Jump to content
Derwood

How much ROC evidence is too much?

 Share

16 posts in this topic

Recommended Posts

My ROC window opens in February 2017. I have been studiously collecting evidence and organising it in a binder. I believe I have a good variety of evidence but I also have a lot of it. The general advice on this I-751 forum seems to lean towards sending 'everything except the kitchen sink'.

I busted out of a 1" ring binder about a year ago. My 3" binder is now full and I have three months evidence still to go in it and four more months ahead of me before filing. I don't know how much the folder weighs as my kitchen scales error over 7lbs.

How much evidence is too much?

Does anyone know if ROC files are pulled apart and re-organised by the service centres? They're going to hate me if they are.

Edited by Derwood
Spoiler

 

K1

15 November 2013: Sent I-129F Package 

21 November 2013: NOA1 

20 December 2013: NOA2

23 January 2014: Medical (London)

11 April 2014: Interview - Approved!

29 April 2014: POE Chicago

20 June 2014: Married in DC

AOS

7 July 2014: Mailed AOSEAD & AP forms via USPS

14 July 2014: NOA1 Text & E-Mails (x3) received at 23:52hrs (Received Date: 07/11/2014)

14 July 2014: Cheque cashed & I-485 transferred to Nebraska Service Centre

18 July 2014: NOA1 hardcopy received (x3)

22 July 2014: Biometrics Letter rec'd (Appointment 07/31/2014)

23 July 2014: Early Biometrics walk-in at Cincinnati office successful!

05 September 2014: EAD & AP approved! (texts rec'd 16:45hrs)

11 September 2014: EAD/AP card mailed

12 September 2014: EAD/AP card in hand (delivered 9:54am)

18 October 2014: Potential interview waiver letter rec'd (Dated: 10/15/2014)

19 May 2015: I-485 approved! (No interview) Welcome letter mailed!

23 May 2015: I-797 (NOA2) Welcome notice received

27 May 2015: Green card received

 

ROC

ROC filing window opens 18 February 2017

16 February 2017: ROC packet mailed to CSC

18 February 2017: USPS Tracking - Ready for collection from PO Box

25 February 2017: NOA1 received dated 02/21/2017

03 March 2017: Received biometrics appointment letter dated 25th February 2017. Appointment on 16 March 2017.

16 March 2017: Biometrics completed

08 March 2018: Case (allegedly) transferred to the National Benefits Center (presumably for a combo interview)

04 April 2019: ROC approved (as part of N-400 combo interview)

N-400

18 February 2018: N-400 Application submitted online

21 February 2018: NOA1 Rreceived

23 February 2018: Biometrics appointment letter received. Appointment 13 March 2018. 

27 April 2018: Interview notice received. Interview Date: June 5, 2018. Request to reschedule sent as out of the country at that time.

04 April 2019: Attended interview ... PASSED!

11 April 2019: Oath ceremony

Link to comment
Share on other sites

My ROC packet was around 300 pages (I know because I scanned everything before I sent it in so I would have a complete electronic file). Some people believe that if you have a few excellent pieces of evidence you don't need to put in everything else. But I'd rather put in too much and not get an RFE for more evidence, then the reverse. Especially since I had to file with Vermont which takes double the amount of time to approve as California does.

There might be some things you could get rid of if you have other excellent evidence. For example affidavits and pictures are secondary, you'll want to throw in a few pictures but you certainly don't need more than 10.

N-400 May 2017 Google Doc

Full timeline- 

 

Filed from abroad- Costa Rica

NOA1- NOA2: 316 days

Jan 12, 2013: Married!!
Mar 19, 2013: NOA1

Jan 28, 2014: I-130 approved

NVC- Green Card in Hand: 189 days

Feb 3, 2014: TSC sends case to NVC
April 14: Real checklist for AOS (saying tax number was incorrect when it wasn't)
April 30: Another AOS checklist, for proof of employment (which was already sent)
May 1: Checklist for IV- certified marriage certificate (even though I sent a certified one originally)
July 1: INTERVIEW!!! - APPROVED!
July 16: POE through Miami
July 22: SSN card in the mail
August 30, 2014: Green card arrives in the mail!!!
 
ROC: 366 days
April 27, 2016: Sent 300 page ROC packet to VSC via overnight mail
May 16: Check shown as charged online, received NOA 1 dated April 29
June 20, 2016- Biometrics
April 28, 2017: Approval
May 4, 2017: Approval letter arrived
May 15, 2017: GC arrives in mail
 
N-400: 190 days
May 8: Sent packet to Dallas Lockbox
May 12: NOA 1, Credit card charged
June 7: Biometrics
June 16: "In line"
Oct 2: Interview letter arrives (online status still says ''in line'')
Oct 31: Interview- Approved!
Nov 13: Oath ceremony!  Applied for passport & registered to vote on site.
Nov 22: Passport arrives (paid for expedited service and overnight delivery)
 
Journey complete! A total of 1701 days or 4 years, 7 months and 26 days.
Link to comment
Share on other sites

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

My ROC window opens in February 2017. I have been studiously collecting evidence and organising it in a binder. I believe I have a good variety of evidence but I also have a lot of it. The general advice on this I-751 forum seems to lean towards sending 'everything except the kitchen sink'.

I busted out of a 1" ring binder about a year ago. My 3" binder is now full and I have three months evidence still to go in it and four more months ahead of me before filing. I don't know how much the folder weighs as my kitchen scales error over 7lbs.

How much evidence is too much?

Does anyone know if ROC files are pulled apart and re-organised by the service centres? They're going to hate me if they are.

To save on pages, we printed everything double sided. Stapled each month's statements and then used binder clips to for each type of evidence (bank statements, CC statements, etc.). Then made a list of evidence which was at the top of this evidence package. The USCIS service center will pull this package apart and put it in their folders in there own way. Our whole package fit in a very large envelop. But looks like you will need a box... :)

If you have an abundance of primary financial evidence, you can thin out on the 'secondary' evidence (pictures, plane tickets, etc.).

IR-1/CR-1 Visa
Service Center : National Benefits Center; Consulate : Mumbai, India; Marriage (if applicable): 2013-07-05
USCIS
I-130 Sent : 2013-07-20; I-130 NOA1 : 2013-07-26; I-130 Transferred to CSC: 2014-01-13; I-130 Approved: 2014-01-22
NVC
NVC Received: 2014-02-03; AOS Bill Shows PAID: 2014-03-19
NVC Case # and IIN Assigned: 2014-03-11; AOS Package Delivered: 2014-03-21;
Submitted/Completed DS-261 online: 2014-03-12; AOS Package Touched: 2014-03-25;
Receive & Pay AOS Bill : 2014-03-13; AOS Package Approved: 2014-04-08
AOS Package Mailed (USPS Priority): 2014-03-18;
IV Bill:
Receive & Pay IV Bill: 2014-03-24; False Checklist for Civil Documents: 2014-04-07
IV Bill Shows PAID: 2014-03-26; Case Completed at NVC: 2014-04-16;
IV Package Mailed (USPS Priority): 2014-03-26; Case Complete Email Received: 2014-04-23
IV Package Received by NVC: 2014-03-31; Interview scheduled: 2014-05-01;
IV Package Touched: 2014-04-03 (still in review); IL Email Received: 2014-05-01
DS-260 Available/Completed/Submitted: 2014-03-27
Consulate: Mumbai
Fingerprinting & Photo: 2014-05-09 Medicals: 2014-05-19
Interview: 2014-06-04 Visa Approved CEAC Website Status "Issued": 2014-06-05
USCIS ELIS Fee Paid: 2014-06-08 Passport w/Visa Received: 2014-06-09
POE (LAX): 2014-07-20 SS# Received: 2014-07-28
Actual GC received 2014-08-30
CA ID Received: 2014-09-02.
First job in USA (yeeeh!!!) starting: 2014-09-22
Taking driving lessons....!!!!

ROC
Application Sent: 2016-04-26
NOA1:2016-04-28
Biometrics: 2016-06-02 (early walk-in on May 31st)

ROC Approval Email and Online Status Change - 2016-11-07
Google Doc for April 2016 filers: https://docs.google.com/spreadsheets/d/12Mb-ALcbwQbYafLj4vFaEMjSGD-wfjtrycs3ul8QlUo/edit?pref=2&pli=1#gid=0

Link to comment
Share on other sites

Ours was maybe 20 pages, no RFE. There is no blanket answer to your question, because each case is different. Are you from a low fraud country? yes. If your marriage is not unusual in any way, you might take some of that evidence away. If I were you, I might ask myself what exactly takes up so much room and then scrap duplicates. Like bank statements? You could show quarterly statements instead of monthly.

AOS for my husband
8/17/10: INTERVIEW DAY (day 123) APPROVED!!

ROC:
5/23/12: Sent out package
2/06/13: APPROVED!

Link to comment
Share on other sites

I agree with Harpa, 20-25 pages of good solid evidence ie; joint taxes, joint bank account, joint credit card, joint lease or mortgage, joint health & auto insurance is all that's really needed and quarterly statements from bank accounts & credit cards are all that's required.

Good Luck!

Edited by Teddy B
Link to comment
Share on other sites

Filed: Citizen (apr) Country: Denmark
Timeline

Ours was about 100 pages give or take and that was only including 5 bank statements from our 4 joint accounts, and 4 credit card statements from our two accounts that had both names. I think that and selected pages from the life insurance was most of the bulk.

I think you've got to go for a selection approach, like send a few statements and little of this and little of that.

3/2/18  E-filed N-400 under 5 year rule

3/26/18 Biometrics

7/2019-12/2019 (Yes, 16- 21 months) Estimated time to interview MSP office.

 

Link to comment
Share on other sites

My finished file was about a stack of papers 2" thick, given that everyone's situation is different, here's ours for reference:

  • We had no major red flags - my wife was in the US on valid work visas prior to us getting married, no significant differences in age, socio-economic background, religion, education etc.
  • We co-mingled finances even before we got married
  • We had a variety of evidence both financial and personal

During AOS, the interviewer was particularly interested in our financial evidence, for ROC we continued to collect paperwork in this vein:

  • Mortgage
  • Joint tax return
  • Car insurance
  • 401K
  • Other insurance
  • Credit cards
  • Savings account

We did not submit every statement received, just every 3-4 months or so to show there was continued co-mingling and activity.

Best regards

Edited by jjbandero
Link to comment
Share on other sites

Filed: Lift. Cond. (apr) Country: China
Timeline

The total weight of our initial ROC submission was around six pounds. The total weight of our subsequent ROC-related RFE submission was around four pounds. Initially we sent in financial statements for each quarter, with the RFE we sent in every financial statement since the inception of our marriage.

YMMV.

Completed: K1/K2 (271 days) - AOS/EAD/AP (134 days) - ROC (279 days)

"Si vis amari, ama" - Seneca

 

 

 

Link to comment
Share on other sites

Filed: Country: Australia
Timeline

I did the kitchen sink approach, partially because I had to file at VSC and would probably scream if I got a RFE. I'm also a type A personality, so not sending a ton of evidence would drive me bonkers. Otherwise there was nothing unusual about our case and Australia is a low marriage fraud country.

K-1 JourneyI-129F sent: 12/03/2012 (overnight)NOA1 printed on letter: 12/06/2012NOA1 text/email: 12/07/2012Transfer from VSC to TSC: 5/29/2013NOA2: 6/18/2013Notice of transfer to Dept of State: 7/10/2013Case received by NVC: 7/12/2013Packet 3 received: 7/26/2013Packet 3 mailed: 7/31/2013 (overnight)Packet 4 received: 8/9/2013Interview: 8/20/2013 Approved!Wedding Date: 10/26/2013 smile.pngAOS JourneyI-485/I-131/I-765 NOA1: 12/6/2013EAD/AP Approved: 2/11/2014<p>Notice of Interview Waiver: Received on 3/17/14 but dated 3/12/14

Approved 6/25/2014!

Link to comment
Share on other sites

Filed: K-1 Visa Country: Uzbekistan
Timeline

Quality not quantity...the more you provide, the more they have to read, and the more they have to interpret and decide if it supports or refutes your request. We sent in about 15 pages.

Link to comment
Share on other sites

Filed: Lift. Cond. (apr) Country: China
Timeline

Quality not quantity...the more you provide, the more they have to read, and the more they have to interpret and decide if it supports or refutes your request. We sent in about 15 pages.

I am not certain it matters. I suspect that it depends on the prevailing whim of the individual adjudicator.

YMMV.

Completed: K1/K2 (271 days) - AOS/EAD/AP (134 days) - ROC (279 days)

"Si vis amari, ama" - Seneca

 

 

 

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Turkey
Timeline

I am not certain it matters. I suspect that it depends on the prevailing whim of the individual adjudicator.

+1 . Over and over we've seen stories from both sides-- hey look we've been approved with barely minimum evidence vs oh no we've been RFE'd/interviewed with 300 pages of evidence. There is no magic recipe. If the adjudicator is in a good mood 10 pages of evidence could suffice, if he/she is having a bad day, you could win the RFE lottery even if you submitted lifetime worth of evidence.

Just check what others sent in their package (check user timelines), read the FAQs/pinned threads for advice, you'll be good to go.

Link to comment
Share on other sites

Filed: K-1 Visa Country: Philippines
Timeline

+1 . Over and over we've seen stories from both sides-- hey look we've been approved with barely minimum evidence vs oh no we've been RFE'd/interviewed with 300 pages of evidence. There is no magic recipe. If the adjudicator is in a good mood 10 pages of evidence could suffice, if he/she is having a bad day, you could win the RFE lottery even if you submitted lifetime worth of evidence.

Just check what others sent in their package (check user timelines), read the FAQs/pinned threads for advice, you'll be good to go.

Couldn't more with everything you both said.
Link to comment
Share on other sites

I don't even want to know how many pages were in mine. I went through 2 ink cartridges and about half a pack of A4 paper. I like to think I put so much in they won't bother looking through and just approve it, but that probably won't happen :D

ROC from CR-1 visa (Green Card expiration date was Nov 24th 2016)

 

Link to the evidence I submitted. Be sure to send evidence spanning your entire marriage (especially for K-1) or as far back as you can. Just one or two bank statements will not cut it. I primarily focused on the two years of living here since I came in on a CR-1. If you don't have the fundamentals (i.e. joint accounts/policies), you can explain why in the covering letter. E.g. "While we do not have joint utilities, we both contribute to them from our joint bank account".

 

September 26th 2016: I-751 package sent to CSC

September 28th 2016: Package delivered
September 30th 2016: Check cashed
October 3rd 2016: NOA1 received with receipt date of 09/28/16
November 3rd 2016: Biometrics received with appointment date of 11/14/16.
November 14th 2016: Attended biometrics appointment
October 30th 2017: Infopass appointment to get I-551 stamp
February 26th 2018: I-751 case number (aka the NOA1 receipt number) becomes trackable
March 14th 2018: Submitted service request due to being outside of processing time.

March 15th 2018: ROC approved. 535 days (1 year, 5 months and 17 days)

March 29th 2018: Card being produced

April 4th 2018: Card mailed out

April 6th 2018: Card in hand. Has incorrect "resident since" date. Submitted service request on I-751 case (typographical error on permanent resident card) and an I-90 online.

April 2018 - August 7th 2018: Tons of service requests, emails and now senator involvement to get my corrected green card back because what the heck, USCIS. Also some time in May I sent a letter to Potomac telling them I want to withdraw my I-90 since CSC were handling it.

August 8th 2018: Card in production thanks to the direct involvement of Senator Sherrod Brown's team

August 13th 2018: Card mailed

August 15th 2018: Card in hand with correct date. :joy:

October 31st 2018: Potomac sends out a notice stating they have closed out my I-90 per my request. Yay for no duplicate card drama.

Link to comment
Share on other sites

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...