Government's Bill of Particulars as to Carl Delano Torjagboby USA — USA v. Torjagbo (Dkt. 25, N.D. Ga. No. 1:22-cr-00171)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:22-cr-00171-MLB-RDC · Doc. 25 · 2022-07-07 · Docket on CourtListener

Full text

IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
 
UNITED STATES OF AMERICA 
v. 
CARL DELANO TORJAGBO A/K/A  
KARL LUCIUS DELANO 
 
Criminal Action No. 
1:22-cr-00171 
 
BILL OF PARTICULARS 
The United States of America, by Ryan K. Buchanan, United States Attorney, 
and Cynthia B. Smith, Assistant United States Attorney for the Northern District 
of Georgia,  hereby files this Bill of Particulars to add the following property to the 
forfeiture provision of the above-captioned Indictment: 
1. TRAILERS 
A.   2005 Lufkin Trailer; VIN 1L01A532551155058. 
B.   2006 Lufkin Trailer; VIN 1L01A532661158830. 
C.   2006 Stoughton Trailer; VIN 1DW1A53266E813912. 
D.   2001 Hyundai Trailer; VIN 3H3V532CX1T094105. 
E.   2001 Hyundai Trailer; VIN 3H3V532C61T094022. 
F.   1999 Wabash Trailer; VIN 1JJV532W3XL542560Ð. 
G.   2006 Wabash Trailer; VIN 1JJV532W96L024192. 
H.   2006 Lufkin Trailer; VIN 1L01A532461158826. 
I.   2004 Strick Trailer; VIN 1S12E95324E497850. 
2. VEHICLES 
A. 2017 Mack CXU Truck; VIN 1M1AW09Y6HM082042. 
Case 1:22-cr-00171-MLB-RDC     Document 25     Filed 07/07/22     Page 1 of 5

2 
B. 2017 Inter Prostar Truck; VIN 3HSDJAPR6HN411924.
C. 2015 Mack CXU613 Truck; VIN 1M1AW09Y6FM043206.
D. 2015 International Lonestar Tri-axle Truck; VIN 3HSCXAPT1FN643060.  
E. 2016 International Prostar Truck; VIN 3HSDJAPR0GN001666.
F. 2014 International Prostar Truck; VIN 3HSDJAPT8EN795129.
G. 2014 International Prostar Truck; VIN 3HSDJSNR2EN123578.
H. 2016 International Prostar Truck; VIN 3HSDJAPRXGN001805.
I.
2016 International Prostar Truck; VIN 3HSDJAPRXGN001710.
J.
2015 Kenworth Truck; VIN 1XKYP40X2FJ437668.
K. 2013 International Truck; VIN 3HSCXSJR1DN157056.
L. 2021 Land Rover Range Rover Velar Sports Utility Vehicle; VIN
SALYM2FU7MA302651.
M. 2022 BMW M850XI Sedan; VIN WBAGV8C06NCH96608.
N. 2014 Lamborghini Aventador; VIN ZHWUC1ZD3ELA02216.
3. BANK ACCOUNTS
A. $165,192.83 in funds from Bank Account Number XXXX1199 held in
the name of FlyingJack Freight & Logistics LLC at Bank of America,
Atlanta, Georgia.
B. $1,141.89 in funds from Bank Account Number XXXX9499 held in the
name of Kremkov Industries at PNC Bank, Atlanta, Georgia.
C. $12,781.71 in funds from Bank Account Number XXXX9814 held in the
name of Carl Torjagbo at PNC Bank, Atlanta, Georgia.
Case 1:22-cr-00171-MLB-RDC     Document 25     Filed 07/07/22     Page 2 of 5

3 
D.  $9,367.18 in funds from Bank Account Number XXXX9822 held in the
name of Carl Torjagbo at PNC Bank, Atlanta, Georgia.
E.  $1,750,018.12 in funds from Bank Account Number XXXX9849 held in
the name of Carl Torjagbo at PNC Bank, Atlanta, Georgia.
F. $51,000.00 in funds from City National Bank of Florida account
number XXXX9736 in the name of Reel Deal Yachts, Inc.
4. REAL PROPERTY
A.
Real Property located at 5114 Greythorne Lane, Marietta, Georgia
30068 and more particularly described as:
All that tract or parcel of land lying and being in Land Lot 165 of the 1st 
District, 2nd Section of Cobb County, Georgia, being Lot 11, Brookshyre 
Manor, as per plat recorded in Plat Book 217, Page 51, as revised plat 
recorded in Plat Book 246, Page 77, Cobb County, Georgia Records, 
which plat is incorporated herein by this reference and made a part of 
this description. 
B.
Real Property located at 101 Holt Drive, Acworth, Georgia 30101 and
more particularly described as:
All that tract or parcel of land lying and being in Land Lot 1274 of the 21st 
District, 2nd Section, Cherokee County, Georgia, being Lot 1, Holt-Priest 
Industrial Park, as per plat recorded in Plat Book 78, Pages 36-37, 
Cherokee County, Georgia Records, which plat is incorporated herein 
and made a part hereof by this reference and made a part of this 
description. 
C.
Tract 4 Fiber Drive, Cartersville, Georgia 30120 [No legal description
recorded with the Bartow County Real Estate Records.]
[signature on following page] 
Case 1:22-cr-00171-MLB-RDC     Document 25     Filed 07/07/22     Page 3 of 5

4 
Respectfully Submitted,
Ryan K. Buchanan 
United States Attorney 
/s/ Cynthia B. Smith 
CYNTHIA B. SMITH 
Assistant United States Attorney 
Georgia Bar No. 655473  
75 Ted Turner Drive, S.W. 
Suite 600 
Atlanta, GA 30303 
Cynthia.smith2@usdoj.gov 
(404) 581-6000
Case 1:22-cr-00171-MLB-RDC     Document 25     Filed 07/07/22     Page 4 of 5

Certificate of Service 
 
I served this document today by filing it using the Court’s CM/ECF system, 
which automatically notifies the parties and counsel of record. 
July 7, 2022 
/s/ CYNTHIA B. SMITH 
CYNTHIA B. SMITH 
Assistant United States Attorney 
Case 1:22-cr-00171-MLB-RDC     Document 25     Filed 07/07/22     Page 5 of 5

File and source

File

gov.uscourts.gand.303267.25.0.pdf

Size

208,587 bytes

SHA-256

86f4dcd4cea22e612bd297d9f74dc8d05164b4aaa704846e7cc10a6f6f61da66

Our copy

gov.uscourts.gand.303267.25.0.pdf

Original

PACER (login required)