Response as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 149, 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. 149 · 2025-01-07 · 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 NUMBER 
1:22-CR-171-MLB-RDC 
GOVERNMENT’S NOTICE OF REVIEW FOR ACCURACY OF THE 
TRANSCRIPT OF DEFENDANT’S FBI INTERVIEW 
Pursuant to the Court’s Order dated December 30, 2024, the United 
States respectfully submits the below proposed corrections to the 
transcript of Defendant Torjagbo’s interview with law enforcement. (Dkt. 
Entry Dec. 30, 2024). 
 
Page Line 
Current Text 
Correction 
3 
11 
(unintelligible) 
“Yeah” 
19 
21 
Speaker = Agent Pressley 
Speaker = Agent Kasee 
Hatcher 
19 
21 
“Keys to the truck?” 
“Keys to the trucks?” 
19 
24 
Speaker = Agent Pressley 
Speaker = Agent Kasee 
Hatcher 
21 
20 
Speaker = Agent Pressley 
Speaker = Agent Kasee 
Hatcher 
21 
23 
Speaker = Agent Pressley 
Speaker = Agent Kasee 
Hatcher 
22 
7 
Speaker = Agent Pressley 
Speaker = Agent Kasee 
Hatcher 
22 
10 
Speaker = Agent Pressley 
Speaker = Agent Kasee 
Hatcher 
Case 1:22-cr-00171-MLB-RDC     Document 149     Filed 01/07/25     Page 1 of 4

Page 2 of 4 
 
22 
13 
Speaker = Agent Pressley 
Speaker = Agent Kasee 
Hatcher 
22 
15 
Speaker = Agent Pressley 
Speaker = Agent Kasee 
Hatcher 
22 
17 
Speaker = Agent Pressley 
Speaker = Agent Kasee 
Hatcher 
22 
19 
Speaker = Agent Pressley 
Speaker = Agent Kasee 
Hatcher 
25 
25 
“be straight with that” 
“be straight with you” 
28 
11 
“I was insured” 
“I was injured” 
32 
1 
“trailers sort of trucks” 
“trailers for the trucks” 
33 
9 
(unintelligible) 
“land” 
33 
20 
“parts” 
“pipes” 
34 
12 
“typography” 
“topography” 
39 
24 
“Guana” 
“Ghana” 
39 
25 
“Guana” 
“Ghana” 
43 
8-14 
Agent Caruana: “The 493 
people, their names that 
you had on that 71-page 
list that you submitted to 
Chase, where did you get 
all that data from? It was 
fake payroll. Where did 
you get all their names 
from? Did you buy that 
from somebody or did 
you just make them up? 
Did you buy them off of 
some kind of, like, public 
record? Where did you get 
them all from?” 
Agent Caruana: “The 493 
people, their names that you 
had on that 71-page list that 
you submitted to Chase, 
where did you get all that 
data from?” 
 
Mr. Torjagbo: (no response) 
 
Agent Caruana: “It was fake 
payroll. Where did you get all 
their names from?” 
 
Mr. Torjagbo: (no response) 
 
Agent Caruana: “Did you 
buy that from somebody or 
did you just make them up? 
Did you buy them off of some 
Case 1:22-cr-00171-MLB-RDC     Document 149     Filed 01/07/25     Page 2 of 4

Page 3 of 4 
 
kind of, like, public record? 
Where did you get them all 
from?” 
 
47 
22 
“I did have US” 
“I didn’t have US” 
 
Respectfully submitted, 
Ryan K. Buchanan 
United States Attorney 
/s/ Kelly K. Connors 
Assistant United States Attorney 
Georgia Bar No. 504787 
 
/s/ Nicholas Evert 
Assistant United States Attorney 
Georgia Bar No. 693062 
600 U.S. Courthouse 
75 Ted Turner Drive, SW 
Atlanta, GA 30303 
(404) 581-6000 
Case 1:22-cr-00171-MLB-RDC     Document 149     Filed 01/07/25     Page 3 of 4

Page 4 of 4 
 
Certificate of Service 
I hereby certify that, on January 7, 2025, I electronically filed the 
foregoing document with the Clerk of Court using the CM/ECF system. 
/s/ John Russell Phillips 
Assistant United States Attorney 
Georgia Bar No. 576335 
 
 
 
600 U.S. Courthouse 
75 Ted Turner Drive, SW 
Atlanta, GA 30303 
(404) 581-6000 
Case 1:22-cr-00171-MLB-RDC     Document 149     Filed 01/07/25     Page 4 of 4

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