Court filing

Bill of Particulars as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 159, N.D. Ga. No. 1:22-cr-00171)

Summary

In this Bill of Particulars, Document 159 filed 01/23/25 in Criminal Action No. 1:22-CR-171-MLB-RDC in the Northern District of Georgia, the United States adds property to the forfeiture provision of the Superseding Indictment against Carl Delano Torjagbo. The vehicles listed are a 2022 BMW M850 XI, a 2021 Land Rover Range Rover Velar and a 2014 Aventador. The bank accounts listed are $1,141.89 in the name of Kremkov Industries and $1,750,018.12 in the name of Carl Torjagbo, both at PNC Bank, Atlanta, Georgia. It is filed by Assistant United States Attorney Nicholas L. Evert for the Acting United States Attorney.

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Filed January 23, 2025 in USA v. Torjagbo; one of 297 filings from this case.

Record facts

Court	U.S. District Court for the Northern District of Georgia
Filed	2025-01-23

Cite this document

“Bill of Particulars as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 159, 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. 159, filed 2025-01-23. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-carl-delano-torjagbo-gand-303267/2025-01-23-gov-uscourts-gand-303267-159-0-doc-159/, SHA-256 d52b5190606646b5f3757362c27d188a12788a261425bf89744f4c837ae0bba7.

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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

2 
 
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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