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Leedah

Fraud ex get's to stay

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 all.

Haven't posted in awhile about my situation but it appears the fraudster is back again.

Ex gets to stay in the U.S. until atleast 2012. Read my time line.

Go figure.

Here is my story if you don't already know...

http://www.visajourn...rdered-removed/

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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HappyRs Community Regular

HappyRs   8

Posted
Filed: Lift. Cond. (apr) Country: Romania
 Timeline
Posted

Hi all.

Haven't posted in awhile about my situation but it appears the fraudster is back again.

Ex gets to stay in the U.S. until atleast 2012. Read my time line.

Go figure.

Here is my story if you don't already know...

http://www.visajourn...rdered-removed/

How can that be :wow: ?? So sad! I was hoping it's a typo, but is it really 2012?? :o

Our Love Story's 1st page: June 15, 2008

K 1: 98 days!
May 11 - August 17, 2010 APPROVED!!!
POE: September 14, 2010 Chicago, IL
Wedding Day: September 22, 2010

AOS from K1: 96 days!
November 19, 2010 - February 24, 2011 APPROVED!!!
November 19, 2010: AOS, EAD & AP applications mailed
December 20, 2010: Biometrics (day 31)
January 18, 2011: case transfered to CSC (day 60)
February 10, 2011: EAD & AP approved! (day 83)
February 24, 2011: GC production ordered! (day 96)

Removing conditions: 5 months and 30 days!
December 6, 2012: package mailed
December 10, 2012: NOA 1 (day 4)

June, 5, 2013: APPROVED!!!

June, 10 2013: 10 yr GC received


event.png

an1cHsW0g410610MjAwMTU1bHwyNTY0MzkxbGF8d

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Leedah Collaborator

Leedah   22

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

No typo.

That guy has more tricks than a lawyer for a mafia king pin. Sheez.

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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Ontarkie Grand Master

Ontarkie   14,227

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

That really sucks

Spoiler

Met Playing Everquest in 2005
Engaged 9-15-2006
K-1 & 4 K-2'S
Filed 05-09-07
Interview 03-12-08
Visa received 04-21-08
Entry 05-06-08
Married 06-21-08
AOS X5
Filed 07-08-08
Cards Received01-22-09
Roc X5
Filed 10-17-10
Cards Received02-22-11
Citizenship
Filed 10-17-11
Interview 01-12-12
Oath 06-29-12

Citizenship for older 2 boys

Filed 03/08/2014

NOA/fee waiver 03/19/2014

Biometrics 04/15/14

Interview 05/29/14

In line for Oath 06/20/14

Oath 09/19/2014 We are all done! All USC no more USCIS

 

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TBoneTX Grand Master

TBoneTX   45,309

Posted
Filed: Citizen (apr) Country: Ecuador
 Timeline
Posted
That really sucks
Si, man (sigh, man)...

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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IncorrectPolitics Enthusiast

IncorrectPolitics   26

Posted
Filed: Lift. Cond. (pnd) Country: Lebanon
 Timeline
Posted

What did he do to get to stay until then?

I-751 Timeline

ROC sent 6-12-2010

Package received by CSC 6-14-2010

NOA sent 6-14-2010

Check Cashed 6-16-2010

NOA received 6-21-2010

Biometrics letter received 7-6-2010 dated 7-01-2010

Biometrics appointment 7-23-2010

Touched 7-23-2010

Touched 7-26-2010

Interview letter recieved 10-13-2010

Interview date 11-5-2010

Approved and approval letter given at interview 11-5-2010

Waiting on card now

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Kathryn41 Grand Master

Kathryn41   3,205

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

You might want to bring your situation to the attention of Senator Johnny Isakson http://isakson.senate.gov/ . His office is really good dealing with immigration matters. It seems that with the violent nature of this man and the fact he has already been ordered deported once, it would suggest a more timely hearing is required. Senator Isakson may find it expedient to 'do' something to get a more timely resolution. Good luck.

“...Isn't it splendid to think of all the things there are to find out about? It just makes me feel glad to be alive--it's such an interesting world. It wouldn't be half so interesting if we knew all about everything, would it? There'd be no scope for imagination then, would there?”

.― Lucy Maude Montgomery, Anne of Green Gables

5892822976_477b1a77f7_z.jpg

Another Member of the VJ Fluffy Kitty Posse!

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Leedah Collaborator

Leedah   22

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

I think he got to stay because his criminal charges (aggravated assault) were no billed at the indicting phase. Basically the prosecuter took the case to the grand jury and the jury decided not to indict him. Most likely since he had just gotten here to the U.S. and had no on-file criminal record. Also, in the beginning I was trying to keep my marriage together (though he was and still is an abuser) and told the prosecutor not to press charges. Thank goodness they didn't take my words to heart and did it anyway. But that info still goes in the record. So with all that, he got off.

Anyway, ICE took the info and other things to get him into the removal phase which is where the case is now.

I'm since divorced and have moved on. However, that pesky support form is still hanging on for dear life and that's the only reason I keep up on what's going on. Oh and the fact that he needs to be booted outta here. LOL.

Hope that answers your question. :)

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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