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)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:22-cr-00171-MLB-RDC · Doc. 150 · 2025-01-07 · Docket on CourtListener

Full text

1 
 
IN THE UNITED STATES DISTRICT COURT 
 
FOR THE NORTHERN DISTRICT OF GEORGIA 
 
 
ATLANTA DIVISION 
 
UNITED STATES OF AMERICA 
) 
    
) 
 
 
vs. 
 
 
    
) 
CRIMINAL ACTION 
) 
NO. 1:22-CR-171-MLB-RDC 
CARL TORJAGBO 
 
 
) 
                                                              ) 
 
NOTICE OF OBJECTION TO TRANSCRPT OF 
 RECORDED INTERVIEW 
 
 
COMES NOW the Defendant, CARL TORJAGBO, by and through 
undersigned counsel, and files this notice of objection to the accuracy of the 
transcript of the recorded FBI interview of Carl Torjagbo, doc. 145.  Mr. Torjagbo 
proposes the following corrections to the transcript.  The proposed corrections or 
alterations of the transcript are italicized. 
Page  Line(s) 
Speaker 
 
Correction 
4 
19 
 
Torjagbo 
 
Right now two.  Uhm. Two. I’ll say two.  
 
4 
23 
 
Caruana 
 
Okay.  What are their names? 
 
4 
24 
 
Torjagbo 
 
Brian Brahim Gonzu (phonetic) and Ben 
 
 
 
 
 
 
Bretel 
 
5 
12 
 
Torjagbo 
 
Okay. Yeah.  
 
5 
14 
 
Torjagbo 
 
Brian was home.  Brahim is home. 
 
Case 1:22-cr-00171-MLB-RDC     Document 150     Filed 01/07/25     Page 1 of 5

2 
 
5 
15 
 
Caruana 
 
Brian was home.  Brahim is home. 
 
6 
17 
 
Torjagbo 
 
Yeah.  Yeah.  
 
7 
25 
 
Torjagbo 
 
No, she don’t live with me doesn’t  
 
 
 
 
 
 
(unintelligible) 
 
10 
11 
 
Torjagbo  
 
So – I don’t think about you sitting 
 
10 
17 
 
Caruana 
 
Well, that’s not that’s not the right way to go 
 
13 
21 
 
Torjagbo 
 
Well, our I’ve (unintelligible) has had several 
 
14 
23 
 
Caruana 
 
I mean, was is it 50? 
 
14 
25 
 
Torjagbo 
 
I haven’t I don’t know --  
 
15 
6 
 
Caruana 
 
So, I mean  
 
6 
7-8 
 
Torjagbo 
 
you know, it appears it’ll appear as if I’m 
 
 
 
 
 
 
deceiving you or something. 
 
18 
13 
 
Torjagbo 
 
the what do you call it 
 
18 
15 
 
Caruana 
 
There see.  So you rechanneled the money, 
 
19 
1 
 
Torjagbo 
 
So that is – that is what I what I was I’m doing 
 
 
 
 
 
 
because – 
 
21 
16 
 
Torjagbo 
 
and of whatever I borrowed  
 
21 
22 
 
Torjagbo 
 
(There is  a different speaker). 
 
21 
24-25  
Torjagbo 
 
It’s that key.  (There is a different speaker). 
 
25 
25 
 
Caruana 
 
I’m trying to be straight with that you, 
 
Case 1:22-cr-00171-MLB-RDC     Document 150     Filed 01/07/25     Page 2 of 5

3 
 
26 
3 
 
Torjagbo 
to the best of my ability without you know, making  
 
 
 
 
 
it look like 
 
26 
7 
 
Caruana 
your 940s and your 941s 
 
27 
23 
 
Caruana 
may have gone came 
 
30 
7 
 
Caruana 
To help her buy that the house? 
 
31 
16 
 
Torjagbo 
five trailers are in Memphis 
 
31   
19 
 
Torjagbo 
It’s near a yard.  
 
32 
1 
 
Torjagbo 
sort of for the  
 
32 
8 
  
Torjagbo 
Brian Brahim 
 
33 
9 
 
Torjagbo 
(unintelligible) land 
 
33 
14 
 
Torjagbo 
we were  
 
33 
20 
 
Caruana 
Parts Pipes  
 
33 
22 
 
Caruana 
Or For rainwater  
 
 
 
 
34 
16 
 
Torjagbo 
all of that good stuff 
 
39 
24, 25 
 
 
Guana Ghana 
 
47 
22 
 
Torjagbo  
I did didn’t  
 
Dated:  This 7th day of  January, 2025. 
 
Respectfully submitted, 
 
 
 
 
 
 
 
 
 
s/ Kendal D. Silas                     
KENDAL SILAS 
State Bar No. 645959 
Case 1:22-cr-00171-MLB-RDC     Document 150     Filed 01/07/25     Page 3 of 5

4 
 
Attorney for CARL TORJAGBO 
 
Federal Defender Program, Inc. 
Suite 1500, Centennial Tower 
101 Marietta Street, N.W. 
Atlanta, GA 30303 
Case 1:22-cr-00171-MLB-RDC     Document 150     Filed 01/07/25     Page 4 of 5

5 
 
 
CERTIFICATE OF SERVICE 
 
I hereby certify that the foregoing Notice of Objection to Transcript of 
Recorded Interview, was formatted in Times New Roman 14pt., in accordance 
with Local Rule 5.1C, and was electronically filed this day with the Clerk of Court 
using the CM/ECF system, which will automatically send email notification of 
such filing to the following: 
 
Kelly K. Connors, Esq. 
 
Assistant United States Attorney 
 
Northern District of Georgia 
Federal Courthouse, Ste. 600 
75 Ted Turner Drive, S.W. 
Atlanta, GA 30303 
 
Nicholas Evert, Esq. 
Assistant United States Attorney 
 
Northern District of Georgia 
Federal Courthouse, Ste. 600 
75 Ted Turner Drive, S.W. 
Atlanta, GA 30303 
 
Dated:  This 7th day of January, 2025. 
 
 
s/ Kendal Silas                                           
KENDAL SILAS, Esq. 
Attorney for CARL TORJAGBO 
 
 
 
Case 1:22-cr-00171-MLB-RDC     Document 150     Filed 01/07/25     Page 5 of 5

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