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Home Court filings USA v. Torjagbo

Case docket

United States v. Carl Delano Torjagbo — N.D. Ga., No. 1:22-cr-171-MLB

Carl Delano Torjagbo was indicted in 2022 for a scheme to defraud JPMorgan Chase Bank, a Paycheck Protection Program lender; the indictment alleges he moved $3 million of the loan proceeds to another bank by check in April 2021 (indictment, Dkt. 1). A jury convicted him on all ten counts of the third superseding indictment, including bank fraud and money laundering, and on January 27, 2026 he was sentenced to 175 months in prison and $6,537,254.43 in restitution (jury verdict, Dkt. 226; judgment, Dkt. 270).

United States v. Carl Delano Torjagbo — N.D. Ga., No. 1:22-cr-171-MLB — 297 documents in the archive, dated May 10, 2022 to June 18, 2026.

Case facts

CourtU.S. District Court for the Northern District of Georgia
Docket numberNo. 1:22-cr-00171 — main docket · CourtListener docket 303267
Filings297 public filings
Filed2022-05-10 – 2026-06-18
Original PDFs297 of 297

Case summary

Carl Delano Torjagbo, also known as Karl Lucius Delano, was prosecuted in the U.S. District Court for the Northern District of Georgia, Atlanta Division, No. 1:22-CR-171-MLB. The complaint of May 10, 2022 describes a scheme directed at Chase Bank, a lender in the Paycheck Protection Program. A jury found him guilty on counts 1 through 10 of the Third Superseding Indictment: bank fraud, two counts of wire fraud, three counts of concealment money laundering and four counts of transactional money laundering. The judgment imposed February 10, 2026 orders 175 months' imprisonment, five years of supervised release, restitution of $6,537,254.43 and a $1,000 special assessment, and waives the fine and cost of incarceration.

Case at a glance

Defendant(s)Carl Delano Torjagbo, a/k/a Karl Lucius Delano
Court and docketU.S. District Court for the Northern District of Georgia, Atlanta Division, No. 1:22-CR-171-MLB; the page stamps read 1:22-cr-00171-MLB-RDC
DistrictNorthern District of Georgia prosecutions →
ProgramPaycheck Protection Program (PPP). The complaint records that Chase Bank participated as a PPP lender and that the object of the scheme was to enrich the defendant at the bank's expense
ChargesAs printed in the judgment: bank fraud, 18 U.S.C. §§ 1344 and 2, Count 1; wire fraud, §§ 1343 and 2, Counts 2-3; concealment money laundering, §§ 1956(a)(1)(B)(i) and 2, Counts 4-6; transactional money laundering, §§ 1957 and 2, Counts 7-10
Outcome and sentenceFound guilty by a jury on counts 1 through 10 of the Third Superseding Indictment. Judgment imposed February 10, 2026: 175 months' imprisonment on each of Counts 1-6 and 120 months on each of Counts 7-10, all concurrent, for a total of 175 months; supervised release of five years on Count 1 and three years on each of Counts 2-10, concurrent, for a total of five years; restitution of $6,537,254.43; a $1,000 special assessment; fine and cost of incarceration waived
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was Torjagbo convicted of?

Bank fraud, wire fraud, concealment money laundering and transactional money laundering, on all ten counts of the Third Superseding Indictment, with offense end dates printed in the judgment running from March 2021 to April 22, 2022.

Who receives the restitution?

The judgment directs the clerk to distribute $6,537,254.43 to victims including the Internal Revenue Service at $3,366,240.76 and the U.S. Small Business Administration at $95,544.25.

What does the charging document allege?

That Chase Bank participated as a lender in the Paycheck Protection Program, designed to help small businesses survive the COVID-19 pandemic by providing funds for certain payroll costs, and that the object of the scheme was for the defendant to enrich himself at the bank's expense. A later filing refers to a Georgia company organized on or about January 4, 2021, which it says was ten months after the Paycheck Protection Program eligibility date had expired.

Docket

297 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:22-cr-00171

  1. Indictment as to Carl Delano Torjagbo (1) as to count(s) 1, 2-4 — USA v. Torjagbo (Dkt. 1, N.D. Ga. No. 1:22-cr-00171)Entry 1
  2. Motion to Seal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 2, N.D. Ga. No. 1:22-cr-00171)Entry 2
  3. Order granting 2 Motion to Seal Indictment as to Carl Delano Torjagbo (1)Entry 3
  4. Defendant Information Sheet as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 4)Entry 4
  5. Praecipe — United States v. Carl Delano Torjagbo, Case 1:22-cr-00171-MLB-RDC (Document 5)Entry 5
  6. Motion to Unseal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 6, N.D. Ga. No. 1:22-cr-00171)Entry 6
  7. Order Granting 6 Motion to Unseal indictment as to Carl Delano Torjagbo (1)Entry 7
  8. undatedMinute Entry for proceedings held before Magistrate Judge Linda T. Walker:… — Carl Delano Torjagbo (Dkt. 8)Entry 8
  9. undatedNot Guilty Plea — Carl Delano Torjagbo (Dkt. 8.1)Entry 8, attachment 1
  10. undatedORDER APPOINTING FEDERAL PUBLIC DEFENDER Kendal Demetrius Silas for Carl Delano Torjagbo — Carl Delano Torjagbo (Dkt. 9)Entry 9
  11. Motion for Detention by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 10, N.D. Ga. No. 1:22-cr-00171)Entry 10
  12. Order granting 10 Government's Motion for Detention as to Carl Delano Torjagbo (1)Entry 11
  13. ORDER Pursuant to the Due Process Protections Act as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 12)Entry 12
  14. Pretrial Scheduling Order — USA v. Torjagbo (Dkt. 13, N.D. Ga. No. 1:22-cr-00171)Entry 13
  15. —Entry 14 is not in the archive
  16. NOTICE OF ATTORNEY APPEARANCE Cynthia Beckwith Smith appearing for USA. for Asset… — Carl Delano Torjagbo (Dkt. 15)Entry 15
  17. —Entries 16–17 are listed under More documents below
  18. Unopposed MOTION for Extension of Time to File Pretrial Motions and to Continue Pretrial… — USA v. Torjagbo (Dkt. 18)Entry 18
  19. Order granting 18 Motion for Extension of Time as to Carl Delano TorjagboEntry 19
  20. Arrest Warrant Returned Executed on 5/12/22 as to Carl Delano Torjagbo — Carl Delano Torjagbo (Dkt. 20)Entry 20
  21. TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 5/12/22 (Detention Hrg),… — USA v. Torjagbo (Dkt. 21)Entry 21
  22. Corrected Notice of Filing of Official Transcript — USA v. Torjagbo (Dkt. 21-2, N.D. Ga. No. 1:22-cr-00171)Entry 21, attachment 2
  23. Request for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 22)Entry 22
  24. undatedNOTICE OF ATTORNEY APPEARANCE: Jay Lester Strongwater appearing on behalf of Carl… — Carl Delano Torjagbo (Dkt. 23)Entry 23
  25. undatedNOTICE OF ATTORNEY APPEARANCE: Emily Strongwater appearing on behalf of Carl Delano… — Carl Delano Torjagbo (Dkt. 24)Entry 24
  26. Government's Bill of Particulars as to Carl Delano Torjagboby USAEntry 25
  27. Notice for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 26)Entry 26
  28. Letter to The Honorable Regina D. Cannon — USA v. Torjagbo (Dkt. 26.1)Entry 26, attachment 1
  29. Notice for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 27)Entry 27
  30. Letter to The Honorable Regina D. Cannon — USA v. Torjagbo (Dkt. 27.1)Entry 27, attachment 1
  31. —Entry 28 is listed under More documents below
  32. MOTION to Continue Pretrial Conference and Extension of Time to File Pretrial Motions with… — USA v. Torjagbo (Dkt. 29)Entry 29
  33. Text of Proposed Order — USA v. Torjagbo (Dkt. 29.1)Entry 29, attachment 1
  34. Order Granting the 29 Motion for Continuance of the pretrial conferenceEntry 30
  35. Motion for Reconsideration re 10 Motion for Detention filed by USAEntry 31
  36. MOTION to Continue Pretrial Conference and Extension of Time to File Pretrial Motions with… — USA v. Torjagbo (Dkt. 32)Entry 32
  37. Order granting 32 Motion for Continuance as to Carl Delano TorjagboEntry 33
  38. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 31 MOTION for… — USA v. Torjagbo (Dkt. 34)Entry 34
  39. MOTION to Continue Pretrial Conference and Extension of Time to File Pretrial Motions with… — USA v. Torjagbo (Dkt. 35)Entry 35
  40. Text of Proposed Order — USA v. Torjagbo (Dkt. 35.1)Entry 35, attachment 1
  41. Order granting 35 Motion for Continuance as to Carl Delano TorjagboEntry 36
  42. Notice for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 37)Entry 37
  43. Letter to The Honorable Regina D. Cannon — USA v. Torjagbo (Dkt. 37.1)Entry 37, attachment 1
  44. ORDER DENYING the Defendant' 31 Motion for Reconsideration of the 11 Order as to Carl… — USA v. Torjagbo (Dkt. 38)Entry 38
  45. Letter to the Clerk of the Court, Substitution of Counsel — United States v. Carl Delano Torjagbo (Dkt. 39)Entry 39
  46. Minute Entry for proceedings held before Magistrate Judge Regina D Cannon:… — Carl Delano Torjagbo (Dkt. 40)Entry 40
  47. —Entries 41–42 are not in the archive
  48. Motion for Order Allowing the Government to Maintain Custody of Seized PropertyEntry 43
  49. Text of Proposed Order — USA v. Torjagbo (Dkt. 43.1)Entry 43, attachment 1
  50. Motion to Suppress Statements with Brief In Support by Carl Delano TorjagboEntry 44
  51. Order granting 43 Motion for Order Allowing the Government to Maintain CustodyEntry 45
  52. —Entry 46 is not in the archive
  53. Notice for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 47)Entry 47
  54. Letter to The Honorable Regina D. Cannon — USA v. Torjagbo (Dkt. 47.1)Entry 47, attachment 1
  55. Notice for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 48)Entry 48
  56. Letter to The Honorable Regina D. Cannon — USA v. Torjagbo (Dkt. 48.1)Entry 48, attachment 1
  57. —Entry 49: main document not in the archive
  58. Corrected Main Document — USA v. Torjagbo (Dkt. 49.1)Entry 49, attachment 1
  59. Motion for Review of Magistrate Judge's Detention Order with Brief In SupportEntry 50
  60. Order as to Carl Delano Torjagbo directing the United States to file a responseEntry 51
  61. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 50 MOTION for Review of… — USA v. Torjagbo (Dkt. 52)Entry 52
  62. Motion for Psychiatric Exam by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 53, N.D. Ga. No. 1:22-cr-00171)Entry 53
  63. Text of Proposed Order — USA v. Torjagbo (Dkt. 53.1)Entry 53, attachment 1
  64. Minute Entry for proceedings held before Magistrate Judge Regina D Cannon:… — Carl Delano Torjagbo (Dkt. 54)Entry 54
  65. Order Granting the 53 Motion for Psychiatric Exam as to Carl Delano TorjagboEntry 55
  66. Amended Order as to Carl Delano Torjagbo granting 53 Motion for Psychiatric ExamEntry 56
  67. Pro-Se Motion to Withdraw from Psychiatric Examination by Carl Delano TorjagboEntry 57
  68. undatedMinute Entry for proceedings held before Magistrate Judge Regina D Cannon:… — Carl Delano Torjagbo (Dkt. 58)Entry 58
  69. undatedMinute Sheet for Proceedings Held In Open Court on 08/15/2023 — USA v. Torjagbo, 1:22-cr-00171-MLB-RDC (Dkt. 59)Entry 59
  70. Post-Hearing Brief as to Carl Delano Torjagbo filed by USA re 59 Motion Hearing — Carl Delano Torjagbo (Dkt. 60)Entry 60
  71. Exhibit marriage certificate — Carl Delano Torjagbo (Dkt. 60.1)Entry 60, attachment 1
  72. Motion for Interlocutory Sale by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 61, N.D. Ga. No. 1:22-cr-00171)Entry 61
  73. Text of Proposed Order — USA v. Torjagbo (Dkt. 61.1)Entry 61, attachment 1
  74. —Entry 62 is not in the archive
  75. Order Denying 49 Motion for Reconsideration and Denying 50 Motion to appealEntry 63
  76. Order as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 64, N.D. Ga. No. 1:22-cr-00171)Entry 64
  77. Pro Se Motion to Dismiss Private Counsel and Replace with Court AppointedEntry 65
  78. —Entry 66 is not in the archive
  79. Minute Entry for proceedings held before Judge Michael L. Brown:… — Carl Delano Torjagbo (Dkt. 67)Entry 67
  80. —Entry 69 is not in the archive; entry 68 is listed under More documents below
  81. undatedORDER APPOINTING FEDERAL PUBLIC DEFENDER Kendal Demetrius Silas for Carl Delano… — Carl Delano Torjagbo (Dkt. 70)Entry 70
  82. Order to Continue as to Carl Delano — USA v. Torjagbo (Dkt. 71, N.D. Ga. No. 1:22-cr-00171)Entry 71
  83. Unopposed MOTION for Extension of Time to File Pretrial Motions and to Continue Pretrial… — USA v. Torjagbo (Dkt. 72)Entry 72
  84. Order Granting 72 Unopposed Motion for Extension of Time — USA v. Torjagbo (Dkt. 73, N.D. Ga. No. 1:22-cr-00171)Entry 73
  85. TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 8-15-2023, before Judge… — USA v. Torjagbo (Dkt. 74)Entry 74
  86. Notice of Filing Transcript — USA v. Torjagbo (Dkt. 74.1)Entry 74, attachment 1
  87. Unopposed MOTION for Extension of Time to File Pretrial Motions and to Continue Pretrial… — USA v. Torjagbo (Dkt. 75)Entry 75
  88. Order Granting 75 Motion for Extension of Time to File Pretrial MotionsEntry 76
  89. Unopposed MOTION for Extension of Time to File Pretrial Motions and to Continue Pretrial… — USA v. Torjagbo (Dkt. 77)Entry 77
  90. Order Granting 77 Motion for Extension of Time to File Pretrial MotionsEntry 78
  91. Request for Leave of Absence for the following date(s) — USA v. Torjagbo (Dkt. 79, N.D. Ga. No. 1:22-cr-00171)Entry 79
  92. Motion for Production of Brady Materials by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 80, N.D. Ga. No. 1:22-cr-00171)Entry 80
  93. Motion to Strike Surplusage by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 81, N.D. Ga. No. 1:22-cr-00171)Entry 81
  94. Minute Entry for proceedings held before Magistrate Judge Regina D Cannon:… — Carl Delano Torjagbo (Dkt. 82)Entry 82
  95. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 81 MOTION to Strike… — USA v. Torjagbo (Dkt. 83)Entry 83
  96. Exhibit Torjagbo's name-change petition — USA v. Torjagbo (Dkt. 83.1)Entry 83, attachment 1
  97. Exhibit Order granting Torjagbo's name-change petition — USA v. Torjagbo (Dkt. 83-2, N.D. Ga. No. 1:22-cr-00171)Entry 83, attachment 2
  98. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 80 MOTION for Production… — USA v. Torjagbo (Dkt. 84)Entry 84
  99. Minute Entry for proceedings held before Magistrate Judge Regina D Cannon on… — Carl Delano Torjagbo (Dkt. 85)Entry 85
  100. Notice of Substitution of Government Forfeiture Counsel — United States v. Carl Delano Torjagbo (Document 86)Entry 86
  101. Unopposed Motion for Extension of Time to File Perfected Motion to SuppressEntry 87
  102. Amended Motion to Suppress Statements by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 88, N.D. Ga. No. 1:22-cr-00171)Entry 88
  103. Minute Entry for proceedings held before Magistrate Judge Regina D Cannon on… — Carl Delano Torjagbo (Dkt. 89)Entry 89
  104. —Entries 90–92 are not in the archive
  105. NOTICE TO GOVERNMENT'S COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED… — USA v. Torjagbo (Dkt. 93)Entry 93
  106. TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 6/5/2024, before Judge Regina… — USA v. Torjagbo (Dkt. 94)Entry 94
  107. Notice of Filing Transcript — USA v. Torjagbo (Dkt. 94.1)Entry 94, attachment 1
  108. Supplemental Brief re: 61 MOTION for Interlocutory Sale as to Carl Delano Torjagbo filed by… — USA v. Torjagbo (Dkt. 95)Entry 95
  109. Notice of Filing Bill of Particulars Striking Property — USA v. Torjagbo (Dkt. 96, N.D. Ga. No. 1:22-cr-00171)Entry 96
  110. —Entries 97–102 are not in the archive
  111. RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 61 MOTION for… — USA v. Torjagbo (Dkt. 103)Entry 103
  112. Reply Brief as to Carl Delano Torjagbo filed by USA re 61 Motion for Interlocutory SaleEntry 104
  113. Unopposed Motion for Extension of Time to File Post-Hearing Brief by Carl Delano TorjagboEntry 105
  114. Order granting 105 Motion for Extension of Time as to Carl Delano TorjagboEntry 106
  115. Second Motion for Extension of Time to File Post-Hearing Brief by Carl Delano TorjagboEntry 107
  116. Post-Hearing Brief as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re 44 MOTION… — USA v. Torjagbo (Dkt. 108)Entry 108
  117. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 88 Amended MOTION to… — USA v. Torjagbo (Dkt. 109)Entry 109
  118. Superseding Indictment with Forfeiture Provision as to Carl Delano TorjagboEntry 110
  119. Summons Issued as to Carl Delano Torjagbo.… — Carl Delano Torjagbo (Dkt. 111)Entry 111
  120. Request for Arraignment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 112)Entry 112
  121. Minute Entry for proceedings held before Magistrate Judge Russell G. Vineyard:… — Carl Delano Torjagbo (Dkt. 113)Entry 113
  122. undatedPlea (With Counsel) — Carl Delano Torjagbo (Dkt. 113.1)Entry 113, attachment 1
  123. Motion for Extension of Time to File Response/Reply as to 44 Motion to SuppressEntry 114
  124. Motion to Sever Counts Carl Delano Torjagbo (1) Count 9s-10s by Carl Delano TorjagboEntry 115
  125. Motion for Extension of Time to File Additional Pretrial Motions by Carl Delano TorjagboEntry 116
  126. Order granting 116 Motion for Extension of Time as to Carl Delano TorjagboEntry 117
  127. Unopposed Motion to Continue Evidentiary Hearing by Carl Delano TorjagboEntry 118
  128. MOTION for Extension of Time to File Response/Reply as to 109 Response in Opposition by… — USA v. Torjagbo (Dkt. 119)Entry 119
  129. MOTION for Extension of Time to File Response/Reply as to 109 Response in Opposition by… — USA v. Torjagbo (Dkt. 120)Entry 120
  130. MOTION for Extension of Time to File Post-Hearing Reply Brief by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 121)Entry 121
  131. MOTION for Extension of Time to File Post-Hearing Reply Brief by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 122)Entry 122
  132. Reply Brief as to Carl Delano Torjagbo filed by Carl Delano TorjagboEntry 123
  133. Unopposed MOTION for Extension of Time to File Pretrial Motions and Continue Pretrial… — USA v. Torjagbo (Dkt. 124)Entry 124
  134. Order granting 124 Motion for Extension of Time as to Carl Delano TorjagboEntry 125
  135. Unopposed Motion for Extension of Time to File Additional Pretrial MotionsEntry 126
  136. Order granting 126 Motion for Extension — USA v. Torjagbo (Dkt. 127, N.D. Ga. No. 1:22-cr-00171)Entry 127
  137. Non-Final Report and Recommendation — United States of America v. Carl Delano TorjagboEntry 128
  138. Order for Service of 128 Report and Recommendation — USA v. Torjagbo (Dkt. 129, N.D. Ga. No. 1:22-cr-00171)Entry 129
  139. MOTION for Bill of Particulars by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 130)Entry 130
  140. Minute Entry for proceedings held before Judge Michael L. Brown:… — Carl Delano Torjagbo (Dkt. 131)Entry 131
  141. Objections to 128 Report and Recommendation as to Carl Delano TorjagboEntry 132
  142. Minute Entry for proceedings held before Magistrate Judge Regina D Cannon:… — Carl Delano Torjagbo (Dkt. 133)Entry 133
  143. Order. The Motion for Bill of Particulars 130 is Denied — USA v. Torjagbo (Dkt. 134, N.D. Ga. No. 1:22-cr-00171)Entry 134
  144. Minute Entry for proceedings held before Judge Michael L. Brown:… — Carl Delano Torjagbo (Dkt. 135)Entry 135
  145. Certification of Consent to Substitution of Counsel for USA as to Carl Delano Torjagbo.… — USA v. Torjagbo (Dkt. 136)Entry 136
  146. Letter from Carl Delano Torjagbo regarding hearing — USA v. Torjagbo (Dkt. 137, N.D. Ga. No. 1:22-cr-00171)Entry 137
  147. Order Setting Trial as to Carl Delano — USA v. Torjagbo (Dkt. 138, N.D. Ga. No. 1:22-cr-00171)Entry 138
  148. —Entries 139–140 are not in the archive
  149. NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary… — USA v. Torjagbo (Dkt. 141)Entry 141
  150. NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary… — USA v. Torjagbo (Dkt. 142)Entry 142
  151. —Entries 143–144 are not in the archive
  152. COURT EXHIBIT: Transcript of the 90 and 91 Audio/Video Exhibits (FBI Interview of Carl… — USA v. Torjagbo (Dkt. 145)Entry 145
  153. —Entry 146 is not in the archive
  154. Motion for Reconsideration re 63 Order on Motion for ReconsiderationEntry 147
  155. NOTICE OF ATTORNEY APPEARANCE: Vidhi S. Joshi appearing on behalf of Carl Delano… — Carl Delano Torjagbo (Dkt. 148)Entry 148
  156. Response as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 149, N.D. Ga. No. 1:22-cr-00171)Entry 149
  157. Notice of Filing Objections to Transcript of Recorded Interview as to Carl Delano TorjagboEntry 150
  158. Notice of Filing Amended Objections to Transcript of Recorded InterviewEntry 151
  159. Order denying 147 Motion for Reconsideration as to Carl Delano Torjagbo (1)Entry 152
  160. —Entries 153–154 are not in the archive
  161. Order as to Carl Delano Torjagbo (1): The Court Overrules Defendant's 132 ObjectionsEntry 155
  162. Request for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 156)Entry 156
  163. —Entries 157–158 are not in the archive
  164. Bill of Particulars as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 159, N.D. Ga. No. 1:22-cr-00171)Entry 159
  165. Motion in Limine to Preclude Certain Evidence and Argument by USAEntry 160
  166. Motion in Limine by Carl Delano Torjagbo — United States v. TorjagboEntry 161
  167. Pro Se Motion to Dismiss and Replace Court Appointed Counsel by Carl Delano TorjagboEntry 162
  168. Amended Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 163, N.D. Ga. No. 1:22-cr-00171)Entry 163
  169. Unopposed Motion for Extension of Time to File Responses to Motions in LimineEntry 164
  170. Response as to Carl Delano Torjagbo filed by USA re: 163 Amended Motion in Limine for TrialEntry 165
  171. RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 160 MOTION in Limine… — USA v. Torjagbo (Dkt. 166)Entry 166
  172. TRANSCRIPT of Proceedings (Motion Hearing) as to Carl Delano Torjagbo held on 12/09/2024,… — USA v. Torjagbo (Dkt. 167)Entry 167
  173. Notice of Filing Transcript — USA v. Torjagbo (Dkt. 167.1)Entry 167, attachment 1
  174. Minute Sheet for Proceedings Held In Open Court on 02/12/2025 — USA v. Torjagbo, 1:22-cr-00171-MLB-RDC (Dkt. 168)Entry 168
  175. —Entry 169 is listed under More documents below
  176. Order of Cja 20-Appointment to Pay Court Appointed — USA v. Torjagbo (Dkt. 170, N.D. Ga. No. 1:22-cr-00171)Entry 170
  177. Supplemental Brief re: 61 MOTION for Interlocutory Sale as to Carl Delano Torjagbo filed… — USA v. Torjagbo (Dkt. 171)Entry 171
  178. Reply Brief as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 172, N.D. Ga. No. 1:22-cr-00171)Entry 172
  179. Proposed Voir Dire Questions as to Carl Delano Torjagbo by USA — USA v. Torjagbo (Dkt. 173, N.D. Ga. No. 1:22-cr-00171)Entry 173
  180. Response to Order to Show Cause as to Carl Delano Torjagbo filed by Carl Delano TorjagboEntry 174
  181. Consent Motion to Continue Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 175, N.D. Ga. No. 1:22-cr-00171)Entry 175
  182. Order granting 175 Consent Motion to Continue Trial as to Carl Delano TorjagboEntry 176
  183. Post-Hearing Brief as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re 61 MOTION… — USA v. Torjagbo (Dkt. 177)Entry 177
  184. Motion in Limine to exclude evidence related to Count 2 by Carl Delano TorjagboEntry 178
  185. Exhibit Ex 1 Dubin v. United States — USA v. Torjagbo (Dkt. 178.1)Entry 178, attachment 1
  186. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 178 MOTION in Limine to… — USA v. Torjagbo (Dkt. 179)Entry 179
  187. Second Superseding Indictment — United States v. Carl Delano Torjagbo (N.D. Ga.)Entry 180
  188. Defendant Information Sheet as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 181)Entry 181
  189. Request for Arraignment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 182)Entry 182
  190. Summons Issued as to Carl Delano Torjagbo Arraignment set for 5/22/2025 at 10:30 AM… — Carl Delano Torjagbo (Dkt. 183)Entry 183
  191. REPLY TO RESPONSE to Motion as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re:… — USA v. Torjagbo (Dkt. 184)Entry 184
  192. Proposed Voir Dire Questions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 185, N.D. Ga. No. 1:22-cr-00171)Entry 185
  193. undatedMinute Entry for proceedings held before Magistrate Judge Regina D Cannon:… — Carl Delano Torjagbo (Dkt. 186)Entry 186
  194. undatedPlea (With Counsel) — Carl Delano Torjagbo (Dkt. 186.1)Entry 186, attachment 1
  195. ORDER Pursuant to the Due Process Protections Act as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 187)Entry 187
  196. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2s,2ss with BriefEntry 188
  197. Exhibit Ex A. Dubin v. United States — USA v. Torjagbo (Dkt. 188.1)Entry 188, attachment 1
  198. MOTION for Bill of Particulars by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 189)Entry 189
  199. Order denying 61 Motion for Interlocutory Sale as to Carl Delano Torjagbo (1)Entry 190
  200. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 188 MOTION to Dismiss… — USA v. Torjagbo (Dkt. 191)Entry 191
  201. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 189 MOTION for Bill of… — USA v. Torjagbo (Dkt. 192)Entry 192
  202. Proposed Jury Instructions as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 193)Entry 193
  203. REPLY TO RESPONSE to Motion as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re:… — USA v. Torjagbo (Dkt. 194)Entry 194
  204. Minute Entry for proceedings held before Judge Michael L. Brown:… — Carl Delano Torjagbo (Dkt. 195)Entry 195
  205. Notice of Intention to Use 404(b) Evidence filed by USA as to Carl Delano TorjagboEntry 196
  206. MOTION to Continue Trial by Carl Delano Torjagbo — Carl Delano Torjagbo (Dkt. 197)Entry 197
  207. Exhibit Ex 1 Summons & Third Superseding Indictment — Carl Delano Torjagbo (Dkt. 197.1)Entry 197, attachment 1
  208. Memorandum: Ending Antisemitism, Executive Order 14,188 — Case 1:22-cr-00171-MLB-RDC (Dkt. 197-2, USA v. Torjagbo, N.D. Ga.)Entry 197, attachment 2
  209. Exhibit Ex 3 Email from Elizabeth Luck, Chief of Defender Services — Carl Delano Torjagbo (Dkt. 197.3)Entry 197, attachment 3
  210. Update on Anticipated CJA Payment Deferral Start Date Due to Fiscal Year 2025 — Funding Shortfall (Document 197-4)Entry 197, attachment 4
  211. Third Superseding Indictment with Forfeiture Provisions as to Carl Delano TorjagboEntry 198
  212. Defendant Information Sheet as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 199)Entry 199
  213. Request for Arraignment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 200)Entry 200
  214. Summons Issued as to Carl Delano Torjagbo.… — Carl Delano Torjagbo (Dkt. 201)Entry 201
  215. Notice of Intent to Introduce Self-Authenticating Records — USA v. Torjagbo (Dkt. 202, N.D. Ga. No. 1:22-cr-00171)Entry 202
  216. Exhibit Business Certifications — USA v. Torjagbo (Dkt. 202.1)Entry 202, attachment 1
  217. Exhibit FDIC Certifications — USA v. Torjagbo (Dkt. 202.2)Entry 202, attachment 2
  218. Exhibit Public Records Certifications — USA v. Torjagbo (Dkt. 202.3)Entry 202, attachment 3
  219. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 197 MOTION to Continue… — USA v. Torjagbo (Dkt. 203)Entry 203
  220. RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 196 Notice of… — USA v. Torjagbo (Dkt. 204)Entry 204
  221. REPLY TO RESPONSE to Motion as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re:… — USA v. Torjagbo (Dkt. 205)Entry 205
  222. WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Carl… — USA v. Torjagbo (Dkt. 206)Entry 206
  223. Motion to Strike surplusage from Counts 2 and 3 by Carl Delano TorjagboEntry 207
  224. Motion to Dismiss Counts 2 and 3 of Third Superseding Indictment — United States v. Carl Delano TorjagboEntry 208
  225. Supplemental Brief re: 196 Notice of Intention to Use 404(b) EvidenceEntry 209
  226. Minute Entry for proceedings held before Magistrate Judge Linda T. Walker:… — Carl Delano Torjagbo (Dkt. 210)Entry 210
  227. Plea of Not Guilty — Carl Delano Torjagbo (Dkt. 210.1)Entry 210, attachment 1
  228. Waiver of Appearance at Arraignment and Entry of Plea of Not Guilty by Carl Delano TorjagboEntry 211
  229. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 208 MOTION to Dismiss… — USA v. Torjagbo (Dkt. 212)Entry 212
  230. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 207 MOTION to Strike… — USA v. Torjagbo (Dkt. 213)Entry 213
  231. Notice for Leave of Absence for the following dates:… — USA v. Torjagbo (Dkt. 214)Entry 214
  232. Notice of Filing Reply to Defendants Response to Governments FedEntry 215
  233. Joint Stipulation of Fact to Jury by USA — USA v. Torjagbo (Dkt. 216, N.D. Ga. No. 1:22-cr-00171)Entry 216
  234. Proposed Jury Instructions as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 217)Entry 217
  235. Minute Entry for proceedings held before Judge Michael L. Brown: Jury trial day one.… — Carl Delano Torjagbo (Dkt. 218)Entry 218
  236. NOTICE OF FILING Transcript with Parties' Proposed Redactions (Gov't in Green;… — USA v. Torjagbo (Dkt. 219)Entry 219
  237. —Entry 220 is not in the archive
  238. —Entry 221: main document not in the archive
  239. Corrected Minute Sheet — Carl Delano Torjagbo (Dkt. 221.2)Entry 221, attachment 2
  240. Minute Entry for proceedings held before Judge Michael L. Brown:… — Carl Delano Torjagbo (Dkt. 222)Entry 222
  241. Minute Entry for proceedings held before Judge Michael L. Brown: Jury trial day four.… — Carl Delano Torjagbo (Dkt. 223)Entry 223
  242. Government Exhibit List as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 224, N.D. Ga. No. 1:22-cr-00171)Entry 224
  243. —Entry 225 is not in the archive
  244. Jury Verdict as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 226, N.D. Ga. No. 1:22-cr-00171)Entry 226
  245. Jury Instructions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 227, N.D. Ga. No. 1:22-cr-00171)Entry 227
  246. Exhibit 1: Initial instructions — USA v. Torjagbo (Dkt. 227.1)Entry 227, attachment 1
  247. Exhibit 2: First revisions — USA v. Torjagbo (Dkt. 227.2)Entry 227, attachment 2
  248. Court's Exhibit 3 — Jury Instructions — United States v. Carl Delano Torjagbo (Case 1:22-cr-00171-MLB-RDC Document 227-3)Entry 227, attachment 3
  249. Minute Entry for proceedings held before Judge Michael L. Brown:… — Carl Delano Torjagbo (Dkt. 228)Entry 228
  250. —Entries 229–232 are not in the archive
  251. Motion to Withdraw Kendal Demetrius Silas as Attorney by Carl Delano TorjagboEntry 233
  252. Text of Proposed Order — USA v. Torjagbo (Dkt. 233.1)Entry 233, attachment 1
  253. —Entries 234–235 are not in the archive
  254. NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary… — USA v. Torjagbo (Dkt. 236)Entry 236
  255. NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary… — USA v. Torjagbo (Dkt. 237)Entry 237
  256. —Entry 238 is not in the archive
  257. Unopposed Motion to Continue Sentencing by USA as to Carl Delano TorjagboEntry 239
  258. Text of Proposed Order — USA v. Torjagbo (Dkt. 239.1)Entry 239, attachment 1
  259. PRO SE MOTION to Vacate, set aside or correct conviction under 28 U.S.C. 2255 (Civil… — USA v. Torjagbo (Dkt. 240)Entry 240
  260. Motion to Withdraw L. Burton Finlayson as Attorney by Carl Delano TorjagboEntry 241
  261. Exhibit Letter notice to client — USA v. Torjagbo (Dkt. 241.1)Entry 241, attachment 1
  262. Minute Entry for proceedings held before Judge Michael L.… — Carl Delano Torjagbo (Dkt. 242)Entry 242
  263. ORDER OF CJA 20-Appointment to Pay Court Appointed Counsel:… — USA v. Torjagbo (Dkt. 243)Entry 243
  264. Notice for Leave of Absence for the following dates:… — USA v. Torjagbo (Dkt. 244)Entry 244
  265. MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 (Civil Action… — USA v. Torjagbo (Dkt. 245)Entry 245
  266. Order denying 245 Motion to Vacate, Set Aside or Correct SentenceEntry 246
  267. The 245 Motion to Vacate Sentence -2255- as to Carl Delano Torjagbo havingEntry 247
  268. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 245 MOTION to Vacate,… — USA v. Torjagbo (Dkt. 248)Entry 248
  269. Order Dismissing 240 Motion to Vacate, Set Aside or Correct SentenceEntry 249
  270. The Motion to Vacate Sentence -2255- as to Carl Delano Torjagbo havingEntry 250
  271. Consent Motion to Continue Sentencing Hearing by Carl Delano TorjagboEntry 251
  272. Text of Proposed Order — USA v. Torjagbo (Dkt. 251.1)Entry 251, attachment 1
  273. Request for Leave of Absence for the following dates — USA v. Torjagbo (Dkt. 252, N.D. Ga. No. 1:22-cr-00171)Entry 252
  274. Motion for Forfeiture of Property with Brief In Supportby USA as to Carl Delano TorjagboEntry 253
  275. Exhibit 501 — USA v. Torjagbo (Dkt. 253.1)Entry 253, attachment 1
  276. Exhibit 502 — USA v. Torjagbo (Dkt. 253.2)Entry 253, attachment 2
  277. —Entry 254 is not in the archive
  278. Defense Sentencing Memorandum — United States v. Carl Delano Torjagbo (N.D. Ga.)Entry 255
  279. Sentencing Memorandum as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 256, N.D. Ga. No. 1:22-cr-00171)Entry 256
  280. RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 253 MOTION for… — USA v. Torjagbo (Dkt. 257)Entry 257
  281. Minute Entry for proceedings held before Judge Michael L. Brown:… — Carl Delano Torjagbo (Dkt. 258)Entry 258
  282. MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 ( Civil Action… — USA v. Torjagbo (Dkt. 259)Entry 259
  283. Motion to Vacate Attachment — USA v. Torjagbo (Dkt. 259.1)Entry 259, attachment 1
  284. Preliminary Order of Forfeiture as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 260, N.D. Ga. No. 1:22-cr-00171)Entry 260
  285. Motion for Accounting of Seized Property by Carl Delano TorjagboEntry 261
  286. Objection as to Carl Delano Torjagbo filed by Carl Delano TorjagboEntry 262
  287. Exhibit 1 - SBA Spreadsheet — USA v. Torjagbo (Dkt. 262.1)Entry 262, attachment 1
  288. TRANSCRIPT of Proceedings (Motion Hearing) as to Carl Delano Torjagbo held on 09/23/2025,… — USA v. Torjagbo (Dkt. 263)Entry 263
  289. Notice of Filing Transcript — USA v. Torjagbo (Dkt. 263.1)Entry 263, attachment 1
  290. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/21/2025,… — USA v. Torjagbo (Dkt. 264)Entry 264
  291. Notice of Filing Transcript — USA v. Torjagbo (Dkt. 264.1)Entry 264, attachment 1
  292. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/22/2025,… — USA v. Torjagbo (Dkt. 265)Entry 265
  293. Notice of Filing Transcript — USA v. Torjagbo (Dkt. 265.1)Entry 265, attachment 1
  294. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/23/2025,… — USA v. Torjagbo (Dkt. 266)Entry 266
  295. Notice of Filing Transcript — USA v. Torjagbo (Dkt. 266.1)Entry 266, attachment 1
  296. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/24/2025,… — USA v. Torjagbo (Dkt. 267)Entry 267
  297. Notice of Filing Transcript — USA v. Torjagbo (Dkt. 267.1)Entry 267, attachment 1
  298. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/25/2025,… — USA v. Torjagbo (Dkt. 268)Entry 268
  299. Notice of Filing Transcript — USA v. Torjagbo (Dkt. 268.1)Entry 268, attachment 1
  300. Minute Entry for proceedings held before Judge Michael L. Brown:… — Carl Delano Torjagbo (Dkt. 269)Entry 269
  301. Judgment in a Criminal Case — United States v. Carl Delano Torjagbo (N.D. Ga.)Entry 270
  302. —Entry 271 is not in the archive
  303. NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary… — USA v. Torjagbo (Dkt. 272)Entry 272
  304. Notice of Appeal as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 273, N.D. Ga. No. 1:22-cr-00171)Entry 273
  305. Transmission of Certified Copy of Notice of Appeal, J&C and Docket Sheet as to Carl… — Carl Delano Torjagbo (Dkt. 274)Entry 274
  306. USCA Acknowledgment of Receipt of Notice of Appeal — USA v. Torjagbo (Dkt. 275, N.D. Ga. No. 1:22-cr-00171)Entry 275
  307. USCA Notice as to Carl Delano Torjagbo appointing Sandra MichaelsEntry 276
  308. Mail Returned as Undeliverable ("Return to Sender.… — USA v. Torjagbo (Dkt. 277)Entry 277
  309. Notice of Filing Declaration of Publication as to Carl Delano Torjagbo filed by USAEntry 278
  310. Transcript Order Form as to Carl Delano Torjagbo for proceedingsEntry 279
  311. Court Reporter Acknowledgment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 280, N.D. Ga. No. 1:22-cr-00171)Entry 280
  312. Motion to Stay Forfeiture Order Pending Appealre: 273 Notice of AppealEntry 281
  313. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 281 MOTION to Stay… — USA v. Torjagbo (Dkt. 282)Entry 282
  314. Request for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 283)Entry 283
  315. —Entry 284: main document not in the archive
  316. Notice of Filing Transcript — USA v. Torjagbo (Dkt. 284.1)Entry 284, attachment 1
  317. —Entry 285: main document not in the archive
  318. Notice of Filing Transcript — USA v. Torjagbo (Dkt. 285.1)Entry 285, attachment 1
  319. Notification of Transcript Filed in District Court — USA v. Torjagbo (Dkt. 286, N.D. Ga. No. 1:22-cr-00171)Entry 286
  320. Order Denying 281 Motion to Stay forfeiture pending appeal as to Carl Delano Torjagbo (1)Entry 287
  321. Final Motion for Forfeiture of Property by USA as to Carl Delano TorjagboEntry 288
  322. Text of Proposed Order — USA v. Torjagbo (Dkt. 288.1)Entry 288, attachment 1

More documents from this case’s dockets

5 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Notice of Filing Lis Pendens Re: Forfeiture (Cherokee County, Georgia) — No. 1:22-cr-00171PDF
  2. Notice of Filing Lis Pendens Re: Forfeiture (Cobb County, Georgia) (Northern District of Georgia, Document 17)PDF
  3. Order — United States v. Carl Delano Torjagbo (Dkt. 68)PDF
  4. Order — United States v. Carl Delano Torjagbo (Dkt. 169)PDF
  5. undatedNotice of Lis Pendens Re: Forfeiture (Bartow County) — United States v. Carl Delano Torjagbo (Document 28)PDF

Other cases in the archive from U.S. District Court for the Northern District of Georgia.

Court, dates and docket numbers are as recorded on the filings.

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