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Filed: Citizen (apr) Country: Ireland
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It sounds to me like they are checking if you comitted fraud/ material missrepresentation in your spousal visa case. They basically re-opened that case. If they find material missrep was created, that may carry a lifetime ban.

Bye: Penguin

Me: Irish/ Swiss citizen, and now naturalised US citizen. Husband: USC; twin babies born Feb 08 in Ireland and a daughter in Feb 2010 in Arkansas who are all joint Irish/ USC. Did DCF (IR1) in 6 weeks via the Dublin, Ireland embassy and now living in Arkansas.

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Filed: Lift. Cond. (pnd) Country: India
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It sounds to me like they are checking if you comitted fraud/ material missrepresentation in your spousal visa case. They basically re-opened that case. If they find material missrep was created, that may carry a lifetime ban.

I think so, too.

The thing that keeps sticking out to me is the fact that nothing happened after the 221(g)and return to USCIS. SOP has been a NOID/NOIR [probably 9 out of 10 times] or a reaffirmation [1 out of 10-ish times with no NOID/NOIR]. I will wholly admit that anything that was typical before 2008-2009 I personally don't know since I didn't start needing to research this all before that time. Maybe in 2007-2008 they didn't have the same process??? It just seems off to me. And, the OP may not know since the NOID/NOIR or reaffirmation would have gone back to the wife to proceed, not him.

OP did mention that it was years later that they divorced. Did the wife live with you in Australia and the divorce happened due to typical marriage breakup reasons?????

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Filed: FB-1 Visa Country: Georgia
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I had contacts with my ex-wife till 2010, after that she changed her number and place. I went to Australia by myself. I am 100% sure that she got no NOID/NOIR or reaffirmation till the 10th month of 2010.

My question is that Are they investigating my, my old case? but last time they investigated almost everywhere like marriage palace, registrar office, my village, my neighbors. All the documents attached was original, there was no material misrepresentation, the only thing went wrong was that some of my neighbors and villager said that I was unmarried, because i have not invited them to my wedding, usually we invite all villagers. The marriage took place away from my native place in presence of few relatives friends and my family. No one accompanied bride as she came from US with my family.

Embassy found all these facts and they concluded "marriage only for immigration purpose"

What are they gonna investigate more on that case, now the book is open to them.

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Filed: Lift. Cond. (pnd) Country: India
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The fact that you had a field investigation for fraud at your family village is a HUGE piece to this puzzle - that would explain why there was no follow up from USCIS. It is not "normal" for the consulate to go out to someone's village and ask around. This happens very rarely.

I would say without a doubt they are looking into your past case. You are, in essence, in a hold pattern until they either ask for more information or come to some decision. This could take weeks, months, years...it's really up to the discretion of the consulate.

Are you using an attorney? You may want to know all of your options going forward and a very good immigration attorney may be in your best interest....

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Filed: AOS (apr) Country: Cyprus
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The CO assumed you did not have a bona fide marriage and returned your case.

Was anything marked on your 221g letter, such as 221 (a)(6)©(i)? That would have been included if you had a material misrepresentation.

Being found ineligible due to "not bona fide" assumptions is not a misrepresentation, it becomes one if you don't respond. Then the soft marker becomes a hard finding. Your USC needed to respond to the NOID/NOIR even if you planned to divorce so it would not affect any petitions in the future.

An attorney should be consulted who is knowledgeable in returned cases.

A home investigation happens and is not at all unusual. You could have overcome their findings by addressing the reason of your wedding

preferences.

AP now needs to run its course and there is nothing anyone can do to shorten it. Contact an attorney to advice you with overcoming the p6c

marker so you will not run into obstacles in your current case.

Here is a link about misrepresentation and how an assumption that is not addressed turns into a hard finding.

http://www.ilw.com/articles/2010,0713-Ellis.shtm

Spoiler

 

I-129F Sent : 3-31-2014, NOA2: 4-6-2014

NVC Received : some dinkelsberry yehoo in the house of clingons send our petition to the wrong consulate.

Consulate Received : July 30,2014 Transfer to right embassy complete.

Interview Date : Oct 22, 2014

Interview Result : AP , requesting another PC (not expired) and certified divorce decree (was submitted)Stokes interview via phone for petitioner 4 hrs after interview.

Oct 23 email notification visa approved.
Visa Received : Nov. 3 , 2014 VISA IN HAND.

US Entry : Nov. 21, 2014

Marriage : Dec 27, 2014

AOS send : May 12, 2015, received May 14, 2015 USPS priority

Email &text : May 18, 2015, check cashed May 19,2015, return receipt May 21, 2015 stamped USCIS Lockbox, NOA1 (3x) May 22,2015

Biometrics : June 1, 2015 letter received for appointment June 8, 2015, successful walk-in June 1, 2015

RFE : June 12, 2015 for income not meeting guideline. Income does ( ! ) exceed guideline.

RFE response : June 26, 2015 returned with a boat load full of financial evidence.

UPDATE: July 5, 2015 updated on all 3 cases, RFE received June 30, 2015.

Service request : Aug 12, 2015, letter received that it will be processed within 90 days from receipt of RFE.

UPDATE: Aug 24, 2015, EAD card being produced/ordered. ( 102 days from AOS receipt day and 55 days from RFE response received.) Thank you Jesus !

Emails : Aug 24, 2015, EAD approved, EAD card ordered.

I-797 EAD/AP approval notice received : Aug 27, 2015

EAD/AP combo card mailed : Aug 27, 2015, EAD/AP combo card received: Aug 31, 2015

Renewal application send for EAD/AP : May 31,2016 (AOS pending over 1 year). Received June 2, 2016,Notice date June7, 2016, emails,texts, NOA1 hard copy

Service request for pending AOS April 21, 2016, case not assigned yet.
Service request for pending AOS June 14, 2016, tier 2 said performing background checks.
Expedite request for EAD/AP Aug 3, 2016, Aug10 notification >request was received, assigned, completed. RFE letter requesting evidence for expedite, docs faxed Aug18

*Service request for I-485 Aug 3, 2016, Aug11 notification> request was assigned. Service request Dec 2, 2016.
AOS Interview letter received Aug 12, 2016

AOS Interview September 21, 2016.

Second Biometrics appointment letters received for EAD and AOS on Aug 15, 2016 for Aug 17 ( 2 day notice).

Second Biometrics completed Aug 17, 2016

Third Biometrics appointment letter received Aug 19, 2016 for Sept. 1, 2016. WTH ?!

EAD/AP (renewal) approval Aug 22, 2016, NOA2 received Aug 25, 2016

Renewal EAD in production notification text and online, expedite successful 4 days after RFE request response was faxed, Aug25mailed,Aug29received.

Sept. 21 Interview, 2 hour interview, we were separated and asked about 50 questions each for an hour each. IO was firm but professional, some smiles.
Several service requests made, contacted Senator and Ombudsman. Background checks still pending.
July 21, 2017 HOME VISIT.  Went well. Topic thread in AOS forum.
Waiting to skip ROC and get 10 yr GC due to over 2 year while pending AOS
AOS APPROVED Oct. 4, 2017 * Green card in hand Oct 13, 2017 !!!!!

First K1 denied after 16 month of AP. Refiled. We are a couple since 2009. Not a sprint but a matter of endurance.

 

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Filed: AOS (apr) Country: Cyprus
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Sounds like they're investigating the old case from 4 years ago. Getting married for immigration purposes is fraud, and carries a lifetime bar. I'm surprised they approved your visa in the first place.

What happened 4 years ago?

Assumptions of "for immigration purposes only" are unfortunately made often and are not automatically a misrepresentation but the CO uses discretionary

authority to return the case to USCIS, even if he just "feels" it is not a bona fide relationship and without factual evidence.

USCIS then sends out a NOIR/NOID letter for a chance of rebuttal by the petitioner. USCIS will either reaffirm and send it back to the embassy or deny

the case. At this time nothing points to the OP having committed any fraud whatsoever.

Spoiler

 

I-129F Sent : 3-31-2014, NOA2: 4-6-2014

NVC Received : some dinkelsberry yehoo in the house of clingons send our petition to the wrong consulate.

Consulate Received : July 30,2014 Transfer to right embassy complete.

Interview Date : Oct 22, 2014

Interview Result : AP , requesting another PC (not expired) and certified divorce decree (was submitted)Stokes interview via phone for petitioner 4 hrs after interview.

Oct 23 email notification visa approved.
Visa Received : Nov. 3 , 2014 VISA IN HAND.

US Entry : Nov. 21, 2014

Marriage : Dec 27, 2014

AOS send : May 12, 2015, received May 14, 2015 USPS priority

Email &text : May 18, 2015, check cashed May 19,2015, return receipt May 21, 2015 stamped USCIS Lockbox, NOA1 (3x) May 22,2015

Biometrics : June 1, 2015 letter received for appointment June 8, 2015, successful walk-in June 1, 2015

RFE : June 12, 2015 for income not meeting guideline. Income does ( ! ) exceed guideline.

RFE response : June 26, 2015 returned with a boat load full of financial evidence.

UPDATE: July 5, 2015 updated on all 3 cases, RFE received June 30, 2015.

Service request : Aug 12, 2015, letter received that it will be processed within 90 days from receipt of RFE.

UPDATE: Aug 24, 2015, EAD card being produced/ordered. ( 102 days from AOS receipt day and 55 days from RFE response received.) Thank you Jesus !

Emails : Aug 24, 2015, EAD approved, EAD card ordered.

I-797 EAD/AP approval notice received : Aug 27, 2015

EAD/AP combo card mailed : Aug 27, 2015, EAD/AP combo card received: Aug 31, 2015

Renewal application send for EAD/AP : May 31,2016 (AOS pending over 1 year). Received June 2, 2016,Notice date June7, 2016, emails,texts, NOA1 hard copy

Service request for pending AOS April 21, 2016, case not assigned yet.
Service request for pending AOS June 14, 2016, tier 2 said performing background checks.
Expedite request for EAD/AP Aug 3, 2016, Aug10 notification >request was received, assigned, completed. RFE letter requesting evidence for expedite, docs faxed Aug18

*Service request for I-485 Aug 3, 2016, Aug11 notification> request was assigned. Service request Dec 2, 2016.
AOS Interview letter received Aug 12, 2016

AOS Interview September 21, 2016.

Second Biometrics appointment letters received for EAD and AOS on Aug 15, 2016 for Aug 17 ( 2 day notice).

Second Biometrics completed Aug 17, 2016

Third Biometrics appointment letter received Aug 19, 2016 for Sept. 1, 2016. WTH ?!

EAD/AP (renewal) approval Aug 22, 2016, NOA2 received Aug 25, 2016

Renewal EAD in production notification text and online, expedite successful 4 days after RFE request response was faxed, Aug25mailed,Aug29received.

Sept. 21 Interview, 2 hour interview, we were separated and asked about 50 questions each for an hour each. IO was firm but professional, some smiles.
Several service requests made, contacted Senator and Ombudsman. Background checks still pending.
July 21, 2017 HOME VISIT.  Went well. Topic thread in AOS forum.
Waiting to skip ROC and get 10 yr GC due to over 2 year while pending AOS
AOS APPROVED Oct. 4, 2017 * Green card in hand Oct 13, 2017 !!!!!

First K1 denied after 16 month of AP. Refiled. We are a couple since 2009. Not a sprint but a matter of endurance.

 

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Filed: FB-1 Visa Country: Georgia
Timeline

The CO assumed you did not have a bona fide marriage and returned your case.

Was anything marked on your 221g letter, such as 221 (a)(6)©(i)? That would have been included if you had a material misrepresentation.

Being found ineligible due to "not bona fide" assumptions is not a misrepresentation, it becomes one if you don't respond. Then the soft marker becomes a hard finding. Your USC needed to respond to the NOID/NOIR even if you planned to divorce so it would not affect any petitions in the future.

An attorney should be consulted who is knowledgeable in returned cases.

A home investigation happens and is not at all unusual. You could have overcome their findings by addressing the reason of your wedding

preferences.

AP now needs to run its course and there is nothing anyone can do to shorten it. Contact an attorney to advice you with overcoming the p6c

marker so you will not run into obstacles in your current case.

Here is a link about misrepresentation and how an assumption that is not addressed turns into a hard finding.

http://www.ilw.com/articles/2010,0713-Ellis.shtm

Thanks for taking so much interest in my case,

Guys I told you so many times that none of us received NOID/NOIR or reaffirmation thing. No action was taken and the case was closed after 1 year.

Second thing is that there was only 221(g) only, no subsections such as 221 (a)(6)©(i)etc.

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Filed: FB-1 Visa Country: Georgia
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The fact that you had a field investigation for fraud at your family village is a HUGE piece to this puzzle - that would explain why there was no follow up from USCIS. It is not "normal" for the consulate to go out to someone's village and ask around. This happens very rarely.

I would say without a doubt they are looking into your past case. You are, in essence, in a hold pattern until they either ask for more information or come to some decision. This could take weeks, months, years...it's really up to the discretion of the consulate.

Are you using an attorney? You may want to know all of your options going forward and a very good immigration attorney may be in your best interest....

Is there any way to get my passport back so that I can go back to Australia

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Filed: Lift. Cond. (pnd) Country: India
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You can request your passport back from the consulate.

Because of the switchover from VFS to ustraveldocs [or whatever the new outsourcing company is called] I have not yet seen anyone here post how they requested back their passport. I would start with an email to both ustraveldocs and the consulate and see what they say about getting the passport back. Make sure you include your case number in the subject line.

Best of luck.

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  • 2 weeks later...
Filed: FB-1 Visa Country: Georgia
Timeline

HI guys here is my previous denial

See attachment

You can request your passport back from the consulate.

Because of the switchover from VFS to ustraveldocs [or whatever the new outsourcing company is called] I have not yet seen anyone here post how they requested back their passport. I would start with an email to both ustraveldocs and the consulate and see what they say about getting the passport back. Make sure you include your case number in the subject line.

Best of luck.

I sent them email requesting my passport back, No response to yet

post-145290-0-70208700-1352351318_thumb.jpg

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  • 3 weeks later...
Filed: Citizen (apr) Country: Ireland
Timeline

They are concerned that the last marriage was for immigration purposes only, they told you that the first time. So then when you didn;t get a greencard through that woman, you divorced and found another US citizen wife to marry to get a greencard (that is what they are thinking). You need to prove to them you had genuine reasons for divorce.

Bye: Penguin

Me: Irish/ Swiss citizen, and now naturalised US citizen. Husband: USC; twin babies born Feb 08 in Ireland and a daughter in Feb 2010 in Arkansas who are all joint Irish/ USC. Did DCF (IR1) in 6 weeks via the Dublin, Ireland embassy and now living in Arkansas.

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Filed: Timeline

Assumptions of "for immigration purposes only" are unfortunately made often and are not automatically a misrepresentation but the CO uses discretionaryauthority to return the case to USCIS, even if he just "feels" it is not a bona fide relationship and without factual evidence.USCIS then sends out a NOIR/NOID letter for a chance of rebuttal by the petitioner. USCIS will either reaffirm and send it back to the embassy or denythe case. At this time nothing points to the OP having committed any fraud whatsoever.

So it's almost like a 214 basically? A discretionary decision is based on a 'hunch', but because there is no hard evidence, no fraud is 'officially' alleged?

After 2 months they asked me to submit reasons and circumstances under which I gave divorce to my wife. please guys I need your opinions, why I've been asked this question

Yep, they're dissecting your old visa application for potential fraud.

They are concerned that the last marriage was for immigration purposes only, they told you that the first time. So then when you didn;t get a greencard through that woman, you divorced and found another US citizen wife to marry to get a greencard (that is what they are thinking). You need to prove to them you had genuine reasons for divorce.

Agree - But the OP is being petitioned this time by his mother, not his spouse. Unless they ask for DNA evidence, they're not suspecting fraud this time, but looking into the old case.

Edited by Jay Jay
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Filed: Citizen (apr) Country: Ireland
Timeline

Agree - But the OP is being petitioned this time by his mother, not his spouse. Unless they ask for DNA evidence, they're not suspecting fraud this time, but looking into the old case.

Yes you are correct, I missed the bit about the mom.

Bye: Penguin

Me: Irish/ Swiss citizen, and now naturalised US citizen. Husband: USC; twin babies born Feb 08 in Ireland and a daughter in Feb 2010 in Arkansas who are all joint Irish/ USC. Did DCF (IR1) in 6 weeks via the Dublin, Ireland embassy and now living in Arkansas.

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