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

Does anyone have any experience on what to expect when you report your spouse for marriage fraud? what kind of proof do they need? what can I expect as the reporting spouse?


03/09/2013: Married

09/10/2013: Sent I-130

09/12/2013: Case Received.

03/04/2014: Petition transferred to Nebraska Service Center.

03/25/2014: I-130 Petition approved

03/28/2014: Petition sent to NVC

04/09/2014: NVC received case

05/08/2014: NVC assigned case number

05/16/2014: Paid AOS fee

10/02/2014: Case Closed

10/10/2014: Interview Date Scheduled

11/17/2014: Interview - APPROVED!!

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

I would expect that to prove the allegation the ICE would need evidence that would be persuasive to a judge.


I-864 Affidavit of Support FAQ -->> https://travel.state.gov/content/visas/en/immigrate/immigrant-process/documents/support/i-864-frequently-asked-questions.html

FOREIGN INCOME REPORTING & TAX FILING -->> https://www.irs.gov/publications/p54/ch01.html#en_US_2015_publink100047318

CALL THIS NUMBER TO ORDER IRS TAX TRANSCRIPTS >> 800-908-9946

PLEASE READ THE GUIDES -->> Link to Visa Journey Guides

MULTI ENTRY SPOUSE VISA TO VN -->>Link to Visa Exemption for Vietnamese Residents Overseas & Their Spouses

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Does anyone have any experience on what to expect when you report your spouse for marriage fraud? what kind of proof do they need? what can I expect as the reporting spouse?

Proof comes from actual document-able facts, not from imagination or expectations.

It must be presented in the context of the relationship in a way that shows that

a law or immigration regulation was violated in a willful way.

Was documentation falsified? Someone bribed or something bought in an unlawful way to support an application or petition?

For example, lying about a previous relationship may hurt your feelings but there was no law broken.

You might begin by looking at various laws & regulations.

http://www.uscis.gov/USCIS/Resources/Reports%20and%20Studies/i90_fraud_july06.pdf

http://www.uscis.gov/portal/site/uscis/menuitem.f6da51a2342135be7e9d7a10e0dc91a0/?vgnextoid=fa7e539dc4bed010VgnVCM1000000ecd190aRCRD&vgnextchannel=fa7e539dc4bed010VgnVCM1000000ecd190aRCRD&CH=act


02/2003 - Met

08/24/09 I-129F; 09/02 NOA1; 10/14 NOA2; 11/24 interview; 11/30 K-1 VISA (92 d); 12/29 POE 12/31/09 Marriage

03/29/-04/06/10 - AOS sent/rcd; 04/13 NOA1; AOS 2 NBC

04/14 $1010 cashed; 04/19 NOA1

04/28 Biom.

06/16 EAD/AP

06/24 Infops; AP mail

06/28 EAD mail; travel 2 BKK; return 07/17

07/20/10 interview, 4d. b4 I-129F anniv. APPROVAL!*

08/02/10 GC

08/09/10 SSN

2012-05-16 Lifting Cond. - I-751 sent

2012-06-27 Biom,

2013-01-10 7 Mo, 2 Wks. & 5 days - 10 Yr. PR Card (no interview)

*2013-04-22 Apply for citizenship (if she desires at that time) 90 days prior to 3yr anniversary of P. Residence

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Filed: K-1 Visa Country: Wales
Timeline

A written statement.

Verbal statements witnessed by non interested parties who are prepared to testify.


“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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Filed: Other Timeline

A written confession is best. However, it can't be gained by torture as that would make it inadmissible. Since water-bording is only one of the "enhanced interrogation techniques" where the final judgement is out, you'll have to be very creative and need to walk a thin line.

Next best thing is printed evidence, such as mail correspondence where the accused describes his or or plan of fraud. But even here you must make sure that you had a legal right to open and/or read the mail, or you will get in trouble.

Basically, fraud is very difficult to prove, and if the allegations come from a disgruntled spouse, it's even more difficult.


There is no room in this country for hyphenated Americanism. When I refer to hyphenated Americans, I do not refer to naturalized Americans. Some of the very best Americans I have ever known were naturalized Americans, Americans born abroad. But a hyphenated American is not an American at all . . . . The one absolutely certain way of bringing this nation to ruin, of preventing all possibility of its continuing to be a nation at all, would be to permit it to become a tangle of squabbling nationalities, an intricate knot of German-Americans, Irish-Americans, English-Americans, French-Americans, Scandinavian-Americans or Italian-Americans, each preserving its separate nationality, each at heart feeling more sympathy with Europeans of that nationality, than with the other citizens of the American Republic . . . . There is no such thing as a hyphenated American who is a good American. The only man who is a good American is the man who is an American and nothing else.

President Teddy Roosevelt on Columbus Day 1915

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

I contacted ICE and they have my ex now in deportation proceedings.


12/25/2004 - Met my future hubby while on trip to Gambia

12/13/2006 - Married my hubby in Gambia (West Africa)

12/08/2007 - Sent I-130 to Chicago Lock box. USPS Express Mail December 08,'07, 7:44 pm

02/05/2008 - I-130 NOA1 Hardcopy Received in mailbox

05/27/2008 - Filed Expedite Request by phone with CSR

06/01/2008 - Received Denial Email

06/05/2008 - Filed 2nd request

06/23/2008 - Expedite Approved

07/27/2008 - NOA2

10/21/2008 - Case complete at NVC (Technically was expedited to embassy)

11/06/2008 - Interview at Dakar Embassy

11/06/2008 - Notice (show more income evidence from petitioner)

11/07/2008 - Case on hold

11/18/2008 - 2nd Interview Date

11/18/2008 - Notice (Show even more income and ORIGINAL docs now from 1st cosponsor

12/23/2008 - Received email for 3rd Interview scheduled for March 25th, 2009. Bring Pics

01/23/2009- In Gambia with hubby

03/25/2009- Interview

04/09/2009- POE Atlanta (CR-1 Status until 2011)

04/13/2009- husband arrested for domestic violence (Aggravated Assault-Felony)

05/19/2009- Filed for divorce

06/02/2009- Letter sent to immigration detailing abuse & fraud

09/08/2009- Divorce Hearing

09/10/2009- Divorce Trial (Continued)

03/11/2010- Notice To Appear issued

03/22/2010- Divorced

05/18/2010- Deportation Master Hearing

05/18/2010- Deportation Ordered

06/17/2010- Appeal Time Over. ICE picked him up. In Jail

08/10/2010- Another Master Hearing Scheduled. Out of jail.

05/31/2012- Individual Hearing Scheduled

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