Notice of Filing Lis Pendens Re: Forfeiture (Cherokee County, Georgia) — No. 1:22-cr-00171

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A Notice of Filing Lis Pendens Re: Forfeiture, Document 16 filed May 23, 2022 in United States of America v. a single defendant, Criminal Action No. 1:22-cr-00171, in the U.S. District Court for the Northern District of Georgia, Atlanta Division. It gives notice that on May 19, 2022 the attached Notice of Lis Pendens Re: Forfeiture was recorded with the Clerk of Superior Court, Cherokee County, Georgia. The filing is dated May 23, 2022 and signed by Assistant United States Attorney Cynthia B. Smith for the United States Attorney. It includes a certificate of service stating it was filed through the Court's CM/ECF system.

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Case 1:22-cr-00171-MLB-RDC Document16~ Filed 05/23/22 Page1of4

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION

UNITED STATES OF AMERICA

v Criminal Action No.:

1:22-cr-00171
CARL DELANO TORJAGBO A/K/A

KARL LUCIUS DELANO

NOTICE OF FILING LIS PENDENS RE: FORFEITURE

NOTICE IS HEREBY GIVEN, that on May 19, 2022, the attached Notice of Lis
Pendens Re: Forfeiture was recorded with the Clerk of Superior Court, Cherokee

County, Georgia.

Dated: May 23, 2022

Respectfully submitted,

Ryan K. Buchanan
United States Attorney

/s/Cynthia B. Smith

Assistant United States Attorney
Georgia Bar No. 655473
cynthia.smith2@usdoj.gov
Case 1:22-cr-00171-MLB-RDC Document16~ Filed 05/23/22 Page2of4

CERTIFICATE OF SERVICE

I served this document today by filing it using the Court’s CM/ECF system,
which automatically notifies the parties and counsel of record.
Date: May 23, 2022

/s/ CYNTHIA B. SMITH

CYNTHIA B. SMITH

Assistant United States Attorney
LIEN BOOK:851 PG:1550 Filed: 05/19/2022 01:54 PM_ Clerk File Number: 28-2022-008138
Rec: $25.00 Case 1:22-cr-00171-MLB-RDC Document16~ Filed 05/23/22 Page3of4

Patty Baker, Clerk of Superior Court - Cherokee County, GA
ParticipantIDs: 6766574607 SubmitterID: 7067927936

RE: PROPERTY CURRENTLY OR FORMERLY
OWNED BY FLYINGJACK FREIGHT &
LOGISTICS, LLC.

PLEASE RETURN TO:
CYNTHIA B. SMITH
ASSISTANT U.S. ATTORNEY
75 TED TURNER DRIVE, S.W.
SUITE 600

ATLANTA, GEORGIA 30303

PLEASE CROSS-REFERENCE TO THAT
LIMITED WARRANTY DEED
RECORDED MARCH 10, 2021, IN BOOK
14768, PAGE 1490, CHEROKEE COUNTY,
GEORGIA LAND RECORDS.

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION

UNITED STATES OF AMERICA
v.

CARL DELANO TORJAGBO A/K/A
KARL LUCIUS DELANO

Criminal Action No.

22-cr-00171

NOTICE OF LIS PENDENS RE: FORFEITURE

NOTICE IS HEREBY GIVEN, that a Criminal Indictment was filed charging the

above-named Defendant with violations of 18 U.S.C. §§ 1957, 1956(a)(1)(B)(i), 1344

and 2, and alleging in the Forfeiture Provision that the following real property:
LIEN BOOK:851 PG:1551 Filed: 05/19/2022 01:54 PM_ Clerk File Number: 28-2022-008138
Rec: $25.00 Case 1:22-cr-00171-MLB-RDC Document16~ Filed 05/23/22 Page4of4

Patty Baker, Clerk of Superior Court - Cherokee County, GA
ParticipantIDs: 6766574607 SubmitterID: 7067927936

101 HOLT DRIVE, ACWORTH, CHEROKEE COUNTY, GEORGIA
[Tax Parcel ID No.: 21N06 146 A]

All that tract or parcel of land lying and being in Land Lot 1274 of the 21s
District, 2.4 Section, Cherokee County, Georgia, being Lot 1, Holt-Priest
Industrial Park, as per plat recorded in Plat Book 78, Pages 36-37, Cherokee
County, Georgia Records, which plat is incorporated herein and made a part
hereof by this reference and made a part of this description.

titled in the name of FlyingJack Freight & Logistics, LLC. together with all
appurtenances thereto, improvements thereon, furnishings and fixtures, is subject
to forfeiture to the United States of America under the provisions of 18 U.S.C. §
982(a)(2).

FURTHER NOTICE IS HEREBY GIVEN that the provisions of 21 U.S.C. §
853(k) prohibit any claimant to the above-described property from (1) intervening
in the trial or appeal of the criminal case, or (2) commencing an action at law or
equity against the United States concerning the validity of any alleged interest
subject to the Indictment, except as provided by the provisions of 21 U.S.C. §
853(n), following the entry of a preliminary order of forfeiture.

Respectfully submitted,

RYAN K. BUCHANAN
United States Attorney

[S/CYNTHIA B. SMITH
Assistant United States Attorney
Georgia Bar No. 655473

600 U.S. Courthouse

75 Ted Turner Drive, S.W.
Atlanta, Georgia 30303


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