A Boynton Beach woman accused of helping run a high-THC product scheme out of a Delray Beach business walked into a Palm Beach County courtroom Friday morning and walked out facing a combined $20.03 million bond across 12 felony counts. Casey Anne Smith, 41, is described as a co-owner and former managing member of Not Your Bakery LLC, a Delray Beach company at the center of an investigation into alleged drug sales and money laundering.
According to CBS12, the judge set bonds totaling $20.03 million across the 12 counts, breaking them down into $4 million each for counts one through four, $2 million each for counts five and six, and $5,000 each for counts seven through twelve. Smith is accused, per a Palm Beach County Sheriff's Office affidavit cited by the station, of helping sell high-THC products through Not Your Bakery LLC and laundering the proceeds.
The judge also ordered Smith to home arrest with a GPS monitor through the Palm Beach County Sheriff's Office, barred her from contacting co-defendants, and required her to surrender her passport. A Nebbia requirement was also imposed, meaning Smith must document the source of any funds or collateral used to post bond.
Charges Span Fraud, Drug Sales and Conspiracy
The charges against Smith include money laundering, organized fraud, selling a Schedule I controlled substance, maintaining a property for drug activity, and using a communication device to facilitate a felony, the station's report states. Several of the counts also allege conspiracy.
Per the same account, the investigation dates back to June 2024. Investigators later made an undercover buy in February 2025, ordering vape products and THCA resin through Not Your Bakery's website for $569.18, with the order shipped from the business's Delray Beach address. Lab testing on that order found delta-9 THC above the threshold cited in the affidavit, per the report.
Financial Records Show Millions in Unreported Deposits
Financial records cited in the affidavit, as reported by CBS12, showed Not Your Bakery had net deposits of about $16.9 million in 2024 and about $21 million in 2025. Yet the business reported gross sales of only about $2.6 million in 2024 and $3.3 million in 2025, according to the same affidavit.
Investigators allege that the gap between what the business deposited and what it reported in sales reflected fraud and money laundering. The affidavit notes that Smith separated from Not Your Bakery on July 3, 2026, but investigators allege she continued receiving distributions from the business afterward.
State THC Rules Add Context to Case
The charge of selling a Schedule I controlled substance points to Florida's legal threshold for hemp-derived products. Under state law cited by The Florida Senate, Cannabis sativa L. products exceeding a total delta-9-tetrahydrocannabinol concentration of 0.3 percent on a dry-weight basis fall outside the legal hemp definition. A separate statute from the same legislative source defines tetrahydrocannabinols broadly, covering substances naturally found in cannabis as well as synthetic equivalents, resinous extracts, and derivatives with similar chemical structure and pharmacological activity, including Delta 9.
Statewide, Florida's agriculture department has been tightening oversight of hemp products more broadly. The Florida Department of Agriculture and Consumer Services said certificates of analysis for hemp products must now include laboratory information, total delta-9 THC concentration, and confirmation of whether prohibited substances and pathogens are present. The department separately noted that existing hemp-product rule requirements not amended earlier in 2025 remain in effect and enforceable even as the certificate-of-analysis standards change. It is not established that these statewide actions are directly connected to Smith or Not Your Bakery LLC.
