Judgment in a Criminal Case — United States v. Steevenson Persona, Southern District of Ohio (Doc. 28)
Summary
Judgment in a Criminal Case as to Steevenson Persona, Case 3:25-cr-00055-MJN, Doc #: 28, in the U.S. District Court for the Southern District of Ohio, filed October 24, 2025. It states that the defendant pleaded guilty to count 1, wire fraud, with an offense ended date of 9/27/2021. The sentence is a total term of Time Served plus One Day, with no term of supervised release imposed. The criminal monetary penalties table lists an assessment of $100.00 and restitution of $20,916.49, and the form marks the interest requirement as waived for restitution. The signature line reads s/Michael J. Newman.
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Cite this document
“Judgment in a Criminal Case — United States v. Steevenson Persona, Southern District of Ohio (Doc. 28).”
Original at ecf.ohsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-persons-dkt-28-s-d-ohio-52317febaf/
, SHA-256 7169a85445362b5ec339a575e668c425b729e58ab16981ecbfc848ed59c4e531.Full text
Case: 3:25-cr-00055-MJN Doc #: 28 Filed: 10/24/25 Page: 1 of 5 PAGEID #: 66
AO 245B (Rev. 09/19) Judgmentina Criminal Case
Sheet 1
UNITED STATES DISTRICT COURT
Southern District of Ohio
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
V.
Steevenson Persona
CaseNumber: 3:25-cr-00055(1)
USMNumber: 79111-511
Clyde Bennett
Defendant'sAttorney
THE DEFENDANT:
0 pleadedguiltyto count(s) 1
D pleadednolo contendereto count(s)
whichwas acceptedby the court.
D was found guilty on count(s)
after a plea ofnot guilty.
The defendant is adjudicated guilty ofthese offenses:
Title & Section Nature of Offense Offense Ended Count
18U. S. C. §1343 Wire Fraud 9/27/2021 1
Thedefendantis sentencedasprovidedinpages2 through 5 ofthisjudgment. Thesentenceisimposedpursuantto
the Sentencing Reform Act of 1984.
D The defendant has been found not guilty on count(s)
DCount(s) d is D aredismissed onthe motion oftheUnited States.
It isorderedthatthedefendantmustnotify theUnited Statesattorney forthisdistnrt within30daysofany^changeofname, residence,
ormailmgaddressuiitTl'allfines,restitution, costs,andspecialassessmentsimposedbythisjudgmentarefullypaid;Iforderedtopayrestitution,
the defendantmustnotifythe court andUnitedStatesattorney ofmaterialchangesin economiccircumstances.
10/23/2025
Date ofImpositionofJudgment
s/Michael J. Newman
Signature of Judge
Hon. Michael J. Newman, U. S. District Judge
Name and Title of Judge
10/24/2025
Date
Case: 3:25-cr-00055-MJN Doc #: 28 Filed: 10/24/25 Page: 2 of 5 PAGEID #: 67
AO 245B (Rev. 09/19) Judgment in Criminal Case
Sheet2 - Imprisonment
Judgment-Page 2 of
DEFENDANT: Steevenson Persona
CASE NUMBER: 3:25-cr-00055 (1)
IMPRISONMENT
ThedefendantisherebycommittedtothecustodyoftheFederalBureauofPrisonstobeimprisonedfor a
total term of:
Time Served plus One Day
D The courtmakesthe followingrecommendationsto theBureauofPrisons:
0 The defendant is remanded to the custody ofthe United States Marshal.
D The defendantshall surrenderto the United StatesMarshalfor this district:
D at D a.m. D p.m. on
D as notified by the United States Marshal.
D Thedefendantshall surrenderfor serviceofsentenceatthe institution designatedby theBureauofPrisons:
D before 2 p.m. on
D asnotifiedby theUnited StatesMarshal.
D asnotifiedby theProbationor PretrialServicesOffice.
RETURN
I have executed thisjudgment as follows:
Defendantdelivered on to
at , with a certified copy ofthis judgment.
UNITEDSTATESMARSHAL
By
DEPUTYUNITEDSTATESMARSHAL
Case: 3:25-cr-00055-MJN Doc #: 28 Filed: 10/24/25 Page: 3 of 5 PAGEID #: 68
AO 245B (Rev. 09/19) Judgment in a.Criminal Case
Sheet3 - SupervisedRelease
Judgment-Page of
DEFENDANT: Steevenson Persona
CASE NUMBER: 3:25-cr-00055 (1)
SUPERVISEDRELEASE
Upon release from imprisonment, youwill beonsupervised release for a term of:
No term imposed.
MANDATORY CONDITIONS
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 anyunlawful useofa controlled substance. Youmust submit to one drugtestwithin 15daysofrelease from
imprisonmentandatleasttwoperiodicdmgteststhereafter,asdeterminedbythecourt.
D The above drug testing condition is suspended, based on the court's determination thatyou
posea lowrisk offuture substanceabuse,(checkifapplicable)
4. D Youmustmakerestitutioninaccordancewith 18 U.S.C. §§3663and3663Aoranyotherstatuteauthorizinga sentenceof
restitution, (checkif applicable)
5. El YoumustcooperateinthecollectionofDNAasdu-ectedbytheprobationofficer,(checkifapplicable)
6. D Youmustcomplywiththerequirementsofthe SexOffenderRegistrationandNotificationAct(34U. S.C. § 20901,etseq.) as
du-ected by the probation officer, the Bureau ofPrisons, or any state sex offender registration agency in the location where you
reside,work, are a student, orwereconvictedofa qualifyingoffense. (checkifapplicable)
7. D You must participate m an approved program for domestic violence, (checkifapplicable)
Youmust comply withthestandardconditionsthathavebeenadoptedbythiscourtaswell aswithanyotherconditionsontheattached
page.
Case:
AO245B (Rev. 09/19) 3:25-cr-00055-MJN
Judgmentin a CriminalCase Doc #: 28 Filed: 10/24/25 Page: 4 of 5 PAGEID #: 69
Sheet 5 - Criminal Monetary Penalties
Judgment - Page of
DEFENDANT: Steevenson Persona
CASENUMBER: 3:25-cr-00055(1)
CRIMINAL MONETARY PENALTIES
ThedefendantmustpaythetotalcrimmalmonetarypenaltiesunderthescheduleofpaymentsonSheet6.
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $100.00 $20,916.49 $0.00 $ 0. 00 S 0. 00
D The determinationofrestitution is deferreduntil . An Amended Judgment in a Criminal Case(AO245C) will be
entered after such determination.
D Thedefendantmustmakerestitution(includingcommunityrestitution)to thefollowingpayeesintheamountlistedbelow.
Ifthe defendantmakes a partial payment, eachpayee shallreceive
receive an
anapproxuns
approximatelyproportionedjpayment unless specjified^the^^
fhe'pri'onty'orderor"percentage payment'column below. However, pursuant
pursuant to 18'Lf. S.C. § 3664(~i), 'all nonfederal victmis must
beforethe'United States is paid.'
Name of Pa ee Total Loss*** Restitution Ordered Priorit orPercenta e
TOTALS 0. 00 0. 00
D Restitution amountorderedpursuantto pleaagreement $
D The defendantmustpayinterest onrestitution anda fineofmorethan$2,500,unlesstherestitution orfme ispaidin full beforethe
fifteenth dayafterthe date ofthejudgment, pursuant to 18U. S.C. § 3612(f). All ofthepayment options on Sheet6 maybe subject
topenaltiesfordelinquencyanddefault,pursuantto 18U.S.C. § 3612(g).
0 Thecourtdeterminedthatthedefendantdoesnothavetheabilityto paymterestandit is orderedthat:
0 the interest requu-ement iswaivedforthe D fine 0 restitution.
D theinterestrequirementforthe D fine D restitutionismodifiedasfollows:
* Amy, Vicky, andAndyChildPornographyVictimAssistanceArtof2018, Pub.L. No. 115-299.
**yurtice^OTVTcrims"o^fraffickmg^cto720^^^ , _; , ^^.,, _ , " ^.. . ". """:,
***Fmdmssfor1the'totalamountoTlossesarerequiredunderChapters 109A, 110, 110A,and 113AofTitle 18 foroffenses
_ __ ,,, _ ____
or after September 13, 1994, but before April 23, 1996.
Case:
AO245B (Rev. 09/19) 3:25-cr-00055-MJN
Judgmentin a Criminal Case Doc #: 28 Filed: 10/24/25 Page: 5 of 5 PAGEID #: 70
Sheet 6 - Schedule ofPayments
Judgment-Page of
DEFENDANT: Steevenson Persona
CASENUMBER: 3:25-cr-00055(1)
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment ofthe total criminal monetary penalties is due as follows:
A ^3 Lumpsumpaymentof$ 21 016.49 dueimmediately,balancedue
Q not later than , or
[] in accordance with D C, D D, Q E, or d F below; or
B D Payment to begin munediately (may be combined with DC, D D, or D F below); or
C D Payment in equal (e. g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., monthsoryears),to commence (e.g., 30or60days)afterthedateofthisjudgment;or
D D Payment m equal (e. g.,weekly, monthly, quarterly) installments of $ over a period of
(e.g.,monthsoryears),to commence (e. g., 30or60days)afterreleasefromimprisonmentto a
term ofsupervision; or
E D Payment during the term ofsupervised release will commence within (e. g., 30or 60days) after release from
imprisonment. The court will setthe payment plan based on anassessment ofthe defendant's ability to pay atthat time; or
F D Special instmctions regarding the payment ofcriminal monetary penalties:
/ise,ifthisjudgment imposes imprisonment, payment ofcriminalmonetary penalties isdueduring
Ae'periodoflmprisomnCTit'' AlTcrimmalmonetatypenaities, exceptthose'payments madethroughtheFederalBureauofPrisons' Imnate
FinancialResponsibilityProgram,aremadeto the clerk ofthe court.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
D Joint and Several
Case Number
Defendant and Co-DefendantNames Jomt and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate
D The defendant shall pay the cost ofprosecution.
D The defendant shall pay the following court cost(s):
D The defendantshallforfeitthe defendant'sinterestin the followingpropertyto theUnitedStates:
shall be applied in the following order: (1) assessment, (^restitution principal, (3)^restitution interest, (4) AVAA assesjment,
(57fine'prmcipaX'(^Tme'mterest, -(7) community restitution, (8)'JVTA assessment, (9) penalties, and(10) costs,
prosecution and court costs.
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