Case 4:19-cr-10006-JEM Document 1 Entered on FLSD Docket 04/29/2019 Page 1 of 4

I9-IOOO6-C R-M A RTIN EZ/S NO W FILEOuy NF n.c.

UNITED STATES DISTRICT COURT Apr29,2019
SO UTH ERN DISTRICT O F FLO R IDA ANGELA E.NOBLE
CLERK u.& DIST.cT.
S.D.OFFLA.-MIAM I
C ASE N O .
33U.S.C.j1311(a)
33U.S.C.j1319(c)(2)(A)
18U.S.C.j2
UN ITED STATES O F AM ER ICA ,

V:-
..

BONEFISH HOLDG GS,LLC,

Defendant./

IN FO R M ATIO N

TheUnited StatesAttorneychargesthat:

From on oraboutOctober6,2017 through on oraboutOctober20, 2017,in UpperM atecum be

Key,M onroe County,in the South= DistrictofFloridw the defendant,

BO N EH SH H O LDIN G S,LLC,
did know ingly discharge,cause to be discharge , and aid and abet the discharge ofpollutants, thatis,

dredge spoil,rock,biologicalmate al/vegetativedebris. and sand from apointsource into w atersofthe

U nited States,withouta perm itissued underTitle 33, U nited StatesCode,Section 1344,a11in violation

ofTitle33,UnitedStatesCode,Sections1311(a)and 1319(c)(2)(A),andTitle18,UnitedStatesCode,
Section 2.

( &> h
A RIAN A FA JAR DO O RSHA N
ITED STATES A U ORN EY
OA & q
.A
J IA .M A ZER
SpecialA ssistantU .S.Attorney
Case 4:19-cr-10006-JEM Document 1 Entered on FLSD Docket 04/29/2019 Page 2 of 4

UNITED STATES DISTRICT CO URT

SOUTH ERN DISTRICT OF FLO RIDA

UNITED STATES O F AM ERICA CASE NO.

V.
CERTIFICATE O F TRIAL ATTORNEY.
BONEFISH HO LDIN GS,LLC,
Superseding Case Inform ation:
Deftndant. y

CourtDivisiop;(sel
ect()ncl New defendantts) Yes No
Num berofnew defendants
Mi
FTa
Lml 4 K
WeisWest srp Totalnumberofcounts

Ihave carefully consideredthe allegationsofthe indictment,thenumberofdefendants,thenumberof

probablewitnessesand thelegalcomplexitiesoftheIndictment/lnfonnation attachedhereto.
2. Iam aware thatthe information supplied on this statementwillbe relied upon by theJudges ofthis
Courtin setting theircalendars and scheduling criminaltrials underthe mandate ofthe Speedy Trial
Act,Title28 U.S.C.Section3161.
3. Interpreter: (YesorNo) No
Listlanguageand/ordialect
4. Thiscasewilltake 0 daysforthepartiesto try.
5. Plemse check appropriate categoryand typeofofrenselistedbelow:
(Checkonlyone) (Cbeckonlyone)

: ():z f 2a)s ?' T'cttl'

11 6 to 10 days M inor
III 11to 20 days M isdem.
IV 21to 60 days Felony z'
M 61 daysandover
6. HasthiscasepreviouslybeenfiledinthisDistrictCourt? (YesorNo) No
Ifyes:Judge CaseNo.
(Attachcopyofdispositiveorder) N
Hasacomplaintbeenfiledinthismatter? (YesorNo) o
Ifyes:M agistrateCaseNo.
Relatedm iscellaneousnum bers:
Defendantts)infederalcustodyasof
Defendantts)instatecustodyasof
Rule 20from theDistrictof
Isthisapotentialdeathpenaltycase?(YesorNo) No
Doesthiscase originatefrom amatterpending in theCentralRegion oftheU.S.Attorney'sOffice
priortoAugust9,2013(Mag.JudgeAlicia0.Valle)? Yes No /
Doesthiscase originatefrom amatterpending in theNorthern Region U.S.Attorney'sOffce
priortoAugust8,2014(Mag.JudgeShaniekMaynard)? Yes No z

0 ?
J DIA .M AZER
SPECIAL ASSISTANT U.S.ATTORNEY
CourtlD# 0186503
*penaltySheetts)attached REV8/l3/1018
Case 4:19-cr-10006-JEM Document 1 Entered on FLSD Docket 04/29/2019 Page 3 of 4

UNITED STATES DISTRICT COURT

SO UTH ER N DISTR ICT O F FLO R ID A

PEN A LTY SH EET

Defendant'sNam e: BON EFISH H OLD IN G S.LLC

Case No:

Count#:1

D ischmxe ofPollutantsinto W aters ofthe U S

Title33.United StatesCode,Section 1319(c)(2)(A)

*M ax.Penalty: $500,000+ 5 years'Probation

Counts#:

*M ax.Penalty:

Counts #:

*M ax.Penalty:

Counts #:

*M ax.Penalty:

WRefers only to possible term ofincarceration,doesnotinclude possible fines,restitution,

specialassessm ents,parole term s,or forfeitures thatm ay be applicable.
 Case 4:19-cr-10006-JEM Document 1 Entered on FLSD Docket 04/29/2019 Page 4 of 4

AO 455(Rev.01/09)Wai
verofanIndictment

U NITED STATES D ISTRICT COURT

forthe
Southern DistrictofFlorida

UnitedStatesofAmerica
V. CaseNo.

--- - -
BONEFISH HOLDING S,LLC
... . .!
-.-...--.. --
Defendant

W AIVER OF AN INDICTM ENT

IunderstandthatIhavebeen accused ofoneormoreoffensespunishableby imprisonmentformorethan one

year.Iwasadvised in open courtofmy rightsandthe natureoftheproposed chargesagainstme.
Aûerreceiving thisadvice,Iwaivemy rightto prosecutionby indictmentand consentto prosecution by
information.

Date:
Defendant'.vsikm ature

Signatureofdefendant'
sattorney

Printednameofdefendant'
sattorney

Judge'
ssignature

Judge'
sprinted nameand title