Criminal District

The following criminal judgments have been rendered in Moore County District Court.

July 19, 2010

Miles G. Allison, felony larceny, voluntary dismissal; felony possess stolen goods/property, voluntary dismissal.

Timothy R. Beaver, two counts felony larceny, nine to 11 months in prison to run at the expiration of each, credit 239 days served, work release recommended, pay $750 restitution, attorney fees and $50 appointed fee; misdemeanor larceny, voluntary dismissal; misdemeanor possess stolen goods/property, voluntary dismissal; two counts felony possess stolen goods/property, voluntary dismissal.

Annie P. Buie, felony accessory after the fact, voluntary dismissal; misdemeanor possess stolen goods/property, prayer for judgment continued, testify truthfully if called upon, not to be convicted of similar offense within one year, do not associate or have in home persons identified by court and pay court costs.

Dennis A. Cedillo, felony possess with intent to sell or deliver marijuana, six to eight months in prison, suspended, 30 months supervised probation, 24 hours community service within 60 days and fee, comply with treatment order, community threat group and warrantless searches/tests, do not go on premises identified by court, pay attorney fees, $200 fine and court costs.

Samuel J. Coman, felony possession of cocaine consolidated with misdemeanor possess drug paraphernalia, six to eight months in prison, credit 31 days, suspended, 36 months supervised probation, serve 30 days in jail and credit for time served, comply with treatment order, six months day reporting center, warrantless searches/tests, do not associate with victim without permission, pay $585 restitution, attorney fees, $300 fine and court costs; felonious financial card fraud, six to eight months in prison to run at the expiration of previous sentence, suspended, 36 months supervised probation and remit fees; misdemeanor simple possess schedule II controlled substances, voluntary dismissal; misdemeanor possess drug paraphernalia, voluntary dismissal; two counts felony identity theft, voluntary dismissal; two counts misdemeanor financial card theft, voluntary dismissal; felony financial card theft, voluntary dismissal.

Brian M. Gillespie, misdemeanor resisting public officer consolidated with misdemeanor second-degree trespass, 45 days in prison, suspended, 18 months supervised probation to run at the expiration of probation now serving, first six months intensive, comply with six months day reporting center, continue with current treatment order, comply with warrantless searches/tests, do not go on premises of Pinecrest High School and Sandhills Community College without written permission, pay attorney fees, $100 fine and court costs; misdemeanor preparation of obscene photographs, 45 days in prison to run at the expiration of previous sentence, credit eight days, suspended, 18 months supervised probation and remit all fees.

Douglas C. Harris, felony probation violation, sentence activated, eight to 10 months in prison and credit 22 days.

Stephen L. Hoffler, felony possess with intent to sell or deliver marijuana, voluntary dismissal; misdemeanor possess marijuana, 120 days in prison, suspended, 18 months supervised probation and six months intensive, comply with treatment order and warrantless searches/tests, pay attorney fees, $50 appointed fee, $200 fine and court costs.

Rasheema W. Kelly, misdemeanor assault to inflict serious injury, 75 days in prison, suspended, 36 months supervised probation, comply with treatment order, do not have direct or indirect contact and do not go on premises of victim, pay $6,832.74 restitution, $200 fine and court costs; misdemeanor breaking and/or entering, 45 days in prison to run at the expiration of previous sentence, suspended, 36 months supervised probation, pay court costs and all fees.

Angel Leon, felony possession of cocaine, six to eight months in prison, credit 80 days, suspended, 36 months supervised probation, 24 hours community service within 60 days and fee, comply with treatment order and warrantless searches/tests, do not go on premises identified by probation, pay $600 SBI lab fee, $300 fine and court costs; felony possess with intent to sell or deliver cocaine, voluntary dismissal; fictitious information to officer, voluntary dismissal.

Christopher J. McGlone, misdemeanor larceny, voluntary dismissal; felony uttering forged instrument, voluntary dismissal; misdemeanor possess stolen goods/property, voluntary dismissal.

Larry J. McNeill, felony attempt to obtain controlled substances by forgery/fraud, six to eight months in prison, credit one day served, suspended, 36 months supervised probation, 24 hours community service within 60 days and fee, comply with treatment order, six months day reporting center, warrantless searches/tests, fill all prescriptions by one pharmacy, $200 fine and court costs.

Betty Jo Parker, felony possess methamphetamine, six to eight months in prison, credit 17 days, suspended, 30 months supervised probation, comply with treatment order and warrantless searches/tests, do not associate with persons identified by court, pay attorney fees, $200 fine, court costs and upon compliance transfer to unsupervised probation.

Thomas J. Sesta, felony financial card theft consolidated with misdemeanor assault on a female and misdemeanor injury to personal property, six to eight months in prison, suspended, 36 months supervised probation, comply with six months day reporting center, warrantless searches/tests, do not go on premises or direct/indirect contact with individuals identified by court, pay $927 restitution, attorney fees, $200 fine and court costs; misdemeanor stalking, voluntary dismissal; felony identity theft, voluntary dismissal.

Gregory D. Smith, felony possess stolen goods/property consolidated with misdemeanor resisting public officer, eight to 10 months in prison, suspended, report to Richmond County within 48 hours of release, 36 months supervised probation and six months intensive, comply with warrantless searches/tests, have not contact directly or indirectly with victim and do not assault, threat or harass, pay attorney fees and court costs; felony breaking and/or entering, voluntary dismissal; felony larceny after break/enter, voluntary dismissal.

Jacoby Q. Smith, felony maintain vehicle, dwelling or place for controlled substances; felony possession of schedule I controlled substances consolidated with felony possess with intent to sell or deliver marijuana, six to eight months in prison, suspended, credit one day, 18 months supervised probation, 24 hours community service within 60 days and fee, comply with treatment order and warrantless searches/tests, pay attorney fees, $200 fine, court costs and upon compliance transfer to unsupervised probation.

Brian B. Turner, felony possess heroin, six to eight months in prison, suspended, 30 months supervised probation, 24 hours community service within 60 days and fee, comply with treatment order and show proof to probation officer, comply with warrantless searches/tests, pay $200 fine and court costs.

Edward K. Wallace, two counts misdemeanor resisting public officer, 60 days in prison and credit 37 days.

Brandon C. Williams, felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal; felony possess schedule I controlled substances, voluntary dismissal; felony possess with intent to manufacture, sell or deliver marijuana, voluntary dismissal.

Tracy D. Williams, felony obtain property by false pretense, voluntary dismissal.

July 21, 2010

Rebecca L. Baker, misdemeanor larceny, prayer for judgment continued and court costs.

Senico D. Bennett, unsafe movement consolidated with driving while license revoked, $100 fine and court costs.

William L. Black, speeding 92/55 consolidated with driving while license revoked, $200 fine and court costs; reckless driving-wanton disregard, voluntary dismissal.

Andrea D. Cattle, fail to notify DMV of address change, $300 fine and court costs.

Amanda P. Chavis, misdemeanor possess drug paraphernalia, 120 days in prison, credit one day, suspended, 18 months supervised probation, serve 15 days in jail, comply with TASC, if applicable attend inpatient rehabilitation program and pay court costs.

Shawn T. Chavis, driving while impaired, 120 days in prison, suspended, 18 months supervised probation, 48 hours community service within 90 days and fee, comply with recommended treatment within 60 days, surrender license, pay attorney fees, $50 appointed fee, $250 fine, court costs and upon compliance transfer to unsupervised probation.

Evette G. Clark-Rawls, fail to notify DMV of address change, $100 fine and court costs.

Deborah W. Crumpton, driving while license revoked, 45 days in prison, credit two days, suspended, 18 months supervised probation, clear all outstanding matters on license, pay attorney fees, $50 appointed fee, court costs and upon compliance transfer probation to county of residence.

Silvia Jaimes Cruz, no operator’s license consolidated with unsafe movement, $50 fine and court costs.

Jeremy C. Davis, felony break or enter a motor vehicle, voluntary dismissal; misdemeanor larceny consolidated with misdemeanor injury to personal property, 45 days in prison, credit one day, suspended, 12 months supervised probation, $100 fine, court costs and upon compliance transfer to unsupervised probation.

George R. Garner, misdemeanor probation violation, sentence activated, modified to serve seven days in jail, remainder 45 days suspended sentence.

Michael C. Garner, improper equipment, $30 fine and court costs.

Crystal N. Goldberg, speeding 54/45 consolidated wit no operator’s license, $30 fine and court costs.

Keith D. Harris, improper equipment, $75 fine and court costs.

Michael D. Hartsell, fail to secure passenger under 16, $25 fine and court costs.

Tracey P. Hendrendeen, driving while impaired, 60 days in prison, suspended, 18 months supervised probation, 24 hours community service within 60 days and fee, comply with treatment order, surrender license, pay attorney fees, $50 appointed fee, $100 fine, court costs and upon compliance transfer to unsupervised probation.

Terry J. Hobgood, two counts misdemeanor probation, sentence activated, 60 days in prison for each count to run at the expiration of each.

Antwan Lewis, improper equipment, $30 fine and court costs.

Angelica Crystal Lopez, driving while license revoked, 45 days in prison, credit one day, suspended, 18 months supervised probation, do not drive until properly licensed, pay attorney fees, $50 appointed fee, $100 fine, court costs and upon compliance transfer to unsupervised probation in county of residence.

Preston P. Lucas, misdemeanor possess malt beverage/unfortified wine by 19/20, prayer for judgment continued.

Crystal L. Marsh, misdemeanor larceny, 45 days in prison, suspended, 18 months supervised probation, do not go on premises of Walmart in Aberdeen and pay $31.95 restitution, $100 fine, court costs and upon compliance transfer to unsupervised probation.

Kate L. McCabe, driving while impaired, 12 months in prison, credit one day, suspended, 18 months supervised probation, serve 12 days in jail set by probation, comply with treatment order within 30 days, surrender license, $1,000 fine and court costs.

Patrick H. McKinney, misdemeanor resisting public officer, seven days in jail and credit for time served, do not continue on house arrest and pay court costs.

Anna M. Mosko, driving while impaired, 60 days in prison, suspended, 18 months supervised probation, 24 hours community service within 60 days and fee, comply with treatment order within 60 days, surrender license, surrender license, $200 fine, court costs and upon compliance transfer to unsupervised probation.

Anthony J. Palmer, misdemeanor probation violation, sentence activated, modified, 30 days to run concurrent; misdemeanor probation violation, sentence activated, 45 days to run concurrent and credit for 34 days.

Heather S. Phillips, speeding 40/35, $30 fine and court costs.

Johnny R. Ritter, improper equipment, $25 fine and court costs; fail to notify DMV of address change, $200 fine and court costs.

Roberto Cantora Santos, no operator’s license, $50 fine and court costs.

Brandy M. Scarboro, fail to wear seatbelt-driver, $25.50 fine and court costs.

Shannon E. Simmons, misdemeanor larceny, 45 days in prison, suspended, 18 months supervised probation, do not go on premises of Walmart in Aberdeen, pay attorney fees, $50 appointed fee, $100 fine, court costs, credit for any money paid and upon compliance transfer to unsupervised probation.

Lekeshia C. Smith, misdemeanor probation violation, sentence modified, serve 30 days in prison by 10 twenty-four hour periods, suspended, electronic house arrest to be set by probation and remit fees, extend probation 12 months, pay restitution first then all other fees.

Ashley R. Spivey, improper equipment, $50 fine and court costs.

Charles D. Thompson, improper equipment, $50 fine and court costs.

J. Guadalupe Ramirez Vargas, driving while license revoked, $100 fine and court costs.

Amanda L. Walker, misdemeanor child abuse, 75 days in prison and case appealed.

William W. Wall, driving while impaired, 120 days in prison, suspended, 18 months supervised probation, 48 hours community service within 60 days and fee, prior treatment order completed in April, surrender license, $250 fine, court costs and upon compliance transfer to unsupervised probation.

Paul J. Wicker, driving while license revoked, 20 days in jail to run concurrent with sentence now serving.

July 22, 2010

Phillip M. Alston, misdemeanor possess drug paraphernalia consolidated with no operator’s license, 120 days in prison, suspended, 18 months supervised probation, comply with treatment order within 90 days, pay attorney fees, $50 appointed fee, $100 fine, court costs and upon compliance transfer probation to Lee County.

Robert A. Chisholm, driving while license revoked consolidated with misdemeanor simple worthless check, 55 days in jail and credit for time served.

Samuel F. Cooley, improper equipment, $40 fine and court costs.

Sherman E. Dockery, misdemeanor possess marijuana, pay attorney fees, $50 appointed counsel fee, $100 fine and court costs all within 30 days.

Miles E. Dudley, misdemeanor possesses marijuana, $200 fine and court costs.

Adam W. Guy, misdemeanor possess marijuana, 15 days in jail, suspended, 18 months supervised probation, $100 fine, court costs and upon compliance transfer to unsupervised probation.

Elsie S. Hailey, misdemeanor possess drug paraphernalia, $100 fine and court costs.

Jeremy E. Harris, misdemeanor probation violation, sentence activated, 15 days in jail and credit four days.

Renalton Harris Jr., driving while license revoked, 120 days in prison, suspended, 18 months supervised probation, do not drive until licensed, continue to provide child support, $300 fine and court costs.

Timothy J. Hooks, misdemeanor resisting public officer, 30 days in jail, suspended, 12 months supervised probation and case appealed.

Jeffrey S. Hopkins, misdemeanor probation violation, sentence modified, serve 30 days in jail, credit 29 days, pay attorney fees, $50 appointed counsel fee, $200 fine and upon compliance transfer to unsupervised probation.

Kelvin M. Jones, unsafe passing on yellow line, $50 fine and court costs.

Dayton D. Knight, misdemeanor possess marijuana, 15 days in jail, suspended, 12 months supervised probation and case appealed.

Mark W. Maness, driving while license revoked, 120 days in prison, credit two days, suspended, 18 months supervised probation, clear all outstanding matters on license, $100 fine, court costs and upon compliance transfer to unsupervised probation.

Lorenzo D. Mason, misdemeanor possess drug paraphernalia, prayer for judgment continued and court costs.

Marcus J. McLean, driving while license revoked, $200 fine and court costs.

Christopher J. Nolan, fail to notify DMV of address change, $100 fine and court costs.

Brian S. Owen, misdemeanor fail to comply with community service, continue on unsupervised probation and community service has been completed.

Matthew Owens, two counts misdemeanor larceny consolidated with misdemeanor carrying concealed gun and misdemeanor possess handgun by minor, 45 days in prison for each count to run at the expiration of each, suspended, 18 months supervised probation, comply with community threat treatment program, earn GED, do not associate with any known street gang members or participate in their activities, pay $1,180 restitution and court costs.

Steven P. Quist, fail to notify DMV of address change, $40 fine and court costs.

Daquan T. Ross, misdemeanor possess marijuana, 10 days in jail, suspended and case appealed.

Rasheem J. Saunders, misdemeanor resisting public officer, 45 days in prison, suspended, 12 months unsupervised probation, $100 fine and court costs.

Leandra J. Smith, no operator’s license, $50 fine and court costs; improper equipment, $50 fine.

Rosario Alvardo Veloz, misdemeanor assault with a deadly weapon, 60 days in jail, credit for 48 days and immigration detainer in affect..

Tammy T. Wall, fail to notify DMV of address change, $30 fine and court costs.

Bradley S. Weichelt, driving while license revoked, 120 days in prison, suspended, 18 months supervised probation, do not drive until properly licensed, pay attorney fees, $50 appointed counsel fee, $500 fine, court costs and upon compliance transfer to unsupervised probation.