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Leedah

Fraud Ex Ordered Removed

By Leedah in Effects of Major Family Changes on Immigration Benefits

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Leedah Collaborator

Leedah   22

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

Hi Everyone.

Happy Day Today!!

My ex whom I married was finally ordered to be removed!

For those of you who may not remember me, my case involved a spouse whom I petitioned for using the I-130 (received a CR-1) conditional green card) who subsequently committed aggravated assault and was found to be married to someone else in their country, committing adultery and who knows what else.

I contacted ICE & USCIS, they investigated him and sent a Notice To Appear. The judge saw through the sham and ordered his removal.

This all happened in less than one year from him getting into the U.S.

So those that are in these types of situations, just document everything you can and report it.

There are some happy endings after all.

YAY! No more I-864! Woo Hoo.

Leedah

12/25/2004 - Met my future hubby while on trip to Gambia

12/13/2006 - Married my hubby in Gambia (West Africa)

12/08/2007 - Sent I-130 to Chicago Lock box. USPS Express Mail December 08,'07, 7:44 pm

02/05/2008 - I-130 NOA1 Hardcopy Received in mailbox

05/27/2008 - Filed Expedite Request by phone with CSR

06/01/2008 - Received Denial Email

06/05/2008 - Filed 2nd request

06/23/2008 - Expedite Approved

07/27/2008 - NOA2

10/21/2008 - Case complete at NVC (Technically was expedited to embassy)

11/06/2008 - Interview at Dakar Embassy

11/06/2008 - Notice (show more income evidence from petitioner)

11/07/2008 - Case on hold

11/18/2008 - 2nd Interview Date

11/18/2008 - Notice (Show even more income and ORIGINAL docs now from 1st cosponsor

12/23/2008 - Received email for 3rd Interview scheduled for March 25th, 2009. Bring Pics

01/23/2009- In Gambia with hubby

03/25/2009- Interview

04/09/2009- POE Atlanta (CR-1 Status until 2011)

04/13/2009- husband arrested for domestic violence (Aggravated Assault-Felony)

05/19/2009- Filed for divorce

06/02/2009- Letter sent to immigration detailing abuse & fraud

09/08/2009- Divorce Hearing

09/10/2009- Divorce Trial (Continued)

03/11/2010- Notice To Appear issued

03/22/2010- Divorced

05/18/2010- Deportation Master Hearing

05/18/2010- Deportation Ordered

06/17/2010- Appeal Time Over. ICE picked him up. In Jail

08/10/2010- Another Master Hearing Scheduled. Out of jail.

05/31/2012- Individual Hearing Scheduled

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Leedah
Leedah

Hi Everyone. Happy Day Today!! My ex whom I married was finally ordered to be removed! For those of you who may not remember me, my case involved a spouse whom I petitioned for using the I-130 (rec

Leedah
Leedah

Yeah Nigeriaorbust, ICE is good at what they do. They found out things that I didn't even know about. They went to town digging and found out a hornets nest of information. And yes, a chapter

Leedah
Leedah

Hi Enlighten One, I am like a bloodhound when it comes to locating and remembering information (probably why I'm a journalist with my own column lol). I was able to know he was deported through the

Jewel-8 Rising Star

Jewel-8   21

Posted
Filed: AOS (apr) Country: Scotland
 Timeline
Posted

For those of you who may not remember me, my case involved a spouse whom I petitioned for using the I-130 (received a CR-1) conditional green card) who subsequently committed aggravated assault and was found to be married to someone else in their country, committing adultery and who knows what else.

It's good to hear justice was served. Now you get to forget the jerk and move on to a very bright future. :D

Our VisaJourney started July 2009 when I mailed the 129-F

Fiance here February 2010, married 10 days later

GC received in the mail 10-Jun-2010

Able to apply to remove conditions 12-Feb-2012

BABY GIRL BORN JULY 2011!!!

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NigeriaorBust Grand Master

NigeriaorBust   4,087

Posted
Filed: Citizen (apr) Country: Nigeria
 Timeline
Posted

Wow I never know he was married to someone else also. Such a horses hindside. I am glad you have cut the ties and he is not able to sit about enforcing your affidavit of support.

This will not be over quickly. You will not enjoy this.

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Darnell Grand Master

Darnell   8,478

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

Congratulations !! ICE ROCKS !!

GoGoGadget DeportationOrder!

Sometimes my language usage seems confusing - please feel free to 'read it twice', just in case !
Ya know, you can find the answer to your question with the advanced search tool, when using a PC? Ditch the handphone, come back later on a PC, and try again.

-=-=-=-=-=R E A D ! ! !=-=-=-=-=-

Whoa Nelly ! Want NVC Info? see http://www.visajourney.com/wiki/index.php/NVC_Process

Congratulations on your approval ! We All Applaud your accomplishment with Most Wonderful Kissies !

 

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TBoneTX Grand Master

TBoneTX   45,288

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Filed: Citizen (apr) Country: Ecuador
 Timeline
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It's good to hear justice was served. Now you get to forget the jerk and move on to a very bright future. :D
Sentiments echoed, si man! :thumbs:

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

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Leedah Collaborator

Leedah   22

Posted
Filed: IR-1/CR-1 Visa Country: Gambia
 Timeline
  • Author
Posted

Yeah Nigeriaorbust,

ICE is good at what they do.

They found out things that I didn't even know about.

They went to town digging and found out a hornets nest of information.

And yes, a chapter is closed and I'm beyond happy.

Leedah

12/25/2004 - Met my future hubby while on trip to Gambia

12/13/2006 - Married my hubby in Gambia (West Africa)

12/08/2007 - Sent I-130 to Chicago Lock box. USPS Express Mail December 08,'07, 7:44 pm

02/05/2008 - I-130 NOA1 Hardcopy Received in mailbox

05/27/2008 - Filed Expedite Request by phone with CSR

06/01/2008 - Received Denial Email

06/05/2008 - Filed 2nd request

06/23/2008 - Expedite Approved

07/27/2008 - NOA2

10/21/2008 - Case complete at NVC (Technically was expedited to embassy)

11/06/2008 - Interview at Dakar Embassy

11/06/2008 - Notice (show more income evidence from petitioner)

11/07/2008 - Case on hold

11/18/2008 - 2nd Interview Date

11/18/2008 - Notice (Show even more income and ORIGINAL docs now from 1st cosponsor

12/23/2008 - Received email for 3rd Interview scheduled for March 25th, 2009. Bring Pics

01/23/2009- In Gambia with hubby

03/25/2009- Interview

04/09/2009- POE Atlanta (CR-1 Status until 2011)

04/13/2009- husband arrested for domestic violence (Aggravated Assault-Felony)

05/19/2009- Filed for divorce

06/02/2009- Letter sent to immigration detailing abuse & fraud

09/08/2009- Divorce Hearing

09/10/2009- Divorce Trial (Continued)

03/11/2010- Notice To Appear issued

03/22/2010- Divorced

05/18/2010- Deportation Master Hearing

05/18/2010- Deportation Ordered

06/17/2010- Appeal Time Over. ICE picked him up. In Jail

08/10/2010- Another Master Hearing Scheduled. Out of jail.

05/31/2012- Individual Hearing Scheduled

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Okalian Community Regular

Okalian   41

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

kudos to ICE!

kudos to ICE!

Even if he tries fighting back, i bet it's gonna be almost impossible to convince them kicking.gif

Wife's I-130:

03/15/2019 NOA1 (Nebraska Service Center)

02/11/2020 Case transferred to Vermont Service Center

02/02/2021 NOA2 الحمد لله

02/04/2021 Approval email
02/12/2022 NVC documents submitted

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gina_raluca Collaborator

gina_raluca   14

Posted
Filed: Country: Romania
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Posted

Yeah Nigeriaorbust,

ICE is good at what they do.

They found out things that I didn't even know about.

They went to town digging and found out a hornets nest of information.

And yes, a chapter is closed and I'm beyond happy.

Leedah

I don't know your story, but I hope his lies and manipulation have not embittered you. Hope you will trust again and that you will find someone who will love you for you.

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Enlighten one :) Proficient

Enlighten one :)   5

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

Congratulations!

Quick quetion. How did you know he was removed? Usually they do not include the petitioner on updates.

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name="allowFullScreen" value="true"></param><param name="allowscriptaccess" value="always"></param><embed src="
type="application/x-shockwave-flash" allowscriptaccess="always" allowfullscreen="true" width="660" height="525"></embed></object>
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Leedah Collaborator

Leedah   22

Posted
Filed: IR-1/CR-1 Visa Country: Gambia
 Timeline
  • Author
Posted

Hi Enlighten One,

I am like a bloodhound when it comes to locating and remembering information (probably why I'm a journalist with my own column lol).

I was able to know he was deported through the immigration court and his A number.

Leedah

12/25/2004 - Met my future hubby while on trip to Gambia

12/13/2006 - Married my hubby in Gambia (West Africa)

12/08/2007 - Sent I-130 to Chicago Lock box. USPS Express Mail December 08,'07, 7:44 pm

02/05/2008 - I-130 NOA1 Hardcopy Received in mailbox

05/27/2008 - Filed Expedite Request by phone with CSR

06/01/2008 - Received Denial Email

06/05/2008 - Filed 2nd request

06/23/2008 - Expedite Approved

07/27/2008 - NOA2

10/21/2008 - Case complete at NVC (Technically was expedited to embassy)

11/06/2008 - Interview at Dakar Embassy

11/06/2008 - Notice (show more income evidence from petitioner)

11/07/2008 - Case on hold

11/18/2008 - 2nd Interview Date

11/18/2008 - Notice (Show even more income and ORIGINAL docs now from 1st cosponsor

12/23/2008 - Received email for 3rd Interview scheduled for March 25th, 2009. Bring Pics

01/23/2009- In Gambia with hubby

03/25/2009- Interview

04/09/2009- POE Atlanta (CR-1 Status until 2011)

04/13/2009- husband arrested for domestic violence (Aggravated Assault-Felony)

05/19/2009- Filed for divorce

06/02/2009- Letter sent to immigration detailing abuse & fraud

09/08/2009- Divorce Hearing

09/10/2009- Divorce Trial (Continued)

03/11/2010- Notice To Appear issued

03/22/2010- Divorced

05/18/2010- Deportation Master Hearing

05/18/2010- Deportation Ordered

06/17/2010- Appeal Time Over. ICE picked him up. In Jail

08/10/2010- Another Master Hearing Scheduled. Out of jail.

05/31/2012- Individual Hearing Scheduled

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VivaBaños Enthusiast

VivaBaños   2

Posted
Filed: Citizen (apr) Country: Ecuador
 Timeline
Posted

Hi Everyone.

Happy Day Today!!

My ex whom I married was finally ordered to be removed!

For those of you who may not remember me, my case involved a spouse whom I petitioned for using the I-130 (received a CR-1) conditional green card) who subsequently committed aggravated assault and was found to be married to someone else in their country, committing adultery and who knows what else.

I contacted ICE & USCIS, they investigated him and sent a Notice To Appear. The judge saw through the sham and ordered his removal.

This all happened in less than one year from him getting into the U.S.

So those that are in these types of situations, just document everything you can and report it.

There are some happy endings after all.

YAY! No more I-864! Woo Hoo.

Leedah

Wow. Congrats to you! I am amazed when reading your timeline. Good for you for kicking him to the curb and getting ICE involved.

Time Line

2007-11-10.....Marriage in Ecuador

2008-01-11.....I-130 Sent

2008-04-28.....I-130 Approved

2008-05-02.....NVC Received

2008-08-20.....Case Complete at NVC

2008-10-14.....Interview--221g, asked to present joint sponsor inspite of NVC approval

2008-11-07.....Visa due to arrive. DHL truck delivering visa was robbed, Consulate required us to present I-864s and DS-230 again, had to get a new passport and other related documents

2008-11-14.....Presented all new documents in person at Consulate, visa printed same day

2008-11-25.....POE Atlanta

2008-12-26.....Green Card and 2nd Welcome Letter arrive

2010-09-02.....Date of NOA ROC 1-751

2010-12-13.....Approval of ROC

2011-01-12.....10 year Permanent Resident card arrived

2011-12-20.....N-400 Application mailed

2011-12-29.....NOA

2012-02-02.....Walk-in biometrics (appt was for 2/16)

2012-04-17.....Interview

2012-05-18.....Naturalization Ceremony

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NArocks Mentor

NArocks   13

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

Awesome news thanks again for coming and sharing it with us here on VJ

Why is it that the only one who can stop the crying is the one who started it in the first place?



More Complete Story here
My Saga includes 2 step sons
USC Married 4/2007 Colombian on overstay since 2001 of B1/B2 visa
Applied 5/2007 Approved GC in Hand 10/2007
I-751 mailed 6/30/09 aapproved 11/7/09 The BOYS I-751 Mailed 12/29/09 3/23/10 Email approval for 17 CR 3/27/10
4/14/10 Email approval for 13 yr Old CR 4/23/10

Oldest son now 21 I-130 filed by LPR dad ( as per NVC CSPA is applying here )
I-130 approved 2/24
Priority date 12/6/2007
4/6/2010 letter from NVC arrives to son dated 3/4/2010
5/4/10 received AOS and DS3032 via email
9/22/10 Interview BOG Passed
10/3/10 POE JFK all went well
11/11/10 GC Received smile.png


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