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07-023 - USA v. Cardoso


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07-023 - USA v. Cardoso
February 1, 2007
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DETENTION ORDER as to Troy L. Cardoso signed by Judge Kimberly J. Mueller on 2/1/07. (Farnsworth, C)
February 27, 2007
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STIPULATION and ORDER re 7 Stipulation and Proposed Order. The Status Conference of 2/27/07 is vacated and reset for 3/27/2007 at 08:30 AM in Courtroom 3 (MCE) before Judge Morrison C. England Jr. signed by Judge Morrison C. England Jr. on 2/27/07. (Souvannarath, A)
March 29, 2007
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STIPULATION and ORDER re 10 Stipulation and Proposed Order. The Status Conference of 3/27/07 has been vacated and reset for 5/8/2007 at 08:30 AM in Courtroom 3 (MCE) before Judge Morrison C. England Jr. signed by Judge Morrison C. England Jr. on 3/29/07. (Souvannarath, A)
May 2, 2007
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STIPULATION and ORDER re 13 Stipulation and Proposed Order. The Status Conference of 5/3/07 is vacated and reset for 5/17/2007 at 09:00 AM in Courtroom 3 (MCE) before Judge Morrison C. England Jr. signed by Judge Morrison C. England Jr. on 5/2/07. (Souvannarath, A)
July 18, 2007
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STIPULATION and ORDER: Excludable started as to Troy L. Cardoso: T-4 Start: 7/19/07 Stop: 8/16/07. Status Conference RESET for 8/16/2007 at 09:00 AM in Courtroom 3 (MCE) before Judge Morrison C. England Jr. signed by Judge Morrison C. England Jr. on 7/17/07. (Kaminski, H)
October 25, 2007
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STIPULATION and ORDER signed by Judge Morrison C. England Jr. on 10/24/07 ORDERING that status conference reset for 11/15/2007 at 09:00 AM in Courtroom 3 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: Start: 10/25/07 Stop: 11/15/07. (Anderson, J)
January 24, 2008
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ORDER signed by Magistrate Judge Kimberly J. Mueller on 1/24/08 ORDERING that the Request 28 to place matter on calendar is GRANTED. Bail Hearing is set for 2/1/2008 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. (Mena-Sanchez, L)
May 9, 2008
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/9/2008 GRANTING 37 Stipulation and Proposed Order-CR; Status Conference set for 5/29/2008 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: T4 Start: 5/1/2008 Stop: 5/29/2008. (Matson, R)
May 27, 2008
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/27/08 ORDERING that the Request to continue hearing date 39 is GRANTED. The Status Conference presently set for Thursday 5/29/08 at 9:00 a.m. is VACATED and RESCHEDULED for a Status Conference on Thursday 7/3/2008 at 09:00 AM. The period from 5/29/08, through and including 7/3/08 is excluded pursuant to Local Code T4. (Mena-Sanchez, L)
July 23, 2008
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/22/08 re 43 ORDERING that Status Conference set for 8/7/2008 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: XT4 Start: 7/1/08 Stop: 8/7/08. (Duong, D)
August 7, 2008
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STIPULATION and ORDER 46 signed by Judge Morrison C. England, Jr on 8/7/2008 ORDERING Status Conference reset for 10/2/2008 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: XT4 Start: 8/7/2008 Stop: 10/2/2008. (Reader, L)
October 2, 2008
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STIPULATION and ORDER 48 signed by Judge Morrison C. England, Jr on 9/30/2008 ORDERING Status Conference reset for 10/9/2008 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: XT4 Start: 10/2/2008 Stop: 10/9/2008. (Reader, L)
October 9, 2008
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 10/09/08: Status Conference set for 11/20/2008 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: XT4 Start: 10/02/08 Stop: 11/20/08. (Manzer, C)
October 15, 2008
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ORDER signed by Magistrate Judge Kimberly J. Mueller on 10/15/08 ORDERING that the parties submit to the court by memo the name of a psychiatrist or other evaluator acceptable to both for appointment within 10 days. (Manzer, C)
October 28, 2008
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ORDER signed by Magistrate Judge Kimberly J. Mueller on 10/27/08 ORDERING that Dr. Humberto Temporini, U.C. Davis Dept. of Psychiatry and Behavioral Services, is appointed to evaluate dft and to report to the court his conclusions on the question of dft's danger to the community if released from jail pending trial as well as his recommendations, if any, as to conditions to be imposed on dft should he be released from jail; this report should be provided confidentially to the court in chambers by 11/24/08, with copies to counsel; it should not be filed on the public docket; The matter is set for further hrg on 12/4/08 at 10:00 a.m.; The Pretrial Services Office is directed to provide the confidential information from its file to Dr. Temporini as soon as practicable; The Clerk is directed to serve a copy of this order on Dr. Temporini, Dept. of Psychiatry and Behavioral Services, 2516 Stockton Blvd., Sacramento, CA 95817 and on Pretrial Services; and The government is directed to arrange to compensate Dr. Temporini for hisservices. See The Guide to Judiciary Policies and Procedures, Chapter 3, Part B, Section 3.11 (Summary Chart, Item 9) at. (Becknal, R)
November 21, 2008
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ORDER signed by Magistrate Judge Kimberly J. Mueller on 11/20/08 as to Troy L. Cardoso ORDERING the psychiatric evaluation of defendant, currently due on 11/24/08, is now due by 12/12/08; Detention Hearing RE-SET for 12/18/2008 at 10:00 AM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. (Carlos, K)
November 24, 2008
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/21/2008 63 Status Conference reset for 12/18/2008 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: XT4 Start: 11/20/2008 Stop: 12/18/2008. (Reader, L)
December 11, 2008
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ORDER signed by Magistrate Judge Kimberly J. Mueller on 12/11/2008 ORDERING Dr. Temporini's report is now due by 12/29/2008, to be submitted in accordance with the provisions of the 10/28/2008 order 60; The hearing of 12/18/2008 is VACATED and the continued detention hearing is reset for 1/8/2009 at 10:00 AM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller as to Troy L. Cardoso. The Clerk of the Court is directed to file Dr. Temporini's letter dated 12/9/2008; and The Clerk of the Court is directed to serve a copy of this order on Dr. Temporini, at the Dept of Psychiatry and Behavioral Sciences, Sacramento, California. (Reader, L)
December 18, 2008
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/17/2008 ORDERING 68 Status Conference reset for 2/5/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: XT4 Start: 12/18/2008 Stop: 2/5/2009. (Reader, L)
January 9, 2009
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ORDER signed by Magistrate Judge Kimberly J. Mueller on 1/9/09 as to Troy L. Cardoso ORDERING that defendant's 52 MOTION for RELEASE OF CUSTODY is DENIED and the detention order filed 2/1/07 is CONFIRMED. (Caspar, M)
February 9, 2009
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STIPULATION and ORDER 75 signed by Judge Morrison C. England, Jr. on 2/6/09 ORDERING that the status conference set for 2/5/09 is CONTINUED to 3/5/09 at 9:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: T4 Start: 2/5/09 Stop: 3/5/09. (Engbretson, K.)
March 6, 2009
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 3/6/09 ORDERING the Status Conference reset for 4/9/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: T4 Start: 3/5/09 Stop: 4/9/09. (Becknal, R)
May 7, 2009
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/6/2009 ORDERING 86 Status Conference reset for 6/11/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: XT4 Start: 5/7/2009 Stop: 6/11/2009. (Reader, L)
June 8, 2009
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STIPULATION and ORDER 88 signed by Judge Morrison C. England, Jr. on 6/8/09 ORDERING that the status conference set for 6/11/09 is CONTINUED to 7/2/09 at 9:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: T4 Start: 6/11/09 Stop: 7/2/09. (Engbretson, K.)
July 1, 2009
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ORDER signed by Judge Morrison C. England, Jr on 06/30/09 GRANTING 90 Stipulation as to Troy L. Cardoso. Status Conference is re-set for 7/30/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: XT4 Start: 07/2/09 Stop: 07/30/09. (Streeter, J)
July 30, 2009
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/29/09 ORDERING Status Conference RE-SET for 8/27/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Time is EXCLUDED pursuant to Local Code T4 through 8/27/09. (Carlos, K)
August 28, 2009
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 08/27/09 ORDERING that the Status Conference is CONTINUED to 09/24/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 08/27/09-09/24/09. (Benson, A.)
September 22, 2009
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STIPULATION and ORDER as to Troy L. Cardoso, signed by Judge Morrison C. England, Jr. on 09/22/2009 ORDERING that the Status Conference set for 9/24/2009 is VACATED and RESET for 10/15/2009 at 9:00 AM in Courtroom 7 before Judge Morrison C. England Jr. Time is excluded pursuant to Local Code, T4: 09/24/09 - 10/15/09. (Schultz, C)
October 14, 2009
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 10/14/09 ORDERING Status Conference RE-SET for 10/29/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Time is EXCLUDED pursuant to Local T4 from 10/15/09 through and including 10/29/09. (Carlos, K)
October 29, 2009
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 10/29/09: Status Conference RESET for 12/3/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Troy L. Cardoso: T-4 Start: 10/29/09 Stop: 12/3/09. (Kaminski, H)
December 4, 2009
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STIPULATION and ORDER 103 signed by Judge Morrison C. England, Jr., on 12/4/09: Status Conference is CONT'D from 12/3/2009 to 1/7/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. Excludable started as to Troy L. Cardoso: XT4 Start: 12/3/2009 Stop: 1/7/2010. (Kastilahn, A)
January 7, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 1/6/2010 GRANTING 106 Stipulation and Proposed Order - CR; Status Conference set for 1/14/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: T4 Start: 1/6/2010 Stop: 1/14/2010. (Matson, R)
April 8, 2010
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AMENDED STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/8/10 ORDERING the Status Conference is CONTINUED from 4/8/10 to 6/10/10 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr..; Time is EXCLUDED pursuant to Local Code T4 from 4/8/10 to 6/10/10. (Carlos, K)
June 9, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/8/2010 re 113 ORDERING that the Status Conference is CONTINUED to 8/19/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: XT4 Start: 6/10/2010 Stop: 8/19/2010. (Duong, D)
August 19, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 08/18/10 ORDERING that the Status Conference is CONTINUED to 09/23/10 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 08/19/10-09/23/10 per T-4. (Benson, A.)
September 28, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/27/10: Status Conference RESET for 11/4/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Troy L. Cardoso: T-4 Start: 9/23/10 Stop: 11/4/10. (Kaminski, H)
November 5, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 11/05/10 ORDERING that the Status Conference is CONTINUED to 12/16/10 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 11/04/10-12/16/10 per T-4. (Benson, A.)
December 15, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/14/2010 GRANTING 121 Stipulation - CR; Status Conference set for 2/17/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: T4 Start: 12/16/2010 Stop: 2/17/11. (Matson, R)
February 22, 2011
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STIPULATION and ORDER 123, signed by Judge Morrison C. England, Jr., on 2/18/11: The Status Conference is CONT'D to 3/24/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Troy L. Cardoso: XT4 Start: 2/17/11 Stop: 3/24/11. (Kastilahn, A)
March 24, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 3/23/2011 re 125 ORDERING that the Status Conference is CONTINUED to 4/28/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Troy L. Cardoso: XT4 Start: 3/24/11 Stop: 4/28/11. (Duong, D)
June 9, 2011
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PRLIMINARY ORDER OF FORFEITURE as to Troy L. Cardoso signed by Judge Morrison C. England, Jr on 6/8/11. (Mena-Sanchez, L)
June 11, 2012
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JUDGMENT and COMMITMENT as to Troy L. Cardoso. Signed by Judge Morrison C. England, Jr. on 6/11/2012. (Deutsch, S)
June 19, 2012
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FINAL ORDER 145 of FORFEITURE for defendant Troy L. Cardoso signed by Judge Morrison C. England, Jr. on 6/19/2012. (Marciel, M)
August 28, 2012
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STIPULATION and ORDER re 148 signed by Judge Morrison C. England, Jr., on 8/27/12, ORDERING that defendant pay restitution to his victim, identified in paragraph 12 of the Presentence Report as being the victim in the "Misty" child pornography series in the amount totaling $5000. (Kastilahn, A)
March 26, 2014
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AMENDED JUDGMENT and COMMITMENT as to Troy L. Cardoso. Signed by Chief Judge Morrison C. England, Jr. on 3/26/2014. (Deutsch, S)
March 16, 2015
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REVOCATION JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 3/16/2015 as to Troy L. Cardoso. (Deutsch, S)
December 17, 2015
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 12/17/2015 as to Troy L. Cardoso. (Zignago, K.)
January 12, 2016
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 1/11/2016 ORDERING 166 Admit/Deny Hearing Reset for 1/28/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. as to Troy L. Cardoso. (Reader, L)
August 2, 2016
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STIPULATION and ORDER as to Troy L. Cardoso signed by District Judge Morrison C. England, Jr on 7/29/16 ORDERING Government Briefing Response Due Date to July 26, 2016 and Defense Reply due 7/29/2016. (Washington, S) Modified on 8/8/2016 (Washington, S).
August 10, 2016
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ORDER signed by District Judge Morrison C. England, Jr., on 8/9/16 ORDERING that the charges set forth against Defendant in the Superseding Petition for Warrant or Summons for Offender Under Supervision ("Petition") (ECF No. 172) are SUSTAINED in part and DISMISSED in part. A disposition hearing is SET for 9/1/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.. (Kastilahn, A)
September 26, 2016
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REVOCATION JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 9/26/2016 as to Troy L. Cardoso. (Deutsch, S)
November 4, 2016
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STIPULATION and ORDER as to Troy L. Cardoso signed by District Judge Morrison C. England, Jr. on 11/3/2016 ORDERING that the Pre-sentence Investigation Report for Troy Cardoso may be disclosed to defense counsel, Douglas Beevers who is ordered not to disclose the report to any other person. (Zignago, K.)
January 9, 2018
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ORDER by Chief Judge Lawrence J. O'Neill on 1/8/2018 ORDERING the issuance of a Search Warrant of 8841 Curragh Downs Drive, Fair Oaks, CA. (Sant Agata, S) Modified on 1/11/2018 (Donati, J).