Summons Issued as to Carl Delano Torjagbo Arraignment set for 5/22/2025 at 10:30 AM… — Carl Delano Torjagbo (Dkt. 183)

Summary

A Summons in a Criminal Case (form AO 83), Document 183, stamped Filed 05/14/25, in United States of America v. Carl Delano Torjagbo, Case No. 1:22-CR-171-MLB-RDC, in the U.S. District Court for the Northern District of Georgia, issued by Clerk Kevin P. Weimer. It summons the defendant, in care of his attorney L. Burton Finlayson, to appear before Magistrate Judge Regina D. Cannon on May 22, 2025 at 10:30 a.m. to answer a Second Superseding Indictment. The charges listed are bank fraud under 18 U.S.C. 1344 and 1343, aggravated identity theft under Section 1028A, concealment money laundering under Section 1956, and transactional money laundering under Section 1957. The government attorney is AUSA Kelly Connors.

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                 Case 1:22-cr-00171-MLB-RDC                 Document 183          Filed 05/14/25   Page 1 of
                                                                                                          FILED1IN CHAMBERS
                                                                                                                U.S.D.C ATLANTA
AO 83 (12/85) Summons in a Criminal Case
                                                                                                        Date: May 14 LULO


                                           UNITED STATES DISTRICT COURT                                 KEVIN P. WEIMER, Clerk
                                                                                                        By: Cynthia Mercado
                                           NORTHERN DISTRICT OF GEORGIA                                          Deputy Clerk



  UNITED STATES OF AMERICA,                                                       SUMMONS IN A CRIMINAL CASE

               vs.                                                                CASE NO. 1:22-CR-171-MLB-RDC

  CARL DELANO TORJAGBO                                                            SECOND SUPERSEDING INDICTMENT
  REG. NO. 00772-510
  c/o - L. Burton Finlayson
  Law Offices ofL. Burton Finlayson, LLC
  685 Linwood Ave NE, Suite 200A
  Atlanta, Georgia 30306

       YOU ARE HEREBY SUMMONED to appear before the United States District Court at the place,
date and time set forth below.

PLACE:                     U.S. Courthouse
                           Richard B. Russell Building
                           Room 1879
                           75 Ted Turner Drive, SW
                           Atlanta, Georgia 30303-3309

BEFORE:                    Honorable REGINA D. CANNON
                           United States Magistrate Judge

DATE AND                   MAY 22, 2025
TIME:                      10:30 a.m.

To answer a(n)
~ 2nd SS Indictment D Information                 □ Complaint           □ Violation Notice   □ Probation Violation Petition


Charging you with (brief description of offense):
COUNT 1: Bank Fraud in violation of Title 18, United States Code, Section(s) 1344 and Section 2.
COUNT 2: Aggravated Identity Theft in violation of Title 18, United States Code, Section(s) 1028A(a)(l) and Section 2.
COUNTS 3 and 4: Bank Fraud in violation of Title 18, United States Code, Section(s) 1343 and Section 2.
COUNTS 5 through 7: Concealment Money Laundering in violation of Title 18, United States Code, Section(s)
1956(a)(l)(B)(i) and Section 2.
COUNTS 8 through 11: Transactional Money Laundering in violation of Title 18, United States Code, Section(s) 1957 and
Section 2.



AUSA:                                             Kelly Connors

Counsel for Defendant:                            L. Burton Finlayson


May 14, 2025
                                                                          KEVIN P. WEIMER
                                                                          CLERK OF COURT

                                                                   By : s/DJru.hi.a, ~
                                                                        Deputy Clerk


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