Criminal Superior

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

Sept. 4, 2012

Loren G. Adams, felony probation violation, continue on probation, serve six days in jail, submit DNA while in jail, pay attorney fees and $60 appointed counsel fee.

Michael A. Buff, felony probation violation-out of county, sentence activated, seven to nine months in prison, credit 90 days, work release allowed and pay outstanding monies owed.

Gene M. Burton, felony probation violation, continue on probation and pay $80 owed today; misdemeanor probation violation, continue on probation.

Desmond T. Cheatham, three counts felony probation violation, continue on probation, serve five days in jail, pay attorney fees and $60 appointed counsel fee.

Shakor D. Collins, felony deliver marijuana, six to 17 months in prison, suspended, 24 months supervised probation, 48 hours community service within 60 days and remit $250 fee, do not associate with persons or places identified by probation, comply with curfew, earn GED within 12 months, $55 restitution to Southern Pines Police Department drug fund, attorney fees, $60 appointed counsel fee and court costs; felony possess with intent to sell or deliver marijuana and felony sell marijuana, voluntary dismissal.

Spencer D. Dowd, misdemeanor probation violation, sentence activated, 75 days in prison, credit 34 days, work release allowed, comply with DART and pay all outstanding monies owed; misdemeanor probation violation, sentence activated, 45 days in prison to run at the expiration of previous sentence.

Karen P. Haith, felony probation violation, sentence activated, eight to 10 months in prison, work release allowed, credit 139 days and pay all outstanding monies owed.

Lazaro Jaimes, felony possess with intent to sell or deliver cocaine and felony maintain vehicle, dwelling or place for controlled substances, voluntary dismissal.

Kerry R. Johnson, felony probation violation, sentence activated, four to five months in prison, work release allowed and pay all outstanding monies owed.

Ranzino S. King, felony probation violation, sentence activated, five to six months in prison to run concurrent with sentence now serving, credit 20 days, work release allowed, comply with DART and pay outstanding monies owed.

William D. McNeill, misdemeanor probation violation, continue on probation, pay $558 in outstanding monies.

Evanda V. Mumford, driving while license revoked, voluntary dismissal.

Venancio Resa, felony trafficking in cocaine by possession, felony possess with intent to sell or deliver cocaine, felony possess with intent to sell or deliver schedule II controlled substances and felony maintaining a place for controlled substances, voluntary dismissal.

Fransisco Javier Reza, felony trafficking in cocaine by possession, felony possess with intent to sell or deliver cocaine, felony maintaining a place to keep controlled substances and misdemeanor possess drug paraphernalia, voluntary dismissal.

Keith L. Utley, two counts felony probation violations, continue on probation and pay $892 in outstanding monies owed.

Steven J. Wheeler, felony probation violation, continue on probation and strike balance of active sentence.

Sept. 5, 2012

Darrell W. Barber, misdemeanor probation violation, pay $544 community service fees by 9/07/12 at 4:00 PM and upon payment transfer to unsupervised probation for balance of term.

Curtis E. Boler, two counts felony breaking and/or entering consolidated with two counts felony larceny after break/enter, 25 to 30 months in prison to run at the expiration of each, credit 95 days, work release allowed, comply with DART, pay $248 restitution to Mac’s Food Store, $508 to Seven Lakes Friendly Mart, attorney fees, $60 appointed counsel fee and court costs; two counts felony possess stolen goods/property, misdemeanor resisting public officer and fail to heed light or siren, voluntary dismissal.

Sarah K. Chesney, two consolidated counts felony breaking and/or entering, six to 17 months in prison, credit 197 days, work release allowed, comply with Black Mountain Substance Abuse Center, pay a total of $5,412 restitution to victims and credit payments made by co-defendants, $500 sentence plan expert fee, attorney fees, $60 appointed counsel fee and court costs; two consolidated counts felony breaking and/or entering, eight to 19 months in prison to run at the expiration of previous sentence, suspended, 36 months supervised probation, pass GED within 18 months of probation, probation has discretion for defendant to reside in UNC Horizons Residential Program, do not associate with victims, other persons, places and co-defendants identified by probation, testify truthfully if called upon, pay attorney fees, $60 appointed counsel fee and court costs; four counts larceny after break/enter and four counts felony possess stolen goods/ property, voluntary dismissal.

Garrett M. Clark, felony probation violation, continue on probation, 90 days in prison and comply with DART.

David R. Gahl, felony possess with intent to sell or deliver marijuana, six to eight months in prison, suspended, 18 months supervised probation, 48 hours community service within 90 days and $250 fee, do not associate with persons/places identified by probation, pay $230 drug fund fee, $100 fine, court costs and upon compliance transfer to unsupervised probation; felony sell marijuana and felony deliver marijuana, voluntary dismissal.

Stephen L. Haskell Jr., felony sell cocaine consolidated with misdemeanor possess drug paraphernalia and misdemeanor simple possess schedule VI controlled substances, 17 to 21 months in prison, suspended, two years supervised probation, 48 hours community service within 90 days and $250 fee, serve three days in jail though probation, comply with treatment order, do not associate with persons/places identified by probation and Jay’s Food Mart in Southern Pines, pay $70 county drug fund fee and court costs; felony possess with intent to sell or deliver cocaine, felony deliver cocaine and four counts misdemeanor child abuse, voluntary dismissal.

Kayla M. Kiser, two counts misdemeanor probation violations, sentences activated, 45 days in prison to run at the expiration of each, credit two days, work release allowed, comply with DART and pay all outstanding monies owed.

Sharon R. McMillan, careless and reckless driving consolidated with misdemeanor possess marijuana, 45 days in prison, suspended, 12 months supervised probation, comply with treatment order, surrender license and do not drive until determined by DMV, do not associate with persons or places identified by probation and pay court costs; operate vehicle with no insurance and possess open container/consume alcohol in passenger area, voluntary dismissal.

Antone M. Morrison, felony sell schedule III controlled substances, eight to 10 months in prison, suspended, 36 months supervised probation, 48 hours community service within 90 days and $250 fee, comply with treatment order, probation has discretion to impose electronic house arrest and/or curfew, do not do on property of Rite Aid and Town Center Pharmacy, do not associate with persons/places identified by probation, pay attorney fees, $60 appointed counsel fee, $253 county drug fund fee, $600 SBI lab fee, court costs and transfer probation to Harnett County; felony sell schedule II controlled substances, 14 to 17 months in prison to run at the expiration of previous sentence, suspended and 36 months supervised probation; felony attempt to obtain controlled substances by forgery/fraud, six to eight months in prison to run at the expiration of previous sentence, suspended and 36 months supervised probation; felony possess with intent to sell or deliver schedule III controlled substances, felony deliver schedule III controlled substances, felony possess with intent to sell or deliver schedule II controlled substances, felony deliver schedule II controlled substances, two counts felony trafficking in opium by possession, two counts felony trafficking in opium by sell, two counts felony trafficking in opium by deliver and two counts felony trafficking in opium by transport, voluntary dismissal.

Steven W. Newsome, two counts felony sell schedule III controlled substances, 11 to 14 months in prison to run at the expiration of each, suspended, 18 months supervised probation, 16 days in jail and credit for time served, do not associate with persons/places identified by probation, pay $560 county drug fund fee, attorney fees, $60 appointed counsel fee and court costs; two counts felony trafficking in opium by possession, felony trafficking in opium by sell, felony trafficking in opium by deliver, two counts felony trafficking in opium by transport, two counts felony possess with intent to sell or deliver schedule III controlled substances and felony deliver schedule III controlled substances, voluntary dismissal.

Michael R. Osentowski, felony sell schedule III controlled substances, two counts felony sell schedule III controlled substances consolidated with two counts felony sell marijuana, six to eight months in prison, suspended, 24 months supervised probation, 48 hours community service within 120 days and $250 fee, comply with treatment order, earn GED first 12 months of probation, do not associate with persons/places identified by probation, co-defendants and any Kangaroo gas stations, $292 restitution to county drug fund fee, $1,800 SBI lab fee, court costs and transfer probation to county of residence; two counts felony possess with intent to sell or deliver schedule III controlled substances, two counts felony deliver schedule III controlled substances, two counts felony trafficking in opium by possession, two counts felony trafficking in opium by sell, two counts felony trafficking in opium by deliver, two counts felony trafficking in opium by transport, two counts felony possess with intent to sell or deliver marijuana, two counts felony deliver marijuana and one count felony conspiracy to sell/deliver marijuana, voluntary dismissal.

Billy R. Ponds Jr., felony sell schedule II controlled substances, 24 to 29 months in prison, work release allowed, credit 164 days, pay attorney fees, $60 appointed counsel fee, $970 drug fund fee and credit made by co-defendant, $600 SBI lab fee and court costs; two counts felony sell schedule II controlled substances, 24 to 29 months in prison to run at the expiration of previous sentence and work release allowed; felony sell schedule II controlled substances consolidated with misdemeanor assault on a female, 24 to 29 months in prison to run at the expiration of previous sentence and work release allowed; five counts felony possess with intent to sell or deliver schedule II controlled substances, two counts felony possess with intent to sell or deliver schedule IV controlled substances, four counts felony deliver schedule II controlled substances, three counts felony trafficking in opium by possession, three counts felony trafficking in opium by sell, three counts felony trafficking in opium by deliver, misdemeanor simple possess schedule II controlled substances, misdemeanor simple possess schedule IV controlled substances, felony conspire traffic opium/heroin, felony conspire sell/deliver schedule II controlled substances, misdemeanor tattooing regulated, felony trafficking in opium by possession, felony trafficking in opium by sell, felony trafficking in opium by deliver, driving while license revoked, operate vehicle with no insurance, canceled and revoked or suspended certificate/tag, voluntary dismissal.

Michelle A. Russell, felony probation violation, continue on probation, pay outstanding monies owed, upon compliance transfer to unsupervised probation.

Ibrahim Sayed-Ahmad, misdemeanor breaking and entering, 120 days in prison, suspended, 24 months supervised probation, 72 hours community service within 120 days and $250 fee, reside at Bethesda House for treatment, do not associate with Motel 6, victims and other persons/ places identified by probation, probation has discretion to impose electronic house arrest and/or curfew, pay attorney fees, $60 appointed counsel fee and court costs; misdemeanor larceny, 120 days in prison to run at the expiration of previous sentence, suspended and 24 months supervised probation; felony possess stolen goods/property, voluntary dismissal.

Benjamin H. Smith III, two counts misdemeanor probation violation, sentences activated, 45 days in prison for each count, work release allowed, pay outstanding monies owed and upon compliance terminate probation.

Christopher S. Thomley, felony possession of firearm by felon, 17 to 30 months in prison, suspended, five years supervised probation or longer if necessary, earn GED first 18 months of probation, surrender license and do not drive for five years, remain at Teen Challenge treatment 14 months, do not associate with victims, co-defendants and other persons/places identified by probation, probation has discretion to impose electronic house arrest and/or curfew, pay $5,412 restitution to victims and court costs; felony breaking and/or entering consolidated with felony larceny after break/enter, 10 to 21 months in prison to run at the expiration of previous sentence, suspended, five years supervised probation or longer if necessary; felony breaking and/or entering consolidated with felony larceny after break/enter, 10 to 21 months in prison to run at the expiration of previous sentence, suspended and five years supervised probation; felony breaking and/or entering consolidated with felony larceny after break/enter, 10 to 21 months in prison to run at the expiration of previous sentence, suspended and five years supervised probation or longer if necessary; felony breaking and/or entering consolidated with felony larceny after break/enter and misdemeanor resisting public officer, 10 to 21 months in prison to run at the expiration of previous sentence, suspended and five years supervised probation or longer if necessary; four counts felony possess stolen goods/property, voluntary dismissal.

Alfred Washington, felony probation violation, sentence activated and modified, 10 to 12 months in prison, work release allowed, credit 135 days, comply with DART and pay all outstanding monies owed; felony probation violation, sentence activated and modified, five to six months in prison to run at the expiration of previous sentence, work release allowed and comply with DART.

Raymond Wetzel, driving while license revoked, five days in jail, work release allowed, credit one day served, pay attorney fees, $60 appointed counsel fee and court costs.

Randy L. Whitaker, felony possession schedule I controlled substances consolidated with habitual felon status and two counts felony larceny, 77 to 105 months in prison to run at the expiration of sentence now serving, pay $250 restitution to Progress Energy and $1,000 to Master Inc., attorney fees, $60 appointed counsel fee and court costs; misdemeanor possess drug paraphernalia, misdemeanor unlawful transport copper, two counts misdemeanor first-degree trespass, driving while license revoked and operate vehicle with no insurance, voluntary dismissal.

George A. Williams, felony possess with intent to sell or deliver cocaine consolidated with habitual felon status, 66 to 89 months in prison, work release allowed, credit 20 days, pay $600 N.C. State crime lab, court costs, attorney fees and $60 appointed counsel fee; misdemeanor possess drug paraphernalia, voluntary dismissal.

Sept. 6, 2012

Stacey F. Jackson, felony sell schedule I controlled substances, 13 to 16 months in prison, suspended, 36 months supervised probation, 100 hours community service within 50 days and $250 fee, probation has discretion to impose electronic house arrest and/or curfew, do not associate with persons/places or Alco in Aberdeen as identified by probation, pay attorney fees, $60 appointed counsel fee, $420 drug fund fee, $600 SBI lab fee, court costs and transfer probation to county of residence; felony sell schedule III controlled substances, six to eight months in prison to run at the expiration of previous sentence, suspended and 36 months supervised probation; felony sell schedule III controlled substances, six to eight months in prison to run at the expiration of previous sentence, suspended and 36 months supervised probation; felony sell schedule I controlled substances, 13 to 16 months in prison to run at the expiration of previous sentence, suspended and 36 months supervised probation; two counts felony possess with intent to sell or deliver schedule I controlled substances, two counts felony deliver schedule I controlled substances, two counts felony possess with intent to sell or deliver schedule III controlled substances, two counts felony deliver schedule III controlled substances, two counts felony trafficking in opium by possession, two counts felony trafficking in opium by sell, two counts felony trafficking in opium by deliver, two counts felony trafficking in opium by transport, voluntary dismissal.

Douglas F. Johnson, felony probation violation, upon payment of $220 terminate probation.

Od R. Spencer Jr., misdemeanor possess stolen goods/property, 120 days in prison, suspended, 12 months supervised probation, 24 hours community service within 180 days and $250 fee, do not associate with Home Shop and other persons/places identified by probation, testify truthfully if called upon and pay court costs; felony obtain property by false pretense, voluntary dismissal.

Paul R. Suggs, driving while license revoked, 120 days in prison, suspended, 18 months supervised probation, probation has discretion to impose electronic house arrest and/or curfew, do not associate with persons or places identified by probation, do not drive until properly licensed, pay attorney fees, $60 appointed counsel fee and court costs.