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Petty Crime Exception Maximum Penalty Possible?

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Filed: K-1 Visa Country: Ukraine
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I am confused here with the advice of others stating that the OP should abandon the K1 and try to move to the UK.

 

The OP is applying for a K1 now.  The beneficiary has a criminal record from over 10 years ago.  When the beneficiary fills out the DS-160 he will need to list this crime.  It does not qualify for PCOE, but will it be a flat refusal at the embassy?  Or will they take the fact that is was a while in the past and the court's disposition of the case into consideration?

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Filed: Citizen (apr) Country: Taiwan
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41 minutes ago, SteveInBoston said:

I am confused here with the advice of others stating that the OP should abandon the K1 and try to move to the UK.

 

The OP is applying for a K1 now.  The beneficiary has a criminal record from over 10 years ago.  When the beneficiary fills out the DS-160 he will need to list this crime.  It does not qualify for PCOE, but will it be a flat refusal at the embassy?  Or will they take the fact that is was a while in the past and the court's disposition of the case into consideration?

Sometimes, there is more to the story than it appears on the surface.

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- Some old child of the 50's & 60's on his laptop 

 

Senior Master Sergeant, US Air Force- Retired (after 20+ years)- Missile Systems Maintenance & Titan 2 ICBM Launch Crew Duty (200+ Alert tours)

Registered Nurse- Retired- I practiced in the areas of Labor & Delivery, Home Health, Adolescent Psych, & Adult Psych.

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In summary, it took 13 months for approval of the CR-1.  It took 44 months for approval of the I-751.  It took 4 months for approval of the N-400.   It took 172 days from N-400 application to Oath Ceremony.   It took 6 weeks for Passport, then 7 additional weeks for return of wife's Naturalization Certificate.. 
 

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1 hour ago, SteveInBoston said:

Or will they take the fact that is was a while in the past and the court's disposition of the case into consideration?

How long ago the crime occurred is not a factor in determining inadmissibility.

A waiver may be available, though.

https://fam.state.gov/fam/09FAM/09FAM030203.html

Timelines:

ROC:

Spoiler

7/27/20: Sent forms to Dallas lockbox, 7/30/20: Received by USCIS, 8/10 NOA1 electronic notification received, 8/1/ NOA1 hard copy received

AOS:

Spoiler

AOS (I-485 + I-131 + I-765):

9/25/17: sent forms to Chicago, 9/27/17: received by USCIS, 10/4/17: NOA1 electronic notification received, 10/10/17: NOA1 hard copy received. Social Security card being issued in married name (3rd attempt!)

10/14/17: Biometrics appointment notice received, 10/25/17: Biometrics

1/2/18: EAD + AP approved (no website update), 1/5/18: EAD + AP mailed, 1/8/18: EAD + AP approval notice hardcopies received, 1/10/18: EAD + AP received

9/5/18: Interview scheduled notice, 10/17/18: Interview

10/24/18: Green card produced notice, 10/25/18: Formal approval, 10/31/18: Green card received

K-1:

Spoiler

I-129F

12/1/16: sent, 12/14/16: NOA1 hard copy received, 3/10/17: RFE (IMB verification), 3/22/17: RFE response received

3/24/17: Approved! , 3/30/17: NOA2 hard copy received

 

NVC

4/6/2017: Received, 4/12/2017: Sent to Riyadh embassy, 4/16/2017: Case received at Riyadh embassy, 4/21/2017: Request case transfer to Manila, approved 4/24/2017

 

K-1

5/1/2017: Case received by Manila (1 week embassy transfer??? Lucky~)

7/13/2017: Interview: APPROVED!!!

7/19/2017: Visa in hand

8/15/2017: POE

 

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2 hours ago, SteveInBoston said:

I am confused here with the advice of others stating that the OP should abandon the K1 and try to move to the UK.

 

The OP is applying for a K1 now.  The beneficiary has a criminal record from over 10 years ago.  When the beneficiary fills out the DS-160 he will need to list this crime.  It does not qualify for PCOE, but will it be a flat refusal at the embassy?  Or will they take the fact that is was a while in the past and the court's disposition of the case into consideration?

How long ago does not matter to the government, and will not typically provide a favorable outcome. A waiver can be filed in some cases, and perhaps depending on the nature of the charges can be overcome, but only after that process is gone through. It will likely be a long road for the OP. We only have some of the information provided, and knowing more will help people here help them better. Still the OP should consider all other options that might provide them a better desired outcome.

Our Journey Timeline  - Immigration and the Health Exchange Price of Love in the UK Thinking of Returning to UK?

 

First met: 12/31/04 - Engaged: 9/24/09
Filed I-129F: 10/4/14 - Packet received: 10/7/14
NOA 1 email + ARN assigned: 10/10/14 (hard copy 10/17/14)
Touched on website (fixed?): 12/9/14 - Poked USCIS: 4/1/15
NOA 2 email: 5/4/15 (hard copy 5/11/15)
Sent to NVC: 5/8/15 - NVC received + #'s assigned: 5/15/15 (estimated)
NVC sent: 5/19/15 - London received/ready: 5/26/15
Packet 3: 5/28/15 - Medical: 6/16/15
Poked London 7/1/15 - Packet 4: 7/2/15
Interview: 7/30/15 - Approved!
AP + Issued 8/3/15 - Visa in hand (depot): 8/6/15
POE: 8/27/15

Wedding: 9/30/15

Filed I-485, I-131, I-765: 11/7/15

Packet received: 11/9/15

NOA 1 txt/email: 11/15/15 - NOA 1 hardcopy: 11/19/15

Bio: 12/9/15

EAD + AP approved: 1/25/16 - EAD received: 2/1/16

RFE for USCIS inability to read vax instructions: 5/21/16 (no e-notification & not sent from local office!)

RFE response sent: 6/7/16 - RFE response received 6/9/16

AOS approved/card in production: 6/13/16  

NOA 2 hardcopy + card sent 6/17/16

Green Card received: 6/18/16

USCIS 120 day reminder notice: 2/22/18

Filed I-751: 5/2/18 - Packet received: 5/4/18

NOA 1:  5/29/18 (12 mo ext) 8/13/18 (18 mo ext)  - Bio: 6/27/18

Transferred: Potomac Service Center 3/26/19

Approved/New Card Produced status: 4/25/19 - NOA2 hardcopy 4/29/19

10yr Green Card Received: 5/2/19 with error >_<

N400 : 7/16/23 - Oath : 10/19/23

 

 

 

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  • 1 year later...

Hello @mindthegap

I saw your comment above: 

The maximum sentences are indeed all clarified in law and it is possible to find this information out.

However, it depends on a number of factors. For example, was it charged as a summary offence (trial in a magistrates court , which is the lowest court with limited sentences), or as indicatble offence  (trial by jury in a crown court). Think of it as misdemeanor vs felony. Or perhaps it was dealt with by way of a formal caution, which is dealt with without trial, but requires an admission of guilt to accept and consequently is treated the same as if it were a conviction under US immigration law. 

 

Does this mean to say, if the crime was taken to a magistrates court, tired and sentenced - the the maximum penalty for that crime would be considered a 'petty offence'. I understand that in England, the max penalty a magistrates court can give out is 6month and/or a fine. While the max penalty for a Crown Court can differ. 

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