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JoeT14

K1 Visa - Laser Pointer Violation expunged

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Hi,

I would like to see if you could provide any advice or recommendations regarding my situation

So, I'm from the UK, my fiance is from America. We met while I was studying in Tennessee on a J-1 visa. We are currently applying for a K1 visa, to which the petition part was approved. I now have to schedule a medical and interview in London.

While there, I was given a laser pointer violation. I had to go court, pay court/probation fees and complete 3 months probation. After it was completed, I had to go back to court and the judge said it was expunged. I still have the paper which says this.


On my expungement paper it states "It is ordered that all PUBLIC RECORDS relating to such offence above referenced be expunged and immediately destroyed upon payment of all costs to clerk and that no evidence of such records pertaining to such offence be retained by any municipal, county, or state agency, except non-public confidential information retained in accordance with T.C.A 10-7-504 and T.C.A 38-6-118"

It also says "Charge has been dismissed (T.C.A 40-32-101)"


Also, I have received my ACRO Police Certificate from the UK, which came back as "No Trace" as I have never been in trouble for anything here. So there is no problem on this side. My only concern is the laser pointer violation.

Will this have any affect on the interview at the embassy and the visa? I know on the DS-160 there is a question that states "Have you ever been arrested or convicted for any offense or crime, even though subject of a pardon, amnesty, or other similar action?". Am I guessing I would have to say yes to this? I'm not sure what a laser pointer violation stands under, is it classed as an arrest or conviction? Does the expungement mean anything?

Does a laser pointer violation come under a crime or moral turpitude? Or will they not look at it as seriously.


Thank you in advance for any help

 

Regards,

<name removed>

Edited by CookieCat
Name removed for privacy
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Filed: K-1 Visa Country: Wales
Timeline

You obviously were arrested, sounds like this happened in the US, just tell the truth.

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

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5 minutes ago, Boiler said:

You obviously were arrested, sounds like this happened in the US, just tell the truth.

Thanks for the smart reply.

I was never put in cuffs, put in a police car, taken to the station, fingerprints were never taken, they didn't even ask to see my ID, they just took my word for it. Doesn't sound like an arrest, I could be wrong.

And yes, in the US

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Filed: K-1 Visa Country: Wales
Timeline
1 hour ago, JoeT14 said:

Thanks for the smart reply.

I was never put in cuffs, put in a police car, taken to the station, fingerprints were never taken, they didn't even ask to see my ID, they just took my word for it. Doesn't sound like an arrest, I could be wrong.

And yes, in the US

I had to go court, pay court/probation fees and complete 3 months probation.

 

How would you describe it?

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

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You can be honest about it, but you were not arrested of convicted of a felony. When asking about conviction, it's usually implied "felony".

It may still slow things down a bit when they have to confirm background checking. They WILL have access to private records, even if they were expunged from public record. This is why you should be upfront with them.

 

It's a misdemeanor. Not much different than getting a traffic ticket.

 

One could say you technically are convicted of a crime when you are caught speeding, but you are not arrested, read miranda rights, put into custody, etc... and you make amends by paying a traffic ticket.

In your case you were not arrested, read miranda rights, or put into custody yet you were convicted of the misdemeanor and made amends by paying a fine and doing probation.

 

Both are stricken from public record, and you are NOT a criminal with a record.

 

Since this IS the court level though, you may need to obtain a certification of "no record" from the court clerk in the county you were convicted in... Though this usually comes up at the petition stage. What did you say during the petition stage?

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If you had "No live trace", you should probably consider getting an SAR to be safe:

 

http://photos.state.gov/libraries/unitedkingdom/164203/cons-visa/iv_and_k_interview_checklist2014.pdf

Quote

If your UK police certificate indicates “No Live Trace,” or “Further Information Stepped Down” you will be expected to provide complete details of the offense(s) and disposition. If you do not recall the specific details, consider obtaining a Subject Access Report so that you can provide the Consular Officer with accurate information on the day of your interview. To obtain a Subject Access Report, visit http://www.acro.police.uk/subject_access.aspx.

 

NVC Process Guide for UK:  NVC Process (timelines, numbers, documents, steps)  

_______________________________________________________________________________________

TIMELINE (CR1 Spouse Visa)
USCIS Phase (Married in England September 3, 2016!)
Spoiler
  • 09-22-2016:  I-130 Mailed to Chicago Lockbox (USPS Priority)
  • 09-25-2016:  USPS Priority delivery confirmation
  • 09-26-2016:  Priority date assigned (USC Spouse)
  • 09-28-2016:  I-797C NOA1 Email/Text received, check cashed; case sent to Nebraska Service Center
  • 10-03-2016:  I-797C NOA1 Hardcopy received
  • 02-15-2017:  Case transferred to Texas Service Center
  • 03-16-2017:  NOA2 Approval Date
  • 03-22-2017:  USCIS sent case to NVC, Case Status changed to "We sent your case to the Department of State for visa processing"
  • 03-23-2017:  NOA2 Harcdopy received

NVC Phase

Spoiler
  • 03-30-2017:  Case Received By NVC
  • 04-04-2017:  Case # and IIN Assigned (called NVC to confirm)
  • 04-05-2017:  DS-261 unlocked & completed, called NVC and reviewed over the phone (IV fee will unlock after a week)
  • 04-06-2017:  Received NVC Welcome Letter via Email, AOS Fee unlocked & paid online
  • 04-07-2017:  Called NVC again and rep stated DS 261 was not actually reviewed.  Re-reviewed DS-261
  • 04-11-2017:  Welcome Letter email received, IV Fee unlocked & paid online
  • 04-13-2017:  DS-260 unlocked
  • 04-14-2017:  DS-260 submitted
  • 04-30-2017:  Affidavit of Support/Documents sent via Fedex Priority Overnight (sent Sunday, to be delivered Tuesday)
  • 05-02-2017:  Affidavit of Support/Documents delivered to NVC
  • 05-04-2017:  Document Scan Date
  • 06-28-2017:  Checklist for Court Records (even though beneficiary has never been to court); escalated to Supervisor who requested case files
  • 07-03-2017:  CASE COMPLETE!!!  Called NVC on July 5 and representative confirmed status
  • 07-11-2017:  Case Complete email confirmation received
  • 07-13-2017:  NVC rep confirmed Interview Date assigned
  • 07-14-2017:  Email confirmation of Interview
  • 07-20-2017:  11 Week (77 day) expected Case Complete from Scan Date (5/4/2017)
  • 07-21-2017:  Appointment with General Practitioner to get all required shots and medical history
  • 08-01-2017,   1:10PM:  Immigration medical with Knighstbridge Doctors in London
  • 08-11-2017:  Medical files received by Consulate
  • 08-16-2017, 12:30PM:  Interview in London!!
  • 08-17-2017:  Visa status changed to Administrative Processing, then several hours later to "Issued"
  • 08-22-2017:  Passport with Visa delivered (paid for home delivery); paid immigration fee and added case to MyUSCIS for alerts
  • 11-18-2017:  Point of Entry at JFK in NYC!!! 
 
TIMELINE (I-751 Removal of Conditions for Spouse)
USCIS Phase 
Spoiler
  • 10-08-2019:  I-751 Mailed to Dallas USCIS PO Box (USPS Flat Rate Box)
  • 10-11-2019:  USPS delivery confirmation
  • 10-16-2019:  Text received confirming receipt number; case found in MyUSCIS system several hours later
  • 10-17-2019:  Check cashed by USCIS
  • 10-21-2019:  I-797 NOA received (Notice Date: 10/16) of acceptance
  • 11-01-2019:  I-797C NOA received (Notice Date: 10/25) for Biometrics appointment
  • 11-12-2019:  Biometrics completed
  • 11-13-2019:  Case status changed to “Fingerprint Review Was Completed”
  • 12-24-2019:  Case status changed to “Case Was Updated To Show Fingerprints Were Taken”
  • 05-27-2020:  Case status changed to “Case is Ready to be Scheduled for An Interview”
  • 04-22-2021:  Infopass appointment scheduled and extension stamp provided
  • 07-12-2021:  Inquiry submitted to USCIS for case beyond normal processing times (reply expected by 8/3)
  • 03-09-2022:  Received email response to inquiry from 7/12/22 restating status with no updates provided
  • 09-16-2022:  Inquiry submitted to USCIS for case beyond normal processing times
  • 10-17-2022:  Requested assistance from local Congressman
  • 11-28-2022:  Congressman's office received USCIS statement that "application has been identified as a potential interview waiver application"
  • 03-27-2023:  USCIS Requested additional evidence "as it has been several years since you've submitted this petition" 
  • 05-13-2023:  Sent RFE response via USPS certified Priority mail
  • 05-17-2023:  USCIS received RFE packet
  • 05-19-2023:  USCIS case status updated to “New Card is Being Produced" 
  • 05-22-2023:  USCIS case status updated to “Case Was Approved" 
  • 05-24-2023:  USCIS case status updated to reflect new Green Card was mailed
  • 05-25-2023:  USCIS case status updated to “Card Was Delivered To Me By The Post Office" 

 

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1 hour ago, JessieABC said:

If you had "No live trace", you should probably consider getting an SAR to be safe:

 

http://photos.state.gov/libraries/unitedkingdom/164203/cons-visa/iv_and_k_interview_checklist2014.pdf

 

OP said he had "No Trace", not "No Live Trace", so no need for the SAR.

Mar 2014 - Married

5/7/14?? - Attorney mailed paperwork

5/15/14 DHS cashed check

5/19/14 - NOA1 received with PD 5/12/14

10/17/14 - NOA2 received

10/28/14 - Email received that file has been sent to NVC

11/13/14 - NVC received file

12/10/14 - NVC Assigned case number

12/12/14 - AOS Fee Invoiced

12/13/14 - Submit email to NVC to remove attorney as DS-261 Agent

12/16/14 - AOS Fee showing as Paid

12/17/14 - IV Fee invoiced

12/20/14 - IV fee available and paid

12/27/14 - DS-260 submitted

1/2/15 - AOS and IV packages sent to NVC

1/5/15 - USPS delivered packages to NVC

1/7/15 - NVC scanned in packages. Let the countdown begin...

1/30/15 - FINALLY got a reply to my email to remove the attorney from the DS-261

3/9/15 - Called NVC and they have checklisted us for an "incorrect" decree absolute from the UK, even though it is the legal official document. Have requested a supervisor review.

4/28/15 - Called and NVC said supervisor had reviewed and now claimed that the decree absolute was not included. After disagreeing with the less than helpful lady on the phone, and her not being able to get the review time right. (She kept changing her story between 42 days and 30 days).

4/30/15 - Sent the same copy of the decree absolute to the NVC from the UK, highlighting the "decree absolute" wording with a letter stating that this is the only document provided by the UK government.

5/6/15 - Scan date for checklist received.

6/5/15 - Case complete!!!

6/12/15 - Called and interview is scheduled for July 1!

6/14/15 - Received email with interview date and instructions.

6/19/15 - Case showing as ready on CEAC.

7/1/15 - Approved at interview!!!

7/6/15 - CEAC changed to Administrative Processing

7/7/15 - CEAC changed to Issued!!!!!

7/10/15 - Passport and packet delivered!

7/29/15 - Husband entered with visa at Dallas/Fort Worth airport

9/29/15 - GC delivered!!!

5/4/17 - ROC packet sent via USPS

5/9/17 - Tracking shows delivered

5/17/17 - Check cashed

5/19/17 - NOA1 received with date of 5/8/17

5/27/17 - Biometrics appt received 6/8/17

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1 minute ago, mlh said:

OP said he had "No Trace", not "No Live Trace", so no need for the SAR.

Oops! Apologies, was speed reading :D thanks for catching that!

NVC Process Guide for UK:  NVC Process (timelines, numbers, documents, steps)  

_______________________________________________________________________________________

TIMELINE (CR1 Spouse Visa)
USCIS Phase (Married in England September 3, 2016!)
Spoiler
  • 09-22-2016:  I-130 Mailed to Chicago Lockbox (USPS Priority)
  • 09-25-2016:  USPS Priority delivery confirmation
  • 09-26-2016:  Priority date assigned (USC Spouse)
  • 09-28-2016:  I-797C NOA1 Email/Text received, check cashed; case sent to Nebraska Service Center
  • 10-03-2016:  I-797C NOA1 Hardcopy received
  • 02-15-2017:  Case transferred to Texas Service Center
  • 03-16-2017:  NOA2 Approval Date
  • 03-22-2017:  USCIS sent case to NVC, Case Status changed to "We sent your case to the Department of State for visa processing"
  • 03-23-2017:  NOA2 Harcdopy received

NVC Phase

Spoiler
  • 03-30-2017:  Case Received By NVC
  • 04-04-2017:  Case # and IIN Assigned (called NVC to confirm)
  • 04-05-2017:  DS-261 unlocked & completed, called NVC and reviewed over the phone (IV fee will unlock after a week)
  • 04-06-2017:  Received NVC Welcome Letter via Email, AOS Fee unlocked & paid online
  • 04-07-2017:  Called NVC again and rep stated DS 261 was not actually reviewed.  Re-reviewed DS-261
  • 04-11-2017:  Welcome Letter email received, IV Fee unlocked & paid online
  • 04-13-2017:  DS-260 unlocked
  • 04-14-2017:  DS-260 submitted
  • 04-30-2017:  Affidavit of Support/Documents sent via Fedex Priority Overnight (sent Sunday, to be delivered Tuesday)
  • 05-02-2017:  Affidavit of Support/Documents delivered to NVC
  • 05-04-2017:  Document Scan Date
  • 06-28-2017:  Checklist for Court Records (even though beneficiary has never been to court); escalated to Supervisor who requested case files
  • 07-03-2017:  CASE COMPLETE!!!  Called NVC on July 5 and representative confirmed status
  • 07-11-2017:  Case Complete email confirmation received
  • 07-13-2017:  NVC rep confirmed Interview Date assigned
  • 07-14-2017:  Email confirmation of Interview
  • 07-20-2017:  11 Week (77 day) expected Case Complete from Scan Date (5/4/2017)
  • 07-21-2017:  Appointment with General Practitioner to get all required shots and medical history
  • 08-01-2017,   1:10PM:  Immigration medical with Knighstbridge Doctors in London
  • 08-11-2017:  Medical files received by Consulate
  • 08-16-2017, 12:30PM:  Interview in London!!
  • 08-17-2017:  Visa status changed to Administrative Processing, then several hours later to "Issued"
  • 08-22-2017:  Passport with Visa delivered (paid for home delivery); paid immigration fee and added case to MyUSCIS for alerts
  • 11-18-2017:  Point of Entry at JFK in NYC!!! 
 
TIMELINE (I-751 Removal of Conditions for Spouse)
USCIS Phase 
Spoiler
  • 10-08-2019:  I-751 Mailed to Dallas USCIS PO Box (USPS Flat Rate Box)
  • 10-11-2019:  USPS delivery confirmation
  • 10-16-2019:  Text received confirming receipt number; case found in MyUSCIS system several hours later
  • 10-17-2019:  Check cashed by USCIS
  • 10-21-2019:  I-797 NOA received (Notice Date: 10/16) of acceptance
  • 11-01-2019:  I-797C NOA received (Notice Date: 10/25) for Biometrics appointment
  • 11-12-2019:  Biometrics completed
  • 11-13-2019:  Case status changed to “Fingerprint Review Was Completed”
  • 12-24-2019:  Case status changed to “Case Was Updated To Show Fingerprints Were Taken”
  • 05-27-2020:  Case status changed to “Case is Ready to be Scheduled for An Interview”
  • 04-22-2021:  Infopass appointment scheduled and extension stamp provided
  • 07-12-2021:  Inquiry submitted to USCIS for case beyond normal processing times (reply expected by 8/3)
  • 03-09-2022:  Received email response to inquiry from 7/12/22 restating status with no updates provided
  • 09-16-2022:  Inquiry submitted to USCIS for case beyond normal processing times
  • 10-17-2022:  Requested assistance from local Congressman
  • 11-28-2022:  Congressman's office received USCIS statement that "application has been identified as a potential interview waiver application"
  • 03-27-2023:  USCIS Requested additional evidence "as it has been several years since you've submitted this petition" 
  • 05-13-2023:  Sent RFE response via USPS certified Priority mail
  • 05-17-2023:  USCIS received RFE packet
  • 05-19-2023:  USCIS case status updated to “New Card is Being Produced" 
  • 05-22-2023:  USCIS case status updated to “Case Was Approved" 
  • 05-24-2023:  USCIS case status updated to reflect new Green Card was mailed
  • 05-25-2023:  USCIS case status updated to “Card Was Delivered To Me By The Post Office" 

 

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9 hours ago, JessieABC said:

If you had "No live trace", you should probably consider getting an SAR to be safe:

 

http://photos.state.gov/libraries/unitedkingdom/164203/cons-visa/iv_and_k_interview_checklist2014.pdf

 

My UK certificate came back with "No Trace" so we are all good on this side, no need for a SAR.
The laser point violation happened when I was a student in America on a J-1 visa
 

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11 hours ago, Peot said:

You can be honest about it, but you were not arrested of convicted of a felony. When asking about conviction, it's usually implied "felony".

It may still slow things down a bit when they have to confirm background checking. They WILL have access to private records, even if they were expunged from public record. This is why you should be upfront with them.

 

It's a misdemeanor. Not much different than getting a traffic ticket.

 

One could say you technically are convicted of a crime when you are caught speeding, but you are not arrested, read miranda rights, put into custody, etc... and you make amends by paying a traffic ticket.

In your case you were not arrested, read miranda rights, or put into custody yet you were convicted of the misdemeanor and made amends by paying a fine and doing probation.

 

Both are stricken from public record, and you are NOT a criminal with a record.

 

Since this IS the court level though, you may need to obtain a certification of "no record" from the court clerk in the county you were convicted in... Though this usually comes up at the petition stage. What did you say during the petition stage?

4

I believe it is a Class A misdemeanor, which has a max sentence time of 11 months and 29 days, since this is my only crime, even if it is a CIMT, I'm pretty sure it will come under the petty offence exception.

Also, I don't believe anything was asked about it at the petition stage, only the petitioner was asked about criminal convictions on the I-129F. Since I'm the beneficiary, I think I have to disclose it when I fill in the DS-160 to arrange an interview.

All I have is the order of expungement, was states the charge and that is was dismissed, I've reached out to the court via email to see if they can assist in any way.

Thank you for your informative reply   

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

So if this happened in the US why are you searching for this record in U.K.?

(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

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5 minutes ago, IcezMan_IcezLady said:

So if this happened in the US why are you searching for this record in U.K.?

I'm not searching for this record in the UK. I clearly stated that I already have my UK Police Certificate which states "No Trace", meaning there is no history of any arrest, charge or conviction in the UK. You need this certificate for the medical and embassy interview.

The embassy doesn't have the authority to check the UK records, hence the certificate. However, they perform their own background checks, and this is where the record will pop up even though it's dismissed and expunged.

I was asking if this record will negatively affect the application, and whether it will be considered a CIMT or not

 

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Filed: IR-1/CR-1 Visa Country: Ghana
Timeline
Just now, JoeT14 said:

I'm not searching for this record in the UK. I clearly stated that I already have my UK Police Certificate which states "No Trace", meaning there is no history of any arrest, charge or conviction in the UK. You need this certificate for the medical and embassy interview.

The embassy doesn't have the authority to check the UK records, hence the certificate. However, they perform their own background checks, and this is where the record will pop up even though it's dismissed and expunged.

I was asking if this record will negatively affect the application, and whether it will be considered a CIMT or not

 

So do you have any record in U.K.?

I guess i am a little confused. Initially you siad it happened in UK until @Boiler pointed it out to come clean and you admitted it happened in the USA. So my question is, are you looking for the information about this particular record in U.K. or you have a different record you are looking for?

Include the police record for the USA and that of UK. You are required to provide this record that you attained during your stay in the USA.

https://travel.state.gov/content/visas/en/immigrate/immigrant-process/documents/Supporting_documents.html

(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

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8 minutes ago, IcezMan_IcezLady said:

So do you have any record in U.K.?

I guess i am a little confused. Initially you siad it happened in UK until @Boiler pointed it out to come clean and you admitted it happened in the USA. So my question is, are you looking for the information about this particular record in U.K. or you have a different record you are looking for?

Include the police record for the USA and that of UK. You are required to provide this record that you attained during your stay in the USA.

https://travel.state.gov/content/visas/en/immigrate/immigrant-process/documents/Supporting_documents.html

4

You are very confused.

I stated twice that I do not have any record in the UK. Hench the "NO TRACE" on the police certificate.

And show me where I said it happened in the UK? lol Boiler never pointed out that I should come clean and admit it happened there, from the get-go I said it happened there. It's not that hard to work out.

"So, I'm from the UK, my fiance is from America. We met while I was studying in Tennessee on a J-1 visa....While there, I was given a laser pointer violation." 

I'm stating that I'm from the UK and that the event happened while I was there on a J1 visa, I clearly wasn't hiding the fact.

Also from that link you posted "
Note: Present and former residents of the United States do NOT need to submit any U.S. police certificates."


 

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Filed: IR-1/CR-1 Visa Country: Ghana
Timeline
19 hours ago, Boiler said:

You obviously were arrested, sounds like this happened in the US, just tell the truth.

^^^ Did you forget this?

 

20 hours ago, JoeT14 said:

I now have to schedule a medical and interview in London.

While there, I was given a laser pointer violation. I had to go court, pay court/probation fees and complete 3 months probation. After it was completed, I had to go back to court and the judge said it was expunged. I still have the paper which says this.

 

^^ I guess this was my confusion. You didnt make it clear.

 

Just follow the rules, if you have no record in UK then why is the "No trace" record an issue? You have no record is it says you have none so leave the UK record at that if you know you have no record  irrespective of the "No trace".

 

Now, if the expunged record is from the US, I would suggest you get a copy of that even though  it may not be required. If it comes up at the interview, then you have your paperwork there to show that you did your due diligence. if it doesn't come up at the interview then you have nothing to lose.

(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

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