Jump to content
Sign in to follow this  
kiezner

Police Clearance

1 post in this topic

Recommended Posts

Filed: Timeline

Hi! I am sponsoring my Parents to join me here in the US. I am at the point of sending my Mom's other documents and DS230. My problem is that, My Mom has been previously charged and sued to the courts for an Estafa (Bouncing Check) Case last 2002. But after the first hearing, the complainant seemed to be uninterested and never attended the following hearings and the Judge ruled out a decision to provisionally dismiss the case. Recently, my Mom went to the proper agency to secure her Police Clearance (In our country, NBI Clearance is what's preferred) but there was her record for the latter case. She with her attorney, then went to the court and asked the Judge to Permanently Dismiss the case, the Judge though has to summon first the complainant for the last time. Fortunately, the complainant did not appear once again and so the Judge came out with the decision to PERMANENTLY DISMISS the case. After that, my Mom has been able to secure her NBI Clearance showing "NO RECORD ON FILE" on the said clearance following the permanent dismissal of the case. My question is that: Does my Mom need to state the case in her DS230 Part II, Item Number 41 besides having been able to get her Police Clearance showing "NO RECORD ON FILE"? Does she still have to include documents showing the dismissal order? What are the pros and cons of having a criminal case history such as hers? Can it be a ground for denial of her application?

Share this post


Link to post
Share on other sites
 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
Sign in to follow this  
- 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...