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Date: 10-15-2022

Case Style:

United States of America v. Jordan Traversie

Case Number: 3:18-cr-30011

Judge: Roberto A. Lange

Court: United States District Court for the District of South Dakota (Minnehaha County)

Plaintiff's Attorney: United States Attorney’s Office

Defendant's Attorney:




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Description: Sioux Falls, South Dakota criminal law lawyer represented Defendant charged with failing to register as a sex offender in violation of 18 U.S.C. 2250, which provides:

(a) In General.—Whoever—

(1) is required to register under the Sex Offender Registration and Notification Act;

(2)(A) is a sex offender as defined for the purposes of the Sex Offender Registration and Notification Act by reason of a conviction under Federal law (including the Uniform Code of Military Justice), the law of the District of Columbia, Indian tribal law, or the law of any territory or possession of the United States; or

(B) travels in interstate or foreign commerce, or enters or leaves, or resides in, Indian country; and

(3) knowingly fails to register or update a registration as required by the Sex Offender Registration and Notification Act;

shall be fined under this title or imprisoned not more than 10 years, or both.

(b) Affirmative Defense.—In a prosecution for a violation under subsection (a), it is an affirmative defense that—

(1) uncontrollable circumstances prevented the individual from complying;

(2) the individual did not contribute to the creation of such circumstances in reckless disregard of the requirement to comply; and

(3) the individual complied as soon as such circumstances ceased to exist.

(c) Crime of Violence.—

(1) In general.—An individual described in subsection (a) who commits a crime of violence under Federal law (including the Uniform Code of Military Justice), the law of the District of Columbia, Indian tribal law, or the law of any territory or possession of the United States shall be imprisoned for not less than 5 years and not more than 30 years.

(2) Additional punishment.—The punishment provided in paragraph (1) shall be in addition and consecutive to the punishment provided for the violation described in subsection (a).

Jordan Traversie, 32, was indicted for Failing to Register as a Sex Offender by a federal grand jury in April of 2022. He pleaded guilty on June 24, 2022.

Traversie was previously convicted of Sexual Abuse of a Minor. As a result of this conviction, Traversie is required to register his address in accordance with the Sex Offender Registration and Notification Act. Traversie was living in Sioux Falls, South Dakota, and failed to properly register his address as required.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Troy R. Morley prosecuted the case.

Traversie was immediately remanded to the custody of the U.S. Marshals Service.

Outcome: Defendant was sentenced to 15 months custody to run concurrent to the sentence in CR16-30100; 5 years supervised release to run concurrently to the sentence in CR16-30100; fine waived; $100 special assessment.

Plaintiff's Experts:

Defendant's Experts:

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