Jump to content
HawaiiJ

Italy - Police Reports

 Share

3 posts in this topic

Recommended Posts

Filed: AOS (apr) Country: Thailand
Timeline

We are in the middle of requesting the Italian Police Reports and found the information scattered and sometime misleading. In the process of working through the information and verifying with the sources I decided to post the following information in the hope it will server as a one stop for Italian Police reports/certificates.

When we verified the need for my wife to acquire the police certificate, the Embassy in Bangkok provided the following.

**********************

Police Records
Available. The Certificato Generale del Casellario Giudiziale is a certified national record of final court convictions and decisions regarding mental incompetency and bankruptcy or a statement that no such record exists (Nulla).The Certificato dei Carichi Pendenti is a certified record of pending criminal charges, or a statement that no such charges exist, from the office of the Procura della Repubblica in the applicant's place of residence. Both certificates are required from immigrant visa applicants residing in Italy.

Persons within Italy can obtain the Casellario Giudiziale by applying in person or by mail at any office of the Procura della Repubblica. The Carichi Pendenti must be obtained at the Procura della Repubblica in the area that the applicant resides. Such offices are located in all major cities and in many small cities and large towns. Those who apply in person must submit a written request, a photocopy of a photo ID and all fees; the certificates are usually provided the day of the request.

Persons outside of Italy can obtain the Casellario Giudiziale by writing to:

Ufficio del Casellario Giudiziale della Procura della Repubblica
Piazzale Clodio
00195 Rome (RM) Italia

Persons outside of Italy can obtain the Carichi Pendenti by writing to:

Procura della Repubblica presso il Tribunale di ROMA
Piazzale Clodio
00195 ROMA (RM) Italia

Those requesting the certificate by mail, whether from within or outside Italy, must submit a written request, a photocopy of a photo i.d., and all fees, along with a stamped, self-addressed envelope. Mail requests are normally processed within three working days. Information concerning fees and application procedures is available from any office of the Procura della Repubblica or online at http://www.giustizia.it.

********************

This information was helpful but, it was not concise and the term fees were not clear. So, I emailed the Call Center Glustizia to inquire about the fee cost and received the following:

*******************

Practical information - Certificates from the Judicial Records Register and of outstanding criminal proceedings requested from abroad
Anyone who lives outside Italy, whether Italian citizen or not, can apply for a certificato del casellario giudiziale [certificate from the Judicial Records Register] or a certificato dei carichi pendenti [certificate of outstanding criminal proceedings] concerning them, submitting an application to the Ufficio del casellario giudiziale [Judicial Records Office] attached to any Procura della Repubblica [Office of the Prosecutor of the Republic], irrespective of their place of birth or residence.
The application, in writing, must specify the following:
the personal details of the person concerned (i.e. the person to whom the certificate relates), stating clearly – in block capital letters - their family name/surname and forename(s)/given name(s), as well as their place (town and country) and date of birth;
the address where the certificate is to be sent; and
if the certificate is requested with exemption from payment of any duty and fee (for adoption, labour disputes, legal aid applications, judicial redress) or with exemption from payment of marca da bollo [stamp duty] (emigration for work, scholarship), the purpose for which it is requested proving entitlement to the exemption.
The application must be signed by the person concerned and specify if is for a certificato del casellario giudiziale [certificate from the judicial records] or a certificato dei carichi pendenti [certificate of outstanding criminal proceedings].
Certificates are issued in the Italian language and in the German language if issued by the Office in Bolzano/Bozen.
The cost of each certificate issued is of € 19.68 (of which € 16 for marca da bollo [stamp duty] and € 3.68 for diritti di certificato [certificate fee]).
If the certificate is exempt from the payment of the marca da bollo [stamp duty], only € 3.68 diritti di certificato [certificate fee]) are to be paid.
In addition, also the postage costs by ordinary mail are to be paid. These are: € 0.90 for mailing to European countries, € 2 to non-European countries and € 2.50 to Oceania.
Please note that the acceptable payment methods (eg. international bankers draft, postal cheque, eurogiro etc) of the amount due for issuing a certificate (stamp duty and/or certificate fee and postage costs) differ according to the country from which the certificate is requested and relevant applicable Conventions. It is therefore necessary to ask the Ufficio del casellario [Judicial Records Office] to which the application is going to be sent what is the appropriate payment method to use.
Do not send cash
Applicants must enclose the following in their request:
a copy of a valid identity document of the person concerned (eg. ID card, passport, international driving licence)
proof of payment of the total amount due for issuing the certificate (i.e. stamp duties and/or certificate fee and postage costs)
an envelope already bearing the address where the certificate is to be mailed to, without stamps.

********************

I feel like this cleared things up for me. Hope it helps others.

I was ready to stuff 30 Euro into the envelope and trying to get a prepaid/addressed envelope ready. I think it is simpler with the information provided.

18 Sep 2004...Mailed 129F to CSC
02 Oct 2004....NOA1 Date Received
29 Oct 2004....NOA2 Email as Approved
6 Nov 2004....NOA2 Hard copy received in mail
10 Nov 2004...Called NVC about status. Sent to BKK 8 Nov
12 Nov 2004...Received NVC notification with Case Number
16 Nov 2004...Successfully Completed Medical Appointment
25 Nov 2004...Fiance received letter from Embassy with Packet 3
1 Dec 2004....Fiance returned Packet 3 paperwork
1 Dec 2004....Received Interview Date--1 Mar 2005
24 Feb 2005...Scheduled for next trip to Thailand for Interview
1 Mar 2005....Scheduled Interview in Bangkok
1 Mar 2005....Successful interview, Visa in hand 2 Mar 05.
10 Mar 2005....Fly to Hawaii, POE Honolulu, no problems
15 Mar 2005....Married waiting for Official Certificate
8 Apr 2005.....I-485,I-765 & I-131 mailed to Chicago Lockbox
16 Apr 2005....NOA received for I-485, I-765, I-131. NOA Reject for Biometrics. Forgot to sign the check. Will mail on 18 Apr 05.
11 Sep 2005...Green Card approved.

2 Dec 2005.....Move to Naples Italy
6 Oct 2006......Increase Family Size by 1
7 Jul 2007.......Mailed I-751 to TSC
23 Jul 2007.....NOA 1 Notice Date...Was transferred to CSC
15 Feb 2008....Received NOA...Approved for removal of Conditional Status...Should receive new Green Card within 60 days

Got Stupid. Moved out of US for 3 years again, looks like we are back to the starting point.

Have to determine just how bad it will be this week in Bangkok.

10 Sep 2014....Relinquished GreenCard at USCIS Bangkok along with Permanent Resident Status

10 Sep 2014....Initiated DCF I-130 process at USCIS Bangkok

11 Sep 2014....Received Approval Letter from USCIS Bangkok-Less than 24 Hours

12 Sep 2014....Packet 3 mailed from BKK Embassy

15 Sep 2014....Emailed BKK Embassy...requested case number

15 Sep 2014....Received information from BKK Embassy...Packet 3 is on the way

18 Sep 2014....Completed DS-260 online and submitted

18 Sep 2014....Completed "Request for Visa" process at www.ustraveldocs.com/th

18 sep 2014....Made payment for IV on ELIS website

19 Sep 2014...Received the Packet 3 Letter in the mail.

Link to comment
Share on other sites

  • 6 years later...
  • 1 month later...
Filed: Citizen (apr) Country: Ecuador
Timeline

Thread from 2014 is now closed to further comment.

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(!).

Link to comment
Share on other sites

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.
Guest
This topic is now closed to further replies.
- 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...