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United States of America v. Daniel Ray Lane and Zhenyu Wang, a/k/a Bill Wang

Date: 11-20-2025

Case Number: 2:20-cr-00254-002 & 2:20-cr-00254-004

Judge: Harvey Bartle

Court: United States District Court for the Eastern District of Pennsylvania (Philadelphia County)

Plaintiff's Attorney: United States District Attorneyâ€™s Office in Philadelphia

Defendant's Attorney: Click Here For The Best Philadelphia Criminal Defense Lawyer Directory

Description:

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiring and attempting to engage in and engaging in transactions regarding sanctioned Iranian oil, in violation of 50 U.S.C. Â§Â§ 1701-1707 (the International Emergency Economic Powers Act (IEEPA)) and 18 U.S.C. Â§ 371, and for money laundering conspiracy, in violation of 18 U.S.C. Â§ 1956(h).

Outcome:

Lane was sentenced to 45 months in prison, followed by three year's of supervised release and assessed $300.<br>

Plaintiff's Experts:

Defendant's Experts:

Comments:

About This Case

What was the outcome of United States of America v. Daniel Ray Lane and Zhenyu Wa...?

The outcome was: Lane was sentenced to 45 months in prison, followed by three year's of supervised release and assessed $300.

Which court heard United States of America v. Daniel Ray Lane and Zhenyu Wa...?

This case was heard in United States District Court for the Eastern District of Pennsylvania (Philadelphia County), PA. The presiding judge was Harvey Bartle.

Who were the attorneys in United States of America v. Daniel Ray Lane and Zhenyu Wa...?

Plaintiff's attorney: United States District Attorneyâ€™s Office in Philadelphia. Defendant's attorney: Click Here For The Best Philadelphia Criminal Defense Lawyer Directory.

When was United States of America v. Daniel Ray Lane and Zhenyu Wa... decided?

This case was decided on November 20, 2025.