Criminal District

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

Nov. 1, 2010

Jimmy L. Dockery, felony possess with intent to sell or deliver cocaine, voluntary dismissal; felony possession of cocaine, voluntary dismissal; felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal; misdemeanor possess drug paraphernalia, voluntary dismissal.

Carlos E. Johnson, misdemeanor possess marijuana, 120 days in prison, comply with DART or residential treatment program; driving while impaired, 24 months in prison to run concurrent with previous sentence.

Keith Jones, misdemeanor larceny, 45 days in prison, suspended, 18 months supervised probation, 24 hours community service within 60 days and fee, do not go about persons or places identified by probation including co-defendant, earn GED or high school diploma, abide bycurfew, pay $550 restitution, attorney fees, $60 appointed counsel fee, $50 fine and court costs; misdemeanor posses stolen goods/ property, voluntary dismissal; felony safecracking, voluntary dismissal.

Zachery D. Laird, felony larceny, four to five months in prison, credit 125 days served, restitution to be paid jointly and severally with co-defendant in a civil judgment; felony possess stolen goods/ property, voluntary dismissal.

Heather L. Locklear, misdemeanor larceny, 120 days in prison, suspended, 18 months supervised probation, comply with treatment order, warrantless searches/tests and six months day reporting center, do not associate with persons or places identified by probation, pay $4,000 restitution, attorney fees, $60 appointed counsel fee, $100 fine and court costs; misdemeanor financial card fraud, 120 days in prison to run at the expiration of previous sentence, suspended, 18 months supervised probation and comply with all conditions in previous sentence; felony identity theft, voluntary dismissal; felony obtain property by false pretense, voluntary dismissal.

Sharon McMillian, a/k/a McMillan, felony burning dwelling /house occupied, six to eight months in prison, suspended, 36 months supervised probation and six months intensive, continue with treatment at Daymark, comply with warrantless searches/tests, do not go on property identified by probation, pay $29,000 restitution, attorney fees, $60 appointed counsel fee, court costs, probation may be extended to pay restitution and upon compliance transfer probation to county of residence.

Aaron R. Ralston, two counts misdemeanor domestic violence protective order violation, 75 days in prison, credit 58 days, suspended, 18 months supervised probation and six months intensive, have no contact with victim and abide by protection order, electronic house arrest until Dec. 13, provide probation with all e-mail passwords so they can be changed, comply with treatment, pay attorney fees, $60 appointed counsel fee, $200 fine and court costs; misdemeanor first-degree trespass, voluntary dismissal; misdemeanor domestic criminal trespass, voluntary dismissal; misdemeanor communicating threats, voluntary dismissal; felony break or enter a motor vehicle, voluntary dismissal; two counts misdemeanor larceny, voluntary dismissal; two counts misdemeanor injury to personal property, voluntary dismissal; misdemeanor domestic violence protective order violation, voluntary dismissal.

Antuan D. Tanner, felony breaking and/or entering, 20 to 24 months in prison, credit 61 days, work release allowed to pay $500 restitution jointly and severally with co-defendant, court recommends any residential drug treatment program and DART; felony larceny after break/enter, 20 to 24 months in prison to run at the expiration of previous sentence; felony possess stolen goods/property, voluntary dismissal; felony breaking and/or entering, voluntary dismissal; felony conspire break/enter, voluntary dismissal; misdemeanor larceny, voluntary dismissal; misdemeanor simple assault, voluntary dismissal.

Nov. 3, 2010

Quinten L. Adams, fail to notify DMV of address change, $100 fine and court costs.

George J. Baker, misdemeanor possess drug paraphernalia, 23 days in jail and credit for time served.

Joseph A. Barrow, misdemeanor consume alcohol by under 19, 45 days in prison to run at the expiration of any previous sentence, suspended, 18 months supervised probation, 48 hours community service within 60 days and fee, do not use, possess or consume alcohol and pay court costs.

Orlanda T. Bennett, fail to inspection vehicle before selling, $25 fine and court costs.

Jeff L. Burleson, misdemeanor assault on a child, 60 days in prison, suspended, 18 months supervised probation, comply with treatment order and anger management, pay attorney fees, $60 appointed counsel fee and court costs.

Salomon C. Cabrera, no operator’s license, $50 fine and court costs.

Larry D. Cameron, misdemeanor shoplifting by concealment of goods, 20 days in jail, suspended, 18 months supervised probation, 24 hours community service within 90 days and cost, comply with warrantless searches, do not go on property of Walmart in Aberdeen, pay attorney fees, $60 appointed counsel fee, $100 fine, court costs and upon compliance transfer to unsupervised probation.

Sammy L. Cameron, misdemeanor simple possess marijuana, 15 days in jail, suspended, 12 months unsupervised probation, $50 fine and court costs.

Nicholas C. Carter, drive after consuming under 21, voluntary dismissal; driving while impaired, no less than nor more than 60 days in prison, suspended, 18 months unsupervised probation, 24 hours community service within 90 days and fee, comply with prior treatment order, surrender license, permit not allowed, pay attorney fees, $60 appointed counsel fee and court costs.

Howard D. Crouch, failure to deliver title, prayer for judgment continued and court costs.

Valente Tomas Cruz, misdemeanor resisting public officer, voluntary dismissal; misdemeanor assault on government official/employee, 60 days in prison, suspended, 18 months unsupervised probation, pay $250 fine and court costs.

Joshua B. Edwards, driving while license revoked, 120 days in prison to run at the expiration of any previous sentence, suspended, 24 months supervised probation and 12 months intensive, do not operate a motor vehicle, comply with curfew and any other judgments, $500 fine, court costs and transfer probation to county of residence.

Carl A. Espinoza, a/k/a Karl, felony fail to register as sex offender and felony fail to report change of address, disposed of in South Carolina on Oct. 29.

German Garcia Garcia, misdemeanor disorderly conduct, prayer for judgment continued and court costs.

Steven P. Grainger, driving while license revoked, 45 days in prison, suspended, 18 months supervised probation, comply with indefinite suspension on license, $100 fine, court costs and upon compliance transfer to unsupervised probation in county of residence.

Rodney C. Hannans, two counts misdemeanor carrying concealed weapon and/or gun, 45 days in prison, suspended, 18 months supervised probation, 48 hours community service within 180 days and cost, comply with warrantless searches/tests, pay court costs and upon compliance transfer to unsupervised probation.

Debbie M. Harrison, possess open container/consume alcohol in passenger area, $25 fine and court costs.

Luther L. Harrison, misdemeanor probation violation, sentence activated, modified to 45 days in prison.

Anthony T. Hazelwood, driving while impaired, no less than nor more than 60 days in prison, suspended, 18 months supervised probation, 24 hours community service within 90 days and cost, comply with prior treatment order, surrender license, permit not allowed, $100 fine and court costs.

Gregory D. Hensley, misdemeanor sell/distribute tobacco product to minor, prayer for judgment continued and court costs.

Thomas L. Hill Jr., no operator’s license, 45 days in prison, suspended, 12 months unsupervised probation, do not operate a motor vehicle, pay attorney fees, $60 appointed counsel fee, $50 fine and court costs by Dec. 30.

Stefan M. Jones, driving while impaired, no less than nor more than 120 days in prison, suspended, 18 months supervised probation, 48 hours community service within 180 days and fee, surrender license, permit not allowed, pay attorney fees, $60 appointed counsel fee, court costs and upon compliance transfer to unsupervised probation.

Marcie A. Kovach, driving while impaired, no less than nor more than 60 days in prison, suspended, 18 months unsupervised probation, 24 hours community service within 120 days and cost, comply with prior treatment order, surrender license, permit allowed, $100 fine and court costs.

Denita M. Lofton, driving while license revoked, 45 days in prison, suspended, 18 months supervised probation, comply with indefinite suspension on license, $200 fine, court costs and upon compliance transfer to unsupervised probation.

Caroline S. Mack, driving while license revoked consolidated with speeding 73/60, 90 days in prison and case appealed.

Douglas T. McIver, driving while license revoked consolidated with reckless driving-wanton disregard, 120 days in prison, suspended, 24 months supervised probation and six months intensive, comply with indefinite suspension on license, pay attorney fees, $60 appointed counsel fee, court costs and transfer probation to county of residence.

Brandon F. Melby, driving while impaired, no less than nor more than 24 months in prison, suspended, 26 months supervised probation, serve 30 days in jail through probation and remit jail fee, comply with prior treatment order, surrender license, permit not allowed, $500 fine and court costs.

Marlene C. Miller, no operator’s license, prayer for judgment continued and court costs.

Milton M. Moore Jr., fail to wear seat belt-driver, $25.50 fine and court costs.

Veronica N. Moore, misdemeanor probation violation-out of county, continue on probation, extend 12 months from original date, comply with a minimum of 90 days electronic house arrest, comply with treatment or counseling.

Maria Pulido, no operator’s license consolidated with fail to stop at stopsign/flashing red light, $50 fine and court costs.

Tonia R. Shaw, misdemeanor sell/distribute tobacco product to minor, prayer for judgment continued, pay attorney fees,, $60 appointed counsel fee and court costs.

Harvey L. Sims Jr., driving while license revoked, 90 days in prison to run concurrent with any previous sentence.

Chiyako B. Tanner, misdemeanor shoplifting by concealment of goods, 10 days in jail, suspended, 12 months supervised probation, 24 hours community service within 120 days and fee, comply with warrantless searches, do not go on property of Walmart in Aberdeen, pay attorney fees, $60 appointed counsel fee, court costs and transfer probation to Scotland County.

Fatia S. Thompson, no operator’s license, 30 days in prison, suspended, 18 months supervised probation, comply with indefinite suspension on license, pay attorney fees, $60 appointed counsel fee, court costs and upon compliance transfer to unsupervised probation in Hoke County.

Vazquez G. Tolentino, no operator’s license, 30 days in prison, suspended, 18 months unsupervised probation, do not operate a motor vehicle, $50 fine and court costs.

Marshal G. Troy, misdemeanor probation violation, continue on probation, extend to June 30, 2011, and comply with new payment plan.

Stephan A. Waegner, a/k/a Stephen, no operator’s license, prayer for judgment continued, pay attorney fees, $60 appointed counsel fee and court costs by Jan. 28.

Jonathan A. Weary, misdemeanor littering not more than 15 pounds, 10 days in jail, suspended, 12 months unsupervised probation, $250 fine and court costs.

Nov. 4, 2010

Antonio U. Arciga, two counts misdemeanor probation violation, continue on probation, first six months intensive, 90 days electronic house arrest, pay attorney fees and $60 appointed counsel fee.

Karen R. Barnes, misdemeanor larceny consolidated with misdemeanor financial card fraud, 45 days in prison, credit one day, suspended, 18 months supervised probation, 24 hours community service within 60 days and fee, comply with treatment order and warrantless searches/tests, do not go about victim or victimEDs property, pay $42.56 restitution, attorney fees, $60 appointed counsel fee, $100 fine, court costs and upon compliance transfer to unsupervised probation.

Geraldine C. Black, misdemeanor possess drug paraphernalia, 45 days in prison, suspended, 18 months supervised probation, first six months day reporting center, comply with warrantless searches/tests, do not use, possess or consume controlled substances unless prescribed, pay $300 SBI lab fee, attorney fees, $60 appointed counsel fee, $100 fine and court costs.

Amanda Blankenship, misdemeanor probation violation-out of county, sentence activated, 60 days in prison.

Vicki M. Brown, improper equipment, $50 fine and court costs.

Amanda M. Blankenship, misdemeanor probation violation, sentence activated, 30 days in jail and credit 11 days.

Nestor E. Cardona, no operator’s license, $50 fine and court costs.

Justin A. Caton, misdemeanor simple possess schedule VI controlled substances, prayer for judgment continued, do not be convicted of similar offense within 12 months and pay court costs.

Virjineio C. Chebalis, no operator’s license, $50 fine and court costs.

Jessie D. Daniels, misdemeanor carrying concealed weapon, prayer for judgment continued, not to be convicted of similar offense within 12 months and pay court costs.

Habraham Hernandez Gonzalez, no operator’s license, $200 fine and court costs; fictitious.

Ray A. Hampton Jr., misdemeanor possess drug paraphernalia, 45 days in prison, suspended, 18 months supervised probation, comply with treatment order and warrantless searches/tests, do not use, possess or consume controlled substances unless prescribed, $100 fine, court costs and upon compliance transfer to unsupervised probation.

Albaro Tentle Hernandez, driving while license revoked, 45 days in prison, suspended, 18 months supervised probation, do not drive until properly licensed, $200 fine, court costs and upon compliance transfer to unsupervised probation.

Rhonda G. Hussey, misdemeanor child abuse, prayer for judgment continued, continue and cooperate with DSS and case plan, pay court costs.

Jaclyn J. Jones, driving while impaired, 60 days in prison, suspended, 12 months unsupervised probation, 24 hours community service within 60 days and fee, comply with prior treatment order, surrender license, eligible for limited driving privileges, $200 fine and court costs.

Kayla M. Kiser, misdemeanor disorderly conduct consolidated with misdemeanor larceny, 45 days in prison, suspended, 18 months supervised probation, comply with treatment order and warrantless searches/tests, do not use, possess or consume controlled substances unless prescribed. do not go on property of TJ Maxx, pay $500 restitution jointly and severally with co-defendant, $200 fine and court costs; misdemeanor larceny, 45 days in prison to run at the expiration of previous sentence, suspended, 18 months supervised probation, pay court costs and comply with same conditions in previous sentence; two counts misdemeanor resisting public officer, voluntary dismissal; felony breaking and/or entering, voluntary dismissal; felony possess stolen goods/property, voluntary dismissal.

Allen Matthews, misdemeanor probation violation, sentence activated, modified to 24 hours in jail, terms and conditions remain the same.

John L. McKenzie, misdemeanor probation violation, continue on probation and serve four days in jail; misdemeanor possess schedule II controlled substances, 45 days in prison to run at the expiration of sentence now serving, suspended, 18 months supervised probation, six months day reporting center, comply with warrantless searches/tests, do not use or possess controlled substances or alcoholic beverage, pay attorney fees, $60 appointed counsel fee, $500 restitution, $50 fine and court costs; misdemeanor larceny, 45 days in prison to run at the expiration of previous sentence, suspended, and 18 months supervised probation; felony alter, steal or destroy criminal evidence, voluntary dismissal; felony breaking and/or entering, voluntary dismissal; felony possess stolen goods/property, voluntary dismissal.

Haze O. McRae, open container after consuming, $25 fine, court costs and $20 installment fee.

Rubi Cuadros Montes, driving while license revoked, $200 fine and court costs.

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

William P. Purvis, misdemeanor possess drug paraphernalia, 45 days in prison, court costs and case appealed.

Mary O. Richardson, misdemeanor larceny, prayer for judgment continued, pay $155.29 to Goodwill and $20 subpoena fee; felony obtain property by false pretense, voluntary dismissal.

Gilberto Pulido Rivas, misdemeanor resisting public officer, prayer for judgment continued, not to be convicted of similar offense within 12 months and pay court costs.

Dennis S. Ross, misdemeanor probation violation, sentence activated, 20 days in jail and credit six days.

Mary L. Seagroves, misdemeanor probation violation, sentence activated, modified to 48 hours in jail, pay $715, attorney fees, $60 appointed counsel fee and upon payment probation will be terminated.

David C. Smith, driving while impaired, 60 days in prison, suspended, 12 months unsupervised probation, 24 hours community service within 60 days and fee, comply with prior treatment order, surrender license, eligible for limited driving privileges, $600 SBI lab fee, $200 fine and court costs.

John C. Taylor, 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, $600 SBI lab fee, $200 fine, court costs and upon compliance transfer to unsupervised probation.

Leann Thompson, driving while impaired, 60 days in prison, suspended, 12 months unsupervised probation, 24 hours community service within 60 days and fee, complied with prior treatment order, surrender license, eligible for limited driving privileges, $200 fine and court costs.

Earl F. Valley, misdemeanor probation violation-out of county, sentence activated, 120 days in prison and credit seven days.

Juanita S. Webb, fail to secure passenger under 16, $25 fine and court costs.

Derrick J. Williams, fail to notify DMV of address change, $250 fine, court costs and $200 failure to appear fee.

Nov. 5, 2010

Charles F. Cassidy, improper equipment, $30 fine and court costs.

Larry Cherry, two counts misdemeanor simple worthless check, 60 days in prison, credit two days, suspended, 18 months supervised probation, pay a total of $469.03 restitution to Lowe’s Foods and Walmart, court costs.

Alvin L. Chriscoe, improper equipment, $25 fine and court costs.

Floyd D. Clegg, misdemeanor larceny, 45 days in prison, credit one day, suspended, 18 months supervised probation, 48 hours community service within 150 days and fee, comply with warrantless searches, do not go on property of Belk, pay $200 fine, court costs and upon of nine months transfer to unsupervised probation. Sheila J. Funkhouser, speeding 50/45, $10 fine and court costs.

Matthew T. Harris, misdemeanor domestic violence protective order violation, 75 days in prison, suspended, 18 months unsupervised probation, abide by any protection order and pay court costs by Oct. 30.

David A. Kiser, misdemeanor larceny consolidated with driving while license revoked, 45 days in prison; felony breaking and/or entering, voluntary dismissal; felony possess stolen goods/property, voluntary dismissal.

Anthony D. Lawrence, misdemeanor simple assault consolidated with misdemeanor injury to personal property, 30 days in jail, credit 47 days, suspended, 18 months supervised probation, comply with anger management treatment, do not possess firearms or deadly weapon and comply with warrantless searches, earn GED or high school diploma, apply with Job Corp. program, do not assault, threaten or harass victim, do not go on premises identified by court without written permission, abide by rules of household, pay $60 appointed counsel fee and court costs, upon compliance transfer to unsupervised probation.

Melinda S. Lewis, misdemeanor worthless check on closed account, 30 days in jail, suspended, 12 months unsupervised probation, pay $253.12 restitution to Denker’s Dry Goods and court costs.

Caroline D. Mack, a/k/a Caroline S. Mack, misdemeanor simple possess schedule II controlled substances, 90 days in prison, credit two days and case appealed.

Kimberly B. McNeill, driving while impaired, 60 days in prison, suspended, 18 months unsupervised probation, 24 hours community service within 90 days and fee, comply with prior treatment order, surrender license, permit allowed, $200 fine and court costs.

Akina S. Miller, improper equipment, $20 fine and court costs.

Neal S. Monroe, misdemeanor simple worthless check, 45 days in prison, suspended, 12 months supervised probation, pay a total of $282.41 restitution to Food Lion and Southern Sale, attorney fees, $60 appointed counsel fee and upon compliance transfer to unsupervised probation.

Kelly M. Muse, misdemeanor simple assault, 60 days in prison, suspended, 18 months supervised probation and six months intensive, comply with treatment order, warrantless searches and curfew, do not assault, threaten or harass victim, and pay court costs.

Teresa P. Nubby, a/k/a Teresa R. Nubby, misdemeanor simple worthless check, 60 days in prison, suspended, 18 months unsupervised probation, pay $146.06 restitution to Food Lion, attorney fees and court costs by Jan 7.

Junior E. Pratt Jr., a/k/a James, misdemeanor injury to real property, 120 days in prison, suspended, 18 months supervised probation, comply with warrantless searches, have no contact or go about victim, pay $190 restitution to victim, attorney fees, $60 appointed counsel fee, court costs and upon compliance transfer to unsupervised probation.

Michael Smith, misdemeanor larceny, 30 days in jail and credit for time served; misdemeanor larceny, voluntary dismissal.

Henry Tagalog, misdemeanor interfere with utility meter, 45 days in prison, suspended, 18 months supervised probation, comply with substance abuse treatment and warrantless searches/tests, do not go about victim or property of victim, pay $150 restitution, court costs and upon compliance transfer to unsupervised probation.

Tashi Whitney, misdemeanor simple assault, 45 days in prison, suspended, 24 months supervised probation, comply with anger management treatment, earn high school diploma and abide by school rules, do not assault, threaten or harass victim, pay $931 restitution, court costs and upon compliance transfer to unsupervised probation.