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Do I need to disclose this 20 year old misdemeanor for K1 visa (Im petitioner)

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Filed: K-1 Visa Country: Philippines
Timeline
Posted

20-ish years ago - lets say 1997 time frame..... I had a spouse that was a prolific 911 caller. She used the buzz words "In fear for my life" just to get me out of the house because I would not let her get away with things she was doing.

After about 6 or 7 times of the police coming and simply recommending "Ok - you go spend the night at a friends house" due to NO PHYSICAL VIOLENCE - they warned if they came out again that one of us was going in.

That time came and they chose me of course - a male in my 20's. The wife was able to stay in the house with our daughter. NO PHYSICAL CONTACT OCCURED. However the officer used justification this time that he noticed a red dot on the inside of her arm - "Perhaps I grabbed her". California being a "NO DROP" state where they prosecute 100% of DV cases - that is indeed what happened.

Long story short - I did a plea to simple battery (NOT THE Domestic Violence version) and received: (1) couple of weekends of weekend work program; (2) a 10 year ban from owning a firewarm (3) an anger management class - which is ironic because I thought I did pretty well under the circumstances.

I DID NOT receive the 52 week Domestic Violence Batterer's program because I was not charged under Domestic Violence.

Since this is NOT a Domestic Violence conviction - do I need to disclose it? Also - its almost 20 years ago - doesnt anything ever fall off the record anymore?

I have one drug conviction in 2005 but this doesnt need to be disclosed because in the IMBRA instructions it says you need to disclose (3) drug convictions.

Please advise... I really dont feel like dredging thru the mud and digging up old stuff on this - but for my wife to be - I will do so.

K1 VISA
10/23/16....I-129F FEDEX 2nd day to Lewisville, TX
10/26/16....Delivered at Lewisville, TX

10/28/16....NOA1 Text and Email

10/28/16....NOA1 Date on Hard Copy Notice
11/04/16....NOA1 Hard Copy Received

w..a...i...t...i...n...g........ :clock:

11/22/16....NOA2 Text Only

11/22/16....NOA2 Approval Date - no email yet
11/28/16....NOA2 Hard Copy Received

w..a..i...t...i...n...g........ :clock:

12/06/16....Called NVC - No case yet (15 days after NOA2)

12/12/16....Called NVC - I-129F Received - no case number yet.

12/13/16....Case Number Received

12/15/16....Case status set as "In Transit"  to US Embassy in Manilla, PH

12/19/16....Embassy Received. Case status set as "Ready"

12/19/16....Emailed NVC asking for case information as it was never received (I know its too early - Just Do It Anyway)

w..a..i...t...i...n...g........ :clock:

xx/xx/xx......Never Received NVC letter hard copy from NVC (STILL MISSING GRRRRR)

01/03/17....NVC replied to email providing NVC letter and info

01/04/17....Medical Completed

01/04/17....Fedex I-134 (wet signature) and all documents needed from petitioner for CFO and for the USEM interview (employment, divorce decree, etc...)
02/08/17....Interview 
02/09/17....Visa Issued

02/15/17....Visa In Hand :jest:

02/17/17....CFO Interview, Yellow sticker in hand

03/07/17....POE - San Francisco, CA

Filed: IR-1/CR-1 Visa Country: Ghana
Timeline
Posted

Yup.. disclose before they find out.. On the forms, they ask for "arrests, convictions,etc".. so refusing to disclose it means lying. misrepresentation is punishable with ban under immigration law.

Where in IMBRA does it say this?

Do mean this ?

Criminal Background Information Disclosed to Foreign Fiancé(e) or Spouse. IMBRA requires U.S. citizens petitioning to sponsor K visas to disclose convictions for a list of violent crimes on the “I-129F” petition form that they file with DHS, including convictions for domestic violence and assault & battery, as well as convictions for elder abuse, child abuse or neglect, and stalking; and multiple (three or more) convictions for offenses related to alcohol/controlled substances.[3]

Anyway, stop trying to trivialize your domestic violence record , you had the chance to walk away after a couple of calls.

(L)(L)(L)(L)(L)(L)(L)

CR- 1

Interview :  11/15/2016

Result: AP  (form 221 (g))

Correspondence with Embassy: Tons of emails, Facebook posts, tweets, Congressman inquiry

Complaint letter with OIG : 12/29/2016

Case dispatched to diplomatic pouch : 01/11/2017

Case dispatched from diplomatic mail service to NVC : 01/23/2017

Case arrived at NVC: 01/26/2017

NVC sent case to USCIS : 02/09/2017 (system update)

Case receive by USCIS (text & email notification): 03/07/2017

 

Reaffirm Petition Timeline for folks in GHANA.. Please update your information..Thank you!

https://docs.google.com/spreadsheets/d/1k0NXnbJdyEIRR1_Dr4t3yXmsM0tBbq-tZsj0-o3cMV0/edit?usp=sharing

Posted

Stop saying it is not dv when it 100% is. Stop blaming your ex for this like the pp stated you could of walked away but stayed you grabbed her arm so there was a mark on her which will be in police reports or court reports. Even if they dropped the charges down(which they do a lot to get a criminal to plea out) doesn't mean it's not dv you were charged with battery but arrested for dv FYI battery is pretty serve assult 3rd or bop would of been a lesser charge

I love my husband ?‍?‍?

Married June 2016

Por siempre y para siempre Mi amor

Filed: K-1 Visa Country: Philippines
Timeline
Posted

Ok - not going to touch on the DV issue - I know what did and did not happen.

However with regard to the conviction - the instructions on form 129F state: Have you ever been convicted of Domestic Violence, blah blah blah and blah.....

The answer is NO. I was NOT convicted of it. The charge that I plead to and was accepted was simple battery which was described to me as unwanted contact - as simple as walking up to someone on the street and flicking them in the forehead. NO Domestic Violence indications.

That is where my question is - since the record doesnt indicate "Domestic Violence" because the judge and DA removed it - is it likely for the Immigration dept to see a Simple Battery and say "Hey - lets dig deeper to see what this originally was"

I doubt it But that is why Im here to ask.

Thank you again for your responses.

K1 VISA
10/23/16....I-129F FEDEX 2nd day to Lewisville, TX
10/26/16....Delivered at Lewisville, TX

10/28/16....NOA1 Text and Email

10/28/16....NOA1 Date on Hard Copy Notice
11/04/16....NOA1 Hard Copy Received

w..a...i...t...i...n...g........ :clock:

11/22/16....NOA2 Text Only

11/22/16....NOA2 Approval Date - no email yet
11/28/16....NOA2 Hard Copy Received

w..a..i...t...i...n...g........ :clock:

12/06/16....Called NVC - No case yet (15 days after NOA2)

12/12/16....Called NVC - I-129F Received - no case number yet.

12/13/16....Case Number Received

12/15/16....Case status set as "In Transit"  to US Embassy in Manilla, PH

12/19/16....Embassy Received. Case status set as "Ready"

12/19/16....Emailed NVC asking for case information as it was never received (I know its too early - Just Do It Anyway)

w..a..i...t...i...n...g........ :clock:

xx/xx/xx......Never Received NVC letter hard copy from NVC (STILL MISSING GRRRRR)

01/03/17....NVC replied to email providing NVC letter and info

01/04/17....Medical Completed

01/04/17....Fedex I-134 (wet signature) and all documents needed from petitioner for CFO and for the USEM interview (employment, divorce decree, etc...)
02/08/17....Interview 
02/09/17....Visa Issued

02/15/17....Visa In Hand :jest:

02/17/17....CFO Interview, Yellow sticker in hand

03/07/17....POE - San Francisco, CA

Posted

So here is a example of someone arrested for dv as you can see there is no actual charge for dv through the court but that does not mean the person is in the clear for the dv incident from my knowledge you can not plea guilty to dv it doesn't exist but it's still on the person record. I advise you to tell the truth when filing government forums if my answer doesn't suit you you can ask your friendly neighborhood immigration lawyer

post-237793-0-27676200-1471904236_thumb.png

I love my husband ?‍?‍?

Married June 2016

Por siempre y para siempre Mi amor

Filed: K-1 Visa Country: Philippines
Timeline
Posted

So here is a example of someone arrested for dv as you can see there is no actual charge for dv through the court but that does not mean the person is in the clear for the dv incident from my knowledge you can not plea guilty to dv it doesn't exist but it's still on the person record. I advise you to tell the truth when filing government forums if my answer doesn't suit you you can ask your friendly neighborhood immigration lawyer

Thank you - I think that is where I keep getting confused. They are not judging you necessarily based on what you did or plead guilty to - but rather that there is proof that you disclosed it.

So its best to just disclose it and move forward.

K1 VISA
10/23/16....I-129F FEDEX 2nd day to Lewisville, TX
10/26/16....Delivered at Lewisville, TX

10/28/16....NOA1 Text and Email

10/28/16....NOA1 Date on Hard Copy Notice
11/04/16....NOA1 Hard Copy Received

w..a...i...t...i...n...g........ :clock:

11/22/16....NOA2 Text Only

11/22/16....NOA2 Approval Date - no email yet
11/28/16....NOA2 Hard Copy Received

w..a..i...t...i...n...g........ :clock:

12/06/16....Called NVC - No case yet (15 days after NOA2)

12/12/16....Called NVC - I-129F Received - no case number yet.

12/13/16....Case Number Received

12/15/16....Case status set as "In Transit"  to US Embassy in Manilla, PH

12/19/16....Embassy Received. Case status set as "Ready"

12/19/16....Emailed NVC asking for case information as it was never received (I know its too early - Just Do It Anyway)

w..a..i...t...i...n...g........ :clock:

xx/xx/xx......Never Received NVC letter hard copy from NVC (STILL MISSING GRRRRR)

01/03/17....NVC replied to email providing NVC letter and info

01/04/17....Medical Completed

01/04/17....Fedex I-134 (wet signature) and all documents needed from petitioner for CFO and for the USEM interview (employment, divorce decree, etc...)
02/08/17....Interview 
02/09/17....Visa Issued

02/15/17....Visa In Hand :jest:

02/17/17....CFO Interview, Yellow sticker in hand

03/07/17....POE - San Francisco, CA

Posted

(Un)fortunately for you, there is no option that starts with "Omit this question if you really don't feel like dredging thru the mud...".

 

 

AOS

03/24/11 - Got married in the Boogie-Down Bronx, NYC!
04/21/11 - Mailed I-130,I-765, I-485, I-864 and I-693 - Day 00

04/23/11 - Application delivered - Day 02
04/28/11 - NOA (most forms) - Day 07
05/03/11 - Checks cashed - Day 12
05/31/11 - Biometrics completed in the Bronx, NYC - Day 40
06/24/11 - Received someone else's employment authorization card!!! What the...? - Day 64
07/01/11 - Mailed the poor lady's card back after calling USCIS - Day 71
07/07/11 - Received poor lady's interview notice! What??? - Day 77
07/15/11 - Received my own EAD card - Day 85
08/12/11 - Interview. Approved on the spot! - Day 113
08/18/11 - Received card in the mail - Day 119

ROC
05/28/13 - Mailed I-751 - Day 00

05/30/13 - Application delivered - Day 02

05/31/13 - NOA I-797 - Day 03
06/04/13 - Check cashed - Day 07

06/06/13 - NOA delivered to my home/Biometrics letter generated - Day 09

06/10/13 - Received Biometrics letter in the mail - Day 13

06/27/13 - Biometrics completed in Milwaukee, WI - Day 30

09/10/13 - Application approved! - Day 105

09/14/13 - 10 year Green Card received! - Day 109

Citizenship

05/10/16 - Mailed N-400 - Day 00

05/12/16 - Application delivered - Day 02

05/13/16 - Credit card payment accepted - Day 03

05/17/16 - Received text & email update - Day 07

05/20/16 - Received 1st NOA (dated 05/13/16) & created ELIS acct - Day 10

05/21/16 - Received 2nd NOA (dated 05/16/16) confirming my DOB and address - Day 11

05/22/06 - Biometrics scheduled (online update) and appt letter was mailed on 05/20/16 - Day 12

05/24/06 - Biometrics letter became viewable online (appt scheduled for 06/07/16) - Day 14

05/27/16 - Received Biometrics letter in mail - Day 17

05/31/16 - Was denied walk-in fingerprints with just 1 person left in line. Milwaukee office, boo! - Day 21

06/07/16 - Biometrics completed in Milwaukee, WI - Day 28

12/21/16 - Passed Citizenship test/Interview was successful! - Day 197

01/26/17 - I am a US citizen!!! - Day 233

Filed: Citizen (apr) Country: Denmark
Timeline
Posted (edited)

What are the charges in California that could have been levied concerning domestic violence? Do they have a specific charge for it?

As far as I am aware a battery charge in which the victim is someone in your family unit or partner is considered "domestic violence" in a common usage type way.

Edited by N-o-l-a

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.

 

Filed: Citizen (apr) Country: Hungary
Timeline
Posted

It's better to disclose it and it wasn't strictly necessary than not disclose it for whatever reason and then realizing it had to be disclosed, after all.

Entry on VWP to visit then-boyfriend 06/13/2011

Married 06/24/2011

Our first son was born 10/31/2012, our daughter was born 06/30/2014, our second son was born 06/20/2017

AOS Timeline

AOS package mailed 09/06/2011 (Chicago Lockbox)

AOS package signed for by R Mercado 09/07/2011

Priority date for I-485&I-130 09/08/2011

Biometrics done 10/03/2011

Interview letter received 11/18/2011

INTERVIEW DATE!!!! 12/20/2011

Approval e-mail 12/21/2011

Card production e-mail 12/27/2011

GREEN CARD ARRIVED 12/31/2011

Resident since 12/21/2011

ROC Timeline

ROC package mailed to VSC 11/22/2013

NOA1 date 11/26/2013

Biometrics date 12/26/2013

Transfer notice to CSC 03/14/2014

Change of address 03/27/2014

Card production ordered 04/30/2014

10-YEAR GREEN CARD ARRIVED 05/06/2014

N-400 Timeline

N-400 package mailed 09/30/2014

N-400 package delivered 10/01/2014

NOA1 date 10/20/2014

Biometrics date 11/14/2014

Early walk-in biometrics 11/12/2014

In-line for interview 11/23/2014

Interview letter 03/18/2015

Interview date 04/17/2015 ("Decision cannot yet be made.")

In-line for oath scheduling 05/04/2015

Oath ceremony letter dated 05/11/2015

Oath ceremony 06/02/2015

I am a United States citizen!

Filed: AOS (apr) Country: Saudi Arabia
Timeline
Posted

I've been trying to do some research on this since reading your post, and even though it's not actually a domestic charge, I believe it should still be included. It was simple battery, so I wouldn't think it would be a big deal. If it was aggravated, yes, but I wouldn't think this would cause you too much of an issue. Disclose it for the sake of not being hit with a misrep. Include court records, police reports, and all records you can stating exactly what happened and the punishment. It's better to tell the truth. USCIS will decide if it's considered a part of DV or not. Good luck!

<3  Our K-1 Visa Journey <3

I-129f sent -- 2-18-2016        

NOA1 -- 2-24-2016

NOA2 -- 05-02-2016

NVC received -- 05-13-2016

NVC left -- 05-18-2016

Embassy received -- 5-22-2016

Interview Date -- 8-31-2016

Interview Result -- APPROVED!!!

AP -- (09-07-2016)

Visa Issued -- 9-08-2016

US Entry -- 09-24-2016

<3 MARRIAGE -- 10-21-2016 <3

AOS, EAD, AND AP Filed 01-05-2017

NOA1 -- 01-19-2017

Biometrics -- 02-06-2017

EAD and AP approved -- 05-19-2017

AOS approved -- 08-24-2017

Received card -- 09-01-2017

❤ Baby boy is here!! December 26th 2017 ❤

 

Posted

Can you get the police report and court record showing disposition of the case? If so check yes and send them. It's no big deal ,I had 2 of them that I thought were convictions but found out they were not when I got an RFE for not sending the reports (because I checked yes in the box). I responded with the police reports and no court records found document from the courthouse and was approved soon after that.I have since had both expunged.

Filed: K-1 Visa Country: Morocco
Timeline
Posted

disclose it!! USCIS will see the case in the computer. please take it from me. I just got an RFE for not including my final court dispositions for past drug and alcohol charges. i mean very long ago past charges. They will find out everything so tell them. It is better to be honest. They are not going to hold it against you. They will however tell your fiancee about it. so make sure she knows. Good luck!!

Filed: Citizen (apr) Country: Mexico
Timeline
Posted

Not DV...sanctimonious...blah..blah..blah...

The I-129F instructions are very clear on what they mean. Read them. Follow them. >>

3. What Documents Must You Submit to Comply With IMBRA?

a. If you have ever been convicted of any of the following crimes, submit certified copies of all court and police
records showing the charges and dispositions for every conviction. You must do so even if your records were sealed
or otherwise cleared or if anyone, including a judge, law enforcement officer, or attorney, told you that you no
longer have a record.

(1) Domestic violence, sexual assault, child abuse and neglect, dating violence, elder abuse, and stalking.

The term "domestic violence" includes felony or misdemeanor crimes of violence committed by a current or
former spouse of the victim
, by a person with whom the victim shares a child in common, by a person who is
cohabitating with or has cohabitated with the victim as a spouse, by a person similarly situated to a spouse of
the victim under the domestic or family violence laws of the jurisdiction receiving grant monies, or by any other
person against an adult or youth victim who is protected from that person's acts under the domestic or family
violence laws of the jurisdiction.

~ Moved from K-1 Process to IMBRA Special Topics ~

Link to K-1 instructions for Ciudad Juarez, Mexico > https://travel.state.gov/content/dam/visas/K1/CDJ_Ciudad-Juarez-2-22-2021.pdf

Filed: Citizen (apr) Country: Ecuador
Timeline
Posted

Eleven posts have been removed for being off-topic, bickering, or noncontributory. Two participants are banned from this thread. Post civilly and constructively, or don't post.

VJ Moderation

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(!).

Filed: Citizen (apr) Country: India
Timeline
Posted

I am in exactly same situation. Had an argument on new years eve when i was visiting my wife. They charged me dv misdemeanor. But i able to sign plea deal for simple assault. I was never asked to do any community service or attend any classes.. all i was asked to pay $65. And they expunged my charges after six months. Now i am pursing cr1. Lets see what really happens

 

My Time line is Updated! 

 
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