Bill of Particulars as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 159, 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. 159 · 2025-01-23 · Docket on CourtListener

Full text

1 
 
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 
BILL OF PARTICULARS 
The United States of America, by Richard S. Moultrie, Jr., Acting United States 
Attorney, and Nicholas L. Evert, 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 Superseding 
Indictment: 
1. VEHICLES 
a) 2022 BMW M850 XI bearing VIN WBAGV8C06NCH96608. 
b) 2021 Land Rover Range Rover Velar Sports Utility Vehicle; VIN 
SALYM2FU7MA302651. 
c) 2014 Laborghini Aventador; VIN ZHWUC1ZD3ELA02216. 
2. BANK ACCOUNTS 
a) $1,141.89 in funds from Bank Account Number ending 9499 held in the 
name of Kremkov Industries at PNC Bank, Atlanta, Georgia 
 
 
Case 1:22-cr-00171-MLB-RDC     Document 159     Filed 01/23/25     Page 1 of 2

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b) $1,750,018.12 in funds from Bank Account number ending 9849 held in the 
name of Carl Torjagbo at PNC Bank, Atlanta, Georgia. 
Respectfully submitted, 
RICHARD S. MOULTRIE, JR. 
Acting United States Attorney 
/s/NICHOLAS L. EVERT 
Assistant United States Attorney 
Georgia Bar No. 1672511  
Nicholas.Evert@usdoj.gov 
 
Case 1:22-cr-00171-MLB-RDC     Document 159     Filed 01/23/25     Page 2 of 2

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