied by an appellate court earlier this month. Judge Edward Davila, who presided over her trial, ordered Holmes to turn herself in to the Bureau of Prisons by May 30 to begin serving her sentence.

Holmes arrived Tuesday at Federal Prison Camp Bryan in southern Texas, a minimum security federal prison camp that is approximately 100 miles from Houston, where she grew up before moving to California to attend Stanford.

“We can confirm Elizabeth Holmes has arrived at the Federal Prison Camp (FPC) Bryan in Bryan, Texas, and is in the custody of the Federal Bureau of Prisons,” a spokesperson for the Bureau of Prisons said in a statement provided to CNN.

Her ex-boyfriend and former Theranos COO Ramesh “Sunny” Balwani was also convicted of fraud, and reported to prison in California last month to begin serving out his sentence.

Holmes was once an icon in the tech world, serving as a posterchild for the limitless ambitions and potential of Silicon Valley. Now, she and Balwani are the rare tech executives tried for, and convicted on, fraud charges.

Holmes dropped out of Stanford at the age of 19 to focus full-time on Theranos, a startup that claimed to have invented technology that could accurately test for a range of conditions using just a few drops of blood. Theranos raised $945 million from an impressive list of investors and was valued at some $9 billion at its peak – making Holmes a paper billionaire. She graced magazine covers and engaged in public speaking events wearing a black turtleneck that invited comparisons to the late Apple CEO Steve Jobs.

Her company began to unravel after a Wall Street Journal investigation in 2015 reported that Theranos had only ever performed roughly a dozen of the hundreds of tests it offered using its proprietary technology, and with questionable accuracy. It also came to light that Theranos was relying on third-party manufactured devices from traditional blood testing companies rather than its own technology.

Theranos ultimately dissolved in September 2018.

Holmes and Balwani were first indicted together nearly five years ago on the same 12 criminal charges. Their trials were severed after Holmes indicated she intended to accuse Balwani of sexually, emotionally and psychologically abusing her throughout their decade-long relationship, which coincided with her time running the company. (Balwani’s attorneys have denied her claims.)

This month, Davila ordered Holmes and Balwani to pay restitution of roughly $452 million to victims of their crimes.

Before her sentencing was announced in November, a tearful Holmes spoke to the court in San Jose, California.

“I loved Theranos. It was my life’s work,” she said. “The people I tried to get involved with Theranos were the people I loved and respected the most. I am devastated by my failings.”

She went on to apologize to the employees, investors and patients of Theranos.

“I’m so, so sorry. I gave everything I had to build our company and to save our company,” she said. “I regret my failings with every cell in my body.”

– CNN’s Brad Parks contributed to this report.

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April 12, 2021
What Elizabeth Holmes’ life in prison could look like | CNN Business

CNN
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Once a Silicon Valley icon and paper billionaire, Elizabeth Holmes will now have to wake every morning at 6 a.m., hold a job paying as little as $0.12 an hour, and share bathing facilities at a prison camp in southern Texas.

Holmes reported to the Federal Prison Camp in Bryan, Texas, on Tuesday to begin serving out her 11-year sentence after being convicted on multiple charges of defrauding investors while running the now-defunct startup Theranos. Her request to remain free on bail while she appeals her conviction was denied by an appellate court earlier this month.

Located approximately 100 miles outside of Houston, where Holmes grew up before moving to California to attend Stanford, FPC Bryan is a minimum-security federal prison camp housing more than 600 women offenders.

Bryan has other notable inmates. It is the same facility where Jennifer Shah, a cast member on Bravo’s “Real Housewives of Salt Lake City,” is serving out her own sentence for her involvement in a telemarketing fraud scheme.

Holmes herself once graced the covers of magazines, appeared alongside prominent figures like Bill Clinton at conferences and attracted a who’s who of investors for Theranos, which promised to test for a wide range of health concerns using just a few drops of blood. But it all began to unravel after a damning Wall Street Journal investigation in 2015. Holmes is now the rare Silicon Valley founder to be tried for and convicted of fraud.

Federal prison camps are minimum security institutions with dormitory housing, a relatively low staff-to-inmate ratio, and limited or no perimeter fencing, according to the Federal Bureau of Prisons. These prisons are sometimes nicknamed “Camp Fed” because they’re less restrictive than other institutions.

But according to Mark MacDougall, a longtime white-collar defense lawyer and former federal prosecutor, the prison won’t be a walk in the park for Holmes.

“I think people who talk about ‘Camp Fed’ have never actually been inside a federal correctional institution,” MacDougall told CNN. “It’s not a place where people would want to spend time if they could be somewhere else.”

FPC Bryan will likely be heavily populated with white-collar offenders, according MacDougall. Housing at FPC Bryan typically consists of dormitory-style arrangements featuring a four-bunk cubicle and communal bath facilities, he said.

“There’s no privacy,” he said.

Inmates at FPC Bryan are required to maintain a job assignment, according to the prison’s handbook, with hourly wages ranging from $0.12 to $1.15. Holmes will have to wear a uniform of khaki pants and a khaki shirt – a far cry from her black turtleneck days. She also can’t wear jewelry, except for a plain wedding band and a religious medallion without stones, according to the handbook, and the value of these items can’t exceed $100 each.

MacDougall noted that there’s many volunteer opportunities at Bryan, and it’s very likely that someone with Holmes’ background might find herself teaching.

“I expect she would be teaching in some fashion,” he said. “That’s a very common occupation for inmates who have some education.” (Holmes dropped out of Stanford at age 19 to pursue Theranos.)

Holmes, who became a mother of two in the time between her indictment in 2018 and the start of her prison sentence, will also only be able to see her children and other family during visiting hours on weekends and federal holidays at FPC Bryan. Holmes and her family have most recently been living in California.

As MacDougall put it, “Anybody that suggests that she’s going to be in a pleasant environment or have an easy time of it is kidding themselves.”

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April 12, 2021
Convicted spy Robert Hanssen dies in prison | CNN Politics

CNN
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Robert Philip Hanssen, who received payments of $1.4 million in cash and diamonds for the information he gave the Soviet Union and Russia, has died, the Federal Bureau of Prisons announced Monday. He was 79 years old.

Hanssen had been in custody at Colorado’s USP Florence ADMAX since July 17, 2002.

“On Monday, June 5, 2023, at approximately 6:55 am, inmate Robert Hanssen was found unresponsive at the United States Penitentiary (USP) Florence ADMAX in Florence, Colorado,” a release from the Federal Bureau of Prisons said. “Responding staff immediately initiated life-saving measures. Staff requested emergency medical services (EMS) and life-saving efforts continued.”

“Mr. Hanssen was subsequently pronounced deceased by EMS personnel,” the release said.

In 2001, Hanssen pleaded guilty to 15 counts of espionage and conspiracy in exchange for the government not seeking the death penalty. He was sentenced to life in prison without possibility of parole.

Investigators accused him of compromising dozens of Soviet personnel who were working for the United States, some of whom were executed. He shared details of several US technical operations such as eavesdropping, surveillance and interception of communications. And he gave the Soviets the US plans of how it would react to a Soviet nuclear attack, both in protecting top government officials and retaliating against such an attack.

The

Hanssen case rocked the US intelligence community, exposing major flaws in how the FBI and other agencies vet those with access to the nation’s secrets.

After Hanssen’s treachery was exposed, investigators learned he had full access to the FBI and State Department’s computer systems and would spend hours trawling undetected for classified information. In his 25 years with the bureau, with access to highly sensitive sources and methods about US intelligence efforts targeting the Soviet Union and Russia, Hanssen had never been subjected to a polygraph examination.

After the Hanssen case, the FBI moved to strengthen its so-called insider threat programs aimed at safeguarding the nation’s secrets by closely scrutinizing the finances and travel of personnel with access to classified information, and increasing the use of polygraphs to routinely assess employees for continued allegiance and suitability.

Before Hanssen was exposed, then-FBI Director Robert Mueller said, “security was not a principle priority. There was no security division. The FBI didn’t have enough expertise. We moved to address that.”

Hanssen began spying for the Soviet Union in 1979, three years after he had joined the FBI as a special agent.

The counterintelligence officer worked as a spy for nearly 15 years, during some of the most consequential times for US and Russia relations and continuing past the end of the Cold War. He took a hiatus from spying for four years in the 1980s after being convinced by his wife, Bonnie.

In a letter allegedly written by Hanssen to the Russians, he said that he was inspired as a teen by the memoirs of British double agent Kim Philby.

“I decided on this course when I was 14 years old,” says the letter cited in the FBI’s affidavit. “I’d read Philby’s book. Now that is insane, eh!”

The FBI began surveilling Hanssen in 2000 after he was identified from a fingerprint and from a tape recording supplied by a disgruntled Russian intelligence operative.

After he was caught in 2001, Hanssen told his US interrogators, “I could have been a devastating spy, I think, but I didn’t want to be a devastating spy. I wanted to get a little money and get out of it.”

Hanssen apologized for his actions during his sentencing in 2002. “I am shamed by it. Beyond its illegality, I have torn the trust of so many. Worse, I have opened the door for calumny against my totally innocent wife and our children. I hurt them deeply. I have hurt so many deeply,” he said.

This story has been updated with additional details.

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April 12, 2021
Elizabeth Holmes objects to government requesting she pay $250 a month to victims after prison | CNN Business

CNN
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Elizabeth Holmes, the disgraced former Theranos CEO, has “limited financial means” and should not be forced to pay $250 a month to victims of her crimes after she is released from prison, her lawyers argued in a court filing on Monday.

The move from Holmes’ attorneys comes after federal prosecutors said in a separate filing last week that “clerical errors” had resulted in no payment schedule being set for Holmes’ restitution after she is released from prison. Holmes and former Theranos COO Ramesh “Sunny” Balwani were previously ordered to pay $452 million in restitution to victims of their crimes.

Holmes reported to prison late last month in Texas to serve out her more than 11-year sentence. She was convicted early last year on multiple charges of defrauding investors while running the failed blood-testing startup Theranos.

Federal prosecutors asked that once Holmes is on supervised released, criminal monetary penalties should be paid monthly in the amount of $250, or at least 10% of her wages, whichever is greater.

In the latest filing, Holmes’ attorneys argued “there is no basis in the record for the payment structure in the government’s request,” but did not object to her being asked to start paying $25 per quarter as part of her restitution while she is in prison.

Holmes, once a paper billionaire, could hold a job at the Federal Prison Camp in Bryan, Texas, with hourly wages ranging from $0.12 to $1.15, according to the prison’s handbook.

Theranos once claimed to have invented technology that could test for a range of conditions using a few drops of blood. It was valued at some $9 billion at its peak and raised money from a long list of prominent investors. Then it all began to unravel after a damning Wall Street Journal report cast doubt on the company’s claims.

As part of the original restitution order, some $125 million is owed to media mogul Rupert Murdoch, as well as millions in payments to other Theranos investors.

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April 12, 2021
US transfers alleged al-Qaeda associate from Guantanamo Bay to Algeria | CNN Politics

CNN
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The US transferred an alleged al-Qaeda associate from Guantanamo Bay to Algeria, the Defense Department announced Thursday, part of the Biden administration’s ongoing efforts to close the prison facility.

Said bin Brahim bin Umran Bakush, a 72-year-old Algerian native who has been held in detention in Guantanamo Bay for 20 years, was sent to Algeria after a review board determined he no longer needed to be held to protect against “a continuing significant threat to the national security of the United States,” the Defense Department said. The transfer included a set of security measures, including monitoring, travel restrictions and continued information sharing.

The Biden administration has made it a priority to reduce the number of detainees at Guantanamo Bay as part of the ongoing effort to close the prison facility.

Last month, the US transferred an alleged al-Qaeda bombmaker to his native Saudi Arabia after more than 20 years of detention. Two weeks earlier, the US transferred two brothers accused of running al-Qaeda safehouses to Pakistan.

The latest transfer brings the number of detainees at Guantanamo Bay down to 30, 16 of whom are eligible for transfer, according to the Defense Department.

Umran Bakush was a trusted associate of al-Qaeda facilitator Abu Zubaydah and al-Qaeda trainer Ibn al-Shaykh al-Libi, according to government records. In the late-90s, Umban Bakush attended basic and advanced training in Afghanistan, later serving as an instructor at an extremist camp, the records said.

He was captured at a safehouse in March 2002, where members were training for future attacks, including US interests, records said. He was transferred to Guantanamo Bay in June 2002.

But investigators were never able to learn more about what motivated Umran Bakush to allegedly join al-Qaeda and participate in planning terrorist attacks, records said, and he never admitted to involvement in extremist activities. He has consistently denied involvement in terrorist activities and shown little interest or sympathy for al-Qaeda or radical Islamic views, according to government records. He has also not shown a strong interest in being released from prison, but he feared returning to Algeria because he worried authorities there would arrest him.

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April 12, 2021
Elizabeth Holmes could be released from prison two years earlier than expected | CNN Business

CNN
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Disgraced former Theranos CEO Elizabeth Holmes could be out of prison nearly two years earlier than expected, according to the projected release date posted by the Bureau of Prisons.

Holmes reported to a Texas prison camp in late May after being sentenced to 11 years and three months in prison at the end of last year. The Bureau of Prisons online database now reports, however, that Holmes’ expected release date is December 29, 2032 – which would take roughly two years off of her full sentence.

The discrepancy appears to be due to how the Bureau of Prisons calculates its estimated release date.

A spokesperson for the Bureau of Prisons told CNN that the agency cannot comment on the conditions of any individual inmate, but said that inmates can earn Good Conduct Time (or GCT) that is calculated into their projected release date. Qualified inmates are currently eligible for up to 54 days of GCT time for each year of the sentence imposed by the court.

Moreover, inmates have other ways of earning time credits while incarcerated, the spokesperson said, pointing to a range of other factors that could go into calculating the agency’s estimated release date, including an inmate’s participation in various prison programs. These factors that go into calculating an estimated release date are not unique to Holmes’ case, but standard for inmates.

Holmes is currently serving out her sentence at Federal Prison Camp Bryan, a minimum security federal prison camp that is approximately 100 miles from Houston. Her request to remain free on bail while she fights to overturn her conviction was denied by an appellate court in May.

Holmes was once an icon in the tech world, serving as a poster child for the limitless ambitions and potential of Silicon Valley. She is now one of the rare tech executives to be serving prison time after being convicted early last year on multiple charges of defrauding investors while running Theranos.

Theranos was valued at $9 billion at its peak – making Holmes a paper billionaire. The company began to unravel after a Wall Street Journal investigation in 2015 reported that Theranos had only ever performed roughly a dozen of the hundreds of tests it offered using its proprietary technology, and with questionable accuracy. It also came to light that Theranos was relying on third-party manufactured devices from traditional blood testing companies rather than its own technology.

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April 12, 2021
Legendary computer hacker Kevin Mitnick dies at 59 | CNN Business

CNN
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Kevin Mitnick, one of the most famous hackers in the history of cybersecurity, died over the weekend at age 59 after a more than year-long battle with pancreatic cancer, his family said in a published obituary.

Before his death on July 16, Mitnick’s hacking sprees were legendary, and multiple films were inspired by him.

The first, “WarGames” starring Matthew Broderick, was partially based on allegations that Mitnick successfully hacked the computer systems at North American Aerospace Defense Command as a teenager. He denied ever having done so.

Mitnick’s restless curiosity caught up with him when he was arrested for stealing $1 million in proprietary software from Digital Equipment Corporation in 1988. Mitnick was sentenced to a year in prison and three years of probation, but a new arrest warrant was issued in 1995 for violating that probation. Mitnick went on the run, breaking into the computer systems of multiple corporations, cell phone companies, and educational institutions, according to the federal indictment against him.

Through it all, Mitnick and his defenders insisted he was harmless, not actually trying to hurt anyone or pursue financial gain.

“I was an old-school hacker, doing it for intellectual curiosity,” Mitnick told Wired magazine in a 2008 interview. But federal authorities were so concerned about his capabilities that when he was incarcerated again in 1995, Mitnick told CNN he was held in solitary confinement for a time out of concern that even proximity to a telephone could allow him to continue hacking.

Mitnick and federal prosecutors agreed to a plea deal in 1999 to seven criminal counts, including wire fraud and causing damage to computers. The deal included a 46-month prison sentence and a ban on being “employed in any capacity wherein he has access to computers or computer-related equipment or software” during a period of probation, but he was released in 2000 due to credit for time already served.

Mitnick published a memoir on his hacking career, “Ghost in the Wires: My Adventures as the World’s Most Wanted Hacker,” in 2011.

Following his prison term, Mitnick became a white-hat hacker, using his expertise to legally help businesses track people trying to break into their systems. For the past decade, he was the chief hacking officer and partial owner of the tech security firm KnowBe4, founded by his close friend and business partner, Stu Sjouwerman.

“I made some really stupid mistakes in the past as a younger man that I regret,” Mitnick told CNN in a 2005 interview. “I’m lucky that I’ve been given a second chance and that I could use these skills to help the community.”

“Kevin was a dear friend to me and many of us here at KnowBe4,” Sjouwerman said in a statement. “He is truly a luminary in the development of the cybersecurity industry, but mostly, Kevin was just a wonderful human being and he will be dearly missed.”

A memorial for Mitnick is scheduled for August 1 in Las Vegas, his company said. He is survived by his wife Kimberley, who is pregnant with their first child, the family said.

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April 12, 2021
Elizabeth Holmes delays start of prison sentence with last-minute appeal | CNN Business

New York
CNN
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Elizabeth Holmes won’t be starting her 11-year prison sentence just yet.

The disgraced Theranos founder was previously expected to report to prison on Thursday, but she will remain free a little longer while the court considers a last-minute appeal, according to a filing Tuesday night.

Holmes was sentenced last November after she was convicted months earlier on multiple charges of defrauding investors while running the now-defunct blood testing startup. Earlier this month, her request to remain free while she appeals her conviction was denied by a judge, setting her up to report to prison on April 27.

On Tuesday, however, Holmes’ legal team filed an appeal of the judge’s decision. As a result, Holmes can remain free on bail while the latest appeal is considered by the court, as per the court’s rules.

Holmes dropped out of Stanford at the age of 19 to focus full-time on Theranos, the health tech startup which claimed to have invented technology that could accurately test for a range of conditions using just a few drops of blood. Theranos raised $945 million from an impressive list of investors and was valued at some $9 billion at its peak – making Holmes a paper billionaire.

Her company began to unravel after a Wall Street Journal investigation in 2015 reported that Theranos had only ever performed roughly a dozen of the hundreds of tests it offered using its proprietary technology, and with questionable accuracy. It also came to light that Theranos was relying on third-party manufactured devices from traditional blood testing companies rather than its own technology.

Holmes’ ex-boyfriend and former COO Ramesh “Sunny” Balwani was indicted alongside Holmes and convicted of fraud in a separate trial. Like Holmes, Balwani’s legal team delayed the start of his prison sentence by roughly a month with an appeal.

Balwani reported to prison last week to serve out his nearly 13-year sentence.

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April 12, 2021
What to know about Florida’s challenge to the immigration parole policy | CNN Politics

CNN
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A federal judge late Thursday night temporarily blocked one of the Biden’s administration’s key tools to try to manage the number of migrants in US Customs and Border Protection custody.

The ruling came just before Title 42 expired, and administration officials say it will make their job more difficult amid the expected influx of migrants at the US-Mexico border. An appeal is expected.

Here’s what to know:

The plan, released Wednesday, allowed the release of migrants from CBP custody without court dates, or, in some cases, releasing them with conditions.

As number of migrants increases at the border, the Department of Homeland Security said its plan would help release the immense strain on already overcrowded border facilities. As of Wednesday, there were more than 28,000 migrants in Border Patrol custody, stretching capacity.

The administration previously released migrants without court dates when facing a surge of migrants after they’re screened and vetted by authorities. The plan would have allowed DHS to release migrants on “parole” on a case-by-case basis and require them to check in with Immigration and Customs Enforcement.

Florida sued to halt the policy, and District Judge T. Kent Wetherell, agreed to block the plan for two weeks.

Wetherell, an appointee of former President Donald Trump, said the administration’s explanation for why its policy was only unveiled on Wednesday, when the end of Title 42 was anticipated for months, was lacking. He also said the Biden administration simply failed to prepare.

“Putting aside the fact that even President Biden recently acknowledged that the border has been in chaos for ‘a number of years,’ Defendants’ doomsday rhetoric rings hollow because … this problem is largely one of Defendants’ own making through the adoption and implementation of policies that have encouraged the so-called ‘irregular migration’ that has become fairly regular over the past 2 years.”

Wetherell added: “Moreover, the Court fails to see a material difference between what CBP will be doing under the challenged policy and what it claims that it would have to do if the policy was enjoined, because in both instances, aliens are being released into the country on an expedited basis without being placed in removal proceedings and with little to no vetting and no monitoring.”

Homeland Security Secretary Alejandro Mayorkas, speaking on “CNN This Morning,” called the ruling “very harmful” and said the administration is considering its options.

“The practice that the court has prevented us from using (is) a practice that prior administrations have used to relieve overcrowding,” Mayorkas said. “What we do is we process screen and vet individuals and if we do not hold them, we release them so that they can go into immigration enforcement proceedings, make whatever claim for relief, they might and if they don’t succeed, be removed.”

Assistant secretary for border and immigration policy Blas Nuñez-Neto said the ruling “will result in unsafe overcrowding at CBP facilities and undercut our ability to efficiently process and remove migrants, which will risk creating dangerous conditions for Border Patrol agents as well as non-citizens in our custody.”

Wetherell’s ruling will block the policy for two weeks. A preliminary injunction hearing has been scheduled for May 19.

The Justice Department has requested a stay on the court ruling, according to a Friday filing. The filing addresses two separate rulings in the case, both of which have to do with the release of migrants. If the request is not granted, the Justice Department said it intends to seek emergency relief from the Eleventh Circuit by Monday afternoon.

This story has been updated with additional information.

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April 12, 2021