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Criminal background and I 129F chances

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Ok so I'm not really sure where this question belongs since I'm new to this forum and this whole process in general... But my question regards criminal records and the K1 visa process. I am a US citizen petitioning to bring my Australian partner to the US. I was convicted of Bank Fraud over 6 years ago when I was 19. My partner, the beneficiary, has a record of Aggravated Robbery from 5 years ago, he was also 19 at the time. Neither of us served any time in prison. He was sentenced to supervised release for 12 months. I filed the I 129f in July and we both answered no to all the questions regarding criminal records since they did not apply to our crimes, but we did include his national police certificate.

First question is, would my record have a negative impact on the petition or visa being granted? He is fully aware of my past but I am not sure what kind of affect my record has on the process...

Second question, how does his record affect our chances? I'm not sure if it falls under moral turpitude but I think it does.. Is it very unlikely that they will approve the petition, let alone the visa?

We are obviously very worried about being denied. We have a child on the way and his record has made it very difficult to be together as he was denied a visitor visa to be here for the birth. But both our convictions are at least 5 years old and we were both very young at the time, and since neither of us served time in prison I am not sure how these details factor into the decision. If anyone can shed some light on our realistic chances, or perhaps offer some advice on what to do throughout this process I would greatly appreciate it. Or maybe if anyone has a similar experience and has been granted or denied this visa I would love to hear some outcomes...

  • I-129F mailed : 07/23/2016

NOA1: 07/29/2016

Hardcopy of NOA1: 08/08/2016

RFE: 09/16/2016

RFE reply received: 10/03/2016

NOA2: 10/12/2016

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Filed: IR-1/CR-1 Visa Country: India
Timeline

As far as I know violent crime is only one effect in partition non violent has probably no effect.

But then again this is best for lawyer to take your case.

Get lawyer to process it may cost little but it be better then doing by your self

Want to Speed up NVC Process ?


Check Guides From Guide section for doccuments and list of stuff and follow this steps


Step 1 After USCIS NOA2 Gather all AOS / IV Package Documents In 3 weeks


Between USCIS Approving and NVC Case Number you have 2 to 3 weeks gather all AOS and IV Documents Get package ready.


Step 2 Obtain NVC Invoice and Case number.


​After 2 weeks of NOA2 Keep on Calling NVC every day to get case number And Invoice number


Step 3 Pay First Fee and DS261


After getting NVC Case Number and Invoice Number Log in to webpage Pay First Fee and Fill out DS261 Takes 24 to 38 Hr to get fee status paid.


Step 4 Conform Agent / Ds261 Over Phone and Sent out Documents


Once First fee turns Paid Online ( Usualy 24 to 48 hr) Call NVC And conform choice of agent over Phone If they won't keep on calling them Until someone will Or other fee won't be unlocked.Also Once you get Welcome letter on email Print out Document Checklist sheet And Sent in your documents to NVC


Step 5 Pay Other Fee and Fill out DS260 (Total time from DS 261 to here should be no longer then 15 days )


​Step 6 Conform Document delivery AT NVC And Ask them Processing Time..


Step 7 Check For CC ( Hopefully no REF )


Call them every other day 2 weeks from DS260 and Check status.. Also Check Online NVC Page If you have 3 N/A your case Complete! Congratulation you are almost done.


Step 8 48 Hr After CC Conformation Call NVC For appointment for interview


Congratulation On your NVC CC AND Good Luck with Interview




Need Help? Feel free to contact me Or Post in appropriate forum section


​Like my suggestion ?


Rep would be nice for help.


Help other and spread Knowledge!

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Filed: IR-1/CR-1 Visa Country: Morocco
Timeline

From my law books:

States classify certain assaults as aggravated assault under their criminal codes. They may also use more specific names such as assault with a deadly weapon. Often, aggravated assaults qualify as felonies, while simple assaults can be misdemeanors. Many states have multiple degrees of criminal charges for aggravated assault.

Bank fraud has no classifications

So, yes the aggravated assault is a problem

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Filed: IR-1/CR-1 Visa Country: Sweden
Timeline

Aggravated in the US means that either a weapon was used or the victim was hurt. Aggravated anything is a violent crime and a felony in the US, so it will definitely be a problem. Over here, it tends to carry a prison sentence of 5 to 10 years. I doubt your partner will be able to overcome that and immigrate to the US, especially since it was only five years ago.

Your record will have no bearing on the visa.

What do you mean you both answered no to the criminal record? If you mean on the I-129, then that's just for you. If your partner answered no on his visa application then that's fraud, which lands you in all kinds of trouble.

Edited by mallafri76

Met online October 2010


Engaged December 31st 2011


heart.gifMarried May 14th 2013 heart.gif



USCIS Stage


September 8th 2014 - Filed I-130 with Nebraska Service Center


September 16th 2014 - NOA1 received


March 2nd 2015 - NOA2 received :dancing:



NVC Stage


March 28th 2015 - Choice of agent complete & AOS fee paid


April 17th 2015 - IV fee paid


May 1st 2015 - Sent in IV application


May 12th 2015 - Sent in AOS and IV documents


May 18th 2015 - Scan Date


June 18th 2015 - Checklist received


June 22nd 2015 - Checklist response sent to NVC


June 25th 2015 - Put for Supervisor Review


Sept 15th 2015 - Request help from Texas US Senator Cornyn and his team


Sept 23rd 2015 - Our case is moved from supervisor review to NVC's team for dealing with Senator requests


Nov 4th 2015 - CASE COMPLETE!!!! :dancing:



Embassy Stage


Dec 16th 2015 - Medical exam


Dec 21st 2015 - Interview


Dec 21st 2015 - 221(g) issued at interview for updated forms


Jan 13th 2016 - Mailed our reply to the 221(g) to the US Embassy, received and CEAC updated the next morning


Jan 20th 2016 - Embassy require more in-depth info on asset for i-864


Feb 1st 2016 - Sent more in-depth info on assets as requested. Received the next morning


Feb 16th 2016 - Visa has been issued :dancing: :dancing: :dancing: :dancing: :dancing:



In the US


April 5th 2016 - POE Newark. No questions asked.


April 14th 2016 - SSN received


May 10th 2016 - First day at my new job :dancing:


May 27th 2016 - Green Card received


June 7th 2016 - Got my Texas driver's license

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Aggravated in the US means that either a weapon was used or the victim was hurt. Aggravated anything is a violent crime and a felony in the US, so it will definitely be a problem. Over here, it tends to carry a prison sentence of 5 to 10 years. I doubt your partner will be able to overcome that and immigrate to the US, especially since it was only five years ago.

Your record will have no bearing on the visa.

What do you mean you both answered no to the criminal record? If you mean on the I-129, then that's just for you. If your partner answered no on his visa application then that's fraud, which lands you in all kinds of trouble.

There was no weapon or serious injury, but there was physical contact. And there was no prison sentence. But you're right, it will be considered a violent crime by US standards... I meant that in the petition I didn't answer yes to any of the questions. He has not filled out any visa application yet since we have only just filed the petition in July, as stated. But we intend to be honest about everything, obviously. So what you are saying is that because the word aggravated is used, there is very little to no chance that the petition will even get approved? I have heard about a waiver but I'm not really sure when that gets used or if it even applies in this situation...

  • I-129F mailed : 07/23/2016

NOA1: 07/29/2016

Hardcopy of NOA1: 08/08/2016

RFE: 09/16/2016

RFE reply received: 10/03/2016

NOA2: 10/12/2016

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