Court filing
Notice of Filing Amended Objections to Transcript of Recorded Interview — USA v. Torjagbo (Dkt. 151, N.D. Ga. No. 1:22-cr-00171)
Filed January 8, 2025 in USA v. Torjagbo; one of 189 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2025-01-08 |
U.S. District Court for the Northern District of Georgia · No. 1:22-cr-00171-MLB-RDC · Doc. 151 · 2025-01-08 · 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
)
)
AMENDED NOTICE OF OBJECTION TO TRANSCRIPT
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 151 Filed 01/08/25 Page 1 of 6
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 there
and telling us you bought that with your own
money
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 was I’m doing
because –
19
22
Torjagbo
They are in the uh. They are in the trailer.
21
16
Torjagbo
and of whatever I borrowed
21
22
Torjagbo
The padlock keys. (There is a different
speaker.)
Case 1:22-cr-00171-MLB-RDC Document 151 Filed 01/08/25 Page 2 of 6
3
21
24-25
Torjagbo
It’s that key. (There is a different speaker.)
22
5
Torjagbo
And with the folder,
25
25
Caruana
I’m trying to be straight with that you,
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
14-15
Torjagbo
we were having complications with it
33
20
Caruana
Parts Pipes
33
22
Caruana
Or For rainwater
34
16
Torjagbo
all of that good stuff
36
11
Caruana
To buy a her house?
37
13
Caruana
did do you have any other
38
18
Caruana
Is it It’s a county or –
Case 1:22-cr-00171-MLB-RDC Document 151 Filed 01/08/25 Page 3 of 6
4
38
19
Torjagbo
A [c]ounty.
39
24, 25
Both
Guana Ghana
41
6-7
Caruana
Okay. So how did you come over to the
United States,
44
2
Torjagbo
I – (Mr. Torjagbo did not say anything.)
45
10
Torjagbo
like I said you know the loan was not
approved based on that
46
18-19
Caruana
there were was no U.S. operations for
Kremkov
47
22
Torjagbo
I did didn’t have U.S. operation with
Kremkov but
48
7
Torjagbo
That’s why I did (unintelligible) –
49
2
Torjagbo
That’s not any bullshit this time
(unintelligible).
49
6-7
Torjagbo
No. The – what do you call it – the IRS
(unintelligible), it’s -- you know, it’s –
50
11
Torjagbo
Because. Yes, I did. Because
50
22-23
Torjagbo
a set amount that you get back for the money
you spent in dredging and oil.
56
4
Torjagbo
Yeah, but you have to have all the M16s and
the AR15s
56
11-12
Torjagbo
And you know. So, I was, when I saw you
guys, I thought it was that.
Case 1:22-cr-00171-MLB-RDC Document 151 Filed 01/08/25 Page 4 of 6
5
Dated: This 8th day of January, 2025.
Respectfully submitted,
s/ Kendal D. Silas
KENDAL SILAS
State Bar No. 645959
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 151 Filed 01/08/25 Page 5 of 6
6
CERTIFICATE OF SERVICE
I hereby certify that the foregoing Amended 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 8th day of January, 2025.
s/ Kendal Silas
KENDAL SILAS, Esq.
Attorney for CARL TORJAGBO
Case 1:22-cr-00171-MLB-RDC Document 151 Filed 01/08/25 Page 6 of 6File and source
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