Legal Opinion

United States v. Maravilla

Court of Appeals for the First Circuit

Decided April 10, 2001No. 00-2241Published

1Per curiam

Daniel Joseph Maravilla has appealed from the district court’s denial of his motion to correct his sentence pursuant to former Fed.R.Crim.P. 35(a). 1 We affirm,.

I

On September 10, 1982, Maravilla, a United States customs officer, along with Rafael Dominguez, a fellow customs officer, kidnaped and murdered a money courier, who had arrived in San Juan from the Dominican Republic. Maravilla and Dominguez stole the approximately $700,000 in cash and checks that the courier had intended to deposit , in a San Juan bank. As of September 10, Maravilla and Dominguez had less than $100 each in bank…

2Cases cited11 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. Hill v. United StatesSupreme Court of the United States · 1962
  3. United States v. GaudinSupreme Court of the United States · 1995
  4. Heflin v. United StatesSupreme Court of the United States · 1959
  5. Callanan v. United StatesSupreme Court of the United States · 1961

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