U.S. District Court · Post-Incarceration Compliance · 18 U.S.C. § 3583

Contact Clearance Auditor

Verify whether post-release communication attempts, proxy inquiries, or financial outreach comply with court-ordered victim non-contact conditions and supervised release covenants.

Clearance Verdict
BARRED
Zero Tolerated Contact
Breach Exposure
CRITICAL
Revocation & Return to Prison
Permissible Channel
NONE
Mandatory Court Intermediary

Statutory & Court-Ordered Condition Matrix

Order: E. Holmes Judgment (Doc. 1699)

Supervised Non-Contact Schedule A (Theranos Restitution Register)

Joint & Several: $452,047,827

The sentencing court specified that any contact, directly or through agents, with any defrauded investor victim or listed trial witness is prohibited unless sanctioned in advance by the Court:

Entity / Investor Classification Restitution Assessed Contact Clearance
Audit Docket Hash: SHA256-8F2E49... · 2026-09-26 01:14 UTC
Export Compliance Docket

Federal Supervised Release Standards

Under 18 U.S.C. § 3583, after serving an active term in federal custody (such as FPC Bryan), a defendant begins a mandatory term of supervised release. For high-profile financial fraud cases like Elizabeth Holmes (sentenced to 3 years of supervised release following 135 months custody), judges impose both Standard and Special Conditions.

Special conditions specifically insulate victims and whistleblowers. The judge mandates that the probationer shall not initiate, solicit, or engage in communication with any listed investor victim, whether personally, electronically, or via third-party agents or proxies.

Revocation Mechanics & Direct Restitution Rules

Why can't Holmes contact victims to apologize or negotiate repayment?
Federal restitution in excess of $452M is managed entirely through the Financial Litigation Unit (FLU) of the U.S. Attorney's Office and the court's Clerk. Direct financial solicitations or settlements circumvent supervised accounts and are strictly construed as witness intimidation or unauthorized financial activity.

What constitutes an unauthorized "proxy contact"?

Instructing an associate, family member, documentary filmmaker, or attorney to deliver a private message or settlement proposition to an investor victim without prior permission from the U.S. Probation Office.

What happens if a supervised non-contact condition is violated?

Under 18 U.S.C. § 3583(e

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