Court filing
Notice of Filing Declaration of Publication as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 278, N.D. Ga. No. 1:22-cr-00171)
Filed March 5, 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 | 2026-03-05 |
U.S. District Court for the Northern District of Georgia · No. 1:22-cr-00171-MLB-RDC · Doc. 278 · 2026-03-05 · Docket on CourtListener
Full text
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION UNITED STATES OF AMERICA ) ) ) ) Plaintiff, V. Carl Delano Torjagbo Defendant, ) ) ) ) ) 1 :22-CR-00171-MLB DECLARATION OF PUBLICATION In accordance with 21 U.S.C. § 853(n)(I) and Rule 32.2(b)(6)(C) of the Federal Rules of Criminal Procedure, notice of the forfeiture was posted on an official government internet site (www.forfeiture.gov) for at least 30 consecutive days, beginning on February 03, 2026 and ending on March 04, 2026. (See, Attachment 1 ). I declare under penalty of perjury that the foregoing is true and correct. Executed on March 05, 2026 at Atlanta, GA. Assistant U .S Attorney Case 1:22-cr-00171-MLB-RDC Document 278 Filed 03/05/26 Page 1 of 4 Attachment 1 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION COURT CASE NUMBER: 1 :22-CR-00171-MLB; NOTICE OF FORFEITURE Notice is hereby given that on January 30, 2026, in the case of U.S. v. Carl Delano Torjagbo, Court Case Number 1 :22-CR-00171-MLB, the United States District Court for the Northern District of Georgia entered an Order condemning and forfeiting the following property to the United States of America: 2021 Land Rover Range Rover Velar Sports Utility Vehicle VIN# SALYM2FU7MA302651 (22-FBl-003946) which was seized from Torjagbo, Carl Delano on May 12, 2022 at 1032 Industrial Boulevard North, located in Dallas, GA 2022 BMW M850XI Sedan VIN# WBAGV8C06NCH96608 (22-FBl-003948) which was seized from Torjagbo, Carl Delano on May 12, 2022 at 5114 Greythorne Lane, located in Marietta, GA Real Property located at 5114 Greythorne Lane, Marietta, Georgia 30068 (22-FBl-004006) Real Property located at 101 Holt Drive, Acworth, Georgia 30101 (22-FBl-004146) Tract 4 Fiber Drive, Cartersville, Georgia 30120 (22-FBl-004147) Parcel# C056-085 7-006 $1,141.89 in funds from Bank Account Number XXXX9499 held in the name of Kremkov Industries at PNC Bank, Atlanta, Georgia Acct# XXXXXX-9499 (22-FBl-004164) which was seized from Kremkov Industries on May 12, 2022 at PNC Bank, located in Atlanta, GA $1 ,750,018.12 in funds from Bank Account Number XXXX9849 held in the name of Carl Torjagbo at PNC Bank, Atlanta, Georgia Acct# XXXXXX-9849 (22-FBl-004168) which was seized from Carl Torjagbo on May 12, 2022 at PNC Bank, located in Atlanta, GA 2014 Lamborghini Aventador VIN# ZHWUC1ZD3ELA02216 (22-FBl-004409) which was seized from Karl Lucius Delano on June 09, 2022 at Motorcars of Atlanta, 7865 Roswell Rd., located in Atlanta, GA The United States hereby gives notice of its intent to dispose of the forfeited property in such manner as the United States Attorney General may direct. Any person, other than the defendant(s) in this case, claiming interest in the forfeited property must file an ancillary petition within 60 days of the first date of publication (February 03, 2026) of this Notice on this official government internet web site, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1 ). The ancillary petition Case 1:22-cr-00171-MLB-RDC Document 278 Filed 03/05/26 Page 2 of 4 must be filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211 , Atlanta, GA 30303, and a copy served upon Assistant United States Attorney Nicholas L. Evert, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be signed by the petitioner under penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited property, the time and circumstances of the petitioner's acquisition of the right, title and interest in the forfeited property and any additional facts supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n). Following the Court's disposition of all ancillary petitions filed, or if no such petitions are filed , following the expiration of the period specified above for the filing of such ancillary petitions, the United States shall have clear title to the property and may warrant good title to any subsequent purchaser or transferee. The government may also consider granting petitions for remission or mitigation, which pardon all or part of the property from the forfeiture. A petition must include a description of your interest in the property supported by documentation; include any facts you believe justify the return of the property; and be signed under oath, subject to the penalty of perjury, or meet the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The petition for remission need not be made in any particular form and may be filed online or in writing. You should file a petition for remission not later than 11 :59 PM EST 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website provides access to a standard petition for remission form that may be mailed and the link to file a petition for remission on line. If you cannot find the desired assets on line, you must file your petition for remission in writing by sending it to Assistant United States Attorney Nicholas L. Evert, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This website provides answers to frequently asked questions (FAQs) about filing a petition for remission. You may file both an ancillary petition with the court and a petition for remission or mitigation. Case 1:22-cr-00171-MLB-RDC Document 278 Filed 03/05/26 Page 3 of 4 Advertisement Certification Report The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per day between February 3, 2026 and March 04, 2026. Below is a summary report that identifies the uptime for each day within the publication period and reports the results of the web monitoring system's daily check that verifies that the advertisement was available each day. U.S. v. Carl Delano Torjagbo Court Case No: 1 :22-CR-00171-MLB For Asset ID(s): See Attached Advertisement Copy Consecutive Date Advertisement Total Hours Web Site Verification that Calendar Day Appeared on the was Available during Advertisement Count Web Site Calendar Day existed on Web Site 1 02/03/2026 24.0 Verified 2 02/04/2026 23.9 Verified 3 02/05/2026 23.9 Verified 4 02/06/2026 23.9 Verified 5 02/07/2026 24.0 Verified 6 02/08/2026 23.9 Verified 7 02/09/2026 23.9 Verified 8 02/10/2026 23.9 Verified 9 02/11/2026 24.0 Verified 10 02/12/2026 23.9 Verified 11 02/13/2026 23.9 Verified 12 02/14/2026 23.9 Verified 13 02/15/2026 23.9 Verified 14 02/16/2026 24.0 Verified 15 02/17/2026 23.9 Verified 16 02/18/2026 23.9 Verified 17 02/19/2026 23.9 Verified 18 02/20/2026 23.9 Verified 19 02/21/2026 24.0 Verified 20 02/22/2026 23.8 Verified 21 02/23/2026 23.9 Verified 22 02/24/2026 23.9 Verified 23 02/25/2026 23.9 Verified 24 02/26/2026 23.9 Verified 25 02/27/2026 23.9 Verified 26 02/28/2026 23.9 Verified 27 03/01/2026 23.9 Verified 28 03/02/2026 23.9 Verified 29 03/03/2026 23.9 Verified 30 03/04/2026 23.9 Verified Additional log information is available and kept in the archives for 15 years after the asset has been disposed. Case 1:22-cr-00171-MLB-RDC Document 278 Filed 03/05/26 Page 4 of 4
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