Court filing
Joint Stipulation of Fact to Jury by USA — USA v. Torjagbo (Dkt. 216, N.D. Ga. No. 1:22-cr-00171)
Summary
Document 216, filed 07/19/25 in Criminal Action Number 1:22-CR-171-MLB-RDC in the United States District Court for the Northern District of Georgia, Atlanta Division, is a three-page Joint Stipulation in United States of America v. Carl Delano Torjagbo a/k/a Karl Lucius Delano. The parties stipulate that, as to Counts 2 and 3 of the Third Superseding Indictment, the wire transfers described were transmitted by wire communication in interstate commerce, and that JP Morgan Chase Bank, PNC Bank and Bank of America were each a financial institution with deposits insured by the FDIC. They also stipulate that records provided by a listed set of entities and agencies are true business or certified records under Federal Rules of Evidence 803(6) and 902 that need no records custodian. The stipulation is signed by two Assistant United States Attorneys and defense counsel L. Burton Finlayson.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed July 19, 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 | 2025-07-19 |
Cite this document
“Joint Stipulation of Fact to Jury by USA — USA v. Torjagbo (Dkt. 216, 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. 216, filed 2025-07-19. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-carl-delano-torjagbo-gand-303267/2025-07-19-gov-uscourts-gand-303267-216-0-doc-216/
, SHA-256 ead10e474fe777c158ab1b3c903731f01993d0eb4665e2d594ea4b72f00dcc32.Full text
Page 1 of 3 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 NUMBER 1:22-CR-171-MLB-RDC STIPULATION The parties hereby stipulate and agree as follows: 1. As to Counts 2 and 3 of the Third Superseding Indictment, the wire transfers described therein were transmitted by means of wire communication in interstate commerce. 2. At all times material to the Third Superseding Indictment, JP Morgan Chase Bank, PNC Bank, and Bank of America were each a “financial institution” as defined in Title 18, United States Code, Section 20, and its deposits were insured by the Federal Deposit Insurance Corporation (FDIC). 3. All records provided to the United States by the entities and government agencies listed below are true and correct copies of business records and do not require a records custodian to testify as a prerequisite to their admission: (1) under Federal Rule of Evidence 803(6) because (a) the records were made at or near the time of the event or transaction described therein by—or from information transmitted by—someone with knowledge; (b) the records were kept in the course of a regularly conducted activity of a business or organization; and (c) making the records was a regular practice of that activity; and/or Case 1:22-cr-00171-MLB-RDC Document 216 Filed 07/19/25 Page 1 of 3 Page 2 of 3 (2) under Federal Rules of Evidence 902(1), 902(2), 902(4), and 902(11) as sealed, signed, and certified public records or certified domestic records of a regularly conducted activity: Name of entity or government agency 821 Trucks & More, LLC Ameritruck Atlanta Autos Bank of America, N.A. Briskin, Cross & Sanford, LLC Bruckner’s Truck and Equipment Cobb County Superior Court Direct Sales of the Carolinas Federal Deposit Insurance Corporation Florida Highway Safety and Motor Vehicles Ganek PC Georgia Department of Revenue Georgia Department of Driver Services Georgia Secretary of State Global Imports Gotham Plastic Surgery Great American Title Company Internal Revenue Service Intuit, Inc. JP Morgan Chase Bank, N.A. Kimbrough Law, LLC Land Rover Sacramento Lone Star Truck Sales MBM Rider, LLC North Atlanta Law Group, PC O’Kelley & Sorohan Penske PNC Bank, N.A. Reel Deal Yachts Case 1:22-cr-00171-MLB-RDC Document 216 Filed 07/19/25 Page 2 of 3 Page 3 of 3 Name of entity or government agency Skywest Airlines Social Security Administration Southern Truck Sales, LTD Texas Department of Public Safety Truck and Van Outlet Wells Fargo Bank, N.A. d/b/a Wells Fargo Auto Wyoming Secretary of State Stipulated and agreed to this ____ day of July, 2025. UNITED STATES OF AMERICA /s/ Kelly K. Connors Assistant United States Attorney Georgia Bar No. 504787 kelly.connors@usdoj.gov /s/ Nicholas L. Evert Assistant United States Attorney Georgia Bar No. 693062 nicholas.evert@usdoj.gov 600 U.S. Courthouse 75 Ted Turner Drive, SW Atlanta, GA 30303 (404) 581-6000 DEFENDANT CARL DELANO TORJAGBO A/K/A KARL LUCIUS DELANO /s / L. Burton Finlayson Attorney for Defendant Georgia Bar No. lbfcourts@aol.com Law Office of L. Burton Finlayson, LLC 685 Linwood Ave., NE, Suite 200A Atlanta, GA 30306 (404) 872-0560 19th Case 1:22-cr-00171-MLB-RDC Document 216 Filed 07/19/25 Page 3 of 3
File and source
- File
- gov.uscourts.gand.303267.216.0.pdf
- Size
- 106,580 bytes
- SHA-256
- ead10e474fe777c158ab1b3c903731f01993d0eb4665e2d594ea4b72f00dcc32
- Original
- PACER (login required)