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Canadian Citizen removed with 5 year ban - unique situation

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Filed: Timeline

I have already begun the process with an immigration lawyer. I understand that I broke a law that I was unaware of.

If I didn't bring my certificates I would have most likely been let through and sent on my way. I didn't have any suits or dress clothes with me since I wasn't going to meet clients, look for a job or work for money. So no one would of been the wiser.

But, because I did bring them I got caught. I'm not mad or upset that I got caught. I'm glad that I am more educated and understand the law now. I was just hoping that after CBP understood that my intent wasn't malicious, and I now understood their laws that although I would have not been let in the country that day, that maybe they would have told me to come back another time with the correct visa and given me a chance to redeem myself instead of banning me for 5 years and putting me though a terrible scenario.

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A family member also can't come to the US to help take care of a baby, that takes away a possible job for a babysitter. Does seem a bit silly for some instances but that's the law.

Lmao, this is where they got it all wrong, when my parents come, they help me with my son, my mother is coming in july to help me since i am having a baby. Even if they didn't let her in for that reason i would never hire a babysitter instead since i have my in laws who do that also for free (or illegally paid when i give 20bucks to my 16 year old brother in law for watching my son). So they definitely have to review their definition of helping/illegal work.

Well i'll tell my mom to say that she is just visiting and say no if they ask her if she plans on babysitting while my husband and I go out for dinner on our marriage anniversary.... pathetic

K1 Journey:

NOA1: 08/21/2012 (CSC)

NOA2: 04/24/2013 (8 months ClockWatch2.gif )

NVC received: 05/02/2013

NVC sent to Embassy: 05/06/2013 (only took 4 days !!)

Packet 3 received: 06/01/2013 (our son's 2nd birthday !!).Packet 3 response leaving in the mail on the next business day (06/04)

Medical: 06/11/2013

Interview: 06/18/2013. No packet 4 received, interview notice given on the phone the day before.

APPROVED !!

POE Chicago: 07/05/2013

AOS (EAD/AP) Journey:

NOA1: 07/30/2013

Biometrics: 09/09/2013

EAD/AP: 10/09/2013

Received a "potential interview waiver case" letter on 11/23/13.

GREEN CARD APPROVED AND IN PRODUCTION ON 03/17/2014

ROC I-751:

Sent: 01/09/16

NOA1: 01/11/16

Approval and Production Notice: 07/29/16

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Lmao, this is where they got it all wrong, when my parents come, they help me with my son, my mother is coming in july to help me since i am having a baby. Even if they didn't let her in for that reason i would never hire a babysitter instead since i have my in laws who do that also for free (or illegally paid when i give 20bucks to my 16 year old brother in law for watching my son). So they definitely have to review their definition of helping/illegal work.

Well i'll tell my mom to say that she is just visiting and say no if they ask her if she plans on babysitting while my husband and I go out for dinner on our marriage anniversary.... pathetic

more than one visitor has been turned away at the border when they stated they've come to help a daughter or son look after an expectant baby.

K1 from the Philippines
Arrival : 2011-09-08
Married : 2011-10-15
AOS
Date Card Received : 2012-07-13
EAD
Date Card Received : 2012-02-04

Sent ROC : 4-1-2014
Noa1 : 4-2-2014
Bio Complete : 4-18-2014
Approved : 6-24-2014

N-400 sent 2-13-2016
Bio Complete 3-14-2016
Interview
Oath Taking

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more than one visitor has been turned away at the border when they stated they've come to help a daughter or son look after an expectant baby.

good, in that case she'll just say she is coming on a vacation (which is also true) and won't say that i am having a baby... Plus she is from a VWP country so not really looked with scrutiny to begin with, they usually ask her how long she plans on staying and tell her to enjoy her trip !

really pathetic when a grandmother cannot visit her expecting daughter... they probably prefer when i pay my brother in law illegally since there is no way i would ever pay for daycare in this country... too expensive

K1 Journey:

NOA1: 08/21/2012 (CSC)

NOA2: 04/24/2013 (8 months ClockWatch2.gif )

NVC received: 05/02/2013

NVC sent to Embassy: 05/06/2013 (only took 4 days !!)

Packet 3 received: 06/01/2013 (our son's 2nd birthday !!).Packet 3 response leaving in the mail on the next business day (06/04)

Medical: 06/11/2013

Interview: 06/18/2013. No packet 4 received, interview notice given on the phone the day before.

APPROVED !!

POE Chicago: 07/05/2013

AOS (EAD/AP) Journey:

NOA1: 07/30/2013

Biometrics: 09/09/2013

EAD/AP: 10/09/2013

Received a "potential interview waiver case" letter on 11/23/13.

GREEN CARD APPROVED AND IN PRODUCTION ON 03/17/2014

ROC I-751:

Sent: 01/09/16

NOA1: 01/11/16

Approval and Production Notice: 07/29/16

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Filed: Citizen (pnd) Country: Scotland
Timeline

I've been caught out in this area too, and it was because of my naivety. I'll give a bit of background which will support JE57's quote below. I am employed as a contractor for a US company/division/office/employer. My employer hasn't been asked for this (yet) but has evidence that she tried to recruit within the states but there were no suitable candidates. She has kept this evidence because that is the only reason a US employer should be hiring foreign work. This applies to contracted work where the employee is living and paid in the foreign currency, or if a work visa is requested for the employee to work in the states.

Now, I did look up the rules on working in the states for free on an esta and training was mentioned. My role in my job is to write and maintain training packages, and my boss travels to facilitate the training. I was in the states visiting my spouse and my boss was caught up with a family matter so asked if I would travel to facilitate a 1 week training course which I wrote. I agree'd since she wasn't paying me anything other than the standard wage as part of my contract, I didn't see the issue as if I'd been in the UK at the time I could have conducted the training session remotely (skype/webex etc). What I didn't take into account was that training was referring to attending training. But I delivered a training course, not attended one.

Anyway, cut to my next visit to the states. I'm taken into secondary inspection and they asked why I had travel receipts with me billed to an employer in America. I said that they needed someone to deliver the training and because I wrote the training under my UK contract, and was still employed on my UK contract that I'd offered to do the training course. It was explained to me that even although that is my job, I wasn't authorized to complete this work in the states. The fact that it was face to face and an american employee wans't available, in the eyes of the government they could have gone to a temp agency and paid a USC to do a couple of weeks work.

Basically, even although you were doing the work for free (for a friend) if you weren't available to help out, your friend would have most likely had to pay someone (a USC) for services. Even if the USC offered to do it for free, it's something they can put on their resume, and it would have been their credentials on the wall (a networking opportunity perhaps). If ongoing services are required, the USC get's this work.

Anyway, I know you didn't intend to take work from a USC, I made the same naive mistake but got off with just a warning, told to be careful when it comes to employment and basically to keep myself on the right side of the immigration "law" I should refrain from working at all when in the states. I agree your punishment was severe, they could have done a bit of scare tactics, but I think the difference between your situation and mine is I was travelling as a tourist and an opportunity to help my current employer in their locale came up, as opposed to traveling to help out a business being the intention of my visit.

I wish you all the best in the future and hope you can get the situation resolved for you and your friends benefit.

To the OP, You made a mistake by working (free or not) in the USA. Now you are suggesting that you will continue to do work in the USA by continuing to help your friend from your abode in Canada. You're in IT so you have the ability to do work from abroad. BUT... before you get your friend's new business in trouble be sure that the businesses that hire him as a contractor for which you will render services from abroad are not going to get in trouble for doing so. I don't know the laws in this area but it would pay for your friend to do some research. Perhaps even people here know if you rendering services as part of a contract agreement between a US company and your USC friend would be allowed. And by rendering services I mean rather you get paid for it or not. What is the point of displaying your certificates in his store if you a citizen from Canada can not legally provide services. My point, you claim ignorance of the law which got you into this situation in the first place.. CBP has your name and your friend's name and knows your intent.. Don't allow yourself to fall afoul future laws that would embroil your friend's new business.

Edited by ColGil

I-130 Timeline

 

NOA1 July 3rd 2013

Transfer to CSC January 7th 2014
RFE (eNotification) February 20th 2014 - RFE (Hardcopy) arrives in mail March 7th 2014
RFE Evidence sent March 10th 2014 - RFE Received at CSC March 11th 2014
NOA2 April 9th 2014

NVC Timeline
Received at NVC - May 14th 2014
Assigned Case # / IIN / BIN - May 16th 2014
DS-261 Completed online - May 19th 2014
DS-261 & AOS Bill email received - May 20th 2014
AOS Bill paid - May 20th 2014 Show's as Paid on portal - May 21st 2014
AOS Package sent - May 21st 2014 AOS Package received/scanned - May 27th 2014
DS-261 Reviewed - June 9th 2014
IV Fee invoiced and paid - June 10th 2014 Shows a Paid on portal - June 16th 2014
IV Package sent - June 10th 2014 IV Docs received/scanned - June 17th 2014
DS-260 Available and completed - June 16th 2014
AOS Checklist generated - June 27th 2014 AOS Checklist email - June 30th 2014
AOS Checklist response sent - June 30th 2014 AOS Checklist response received/scanned - July 9th 2014
IV Package reviewed and accepted - August 1st 2014
AOS Checklist reviewed and accepted - August 22nd 2014 Case Complete - August 22nd 2014
Left NVC - September 10th 2014



Embassy Timeline

 

Medical - May 27th 2014
Interview scheduled - September 2nd 2014
Case arrived at Embassy - September 16th 2014
Interview Date - September 29th (Changed from October 31st 2014) - APPROVED!!!
Visa in hand - October 7th 2014 - Entry to USA - October 8th (LAX)

Removal of Conditions Timeline (I-751)

Packet mailed - September 6th 2016 - Signed for September 8th
NOA (receipt date) - September 8th 2016 - Physical letter received September 12th 2016

Called USCIS as no biometrics letter received - Service Request raised October 13th

Biometrics letter- Letter mailed October 14th - letter received October 17th 2015

Biometrics appointment - October 31st 2016

InfoPass stamp - October 25th 2017 (expires October 24th 2018)

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Filed: Timeline

Get an atty and fix this because it can be fixed...a good waiver atty can sort it out

and also find out Y was your certificates kept....they were just doing their

jobs ... however.some ppl let a little power get to their heads & act as if the thing is

personal, and this can happen on both sides of the border also the southern

border

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good, in that case she'll just say she is coming on a vacation (which is also true) and won't say that i am having a baby... Plus she is from a VWP country so not really looked with scrutiny to begin with, they usually ask her how long she plans on staying and tell her to enjoy her trip !

really pathetic when a grandmother cannot visit her expecting daughter... they probably prefer when i pay my brother in law illegally since there is no way i would ever pay for daycare in this country... too expensive

I just wanted to warn you. It happens quite regularly with visitor visas of soon to be grandmothers from my wife's country. The proud soon to be grandmother gushes about the soon to be born grandchild and taking care of her daughter and the baby and suddenly they're wondering why they got turned away. CBP are not there to judge, they're there to enforce the rules to the letter of the law. Answer to the reason for the visit should be a vacation and visiting with family. No mentioning of a birth. No one's going to come breaking down doors looking for visitor visa holders taking care of a newborn, but you don't rub that in the face of CBP when asking for entry.

K1 from the Philippines
Arrival : 2011-09-08
Married : 2011-10-15
AOS
Date Card Received : 2012-07-13
EAD
Date Card Received : 2012-02-04

Sent ROC : 4-1-2014
Noa1 : 4-2-2014
Bio Complete : 4-18-2014
Approved : 6-24-2014

N-400 sent 2-13-2016
Bio Complete 3-14-2016
Interview
Oath Taking

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I think the big difference between helping renovate someones house, mowing a friends yard, and helping someone setup a business...is the word "business". That is the clear difference right there. This was a "business" the work was being done for. Using that word at the border would be a major red flag. The average friend might need the lawn mowed, might need help moving, or even help renovating. The average friend does not need major IT work done.

2011-05-21: Matched on eharmony (clearly not in my 60 mile radius preference!)

2011-07-30: Met in Ottawa

2011-08-28: Day I knew I wanted to spend my life with her

2012-01-21: I proposed, outside in the freezing cold!

2012-02-06: Mailed out K-1 via FedEX

2012-02-10: NOA1

2012-08-01: NOA2

2012-08-17: Packet 3 received (email)

2012-09-10: Packet 3 sent

2012-09-12: Packet 4 received (email) with request for 2 photos

2012-10-29: Medical in Toronto

2012-11-06: Interview - Approved!

2013-04-05: POE Thousand Islands

2013-04-20: Wedding

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Filed: IR-1/CR-1 Visa Country: Canada
Timeline

Actually I know someone who was visiting friends in Canada from the UK. They were going to help with a few renovations in their home, CBP questioned the guy and he told them just that, no payment of any of the sorts. He was told that no matter what helping is still considered work if he wants to visit he must stick to visiting no helping or he will not be let back in.

I used to have a P2 Artist visa and, when crossing to play a show one night, I had a friend in my car with me who just wanted to drink some beer and watch my band play. I was almost denied entry for just having him with me, even though I had a valid visa permitting me to perform in the US. The issue came down to exactly what's being talked about here: the difference between 'volunteering' or 'helping out', and 'working illegally'. The CBP officer, after questioning us for some time regarding his 'intentions' in accompanying myself to the show, said "Just so you know, you are not allowed to help in ANY WAY; if you so much as touch a guitar pick or wrap a single cable - paid or not, that's working. You would need to obtain a visa of your own, or be subject to a 5-year ban." And that was pre-9/11 when it was a breeze to cross. I'm sure we would have been denied entry in today's climate...

07/05/13 Married smile.png
USCIS:

07/08/13 I-130 sent
07/09/13 NOA 1
01/02/14 Case Transferred to NSC
01/17/14 Requested Expedite
01/21/14 Expedite approved
01/29/14 NOA 2
01/30/14 I-130 sent to NVC
NVC:

02/11/14 Case received at NVC

02/25/14 Received NVC Case#

02/25/14 Return completed DS-261 (DS-3032)

02/25/14 Received DS-3032 / I-864 Bill

02/25/14 Pay I-864 Bill

02/25/14 Receive I-864 Package

02/26/14 Return I-864 Package

03/12/14 Receive IV Bill

03/13/14 NVC received I-864
03/14/14 Pay IV Bill

03/19/14 Receive Instruction Package

03/19/14 Submitted DS-260

04/10/14 Case Completed at NVC

04/15/14 Interview scheduled (05/30/14)

04/17/14 Date Rec Appointment Letter (Pkt 4)

05/30/14 Interview - APPROVED!

06/04/14 Date IR-1/CR-1 Visa Received

06/04/14 Paid USCIS ELIS Immigrant Fee

06/11/14 Date of US Entry

08/30/14 Received Green Card in mail

LIFTING CONDITIONS:

04/30/16 I-751 sent

05/02/16 ROC packet received at California Service Center

05/02/16 NOA1 (Received 05/13/16)

02/15/17 Case completed - APPROVED

00/00/00 Received Green Card in mail

May 2016 I-751 Filers Spreadsheet

https://docs.google.com/spreadsheets/d/1K2JoU_2yXD0QBBqRoM6_auTa52wY1gcMiM0YFhs6cYQ/edit?pref=2&pli=1#gid=0

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I just wanted to warn you. It happens quite regularly with visitor visas of soon to be grandmothers from my wife's country. The proud soon to be grandmother gushes about the soon to be born grandchild and taking care of her daughter and the baby and suddenly they're wondering why they got turned away. CBP are not there to judge, they're there to enforce the rules to the letter of the law. Answer to the reason for the visit should be a vacation and visiting with family. No mentioning of a birth. No one's going to come breaking down doors looking for visitor visa holders taking care of a newborn, but you don't rub that in the face of CBP when asking for entry.

That is really sad, even though i believe that people from your wife's country are scrutinized a lot more than my parents from France, i am still going to tell my mom not to talk about me just having a baby. Just in case...

I used to have a P2 Artist visa and, when crossing to play a show one night, I had a friend in my car with me who just wanted to drink some beer and watch my band play. I was almost denied entry for just having him with me, even though I had a valid visa permitting me to perform in the US. The issue came down to exactly what's being talked about here: the difference between 'volunteering' or 'helping out', and 'working illegally'. The CBP officer, after questioning us for some time regarding his 'intentions' in accompanying myself to the show, said "Just so you know, you are not allowed to help in ANY WAY; if you so much as touch a guitar pick or wrap a single cable - paid or not, that's working. You would need to obtain a visa of your own, or be subject to a 5-year ban." And that was pre-9/11 when it was a breeze to cross. I'm sure we would have been denied entry in today's climate...

haha so visitors should just have their a.... sitting on a chair the whole stay and enjoy beer and food.

K1 Journey:

NOA1: 08/21/2012 (CSC)

NOA2: 04/24/2013 (8 months ClockWatch2.gif )

NVC received: 05/02/2013

NVC sent to Embassy: 05/06/2013 (only took 4 days !!)

Packet 3 received: 06/01/2013 (our son's 2nd birthday !!).Packet 3 response leaving in the mail on the next business day (06/04)

Medical: 06/11/2013

Interview: 06/18/2013. No packet 4 received, interview notice given on the phone the day before.

APPROVED !!

POE Chicago: 07/05/2013

AOS (EAD/AP) Journey:

NOA1: 07/30/2013

Biometrics: 09/09/2013

EAD/AP: 10/09/2013

Received a "potential interview waiver case" letter on 11/23/13.

GREEN CARD APPROVED AND IN PRODUCTION ON 03/17/2014

ROC I-751:

Sent: 01/09/16

NOA1: 01/11/16

Approval and Production Notice: 07/29/16

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That is really sad, even though i believe that people from your wife's country are scrutinized a lot more than my parents from France, i am still going to tell my mom not to talk about me just having a baby. Just in case...

I don't think Filipinos are scrutinized any harder at the border than any other visitor actually. The heavy scrutinization happens at the embassy in getting the visa in the first place. Its the spilling of the beans about doing what is considered work in the USA that gets them in trouble. In their own country, and I'd say in many other countries to, coming to help out like this is a perfectly normal occurrence. Its crossing the international border to do it that makes it an issue.

K1 from the Philippines
Arrival : 2011-09-08
Married : 2011-10-15
AOS
Date Card Received : 2012-07-13
EAD
Date Card Received : 2012-02-04

Sent ROC : 4-1-2014
Noa1 : 4-2-2014
Bio Complete : 4-18-2014
Approved : 6-24-2014

N-400 sent 2-13-2016
Bio Complete 3-14-2016
Interview
Oath Taking

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Filed: AOS (pnd) Country: Australia
Timeline

I was in NC and helped him with his contract at the police dept. I set up and designed their network and security.

In other words, you took a job away from a US citizen. You worked on a contract at the police department, and you did something your friend could not do, and would presumably have to hire someone else for if you hadn't "volunteered."

It's not that hard to see why you were denied, just with this.

(And for the record, yes, Canadian border patrol can be just as harsh. I have a nice story of an eight-hour delay that was based solely on sexist assumptions by the guards. And as someone who has traveled to a lot of different countries, I do, as a matter of fact, make sure I know the laws, especially for entry, before trying to enter the country. I find it makes things so much easier!)

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Filed: Citizen (apr) Country: Thailand
Timeline

I often point to my (Thai) long-stay non-immigrant visa's not-valid-for-work stamp and decline to do the dishes. Just joking, but many (maybe most) countries restrict tourists to visiting and spending foreign earned money. My wife and I hire local workers at above market wages to work around the house and garden who snicker about my efforts to help with the job at hand but would never think about reporting me for visa violation. That said many foreigners work (at pitiful but better than local wages) and do regular border runs to maintain their tourist visa status. My rule of thumb is that if my wife would/could employ a local we go down that path while if she would do the work herself I feel free to help.

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Filed: Timeline

I did the PD work pro-bono 2.5 years ago. The PD and my friend had multiple requests out looking for someone to do the work. After 3 months they weren't able to find anyone who could do it for them. Lots of people can support a network but very few can design one and set it up. This is one of my specialties. I'm also a certified instructor so I was able to teach the people at the PD how to use the infrastructure. So, now I guess you'll all say that I took away a few jobs there.

Knowing what I know now, I would have never done it without a work visa. The only compensation I got was a lift to and from the airport and some meals my friend's wife made while I was there.

In other words, you took a job away from a US citizen. You worked on a contract at the police department, and you did something your friend could not do, and would presumably have to hire someone else for if you hadn't "volunteered."

It's not that hard to see why you were denied, just with this.

(And for the record, yes, Canadian border patrol can be just as harsh. I have a nice story of an eight-hour delay that was based solely on sexist assumptions by the guards. And as someone who has traveled to a lot of different countries, I do, as a matter of fact, make sure I know the laws, especially for entry, before trying to enter the country. I find it makes things so much easier!)

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