Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_19-cr-00017/USCOURTS-cand-3_19-cr-00017-1/pdf.json

Parties Involved:
Stacye L. Bottoms
Defendant
USA
Plaintiff

Document Text:

AO 245B (Rev. AO 09/19-CAN 11/19) Judgment in Criminal Case 

UNITED STATES DISTRICT COURT 

Northern District of California 

UNITED STATES OF AMERICA ) AMENDED JUDGMENT IN A CRIMINAL 

CASE 

v. ) 

Stacye L. Bottoms 

a/k/a Stacye L. Halverson

) USDC Case Number: CR-19-00017-001 CRB 

) BOP Case Number: DCAN319CR00017-001 

) USM Number: 71590-018 

) Defendant’s Attorney: John Hager, Michael Stepanian 

(Retained) 

Date of Original Judgment: 12/18/2019 

(or Date of Last Amended Judgment) 

Correction of Sentence on Remand (18 U.S.C. 3742(f)(1) and 

(2)) 

Modification of Supervision Conditions (18 U.S.C. §§ 3563(c) or 

3583(e)) 

Reduction of Sentence for Changed Circumstances (Fed. R. 

Crim. P. 35(b)) 

Modification of Imposed Term of Imprisonment for Extraordinary 

and Compelling Reasons (18 U.S.C. § 3582(c)(1)) 

Correction of Sentence by Sentencing Court (Fed. R. Crim. P. 

35(a)) 

Modification of Imposed Term of Imprisonment for Retroactive 

Amendment(s) to the Sentencing Guidelines (18 U.S.C. § 

Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 

36) 

Direct Motion to District Court Pursuant 

Other: Modification of Restitution Order (18 U.S.C. § 3664) 

THE DEFENDANT: 

pleaded guilty to counts: One through Five of the Indictment 

pleaded nolo contendere to count(s): which was accepted by the court. 

was found guilty on count(s): after a plea of not guilty. 

The defendant is adjudicated guilty of these offenses: 

Title & Section Nature of Offense Offense Ended Count 

18 U.S.C. § 1343 Wire Fraud 9/6/2016 1 

18 U.S.C. § 1343 Wire Fraud 5/11/2017 2 

18 U.S.C. § 1343 Wire Fraud 5/2/2018 3 

18 U.S.C. § 1343 Wire Fraud 5/18/2018 4 

18 U.S.C. § 1343 Wire Fraud 6/8/2018 5 

The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to the Sentencing 

Reform Act of 1984. 

The defendant has been found not guilty on count(s): 

Count(s) dismissed on the motion of the United States. 

 It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, 

or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay 

restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances. 

 12/18/2019 

 Date of Imposition of Judgment 

 

 Signature of Judge 

 The Honorable Charles R. Breyer 

 Senior United States District Judge 

 Name & Title of Judge 

 

 Date: January 30, 2020 

Case 3:19-cr-00017-CRB Document 53 Filed 01/30/20 Page 1 of 8
AO 245B (Rev. AO 09/19-CAN 11/19) Judgment in Criminal Case 

DEFENDANT: Stacye L. Bottoms Judgment - Page 2 of 8 

CASE NUMBER: CR-19-00017-001 CRB 

 Date 

IMPRISONMENT 

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 

36 months. This term consists of terms of 36 months on each of Counts One through Five, all counts to be served 

concurrently. 

The appearance bond is hereby exonerated, or upon surrender of the defendant as noted below. Any cash bail plus interest shall be 

returned to the owner(s) listed on the Affidavit of Owner of Cash Security form on file in the Clerk's Office. 

The Court makes the following recommendations to the Bureau of Prisons: 

that the defendant participate in the Bureau of Prisons Residential Drug Abuse Treatment Program, as well as mental health 

treatment. The Court also recommends that the defendant be housed in a facility in Florida, in order to facilitate visitation 

with her young son. 

The defendant is remanded to the custody of the United States Marshal. 

The defendant shall surrender to the United States Marshal for this district: 

at on (no later than 2:00 pm). 

as notified by the United States Marshal. 

The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 

at on (no later than 2:00 pm). 

as notified by the United States Marshal. 

as notified by the Probation or Pretrial Services Office. 

RETURN 

I have executed this judgment as follows: 

Defendant delivered on ______________________________ to _______________________________________ at 

________________________________________ , with a certified copy of this judgment. 

 

UNITED STATES MARSHAL 

 

By 

 DEPUTY UNITED STATES MARSHAL 

 

Case 3:19-cr-00017-CRB Document 53 Filed 01/30/20 Page 2 of 8
AO 245B (Rev. AO 09/19-CAN 11/19) Judgment in Criminal Case 

DEFENDANT: Stacye L. Bottoms Judgment - Page 3 of 8 

CASE NUMBER: CR-19-00017-001 CRB 

SUPERVISED RELEASE 

Upon release from imprisonment, the defendant shall be on supervised release for a term of: 3 years. This term consists of terms of 3 

years on each of Counts One through Five, all such terms to run concurrently. 

MANDATORY CONDITIONS OF SUPERVISION 

1) You must not commit another federal, state or local crime. 

2) You must not unlawfully possess a controlled substance. 

3) You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release

from imprisonment and at least two periodic drug tests thereafter, as determined by the court. 

 The above drug testing condition is suspended, based on the court's determination that you pose a low risk of 

future substance abuse. (check if applicable)

4) You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence 

of restitution. (check if applicable)

5) You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)

6) You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et 

seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which 

you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)

7) You must participate in an approved program for domestic violence. (check if applicable)

You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the 

attached page. 

 

Case 3:19-cr-00017-CRB Document 53 Filed 01/30/20 Page 3 of 8
AO 245B (Rev. AO 09/19-CAN 11/19) Judgment in Criminal Case 

DEFENDANT: Stacye L. Bottoms Judgment - Page 4 of 8 

CASE NUMBER: CR-19-00017-001 CRB 

STANDARD CONDITIONS OF SUPERVISION 

As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are

imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed 

by probation officers to keep informed, report to the court, and bring about improvements in your conduct and condition. 

1) You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of 

RELEASE, unless the probation officer instructs you to report to a different probation office or within a different time frame. 

2) After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how 

and when you must report to the probation officer, and you must report to the probation officer as instructed. 

3) You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission 

from the court or the probation officer. 

4) You must follow the instructions of the probation officer related to the conditions of supervision. 

5) You must answer truthfully the questions asked by your probation officer. 

6) You must live at a place approved by the probation officer. If you plan to change where you live or anything about your 

living arrangements (such as the people you live with, for example), you must notify the probation officer at least 10 days 

before the change. If notifying the probation officer in advance is not possible due to unanticipated circumstances, you must 

notify the probation officer within 72 hours of becoming aware of a change or expected change. 

7) You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation 

officer to take any items prohibited by these and the special conditions of your supervision that he or she observes in plain 

view. 

8) You must work at least part-time (defined as 20 hours per week) at a lawful type of employment unless excused from doing 

so by the probation officer for schooling, training, community service or other acceptable activities. If you plan to change 

where you work or anything about your work (such as your position or your job responsibilities), you must notify the 

probation officer at least 10 days before the change. If notifying the probation officer at least 10 days in advance is not 

possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming aware of a 

change or expected change. 

9) You must not communicate or interact with someone you know is engaged in criminal activity. You must not associate, 

communicate, or interact with any person you know has been convicted of a felony, unless granted permission to do so by the 

probation officer. 

10) If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours. 

11) You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant 

without first getting the permission of the court. 

12) You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything 

that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as 

nunchakus or tasers). 

If the probation officer determines that you pose a risk to a third party, the probation officer may require you to notify the 

person about the risk and you must comply with that instruction. The probation officer may contact the person and confirm 

that you have notified the person about the risk. (check if applicable) 

U.S. Probation Office Use Only 

A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this 

judgment containing these conditions. I understand that the court may (1) revoke supervision, (2) extend the term of supervision, 

and/or (3) modify the conditions of supervision upon a finding of a violation of probation or supervised release. 

(Signed) 

 Defendant Date

 

 

 U.S. Probation Officer/Designated Witness Date

Case 3:19-cr-00017-CRB Document 53 Filed 01/30/20 Page 4 of 8
AO 245B (Rev. AO 09/19-CAN 11/19) Judgment in Criminal Case 

DEFENDANT: Stacye L. Bottoms Judgment - Page 5 of 8 

CASE NUMBER: CR-19-00017-001 CRB 

SPECIAL CONDITIONS OF SUPERVISION 

1. You must pay any restitution and special assessment that is imposed by this judgment and that remains unpaid at the 

commencement of the term of supervised release. 

2. You must not open any new lines of credit and/or incur new debt without the prior permission of the probation officer. 

3. You must provide the probation officer with access to any financial information, including tax returns, and shall authorize the 

probation officer to conduct credit checks and obtain copies of income tax returns. 

4. You must participate in a mental health treatment program, as directed by the probation officer. You are to pay part or all cost 

of this treatment, at an amount not to exceed the cost of treatment, as deemed appropriate by the probation officer. Payments 

must never exceed the total cost of mental health counseling. The actual co-payment schedule must be determined by the 

probation officer. 

5. You must cooperate in the collection of DNA as directed by the probation officer. 

6. You must submit your person, residence, office, vehicle, electronic devices and their data (including cell phones, computers, 

and electronic storage media), or any property under your control to a search. Such a search must be conducted by a United 

States Probation Officer or any federal, state or local law enforcement officer at any time with or without suspicion. Failure to 

submit to such a search may be grounds for revocation. You must warn any residents that the premises may be subject to 

searches. 

7. You must participate in a program of testing and treatment for drug abuse, as directed by the probation officer, until such time 

as you are released from treatment by the probation officer. You are to pay part or all of the cost of this treatment, at an amount 

not to exceed the cost of treatment, as deemed appropriate by the probation officer. Payments must never exceed the total cost 

of urinalysis and counseling. The actual co-payment schedule must be determined by the probation officer. 

 

Case 3:19-cr-00017-CRB Document 53 Filed 01/30/20 Page 5 of 8
AO 245B (Rev. AO 09/19-CAN 11/19) Judgment in Criminal Case 

DEFENDANT: Stacye L. Bottoms Judgment - Page 6 of 8 

CASE NUMBER: CR-19-00017-001 CRB 

CRIMINAL MONETARY PENALTIES 

The defendant must pay the total criminal monetary penalties under the schedule of payments. 

Assessment Fine Restitution AVAA 

Assessment* 

JVTA 

Assessment** 

TOTALS $ 500 Waived $1,070,422.73 N/A N/A 

 

The determination of restitution is deferred until. An Amended Judgment in a Criminal Case (AO 245C) will be entered after 

such determination. 

The defendant must make restitution (including community restitution) to the following payees in the amount listed below. 

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified 

otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all 

nonfederal victims must be paid before the United States is paid. 

Name of Payee Total Loss Restitution Ordered Priority or Percentage 

Naked Biome, Inc. 

c/o Dr. Emma Taylor 

953 Indiana Street 

San Francisco, CA 94107-

3007 

 $1,027,623.59 

USAA Federal Savings Bank 

Attn: USAA Enterprise Fraud 

Investigations 

PO Box 33273 

San Antonio, TX 78265 

 $1,025.00 

PayPal Holdings, Inc. 

Attn: GLEF Manager 

Claim’s 

1274605037868627006 & 

1947019280625194031 

2211 North First Street 

San Jose, CA 95131 

 $31,171.32 

CNA Continental Casualty Co. 

P.O. Box 8317 

Claim E2 E51758 

Chicago, IL 60680-8317 

 $10,602.82 To be paid only after Naked 

Biome, Inc., USAA Federal 

Savings Bank, and Paypal 

Holdings, Inc., have been 

made whole

TOTALS $1,070,422.73 

Restitution amount ordered pursuant to plea agreement $ 

The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full 

before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6

may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

The court determined that the defendant does not have the ability to pay interest and it is ordered that: 

 the interest requirement is waived for restitution. 

the interest requirement is waived for the is modified as follows: 

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299. 

** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. 

*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, 

but before April 23, 1996. 

Case 3:19-cr-00017-CRB Document 53 Filed 01/30/20 Page 6 of 8
AO 245B (Rev. AO 09/19-CAN 11/19) Judgment in Criminal Case 

DEFENDANT: Stacye L. Bottoms Judgment - Page 7 of 8 

CASE NUMBER: CR-19-00017-001 CRB 

SCHEDULE OF PAYMENTS 

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows: 

A Lump sum payment of _____________________ due immediately, balance due 

 not later than , or 

 in accordance with 

B Payment to begin immediately (may be combined with 

C Payment in equal (e.g., weekly, monthly, quarterly) installments of _ over a period of (e.g., months or years), to 

commence (e.g., 30 or 60 days) after the date of this judgment; or 

D Payment in equal (e.g., weekly, monthly, quarterly) installments of _ over a period of (e.g., months or years), to 

commence (e.g., 30 or 60 days) after release from imprisonment to a term of supervision; or 

E Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from 

imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or 

F Special instructions regarding the payment of criminal monetary penalties: 

The defendant shall pay to the United States a special assessment of $500, and shall pay restitution to the victims in 

the total amount of $1,070,422.73. Payments shall be made to the Clerk of U.S. District Court, 450 Golden Gate 

Avenue, Box 36060, San Francisco, California 94102. During imprisonment, payment of criminal monetary 

penalties are due at the rate of not less than $25 per quarter and payment shall be through the Bureau of Prisons 

Inmate Financial Responsibility Program. Once the defendant is on supervised release, restitution must be paid in 

monthly payments of not less than $250.00 or at least 10 percent of earnings, whichever is greater, to commence no 

later than 60 days from placement on supervision. Any established payment plan does not preclude enforcement 

efforts by the U.S. Attorney’s Office if the defendant has the ability to pay more than the minimum due. The 

restitution payments shall be made to the Clerk of U.S. District Court, Attention: Financial Unit, 450 Golden Gate 

Ave., Box 36060, San Francisco, CA 94102. 

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is 

due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ 

Inmate Financial Responsibility Program, are made to the clerk of the court. 

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 

Case Number 

Defendant and Co-Defendant Names 

(including defendant number) 

Total Amount Joint and Several 

Amount 

Corresponding Payee, 

if appropriate 

 

The defendant shall pay the cost of prosecution. 

The defendant shall pay the following court cost(s): 



 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment, 

(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of 

prosecution and court costs.

D, or

D, or

Joint and Several

C, E, and/or F below); or

C, F below); or

Case 3:19-cr-00017-CRB Document 53 Filed 01/30/20 Page 7 of 8
AO 245B (Rev. AO 09/19-CAN 11/19) Judgment in Criminal Case 

DEFENDANT: Stacye L. Bottoms Judgment - Page 8 of 8 

CASE NUMBER: CR-19-00017-001 CRB 

The defendant shall forfeit the defendant’s interest in the following property to the United States: The real property located at 

2700 Ocean Shore Blvd., Unit# 417, Ormond Beach, Florida 32176, APN 322124004170, including all buildings, 

appurtenances and improvements thereon, more particularly described in a Warranty Deed dated June 21, 2018, and recorded 

with in the Public Records of Volusia County, Florida at Instrument No. 2018131514. Book 7576, Pages 458-460; and 

Jewelry described as a Channel Ruby & Diamond Bridal Set 14k White Gold, with engraving text reading “Forever Bottoms.” 

Case 3:19-cr-00017-CRB Document 53 Filed 01/30/20 Page 8 of 8