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Home Court filings USA v. Torjagbo United States v. Carl Delano Torjagbo — N.D. Ga., No. 1:22-cr-171-MLB Notice of Filing Bill of Particulars Striking Property — USA v. Torjagbo (Dkt. 96, N.D. Ga. No. 1:22-cr-00171)

Court filing

Notice of Filing Bill of Particulars Striking Property — USA v. Torjagbo (Dkt. 96, N.D. Ga. No. 1:22-cr-00171)

Summary

In this Government's Bill of Particulars Striking Property From the Forfeiture Provision, Document 96 filed 07/09/24 in Criminal Action No. 1:22-CR-171-MLB-RDC in the Northern District of Georgia, the United States strikes real property from the forfeiture provision of the Criminal Indictment against Carl Delano Torjagbo. The property struck is one parcel in Clayton County, Georgia and one in Harris County, Texas, each with all buildings and appurtenances. The filing is signed by Assistant United States Attorney Nicholas L. Evert for United States Attorney Ryan K. Buchanan.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed July 9, 2024 in USA v. Torjagbo; one of 297 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2024-07-09

Cite this document

“Notice of Filing Bill of Particulars Striking Property — USA v. Torjagbo (Dkt. 96, N.D. Ga. No. 1:22-cr-00171).” U.S. District Court for the Northern District of Georgia, No. 1:22-cr-00171-MLB-RDC, Doc. 96, filed 2024-07-09. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-carl-delano-torjagbo-gand-303267/2024-07-09-gov-uscourts-gand-303267-96-0-doc-96/, SHA-256 c958dcc540f2294712a23d909246bec1a67faecff79e6e8ca961f47f86472f1c.

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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-171-MLB-RDC 
 
GOVERNMENT’S BILL OF PARTICULARS  
STRIKING PROPERTY FROM THE FORFEITURE PROVISION 
The United States of America, by Ryan K. Buchanan, United States Attorney, 
and Nicholas L. Evert, Assistant United States Attorney, for the Northern District 
of Georgia hereby files this Bill of Particulars striking the following real property 
from the forfeiture provision of the Criminal Indictment in the above-captioned 
action: 
a. 0 Scott Road, Forest Park, Clayton County, Georgia 30297, and all 
buildings and appurtenances thereto; and  
b. 7526 Echo Pines Drive, Humble, Harris County, Texas 77346, and all 
buildings and appurtenances thereto. 
 
[signatures on following page] 
 
 
 
Case 1:22-cr-00171-MLB-RDC     Document 96     Filed 07/09/24     Page 1 of 2

2 
 
 
Respectfully submitted, 
 
RYAN K. BUCHANAN 
United States Attorney 
 
/s/ Nicholas L. Evert 
NICHOLAS L. EVERT 
Assistant United States Attorney 
Georgia Bar No. 693062 
nicholas.evert@usdoj.gov 
 
 
Case 1:22-cr-00171-MLB-RDC     Document 96     Filed 07/09/24     Page 2 of 2

File and source

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gov.uscourts.gand.303267.96.0.pdf
Size
116,586 bytes
SHA-256
c958dcc540f2294712a23d909246bec1a67faecff79e6e8ca961f47f86472f1c
Our copy
gov.uscourts.gand.303267.96.0.pdf
Original
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  1. RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 61 MOTION for… — USA v. Torjagbo (Dkt. 103)same docket · 2024-07-17
  2. Supplemental Brief re: 61 MOTION for Interlocutory Sale as to Carl Delano Torjagbo filed by… — USA v. Torjagbo (Dkt. 95)same docket · 2024-07-09
  3. 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)same docket · 2024-07-31
  4. Notice of Filing Transcript — USA v. Torjagbo (Dkt. 94.1)same docket · 2024-07-05
  5. 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)same docket · 2024-08-05
  6. TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 6/5/2024, before Judge Regina… — USA v. Torjagbo (Dkt. 94)same docket · 2024-07-05
  7. 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)same docket · 2024-08-06
  8. 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)same docket · 2024-08-12
  9. 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)same case · 2024-06-05
  10. Post-Hearing Brief as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re 44 MOTION… — USA v. Torjagbo (Dkt. 108)same case · 2024-08-13
  11. Amended Motion to Suppress Statements by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 88, N.D. Ga. No. 1:22-cr-00171)same case · 2024-05-10
  12. Superseding Indictment with Forfeiture Provision as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 110, N.D. Ga. No. 1:22-cr-00171)same case · 2024-09-03
  13. 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)same case · 2024-05-06
  14. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 88 Amended MOTION to… — USA v. Torjagbo (Dkt. 109)same case · 2024-09-05
  15. 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)same case · 2024-04-04
  16. Summons in a Criminal Casesame case · 2024-09-05
  17. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 80 MOTION for Production… — USA v. Torjagbo (Dkt. 84)same docket · 2024-03-27
  18. Magistrate Judge's Criminal Minutes — Arraignment — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)same docket · 2024-09-12
  19. Exhibit Order granting Torjagbo's name-change petition — USA v. Torjagbo (Dkt. 83-2, N.D. Ga. No. 1:22-cr-00171)same docket · 2024-03-26
  20. Exhibit Torjagbo's name-change petition — USA v. Torjagbo (Dkt. 83.1)same docket · 2024-03-26

Part of: United States v. Carl Delano Torjagbo — N.D. Ga., No. 1:22-cr-171-MLB · U.S. District Court for the Northern District of Georgia · Paycheck Protection Program (PPP) · Criminal prosecutions · Notices · 2024 · Court filings

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