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Filed: K-1 Visa Country: Philippines
Timeline
Posted

Hello, My fiance is having problems with her old boyfriend. He has filed charges against her for "Car Napping". On a car that is not his. Totally fake charges. I think he does not what her to leave the country. My Question is this, Does my fiance need a clean NBI report to pass the interview?? Can this hurt us in the future??

Thanks in Advance.

Dale

Posted

"Car napping". Love it.

Has she been convicted/charged?

* I-130/CR-1 visa by Direct Consular Filing in London
3rd May 2013 - Married in London

7th May 2013 - I-130 filed
4th June 2013 - NOA2 (approved)
16th July 2013 - Interview (approved)
30th July 2013 - POE San Francisco
29th August 2013 - 2 year green card arrived

 

* How? Read my DCF London I-130 for CR1/IR1 Spouse Guide

* Removal of Conditions (RoC) via California Service Centre
1st May 2015 - 90 day RoC window opened
6th May 2015 - I-751 filed (delivered 8th May, cheque cashed 18th May)
7th August 2015 - Approved / GC production

27th August 2015 - 10 year green card arrived

* Naturalisation (Citizenship) via Phoenix Lockbox

* San Francisco Field Office:
1st May 2016 - N-400 window opened
20th August 2016 - N-400 filed

26th August 2016 - NOA1
13th September 2016 - Biometrics

12th January 2017 - Biometrics (again)
30th May 2017 - Interview (approved)
7th June 2017 - Oath

Posted (edited)

Hi Daleandlorelie! Unfortunately, yes, she needs an NBI Clearance for her US Embassy interview.

Updated requirements here: http://photos.state.gov/libraries/manila/325288/packets/K1%20and%20K2%20Interview%20Preparation%20Instructions%20-%20English%20_10%20October%202013_.pdf

It is best that she settles this the soonest with her ex and better yet if they can settle this amicably without going through the court procedure, which might take years to get processed. I am actually not sure how quick the NBI updates their database to include new people with police records (Philippines National Police and NBI are separate entity here). But if her ex reported this through NBI directly, then she will get a 'hit" in her name.

For her clearance, it has to show: NO DEROGATORY RECORD or NO CRIMINAL RECORD or NO PENDING CASE (Check out item d) and her clearance purpose should indicate:Visa USA.

Hope this helps.

Edited by sweet_cheeks

heart.gif After all, we're all just walking home ...heart.gif

:energy: N-400 in progess ...

 

 

01/14/2013 Filed I-129f

07/31/2013 I-129f NOA2

11/04/2013 Visa Received

11/21/2013 POE: Honolulu .. Aloha!

01/27/2014 Wedding day! (L)

03/11/2014 Filed I-485, I-131 and I-765

05/31/2014 EAD/AP card received

06/27/2014 Green card received

05/12/2016 Filed I-751

05/25/2016 Check cashed

05/26/2016 NOA (Dated 05/16) Received

06/20/2016 Biometric Appointment

05/07/2017 10-year Green card received

N-400

07/02/2018 Filed N-400 online

07/24/2018 Biometric Appointment

Posted

Hi Daleandlorelie! Unfortunately, yes, she needs an NBI Clearance for her US Embassy interview.

Updated requirements here: http://photos.state.gov/libraries/manila/325288/packets/K1%20and%20K2%20Interview%20Preparation%20Instructions%20-%20English%20_10%20October%202013_.pdf

It is best that she settles this the soonest with her ex and better yet if they can settle this amicably without going through the court procedure, which might take years to get processed. I am actually not sure how quick the NBI updates their database to include new people with police records (Philippines National Police and NBI are separate entity here). But if her ex reported this through NBI directly, then she will get a 'hit" in her name.

For her clearance, it has to show: NO DEROGATORY RECORD or NO CRIMINAL RECORD or NO PENDING CASE (Check out item d) and her clearance purpose should indicate:Visa USA.

Hope this helps.

NO CRIMINAL RECORD and NO CASE PENDING require a letter of explanation from the NBI. NO RECORD ON FILE and NO DEROGATORY RECORD do not require a letter of explaination.

Filed: Citizen (apr) Country: Ecuador
Timeline
Posted

*** Thread moved from K-1 Process forum to the Philippines regional subforum -- country-specific topic. ***

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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