Amended Judgment in a Criminal Case — United States v. Steevenson Persona (S.D. Ohio, October 24, 2025)

Summary

An Amended Judgment in a Criminal Case (form AO 245C), Doc #: 30, filed October 24, 2025 in United States of America v. Steevenson Persona, Case Number 3:25-cr-00055(1), in the U.S. District Court for the Southern District of Ohio. The form records a guilty plea to count 1, 18 U.S.C. § 1343, wire fraud, with an offense end date of 9/27/2021, and a date of imposition of judgment of 10/23/2025. It commits the defendant to the custody of the Federal Bureau of Prisons for a total term of Time Served plus One Day, with no term of supervised release imposed. The criminal monetary penalties list an assessment of $100.00 and restitution of $20,916.49, with the Small Business Administration listed as payee.

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“Amended Judgment in a Criminal Case — United States v. Steevenson Persona (S.D. Ohio, October 24, 2025).” Original at ecf.ohsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/amended-judgment-usa-v-persons-dkt-30-s-d-ohio-32d09ee522/, SHA-256 1d7332e5ffb19ff884ece631be8e224cc3578926220eaad0c9f40ca9efc9667b.

Full text

Case: 3:25-cr-00055-MJN Doc #: 30 Filed: 10/24/25 Page: 1 of 5 PAGEID
AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case #:Changes
(NOTE: Identify 76 withAsterisks(*))
Sheet 1

UNITED STATES DISTRICT COURT
Southern District of Ohio

UNITEDSTATESOFAMERICA AMENDED JUDGMENT IN A CRIMINAL CASE
V.
Steevenson Persona
Case Number: 3:25-cr-00055(1)
USM Number: 79111-511
Date of Original Judgment: Cl de Bennett
(Or Date of Last Amended Jvdgment) Defendant's Attorney

THE DEFENDANT:
^ pleaded guilty to count(s) 1
D pleadednolo contendereto count(s)
which was accepted by the court.
D 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
18U.S. C. §1343 Wire Fraud 9/27/2021 1

Thedefendantis sentencedas providedin pages 2 through 5 ofthisjudgment. The sentenceis imposedpursuantto
the Sentencing Reform Act of 1984.
Q The defendant has been found not guilty on count(s)
D Count(s) D is Q are dismissed on the motion of the United States.
It is orderedthat the defendantmust notifythe United StatesAttorney for this districtwithin30 daysofanychangeofname, residence,
ormaiHngaddressuntil allfines,restitution costs, andspecialassessmentsimposedbythisjudgmentarefullypaid.' Iforderedtopayrestitution,
the defendant must notify the court and United States attorney of material ch'anges in economic circumstances.
10/23/2025
Date of Imposition of Judgment

s/Michael J. Newman
Signature of Judge
s/ Michael J. Newman U. S. District Judge
Name and Title of Judge
10/24/2025
Date
Case:
AO 245C (Rev. 3:25-cr-00055-MJN
09/19) Amended Doc #: 30 Filed: 10/24/25 Page: 2 of 5
Judgmentin a CriminalCase PAGEID #: 77
Sheet 2 - Imprisonment (NOTE:IdentifyChangeswithAsterisks (*))
Judgment - Page of
DEFENDANT: Steevenson Persona
CASE NUMBER: 3:25-cr-00055(1)

IMPRISONMENT

The defendantis herebycommittedto the custody ofthe FederalBureauofPrisonsto be imprisonedfor a
total term of:
Time Served plus One Day

D The court makes the following recommendations to the Bureau of Prisons:

The defendantis remandedto the custody ofthe United States Marshal.

d The defendant shall surrender to the United States Marshal for this dista-ict:

D at D a.m. D p.m. on
D as notifiedby the United StatesMarshal.

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

D before 2 p.m. on
D as notified by the United States Marshal.

D 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.

UNITEDSTATESMARSHAL

By
DEPUTYUNITEDSTATESMARSHAL
Case: 3:25-cr-00055-MJN Doc #: 30 Filed: 10/24/25 Page: 3 of 5 PAGEID #: 78
AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case
Sheet 3 - Supervised Release (NOTE: Identify Changes with Asterisks (*))
Judgment-Page 3 of 5
DEFENDANT: Steevenson Persona
CASE NUMBER: 3:25-cr-00055(1)
SUPERVISEDRELEASE

Upon release from imprisonment, you will be on supervised release for a term of:
No term imposed.

MANDATORYCONDITIONS
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 dmg tests thereafter, as determined by the court.
Q The above drug testing condition is suspended, based on the court s determination that you pose a low risk of future
substance abuse, (checkifapplicable)
4. Q You must make restitution in accordance with 1 8 U. S.C. § 3663 and 3663A or any other statute authorizing a sentence of
restitution, (checkif applicable)
5. \^ Youmustcooperateinthe collectionofDNAasdirectedbytheprobationofficer, (checkifapplicable)
6. D You must comply withthe requirements ofthe SexOffenderRegistration andNotificationAct (34 U. S.C. § 20901, etseq.) as
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you
reside, work, are a student, or were convicted of a qualifying offense. (checkifapplicable)
7. D You must participate in an approved program for domestic violence, (check ifapplicable)

You must comply with the standardconditionsthathave been adoptedby this court as well aswith anyotherconditionson the attachedpage.
Case: 3:25-cr-00055-MJN Doc #: 30 Filed: 10/24/25 Page: 4 of 5 PAGEID #: 79
AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case
Sheet5 - Criminal MonetaryPenalties (NOTE:IdentifyChangeswithAsterisks (*))
Judgment-Page _ of 5
DEFENDANT: Steevenson Persona
CASENUMBER: 3:25-cr-00055(1)
CRIMINALMONETARYPENALTIES

The defendant must pay the following total criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $100. 00 $20, 916. 49 $0. 00 $0. 00 $0. 00

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

D The defendant shall 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 m
the priorityorder or percentagepayment column below. However, pursuantto 18TJ.S.C. § 3664(i), all nonfederal victims must be paid
before the United States is paid.

Name of Pa ec Total Loss*** Restitution Ordered Priori orPercenta e

Small Business Administration $20, 916. 49

TOTALS 0. 00 20, 916. 49

D Restitution amount ordered pursuant to plea agreement $

D The defendantmust pay interest on restitution anda fine ofmore than $2,500, unless the restitution or fine is paidin full before the
fifteenth day afterthe date ofthejudgment, piirsuant to 18U.S.C. § 3612(f). All ofthepayment options on Sheet6 may be subject
to penalties for delinquencyanddefault, pursuantto 18 U. S.C. § 3612(g).

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

ri theinterestrequirementiswaivedfor Q fine tf restitution.
D the interest requirement for the D fine D restitution is modified as follows:

* Amy, Vicky^ and Andy^hild Pornography yictim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims ofTraffickingAct*of2015, Pub. L. No. 114-22.
*** Findingsfor the total amountoflosses arerequiredunderChapters 109A, 110, 110A, and 113AofTitle 18 for offensescommitted on
or after September 13, 1994, butbeforeApril 23, 1996.
Case: 3:25-cr-00055-MJN Doc #: 30 Filed: 10/24/25 Page: 5 of 5 PAGEID #: 80
AO 245C (Rev. 09/19) Amended Judgment m a Criminal Case
Sheet 6 - Schedule of Payments CNOTE:IdentifyChangeswithAsterisks (*))
Judgment - Page 5 of
DEFENDANT: Steevenson Persona
CASE NUMBER: 3:25-cr-00055(1)

SCHEDULEOF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties shall be due as follows:

A ^ Lump sum payment of $ 21, 016. 49 due immediately, balance due

Q not later than , or
D in accordancewith Q C, D D, D E, or 0 F below; or

B Q Payment to begin immediately (may be combined with DC, D D, or D F below); or

c a Paymentin equal (e. g., weekly, monthly, quarterly) installments of $ over a period of
(e. g., monthsor years), to commence (e.g., 30 or 60 days) afterthe date ofthisjudgment; or
D Q Paymentin equal (e.g., weekly, monthly, quarterly) instalhnents of S over a period of
(e.g., months or years), to commence (e. g., 30 or 60 days) afterrelease from imprisonmentto a
term of supervision; or

E Q 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 paymentplanbasedon anassessmentofthe defendant'sability to pay at thattime; or

F E Special instructions regarding the payment of criminal monetary penalties:
Defendant shall pay restitution of $20, 916. 49 to to the Small Business Administration through the U. S. Clerk of
Courts. Restitution is due immediately, with any unpaid balanceto be paid in the amount of not less than 10% of
defendant' s net income. The liability to pay restitution shall terminate on the date that is the later of 20 years from
the entry ofjudgment or 20 years after release from imprisonment of the person ordered to pay restitution. In
accordancewith 18 U.S.C. § 3664(m)(1)(A)(i), all provisions of this section are available to the United States for the
enforcement of an order of restitution.

Unlessthe court has expressly ordered otherwise, ifthisjudgment imposes imprisonment, payment ofcriminaljnonetarypenalties is due
during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons'
Inmate FinancialResponsibilityProgram,are madeto the derk ofthe court.

The defendantshall receive credit for all paymentspreviously madetowardany criminal monetary penalties imposed.

D Joint and Several

Case Number
Defendant and Co-Defendaat Names Joint and Several CorrespondingPayee,
(including defendant number) Total Amount Amount if appropriate.'

D The defendantshall pay the cost ofprosecution.

D The defendantshall paythe followingcourt cost(s):

D The defendantshall forfeit the defendant'sinterest in the followingproperty to the United States:

Paymentsshallbeappliedinthefollowingorder: y) assessment (2) restitutionprincipal,(3) restitutioninterest, (4) AVAAassessment,(5)
fine principal, (6) fine interest, (7) community restitution, (8) FVTAassessment," (9) penalties, and(10) costs, includingcost ofprosecution'
and court costs.

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