Notice of Lis Pendens Re: Forfeiture (Bartow County) — United States v. Carl Delano Torjagbo (Document 28)

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A Notice of Lis Pendens Re: Forfeiture, Document 28 filed July 20, 2022 in United States of America v. Carl Delano Torjagbo a/k/a Karl Lucius Delano, Criminal Action No. 1:22-cr-00171-MLB-RDC, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, with a Bartow County, Georgia clerk's recording stamp dated 07/20/2022. It gives notice that a Criminal Indictment was filed charging the defendant with violations of 18 U.S.C. §§ 1957, 1956(a)(1)(B) (i), 1344 and 2. Its Forfeiture Provision alleges that real property in Cartersville, Bartow County, Georgia, titled in the name of Karl Lucius Delano, is subject to forfeiture under 18 U.S.C. § 982(a)(2). It adds that 21 U.S.C. § 853(k) bars claimants from intervening in the criminal case. It is signed by Assistant United States Attorney Cynthia B. Smith.

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BK:249 PG:886-887
L2022005060

FILED IN OFFICE
CLERK OF COURT
07/20/2022 01:47 PM
MELBA SCOGGINS, CLERK
SUPERIOR COURT
BARTOW COUNTY, GA

RE: PROPERTY CURRENTLY OR FORMERLY
OWNED BY KARL LUCIUS DELANO

6766574607
7067927936
PARTICIPANT ID

PLEASE RETURN TO: PLEASE CROSS-REFERENCE TO THAT
CYNTHIA B. SMITH LIMITED WARRANTY DEED
ASSISTANT U.S. ATTORNEY RECORDED NOVEMBER 9, 2021, IN

75 TED TURNER DRIVE, S.W. BOOK 3398, PAGE 39, BARTOW

SUITE 600 COUNTY, GEORGIA LAND RECORDS.

ATLANTA, GEORGIA 30303

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION

UNITED STATES OF AMERICA

Criminal Action No.
v.

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

KARL LUCIUS DELANO

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:
Case 1:22-cr-00171-MLB-RDC Document 28 Filed 07/20/22 Page2of2

BK:249 PG:887

4 FIBER DRIVE, CARTERSVILLE, BARTOW COUNTY, GEORGIA
[Tax Parcel ID No.: 21N06 146 A]

All that tract or parcel of land lying and being in Land Lots 856 and 873 of the
4th District, 3rd Section, City of Cartersville, Bartow County, Georgia, being
shown as Tract 4, as per that Final Plat For: 35 Investments, LLC, recorded in
Plat Book 2021, Page 43, Bartow County, Georgia Records, which plat is
incorporated herein and made a part hereof.

titled in the name of Karl Lucius Delano, 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 US.C. §
853(n), following the entry of a preliminary order of forfeiture.

Respectfully submitted,

RYAN K. BUCHANAN
United States Attorney

/s/ Cynthia BE. Smith

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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