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Home Court filings USA v. Torjagbo United States v. Carl Delano Torjagbo — N.D. Ga., No. 1:22-cr-171-MLB Exhibit Business Certifications — USA v. Torjagbo (Dkt. 202.1)

Court filing

Exhibit Business Certifications — USA v. Torjagbo (Dkt. 202.1)

Filed July 7, 2025 in USA v. Torjagbo; one of 189 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2025-07-07

U.S. District Court for the Northern District of Georgia · No. 1:22-cr-00171-MLB-RDC · Doc. 202-1 · 2025-07-07 · Docket on CourtListener

Full text

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File and source

File
gov.uscourts.gand.303267.202.1.pdf
Size
1,441,742 bytes
SHA-256
b3a7762812c33f40c66e51f0a28a3151f3ca4abf77bef41186e53ee1905139f2
Our copy
gov.uscourts.gand.303267.202.1.pdf
Original
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  1. Exhibit FDIC Certifications — USA v. Torjagbo (Dkt. 202.2)same docket · 2025-07-07
  2. Notice of Intent to Introduce Self-Authenticating Records — USA v. Torjagbo (Dkt. 202, N.D. Ga. No. 1:22-cr-00171)same docket · 2025-07-07
  3. Exhibit Public Records Certifications — USA v. Torjagbo (Dkt. 202.3)same docket · 2025-07-07
  4. Summons in a Criminal Casesame docket · 2025-07-06
  5. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 197 MOTION to Continue… — USA v. Torjagbo (Dkt. 203)same docket · 2025-07-07
  6. Motion to Continue Trial — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)same docket · 2025-07-06
  7. RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 196 Notice of… — USA v. Torjagbo (Dkt. 204)same docket · 2025-07-08
  8. Memorandumsame docket · 2025-07-06
  9. Email — CJA Panel Attorney Funds Depleted (Forwarded Notice) — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)same case · 2025-07-06
  10. Defendant's Entry of a Plea of Not Guilty and Waiver of Appearance at Arraignment — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)same case · 2025-07-11
  11. Summons in a Criminal Casesame case · 2025-07-03
  12. Waiver of Appearance at Arraignment and Entry of Plea of Not Guilty by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 211, N.D. Ga. No. 1:22-cr-00171)same case · 2025-07-11
  13. Magistrate's Criminal Minutes — Arraignmentsame case · 2025-07-11
  14. Motion to Strike surplusage from Counts 2 and 3 by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 207, N.D. Ga. No. 1:22-cr-00171)same case · 2025-07-13
  15. Third Superseding Indictment with Forfeiture Provisions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 198, N.D. Ga. No. 1:22-cr-00171)same case · 2025-07-01
  16. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2sss-3sss by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 208, N.D. Ga. No. 1:22-cr-00171)same case · 2025-07-13
  17. Notice of Intention to Use 404(b) Evidence filed by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 196, N.D. Ga. No. 1:22-cr-00171)same docket · 2025-06-30
  18. Supplemental Brief re: 196 Notice of Intention to Use 404(b) Evidence — USA v. Torjagbo (Dkt. 209, N.D. Ga. No. 1:22-cr-00171)same docket · 2025-07-13
  19. Minute Sheet for proceedings held in Open Court on 06/18/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-06-18)same docket · 2025-06-18
  20. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 208 MOTION to Dismiss… — USA v. Torjagbo (Dkt. 212)same docket · 2025-07-14

Part of: USA v. Torjagbo · U.S. District Court for the Northern District of Georgia · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2025 · Court filings

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