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Filed: AOS (pnd) Country: Mexico
Timeline

Hello fellow VJers! I am preparing to ROC next month, and I'm finally putting together this package. I wanted to post a list of the items I will be sending in, to get your perspective about it, while I still have time to find something I might be missing.

-Copies of passport and green card Petitioner

-Copy of IRS Tax transcripts for 2014/2015 filed jointly.

-Copy DLs, showing same address.

-Copy several car insurance notices/ID cards

-Copy of Vehicle Finance Charges showing joint ownership and several payments

-Copy of 2013-2014 Lease, 2015-2015 Lease showing both as tenants

-Copy of Last Wills/Testaments & Medical Powers of Attorney (leaving each other as beneficiary/agent)

-Copy of ALL bank statements from bank accounts for the last 2 years. 1 belonging to petitioner (where both paychecks are deposited) 1 joint (which USC uses most, getting transfers from 1st account) and 1 credit belonging to petitioner (where some bills are paid from).

-Copy of physical joint bank cards

-Copy of Employment emergency contact naming each other

-Copy of USC's Employment basic life insurance naming petitioner as beneficiary.

-Copy of several mail items and bills showing our names and address (some social invitations, mostly bills/payments, big purchases showing address for shipping)

-Copy of hotel reservations for 3 different trips (online reservations)

-Copy of flight/boarding passes/passport stamps for international trip.

-Copy of airline/hotel reservations for a future planned trip.

What do you think? Also... I printed out most of the evidence (statements, bills, etc) double-sided to keep the package compact, do you think this will become a problem?

Do you think I should include an explanation as to why I am sending 3 bank accounts (even though 2 belong to petitioner only) and how we use them?

Thanks in advance!

Spoiler
AOS
Day 0 (4/29/14) Petitions mailed (I-360, I-485, I-765) via Fedex
Day 2 (5/01/14) Petitions delivered to Chicago Lockbox
Day 9 (5/08/14) Received NOAs in the mail
Day 13 (5/12/14) Received biometrics appointment for 06/03/14
Day 35 (6/03/14) Biometrics in Houston TX
Day 48 (6/16/14) Received email & text notification of an interview on 8/12/14
Day 65 (7/03/14) EAD card production
Day 77 (7/15/14) Received EAD
Day 105 (8/12/14) Interview (Approved)
Day 111 (8/18/14) GC received in the mail
ROC
Day 0 (5/16/16) I-751 package sent via USPS Certified Priority Mail (3 lb 0.5 oz)
Day 1 (5/17/16) I-751 package received at CSC lockbox
Day 9 (5/25/16) Check appears as pending transaction-Check cashed
Day 39 (6/24/16) Call USCIS to open case inquiry
Day 73 (7/28/16) Received Biometrics Letter
Day 87 (8/11/16) Biometrics Appointment
Day 205 (12/2/16) I-751 Approved
Day 211 (12/8/16) GC received in the mail
N-400
Day 0 (5/23/17) N-400 package sent via Fedex
Day 10 (6/02/17) I-797C NOA Reject Notice - Outdated version of N-400
Day 11 (6/03/17) N-400 package sent via USPS
Day 15 (06/07/17) Credit Card charged USCIS fee
Day 20 (06/12/17) NOA received 
Day 24 (06/16/17) Biometrics Appointment Letter received
Day 36 (06/28/17) Biometrics Appointment
Day 51 (07/13/17) Online Status changed to "Interview was Scheduled"
Day 58 (07/20/17) Interview Letter arrived
Day 86 (08/17/17) Interview Date - Recommended for Approval
 
henna

 

 
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Filed: AOS (apr) Country: Cyprus
Timeline

Sure, include the explanation of how you personally conduct your banking/finances.

Phone bills, utility bills, gym card.

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: Citizen (pnd) Country: Russia
Timeline

i'd black out parts of credit card numbers, account numbers and such (but that's just cause i'm paranoid).

I'm the beneficiary.

....................................................................................................................................................................

Don't have a timeline? Don't know how to get started with it? Do it for the statistics sake: VJ video guide

Filing for a USC spouse visa (IR-1/CR-1) and not sure what comes next? Check out the VJ IR-1/CR-1 guide

Want to know what's happening with your case? Here's the USCIS tracking page (get an account and see if the case's been 'touched'!). Don't get your hopes up though, some cases never even appear there despite being successfully processed.

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Filed: AOS (pnd) Country: Mexico
Timeline

i'd black out parts of credit card numbers, account numbers and such (but that's just cause i'm paranoid).

It's the first time I hear about this... is there any danger in sending all our info???

Spoiler
AOS
Day 0 (4/29/14) Petitions mailed (I-360, I-485, I-765) via Fedex
Day 2 (5/01/14) Petitions delivered to Chicago Lockbox
Day 9 (5/08/14) Received NOAs in the mail
Day 13 (5/12/14) Received biometrics appointment for 06/03/14
Day 35 (6/03/14) Biometrics in Houston TX
Day 48 (6/16/14) Received email & text notification of an interview on 8/12/14
Day 65 (7/03/14) EAD card production
Day 77 (7/15/14) Received EAD
Day 105 (8/12/14) Interview (Approved)
Day 111 (8/18/14) GC received in the mail
ROC
Day 0 (5/16/16) I-751 package sent via USPS Certified Priority Mail (3 lb 0.5 oz)
Day 1 (5/17/16) I-751 package received at CSC lockbox
Day 9 (5/25/16) Check appears as pending transaction-Check cashed
Day 39 (6/24/16) Call USCIS to open case inquiry
Day 73 (7/28/16) Received Biometrics Letter
Day 87 (8/11/16) Biometrics Appointment
Day 205 (12/2/16) I-751 Approved
Day 211 (12/8/16) GC received in the mail
N-400
Day 0 (5/23/17) N-400 package sent via Fedex
Day 10 (6/02/17) I-797C NOA Reject Notice - Outdated version of N-400
Day 11 (6/03/17) N-400 package sent via USPS
Day 15 (06/07/17) Credit Card charged USCIS fee
Day 20 (06/12/17) NOA received 
Day 24 (06/16/17) Biometrics Appointment Letter received
Day 36 (06/28/17) Biometrics Appointment
Day 51 (07/13/17) Online Status changed to "Interview was Scheduled"
Day 58 (07/20/17) Interview Letter arrived
Day 86 (08/17/17) Interview Date - Recommended for Approval
 
henna

 

 
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Filed: Citizen (pnd) Country: Russia
Timeline

It's the first time I hear about this... is there any danger in sending all our info???

I'd do tracking for the parcel when sending. Other than that it's literally paranoia speaking (ok, i think i'm misusing the word 'literally' here but anyway).

Sending documents like that always opens possibility for identity theft and whatnot should they fall into wrong hands, doesn't it? So just make the sending as secure as possible. I always try to minimize exposure when possible. Credit card numbers are not required for the application, so why show them? I'm already showing my SSN and feeling uncomfortable about that, too. :)

I'm the beneficiary.

....................................................................................................................................................................

Don't have a timeline? Don't know how to get started with it? Do it for the statistics sake: VJ video guide

Filing for a USC spouse visa (IR-1/CR-1) and not sure what comes next? Check out the VJ IR-1/CR-1 guide

Want to know what's happening with your case? Here's the USCIS tracking page (get an account and see if the case's been 'touched'!). Don't get your hopes up though, some cases never even appear there despite being successfully processed.

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Share on other sites

Filed: AOS (pnd) Country: Mexico
Timeline

I'd do tracking for the parcel when sending. Other than that it's literally paranoia speaking (ok, i think i'm misusing the word 'literally' here but anyway).

Sending documents like that always opens possibility for identity theft and whatnot should they fall into wrong hands, doesn't it? So just make the sending as secure as possible. I always try to minimize exposure when possible. Credit card numbers are not required for the application, so why show them? I'm already showing my SSN and feeling uncomfortable about that, too. :)

You are so right Holly, thanks! I will be sending my package with tracking. I think I'm sending to the California Service Center, and I'm under the impression that since it is a PO Box I HAVE to use USPS <_< which I usually avoid at all costs.

Spoiler
AOS
Day 0 (4/29/14) Petitions mailed (I-360, I-485, I-765) via Fedex
Day 2 (5/01/14) Petitions delivered to Chicago Lockbox
Day 9 (5/08/14) Received NOAs in the mail
Day 13 (5/12/14) Received biometrics appointment for 06/03/14
Day 35 (6/03/14) Biometrics in Houston TX
Day 48 (6/16/14) Received email & text notification of an interview on 8/12/14
Day 65 (7/03/14) EAD card production
Day 77 (7/15/14) Received EAD
Day 105 (8/12/14) Interview (Approved)
Day 111 (8/18/14) GC received in the mail
ROC
Day 0 (5/16/16) I-751 package sent via USPS Certified Priority Mail (3 lb 0.5 oz)
Day 1 (5/17/16) I-751 package received at CSC lockbox
Day 9 (5/25/16) Check appears as pending transaction-Check cashed
Day 39 (6/24/16) Call USCIS to open case inquiry
Day 73 (7/28/16) Received Biometrics Letter
Day 87 (8/11/16) Biometrics Appointment
Day 205 (12/2/16) I-751 Approved
Day 211 (12/8/16) GC received in the mail
N-400
Day 0 (5/23/17) N-400 package sent via Fedex
Day 10 (6/02/17) I-797C NOA Reject Notice - Outdated version of N-400
Day 11 (6/03/17) N-400 package sent via USPS
Day 15 (06/07/17) Credit Card charged USCIS fee
Day 20 (06/12/17) NOA received 
Day 24 (06/16/17) Biometrics Appointment Letter received
Day 36 (06/28/17) Biometrics Appointment
Day 51 (07/13/17) Online Status changed to "Interview was Scheduled"
Day 58 (07/20/17) Interview Letter arrived
Day 86 (08/17/17) Interview Date - Recommended for Approval
 
henna

 

 
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Filed: AOS (apr) Country: Cyprus
Timeline

For ROC you better include CC numbers and bank statements without blacking anything out, it raises suspicion.

This is not the time to be worried about identity theft.

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 (pnd) Country: Mexico
Timeline

It makes sense that they would want to see the accounts to determine they're joint, I will just send it in with the tracking option for better security :thumbs:

Spoiler
AOS
Day 0 (4/29/14) Petitions mailed (I-360, I-485, I-765) via Fedex
Day 2 (5/01/14) Petitions delivered to Chicago Lockbox
Day 9 (5/08/14) Received NOAs in the mail
Day 13 (5/12/14) Received biometrics appointment for 06/03/14
Day 35 (6/03/14) Biometrics in Houston TX
Day 48 (6/16/14) Received email & text notification of an interview on 8/12/14
Day 65 (7/03/14) EAD card production
Day 77 (7/15/14) Received EAD
Day 105 (8/12/14) Interview (Approved)
Day 111 (8/18/14) GC received in the mail
ROC
Day 0 (5/16/16) I-751 package sent via USPS Certified Priority Mail (3 lb 0.5 oz)
Day 1 (5/17/16) I-751 package received at CSC lockbox
Day 9 (5/25/16) Check appears as pending transaction-Check cashed
Day 39 (6/24/16) Call USCIS to open case inquiry
Day 73 (7/28/16) Received Biometrics Letter
Day 87 (8/11/16) Biometrics Appointment
Day 205 (12/2/16) I-751 Approved
Day 211 (12/8/16) GC received in the mail
N-400
Day 0 (5/23/17) N-400 package sent via Fedex
Day 10 (6/02/17) I-797C NOA Reject Notice - Outdated version of N-400
Day 11 (6/03/17) N-400 package sent via USPS
Day 15 (06/07/17) Credit Card charged USCIS fee
Day 20 (06/12/17) NOA received 
Day 24 (06/16/17) Biometrics Appointment Letter received
Day 36 (06/28/17) Biometrics Appointment
Day 51 (07/13/17) Online Status changed to "Interview was Scheduled"
Day 58 (07/20/17) Interview Letter arrived
Day 86 (08/17/17) Interview Date - Recommended for Approval
 
henna

 

 
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