Court filing
Exhibit 502 — USA v. Torjagbo (Dkt. 253.2)
Filed January 15, 2026 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 | 2026-01-15 |
U.S. District Court for the Northern District of Georgia · No. 1:22-cr-00171-MLB-RDC · Doc. 253-2 · 2026-01-15 · Docket on CourtListener
Full text
101 Holt Drive 2014 Lamborghini 2021 Land Rover Range Rover BMW M850xi 5114 Greythorne Lane 10 Trailers 10 Tractors Tract 4 Fiber Drive $3 Million Check IRS Refund Check PPP Loan $6.1 Million Transfer $6,554,515 Claw Back $9,554,425 JPMC PPP Loan Acct ending x8755 PNC Acct ending x9849 $1,677,861.01 $332,999.80 $741,740.87 $90,520 $98,076.66 $120,799.79 $155,005.13 $177,139 PNC Acct ending x9499 $3,366,240.76 BANK Page 1 of 1 Author: Richardson, Adrienne (USAGAN) 2 502 Case 1:22-cr-00171-MLB-RDC Document 253-2 Filed 01/15/26 Page 1 of 1
File and source
- File
- gov.uscourts.gand.303267.253.2.pdf
- Size
- 628,047 bytes
- SHA-256
- d2335810581dbe0b08726c29a974b4db48c7ca3e9204c4588202f6d6801ef2f1
- Original
- PACER (login required)