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United States of America v. Felipe De Jesus Zavala Medel

Date: 05-13-2025

Case Number:

Judge: Stacey Neumann

Court: The United States District Court for the District of Maine

Plaintiff's Attorney: The United States Attorney’s Office for Bangor

Defendant's Attorney:





Click Here For The Best Bangor, Maine Criminal Defense Lawyer Directory





Description:

Bangor, Maine criminal defense lawyer represented the Defendant charged with Making False Statements


Mexican National Sentenced for Making False Statements





A Mexican national was sentenced in U.S. District Court in Bangor for making a false statement to a U.S. Customs and Border Protection agent.



U.S. District Judge Stacey Neumann sentenced Felipe De Jesus Zavala Medel, 64, to time served (approximately 104 days). Zavala Medel had been detained since January 29, 2025.



According to court records, Zavala Medel approached the Coburn Gore port of entry in a vehicle from the Canadian side of the international border and presented a North Dakota driver's license in the name of "Johny Joe Olivo” along with identifying documents to the U.S. Customs and Border Protection (CBP) agent. Zavala Medel falsely told the agent he was born in Texas. He also completed and signed a Customs Declaration form containing the false information. During questioning, Zavala Medel admitted that he did not have any documents that allowed him to legally enter, reside, or work in the U.S.



Zavala Medel was turned over to immigration authorities at the conclusion of the proceedings.



CBP and Homeland Security Investigations investigated the case.



Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department's Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Outcome:

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Defendant's Experts:
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About This Case

What was the outcome of United States of America v. Felipe De Jesus Zavala Medel?

The outcome was:

Which court heard United States of America v. Felipe De Jesus Zavala Medel?

This case was heard in The United States District Court for the District of Maine, ME. The presiding judge was Stacey Neumann.

Who were the attorneys in United States of America v. Felipe De Jesus Zavala Medel?

Plaintiff's attorney: The United States Attorney’s Office for Bangor. Defendant's attorney: Click Here For The Best Bangor, Maine Criminal Defense Lawyer Directory.

When was United States of America v. Felipe De Jesus Zavala Medel decided?

This case was decided on May 13, 2025.