RUN DATE: 03/28/25 PAGE: 1 IN THE GENERAL COURT OF JUSTICE LOCATION: STATESVILLE, NC SUPERIOR COURT DIVISION COUNTY OF IREDELL COURT DATE: 04/07/25 TIME: 10:00 AM COURTROOM NUMBER: 000F SUPERIOR COURT FIRST APPEARANCE DOCKET JUDGE PRESIDING : HON. TROY J. STAFFORD COURTROOM CLERK : H.QUANZ/A.DAYE PROSECUTOR : J.WHALEY/C.BEALE : : : : NO. FILE NUMBER DEFENDANT NAME CONT ************************************************************************************* 0001 24 CRS 453186 BAUMGARTNER,GINA,SUZANNE ADA: MRR TB: 030525 BOND: $15,000 SEC (F)PWISD COCAINE SHARPE,TIMOTHY SFF CLS:H P: L: PLEA: VER: JUDGMENT: (F)MAINTN VEH/DWELL/PLACE CS (F) CLS:I P: L: PLEA: VER: JUDGMENT: (M)POSSESS DRUG PARAPHERNALIA CLS:1 P: L: PLEA: VER: JUDGMENT: SUPERIOR COURT FIRST APPEARANC PAGE: 1 04/07/25 10:00 AM 000F 1 SUPERIOR COURT CALENDAR PAGE: 2 COURT DATE: 04/07/25 TIME: 10:00 AM COURTROOM NUMBER: 000F NO. FILE NUMBER DEFENDANT NAME CONT ************************************************************************************* 0002 25 CRS 000143 HINES,CASEY,NICOLE ******** DEFENDANT NEEDS TO BE FINGERPRINTED TB: 030525 (F)HABITUAL FELON S.SMITHEY SFF CLS: P: L: PLEA: VER: JUDGMENT: 0003 24 CRS 232393 JACKSON,DAVID,SHERMAN ADA: MRR TB: 030525 BOND: $25,000 UNS (F)UTTERING FORGED ENDORSEMENT KAUFMAN,A MPD CLS:I P: L: PLEA: VER: JUDGMENT: (F)UTTERING FORGED ENDORSEMENT CLS:I P: L: PLEA: VER: JUDGMENT: 0004 25 CRS 000142 LACKEY,JERMY,CARL ******** DEFENDANT NEEDS TO BE FINGERPRINTED TB: 030525 (F)HABITUAL FELON K.EISS SPD CLS: P: L: PLEA: VER: JUDGMENT: SUPERIOR COURT FIRST APPEARANC PAGE: 2 04/07/25 10:00 AM 000F 1 SUPERIOR COURT CALENDAR PAGE: 3 COURT DATE: 04/07/25 TIME: 10:00 AM COURTROOM NUMBER: 000F NO. FILE NUMBER DEFENDANT NAME CONT ************************************************************************************* 0005 25 CRS 000141 RANDOL,KASEY,ALLEN ******** DEFENDANT NEEDS TO BE FINGERPRINTED TB: 030525 (F)HABITUAL FELON S.PAUL SFF CLS: P: L: PLEA: VER: JUDGMENT: 0006 25 CRS 000140 ROBINSON,LARRY,DARNELL ******** DEFENDANT NEEDS TO BE FINGERPRINTED TB: 030525 (F)HABITUAL FELON O. MATHIS SPD CLS:C P: L: PLEA: VER: JUDGMENT: 0007 23 CRS 239813 SANTIBANEZ,DAMIAN ADA: MRR AKA: SANTIBANEZ,DAMIAN,,J, SANTIBANEZ,DAMIAN,,J TB: 030525 BOND: $10,000 UNS (F)OBTAIN PROPERTY FALSE PRETENSE HALL,DAVID,S SFF CLS:H P: L: PLEA: VER: JUDGMENT: 0008 23 CRS 239814 SANTIBANEZ,DAMIAN ADA: MRR AKA: SANTIBANEZ,DAMIAN,,J, SANTIBANEZ,DAMIAN,,J TB: 030525 BOND: $1 SEC (F)FELONY LARCENY HALL,DAVID,S SFF CLS:H P: L: PLEA: VER: JUDGMENT: (F)POSS STOLEN GOODS/PROP (F) CLS:H P: L: PLEA: VER: JUDGMENT: SUPERIOR COURT FIRST APPEARANC PAGE: 3 04/07/25 10:00 AM 000F 1 SUPERIOR COURT CALENDAR PAGE: 4 COURT DATE: 04/07/25 TIME: 10:00 AM COURTROOM NUMBER: 000F NO. FILE NUMBER DEFENDANT NAME CONT ************************************************************************************* 0009 23 CRS 239875 SANTIBANEZ,DAMIAN ADA: MRR AKA: SANTIBANEZ,DAMIAN,,J, SANTIBANEZ,DAMIAN,,J TB: 030525 BOND: $1 SEC (F)OBTAIN PROPERTY FALSE PRETENSE HALL,DAVID,S SFF CLS:H P: L: PLEA: VER: JUDGMENT: 0010 23 CRS 239877 SANTIBANEZ,DAMIAN ADA: MRR AKA: SANTIBANEZ,DAMIAN,,J, SANTIBANEZ,DAMIAN,,J TB: 030525 BOND: $1 SEC (F)FELONY LARCENY HALL,DAVID,S SFF CLS:H P: L: PLEA: VER: JUDGMENT: (F)POSS STOLEN GOODS/PROP (F) CLS:H P: L: PLEA: VER: JUDGMENT: 0011 23 CRS 239806 SANTIBANEZ,DAMIAN,,JR ADA: MRR AKA: SANTIBANEZ,DAMIAN,,J TB: 030525 BOND: $1 SEC (F)OBTAIN PROPERTY FALSE PRETENSE HALL,DAVID,S SFF CLS:H P: L: PLEA: VER: JUDGMENT: SUPERIOR COURT FIRST APPEARANC PAGE: 4 04/07/25 10:00 AM 000F 1 SUPERIOR COURT CALENDAR PAGE: 5 COURT DATE: 04/07/25 TIME: 10:00 AM COURTROOM NUMBER: 000F NO. FILE NUMBER DEFENDANT NAME CONT ************************************************************************************* 0012 23 CRS 239808 SANTIBANEZ,DAMIAN,,JR ADA: MRR AKA: SANTIBANEZ,DAMIAN,,J TB: 030525 BOND: $1 SEC (F)OBTAIN PROPERTY FALSE PRETENSE HALL,DAVID,S SFF CLS:H P: L: PLEA: VER: JUDGMENT: 0013 25 CRS 000139 SMITH,JOYCE,JOLENE ******** DEFENDANT NEEDS TO BE FINGERPRINTED TB: 030525 (F)HABITUAL FELON J. GARCIA SFF CLS: P: L: PLEA: VER: JUDGMENT: 0014 25 CRS 000138 STAFFORD,STEPHANIE,TAYLOR ******** DEFENDANT NEEDS TO BE FINGERPRINTED TB: 030525 (F)HABITUAL FELON S. SMITHEY SFF CLS: P: L: PLEA: VER: JUDGMENT: 0015 09 CRS 050671 TURNER,TERRIS,DESHUN ATTY: DARTY,KENNY ADA: CLS 10 BO: 090809 BOND: $5,000 SEC (M)DISPOSITION OF EVIDENCE LOWERY,D,W SPD CLS: P: L: PLEA: VER: JUDGMENT: SUPERIOR COURT FIRST APPEARANC PAGE: 5 04/07/25 10:00 AM 000F 1 SUPERIOR COURT CALENDAR PAGE: 6 COURT DATE: 04/07/25 TIME: 10:00 AM COURTROOM NUMBER: 000F NO. FILE NUMBER DEFENDANT NAME CONT ************************************************************************************* 0016 24 CRS 446371 WHITWORTH,JEREMY,MICHAEL ADA: MRR TB: 030525 BOND: $10,000 SEC (F)FELONY SECRET PEEPING STYERS,BRANDON MPD CLS: P: L: PLEA: VER: JUDGMENT: (F)FELONY SECRET PEEPING CLS: P: L: PLEA: VER: JUDGMENT: 0017 25 CRS 209221 WHITWORTH,JEREMY,MICHAEL ADA: MRR ******** DEFENDANT NEEDS TO BE FINGERPRINTED TB: 030525 BOND: $10,000 SEC (F)FELONY SECRET PEEPING STYERS,BRANDON MPD CLS: P: L: PLEA: VER: JUDGMENT: (F)FELONY SECRET PEEPING CLS: P: L: PLEA: VER: JUDGMENT: 0018 25 CRS 209224 WHITWORTH,JEREMY,MICHAEL ADA: MRR ******** DEFENDANT NEEDS TO BE FINGERPRINTED TB: 030525 BOND: $10,000 SEC (F)FELONY SECRET PEEPING STYERS,BRANDON MPD CLS: P: L: PLEA: VER: JUDGMENT: SUPERIOR COURT FIRST APPEARANC PAGE: 6 04/07/25 10:00 AM 000F 1 SUPERIOR COURT CALENDAR PAGE: 7 COURT DATE: 04/07/25 TIME: 10:00 AM COURTROOM NUMBER: 000F NO. FILE NUMBER DEFENDANT NAME CONT ************************************************************************************* 25 CRS 209224 (CONTINUED) ADA: MRR ******** DEFENDANT NEEDS TO BE FINGERPRINTED (F)FELONY SECRET PEEPING CLS: P: L: PLEA: VER: JUDGMENT: 0019 25 CRS 209226 WHITWORTH,JEREMY,MICHAEL ADA: MRR ******** DEFENDANT NEEDS TO BE FINGERPRINTED TB: 030525 BOND: $10,000 SEC (F)FELONY SECRET PEEPING STYERS,BRANDON MPD CLS: P: L: PLEA: VER: JUDGMENT: (F)FELONY SECRET PEEPING CLS: P: L: PLEA: VER: JUDGMENT: 0020 25 CRS 209229 WHITWORTH,JEREMY,MICHAEL ADA: MRR ******** DEFENDANT NEEDS TO BE FINGERPRINTED TB: 030525 BOND: $10,000 SEC (F)FELONY SECRET PEEPING STYERS,BRANDON MPD CLS: P: L: PLEA: VER: JUDGMENT: (F)FELONY SECRET PEEPING CLS: P: L: PLEA: VER: JUDGMENT: SUPERIOR COURT FIRST APPEARANC PAGE: 7 04/07/25 10:00 AM 000F 1 SUPERIOR COURT CALENDAR PAGE: 8 COURT DATE: 04/07/25 TIME: 10:00 AM COURTROOM NUMBER: 000F NO. FILE NUMBER DEFENDANT NAME CONT ************************************************************************************* 0021 05 CRS 009559 WOOD,HOWARD,ALLEN ADA: ******** DEFENDANT NEEDS TO BE FINGERPRINTED TB: 080105 (F)PETITION FOR TERMINATION OF SE HINES,DAVID PLEA: VER: JUDGMENT: 0022 05 CRS 055584 WOOD,HOWARD,ALLEN ADA: MRA TB: 080105 (F)PETITION FOR TERMINATION OF SE LIPPARD,WENDY,ELLE PLEA: VER: JUDGMENT: SUPERIOR COURT FIRST APPEARANC PAGE: 8 04/07/25 10:00 AM 000F 1 RUN DATE: 03/28/25 PAGE: 1 IN THE GENERAL COURT OF JUSTICE LOCATION: STATESVILLE, NC SUPERIOR COURT DIVISION COUNTY OF IREDELL COURT DATE: 04/07/25 TIME: 10:00 AM COURTROOM NUMBER: 000F SUPERIOR COURT FIRST APPEARANCE DOCKET JUDGE PRESIDING : HON. TROY J. STAFFORD COURTROOM CLERK : H.QUANZ/A.DAYE PROSECUTOR : J.WHALEY/C.BEALE : : : : NO. DEFENDANT NAME OFFENSE COMPLAINANT FILE NUMBER ************************************************************************************* 1 BAUMGARTNER,GINA,SUZAN PWISD COCAINE SHARPE,TIMO 24CRS453186 MAINTN VEH/DWELL/PLACE CS (F) POSSESS DRUG PARAPHERNALIA ** 2 HINES,CASEY,NICOLE HABITUAL FELON S.SMITHEY 25CRS000143 3 JACKSON,DAVID,SHERMAN UTTERING FORGED ENDORSEMENT KAUFMAN,A 24CRS232393 UTTERING FORGED ENDORSEMENT ** 4 LACKEY,JERMY,CARL HABITUAL FELON K.EISS 25CRS000142 ** 5 RANDOL,KASEY,ALLEN HABITUAL FELON S.PAUL 25CRS000141 ** 6 ROBINSON,LARRY,DARNELL HABITUAL FELON O. MATHIS 25CRS000140 7 SANTIBANEZ,DAMIAN OBTAIN PROPERTY FALSE PRETENSE HALL,DAVID, 23CRS239813 8 SANTIBANEZ,DAMIAN FELONY LARCENY HALL,DAVID, 23CRS239814 POSS STOLEN GOODS/PROP (F) 9 SANTIBANEZ,DAMIAN OBTAIN PROPERTY FALSE PRETENSE HALL,DAVID, 23CRS239875 10 SANTIBANEZ,DAMIAN FELONY LARCENY HALL,DAVID, 23CRS239877 POSS STOLEN GOODS/PROP (F) 11 SANTIBANEZ,DAMIAN,,JR OBTAIN PROPERTY FALSE PRETENSE HALL,DAVID, 23CRS239806 12 SANTIBANEZ,DAMIAN,,JR OBTAIN PROPERTY FALSE PRETENSE HALL,DAVID, 23CRS239808 ** 13 SMITH,JOYCE,JOLENE HABITUAL FELON J. GARCIA 25CRS000139 ** 14 STAFFORD,STEPHANIE,TAY HABITUAL FELON S. SMITHEY 25CRS000138 15 TURNER,TERRIS,DESHUN DISPOSITION OF EVIDENCE LOWERY,D,W 09CRS050671 16 WHITWORTH,JEREMY,MICHA FELONY SECRET PEEPING STYERS,BRAN 24CRS446371 FELONY SECRET PEEPING ** 17 WHITWORTH,JEREMY,MICHA FELONY SECRET PEEPING STYERS,BRAN 25CRS209221 FELONY SECRET PEEPING ** 18 WHITWORTH,JEREMY,MICHA FELONY SECRET PEEPING STYERS,BRAN 25CRS209224 FELONY SECRET PEEPING ** 19 WHITWORTH,JEREMY,MICHA FELONY SECRET PEEPING STYERS,BRAN 25CRS209226 FELONY SECRET PEEPING ** 20 WHITWORTH,JEREMY,MICHA FELONY SECRET PEEPING STYERS,BRAN 25CRS209229 FELONY SECRET PEEPING ** 21 WOOD,HOWARD,ALLEN PETITION FOR TERMINATION OF SE HINES,DAVID 05CRS009559 22 WOOD,HOWARD,ALLEN PETITION FOR TERMINATION OF SE LIPPARD,WEN 05CRS055584 SUPERIOR COURT FIRST APPEARANC PAGE: 1 04/07/25 10:00 AM 000F * MISSING/INVALID CHECK DIGIT ** DEFENDANT NEEDS TO BE FINGERPRINTED 1 RUN DATE: 03/28/25 PAGE: 1 IN THE GENERAL COURT OF JUSTICE LOCATION: STATESVILLE, NC SUPERIOR COURT DIVISION COUNTY OF IREDELL COURT DATE: 04/07/25 TIME: 10:00 AM COURTROOM NUMBER: 000F SUPERIOR COURT FIRST APPEARANCE DOCKET JUDGE PRESIDING : HON. TROY J. STAFFORD COURTROOM CLERK : H.QUANZ/A.DAYE PROSECUTOR : J.WHALEY/C.BEALE : : : : NO. FILE NUMBER DEFENDANT NAME CONT ************************************************************************************* RUN DATE: 03/28/25 PAGE: 1 IN THE GENERAL COURT OF JUSTICE LOCATION: STATESVILLE, NC SUPERIOR COURT DIVISION COUNTY OF IREDELL COURT DATE: 04/07/25 TIME: 10:00 AM COURTROOM NUMBER: 000F SUPERIOR COURT FIRST APPEARANCE DOCKET JUDGE PRESIDING : HON. TROY J. STAFFORD COURTROOM CLERK : H.QUANZ/A.DAYE PROSECUTOR : J.WHALEY/C.BEALE : : : : NO. DEFENDANT NAME OFFENSE COMPLAINANT FILE NUMBER *************************************************************************************