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Filed: IR-1/CR-1 Visa Country: Mexico
Timeline
Posted

i have been through this several times in the past about the i-9 and will probably be in it again in the future. as far as that goes ,I am in complete compliance with the laws concerning this. i was under the impression this was the best site around but now i am not so sure? this site seems to have people willing to jump on another persons misfortunes and not offer advice but complain about people trying to help. oh-well life goes on.

05/27/06 / Marriage

07/17/07 / I-130 sent

07/19/07 / NOA1

12/11/07 / NOA2

12/27/07 / NVC

01/14/08 / DS-3032 and AOS bill generated

01/15/08 / E-mailed DS-3032

01/16/08 / DS-3032 accepted and entered

01/18/08 / AOS payment sent

02/02/08 / I-864 received

02/04/08 / I-864 sent

02/07/08 / IV Bill received

02/07/08 / IV bill sent

03/02/08 / DS-230 sent

03/14/08 / CASE COMPLETE

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Filed: AOS (apr) Country: England
Timeline
Posted
You're right, but its somewhere in the Terms of Service, I think that we can't give advice to someone on how to break the law...which for me personally means not condoning a "blatantly" illegal action. But that's just MO

But to answser your initial question. If your employee has been turned away at POE, it depends on what classification is stamped in his passport. He may very well not be eligible for a waiver on overstay, given that he was told they have information of his illegal employement. Where does the I-130 filed by the oldest child stand? (Has it been approved, still waiting, what?)

I think you made a very fair comment about the TOS and not giving advice on how to break the law. With all due respect to you, because I know that you offer many people sound and knowledgeable advice on VJ, I do think we have to consider that the OP was not aware of the illegal status of his employee and is now concerned about his personal welfare. Seeking advice on possible waivers and how this may affect the status of the family involved is not condoning a blatant illegal action. Unfortunately for the person involved he is going to pay the price now for his illegal status.

Filed: Citizen (apr) Country: Colombia
Timeline
Posted (edited)

You're right, there are a ton of people on this site who live on judging others and believe their opinions are what matter most.

You really need to ask a lawyer regarding this situation. The bottom line is he/she will tell you that your employee broke the law and that you, whether it was knowingly or not, were too. Your employee did not have authorization to work in the US even if he had a valid SS# and that's why he will be deported. Tourist visas are not usually good for 10 years and even they are, they are not valid consecutively. So your employee had to go back to Mexico every so often in order for him not to lose his visa. Not only that, but this type of visa does not allow the immigrant to work in this country.

Also, even if his older child is old enough to petition him, he will be banned for an X amount of years due to his overstay. Again, a lawyer will explain this issue in further detail.

I also recommend that you go over every employee you have working for you at this point since it might be a possiblity that some of them do not have work authorizations either. That is, if you don't want to get in trouble for having hired them.

Good luck with everything!

Diana

Edited by Mononoke28

CR-1

02/05/07 - I-130 sent to NSC

05/03/07 - NOA2

05/10/07 - NVC receives petition, case # assigned

08/08/07 - Case Complete

09/27/07 - Interview, visa granted

10/02/07 - POE

11/16/07 - Received green card and Welcome to America letter in the mail

Removing Conditions

07/06/09 - I-751 sent to CSC

08/14/09 - Biometrics

09/27/09 - Approved

10/01/09 - Received 10 year green card

U.S. Citizenship

03/30/11 - N-400 sent via Priority Mail w/ delivery confirmation

05/12/11 - Biometrics

07/20/11 - Interview - passed

07/20/11 - Oath ceremony - same day as interview

Posted

There is something that confuses me about this situation. The employee in question has a valid SS# but he was using a tourist visa to enter the US? At some point previously, he must have had a visa eligible for a SS card right? So there may be a different aspect or timeline to the overstay and/or any bans resulting from it, no?

Upon re-reading this thread, Babblesgirl, you're right! I apologize if what I've stated in this thread has come across as judgmental. It was not my intention. It boils down to the necessity by both the employee and the employer for some competent legal advice. For the employee, it is necessary to find out the legal ramifications of being refused entry at POE, given that CBP states they have information regarding illegal employment. For the employer, it is as RJ stated....the burden for verification of employment authorization is on the employer. If what what transpired at the POE is accurate "was told they had info that he was living and working in the U.S. they said they had info his wife was working, what company,and that she just had a baby, also had their address" the employer may have some difficulty resulting from this.

-P

funny-dog-pictures-wtf.jpg
Filed: AOS (apr) Country: England
Timeline
Posted
There is something that confuses me about this situation. The employee in question has a valid SS# but he was using a tourist visa to enter the US? At some point previously, he must have had a visa eligible for a SS card right? So there may be a different aspect or timeline to the overstay and/or any bans resulting from it, no?

Upon re-reading this thread, Babblesgirl, you're right! I apologize if what I've stated in this thread has come across as judgmental. It was not my intention. It boils down to the necessity by both the employee and the employer for some competent legal advice. For the employee, it is necessary to find out the legal ramifications of being refused entry at POE, given that CBP states they have information regarding illegal employment. For the employer, it is as RJ stated....the burden for verification of employment authorization is on the employer. If what what transpired at the POE is accurate "was told they had info that he was living and working in the U.S. they said they had info his wife was working, what company,and that she just had a baby, also had their address" the employer may have some difficulty resulting from this.

-P

Possibly the SS card was acquired from an unofficial source. Yep, you're right, I think this is going to cause far more problems than the OP anticipated.

No need to apologise. I didn't want the OP to disregard your advice by thinking you were a rottweiler ;) that's all :)

Filed: Timeline
Posted
yes you are correct . i do not pry into the status of my employees and was surprised to see he was on a b1/b2. he has a valid ss# (for work only) and it has been verified with SS every year. i have 650 employees to deal with and have a verification code with the ss administration to verify the ss# before they are employed. i do not understand the b1/b2/ but he has had the SS card for 22yrs

Yes...he can have a SS# and card w/ the name Jose Lopez, when his real name is Jorge Lopez! :whistle:

Its my understanding that an employer must verify more than just SS#'s before hiring an immigrant, no?

-P

An employer must accept the documents presented by the Alien from List A, or one from List B and one from list C on the I-9, to show that the employee is work authorised. That could be done with a driver's llicense and a social security card. The employer has to be careful not to exhibit any discriminatory practises, and as such could only ask for further verification if the document does not appear "reasonably" genuine.

"diaddie mermaid"

You can 'catch' me on here and on FBI.

Filed: IR-1/CR-1 Visa Country: Mexico
Timeline
Posted

went to my attorney today to find out if there was a way to verify the rest of the employees we have working and it was like i remembered from the last incident. EMPLOYERS DO NOT HAVE THE RIGHT TO INQUIRE ABOUT THE LEGAL STATUS OF THEIR EMPLOYEES ??PERIOD// unless you want a large fine and jail time. this is made quite plain. all we can do is check what they give us against the list of approved documents and in our case we have to check out the SS#,date of birth, and the name with SS. before they are hired (as of 3pm today the employee in question still has a valid SS# for work only) all items matched w/SS. the ss# was assigned to him 20 yrs ago when he first worked for us and we checked the records in the archives and it is the same#. he had a work visa then so i do not know what the deal is with current visa. THANKS to all that tried to help. AL

05/27/06 / Marriage

07/17/07 / I-130 sent

07/19/07 / NOA1

12/11/07 / NOA2

12/27/07 / NVC

01/14/08 / DS-3032 and AOS bill generated

01/15/08 / E-mailed DS-3032

01/16/08 / DS-3032 accepted and entered

01/18/08 / AOS payment sent

02/02/08 / I-864 received

02/04/08 / I-864 sent

02/07/08 / IV Bill received

02/07/08 / IV bill sent

03/02/08 / DS-230 sent

03/14/08 / CASE COMPLETE

Posted
went to my attorney today to find out if there was a way to verify the rest of the employees we have working and it was like i remembered from the last incident. EMPLOYERS DO NOT HAVE THE RIGHT TO INQUIRE ABOUT THE LEGAL STATUS OF THEIR EMPLOYEES ??PERIOD// unless you want a large fine and jail time. this is made quite plain. all we can do is check what they give us against the list of approved documents and in our case we have to check out the SS#,date of birth, and the name with SS. before they are hired (as of 3pm today the employee in question still has a valid SS# for work only) all items matched w/SS. the ss# was assigned to him 20 yrs ago when he first worked for us and we checked the records in the archives and it is the same#. he had a work visa then so i do not know what the deal is with current visa. THANKS to all that tried to help. AL

My concern is what it means that your employee was told at the POE that they have information of his illegal employment, including the name of the company - your company? Or perhaps he had other employment to which that was in reference to? I understand that you verified what was required by law, but what does your lawyer advise, are there any legal ramifications to you, the employe,r in such a situation?

funny-dog-pictures-wtf.jpg
Filed: IR-1/CR-1 Visa Country: Mexico
Timeline
Posted

talked to the employee tonight. he said when he went to enter the agent looked at his i.d./visa/passport and told him that something was not right. they asked him alot of questions concerning his ss#that they saw when he pulled out the I.D.. they checked and it came back good. they asked him about his visa and said he should have had a B1/B2 visa . he told them that his visa was correct and that his wife has a B1/B2 visa HE has a work visa and has had one for several years . the agent said he would have to straighten it out in mexico. they give him everything back and sent him back to mexico. he faxed copies to his attorney here in washington who took them to the local office here. they told the attorney that he should not have been sent back because everything is in order. and they were the office where the paperwork originated. as far as the other info they supposedly knew about, work,baby ect. it was bull. he was carrying a baby seat that he loaned to his bil to take a baby to mexico and he was bringing it back for his own child to use . they were trying to find something on this guy. his wife does not work and they were just fishing for info. the local office checked and there is nothing on record about this as if it never existed. he is coming back into Portland on friday and there will be hell to pay if he has a problem this time according to the local office. evidently they have some new people in portland that do not have common sense. he is out 400.00 more but at least it is resolved.

05/27/06 / Marriage

07/17/07 / I-130 sent

07/19/07 / NOA1

12/11/07 / NOA2

12/27/07 / NVC

01/14/08 / DS-3032 and AOS bill generated

01/15/08 / E-mailed DS-3032

01/16/08 / DS-3032 accepted and entered

01/18/08 / AOS payment sent

02/02/08 / I-864 received

02/04/08 / I-864 sent

02/07/08 / IV Bill received

02/07/08 / IV bill sent

03/02/08 / DS-230 sent

03/14/08 / CASE COMPLETE

Posted

Going back to the original post regarding eligibility of waivers....

It's my understanding that eligibility for hardship waivers for immigrant visas extends to spouses and children, but not to parents. If anyone has a different understanding, I'd like to hear about it.

I realize that the OPs situation seems to be resolved, but some value may still be gained from this thread if we could address the immigration questions that it raised.

05/16/2005 I-129F Sent

05/28/2005 I-129F NOA1

06/21/2005 I-129F NOA2

07/18/2005 Consulate Received package from NVC

11/09/2005 Medical

11/16/2005 Interview APPROVED

12/05/2005 Visa received

12/07/2005 POE Minneapolis

12/17/2005 Wedding

12/20/2005 Applied for SSN

01/14/2005 SSN received in the mail

02/03/2006 AOS sent (Did not apply for EAD or AP)

02/09/2006 NOA

02/16/2006 Case status Online

05/01/2006 Biometrics Appt.

07/12/2006 AOS Interview APPROVED

07/24/2006 GC arrived

05/02/2007 Driver's License - Passed Road Test!

05/27/2008 Lifting of Conditions sent (TSC > VSC)

06/03/2008 Check Cleared

07/08/2008 INFOPASS (I-551 stamp)

07/08/2008 Driver's License renewed

04/20/2009 Lifting of Conditions approved

04/28/2009 Card received in the mail

Posted

This is what I found regarding waivers....

"...It is important to note that people who resided unlawfully in the United States for a year or more and who departed the United States, must continue to remain outside the United States until a waiver is granted. If they depart the United States and attempt to reenter or succeed in reentering the United States illegally thereafter without obtaining a waiver first, they will no longer be eligible for a green card or a waiver until they have resided outside the United States for ten years.

The waiver for previous unlawful presence is available only to those people who have a United States citizen or lawful permanent resident spouse and/or a United States citizen or lawful permanent resident parent. Furthermore, in order to be eligible for the waiver, the applicant must establish that their relatives will suffer extreme hardship if the applicant cannot reenter the United States before the three or ten-year period has passed.

It is very difficult to obtain a waiver from the USCIS offices abroad because the government applies a narrow view of what constitutes extreme hardship. But waivers are obtainable through the help of an immigration attorney who is an expert in this area of the law. This is no time to try a do-it-yourself waiver. The consequences are far too severe.

Link

It looks like the waiver eligibility doesn't work backwards....from child to parent.

-P

funny-dog-pictures-wtf.jpg
Filed: AOS (apr) Country: England
Timeline
Posted (edited)

Well there were a number of interesting questions raised in the original post;

1. Deportation of a father and his eligibility for a waiver on a previous overstay.

The OP's friend appears to have valid presence in the US, however, had he been justifiably deported and his wife was on a B1/B2 visa then I imagine from what you have just posted he would not have been able to apply for a waiver since his wife is not a USC. A waiver for overstay is only applicable to the spouse or child of a USC. And even then he would have had to prove extreme hardship and face a waiting period equivalent to his overstay. Is this correct?

2. How the deportation of a parent would affect a child (who is over 21 and is a USC) applying for I-130.

Deportation of the parent is irrelevant to the child's application for immigration benefits for a spouse. Correct?

3. The onus on employers to verify a employee's legal status.

Already covered extensively in the thread

Please correct me if I'm wrong. I enjoy learning about the process :)

Edited by babblesgirl
Filed: Citizen (apr) Country: Colombia
Timeline
Posted

Just as a side note. Anybody, whether legal or not, who requested a SS# before 1986 would have been given a valid # with eligibility to work. The law changed after 1986 and since then, a person requires authorization to be in the country or be a US citizen to get a SS#.

Diana

CR-1

02/05/07 - I-130 sent to NSC

05/03/07 - NOA2

05/10/07 - NVC receives petition, case # assigned

08/08/07 - Case Complete

09/27/07 - Interview, visa granted

10/02/07 - POE

11/16/07 - Received green card and Welcome to America letter in the mail

Removing Conditions

07/06/09 - I-751 sent to CSC

08/14/09 - Biometrics

09/27/09 - Approved

10/01/09 - Received 10 year green card

U.S. Citizenship

03/30/11 - N-400 sent via Priority Mail w/ delivery confirmation

05/12/11 - Biometrics

07/20/11 - Interview - passed

07/20/11 - Oath ceremony - same day as interview

Filed: Country: Jamaica
Timeline
Posted
yes you are correct . i do not pry into the status of my employees and was surprised to see he was on a b1/b2. he has a valid ss# (for work only) and it has been verified with SS every year. i have 650 employees to deal with and have a verification code with the ss administration to verify the ss# before they are employed. i do not understand the b1/b2/ but he has had the SS card for 22yrs

I don't want to rip into you; but it is your responsibility as an employer to verify the status of an employee. It's not prying, it's the law.

Life's just a crazy ride on a run away train

You can't go back for what you've missed

So make it count, hold on tight find a way to make it right

You only get one trip

So make it good, make it last 'cause it all flies by so fast

You only get one trip

 
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