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Criminal District
The following criminal judgments have been rendered in Moore County District Court.
Aug. 27, 2012
Omega D. Bacote, 17 counts misdemeanor larceny, 120 days in prison for each count and cases appealed; 17 counts misdemeanor possess stolen goods/property, 120 days in prison for each count and cases appealed.
Jacob L. Bibey, two consolidated counts felony breaking and/or entering, four to 14 months in prison, credit two days, $1,350 restitution, $180 court costs, $20 installment plan fee and $20 jail fees; misdemeanor first-degree trespass, felony possess stolen goods/property and felony larceny, voluntary dismissal.
Leilani H. Criswell, misdemeanor probation violation, sentence activated, 45 days in prison and credit for time served.
Eugene D. Dix, misdemeanor larceny, 45 days in jail, suspended, 36 months supervised probation or longer if necessary to pay restitution, 48 hours community service within 60 days and remit $250 fee, warrantless searches/tests, do not assault, threaten, harass or go on premises of victim, earn GED, pay $2,000 restitution jointly and severally with co-defendant, attorney fees, $60 appointed counsel fee, $100 fine, $185 court costs and $20 installment plan fee; felony possess stolen goods/property, voluntary dismissal.
Matthew M. Hardy, driving while impaired, 60 days in jail, suspended, 12 months unsupervised probation, 24 hours community service within 120 days and remit $250 fee, comply with prior treatment order, surrender license, $150 fine and $190 court costs; exceeding safe speed, felony possession schedule I controlled substances, felony maintain vehicle, dwelling or place for controlled substances, misdemeanor possess drug paraphernalia and misdemeanor violation of court order, voluntary dismissal.
Duane M. Jackson, felony possess with intent to sell or deliver marijuana, six to 17 months in prison, credit one day, suspended, 24 months supervised probation, 48 hours community service within 60 days and remit $250 fee, comply with treatment order and warrantless searches/tests, $350 fine, $180 court costs and $20 installment plan fee; felony maintain vehicle, dwelling or place for controlled substances, misdemeanor possess marijuana and misdemeanor possess drug paraphernalia, voluntary dismissal.
Matthew B. Lepre, two consolidated counts felony breaking and/or entering, eight to 19 months in prison, credit two days, $180 court costs, $20 installment plan fee and $20 jail fees; two counts felony larceny after break/enter and two counts felony possess stolen goods/property, voluntary dismissal; misdemeanor probation violation, sentence activated, 45 days in prison.
Jonathan A. Lindsey, felony obtain property by false pretense, eight to 19 months in prison, credit 10 days, suspended, 24 months supervised probation, 48 hours community service within 60 days and remit $250 fee, warrantless searches/tests, do not go on premises of Walmart in Aberdeen, pay attorney fees, $60 appointed counsel fee, $100 fine, $220 court costs and $20 installment plan fee; misdemeanor larceny and misdemeanor possess stolen goods/property, voluntary dismissal.
Dillon C. Lyston, misdemeanor financial card fraud, 60 days in prison to run concurrent with sentence now serving, pay $180 court costs and $20 installment plan fee.
Robert D. Matthews, misdemeanor larceny, 45 days in jail, suspended, 24 months supervised probation, 48 hours community service within 60 days and $250 fee, warrantless searches/tests, do not assault, threaten, harass or go on property of victim, pay $486.76 restitution, attorney fees, $60 appointed counsel fee, $50 fine, $180 court costs and $20 installment plan fee; felony financial card theft and misdemeanor possession of stolen goods/property, voluntary dismissal.
Alton S. McIntosh, misdemeanor possess stolen goods/property, 120 days in prison, credit 18 days, suspended, 24 months supervised probation, 48 hours community service within 60 days and remit $250 fee, warrantless searches/tests, do not go near or on property of victim, pay $20 restitution, attorney fees, $60 appointed counsel fee, $50 fine, $195 court costs and $20 installment plan fee; felony larceny after break/enter, voluntary dismissal.
Joey A. Mizell, felony larceny, nine to 20 months in prison, work release allowed, pay $2,000 restitution, $180 court costs and $20 installment plan fee; felony possess stolen goods/property, voluntary dismissal.
Anna M. Moore, two counts misdemeanor larceny, 45 days in prison to run at the expiration of each, suspended, 18 months supervised probation, 48 hours community service within 90 days and remit $250 fee, comply with treatment order and warrantless searches/tests, earn GED, have no contact with person identified by court, pay $690 restitution jointly and severally with co-defendant, attorney fees, $60 appointed counsel fee, $50 fine, $180 court costs and $20 installment plan fee; four consolidated counts misdemeanor larceny, 45 days in jail, suspended and 18 months supervised probation.
Stewart Moore, 17 counts misdemeanor larceny, 45 days in jail for each count, credit 33 days and cases appealed; 16 counts misdemeanor possess stolen goods/property, 45 days in jail for each count, credit 33 days and cases appealed.
Gabriel A. Morris, misdemeanor larceny, 45 days in jail, suspended, 18 months supervised probation, warrantless searches/tests, do not go on premises of Best Buy and pay $37.98 restitution, attorney fees, $60 appointed counsel fee, $78 court costs and $20 installment plan fee; misdemeanor larceny consolidated with misdemeanor financial card fraud, 45 days in jail to run at the expiration of previous sentence, suspended, 18 month supervised probation, 24 hours community service within 60 days and remit $250 fee, pay attorney fees, $60 appointed counsel fee, $50 fine, $180 court costs and $20 installment plan fee; felony financial card theft, felony identity theft and two counts misdemeanor financial card fraud, voluntary dismissal.
Anthony A. Patterson, felony breaking and/or entering, felony larceny after break/enter and felony possess stolen goods/property, voluntary dismissal; misdemeanor first-degree trespass, 30 days in jail, suspended, 24 month supervised probation, 24 hours community service within 60 days and remit $250 fee, earn GED, have no contact or go on property of victim, pay $1,600 restitution jointly and severally with co-defendant, attorney fees, $60 appointed counsel fee, $190 court costs, $20 installment plan fee and upon compliance transfer to unsupervised probation.
Jonathan A. Powell, misdemeanor larceny, 45 days in jail, suspended, 36 months supervised probation or longer if necessary to pay restitution, 48 hours community service within 60 days and remit $250 fee, earn GED, do not assault, threaten, harass or go on premises of victim, warrantless searches/tests, $2,000 restitution, attorney fees, $60 appointed counsel fee, $100 fine, $200 court costs and $20 installment plan fee; misdemeanor possess stolen goods/property, felony larceny and felony possess stolen goods/property, voluntary dismissal.
Christopher J. Smith, felony breaking and/or entering, eight to 19 months in prison, credit 17 days, suspended, 24 months supervised probation, serve 30 days in jail through probation, 48 hours community service within 60 days and remit $250 fee, comply with treatment order, have no contact or go on property of victim without permission, pay $2,600 restitution, attorney fees, $60 appointed counsel fee, $200 fine and $180 court costs; two counts felony larceny after break/enter consolidated with misdemeanor larceny, four counts misdemeanor common-law uttering and one count felony breaking and/or entering, eight 10 19 months in prison to run at the expiration of previous sentence, suspended and 24 months supervised probation; two counts felony possess stolen goods/property, voluntary dismissal.
Cristian I. Soto, three counts felony breaking and/or entering consolidated with three counts felony larceny after break/enter, eight to 10 months in prison to run concurrent with sentence now serving, work release allowed, pay $10,511 restitution in civil judgment to be paid jointly and severally with co-defendant, attorney fees, $60 appointed counsel fee; three counts felony possess stolen goods/property, voluntary dismissal.
Daniel F. Wilt III, felony possess with intent to manufacture, sell or deliver schedule II controlled substances, six to 17 months in prison, suspended, 18 months supervised probation, 48 hours community service within 60 days and remit $250 fee, comply with treatment order and warrantless searches/tests, $300 fine, $180 court costs and $20 installment plan fee; felony trafficking in opium or heroin, misdemeanor possess marijuana, misdemeanor possess drug paraphernalia and felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal.
Aug. 29, 2012
Alejandro O. Alston, misdemeanor injury to personal property, 45 days in jail to run at the expiration of a previous sentence, suspended, 18 months supervised probation, 24 hours community service within 60 days and remit $250 fee, do not go on property of Quality Mart in Aberdeen and $78 restitution, $50 fine, court costs and transfer probation to county of residence.
Mark A. Alston, two consolidated counts misdemeanor second-degree trespass, 15 days in jail and credit 21 days served.
Franklin Amangele, speeding 64/55, $10 fine and court costs.
Lensford M. Brown, driving while license revoked, 45 days in jail, suspended, 12 months supervised probation, do not drive until properly licensed, $150 fine, $190 court costs, $20 installment plan fee and upon compliance transfer to unsupervised probation.
Rocky D. Crouch, driving while license revoked, prayer for judgment continued, $190 court costs, $20 installment plan fee, $20 failure to appear fee and $5 order for arrest fee.
Brittany N. Daly, misdemeanor shoplifting by concealment of goods, 15 days in jail, credit for time served, pay $200 court costs and $220 jail fee.
Bryan A. Deming, misdemeanor assault on a female, prayer for judgment continued, $180 court costs and $20 installment plan fee.
Jason S. Denning, fail to wear seat belt-driver, $25.50 fine and court costs.
Karen A. Evans, driving while impaired, 60 days in jail, suspended, 12 months unsupervised probation, 24 hours community service within 60 days and $250 fee, prior treatment order completed, surrender license, eligible for limited driving privileges after 45 days, $100 fine and $190 court costs.
Johnny O. Freeman, fail to maintain lane control, $100 fine and $188 court costs.
Kim K. Gaffney, driving while impaired, 24 months in prison, suspended, 24 months supervised probation, serve 30 days in jail and credit for 18 days, comply with prior treatment order, surrender license, pay attorney fees, $60 appointed counsel fee, $600 lab fee, $1,500 fine and court costs.
Natasha E. Goins, misdemeanor larceny, 120 days in prison, credit two days, suspended, 24 months supervised probation, serve 30 days in jail, do not go on property of Walmart in Aberdeen, attorney fees, $60 appointed counsel fee, $180 court costs, $1,220 jail fees, $20 installment plan fee and transfer probation to county of residence.
John L. Hatfield, driving while impaired, 60 days in jail, suspended, 12 months unsupervised probation, 24 hours community service within 60 days and $250 fee, complied with prior treatment order, surrender license, $150 fine, $190 court costs and $20 subpoena fee.
Micah A. Howell, driving while impaired, 60 days in jail, suspended, 12 months supervised probation, 24 hours community service within 60 days and $250 fee, comply with prior treatment order, surrender license, pay attorney fees, $60 appointed counsel fee, $100 fine, court costs, $100 DWI fee, $20 installment plan fee and upon payment of all monies transfer to unsupervised probation.
Nicole E. McSwain, misdemeanor shoplifting by concealment of goods, 15 days in jail, suspended, 12 months supervised probation, 24 hours community service within 60 days and $250 fee, do not go on property of Walmart in Aberdeen, pay attorney fees, $60 appointed counsel fee, $180 court costs and $20 installment plan fee.
Douglas R. Middaugh, improper equipment, $50 fine, $50 improper equipment fee and $188 court costs.
Travis W. Mofield, misdemeanor probation violation, sentence activated, 120 days in prison and credit three days.
Anthony Mulligan, driving while impaired, 60 days in jail, suspended, 12 months unsupervised probation, serve 24 hours in jail, comply with prior treatment order, surrender license, eligible for limited driving privileges, $150 fine, $90 court costs, $40 jail fee and $100 DWI fee; misdemeanor simple possess schedule VI controlled substances, $180 court costs.
Tara L. Nagy, fail to notify DMV of address change, $50 fine, $190 court costs and $20 installment plan fee.
David A. Phillips, speeding 64/55, $50 fine, $188 court costs, $200 failure to appear fee and $20 installment plan fee.
Michael T. Phillips, fail to wear seat belt-driver, $25.50 fine and court costs.
Tiffany-Lynn K. Queja, improper equipment, $30 fine, $188 court costs and $50 improper equipment fee.
Douglas Ross, driving while license revoked, 120 days in prison, suspended, 18 months supervised probation, 48 hours community service within 60 days and $250 fee, clear all indefinite suspensions on license, $250 fine, $190 court costs and $20 installment plan fee.
Ibrahim Sayed-Ahmad, misdemeanor simple assault, 45 days in jail, credit four days, suspended, 12 months supervised probation, 24 hours community service within 60 days and $250 fee, comply with treatment of Bethesda Hospital and rules, do not go on property of Mack’s Construction, do not assault, threaten or harass victim, pay $100 fine, $180 court costs, $40 jail fee, $35 subpoena fee and $20 installment plan fee.
Deshaun M. Tillman, misdemeanor resisting public officer, 30 days in jail, credit for time served, pay $200 court costs and $300 jail fee.
Marisha M. Vample, fail to notify DMV of address change, $200 fine, $190 court costs and $20 installment plan fee.
Tuwana J. Williams, misdemeanor larceny, 45 days in jail, suspended, 12 months supervised probation, 24 hours community service within 60 days and pay $250 fee, do not go on property of Walmart, $50 fine, court costs and upon compliance transfer to unsupervised probation to county of residence.
Aug. 30, 2012
Andrew A. Balamoun, speeding 54/45, $15 fine, $190 court costs and $20 installment plan fee.
David J. Crawford, misdemeanor probation violation, sentence activated, 45 days in jail and credit 33 days; misdemeanor resisting public officer, 45 days in jail to run concurrent with sentence now serving, $180 court costs, $330 jail fees and $20 installment plan fee.
Christopher J. Johnson, driving while impaired, 60 days in jail, suspended, 12 months unsupervised probation, 24 hours community service within 60 days and $250 fee, complied with treatment order, surrender license, $200 fine, $190 court costs and $100 DWI fee.
Destiny L. Lawhorn, misdemeanor disorderly conduct, 20 days in jail, credit for time served, $180 court costs, $200 jail fees and $20 installment plan fee.
Richard J. Zemencik, improper equipment, $50 fine, $50 improper equipment fee, $188 court costs and $20 installment plan fee.
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