LA drug trafficker headed to Florida prison

A 21-year-old facing three drug trafficking charges – for Fentanyl, Methamphetamine and Heroin – pleaded no contest and was sentenced to 25 years in prison.

State Attorney Larry Basford announced Oscar Leiva-Casas, 21, of Los Angeles, Calif., will have to serve a minimum-mandatory 15 years of that sentence under Florida’s drug trafficking laws. The defendant was headed for trial before entering an open plea of no contest to the trafficking charges before Circuit Court Judge Timothy Register. An open plea means the defendant no longer contests the charges and is leaving the sentencing decision up to the judge.

Oscar Leiva-Cases was charged with trafficking in this Fentanyl and Heroin (Heroin is dark substance) along with 12 pounds of Methamphetamine.

Prosecutor Nichole Pieper was prepared to present evidence and witnesses proving the defendant was in possession of 12 pounds of Methamphetamine, and 120 grams each of Fentanyl and Heroin, when the vehicle he was in was stopped by authorities Aug. 5, 2021, for a traffic violation.

Sheriff’s Office Inv. Steven Cook was leading an investigation into the importation of drugs into Bay County and developed information that Leiva-Casas was involved in resupplying local dealers. Following a traffic stop by Panama City Beach police, a Sheriff’s Office drug K-9 alerted on the vehicle, indicating it held drugs.

A search turned up 1 pound of Methamphetamine, the Fentanyl, and the Heroin in a backpack the defendant had carried to the vehicle. Another 11 pounds of Methamphetamine were found wrapped individually in a box in the cargo area.

Fentanyl is a powerful narcotic that, because of its strength of tiny doses, is causing overdose deaths across the nation. The 120 grams of Fentanyl seized with this arrest could have caused about 60,000 overdoses, Pieper said.

Basford thanked the Bay County Sheriff’s Office for again working to make arrests and seize drugs before they have a chance to leave the dealers’ hands and reach the streets, and Panama City Beach Police for their assistance.

For more information, contact Mike Cazalas at mike.cazalas@sa14.fl.gov, or call 850-381-7454.

Woman admits shooting boyfriend in head, is sentenced to 40 years

A woman who initially claimed her boyfriend shot himself in the head before admitting she pulled the trigger, was sentenced to 40 years in prison Friday, State Attorney Larry Basford announced.

Nicole Marie Harris

Nicole Marie Harris, 38, pled guilty as charged Friday to Second-Degree Murder with a Firearm in the Jan. 20 shooting death of her 31-year-old boyfriend, Vivian George Smith, in his Panama City Beach home.

Circuit Court Judge Timothy Register accepted Harris’ sentence of 40 years in prison, the first 25 of which are minimum-mandatory under Florida’s 10-20-Life law involving the use of a firearm in a crime.

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Prosecutor Peter Overstreet was prepared to prove at trial that the defendant shot the victim once in the head on Jan. 20 as they sat on his couch. The defendant initially told Bay County Sheriff’s Office investigators that the victim shot himself. Eventually she admitted that she and the victim had been arguing and she fired the shot after the victim had fallen asleep.

At sentencing, Overstreet read a prepared statement from the vicim’s son, who wrote that because of the defendant’s actions he lost a part of himself when his father died.

“Because of you, I cry myself to sleep every night and I have become a very sad and depressed child,” he said in his statement. “I hurt so bad and nothing can ever make that pain go away.”

Basford thanked the Bay County Sheriff’s Office for their work in determining what happened that night.

For more information, contact Mike Cazalas at mike.cazalas@sa14.fl.gov, or call 850-381-7454.

Drunk driver who sent 6 to hospital given 30 years

 

PANAMA CITY – A woman who hit a multi-passenger golf cart with her truck, ejecting all seven occupants and leaving some hospitalized for months, received the maximum sentence Wednesday, State Attorney Larry Basford announced.

Courtney Spears, 28, whose Blood-Alcohol Level (BAL) was more than three times the legal limit at the time of the 2020 crash, was charged with six counts of DUI With Serious Bodily Injury, and one count of DUI (Enhanced) because of her high BAL. She entered an Open Plea of guilty to the charges, meaning Circuit Judge Shonna Young Gay would decide her sentence after hearing testimony.

Defendant Courtney Spears is fingerprinted after being sentencing to 30 years in prison.

Prosecutor Barbara Beasley, after testimony from some of the victims and their families about the severity of their injuries that will last a lifetime, asked the judge to impose the maximum sentence.

“As we grow up and age, we are taught there are consequences for everything we do,” Beasley said. “And her Blood-Alcohol Level was .25 – three times the legal limit. She made a terrible decision that day that will affect the victims for the rest of their lives.”

Hailey Welch, who nearly died the night of the wreck and suffered numerous critical injuries that required a 21-day induced coma, testifies at sentencing with Prosecutor Barbara Beasley sitting to her left.

Beasley asked for a sentence of 5 years on each of the first six counts, with each sentence to run consecutively, or one after another. Judge Gay agreed. The defendant was given time served on the seventh charge.

Beasley was prepared to prove that on the night of March 16, 2020, the defendant was driving a large pickup truck south on Lakeview Circle on Panama City Beach. The victims were driving west on Front Beach Road in a “Low Speed Vehicle,” or street-legal golf-cart type vehicle.

The evidence showed the defendant turned left into the path of the LSV, hitting it almost head-on and ejecting all of its occupants. Blood was drawn from her at the scene and it showed a BAL of .25.

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All the victims suffered injuries. Several were hospitalized for lengthy periods of time and will require lifelong care. Two of the most critically injured spoke during sentencing.

Hailey Welch of North Carolina was 18 at the time of the wreck and does not remember it, she said. She spent 21 days in a medically induced coma following the wreck. She suffered a fractured pelvis (now held together with a plate that will have to be replaced), compound fractures of her fibula and tibula, a fractured femur, a blow to the head that left her with lifelong brain trauma. She faces a hip replacement and other surgeries in the future.

“I am changed by you, your selfish decision,” Welch testified. “I don’t know what it’s like to not be in pain. My future does not look good. Pain will always be a part of my life.”

The defendant’s husband testifies while victims of the wreck and family members watch via Zoom.

Welch said she was on so much pain medication that she began hallucinating, so she gave up the pills and is learning to live with the pain.

”Not only was her body shattered,” Welch’s mother, Cathy, added. “So were her dreams.”

Speaking to the defendant, Cathy Welch said, “When you decided to drink like that and drive, the accountability is on you. There is only one person to blame, and that is yourself.”

Basford thanked the Panama City Beach Police Department for its handling of a chaotic scene and investigative work, as well as the paramedics who were credited by two victims with saving their lives.

For more information, contact Mike Cazalas at mike.cazalas@sa14.fl.gov, or call 850-381-7454.

Josh James named FWC’s Prosecutor of the Year

The Florida Fish and Wildlife Conservation Commission has named Josh James, a 14th Judicial Circuit prosecutor, as the FWC’s Prosecutor of the Year.

The announcement was made at the FWC’s recent meeting in St. Petersburg.

Josh James, center, with his daughter and wife, accepted the Prosecutor of the Year award from the FWC in St. Petersburg.

“Prosecutors like Josh James who establish relationships and share a passion for conservation are critical to our success,” said Col. Brian Smith, Director of the FWC Division of Law Enforcement. “We are fortunate to have such an involved prosecutor working alongside our officers helping to protect the people and natural resources of Florida.”

James, who joined the Bay County office of the 14th Judicial Circuit in 2021 and prosecutes felony cases, said the nomination was a surprising honor and winning Prosecutor of the Year for the state is humbling.

“I was just very honored. First, to be nominated by my local officers, and even more so to be selected by Col. Smith,” James said. “I’ve only been a prosecutor for 2 years, so I didn’t expect to be recognized by the FWC this early on in my career.”

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Rondeau cited James’ collaboration with FWC officers in the prosecution of multiple cases ranging from hunting over a baited field and being over the bag limit of deer, to BUI (Boating Under the Influence) and the removal of derelict vessels.

FWC Col. Brian Smith and Prosecutor Josh James of the 14th Judicial Circuit State Attorney’s Office.

Rondeau noted that James has ridden along with FWC officers to see for himself what they encounter and learn more about wildlife law enforcement and is always available when FWC officers have questions about a case.

It was the prosecution of those individual cases that led to James being nominated by FWC Northwest Regional Commander Fred Rondeau.

James, his wife, and daughter attended the FWC conference to receive the award.

“What they do is important and often overlooked,” James said of FWC officers. “A lot of what they do is try to educate the public as well as enforcement and I enjoy working with them. It’s reflective of the relationship between our offices.”

For more information, contact Mike Cazalas at mike.cazalas@sa14.fl.gov, or call 850-381-7454.

4 Washington County residents sentenced following federal Meth trafficking investigation

A federal judge sentenced the fourth defendant in a large-scale methamphetamine trafficking organization operating primarily in Washington County, announced Jason R. Coody, United States Attorney for the Northern District of Florida.

The investigation was led by the Drug Enforcement Administration’s Panama City Resident Office Task Force. They worked closely with the Washington County Sheriff’s Office with help from the Chipley Police Department, the Bay County Sheriff’s Office, the Florida Department of Law Enforcement, and the 14th Judicial Circuit’s State Attorney’s Office in Washington County. Assistant United States Attorney Walter Narramore prosecuted the case.

 

The defendants and their sentences were:

•  Ashley Zurica, 43, of Caryville, Florida, 220 months in prison
•  Ashley Brown, 41, of Caryville, Florida, 180 months in prison
•  Donald Skipper, 55, of Chipley, Florida, 180 months in prison
•  William Carter, 52, of Wausau, Florida, 168 months in prison

“Methamphetamine distribution is a scourge on large and small communities of our district,” stated U.S. Attorney Coody. “With our dedicated law enforcement partners, we are committed to identifying and aggressively prosecuting those who threaten our citizens’ health and safety by distributing such addictive, controlled substances. These sentences demonstrate that resolve.”

All will be on supervised release when they are eventually released from custody.

In 2019, the Drug Enforcement Administration (DEA) Panama City Resident Office Task Force initiated an investigation targeting the distribution of multiple kilograms of methamphetamine by Ashley Zurica, Ashley Brown, Donald Skipper, William Carter, and others in Washington county and surrounding areas of north Florida.  Over the course of the three-year investigation, DEA, working with state and local partners, compiled evidence to secure indictments on four Federal defendants in the Northern District of Florida in addition to indictments in other federal districts and multiple State of Florida defendants.  The investigation led to the seizure of several kilograms of methamphetamine, and the identification of illegal drug sources in Florida, Alabama, and Georgia.

“Our work with the U.S. Attorney’s office for the Northern District of Florida and DEA is resulting in convictions and removing illegal narcotics from our community,” said Washington County Sheriff Kevin Crews. “We remain committed to working with our federal, local, and state law enforcement partners to keep these highly addictive and destructive drugs out of our community.”

“Methamphetamine is a highly addictive and destructive substance, which can inflict great harm to our communities,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter.  “The success of this investigation is a direct result of the collaboration between the DEA Miami Field Division and our local, state, and federal law enforcement partners, working together to keep our communities safe and healthy.”

This case resulted from a joint investigation by the Drug Enforcement Administration, the Washington County Sheriff’s Office,

This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Dothan man guilty of sexually abusing juvenile

BONIFAY – A man found guilty of sexually abusing a minor is facing up to 30 years in prison at his Sept. 1 sentencing, State Attorney Larry Basford announced.

Vu Huy Huynh faces up to 30 years in prison

A jury took about 25 minutes Tuesday to find Vu Huy Huynh, 34, a Dothan, Ala. native, guilty as charged of Lewd or Lascivious Battery on a Minor and Unlawful Sexual Activity with Certain Minors. Circuit Court Judge Russell S. Roberts set sentencing for Sept. 1.

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Holmes County Chief Prosecutor Ben Keown and Prosecutor Lawrence Gill called four witnesses and presented evidence proving to jurors that the defendant began a sexual relationship with a 14-year-old when he was 30 years old and continued it for two and a half years.

Evidence at trial showed that 6 months after the relationship ended, the juvenile confided in someone who also knew the defendant and the victim was encouraged to report the crime.

The Bonifay Police Department began its investigation in late 2021 and it led to the defendant’s arrest in January, 2022.

Basford thanked the Bonifay Police Department for its hard work on this case. The State Attorney’s Office would also like to thank the Gulf Coast Children’s Advocacy Center for their diligence and assistance in the investigation of the case and all witnesses who came forward to help find justice for the victim.

For more information, contact Mike Cazalas at mike.cazalas@sa14.fl.gov, or call 850-381-7454.

3-year sentence for drunk driver who badly injured former TV reporter in wreck

Tess Rowland describes her recovery and ongoing injuries to the judge as Prosecutor Frank Sullivan stands by. Bottom right, the defendant is before the judge as Rowland and others testify.

A man who was drunk and driving the wrong way on Panama City Beach Parkway when he hit a woman head-on, critically injuring her, was sentenced to 3 years in prison Friday, State Attorney Larry Basford announced.

Former WMBB-TV reporter Tess Rowland, who has endured multiple surgeries since the 2019 wreck, told defendant Jacob Savage at sentencing that he changed her life forever when he chose to drink and drive.

“You may be serving three years, but you, Mr. Savage, have handed me a life sentence,” Rowland said in court. “There isn’t a day I don’t live in pain, see my scars and shutter, or replay the final moments of the crash in my mind. All because you had to celebrate your 22nd birthday.”

Left to right: The defendant is fingerprinted, Circuit Judge Brantley Clark announces the sentence, the defendant’s Chevy Avalanche after the wreck, and, bottom, the victim’s 2019 Honda after the wreck.

Prosecutor Frank Sullivan told Circuit Court Judge Brantley Clark that if the case went to trial he would prove the defendant was intoxicated and in possession of marijuana and a controlled substance at the time of the wreck. He pled No Contest and Judge Clark adjudicated him guilty. In addition to prison, he was given 6 years’ probation, his driver’s license was suspended for a year after he serves his sentence, and he must perform 250 hours of public service work. The judge reserved ruling on restitution.

Rowland was involved in the plea process and in agreement with the resolution.

“You are a lot stronger person after the accident, you had to be to make it through that,” Clark said. “And I think you are an inspiration not just for people who are victims of DUI drivers, but for victims of other crimes.”

Rowland was headed to work, eastbound on Panama City Beach Parkway in her 2019 Honda SUV, on May 4, 2021. The defendant, driving a 2007 Chevy Avalanche, turned west into the eastbound lanes and a short distance later hit the Honda head-on, destroying the vehicle. The defendant was not injured, and tests showed his BAC (blood-alcohol content) was 1 ½ times the legal limit of .08.

In addition to the multiple surgeries for the damage to her right shoulder and leg, Rowland is preparing for a shoulder replacement and still cannot lift more than 5 pounds with that arm.

“My knee still gives out on me after I’ve walked a long distance, and I’ve learned to tolerate constant pain,” she said at sentencing. “My shoulder is still classified as broken as the plates and screws have backed out, meaning I could need a shoulder replacement as soon as this year.”

Rowland said she could never forgive the defendant but would pray for him for the sake of others.

“Because if you make this choice again, you could easily kill someone,” she said. “Let it be known that I made a choice to survive, you did not leave me in a position to.”

Basford thanked the multiple agencies involved in the investigation, including the Panama City Beach Police Department, the Florida Department of Law Enforcement and Florida Highway Patrol.

For more information, contact Mike Cazalas at mike.cazalas@sa14.fl.gov, or call 850-381-7454.

Man who killed friend and fled sentenced to Life

Prosecutor Peter Overstreet cross-examines defendant Jeremiah Beazley, who was found guilty of  murder.

A judge sentenced Jeremiah Beazley to Life in prison Friday, one day after a jury took about 40 minutes to find him guilty of murder, State Attorney Larry Basford announced.

Beazley, 46, was found guilty-as-charged Thursday of Second-Degree Murder with a Firearm and Felon in Possession of a Firearm after a two-day trial for the March 31, 2021 shooting death of Bryan Thomas Anderson. He was facing 25 years to Life in prison under Florida’s 10-20-Life Statute.

Prosecutor Peter Overstreet makes a point to jurors as Circuit Judge Dustin Stephenson observes.

“This is probably one of the most well-known criminals in this area,” Prosecutor Peter Overstreet told Circuit Judge Dustin Stephenson in asking for a Life sentence Friday. “I think just about everything that could be done to try and correct that have been tried and have failed.”

Overstreet said the only way to protect people from the defendant was for him to be kept in prison, which is what members of the victim’s family also requested.

“It’s clear to me that Mr. Anderson was well-liked and loved by all who knew him,” Judge Stephenson said to the defendant before sentencing him to Life in prison. “What’s also abundantly clear … is Mr. Anderson is no longer with us and he’s no longer with us because you killed him.”

Overstreet called 13 witnesses ranging from the victim’s wife and a juvenile who was in the Southport trailer when the victim was shot, to 5 Bay County Sheriff’s Office deputies and 4 Florida Department of Law Enforcement experts.

The defendant testified on his own behalf.
The defendant testifying at sentencing.

The testimony and evidence proved that the victim had given the defendant a place to stay, and that the two were friends although they sometimes argued about what they believed were governmental conspiracies.

The morning of the shooting, the victim, who lived a short distance away, walked to the trailer where the defendant was staying and went into his bedroom. The other occupants of the trailer who testified said they could hear the two talking, but did not hear raised voices or any indication of a scuffle or fight.

They testified they were not concerned until they heard gunshots from the bedroom. The defendant left the bedroom without explanation, got into the passenger’s side of a car that was leaving the residence and hid the gun at a nearby park. The victim was found in the bedroom shot twice, once in the back. The defendant was captured later that day by Bay County sheriff’s deputies.

Basford thanked the Sheriff’s Office for its work in capturing the defendant so quickly and the case it put together, as well as the FDLE for its expert testimony that included findings that the defendant was under the influence of methamphetamine at the time of the shooting. The victim had no intoxicants in his system.

For more information, contact Mike Cazalas at mike.cazalas@sa14.fl.gov, or call 850-381-7454.

2 prosecutors join SAO team

State Attorney Larry Basford welcomes Jeff Moore and Kara Bremer.

Two prosecutors have joined the 14th Judicial Circuit’s team, one with a dozen years’ experience and another who is returning to the courtroom, State Attorney Larry Basford announced.

In the Bay County office, Jeff Moore is handling felony cases with 12 years of prosecutorial experience in Alabama under his belt. Moore previously worked in Alabama’s 12th Judicial Circuit – which includes Enterprise, Ala., – handling cases ranging from drug offenses to homicides.

Moore, who graduated second in his class at Jones School of Law, Faulkner University, has been a frequent visitor to our beaches, Panama City’s Downtown Farmer’s Market, and his favorite ice cream store in Marianna. The last 3 years he taught and served as an administrator at Covenant Christian School, in Troy, Ala., where his daughter attended.

“This area is special to me for a variety of reasons because when my grandparents decided to retire my grandmother bought a place on Panama City Beach,” Moore said. “We spent many summers here.”

With his daughter headed for middle school, Moore’s eyes turned to Bay County. His heart turned toward returning to the courtroom.

“I thoroughly enjoy trial litigation and law enforcement is just something that is very close to me,” he said. “My dad retired from law enforcement and he did become an attorney and dreamed of being a prosecutor, but never achieved that dream. This is one of those things that he was always proud of.”

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The Jackson County office in Marianna also picked up a prosecutor with the return of Kara Bremer, who previously handled cases in Bay County out of the Panama City office.

Bremer, a Mitchell Hamline School of Law Dean’s List Recipient, is active in her church and community, spent time as a teacher, and worked for a private attorney in Marianna.

Bremer left Bay County and moved closer to family but found herself missing the courtroom.

“I had actually just been talking to my mom about how I missed doing the legal work and loved what I’d been doing and wished I could get back into that,” Bremer said. “She agreed, and that very day I got a text from (Bay County Chief Prosecutor) Mark Graham asking if I was ready to come back.”

Bremer said it was not a tough decision. “I’m very grateful to be back and I love being part of the State Attorney’s Office family,” she said.

For additional information contact Mike Cazalas at mike.cazalas@sa14.fl.gov.

 

Man with enough Fentanyl to cause 25,000 overdoses sentenced to 35 years

A man who brought enough Fentanyl into Bay County to cause 25,000 overdoses has been sentenced to 35 years in prison, State Attorney Larry Basford announced.

Joseph Lord at the time the search warrant was served.

Joseph Earl Lord, 47, was set to go to trial this week on charges of Trafficking in Fentanyl (28 grams of more), Trafficking in Illegal Drugs, and Trafficking in Amphetamine (14 grams but less than 28). Instead, he entered an open plea to the charges, meaning he admitted guilty but left sentencing up Circuit Court Judge Dustin Stephenson.

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All three charges are first-degree felonies normally punishable by up to 30 years in prison. But Prosecutor Nicole Reed proved that Lord’s previous criminal history qualified him to be sentenced as a Habitual Felony Offender – meaning he faced up to Life in prison.

Judge Stephenson adjudicated the defendant guilty on all charges, sentencing him to 35 years with a 25-year minimum-mandatory on the Fentanyl case. The defendant was sentenced to 30 years each on the other trafficking charges to be served consecutively, or at the same time, as the first sentence.

“This wasn’t his first trip, he’s a known supplier of one of the most lethal drugs out there and he was living outside of our area and bringing it into Bay County for sale,” Reed said. “Unfortunately for him, the Bay County Sheriff’s Office was ready and waiting and made the arrest. Our office was ready and waiting to prosecute and now, at 47, he’s been sentenced to spend the next 35 years in prison.”

Fentanyl, Methamphetamine and Heroin seized with arrest.
A test kit gives a positive reaction for Methamphetamine.

 

 

 

 

 

 

 

 

Reed was prepared to present witnesses and evidence showing that the BCSO had been investigating drugs coming into Bay County through a specific address and developed information the defendant would arrive there Nov. 10, 2021, with a large amount of narcotics.

When the defendant arrived and walked into the house with a backpack, deputies served a previously obtained search warrant. The defendant ran into the kitchen area and the backpack was found on the floor under a table. Inside the backpack deputies found 50 grams of Fentanyl, 5 ounces of Methamphetamine, and 9 grams of heroin.

Basford thanked the Sheriff’s Office and case agent Phillip Hill for making one of the larger Fentanyl seizures in the area, and their proactive work in seizing the drugs before they made it onto the streets.

For more information, contact Mike Cazalas at mike.cazalas@sa14.fl.gov, or call 850-381-7454.