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Criminal District
The following criminal judgments have been rendered in Moore County District Court.
March 9, 2009
Charles J. Spencer, felony possess with intent to sell or deliver cocaine, eight to 10 months in prison, credit for 18 days served, suspended, 36 months supervised probation and six months intensive, comply with treatment order, curfew, and six months day reporting center, do not associate with persons identified by probation, pay $700 fine and court costs; felony possess with intent to sell or deliver marijuana, five to six months in prison to run at the expiration of previous sentence, suspended, 36 months supervised probation, comply with same conditions and pay court costs; felony possession of cocaine, five to six months in prison to run at the expiration of previous sentence, suspended, 36 months supervised probation, comply with same conditions and pay court costs; felony possess with intent to manufacture, sell or deliver cocaine, voluntary dismissal; felony possession of cocaine, voluntary dismissal.
Dustin B. Wester, felony breaking and/or entering, voluntary dismissal; felony larceny, voluntary dismissal; misdemeanor possess stolen goods/property, 45 days in prison, suspended, 18 months supervised probation, 48 hours community service within 150 days and fee, have no contact with persons identified by court, testify truthfully if called upon, pay $40 restitution, attorney fees, court costs and upon compliance transfer probation to Lee County.
Jeffrey M. Williams, felony possess with intent to sell or deliver marijuana, four to five months in prison active sentence, credit for two days served, and comply with treatment order; misdemeanor probation violation, sentence activated, 120 days in prison to run concurrent with previous sentence, credit for two days served and comply with treatment order; felony possession of marijuana, voluntary dismissal; felony maintain vehicle, dwelling or place for controlled substance.
Lisa L. Wood, misdemeanor gambling, voluntary dismissal; felony operate video gaming machine, voluntary dismissal; felony possession of game terminal server, voluntary dismissal.
March 11, 2009
Edward J. Allbrooks, misdemeanor assault on a female, 75 days in prison, suspended, 12 months supervised probation, comply with treatment order, do not assault, threaten or harass victim, may contact victim with their permission prior to, $100 fine, court costs and upon compliance transfer to unsupervised probation.
Betty Jo Baker, improper equipment, $25 fine and court costs.
Yvette Belton, improper equipment, $10 fine and court costs.
Alejandro P. Bocanegra, misdemeanor domestic violence protective order violation, 75 days in prison, suspended, 12 months supervised probation, serve 18 days in jail and credit for time served, comply with treatment order, abide by domestic violence protection order, pay $250 restitution, attorney fees and court costs; misdemeanor breaking or entering, 45 days in prison to run at the expiration of previous sentence, suspended, 12 months supervised probation and credit for 11 days served.
Debria I. Butler, improper equipment, $25 fine and court costs.
Dominque S. Caddell, misdemeanor probation violation-out of county, continue on probation and extend six months.
Erica D. Callicutt, fail to notify DMV of address change, $200 fine and court costs.
Jewell M. Case, possess open container/consume alcohol, $10 fine and court costs.
Dennis A. Cedillo, no operator's license, $100 fine and court costs.
Tyanne T. Chavis, fail to notify DMV of address change, $200 fine and court costs.
Jessica L. Clayton, improper equipment, $50 fine and court costs.
Gary L. Cole, misdemeanor probation violation, sentence activated, 120 days in prison and credit for 40 days served misdemeanor contribute to delinquency of juvenile, 120 days in prison and credit for 40 days served.
Diana N. Dunlap, felony identity theft, voluntary dismissal.
Ashley N. Dunn, possess open container/consume alcohol in passenger area, $100 fine; speeding 50/45, $50 fine and court costs.
Traci L. Finney, misdemeanor probation violation, sentence activated, 45 days in prison, credit for one day served and pay $830 restitution.
Jason A. Frye, driving while impaired, 60 days in prison, suspended, 12 months supervised probation, 24 hours community service within 30 days and fee, comply with treatment order, surrender license, eligible for limited driving privilege, $100 fine, court costs and upon compliance transfer to unsupervised probation.
Lorine M. Jones, no operator's license, do not operate a motor vehicle until properly licensed, $100 fine and court costs.
Jose C. Larouse IV, fail to notify DMV of address change, $150 fine and court costs.
Amanda C. Moore, misdemeanor contributing to delinquency of juvenile, prayer for judgment continued, comply with conditions set, pay attorney fees and court costs.
Kendrick C. Purcell, felony possess with intent to sell or deliver marijuana, voluntary dismissal; misdemeanor possess marijuana, 45 days in prison, suspended, 12 months supervised probation, comply with treatment order, $250 fine and court costs.
Noe Vargas Ruiz, misdemeanor probation violation, continue on probation, serve five days in jail set by probation, 32 hours community service within 60 days and fee, comply with treatment order within 60 days, and pay costs and fees as set by probation.
Rodolfo Ruiz, possess open container/consume alcohol in passenger area, $10 fine and court costs.
Charles J. Russell, misdemeanor simple assault, 30 days in jail, suspended, 12 months supervised probation, 48 hours community service within 60 days and fee, do not assault, threaten or harass victim, pay attorney fees and costs.
Curtis R. Salmon, two counts felony breaking and/or entering, voluntary dismissal; two counts felony larceny after break/enter, voluntary dismissal.
Chauncey D. Seagraves, misdemeanor probation violation, sentence activated, 45 days in prison and credit for one day served.
Jartu Senwah, fail to notify DMV of address change, $25 fine and court costs.
William C. Shaw, misdemeanor possess marijuana, 11 days in jail and credit for time served.
Dwayne E. Simpson, driving while license revoked, 120 days in prison, suspended, 12 months supervised probation, serve 48 hours in jail today and remit jail fee, pay attorney fees, court costs and if defendant enters treatment facility probation may be transferred to unsupervised.
Ellen S. Stillman, improper equipment, $50 fine and court costs.
Ralph L. Verbal, misdemeanor possess drug paraphernalia, prayer for judgment continued and court costs.
Glen Wesolowski, misdemeanor assault to inflict serious injury, 150 days in prison, suspended, 12 months supervised probation, serve 37 days in jail now and credit for 31 days served, comply with treatment order, pay $2,628.03 restitution, attorney fees and court costs.
Raffeal Williams, possess open container/consume alcohol in passenger area, $25 fine and court costs.
Vester D. Wilson, two counts misdemeanor probation violation, sentence activated, 45 days in prison to run at the expiration of each and credit for 45 days served.
Cynthia D. Wright, misdemeanor common-law uttering, 45 days in prison, suspended, 12 months supervised probation, pay attorney fees, $200 fine and court costs; misdemeanor larceny, 45 days in prison, suspended, 12 months supervised probation and comply with conditions in previous sentence.
March 12, 2009
Cory R. Bender, misdemeanor consume alcohol by 19/20, prayer for judgment continued and court costs.
Ashly O. Berry, no operator's license, $50 fine and court costs.
Xandrian D. Brunson, misdemeanor second-degree trespass, 15 days in jail, suspended, 12 months supervised probation, do not go on premises of Brookside Apartments, pay attorney fees, $100 fine and court costs.
Mariah D. Dabbs, misdemeanor possess or manufacture fraudulent identification, prayer for judgment continued and court costs.
Joaquin Diaz, improper equipment, $50 fine and court costs.
Robert S. Ebert, misdemeanor possess drug paraphernalia consolidated with misdemeanor injury to personal property, 45 days in prison, credit for one day served, suspended, 18 months supervised probation, have no contact with victim, pay $30 restitution, attorney fees, $150 fine and court costs.
Jesse D. Everington, misdemeanor possess drug paraphernalia consolidated with misdemeanor possess marijuana, 45 days in prison, credit for 10 days served, suspended, 18 months supervised probation, comply with treatment order, do not associate with persons identified by probation, pay $800 restitution jointly and severally with co-defendant, attorney fees, $200 fine and court costs; misdemeanor posses drug paraphernalia consolidated with misdemeanor larceny, 45 days in prison to run at the expiration of previous sentence, suspended, 18 months supervised probation and comply with conditions; felony break or enter a motor vehicle, voluntary dismissal.
Anthony D. Green, possess open container/consume alcohol in passenger area, $25 fine and court costs.
Kenyetta C. Lucky, fail to notify DMV of address change, $200 fine and court costs.
Hollie A. Marsh, fail to notify DMV of address change, $50 fine and court costs.
Jarvis T. Marsh, misdemeanor resisting public officer, 60 days in prison, credit for 12 days served, suspended, 18 months supervised probation, pay attorney fees and court costs.
Deanna Martin, misdemeanor public disturbance, prayer for judgment continued, pay attorney fees and court costs.
Robert L. Mauk Jr., fail to notify DMV of address change, $100 fine and court costs.
Edward C. McLaughlin, driving while impaired, 12 months in prison, suspended, 24 months supervised probation, server seven days in jail set by probation and remit jail fee, comply with treatment order, surrender license, pay attorney fees, $500 fine and court costs.
John M. Pinter, misdemeanor possess schedule II controlled substances, 120 days in prison, suspended, 18 months supervised probation, serve 30 days in jail set by probation and remit jail fee, comply with treatment order, $500 fine and court costs; misdemeanor obtain controlled substances by fraud, 120 days in prison to run at the expiration of previous sentence, suspended, and 18 months supervised probation.
Merton G. Sheppard, speeding 50/35, $30 fine and court costs.
Shawanna S. Smith, misdemeanor shoplifting by concealment of goods, 20 days in jail, suspended, 12 months supervised probation, do not go on premises of Village Market in Robbins, $100 fine, court costs and upon compliance may transfer to unsupervised probation.
Jimmy L. Stone Jr., fail to wear seatbelt-driver, $25 fine and court costs.
Lathan Swett, fail to notify DMV of address change, $200 fine and court costs.
Antuan D. Tanner, misdemeanor possess drug paraphernalia consolidated with no operator's license, 120 days in prison, suspended, 18 month supervised probation, serve 45 days in jail, credit for 40 days and remit jail fee, pay attorney fees and court costs; two counts misdemeanor financial card fraud, 60 days in prison, suspended, 18 months supervised probation, have no contact with victim, pay $171.26 restitution to Wachovia Bank, and court costs; felony identity theft, voluntary dismissal.
Daniel B. Taylor, fail to notify DMV of address change, $250 fine and court costs.
Eric Torh, reckless unsafe movement, $50 fine and court costs.
Paul R. Trudeau III, improper equipment, $50 fine and court costs.
James P. Varela, improper equipment, $100 fine and court costs.
March 13, 2009
Anne D. Andrews, misdemeanor simple worthless check, 60 days in prison, suspended, 12 months supervised probation, pay $850 restitution, $200 fine, court costs and upon six months of compliance may transfer to unsupervised probation.
Travier L. Barrett, misdemeanor simple assault, 30 days in prison, suspended, 12 months supervised probation, do not harass, assault or threaten persons identified by court, $100 fine, court costs and case appealed.
Tina L. Carter, misdemeanor second-degree trespass, found not guilty; misdemeanor simple assault, 45 days in prison, suspended, 12 months supervised probation, serve 48 hours in jail set by probation and remit jail fee, do not assault, threaten or harass persons identified by probation, pay court costs and upon compliance may transfer probation to county of residence.
Bryce M. Clark, misdemeanor assault, 30 days in jail, suspended, 12 months supervised probation, do not assault, harass or threaten persons identified by probation, $100 fine, court costs and case appealed.
David A. Coen, four counts misdemeanor simple worthless check, 30 days in jail, suspended, 12 months unsupervised probation, do not go on premises of any Lowe's Foods and Food Lion in Moore County, pay $180.11 restitution to Lowe's Foods and $85.24 to Food Lion, $200 fine and court costs.
Michael S. Cottrill, misdemeanor communicating threats, 45 days in prison, credit for two days served, suspended, 12 months supervised probation, comply with treatment order and protection order, do not assault, threaten or harass victim, pay attorney fees, $200 fine and court costs.
Thomas Covington, misdemeanor simple worthless check, 30 days in jail, 12 months unsupervised probation, pay $71.72 restitution to Walmart, and court costs.
Martiza Diaz, fail to notify DMV of address change, $200 fine and court costs.
Andre Raoul Goneau, three counts misdemeanor contributing to delinquency of juvenile, 45 days in prison, suspended, 12 months supervised probation, pay attorney fees, $300 fine, court costs and upon six months of compliance may transfer to unsupervised probation.
Tara Harmon, misdemeanor larceny, 45 days in prison, suspended, 12 months supervised probation, have no contact with or go within 1,000 ft. of victim, pay $853 restitution jointly and severally with co-defendant, attorney fees, $200 fine, court costs and upon compliance may transfer probation to county of residence.
Ronnel D. Kelly, misdemeanor domestic violence protective order violation, serve 60 days in jail and credit for 63 days served.
Bruce W. Locklear, misdemeanor simple assault, 60 days in prison, suspended, 12 months supervised probation, comply with treatment order, do not assault, threaten, harass or go within 1,000 ft. of victim, pay attorney fees, $200 fine, court costs and upon compliance transfer probation to county of residence.
Jason D. Morgan, misdemeanor simple assault, 60 days in prison, suspended, 12 months supervised probation, comply with treatment order and domestic violence treatment, do not assault, harass or threaten victim, pay attorney fees, and court costs.
Deneise A. Peed, misdemeanor simple worthless check, pay $207.91 restitution to Pinetree Animal Hospital and court costs.
Matthew Pope, misdemeanor communicating threats, 45 days in prison, suspended, 12 months supervised probation, $200 fine, court costs and upon six months of compliance may transfer to unsupervised probation.
Felicia D. Smith, misdemeanor simple worthless check, pay $405 restitution and court costs to Moore County and $97.62 restitution and court costs to Food Lion.
Rian J. Whitfield, misdemeanor simple possession schedule VI controlled substances consolidated with misdemeanor resisting public officer, 43 days in jail and credit for time served.
Marriage Licenses
The following marriage licenses have been filed with Moore County Register of Deeds Office.
March 30-April 13, 2009
Jeremy D. Allred and Lou R. Dement, both of Southern Pines.
Brett J. Ryan and Valerie A. Lee, both of Aberdeen.
Jeramy J. Williams and Cheyene D. Mercer, both of Carthage.
John J. Quagliotti and Michal T. Payne, both of Pinebluff.
Thomas G. Speer and Danielle E. Knight, both of Carthage.
Christopher G. Loschiavo, of Fayetteville, and Natalie R. Dudley, of Roy, Wash.
Howard L. Rhyne III and Alison T. Manning, both of Southern Pines.
Christopher L. Collins and Jennifer N. Milcendeau, both of Carthage.
Jeremiah N. Rhoads, of Aberdeen, and Traci L. Dodge, of Great Lakes, Ill.
Frank R. Rogers, of Southern Pines, and Miranda M. Williams, of Aberdeen.
Anthony D. Gentry and Andrea Guerra, both of Tumon, Guam.
Brian L. Tudor and Charity E. Diaz, both of Carthage.
William T. Luck, of Seagrove, and Tiffany D. Jones, of Asheboro.
Elliot S. Gaster and Dana L. Tate, both of Oshkosh, Wis.
Stephen W. Rivers and Tonia L. McMinn, both of Aberdeen.
Timothy M. Wilson, of Aberdeen, and Sarah G. Seawell, of West End.
Angel Morales Rodriguez and Maria Teresita Esquivel Ayala, both of Robbins.
David Jones Jr., of Southern Pines, and Lydia M. Person, of Pinehurst.
Jeffrey L. Longhurst and Jessica A. Holley, both of Pinehurst.
Oscar Dela Sanchez Vivero and Sara E. Lerma Avila, both of Aberdeen.
Brian R. Tomkins and Annemarie Padula, both of Hoboken, N.J.
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