Shaheen P. Torgoley

Shaheen P. Torgoley is a seasoned litigator with over 15 years of experience handling high-stakes criminal, administrative, and appellate matters. He represents individuals in federal and state courts across the Southwest, focusing on criminal defense, white-collar investigations, asset forfeiture, and post-conviction relief. Known for his precision and tactical skill, he offers strategic guidance to clients navigating complex legal issues.

Shaheen earned his Juris Doctor from Tulane University Law School in 2006, where he developed a strong foundation in criminal and constitutional law. He previously obtained a Bachelor of Arts degree from the University of Illinois at Urbana-Champaign in 2003.

Before entering private practice, Shaheen served nearly a decade as a federal prosecutor with the U.S. Department of Justice, including roles in New Mexico and Nevada. As an Assistant U.S. Attorney, he led investigations into identity theft, fraud, money laundering, tax violations, and organized crime. He also prosecuted high-level drug and weapons cases, handled police misconduct matters, and managed complex civil rights inquiries.

Shaheen has tried nearly 60 cases to verdict and has argued appeals before the Ninth and Tenth Circuits, as well as the Arizona Supreme Court. His appellate work spans direct appeals, writs, and post-conviction petitions, often involving decades-old cases. His deep courtroom experience gives him an edge in formulating persuasive arguments and navigating procedural intricacies.

In addition to criminal defense, Shaheen P. Torgoley conducts internal investigations for clients facing regulatory scrutiny. His practice also includes federal tax litigation, asset forfeiture defense, and compliance guidance. With a background in managing Title III wiretaps and large-scale investigations, he provides thorough and discrete legal counsel.

Shaheen is admitted in Arizona and multiple federal jurisdictions, including the U.S. District Courts in Arizona, New Mexico, Nevada, Colorado, and Western Texas, as well as the Ninth and Tenth Circuit Courts of Appeal. Shaheen is a member of the State Bar of Arizona.

Law Office Affiliations

• Partner, Ryan Rapp Pacheco Sorensen, PLC
• Member, State Bar of Arizona

Licensed State

• Arizona

Education

• Tulane University Law School
  Juris Doctor (JD)
• University of Illinois, Urbana-Champaign
  Bachelor of Arts (BA)

Awards & Badges