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Cirkul

I130 and Dismissed crimes that fall under AWA

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Filed: IR-1/CR-1 Visa Country: Kenya
Timeline
20 hours ago, Cirkul said:

Hello everyone,

 

I am very concerned. I am one year into the I130 process for my foreign spouse. 12 years ago I was falsely charged with sex crimes involving a minor. The allegations were horrible. Prior to trial, all charges were dismissed. I did not take any type of deal, the prosecutor literally chose to dismiss the charges against me. I knew that the dismissed court case might be a problem, so I hired an Immigration Attorney to assist me with the petition. Everything has been going fine until I received a letter from USCIS stating I need to in for biometrics on Friday. My lawyer speculates this is due to my dismissed charges causing red flags at USCIS due to AWA. My lawyer said he does not have much experience dealing with AWA related NOIDS. I would like to think that USCIS will submit my fingerprints to FBI and see no convictions and let my petition proceed. I talked to another attorney today and was told basically, "charges were dismissed, no conviction. Nothing to worry about". Reading posts on this forum has made me choose to worry. I would also like to mention that I ran a background check on myself at my states crime lab, which indicated "no record".  I was fingerprinted and the results of the fingerprint analysis and name search yielded no criminal history. Yet, much of what I see is that USCIS will send a NOID just due to the charges, not taking into consideration that all charges are dropped/dismissed. Am I overthinking this?? I have no problem obtaining copies of the dismissal or anything else that might be asked of me by USCIS.

If the charges were dismissed, then you are good to go. Might be a delay but you will be fine. Make sure though it's in fact a dismissal and not a pre-trial diversion ( look carefully your documentation) coz that may be tricky

 

Edited by retheem
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5 hours ago, retheem said:

If the charges were dismissed, then you are good to go. Might be a delay but you will be fine. Make sure though it's in fact a dismissal and not a pre-trial diversion ( look carefully your documentation) coz that may be tricky

 

Retheem,

 

Thank you for your response. I understand there may be a delay and I halfway expected it. I didn't expect something like a denial or a notice of intent to deny. If I get a NOID I will respond accordingly.

 

It was a dismissal. No diversion.

 

Thank you again.

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

Moved from Progress Reports to Process & Procedures.

Our journey:

Spoiler

September 2007: Met online via social networking site (MySpace); began exchanging messages.
March 26, 2009: We become a couple!
September 10, 2009: Arrived for first meeting in-person!
June 17, 2010: Arrived for second in-person meeting and start of travel together to other areas of China!
June 21, 2010: Engaged!!!
September 1, 2010: Switched course from K1 to CR-1
December 8, 2010: Wedding date set; it will be on February 18, 2011!
February 9, 2011: Depart for China
February 11, 2011: Registered for marriage in Wuhan, officially married!!!
February 18, 2011: Wedding ceremony in Shiyan!!!
April 22, 2011: Mailed I-130 to Chicago
April 28, 2011: Received NOA1 via text/email, file routed to CSC (priority date April 25th)
April 29, 2011: Updated
May 3, 2011: Received NOA1 hardcopy in mail
July 26, 2011: Received NOA2 via text/email!!!
July 30, 2011: Received NOA2 hardcopy in mail
August 8, 2011: NVC received file
September 1, 2011: NVC case number assigned
September 2, 2011: AOS invoice received, OPTIN email for EP sent
September 7, 2011: Paid AOS bill (payment portal showed PAID on September 9, 2011)
September 8, 2011: OPTIN email accepted, GZO number assigned
September 10, 2011: Emailed AOS package
September 12, 2011: IV bill invoiced
September 13, 2011: Paid IV bill (payment portal showed PAID on September 14, 2011)
September 14, 2011: Emailed IV package
October 3, 2011: Emailed checklist response (checklist generated due to typo on Form DS-230)
October 6, 2011: Case complete at NVC
November 10, 2011: Interview - APPROVED!!!
December 7, 2011: POE - Sea-Tac Airport

September 17, 2013: Mailed I-751 to CSC

September 23, 2013: Received NOA1 in mail (receipt date September 19th)

October 16, 2013: Biometrics Appointment

January 28, 2014: Production of new Green Card ordered

February 3, 2014: New Green Card received; done with USCIS until fall of 2023*

December 18, 2023:  Filed I-90 to renew Green Card

December 21, 2023:  Production of new Green Card ordered - will be seeing USCIS again every 10 years for renewal

 

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Filed: Other Country: China
Timeline
On 6/2/2023 at 9:19 AM, Cirkul said:

Retheem,

 

Thank you for your response. I understand there may be a delay and I halfway expected it. I didn't expect something like a denial or a notice of intent to deny. If I get a NOID I will respond accordingly.

 

It was a dismissal. No diversion.

 

Thank you again.

I would obtain the court records, so you can respond to a request for them promptly.  I would check with your original defense attorney to see if more information is available about why the charges were dropped.  If there IS, it could be helpful.

Facts are cheap...knowing how to use them is precious...
Understanding the big picture is priceless. Anonymous

Google Who is Pushbrk?

A Warning to Green Card Holders About Voting

http://www.visajourney.com/forums/topic/606646-a-warning-to-green-card-holders-about-voting/

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1 hour ago, pushbrk said:

I would obtain the court records, so you can respond to a request for them promptly.  I would check with your original defense attorney to see if more information is available about why the charges were dropped.  If there IS, it could be helpful.

Thank you,

 

Yes I can provide a documented reason why everything was dismissed. I have all of the court records.

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Just a small update, I did go to USCIS and was fingerprinted. My timeline was updated to actively reviewing as of June 2, 2023. So I think it is being looked at. If I get an RFE I will respond to it. I will keep this thread updated.

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Filed: Citizen (apr) Country: Ecuador
Timeline

Good luck to you!

Edited by TBoneTX

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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  • 2 months later...
 
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