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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

USA v. Torjagbo — 249 court filings in the archive from U.S. District Court for the Northern District of Georgia, filed between May 10, 2022 and June 18, 2026. Among them: 47 motions, 34 orders and 26 notices.

Case facts

CourtU.S. District Court for the Northern District of Georgia
Filings249 public filings
Filed2022-05-10 – 2026-06-18
Document typesmotions (47), orders (34), notices (26), minute entries (19), exhibits (14), proposed orders (9)
Original PDFs249 of 249

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 organised on or about January 4, 2021, which it says was ten months after the Paycheck Protection Program eligibility date had expired.

Summary written from the documents on this page; every sentence is sourced.

Filings

249 public filings from this case, in filing-date order.

  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)Indictment · PDF
  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)Motion · PDF
  3. Order granting 2 Motion to Seal Indictment as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 3, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  4. Defendant Information Sheet as to Carl Delano TorjagboDkt. 4 · PDF
  5. MOTION for Detention by USA as to Carl Delano TorjagboMotion · PDF
  6. Order granting 10 Government's Motion for Detention as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 11, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  7. Motion to Unseal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 6, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  8. Order Granting 6 Motion to Unseal indictment as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 7, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  9. Pretrial Scheduling Order — USA v. TorjagboPDF
  10. Notice of Entry of AppearanceNotice · PDF
  11. Unopposed MOTION for Extension of Time to File Pretrial Motions and to Continue Pretrial…Motion · Dkt. 18 · PDF
  12. Order granting 18 Motion for Extension of Time as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 19, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  13. Warrant for ArrestSummons or warrant · PDF
  14. Corrected Notice of Filing of Official TranscriptPDF
  15. Government's Bill of Particulars as to Carl Delano Torjagboby USA — USA v. Torjagbo (Dkt. 25, N.D. Ga. No. 1:22-cr-00171)PDF
  16. Text of Proposed OrderProposed order · Dkt. 29.1 · PDF
  17. Order Granting the 29 Motion for Continuance of the pretrial conference — USA v. Torjagbo (Dkt. 30, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  18. Motion for Reconsideration re 10 Motion for Detention filed by USA — USA v. Torjagbo (Dkt. 31, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  19. Order granting 32 Motion for Continuance as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 33, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  20. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 31 MOTION for… — USA v. Torjagbo (Dkt. 34)PDF
  21. Text of Proposed OrderProposed order · Dkt. 35.1 · PDF
  22. Order granting 35 Motion for Continuance as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 36, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  23. ORDER DENYING the Defendant' 31 Motion for Reconsideration of…Order · PDF
  24. Minute Sheet for proceedings held in Open Court on 11/03/2022 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2022-11-03)Minute entry · PDF
  25. Motion for Order Allowing the Government to Maintain Custody of Seized Property — USA v. Torjagbo (Dkt. 43, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  26. Text of Proposed OrderProposed order · Dkt. 43.1 · PDF
  27. Motion to Suppress Statements with Brief In Support by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 44, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  28. Order granting 43 Motion for Order Allowing the Government to Maintain Custody — USA v. Torjagbo (Dkt. 45, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  29. Corrected Main DocumentDkt. 49.1 · PDF
  30. Motion for Review of Magistrate Judge's Detention Order with Brief In Support — USA v. Torjagbo (Dkt. 50, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  31. Order as to Carl Delano Torjagbo directing the United States to file a response — USA v. Torjagbo (Dkt. 51, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  32. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 50 MOTION for Review of… — USA v. Torjagbo (Dkt. 52)PDF
  33. Motion for Psychiatric Exam by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 53, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  34. Text of Proposed OrderProposed order · Dkt. 53.1 · PDF
  35. Minute Sheet for proceedings held in Open Court on 05/04/2023 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2023-05-04)Minute entry · PDF
  36. Order Granting the 53 Motion for Psychiatric Exam as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 55, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  37. Amended Order as to Carl Delano Torjagbo granting 53 Motion for Psychiatric Exam — USA v. Torjagbo (Dkt. 56, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  38. Pro-Se Motion to Withdraw from Psychiatric Examination by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 57, N.D. Ga. No. 1:22-cr-00171)PDF
  39. Certificate of Marriage — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)PDF
  40. Government's Post-Hearing Brief in Opposition to Defendant's Motion for Revocation of Magistrate Judge's Detention Order — USA v. Torjagbo
  41. Motion for Interlocutory Sale by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 61, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  42. Text of Proposed OrderProposed order · Dkt. 61.1 · PDF
  43. Order Denying 49 Motion for Reconsideration and Denying 50 Motion to appeal — USA v. Torjagbo (Dkt. 63, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  44. Order as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 64, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  45. Pro Se Motion to Dismiss Private Counsel and Replace with Court Appointed — USA v. Torjagbo (Dkt. 65, N.D. Ga. No. 1:22-cr-00171)PDF
  46. Minute Sheet — Open Court Proceedings (10/17/2023) — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2023-10-17)Minute entry · PDF
  47. Order to Continue as to Carl Delano — USA v. TorjagboOrder · PDF
  48. Unopposed MOTION for Extension of Time to File Pretrial Motions and to Continue Pretrial…Motion · Dkt. 72 · PDF
  49. Order Granting 72 Unopposed Motion for Extension of Time — USA v. Torjagbo (Dkt. 73, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  50. TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 8-15-2023, before Judge… — USA v. Torjagbo (Dkt. 74)PDF
  51. Notice of Filing TranscriptNotice · Dkt. 74.1 · PDF
  52. Unopposed MOTION for Extension of Time to File Pretrial Motions and to Continue Pretrial…Motion · Dkt. 75 · PDF
  53. Order Granting 75 Motion for Extension of Time to File Pretrial Motions — USA v. Torjagbo (Dkt. 76, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  54. Unopposed MOTION for Extension of Time to File Pretrial Motions and to Continue Pretrial…Motion · Dkt. 77 · PDF
  55. Order Granting 77 Motion for Extension of Time to File Pretrial Motions — USA v. Torjagbo (Dkt. 78, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  56. Request for Leave of Absence for the following date(s) — USA v. Torjagbo (Dkt. 79, N.D. Ga. No. 1:22-cr-00171)PDF
  57. Motion for Production of Brady Materials by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 80, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  58. MOTION to Strike Surplusage by Carl Delano TorjagboMotion · PDF
  59. Minute Sheet — Open Court Proceedings (02/15/2024) — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2024-02-15)Minute entry · PDF
  60. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 81 MOTION to Strike… — USA v. Torjagbo (Dkt. 83)PDF
  61. Exhibit Torjagbo's name-change petitionExhibit · PDF
  62. Exhibit ORDER granting Torjagbo's name-change petitionExhibit · PDF
  63. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 80 MOTION for Production…Response or reply · Dkt. 84 · PDF
  64. Minute Sheet for proceedings held in Open Court on 04/04/2024 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2024-04-04)Minute entry · PDF
  65. Unopposed Motion for Extension of Time to File Perfected Motion to Suppress — USA v. Torjagbo (Dkt. 87, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  66. Amended Motion to Suppress Statements by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 88, N.D. Ga. No. 1:22-cr-00171)PDF
  67. Minute Sheet for proceedings held in Open Court on 06/05/2024 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2024-06-05)Minute entry · PDF
  68. TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 6/5/2024, before Judge Regina… — USA v. Torjagbo (Dkt. 94)PDF
  69. Notice of Filing TranscriptNotice · Dkt. 94.1 · PDF
  70. Supplemental Brief re: 61 MOTION for Interlocutory Sale as to Carl Delano Torjagbo filed by…Dkt. 95 · PDF
  71. Notice of Filing Bill of Particulars Striking Property — USA v. Torjagbo (Dkt. 96, N.D. Ga. No. 1:22-cr-00171)Notice · PDF
  72. RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 61 MOTION for…Response or reply · Dkt. 103 · PDF
  73. Reply Brief as to Carl Delano Torjagbo filed by USA re 61 Motion for Interlocutory Sale — USA v. Torjagbo (Dkt. 104, N.D. Ga. No. 1:22-cr-00171)Response or reply · PDF
  74. Unopposed Motion for Extension of Time to File Post-Hearing Brief by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 105, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  75. Order granting 105 Motion for Extension of Time as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 106, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  76. Second Motion for Extension of Time to File Post-Hearing Brief by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 107, N.D. Ga. No. 1:22-cr-00171)PDF
  77. Post-Hearing Brief as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re 44 MOTION… — USA v. Torjagbo (Dkt. 108)PDF
  78. Superseding Indictment with Forfeiture Provision as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 110, N.D. Ga. No. 1:22-cr-00171)Indictment · PDF
  79. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 88 Amended MOTION to… — USA v. Torjagbo (Dkt. 109)PDF
  80. Summons in a Criminal CaseSummons or warrant · PDF
  81. Magistrate Judge's Criminal Minutes — Arraignment — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)PDF
  82. Motion for Extension of Time to File Response/Reply as to 44 Motion to Suppress — USA v. Torjagbo (Dkt. 114, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  83. Motion to Sever Counts Carl Delano Torjagbo (1) Count 9s-10s by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 115, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  84. Motion for Extension of Time to File Additional Pretrial Motions by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 116, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  85. Order granting 116 Motion for Extension of Time as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 117, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  86. Unopposed Motion to Continue Evidentiary Hearing by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 118, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  87. MOTION for Extension of Time to File Response/Reply as to 109 Response in Opposition by…Motion · Dkt. 119 · PDF
  88. MOTION for Extension of Time to File Response/Reply as to 109 Response in Opposition by…Motion · Dkt. 120 · PDF
  89. MOTION for Extension of Time to File Post-Hearing Reply Brief by Carl Delano TorjagboMotion · Dkt. 121 · PDF
  90. MOTION for Extension of Time to File Post-Hearing Reply Brief by Carl Delano TorjagboMotion · Dkt. 122 · PDF
  91. Reply Brief as to Carl Delano Torjagbo filed by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 123, N.D. Ga. No. 1:22-cr-00171)Response or reply · PDF
  92. Unopposed MOTION for Extension of Time to File Pretrial Motions and Continue Pretrial…Motion · Dkt. 124 · PDF
  93. Order granting 124 Motion for Extension of Time as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 125, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  94. Unopposed Motion for Extension of Time to File Additional Pretrial Motions — USA v. Torjagbo (Dkt. 126, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  95. Order granting 126 Motion for Extension — USA v. TorjagboOrder · PDF
  96. Non-Final Report and Recommendation — USA v. Torjagbo (Dkt. 128, N.D. Ga. No. 1:22-cr-00171)PDF
  97. Order for Service of 128 Report and Recommendation — USA v. Torjagbo (Dkt. 129, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  98. MOTION for Bill of Particulars by Carl Delano TorjagboMotion · Dkt. 130 · PDF
  99. Minute Sheet for proceedings held in Open Court on 12/09/2024 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2024-12-09)Minute entry · PDF
  100. Objections to 128 Report and Recommendation as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 132, N.D. Ga. No. 1:22-cr-00171)PDF
  101. Minute Sheet for proceedings held in Open Court on 12/11/2024 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2024-12-11)Minute entry · PDF
  102. Order. The Motion for Bill of Particulars 130 is Denied — USA v. Torjagbo (Dkt. 134, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  103. Letter from Carl Delano Torjagbo regarding hearing — USA v. Torjagbo (Dkt. 137, N.D. Ga. No. 1:22-cr-00171)Letter · PDF
  104. Minute Sheet for proceedings held via Zoom on 12/16/2024 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)Minute entry · PDF
  105. Certification of Consent to Substitution of Counsel for USA as to Carl Delano Torjagbo.…Declaration · Dkt. 136 · PDF
  106. Order Setting Trial as to Carl Delano — USA v. TorjagboOrder · PDF
  107. NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary…Notice · Dkt. 141 · PDF
  108. NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary…Notice · Dkt. 142 · PDF
  109. COURT EXHIBIT: Transcript of the 90 and 91 Audio/Video Exhibits…PDF
  110. Motion for Reconsideration re 63 Order on Motion for Reconsideration — USA v. Torjagbo (Dkt. 147, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  111. Response as to Carl Delano Torjagbo — USA v. TorjagboTranscript · PDF
  112. Notice of Filing Objections to Transcript of Recorded Interview as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 150, N.D. Ga. No. 1:22-cr-00171)Notice · PDF
  113. Notice of Appearance as Co-Counsel — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)Notice · PDF
  114. Notice of Filing Amended Objections to Transcript of Recorded Interview — USA v. Torjagbo (Dkt. 151, N.D. Ga. No. 1:22-cr-00171)Notice · PDF
  115. Order denying 147 Motion for Reconsideration as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 152, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  116. Order as to Carl Delano Torjagbo (1): The Court Overrules Defendant's 132 Objections — USA v. Torjagbo (Dkt. 155, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  117. Request for Leave of Absence for the following date(s):…Dkt. 156 · PDF
  118. Bill of Particulars as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 159, N.D. Ga. No. 1:22-cr-00171)PDF
  119. Pro Se Motion to Dismiss and Replace Court Appointed Counsel by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 162, N.D. Ga. No. 1:22-cr-00171)PDF
  120. Motion in Limine to Preclude Certain Evidence and Argument by USA — USA v. Torjagbo (Dkt. 160, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  121. MOTION in Limine for Trial by Carl Delano TorjagboMotion · PDF
  122. Amended Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 163, N.D. Ga. No. 1:22-cr-00171)PDF
  123. Unopposed Motion for Extension of Time to File Responses to Motions in Limine — USA v. Torjagbo (Dkt. 164, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  124. Response as to Carl Delano Torjagbo filed by USA re: 163 Amended Motion in Limine for Trial — USA v. Torjagbo (Dkt. 165, N.D. Ga. No. 1:22-cr-00171)Response or reply · PDF
  125. RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 160 MOTION in Limine… — USA v. Torjagbo (Dkt. 166)PDF
  126. TRANSCRIPT of Proceedings (Motion Hearing) as to Carl Delano Torjagbo held on 12/09/2024,… — USA v. Torjagbo (Dkt. 167)PDF
  127. Notice of Filing TranscriptNotice · Dkt. 167.1 · PDF
  128. Minute Sheet for proceedings held in Open Court on 02/12/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-02-12)Minute entry · PDF
  129. Order of Cja 20-Appointment to Pay Court Appointed — USA v. Torjagbo (Dkt. 170, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  130. Supplemental Brief re: 61 MOTION for Interlocutory Sale as to Carl Delano Torjagbo filed…Dkt. 171 · PDF
  131. Reply Brief as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 172, N.D. Ga. No. 1:22-cr-00171)Response or reply · PDF
  132. Proposed Voir Dire Questions as to Carl Delano Torjagbo by USA — USA v. Torjagbo (Dkt. 173, N.D. Ga. No. 1:22-cr-00171)PDF
  133. Response to Order to Show Cause as to Carl Delano Torjagbo filed by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 174, N.D. Ga. No. 1:22-cr-00171)Response or reply · PDF
  134. Consent MOTION to Continue Trial by Carl Delano TorjagboMotion · PDF
  135. Order granting 175 Consent Motion to Continue Trial as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 176, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  136. Post-Hearing Brief as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re 61 MOTION…Dkt. 177 · PDF
  137. Motion in Limine to exclude evidence related to Count 2 by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 178, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  138. Exhibit Ex 1 Dubin v. United StatesExhibit · PDF
  139. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 178 MOTION in Limine to… — USA v. Torjagbo (Dkt. 179)PDF
  140. Second Superseding Indictment as to Carl Delano Torjagbo (1) count(s) 1ss, 2ss — USA v. Torjagbo (Dkt. 180, N.D. Ga. No. 1:22-cr-00171)Indictment · PDF
  141. Defendant Information Sheet as to Carl Delano TorjagboDkt. 181 · PDF
  142. Summons in a Criminal Case (Second Superseding Indictment) — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)Summons or warrant · PDF
  143. REPLY TO RESPONSE to Motion as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re:…Response or reply · Dkt. 184 · PDF
  144. Proposed Voir Dire Questions as to Carl Delano TorjagboPDF
  145. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2s,2ss with Brief — USA v. Torjagbo (Dkt. 188, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  146. Exhibit Ex A. Dubin v. United StatesExhibit · PDF
  147. Order denying 61 Motion for Interlocutory Sale as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 190, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  148. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 188 MOTION to Dismiss… — USA v. Torjagbo (Dkt. 191)PDF
  149. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 189 MOTION for Bill of…Response or reply · Dkt. 192 · PDF
  150. Proposed Jury Instructions as to Carl Delano Torjagbo filed by USADkt. 193 · PDF
  151. REPLY TO RESPONSE to Motion as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re:… — USA v. Torjagbo (Dkt. 194)PDF
  152. Minute Sheet for proceedings held in Open Court on 06/18/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-06-18)Minute entry · PDF
  153. Notice of Intention to Use 404(b) Evidence filed by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 196, N.D. Ga. No. 1:22-cr-00171)Notice · PDF
  154. Third Superseding Indictment with Forfeiture Provisions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 198, N.D. Ga. No. 1:22-cr-00171)Indictment · PDF
  155. Summons in a Criminal CaseSummons or warrant · PDF
  156. Email — CJA Panel Attorney Funds Depleted (Forwarded Notice) — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)PDF
  157. MemorandumMemorandum or brief · PDF
  158. Motion to Continue Trial — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  159. Summons in a Criminal CaseSummons or warrant · PDF
  160. Notice of Intent to Introduce Self-Authenticating Records — USA v. Torjagbo (Dkt. 202, N.D. Ga. No. 1:22-cr-00171)Notice · PDF
  161. Exhibit Business CertificationsExhibit · Dkt. 202.1 · PDF
  162. Exhibit FDIC CertificationsExhibit · Dkt. 202.2 · PDF
  163. Exhibit Public Records CertificationsExhibit · PDF
  164. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 197 MOTION to Continue…Response or reply · Dkt. 203 · PDF
  165. RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 196 Notice of…Response or reply · Dkt. 204 · PDF
  166. Defendant's Entry of a Plea of Not Guilty and Waiver of Appearance at Arraignment — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)PDF
  167. Waiver of Appearance at Arraignment and Entry of Plea of Not Guilty by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 211, N.D. Ga. No. 1:22-cr-00171)Waiver · PDF
  168. Magistrate's Criminal Minutes — ArraignmentPDF
  169. Motion to Strike surplusage from Counts 2 and 3 by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 207, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  170. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2sss-3sss by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 208, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  171. Supplemental Brief re: 196 Notice of Intention to Use 404(b) Evidence — USA v. Torjagbo (Dkt. 209, N.D. Ga. No. 1:22-cr-00171)PDF
  172. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 208 MOTION to Dismiss… — USA v. Torjagbo (Dkt. 212)PDF
  173. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 207 MOTION to Strike…Response or reply · Dkt. 213 · PDF
  174. Notice of Filing Reply to Defendants Response to Governments Fed — USA v. Torjagbo (Dkt. 215, N.D. Ga. No. 1:22-cr-00171)Notice · PDF
  175. Joint STIPULATION OF FACT TO JURY by USAStipulation · PDF
  176. Proposed Jury Instructions as to Carl Delano Torjagbo filed by USADkt. 217 · PDF
  177. Minute Sheet for proceedings held in Open Court on 07/21/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-07-21)Minute entry · PDF
  178. NOTICE OF FILING Transcript with Parties' Proposed Redactions…Notice · PDF
  179. Minute Sheet for proceedings held in Open Court on 07/22/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-07-22)Minute entry · PDF
  180. Minute Sheet for proceedings held in Open Court on 07/23/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-07-23)Minute entry · PDF
  181. Minute Sheet for proceedings held in Open Court on 07/24/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-07-24)Minute entry · PDF
  182. GOVERNMENT EXHIBIT LIST as to Carl Delano TorjagboPDF
  183. Jury Verdict as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 226, N.D. Ga. No. 1:22-cr-00171)PDF
  184. Jury Instructions as to Carl Delano TorjagboPDF
  185. Exhibit 1: Initial instructionsExhibit · Dkt. 227.1 · PDF
  186. Exhibit 2: First revisionsExhibit · Dkt. 227.2 · PDF
  187. Exhibit 3: Final instructions as given to the juryExhibit · PDF
  188. Minute Sheet for proceedings held in Open Court on 07/25/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-07-25)Minute entry · PDF
  189. Motion to Withdraw Kendal Demetrius Silas as Attorney by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 233, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  190. Text of Proposed OrderProposed order · Dkt. 233.1 · PDF
  191. NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary…Notice · Dkt. 236 · PDF
  192. NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary…Notice · Dkt. 237 · PDF
  193. Unopposed Motion to Continue Sentencing by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 239, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  194. Text of Proposed OrderProposed order · Dkt. 239.1 · PDF
  195. PRO SE MOTION to Vacate, set aside or correct conviction under…PDF
  196. Motion to Withdraw L. Burton Finlayson as Attorney by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 241, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  197. Exhibit Letter notice to clientExhibit · Dkt. 241.1 · PDF
  198. Minute Sheet for proceedings held in Open Court on 09/23/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-09-23)Minute entry · PDF
  199. MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 (Civil Action…Motion · Dkt. 245 · PDF
  200. Order denying 245 Motion to Vacate, Set Aside or Correct Sentence — USA v. Torjagbo (Dkt. 246, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  201. The 245 Motion to Vacate Sentence -2255- as to Carl Delano Torjagbo having — USA v. Torjagbo (Dkt. 247, N.D. Ga. No. 1:22-cr-00171)PDF
  202. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 245 MOTION to Vacate,…Response or reply · Dkt. 248 · PDF
  203. Order Dismissing 240 Motion to Vacate, Set Aside or Correct Sentence — USA v. Torjagbo (Dkt. 249, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  204. The Motion to Vacate Sentence -2255- as to Carl Delano Torjagbo having — USA v. Torjagbo (Dkt. 250, N.D. Ga. No. 1:22-cr-00171)PDF
  205. Consent Motion to Continue Sentencing Hearing by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 251, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  206. Text of Proposed OrderProposed order · Dkt. 251.1 · PDF
  207. Request for Leave of Absence for the following dates — USAPDF
  208. Motion for Forfeiture of Property with Brief In Supportby USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 253, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  209. Exhibit 501Exhibit · Dkt. 253.1 · PDF
  210. Exhibit 502Exhibit · Dkt. 253.2 · PDF
  211. Sentencing Memorandum as to Carl Delano Torjagbo filed by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 255, N.D. Ga. No. 1:22-cr-00171)Sentencing memorandum · PDF
  212. Sentencing Memorandum as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 256, N.D. Ga. No. 1:22-cr-00171)Sentencing memorandum · PDF
  213. RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 253 MOTION for…Response or reply · Dkt. 257 · PDF
  214. Motion to Vacate AttachmentMotion · Dkt. 259.1 · PDF
  215. Minute Sheet for proceedings held in Open Court on 01/27/2026 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2026-01-27)Minute entry · PDF
  216. Preliminary Order of Forfeiture as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 260, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  217. Motion for Accounting of Seized Property by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 261, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  218. Objection as to Carl Delano Torjagbo filed by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 262, N.D. Ga. No. 1:22-cr-00171)Response or reply · PDF
  219. Exhibit 1 - SBA SpreadsheetExhibit · Dkt. 262.1 · PDF
  220. TRANSCRIPT of Proceedings (Motion Hearing) as to Carl Delano Torjagbo held on 09/23/2025,… — USA v. Torjagbo (Dkt. 263)PDF
  221. Notice of Filing TranscriptNotice · Dkt. 263.1 · PDF
  222. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/21/2025,… — USA v. Torjagbo (Dkt. 264)PDF
  223. Notice of Filing TranscriptNotice · Dkt. 264.1 · PDF
  224. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/22/2025,… — USA v. Torjagbo (Dkt. 265)PDF
  225. Notice of Filing TranscriptNotice · Dkt. 265.1 · PDF
  226. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/23/2025,… — USA v. Torjagbo (Dkt. 266)PDF
  227. Notice of Filing TranscriptNotice · Dkt. 266.1 · PDF
  228. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/24/2025,… — USA v. Torjagbo (Dkt. 267)PDF
  229. Notice of Filing TranscriptNotice · Dkt. 267.1 · PDF
  230. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/25/2025,… — USA v. Torjagbo (Dkt. 268)PDF
  231. Notice of Filing TranscriptNotice · Dkt. 268.1 · PDF
  232. Judgment and Commitment as to Carl Delano Torjagbo — USAJudgment · PDF
  233. Minute Sheet for proceedings held in Open Court on 02/10/2026 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2026-02-10)Minute entry · PDF
  234. Criminal Docket Sheet — USA v. Torjagbo (1:22-cr-00171)PDF
  235. Notice of Appeal as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 273, N.D. Ga. No. 1:22-cr-00171)Notice · PDF
  236. USCA Acknowledgment of Receipt of Notice of Appeal — USA v. Torjagbo (Dkt. 275, N.D. Ga. No. 1:22-cr-00171)PDF
  237. USCA Notice as to Carl Delano Torjagbo appointing Sandra Michaels — USA v. Torjagbo (Dkt. 276, N.D. Ga. No. 1:22-cr-00171)PDF
  238. Mail Returned as Undeliverable ("Return to Sender.…PDF
  239. Notice of Filing Declaration of Publication as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 278, N.D. Ga. No. 1:22-cr-00171)Declaration · PDF
  240. Transcript Order Form as to Carl Delano Torjagbo for proceedings — USA v. Torjagbo (Dkt. 279, N.D. Ga. No. 1:22-cr-00171)Transcript · PDF
  241. Court Reporter Acknowledgment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 280, N.D. Ga. No. 1:22-cr-00171)PDF
  242. Motion to Stay Forfeiture Order Pending Appealre: 273 Notice of Appeal — USA v. Torjagbo (Dkt. 281, N.D. Ga. No. 1:22-cr-00171)Motion · PDF
  243. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 281 MOTION to Stay… — USA v. Torjagbo (Dkt. 282)PDF
  244. Notice of Filing TranscriptNotice · Dkt. 284.1 · PDF
  245. Notice of Filing TranscriptNotice · Dkt. 285.1 · PDF
  246. Notification of Transcript Filed in District Court — USA v. Torjagbo (Dkt. 286, N.D. Ga. No. 1:22-cr-00171)Notice · PDF
  247. Order Denying 281 Motion to Stay forfeiture pending appeal as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 287, N.D. Ga. No. 1:22-cr-00171)Order · PDF
  248. Final Motion for Forfeiture of Property by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 288, N.D. Ga. No. 1:22-cr-00171)PDF
  249. Text of Proposed OrderProposed order · Dkt. 288.1 · 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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