EFTA00726931Set 9
2010-07-0220p15,549w
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 ... travels in
interstate or foreign commerce, or enters or leaves, or resides in, Indian country. United States v Guzman (2010, CA2
NY) 591 F3d 83.
Because appellees had not shown ... travelled in interstate or
foreign commerce, or entered or left, or resided in, Indian country, 18 USCS § 2250(a)(2)(B). United States v Stevens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726931.pdf
EFTA01114337Set 9
2007-07-119p2,408w
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 ... court with any evidence of the dates of the alleged travel by defendant in Indian Country. As
noted, the indictment alleges only that defendant traveled in interstate commerce
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114337.pdf
EFTA01655564Set 10
2025-11-2613p7,356w
personnel
deployed under Operation Not Forgotten. According to the article, the FBI's Indian Country program had roughly
4,300 open investigations at the start of fiscal year ... year's operation was the longest and most intense deployment
of FBI resources in Indian Country to date, that an FBI initiative helped advance the Shorty case, and that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655564.pdf
EFTA00729816Set 9
2010-06-1514p4,412w
Issues
In 1998, Voice was convicted of abusive sexual contact with a minor in Indian
country. He was released in November 2005 and placed on supervised release in
Rapid City ... because Voice's knowing failure to register upon
-13-
EFTA00729828
entering "Indian country," 18 U.S.C. § 2250(a)(2)(B), provides any link to commerce
that may be needed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729816.pdf
EFTA00726951Set 9
2010-07-0216p11,476w
prerequisites, commission of federal sex offense or traveling
to different state, foreign country, or Indian country, had significant enough connection with interstate commerce to
bring SORNA within purview of Commerce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726951.pdf
EFTA00607113Set 9
2015-04-0646p12,645w
offender "travels in interstate or foreign commerce, or enters or leaves, or resides in
Indian country," 18 U.S.C. § 2250(a)(I)(B). Taking these provisions together, SORNA
contains an express
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf