Criminal Superior

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

July 6, 2010

Edward J. Allbrooks, felony sell schedule II controlled substances consolidated with two counts felony sell oxycodone, 13 to 15 months in prison, credit 59 days, work release allowed, comply with DART, pay $600 SBI lab fee, $180 restitution to drug fund, attorney fees, $50 appointed fee and court costs; two counts felony possess with intent to sell and deliver oxycodone, voluntary dismissal; two counts felony deliver oxycodone, voluntary dismissal; three counts felony trafficking in opium by possession, voluntary dismissal; three counts felony trafficking in opium by sell, voluntary dismissal; three counts felony trafficking in opium by deliver, voluntary dismissal; two counts felony trafficking in opium by transport, voluntary dismissal; felony possess with intent to sell or deliver schedule II controlled substances, voluntary dismissal; felony deliver schedule II controlled substances, voluntary dismissal.

Brandon S. Collins, two counts felony probation violation, continue on probation to Aug. 6, 2010 and pay all outstanding monies owed.

Richard M. Fortner, felony trafficking in opium of 14 grams or more but less than 28 grams consolidated with felony possess with intent to sell or deliver schedule II controlled substances/oxycodone, felony possess with intent to sell or deliver schedule II controlled substances/alprazolam, felony possess with intent to sell or deliver schedule II controlled substances/clonazepam, felony breaking and/or entering and felony larceny after break/enter, 90 to 117 months in prison, credit 132 days, work release allowed, comply with DART, defendant has been licensed electronically for 23 years, pay $1,250 restitution to Cooper’s Pharmacy, attorney fees, $50 appointed fee and court costs; felony possess stolen goods/property, voluntary dismissal; felony possession of burglary tools, voluntary dismissal; felony conspiracy to traffic in opium of more than 28 grams, voluntary dismissal; felony possess with intent to sell or deliver schedule II controlled substances, voluntary dismissal; felony possess with intent to sell or deliver schedule IV controlled substances, voluntary dismissal; felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal.

Rodney S. Hockaday, felony possess with intent to sell or deliver marijuana, voluntary dismissal; felony sell marijuana, six to eight months in prison, suspended, 18 months supervised probation, serve 19 days in jail and credit for time served, pay attorney fees, $50 appointed fee, $110 drug fund fee and court costs; felony deliver marijuana, voluntary dismissal.

Ronnell D. Kelly, misdemeanor breaking or entering, voluntary dismissal with leave; two counts misdemeanor domestic violence protection order violation, voluntary dismissal with leave.

Curtis L. Malloy, misdemeanor probation violation, sentence activated, 120 days in prison, work release allowed, pending payment of all monies due comply with probation.

Antonio Simpson, petition for removal from sex offender registry, defendant not eligible to be removed from sex offender registry, not in compliance for 10 consecutive years.

Randy L. Thomas, misdemeanor probation violation-out of county, defense attorney motion to be released from representing defendant, granted and court terminated probation as unsatisfactory.

Wilbert Watson Jr., four counts felony sell marijuana, eight to 10 months in prison for each count and to run at the expiration of each, suspended, 36 months supervised probation and three months intensive, comply with searches/tests, do not associate with persons or places identified by probation, pay $610 restitution to drug fund, $600 SBI lab fee, attorney fees, $50 appointed fee and court costs; four counts felony possess with intent to sell or deliver marijuana, voluntary dismissal; four counts felony deliver marijuana, voluntary dismissal.

July 7, 2010

Justin Biggerstaff, two counts misdemeanor probation violation-out of county, sentence activated, 45 days in prison for each count, work release allowed and comply with DART; felony probation violation, sentence activated, 10 to 12 months in prison, work release allowed, comply with DART, and pay all outstanding monies owed; misdemeanor probation violation, sentence activated, 120 days in prison and work release allowed; felony probation violation, sentence activated, six to eight months in prison to run at the expiration of previous sentence, work release allowed and comply with DART.

Lawson J. Brower, felony probation violation, continue on probation, modified to serve 30 days in jail set by probation and pay attorney fees.

Kevin S. Collins, misdemeanor probation violation, all outstanding monies paid in full, probation terminated.

Jean V. Cormier, misdemeanor breaking or entering, voluntary dismissal.

Brandon S. Deese, felony possess with intent to sell or deliver oxycodone, eight to 10 months in prison, suspended, 36 months supervised probation and six months intensive, comply with searches and tests, reside at New Launch Pad residence treatment and do not change residence without probation’s permission, do not associate with persons or places identified by probation, transfer probation to Hanover County, pay attorney fees, $600 SBI lab fee, $170 drug fund fee and court costs; felony deliver oxycodone, eight to 10 months in prison to run at the expiration of previous sentence, suspended, 36 months supervised probation and comply with conditions in previous sentence; felony sell oxycodone, voluntary dismissal.

Shannon T. Lumbra, misdemeanor computer fraud of less than $1,000, 45 days in prison, suspended, 12 months supervised probation, complete 100 hours community service within 150 days and fee, comply with treatment order, searches/tests, do not associate with persons or places identified by probation, do not use a computer, cell phone or other similar electrical device without permission from probation, pay $500 fine and court costs; misdemeanor denial of computer access, 45 days in prison to run at the expiration of previous sentence, suspended and 12 months supervised probation; felony obtain property by false pretense, voluntary dismissal; felony identity theft, voluntary dismissal.

Daniel S. McKoy, speeding 61/45, voluntary dismissal; felony trafficking in opium by possession, voluntary dismissal; felony trafficking in opium by transport, voluntary dismissal; felony possess with intent to sell or deliver hydrocodone, voluntary dismissal; felony possess schedule III controlled substances, voluntary dismissal.

Salvador Gasca Ochoa, felony conspire to sell/deliver cocaine, 12 to 15 months in prison, credit 70 days, work release allowed, comply with DART, pay $600 SBI lab fee, $1,520 drug fund fee and court costs.

Jacqueline E. Reid, felony larceny of chose in action, 10 to 12 months in prison, suspended, 36 months supervised probation, comply with treatment order, searches/tests, curfew and/or electronic house arrest may be imposed by probation, provide DNA sample immediately, may continue to reside at Naomi Residence Project in Florence, S.C., but if refused defendant is to immediately return to Moore County probation officer, do not associate with persons or places identified by probation, probation transfer to state of residence pending approval, pay $217 restitution, attorney fees, $50 appointed fee and court costs; felony forgery of instrument, six to eight months in prison to run at the expiration of previous sentence, suspended, 36 months supervised probation or longer if necessary and comply with conditions in previous sentence; felony uttering forged instrument, six to eight months in prison to run at the expiration of previous sentence, suspended and 36 months supervised probation; two counts felony uttering forged endorsement, six to eight months in prison for each count and to run at the expiration of each and previous sentence, suspended and 36 months supervised probation or longer if necessary; three counts felony obtain property by false pretense, voluntary dismissal; two counts felony forgery of endorsement, voluntary dismissal.

July 8, 2010

Dakota W. Allred, misdemeanor possess schedule II controlled substances, 45 days in prison, suspended, 12 months unsupervised probation, 48 hours community service within 48 hours and fee, pay attorney fees, $50 appointed fee and court costs within 180 days; felony sell oxycodone, voluntary dismissal; felony deliver oxycodone, voluntary dismissal; felony conspire to sell/deliver schedule II controlled substances, voluntary dismissal.

Julio C. Bocanegra, misdemeanor probation violation, sentence activated, 12 months in prison, work release allowed, comply with DART and pay all outstanding monies owed.

Joan S. Britt, two counts felony sell schedule II controlled substances, 10 to 12 months in prison, suspended, 18 months supervised probation, comply with 30 days day reporting center, do not associate with persons or places identified by probation, pay $160 drug fund fee, $600 SBI lab fee, court costs and upon payment of all monies owed transfer probation to Montgomery County; two counts felony possess with intent to sell or deliver schedule II controlled substances, voluntary dismissal; two counts felony deliver schedule II controlled substances, voluntary dismissal; felony trafficking in opium by possession, voluntary dismissal; felony trafficking in opium by deliver, voluntary dismissal; felony trafficking in opium by deliver, voluntary dismissal.

Delfino M. Castillo, felony possession of cocaine, six to eight months in prison to run concurrent with sentence now serving, credit 59 days, work release allowed, pay $600 SBI lab fee, attorney fees, $50 appointed fee and court costs; felony trafficking in cocaine by possession, voluntary dismissal; misdemeanor possess drug paraphernalia, voluntary dismissal.

Anthony R. Dickerson, two counts felony sell cocaine, 10 to 12 months in prison, credit 82 days, work release allowed, comply with DART, pay attorney fees, $50 appointed fee and court costs; felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal; two counts felony possess with intent to sell or deliver cocaine, voluntary dismissal; two counts felony deliver cocaine, voluntary dismissal; driving while license revoked, voluntary dismissal; misdemeanor resisting public officer, voluntary dismissal; reckless driving to endanger, voluntary dismissal; misdemeanor possess drug paraphernalia, voluntary dismissal.

Tyrone R. Goldston, felony habitual felon, voluntary dismissal; felony possess with intent to sell or deliver cocaine, voluntary dismissal; felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal; misdemeanor maintain vehicle, dwelling or place for controlled substances, voluntary dismissal.

Thomas R. Guarnieri, felony fail to register as sex offender, 15 to 18 months in prison, suspended, 18 months supervised probation, serve 72 hours in prison to run consecutive with sentence now serving, upon release from prison report to probation within 48 hours, pay attorney fees, $50 appointed fee and court costs.

Tara L. Hughes, felony hit and run personal injury, voluntary dismissal.

Michelle M. Jackson, felony sell schedule III controlled substances, five to six months in prison, suspended, 12 months supervised probation, comply with treatment order and searches/tests, do not associate with persons or places identified by probation, pay attorney fees, $50 appointed fee, $600 SBI lab fee and court costs; felony possess with intent to sell or deliver schedule III controlled substances, voluntary dismissal; felony deliver schedule III controlled substances, voluntary dismissal.

Tenicia S. James, felony identity theft, voluntary dismissal; felony obtain property by false pretense, voluntary dismissal.

Deborah McDonald, felony deliver marijuana, upon payment of monies owed, prayer for judgment continued from term to term; felony possess with intent to sell and deliver marijuana, voluntary dismissal; felony sell marijuana, voluntary dismissal.

Jonathon A. Midgett, felony possession of firearm by felon consolidated with felony obtain property by false pretense and felony breaking and/or entering, 20 to 24 months in prison, suspended, 60 months supervised probation or longer if necessary, serve 180 days in jail active sentence and credit 97 days, comply with treatment order, searches/tests, do not associate with victims or other persons/places identified by probation, testify truthfully if called upon, pay a total of $1,790 restitution to victims, attorney fees, $50 appointed fee and court costs; felony breaking and/or entering consolidated with felony possession of cocaine and felony possess stolen goods/property, 11 to 14 months in prison to run at the expiration of previous sentence, suspended, 60 months supervised probation or longer if necessary and comply with conditions in previous sentence; felony obtain property by false pretense, voluntary dismissal; two counts felony larceny after break/enter, voluntary dismissal; felony possess stolen goods/property, voluntary dismissal; felony possession of schedule II controlled substances, voluntary dismissal; two counts misdemeanor possess drug paraphernalia, voluntary dismissal; felony larceny, voluntary dismissal; felony breaking and/or entering, voluntary dismissal.

Leticia Rodriguez Penaloza, felony conspire to sell or deliver marijuana, voluntary dismissal.

Nathan P. Thompson, felony deliver oxycodone, eight to 10 months in prison, suspended, 24 months supervised probation, 48 hours community service within 90 days and fee, comply with treatment order, searches/ tests, six months day reporting center, do not associate with persons or places identified by probation, pay $600 SBI lab fee, $160 drug fund fee and court costs; felony possess with intent to sell and deliver oxycodone, voluntary dismissal; felony sell oxycodone, voluntary dismissal.

Ethel Townsend, misdemeanor assault by pointing a gun, 75 days in prison, suspended, 12 months unsupervised probation, firearm may be returned to defendant upon completion of probation, pay attorney fees, $50 appointed fee and court costs by Oct. 31, 2010; felony assault with a deadly weapon serious injury, voluntary dismissal.

Adrian J. Worley, three counts felony identity theft consolidated with habitual felon status, 87 to 114 months in prison, credit 156 days, eligible for work release, comply with DART, pay $165 restitution, attorney fees and court costs; two counts felony financial card fraud, voluntary dismissal; three counts felony larceny from the person, voluntary dismissal; misdemeanor financial card fraud, voluntary dismissal.

July 9, 2010

Marcus Henley, misdemeanor gambling, voluntary dismissal; felony operating more than or equal to five gaming machines, voluntary dismissal; felony possess equal to or more than five game terminals, voluntary dismissal.