PHOENIX – On Aug. 16, 2017, a Phoenix grand jury returned an indictment charging Fanny Madrigal-Lopez, 45, of Peoria, Ariz., with federal crimes related to fentanyl trafficking, including one count of distribution of fentanyl resulting in death—a crime that, under federal law, carries a mandatory-minimum sentence of 20 years in prison and a maximum sentence of life in prison. Madrigal-Lopez is currently being detained, pending a Detention Hearing scheduled for Aug. 24, 2017.
Specifically, it is alleged that, on Nov. 16, 2016, Madrigal-Lopez distributed fentanyl to a man who later died from ingesting it. It is further alleged that Madrigal-Lopez used her residence for the purpose of distributing fentanyl and oxycodone from the summer of 2016 through Nov. 16, 2016.
An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
The investigation preceding the indictment was conducted by the Drug Enforcement Administration with the assistance of the Internal Revenue Service-Criminal Investigation, the Maricopa County Sheriff’s Office, the Peoria Police Department, and the U.S. Department of Homeland Security, Homeland Security Investigations. The prosecution is being handled by Carolina Escalante Konti and D. J. Pashayan, Assistant U.S. Attorneys, District of Arizona, Phoenix.
CASE NUMBER: CR-17-01110-PHX-DLR
RELEASE NUMBER: 2017-077_Madrigal-Lopez
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Department of Justice
Office of the U.S. Attorney
District of Arizona