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Filed March 3, 2026 in USA v. Torjagbo; one of 189 filings from this case.
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| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2026-03-03 |
U.S. District Court for the Northern District of Georgia · No. 1:22-cr-00171-MLB-RDC · Doc. 277 · 2026-03-03 · Docket on CourtListener
Full text
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Case 1:22-cr-00171-MLB-RDC Document 277 Filed 03/03/26 Page 1 of 11
CM/ECF-GA Northern District Court
https:/ /gand-ecf.sso.dcn/cgi-bin/GANDc _ Mai!Wrapr2.pl? 12852625 ...
I of I
Case: 1 :22-cr-00171-MLB-RDC
Carl Delano Torjagbo - 00772510
Lovejoy Detention Center
C6105
11866 Hastings Bridge Road
Lovejoy, GA 30250
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2/1 2/2026, 9:58 AM
Case 1:22-cr-00171-MLB-RDC Document 277 Filed 03/03/26 Page 2 of 11
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA
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)
)
)
)
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JUDGMENT IN A CRIMINAL CASE
V.
CARL DELANO TORJAGBO a/k/a Karl Lucius
Delano
THE DEFENDANT:
Case Number:
1 :22-CR-171-MLB
USM Number: 00772-510
Sandra Michaels
Defendant's Attorney
The defendant was found guilty by a jury on counts 1, 2, 3, 4, 5, 6, 7, 8, 9, and 10 of the Third Superseding
Indictment.
The defendant is adjudicated guilty of these offenses:
Title & Section
18 U.S.C. §§ 1344 and Z
18U.S.C. §§ 1343 andZ
18 u.s.c. §§ 1956(a)(1 )(B)(i)
and 2
18 U.S,C, §§ 1957 and Z
Nature of Offense
Offense Ended
Bank Fraud
March 2021
Wire Fraud
April 2021
Concealment Money Laundering
March 7, 2022
Transactional Money
Laundering
April 22, 2022
Count
--
2-3
4-6
7-10
The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant
to the Sentencing Reform Act of 1984.
It is ordered that the defendant must notify the United States Attorney for this district within 30 days of any
change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed
by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States
Attorney of material changes in economic circumstances.
Case 1:22-cr-00171-MLB-RDC Document 277 Filed 03/03/26 Page 3 of 11
DEFENDANT: CARL DELANO TORJAGBO a/k/a Karl Lucius Delano
CASE NUMBER: 1:22-CR-171-MLB
January 27, 2026
Date oflmposition of Judgment
Judgment -- Page 2 of7
~ -
MIO ELLBROWN
UNITED ST A TES DISTRICT JUDGE
February 10, 2026
Date
Case 1:22-cr-00171-MLB-RDC Document 277 Filed 03/03/26 Page 4 of 11
DEFENDANT: CARL DELANO TORJAGBO a/k/a Karl Lucius Delano
CASE NUMBER: l :22-CR-171-MLB
IMPRISONMENT
Judgment -- Page 3 of7
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total
term of: ONE HUNDRED AND SEVENTY-FIVE (175) MONTHS as to each of Counts 1-6, to be served
CONCURRENTLY, and ONE HUNDRED AND TWENTY (120) MONTHS as to each of Counts 7-10, to be
served CONCURRENTLY with each other and Counts 1-6, for a total term of imprisonment of ONE
HUNDRED AND SEVENTY-FIVE (175) MONTHS.
The Court recommends to the Bureau of Prisons that the defendant be designated to FPC Montgomery (Maxwell
Air Force Base). The Court further recommends that the U.S. Marshals Service consider allowing the defendant
to remain at the Robert A. Deyton Detention Facility until the completion of a pleading that he is preparing to
file.
The defendant is remanded to the custody of the United States Marshal.
RETURN
I have executed this judgment as follows:
Defendant delivered on
to
at
, with a certified copy of this judgment.
-------------
UNITED ST A TES MARSHAL
DEPUTY UNITED ST ATES MARSHAL
Case 1:22-cr-00171-MLB-RDC Document 277 Filed 03/03/26 Page 5 of 11
DEFENDANT: CARL DELANO TORJAGBO a/k/a Karl Lucius Delano
CASE NUMBER: l :22-CR-171-MLB
SUPERVISED RELEASE
Judgment -- Page 4 of7
Upon release from imprisonment, you will be on supervised release for a term of: FIVE (5) YEARS as to Count
1 and THREE (3) YEARS as to each of Counts 2-10, to be served CONCURRENTLY, for a total term of
supervision of FIVE (5) YEARS.
MANDATORY CONDITIONS
1. You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within
15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the
court.
4. You must make restitution in accordance with 18 U,S,C. §§ 3663 and 3663A or any other statute authorizing
a sentence of restitution. Restitution payments must be made to Clerk, U.S. District Court, Northern District
of Georgia, 2211 U.S. Courthouse, 75 Ted Turner Dr. SW, Atlanta, GA 30303.
5. You must cooperate in the collection of DNA as directed by the probation officer.
You must comply with the standard conditions that have been adopted by this court as well as with any other
conditions on the attached page.
Case 1:22-cr-00171-MLB-RDC Document 277 Filed 03/03/26 Page 6 of 11
DEFENDANT: CARL DELANO TORJAGBO a/k/a Karl Lucius Delano
CASE NUMBER: l :22-CR-171-MLB
STANDARD CONDITIONS OF SUPERVISION
Judgment -- Page 5 of7
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are
imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed
by probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.
1.
You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different
time frame.
2.
After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how
and when you must report to the probation officer, and you must report to the probation officer as instructed.
3.
You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission
from the court or the probation officer.
4.
You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. lfyou plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If
notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation
officer within 72 hours of becoming aware of a change or expected change.
6.
You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation
officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7.
You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you
from doing so. lfyou do not have full-time employment you must try to find full-time employment, unless the probation officer
excuses you from doing so. If you plan to change where you work or anything about your work (such as your position or your
job responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer
at least 10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware ofa change or expected change.
8.
You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of
the probation officer.
9.
If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything
that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as
nunchakus or tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant
without first getting the permission of the court.
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may
require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact
the person and confirm that you have notified the person about the risk.
13. You must follow the instructions of the probation officer related to the conditions of supervision.
U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov
I understand that a violation of any of these conditions of supervised release may result in modification, extension, or revocation of my
term of supervision.
Defendant's Signature
Date
USPO's Signature
Date
Case 1:22-cr-00171-MLB-RDC Document 277 Filed 03/03/26 Page 7 of 11
DEFENDANT: CARL DELANO TORJAGBO a/k/a Karl Lucius Delano
CASE NUMBER: J:22-CR-171-MLB
SPECIAL CONDITIONS OF SUPERVISION
Judgment-- Page 6 of7
As part of your supervised release, you must comply with the following special conditions of supervision.
You must make full and complete disclosure of your finances and submit to an audit of your financial documents
at the request of your probation officer. You must provide the probation officer with full and complete access to
any requested financial information and authorize the release of any financial information. The probation office
may share the financial information with the United States Attorney's Office.
You must not incur new credit charges, or open additional lines of credit without the approval of the probation
officer.
You must pay any ordered financial penalties in accordance with the Criminal Monetary Penalties section of the
Judgment. Payment of criminal monetary penalties is due during the period of imprisonment. All criminal
monetary penalties, except those payments made through the Federal Bureau of Prisons' Inmate Financial
Responsibility Program, are to be made payable to the Clerk, U.S. District Court, 2211 U.S. Courthouse, 75 Ted
Turner Drive, SW, Atlanta, GA 30303. Any balance that remains unpaid at the commencement of the term of
supervision shall become a condition of supervision and be paid at a monthly rate of $250 plus 25% of gross
income in excess of $2,500 per month to U.S. District Court Clerk. You must notify the Court of any changes in
economic circumstances that might affect the ability to pay this financial penalty.
Case 1:22-cr-00171-MLB-RDC Document 277 Filed 03/03/26 Page 8 of 11
DEFENDANT: CARL DELANO TORJAGBO a/k/a Karl Lucius Delano
CASE NUMBER: l :22-CR-171-MLB
CRIMINAL MONETARY PENALTIES
Judgment -- Page 7 of7
Payment of criminal monetary penalties is due during the period of imprisonment. All criminal monetary
penalties, except those payments made through the Federal Bureau of Prisons' Inmate Financial Responsibility
Program, are to be made payable to the Clerk, U.S. District Court, 2211 U.S. Courthouse, 75 Ted Turner Drive,
SW, Atlanta, GA 30303. Any balance that remains unpaid at the commencement of the term of supervision shall
become a condition of supervision and be paid at a monthly rate of $250 plus 25% of gross income in excess of
$2,500 per month to U.S. District Court Clerk. You must notify the Court of any changes in economic
circumstances that might affect the ability to pay this financial penalty.
Special Assessment
$1,000.00. The special assessment shall be paid to the United States immediately.
The Court waives the fine and cost of incarceration.
Restitution
You are ordered to make restitution in the amount of $6,537,254.43. Funds will be distributed by the
Clerk to the following victims in the following amounts:
Internal Revenue Service - RACS - $3,366,240.76
Attn: Mail Stop 6261 , Restitution
333 W. Pershing Ave.
Kansas City, MO 64108
U.S. Small Business Administration - $95,544.25
c/o Valerie Stanley, Loan Specialist
CESC
14925 Kingsport Road
Fort Worth, TX 76155
JPMorgan Chase Bank, N.A. - $3,075,469.42
Asset Recovery
P.O. Box 781220
Detroit, Ml 48278-1220
The restitution shall be paid in full immediately.
The Court determines that you do not have the ability to pay interest and it is ordered that the interest
requirement is waived for restitution.
Forfeiture
The defendant's right, title, and interest in the property identified in the Preliminary Order of Forfeiture,
entered on January 30, 2026, is forfeited.
Case 1:22-cr-00171-MLB-RDC Document 277 Filed 03/03/26 Page 9 of 11
CM/ECF-GA Northern District Court
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U.S. District Court
Northern District of Georgia
Notice of Electronic Filing
The following transaction was entered on 2/11/2026 at 10:45 AM EST and filed on 2/10/2026
Case Name:
USA v. Torjagbo
Case Number:
1 :22-cr-00171-MLB-RDC
Filer:
Document Number: 270
Docket Text:
JUDGMENT AND COMMITMENT as to Carl Delano Torjagbo (1). Counts 1sss, 2sss-3sss,
4sss-6sss, 7sss-10sss. IMPRISONMENT: 175 MONTHS as to counts 1-6 served
CONCURRENTLY and 120 MONTHS as to counts 7-10 to be served CONCURRENTLY for a total
of 175 MONTHS. SUPERVISED RELEASE: FIVE YEARS as to count 1 and THREE YEARS for
counts 2-10 to be served CONCURRENTLY for a total of FIVE YEARS. SPECIAL ASSESSMENT:
$1000.00. FINE: Waived. RESTITUTION: $6,537,254.43. Signed by Judge Michael L. Brown on
2/10/2026. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction
checklist-- (pdt)
1:22-cr-00171-MLB-RDC-1 Notice has been electronically mailed to:
Kelly Kathleen Connors
kelly.connors@usdoj.gov, allante.joquin@usdoj.gov, Case View.ECF@usdoj.gov,
ellen.chernowsky@usdoj.gov, tonzja.cherry@usdoj.gov, USAGAN.CriminalDocketing-
CourtN otices@usdoj.gov
Nicholas Louis Evert
nicholas.evert@usdoj.gov, CaseView.ECF@usdoj.gov, cheronda.wesley@usdoj.gov,
dena.hudson@usdoj .gov, erika.j ones@usdoj.gov, tia. verrett@usdoj.gov, US AGAN. CriminalDocketing-
CourtN otices@usdoj.gov, USAGAN.MotionsResponses@usdoj.gov, Yonika.Glover@usdoj.gov
Radka T. Nations (Terminated)
radka.nations2@usdoj.gov, cheronda.wesley@usdoj.gov,
dena.hudson@usdoj.gov, shavaughn. broughton@usdoj.gov, Tia. Verrett@usdoj.gov,
USA GAN. CriminalDocketing-CourtN otices@usdoj.gov
Sandra Louise Michaels
slmichaelslaw@gmail.com, chad@martinbroslaw.com
1:22-cr-00171-MLB-RDC-1 Notice has been delivered by other means to:
2/12/2026, 9:59 AM
Case 1:22-cr-00171-MLB-RDC Document 277 Filed 03/03/26 Page 10 of 11
CM/ECF-GA Northern District Court
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Carl Delano Torjagbo
00772510
Lovejoy Detention Center
C6 105
11866 Hastings Bridge Road
Lovejoy, GA 30250
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2/12/2026, 9:59 AM
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