Criminal District

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

Nov. 12, 2009

Robert B. Andrew, fail to notify DMV of address change, $50 fine and court costs.

Dustin J. Brady, misdemeanor fail to comply with unsupervised probation, extend 30 days to comply with community service.

Jeremy S. Brewer, fail to wear seatbelt-driver, $25.50 fine and court costs.

Ronald K. Brink, fail to notify DMV of address change, $200 fine and court costs.

James W. Britt Jr., fail to notify DMV of address change, $200 fine and court costs; expired/no inspection, voluntary dismissal.

Daniel W. Curry, driving while license revoked, 45 days in prison, suspended, 12 months supervised probation, 24 hours community service within 60 days and fee, do not drive until properly licensed, $150 fine and court costs.

Dustin R. Duncan, misdemeanor simple possess marijuana, prayer for judgment continued and court costs.

Mary I. Dunlap, fail to notify DMV of address change, $100 fine and court costs.

Constance W. Durham, no operatorEDs license, prayer for judgment continued and court costs.

Kevin D. English, misdemeanor domestic violence protective order violation, prayer for judgment continued and court costs.

Jeraka N. Ferguson, no operator's license, prayer for judgment continued and court costs.

Tyler J. Gannon, driving while impaired, 60 days in prison, suspended, 12 months supervised probation, 24 hours community service within 60 days and fee, comply with treatment order, surrender license, permit allowed, $100 fine, court costs and upon compliance transfer to unsupervised probation.

Donald M. Graham, improper equipment, $50 fine and court costs.

Timothy M. Guin Jr., driving while impaired, 60 days in prison, suspended, 12 months supervised probation, 24 hours community service within 60 days and fee, comply with treatment order and warrantless searches, surrender license, $150 fine, court costs and transfer probation to county of residence.

Juan Cano Hernandez, no operator's license, $50 fine and court costs.

Larry D. Hickman, fail to notify DMV of address change, $200 fine and court costs.

Jeffrey S. Hopkins, misdemeanor consume alcohol by under 19 consolidated with misdemeanor resisting public officer and misdemeanor simple possess schedule VI controlled substances, 45 days in prison, suspended, 18 months supervised probation, 48 hours community service within 90 days and fee waived, earn high school diploma or GED, comply with warrantless searches/tests, $100 fine and court costs.

Aaron M. Israel, speeding 89/55, voluntary dismissal; careless and reckless driving, 30 days in jail, suspended, 12 months unsupervised probation, surrender license, obey rules of parents, $200 fine and court costs.

Benjamin L. Kennedy, misdemeanor probation violation, sentence activated, 120 days in prison to run concurrent with previous sentence now serving.

Ashley B. Lester, driving while impaired, 60 days in prison, suspended, 12 months unsupervised probation, 24 hours community service within 60 days and fee, comply with treatment order, surrender license, $100 fine and court costs.

William Y. Mather, misdemeanor carrying concealed gun, 45 days in prison, suspended, 18 months supervised probation, 48 hours community service within 60 days and fee, pay attorney fees, $50 appointed fee, $100 fine, court costs and case appealed.

Jason M. McLean, misdemeanor possess marijuana, 15 days in jail, suspended, 12 months supervised probation, comply with treatment order, $50 fine and court costs.

Korey D. McLeod, felony breaking and/or entering, voluntary dismissal; felony larceny after break/enter, voluntary dismissal; two counts misdemeanor resisting public officer, voluntary dismissal; felony possess stolen goods/property, voluntary dismissal.

Sean M. McLeod, driving while impaired, 60 days in prison, suspended, 12 months unsupervised probation, 24 hours community service within 60 days and fee, comply with treatment order, surrender license, $100 fine and court costs.

Christopher A. Newkirk, speeding 75/55, $15 fine, court costs and case appealed.

Jose Ramirez, no operator's license consolidated with misdemeanor possess drug paraphernalia, 30 days in jail, suspended, 12 months supervised probation, 24 hours community service within 60 days and fee, do not drive until properly licensed, pay attorney fees, $50appointed fee, $100 fine, court costs and upon compliance transfer to unsupervised probation.

Timothy R. Ray, misdemeanor probation violation, sentence activated, 45 days in prison and credit for any time served.

Joshua S. Ray, fail to wear seatbelt-driver, $20 fine and court costs.

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

Kenneth E. Ross, driving while license revoked, 45 days in prison, suspended, 18 months supervised probation, serve 48 hours in jail through probation and remit jail fee, do not drive until properly licensed, $200 fine, court costs and upon compliance transfer to unsupervised probation.

Leslie S. Snell, felony larceny of motor vehicle, voluntary dismissal.

Mariquis A. Stancil, misdemeanor possess marijuana, 45 days in prison, suspended, 18 months supervised probation, 48 hours community service within 60 days and fee, comply with treatment order and warrantless searches/tests, testify truthfully, pay attorney fees, $50 appointed fee, $100 fine and court costs; misdemeanor possess drug paraphernalia, 45 days in prison to run at the expiration of previous sentence, suspended, 18 month supervised probation, $100 fine and court costs; felony possess with intent to manufacture, sell or deliver schedule I controlled substances, voluntary dismissal; felony possession schedule I controlled substances, voluntary dismissal; felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal; felony possess with intent to sell or deliver marijuana, voluntary dismissal; misdemeanor resisting public officer, voluntary dismissal.

Barry E. Wall, driving while impaired, 120 days in prison, suspended, 12 months supervised probation, 48 hours community service within 90 days and fee, comply with prior treatment order, surrender license, permit allowed, $250 fine, court cost and upon compliance transfer to unsupervised probation.

William T. White Jr., unsafe movement, $50 fine and court costs.

David U. Williams, driving while license revoked, 45 days in prison, suspended, 18 months supervised probation, serve 48 hours in jail through probation and remit jail fee, do not drive until properly licensed, $200 fine, court costs and transfer probation to county of residence.

Nov. 13, 2009

Sherry D. Alston, improper equipment, $50 fine and court costs.

William W. Bursey, misdemeanor domestic violence protective order violation, 44 days in jail, credit for time served and have no contact with victim.

Carole M. Crump, speeding 44/35, $15 fine and court costs.

James B. Davis, unsafe movement, prayer for judgment continued and court costs.

John A. Garner, improper equipment, $25 fine and court costs.

Charles Givens, improper equipment, $50 fine and court costs.

Ronita D. Hemingway, speeding 44/35, $15 fine and court costs.

Alberto Hernandez-Melendez, no operator's license, $50 fine and court costs.

John Hoffman, misdemeanor false imprisonment, found not guilty.

Bronwyn L. Johnson, misdemeanor school attendance law violation, prayer for judgment continued and court costs; misdemeanor contributing to delinquency of juvenile, prayer for judgment continued.

Terry L. Lett, improper equipment, $30 fine and court costs.

Frankie M. Morton, two counts driving while license revoked, 120 days in jail and credit for time served; driving while license revoked, 90 days in prison to run at the expiration of previous sentence and credit 104 days.

Vallerie N. Murphy, misdemeanor simple worthless check, $525 restitution paid to Clark Chevrolet and court costs.

Kimberly A. O'Brien, improper equipment, $25 fine and court costs.

Tyrance D. Phillips, fail to notify DMV of address change, $200 fine and court costs.

Santina A. Robinson, misdemeanor worthless check on closed account, 45 days in prison, suspended, 12 months unsupervised probation, pay $29 restitution to Bo's Food Store and court costs today.

Cecil Seawell, aka Joe C. Seawell, misdemeanor trespass on posted property, 30 days in jail, credit three days, suspended, 18 months supervised probation, 24 hours community service within 60 days and fee, stay off posted property, $100 fine and court costs.

Tirany V. Stephens, speeding 44/35, $15 fine and court costs.

Richard H. Szyja, improper equipment, $50 fine and court costs.

Criminal Superior

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

Nov. 9, 2009

Yolanda I. Bacilio, two counts felony trafficking in cocaine by sell, in custody of federal marshals and deported, voluntary leave granted and pay attorney fees; two counts felony trafficking in cocaine by deliver, voluntary leave granted, in custody and deported; felony trafficking in cocaine by possession, voluntary leave granted, in custody and deported; two counts felony possess with intent to sell or deliver cocaine, voluntary leave granted, in custody and deported; two counts felony sell cocaine, voluntary leave granted, in custody and deported; two counts felony deliver cocaine, voluntary leave granted, in custody and deported; two counts felony conspire to traffic in cocaine, voluntary leave granted, in custody and deported.

Matthew Bartlett, three counts felony possess with intent to sell or deliver cocaine, voluntary dismissal; three counts felony sell cocaine, voluntary dismissal; felony deliver cocaine, voluntary dismissal; felony possess with intent to sell or deliver marijuana, voluntary dismissal; felony sell marijuana, voluntary dismissal; felony deliver marijuana, voluntary dismissal.

Kimberly A. Bivalacqua, felony financial card theft, six to eight months in prison, suspended, 36 months supervised probation and six months intensive, comply with treatment order, searches for controlled substances, contraband, stolen goods and firearms, do not associate with persons identified by probation, pay $855.50 restitution, court costs and upon compliance transfer to unsupervised probation.

Randy L. Davis, felony obtain property by false pretense, voluntary dismissal; misdemeanor obtain advance under promise to work after paid, 60 days in prison, suspended, 24 months supervised probation and six months intensive, comply with treatment order, searches to stolen goods, controlled substances, contraband and firearms, do not associate with persons or places identified by probation, pay $1,167 restitution to Enterprise Rent-a-Car, attorney fees and $50 appointed fee; misdemeanor fail to return rental property, 60 days in prison to run at the expiration of previous sentence, suspended and 24 months supervised probation; misdemeanor unauthorized use of motor vehicle, voluntary dismissal.

Quincy L. Hockaday, felony possession of firearm by felon consolidated with felony possess with intent to sell or deliver cocaine, 13 to 16 months in prison to run concurrent with sentence now serving, work release allowed, pay $600 SBI fee, attorney fees and $50 appointed fee; felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal.

Terry L. Hyde, felony sell schedule II controlled substances, 13 to 15 months in prison, credit 28 days, suspended, 36 months supervised probation and six months intensive, serve 48 days in jail through probation and remit jail fee, 100 hours community service and fee, comply with treatment order searches and tests for controlled substances, contraband, and firearms, probation's discretion for electronic house arrest and curfew, do not associate with persons or places identified by probation, pay $540 restitution to drug fund, attorney fees and $50 appointed fee; felony sell schedule III controlled substances, six to eight months in prison to run at the expiration of previous sentence, suspended, 36 months supervised probation and comply with conditions in previous sentence; felony possess with intent to sell or deliver schedule III controlled substances, voluntary dismissal; felony deliver schedule III controlled substances, voluntary dismissal; felony trafficking in opium by possession, voluntary dismissal; felony trafficking in opium by sell, voluntary dismissal; felony trafficking in opium by deliver, voluntary dismissal; felony possess with intent to sell or deliver schedule II controlled substances, voluntary dismissal; felony deliver schedule II controlled substances, voluntary dismissal;

Judameyre L. McRae, felony possess with intent to sell or deliver cocaine, 10 to 12 months in prison, suspended, 36 months supervised probation and six months intensive, comply with treatment order, 90 days day reporting center, probation to discuss electronic house arrest or curfew, searches and tests for controlled substances, contraband, firearms and stolen goods, do not associate with persons or places identified by probation, pay $600 SBI fee, attorney fees, $50 appointed fee and court costs; felony possession schedule II controlled substances, six to eight months in prison to run at the expiration of previous sentence, suspended, credit four days, 36 months supervised probation, six months intensive and comply with treatment order with conditions in previous sentence; hit/run leave scene property damage, voluntary dismissal; driving while license revoked, voluntary dismissal; speeding 64/45, voluntary dismissal; felony possession of cocaine, voluntary dismissal; felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal.

Junior G. Newby, three counts felony possess with intent to sell or deliver cocaine, voluntary dismissal; felony sell cocaine, 15 to 18 months in prison, suspended, 36 months supervised probation and six months intensive, comply with treatment order, searches and tests for controlled substances, contraband, firearms and stolen goods, do not associate with persons, places or Piggly Wiggly of Vass as identified by probation, probationC3ADs discretion for 90 days DART or residence treatment for no longer than 15 months, pay $25 restitution to Piggly Wiggly, $460 drug fund fee, $600 SBI fee, attorney fees, $50 appointed fee, and court costs; two counts felony sell cocaine consolidated with felony uttering forged instrument, 15 to 18 months in prison to run at the expiration of previous sentence, suspended, 36 months supervised probation and comply with same conditions in previous sentence; three counts felony deliver cocaine, voluntary dismissal; driving while license revoked, voluntary dismissal; fictitious information to officer, voluntary dismissal; fail to wear seatbelt-driver, voluntary dismissal; felony forgery of instrument, voluntary dismissal.

John A. Rillo, driving while license revoked, 120 days in prison, suspended, 18 months supervised probation, serve 12 days in jail set by probation and remit jail fee, clear all outstanding traffic citations within 90 days, pay $250 fine and court costs.

Joseph P. Rogers, felony statutory rape/sex offender, voluntary dismissal; felony indecent liberties with a child, voluntary dismissal.

Geraldine L. Whiting, misdemeanor probation violation, upon payment of $570 terminate probation.

Nov. 10, 2009

Issac J. Barrett, two counts felony assault with a deadly weapon with intent to kill, 29 to 44 months in prison, work release allowed, credit 196 days, pay $50 restitution, attorney fees, $50 appointed fee and court costs; felony assault with deadly weapon with intent to kill, voluntary dismissal; felony discharge weapon on occupied dwelling or moving vehicle, voluntary dismissal; misdemeanor consume alcohol by 19/20, 15 days in jail.

Shaun R. Bowden, three counts misdemeanor second-degree trespass, voluntary dismissal; felony breaking and/or entering, 10 to 12 months in prison, suspended, 36 months supervised probation, serve 90 days in jail and credit for time served, comply with treatment order, probationC3ADs discretion for electronic house arrest or curfew, do not associate with persons or places identified by probation, testify truthfully if called upon and make himself available for questioning of law enforcement officials, provide adequate child support, pay $525 restitution, attorney fees, $50 appointed fee and court costs; felony larceny after break/enter, 10 to 12 months in prison to run at the expiration of previous sentence, suspended, 36 months supervised probation and comply with same conditions; misdemeanor intoxicated and disruptive, voluntary dismissal; misdemeanor larceny, voluntary dismissal; misdemeanor resisting public officer, voluntary dismissal; felony possess stolen goods/property, voluntary dismissal; felony robbery with dangerous weapon, voluntary dismissal; two counts misdemeanor injury to personal property, voluntary dismissal.

Eric J. Cotten, misdemeanor probation violation, probation terminated, pay attorney fees and $50 appointed fee today.

Jesus Vargas Carrion, felony attempt trafficking in cocaine by selling 40 grams or more, 61 to 83 months in prison, credit for any time served, pay attorney fees, $50 appointed fee, $30 interpreter fee, $100,000 fine and court costs; felony trafficking in cocaine by delivery, voluntary dismissal; felony trafficking in cocaine by possession, voluntary dismissal; felony trafficking cocaine by transport, voluntary dismissal; felony conspire to traffic in cocaine, voluntary dismissal; felony possess with intent to sell or deliver cocaine, voluntary dismissal; felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal.

Ricky A. Colegrove, misdemeanor larceny of motor vehicle, complied with deferred prosecution agreement, voluntary dismissal granted; misdemeanor possess stolen goods/property, complied with deferred prosecution agreement, voluntary dismissal granted; felony obtain property by false pretense, complied with deferred prosecution agreement, voluntary dismissal granted.

Eric L. Garris, felony larceny of motor vehicle, voluntary dismissal; felony possess stolen goods/property, voluntary dismissal and pay attorney fees.

Maurice J. Hartgrove, felony first-degree burglary consolidated with felony larceny after break/enter, felony break or enter a motor vehicle, and two counts felony breaking and/or entering, 72 to 96 months in prison, comply with treatment order, pay a total of $788 restitution to individuals named by court, $300 to Ruby Tuesdays, $400 to McBrayer Chrysler, Dodge & Jeep, attorney fees, $50 appointed fee and court costs; three counts felony possess stolen goods/property, voluntary dismissal; two counts felony larceny after break/enter, voluntary dismissal.

Benjamin L. Kennedy, felony probation violation, sentence activated, 10 to 12 months in prison, credit 158 days, work release allowed, comply with DART, and pay all outstanding monies owed.

Emily J. Mashburn, felony statutory rape/sex offense, voluntary dismissal; other charges pending.

Aunta J. McNeill, felony fail to register as sex offender, 13 to 16 months in prison, credit 103 days, suspended, 18 months unsupervised probation, and pay court costs.

Luis Ortiz Mejia, two counts felony trafficking in cocaine by selling 28 grams or more but less than 200 grams, 35 to 42 months in prison, credit for any time served, pay attorney fees, $50 appointed fee, $1,330 restitution to drug fund, $60 interpreter fee, $50,000 fine and court costs; two counts felony trafficking in cocaine by deliver, voluntary dismissal; two counts felony trafficking in cocaine by possession, voluntary dismissal; two counts felony possess with intent to sell or deliver cocaine, voluntary dismissal; two counts felony sell cocaine, voluntary dismissal; two counts felony deliver cocaine, voluntary dismissal; two counts felony conspire to traffic in cocaine, voluntary dismissal; felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal; felony conspire to sell/deliver cocaine, voluntary dismissal.

Javan L. Overton, felony sell schedule II controlled substances, 15 to 18 months in prison, credit 21 days, work release allowed and pay $5,000 fine; one count felony sell schedule II controlled substances consolidated with two counts felony sell cocaine, and one count felony possess with intent to sell or deliver schedule II controlled substances, 15 to 18 months in prison, suspended, 36 months supervised probation and six months intensive, comply with treatment order, earn GED within 12 months of probation, do not associate with persons or places identified by probation, pay $740 restitution to drug fund, $1,200 SBI lab fee, $5,000 fine and court costs; two counts felony possess with intent to sell or deliver cocaine, voluntary dismissal; two counts felony deliver cocaine, voluntary dismissal; felony possess with intent to sell or deliver schedule II controlled substances, voluntary dismissal; two counts felony deliver schedule II controlled substances, voluntary dismissal; three counts felony trafficking in opium by possession, voluntary dismissal; felony trafficking in opium by sell, voluntary dismissal; felony trafficking in opium by deliver, voluntary dismissal.

Osiel Gonzalez Rivera, three counts felony conspire to traffic in cocaine, voluntary leave granted, in federal custody and deported; felony possession of firearm by felon, voluntary leave granted, in federal custody and deported; felony possess weapon of mass destruction, voluntary leave granted, defendant in federal custody and deported on all charges.

Nov. 12, 2009

Miguel Angel Almanza, felony common-law robbery, nine to 11 months in prison, work release allowed, credit three days, comply with DART, pay any un-reimbursed medical expenses directly to health-care provider, attorney fees, $50 appointed fee, and court costs; felony second-degree kidnapping, voluntary dismissal; misdemeanor possess marijuana, voluntary dismissal; misdemeanor possess drug paraphernalia, voluntary dismissal.

Cheketa M. Baldwin, felony possess with intent to sell or deliver cocaine, voluntary dismissal; felony sell cocaine, voluntary dismissal; felony deliver cocaine, voluntary dismissal; felony conspire 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; misdemeanor possess marijuana, voluntary dismissal.

Brandon M. Bowden, felony possess with intent to sell or deliver cocaine, voluntary dismissal; felony sell cocaine, voluntary dismissal; felony deliver cocaine, six to eight months in prison, credit two days, suspended, 18 months supervised probation, 48 hours community service within 60 days and fee, comply with treatment order, searches for controlled substances, contraband and firearms, probation's discretion for electronic house arrest and curfew, do not associate with persons/place identified by probation, earn GED within first 12 months of probation, pay $140 drug fund fee, attorney fees, $50 appointed fee, $600 SBI lab fee, and court costs.

Justin M. Canfield, felony sex offender residence violation, voluntary dismissal; felony fail to register as sex offender, 13 to 16 months in prison, suspended, 12 months supervised probation, serve 24 hours in jail within seven days as set by probation, pay attorney fees, $50 appointed fee, upon payment of all monies owed and completion of jail time transfer to unsupervised probation.

John W. Cooley, felony fail to register as sex offender, voluntary dismissal.

Aniceto Fernandez Figueroa, felony trafficking in cocaine by sell, voluntary leave granted; felony trafficking in cocaine by delivery, voluntary leave granted; felony trafficking in cocaine by possession, voluntary leave granted; felony trafficking in cocaine by transport, voluntary leave granted; felony possess with intent to sell or deliver cocaine, voluntary leave granted; felony sell cocaine, voluntary leave granted; felony maintain vehicle, dwelling or place for controlled substances, voluntary leave granted; defendant in federal custody and deported on all charges.

April N. Hammonds, driving while impaired, six months in prison, suspended, 36 months supervised probation, serve 72 hours in jail now, comply with prior treatment order, surrender license, and pay court costs; drive left of center, voluntary dismissal; felony malicious conduct by prisoner, voluntary dismissal; misdemeanor resisting public officer, voluntary dismissal; misdemeanor possess marijuana, voluntary dismissal; misdemeanor assault government official/employee, 150 days in prison, suspended, 36 months supervised probation or longer if necessary, six months intensive, serve 30 days in jail through probation and remit jail fee, probation's discretion to attend or reside in treatment facility, do not associate with persons or places identified by probation, pay $1,312.09 restitution to N.C. League of Municipalities Workers Compensation and court costs.

Azure Harden, a/k/a Sabrina Azure, two counts felony identity theft, voluntary dismissal; misdemeanor larceny, 45 days in prison, suspended, 12 month supervised probation, 100 hours community service within 120 days and fee, pay $322.20 restitution to Security Services, and court costs; two counts misdemeanor financial card fraud, 45 days in prison to run at the expiration of each and previous sentence, suspended and 12 month supervised probation.

Gordon L. Johnson, felony possess with intent to sell or deliver cocaine, voluntary dismissal; felony sell cocaine, 13 to 15 months in prison to run concurrent with sentence now serving, work release allowed, pay attorney fees, $50 appointed fee and court costs; felony deliver cocaine, voluntary dismissal.

Byron L. Pickle, felony trafficking in opium by possession, voluntary dismissal; misdemeanor to possess schedule II controlled substances, 45 days in prison, suspended, 18 months supervised probation, comply with treatment order, searches for controlled substances, contraband, firearms and stolen goods, testify truthfully if called upon, do not associate with persons or places identified by robation, pay attorney fees, $50 appointed fee, and court costs; misdemeanor possess drug paraphernalia, voluntary dismissal.

Dinoro Esmera Romero, two counts felony child abuse C3B1 sexual act, voluntary dismissal.

Michael T. Sinclair, four counts felony sell cocaine consolidated with one count habitual felon, 70 to 93 months in prison, credit two days, work release allowed, pay $2,400 SBI fee, $138.44 drug fund fee, attorney fees and $50 appointed fee; four counts felony possess with intent to sell or deliver cocaine, voluntary dismissal; four counts felony deliver cocaine, voluntary dismissal; four counts felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal.

Eunice A. Yarborough, felony financial card theft consolidated with felony obtain property by false pretense, felony financial card fraud, and felony identity theft, 10 to 12 months in prison to run at the expiration of sentence now serving, work release allowed, comply with DART, pay $5,203.38 restitution to Discover Financial, attorney fees, $50 appointed fee and court costs; two counts felony financial card theft, voluntary dismissal; two counts felony obtain property by false pretense, voluntary dismissal; two counts felony financial card fraud, voluntary dismissal; and two counts felony identity theft, voluntary dismissal.