Criminal Superior

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

Oct. 11, 2010

Crystal Dunagan, felony probation violation, sentence activated, 11 to 14 months in prison, work release allowed comply with DART and pay all outstanding monies owed.

Christopher L. Kelly, felony probation violation, sentence activated, modified, four to five months in prison, work release allowed, comply with DART and pay all outstanding monies owed.

Kevin E. Makely, felony probation violation, continue on probation, modified to continued with New Life Launch Pad treatment, pay outstanding monies of $900 today and the balance of $756.56 no later than Oct. 15.

Edwin B. Moore, felony probation violation, defendant in compliance, probation terminated.

Della R. Williamson, felony possess with intent to sell and deliver controlled substances within 1,000 ft. of school, 25 to 39 months in prison, suspended, 60 months supervised probation or longer if necessary, six months intensive, comply with electronic house arrest anytime during period of probation, reside in Our House Residential Program in Pembroke for 12 months and to be transferred within 48 hours, seek child support, testify truthfully if called upon, do not associate with persons/places identified by probation, pay attorney fees, $60 appointed counsel fee, $600 SBI 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 and 60 months supervised probation or longer if necessary; misdemeanor child abuse, 75 days in prison to run at the expiration of previous sentence, suspended, and 60 months supervised probation or longer if necessary; felony trafficking in methamphetamine, voluntary dismissal; felony possess with intent to sell or deliver schedule II controlled substances, voluntary dismissal; felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal; three counts misdemeanor possess drug paraphernalia, voluntary dismissal; two counts misdemeanor simple possess schedule II controlled substances, voluntary dismissal; felony possess schedule IV controlled substances, voluntary dismissal; misdemeanor simple possess schedule IV controlled substances, voluntary dismissal.

Oct. 12, 2010

Joseph W. Cagle, felony probation violation, sentence activated, modified, 10 to 13 months in prison, work release allowed, pay all outstanding monies owed then transfer to unsupervised probation.

Alice D. Graham, felony accessory after-the-fact to felony larceny, 120 days in prison, credit one day, suspended, 36 months supervised probation or longer if necessary, 50 hours community service within 90 days and fee, comply with searches/tests for stolen goods, controlled substances, contraband and firearms, do not associate with co- defendant and other persons/places identified by probation, do not operate a motor vehicle in Moore County without probation’s permission, testify truthfully if called upon, pay attorney fees, $60 appointed counsel fee, court costs and transfer probation to Scotland County; felony breaking and/or entering, voluntary dismissal; felony larceny, voluntary dismissal.

Brandon L. Sides, two counts felony sell cocaine consolidated with felony conspire to sell/deliver cocaine, nine to 11 months in prison, work release allowed, comply with DART, not to be housed with co- defendant, pay attorney fees, $60 appointed counsel fee, $500 to drug fund and court costs; three counts felony possess with intent to sell or deliver cocaine, voluntary dismissal; three counts felony deliver cocaine, voluntary dismissal; felony sell cocaine, voluntary dismissal.

Wanda D. Quick, felony probation violation, sentence activated, six to eight months in prison, work release allowed and pay all outstanding monies owed.

Oct. 13, 2010

Miguel Gallardo Alvarez, two counts misdemeanor possess stolen goods, 45 days in prison to run at the expiration of each, suspended, 36 months supervised probation or longer if necessary, 150 hours community service within nine months and fee, comply with searches/ tests for stolen goods, controlled substances and contraband, observe curfew set by probation, do not associate with persons or places identified by probation, reside in a place approved by probation, pay $5,464.97 total in restitution, credit payments made by co-defendant and pay $500 today, court costs; two counts felony breaking and/or entering, voluntary dismissal; two counts felony larceny, voluntary dismissal; felony larceny of dog, voluntary dismissal.

Felix M. Barrett, two counts felony sell cocaine consolidated with habitual felon status, 101 to 131 months in prison to run at the expiration of sentence now serving, work release allowed when eligible, pay attorney fees, $60 appointed counsel fee and court costs; two counts felony possess with intent to sell or deliver cocaine, voluntary dismissal; two counts felony deliver cocaine, voluntary dismissal.

Patricia A. Brown, felony probation violation, sentence activated and modified, eight to 10 months in prison, work release allowed, pay all outstanding monies owed and case appealed.

Charles E. Mills, misdemeanor probation violation-out of county, sentence activated, 24 months in prison, credit 31 days, work release allowed, comply with DART and pay all outstanding monies owed.

Daniel J. Ketchum Jr., felony fail to register as sex offender, 11 to 14 months in prison, suspended, 18 months supervised probation, serve 20 days in jail and credit 21 days, pay attorney fees, $60 appointed counsel fee, court costs and upon compliance transfer to unsupervised probation; two counts driving while license revoked, voluntary dismissal; operate vehicle with no insurance, voluntary dismissal.

Sheri L. Rogers-Mabe, felony sell schedule III controlled substances consolidated with felony possess with intent to sell or deliver schedule III controlled substances, six to eight months in prison, credit 72 days, suspended, 18 months supervised probation, 48 hours community service within 90 days and fee, do not associate with Greene’s Hardware, persons or other places identified by probation, pay attorney fees, $60 appointed counsel fee, $16 drug fund fee and court costs; 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 trafficking in opium by transport, voluntary dismissal; felony deliver schedule III controlled substances, voluntary dismissal.

Walter L. Mills, felony obtain property by false pretense, eight to 10 months in prison, suspended, 24 months supervised probation, comply with six months day reporting center, do not associate with persons or places identified by probation and pay court costs; misdemeanor larceny, voluntary dismissal.

Brandis L. Mitchell, felony identity theft consolidated with felony uttering forged instrument, 10 to 12 months in prison, credit for any time served, work release allowed, pay $497.38 restitution to Food Lion, attorney fees and $60 appointed counsel fee; felony forgery of instrument, voluntary dismissal; felony uttering forged instrument, voluntary dismissal; felony attempt to obtain property by false pretense, voluntary dismissal; felony false license/permit, voluntary dismissal.

Yesenia Salvador, two counts felony breaking and/or entering, 45 days in prison to run at the expiration of each, suspended, 36 months supervised probation or longer if necessary, 150 hours community service within nine months and fee, comply with tests/searches, do not associate with co-defendant and other persons/places identified by probation, earn GED within 18 months of probation, observe curfew set by probation, pay $5,464.97 total in restitution, credit payments made by co-defendant and pay $500 today and court costs; misdemeanor larceny, 45 days in prison to run at the expiration of previous sentence, suspended, 36 months supervised probation and comply with conditions in previous sentence; two counts felony larceny, voluntary dismissal; two counts felony possess stolen goods/property, voluntary dismissal.

Leonard C. Scott, felony deliver cocaine, six to eight months in prison, suspended, 18 months supervised probation, 48 hours community service within 90 days and fee, comply with warrantless searches/tests for controlled substances, contraband and firearms, so not associate with persons/places identified by probation, pay $560 restitution to drug fund, court costs and upon payment of all monies and completion of community service transfer to unsupervised probation; two counts felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal; felony conspire to sell/deliver cocaine, voluntary dismissal; three counts felony possess with intent to sell or deliver cocaine, voluntary dismissal; three counts felony sell cocaine, voluntary dismissal; two counts felony deliver cocaine, voluntary dismissal.

Lanny S. Stancil, sell oxycodone, 10 to 12 months in prison, suspended, 18 months supervised probation, 48 hours community service within 60 days and fee, comply with searches for controlled substances, contraband and firearms, no later than six months day reporting center, do not associate with persons/places identified by probation, pay $250 restitution to drug fund and court costs; felony deliver oxycodone, voluntary dismissal; felony possess with intent to sell and deliver, voluntary dismissal; misdemeanor possess drug paraphernalia, voluntary dismissal; misdemeanor simple possess schedule II controlled substances, voluntary dismissal; operate vehicle with no insurance, voluntary dismissal.

Rebecca Tharp, felony deliver schedule II controlled substances, five to six months in prison, work release allowed, pay $140 drug fund fee, attorney fees, $60 appointed counsel fee and court costs.

Jaime B. Williams, felony probation violation, sentence activated, six to eight months in prison, work release allowed, comply with DART and pay all outstanding monies owed; felony probation violation, sentence activated, eight to 10 months in prison, work release allowed and comply with DART; misdemeanor probation violation, sentence activated, 45 days in prison, work release allowed and comply with DART.

Oct. 14, 2010

Isabel Sanchez, two counts felony statutory rape, 44 to 62 months in prison, suspended, serve 10 months active sentence in prison, work release allowed and credit 120 days, 12 months supervised probation, 10 months intensive probation and $300 fee, register as sex offender, provide adequate support to child, pay attorney fees, $60 appointed counsel fee and court costs; felony indecent liberties with a child, voluntary dismissal; two counts misdemeanor sexual battery, voluntary dismissal.

Oct. 15, 2010

Charles A. Batchelor, driving while impaired, six months in prison, pay attorney fees, $60 appointed counsel fee and court costs; driving while license revoked, voluntary dismissal; felony possession of cocaine, voluntary dismissal; misdemeanor possess drug paraphernalia, voluntary dismissal.

Michael Culbreth, felony attempt to obtain property by false pretense consolidated with misdemeanor larceny, six to eight months in prison, credit five days, suspended, 36 months supervised probation, 50 hours community service within 90 days and fee, comply with TASC, six months electronic house arrest, do not operate a motor vehicle in Moore County without probation’s permission, do not associate with persons for places identified by probation, pay attorney fees, $60 appointed counsel fee, court costs and transfer probation to Richmond County.

Keidra L. Reaves, felony probation violation-out of county, sentence activated, 12 to 15 months in prison, work release allowed, comply with DART and pay all outstanding monies owed; felony possess with intent to sell or deliver cocaine, 10 to 12 months in prison, work release allowed, comply with DART, pay attorney fees, $60 appointed counsel fee and court costs; felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal; felony possess with intent to sell and deliver cocaine, voluntary dismissal; felony possess with intent to manufacture, sell or deliver marijuana, voluntary dismissal; misdemeanor possess drug paraphernalia, voluntary dismissal.

Savannah Saunders, misdemeanor probation violation, sentence activated, 45 days in prison, credit 26 days, work release allowed, pay attorney fees and $60 appointed counsel fee; driving while impaired, six months in prison, work release allowed, comply with DART, pay $600 SBI lab fee, attorney fees, $60 appointed counsel fee and court costs.

Shana A. Shaw, felony sell methylenedioxymethamphetamine consolidated with felony deliver methylenedioxymethamphetamine and felony possession schedule I controlled substances, 13 to 16 months in prison, suspended, 36 months supervised probation, serve 86 days in jail and credit for time served, do not associate with persons or places identified by probation, comply with all child support orders, pay $600 SBI lab fee, $300 drug fund fee, attorney fees, $60 appointed counsel fee and court costs; two counts felony possess with intent to sell or deliver, one count felony sell, one count felony deliver methylenedioxymethamphetamine, voluntary dismissal; misdemeanor possess marijuana, voluntary dismissal; misdemeanor possess drug paraphernalia, voluntary dismissal.

Clifford K. Sheffield, two counts felony sell oxycodone, 10 to 12 months in prison to run at the expiration of each, credit 32 days, work release allowed, comply with DART, pay $511 restitution to drug fund, $600 SBI lab fee, attorney fees, $60 appointed counsel fee and court costs; felony sell dihydrocodeinone, six to eight months in prison to run at the expiration of previous sentence, work release allowed and comply with DART; two counts felony trafficking in opium by possession, voluntary dismissal; two counts felony trafficking in opium by sell, voluntary dismissal; two counts felony trafficking in opium by deliver, voluntary dismissal; two counts felony trafficking in opium by transport, voluntary dismissal; two counts felony possess with intent to sell and deliver oxycodone, voluntary dismissal; two counts felony deliver oxycodone, voluntary dismissal; felony possess with intent to sell and deliver dihydrocodeinone, voluntary dismissal; felony deliver dihydrocodeinone, voluntary dismissal.

Steven E. Taylor, felony fail to register as sex offender, 17 to 21 months in prison, credit 185 days, suspended, 36 months supervised probation, pay attorney fees, $60 appointed counsel fee and court costs.