Court filing
Motion to Stay Forfeiture Order Pending Appealre: 273 Notice of Appeal — USA v. Torjagbo (Dkt. 281, N.D. Ga. No. 1:22-cr-00171)
Filed April 2, 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 | 2026-04-02 |
U.S. District Court for the Northern District of Georgia · No. 1:22-cr-00171-MLB-RDC · Doc. 281 · 2026-04-02 · Docket on CourtListener
Full text
1
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA,
:
:
Plaintiff,
:
:
v.
: CASE NO.
: 1:22-cr-00171-MLB-RDC-1
:
CARL DELANO TORJAGBO,
:
:
Defendant.
:
___________________________________
MOTION FOR A STAY OF THE FORFEITURE ORDER
PENDING THE APPEAL
Appellant CARL DELANO TORJAGBO, by and through
undersigned counsel, hereby files this Motion for a Stay of the Forfeiture
Order Pending Appeal pursuant to Federal Rule of Appellate Procedure
8(a)(1), and shows in support as follows:
1.
On January 15, 2026, the Government filed a Motion for Criminal
Forfeiture (Doc. 253). On January 21, 2026, Appellant objected to the
Government's Motion for Forfeiture. (Doc. 257). On January 27, 2026, a
Case 1:22-cr-00171-MLB-RDC Document 281 Filed 04/02/26 Page 1 of 4
2
hearing was conducted. (Doc. 258). On January 30, 2026, an Order was
entered, granting the Government's Motion. (Doc. 260).
2.
Appellant shows that there is a likelihood he will prevail on the
merits of the appeal in that he had no fraudulent intent to defraud the
United States Government or Chase Bank. Additionally, there is no
proper nexus between the criminal acts alleged and the forfeited property
and the property is not properly subject to forfeiture.
3.
There will be irreparable harm to Appellant if the Government sells
the property in that not only will he lose substantial financial equity in the
property, but it will be difficult if not impossible to regain the property
after the conclusion of this appeal.
4.
The Government cannot show there will be substantial harm to other
interested persons if this Stay is granted by this Court.
Case 1:22-cr-00171-MLB-RDC Document 281 Filed 04/02/26 Page 2 of 4
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5.
The Government cannot show there is substantial harm to the public
interest if this Stay is granted by this Court.
WHEREFORE, for the above and foregoing reasons, Mr. Torjagbo
respectfully requests this Court grant a Stay of the Forfeiture Order
Pending Appeal.
This 2nd day of April, 2026.
Respectfully submitted,
s/Sandra Michaels
SANDRA MICHAELS
Attorney for Carl Delano Torjagbo
Georgia Bar No. 504014
965 Virginia Ave, N.E.
Atlanta, Georgia 30306
(404) 312-5781
SLMichaelsLaw@gmail.com
Case 1:22-cr-00171-MLB-RDC Document 281 Filed 04/02/26 Page 3 of 4
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CERTIFICATE OF SERVICE
Undersigned counsel has served the forgoing Motion for a Stay of
the Forfeiture Order Pending the Appeal today by filing it using the
Court’s CM/ECF system, which automatically notifies the parties and
counsel of record.
This 2nd day of April, 2026.
s/Sandra Michaels
SANDRA MICHAELS
Attorney for Carl Torjagbo
Georgia Bar No. 504014
965 Virginia Ave, N.E.
Atlanta, Georgia 30306
(404) 312-5781
SLMichaelsLaw@gmail.com
Case 1:22-cr-00171-MLB-RDC Document 281 Filed 04/02/26 Page 4 of 4File and source
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