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Filed: Citizen (pnd) Country: Scotland
Timeline
Posted

I'm asking on behalf of my brother. He was falsely accused of rape when he was 17, he's now 18 and has been found Not Guilty by a Jury in court. At the time of the accusation, he was taken into Police Custody and interviewed. He wasn't charged but was held and appeared in court to receive Bail Conditions. The only conditions were that he shouldn't communicate with potential witnesses. He has been told that he has no criminal record now, so my question is this. Should he tick "yes" on the ESTA application regarding arrest, and then go down the B2 route, or because he was found not guilty and his record wiped, should he tick no? We don't want to run the risk of getting banned and denied entry to the states, but at the same time, we don't want to go down the B2 route unnecessarily.

Any advice would be greatly appreciated.

I-130 Timeline

 

NOA1 July 3rd 2013

Transfer to CSC January 7th 2014
RFE (eNotification) February 20th 2014 - RFE (Hardcopy) arrives in mail March 7th 2014
RFE Evidence sent March 10th 2014 - RFE Received at CSC March 11th 2014
NOA2 April 9th 2014

NVC Timeline
Received at NVC - May 14th 2014
Assigned Case # / IIN / BIN - May 16th 2014
DS-261 Completed online - May 19th 2014
DS-261 & AOS Bill email received - May 20th 2014
AOS Bill paid - May 20th 2014 Show's as Paid on portal - May 21st 2014
AOS Package sent - May 21st 2014 AOS Package received/scanned - May 27th 2014
DS-261 Reviewed - June 9th 2014
IV Fee invoiced and paid - June 10th 2014 Shows a Paid on portal - June 16th 2014
IV Package sent - June 10th 2014 IV Docs received/scanned - June 17th 2014
DS-260 Available and completed - June 16th 2014
AOS Checklist generated - June 27th 2014 AOS Checklist email - June 30th 2014
AOS Checklist response sent - June 30th 2014 AOS Checklist response received/scanned - July 9th 2014
IV Package reviewed and accepted - August 1st 2014
AOS Checklist reviewed and accepted - August 22nd 2014 Case Complete - August 22nd 2014
Left NVC - September 10th 2014



Embassy Timeline

 

Medical - May 27th 2014
Interview scheduled - September 2nd 2014
Case arrived at Embassy - September 16th 2014
Interview Date - September 29th (Changed from October 31st 2014) - APPROVED!!!
Visa in hand - October 7th 2014 - Entry to USA - October 8th (LAX)

Removal of Conditions Timeline (I-751)

Packet mailed - September 6th 2016 - Signed for September 8th
NOA (receipt date) - September 8th 2016 - Physical letter received September 12th 2016

Called USCIS as no biometrics letter received - Service Request raised October 13th

Biometrics letter- Letter mailed October 14th - letter received October 17th 2015

Biometrics appointment - October 31st 2016

InfoPass stamp - October 25th 2017 (expires October 24th 2018)

Filed: AOS (apr) Country: Canada
Timeline
Posted

I'm asking on behalf of my brother. He was falsely accused of rape when he was 17, he's now 18 and has been found Not Guilty by a Jury in court. At the time of the accusation, he was taken into Police Custody and interviewed. He wasn't charged but was held and appeared in court to receive Bail Conditions. The only conditions were that he shouldn't communicate with potential witnesses. He has been told that he has no criminal record now, so my question is this. Should he tick "yes" on the ESTA application regarding arrest, and then go down the B2 route, or because he was found not guilty and his record wiped, should he tick no? We don't want to run the risk of getting banned and denied entry to the states, but at the same time, we don't want to go down the B2 route unnecessarily.

Any advice would be greatly appreciated.

Always be honest with any USCIS application and let them know about all arrests if they ask for it.

Filed: Citizen (pnd) Country: Scotland
Timeline
Posted

Thanks for the reply, jut to clarify, we wouldn't be processing via USCIS, I'm referring to the question on the ESTA application:

"Have you ever been arrested or convicted for an offense or crime involving moral turpitude or a violation related to a controlled substance; or have been arrested or convicted for two or more offenses for which the aggregate sentence to confinement was five years or more; or have been a controlled substance trafficker; or are you seeking entry to engage in criminal or immoral activities? "

If we select yes to this option, then he would apply for the B2 visa direct with London embassy.

Other than this false allegation, my brother has never been in trouble with the police/law at all

I-130 Timeline

 

NOA1 July 3rd 2013

Transfer to CSC January 7th 2014
RFE (eNotification) February 20th 2014 - RFE (Hardcopy) arrives in mail March 7th 2014
RFE Evidence sent March 10th 2014 - RFE Received at CSC March 11th 2014
NOA2 April 9th 2014

NVC Timeline
Received at NVC - May 14th 2014
Assigned Case # / IIN / BIN - May 16th 2014
DS-261 Completed online - May 19th 2014
DS-261 & AOS Bill email received - May 20th 2014
AOS Bill paid - May 20th 2014 Show's as Paid on portal - May 21st 2014
AOS Package sent - May 21st 2014 AOS Package received/scanned - May 27th 2014
DS-261 Reviewed - June 9th 2014
IV Fee invoiced and paid - June 10th 2014 Shows a Paid on portal - June 16th 2014
IV Package sent - June 10th 2014 IV Docs received/scanned - June 17th 2014
DS-260 Available and completed - June 16th 2014
AOS Checklist generated - June 27th 2014 AOS Checklist email - June 30th 2014
AOS Checklist response sent - June 30th 2014 AOS Checklist response received/scanned - July 9th 2014
IV Package reviewed and accepted - August 1st 2014
AOS Checklist reviewed and accepted - August 22nd 2014 Case Complete - August 22nd 2014
Left NVC - September 10th 2014



Embassy Timeline

 

Medical - May 27th 2014
Interview scheduled - September 2nd 2014
Case arrived at Embassy - September 16th 2014
Interview Date - September 29th (Changed from October 31st 2014) - APPROVED!!!
Visa in hand - October 7th 2014 - Entry to USA - October 8th (LAX)

Removal of Conditions Timeline (I-751)

Packet mailed - September 6th 2016 - Signed for September 8th
NOA (receipt date) - September 8th 2016 - Physical letter received September 12th 2016

Called USCIS as no biometrics letter received - Service Request raised October 13th

Biometrics letter- Letter mailed October 14th - letter received October 17th 2015

Biometrics appointment - October 31st 2016

InfoPass stamp - October 25th 2017 (expires October 24th 2018)

Filed: K-1 Visa Country: Wales
Timeline
Posted

How did he end up in Criminal Court without being arrested?

“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.”

Filed: Country: Vietnam (no flag)
Timeline
Posted (edited)

I'm asking on behalf of my brother. He was falsely accused of rape when he was 17, he's now 18 and has been found Not Guilty by a Jury in court. At the time of the accusation, he was taken into Police Custody and interviewed. He wasn't charged but was held and appeared in court to receive Bail Conditions. The only conditions were that he shouldn't communicate with potential witnesses. He has been told that he has no criminal record now, so my question is this. Should he tick "yes" on the ESTA application regarding arrest, and then go down the B2 route, or because he was found not guilty and his record wiped, should he tick no? We don't want to run the risk of getting banned and denied entry to the states, but at the same time, we don't want to go down the B2 route unnecessarily.

Any advice would be greatly appreciated.

Hi,

You tick yes since he was arrested.

He was charged and that is why there was a trial. You can't have a trial if there are no charges. You are mistaken to state that he was not charged.

To be tried for a crime, the defendant is by definition arrested and charged with a crime.

To be tried for rape and found not guilty, your brother was arrested and charged with rape.

Edited by aaron2020
Filed: Citizen (pnd) Country: Scotland
Timeline
Posted

Ok, actually hearing back what I said makes more sense. I obviously wasn't there when he was in custody but I was there in court and the prosecution and defence both referred to his police interview (DVD). The major point from the defence was "You can only hold someone for 12 hours, you held him for 11 hours and 35 minutes before questioning him. If you thought you had a case you could have charged him and continued to interview him beyond the 12 hours but you didn't charge him" I assume now they meant "you didn't charge him there and then?"

Sorry wasn't trying to give misinformation, just not used to the legal system. He's my brother, he is innocent, and given that he's 18 and some girl accuses him of rape is beyond me. The fact he's found not guilty I just struggle to understand how that can hinder him in life, especially coming to visit his big bro who will be living in the states soon.

Thanks everyone for your input. I'll get him to submit his visa application soon. I'm sure he'll be fine given he was 17 at the time of the accusation and was found not guilty in a court of law (just for the record, Scotland also has a "not proven" verdict which is an acquittal but holds the stigma of not guilty yet not innocent, but he was rightly found innocent of the charge [see I hear it now - charge])

I-130 Timeline

 

NOA1 July 3rd 2013

Transfer to CSC January 7th 2014
RFE (eNotification) February 20th 2014 - RFE (Hardcopy) arrives in mail March 7th 2014
RFE Evidence sent March 10th 2014 - RFE Received at CSC March 11th 2014
NOA2 April 9th 2014

NVC Timeline
Received at NVC - May 14th 2014
Assigned Case # / IIN / BIN - May 16th 2014
DS-261 Completed online - May 19th 2014
DS-261 & AOS Bill email received - May 20th 2014
AOS Bill paid - May 20th 2014 Show's as Paid on portal - May 21st 2014
AOS Package sent - May 21st 2014 AOS Package received/scanned - May 27th 2014
DS-261 Reviewed - June 9th 2014
IV Fee invoiced and paid - June 10th 2014 Shows a Paid on portal - June 16th 2014
IV Package sent - June 10th 2014 IV Docs received/scanned - June 17th 2014
DS-260 Available and completed - June 16th 2014
AOS Checklist generated - June 27th 2014 AOS Checklist email - June 30th 2014
AOS Checklist response sent - June 30th 2014 AOS Checklist response received/scanned - July 9th 2014
IV Package reviewed and accepted - August 1st 2014
AOS Checklist reviewed and accepted - August 22nd 2014 Case Complete - August 22nd 2014
Left NVC - September 10th 2014



Embassy Timeline

 

Medical - May 27th 2014
Interview scheduled - September 2nd 2014
Case arrived at Embassy - September 16th 2014
Interview Date - September 29th (Changed from October 31st 2014) - APPROVED!!!
Visa in hand - October 7th 2014 - Entry to USA - October 8th (LAX)

Removal of Conditions Timeline (I-751)

Packet mailed - September 6th 2016 - Signed for September 8th
NOA (receipt date) - September 8th 2016 - Physical letter received September 12th 2016

Called USCIS as no biometrics letter received - Service Request raised October 13th

Biometrics letter- Letter mailed October 14th - letter received October 17th 2015

Biometrics appointment - October 31st 2016

InfoPass stamp - October 25th 2017 (expires October 24th 2018)

Posted (edited)

I'm asking on behalf of my brother. He was falsely accused of rape when he was 17, he's now 18 and has been found Not Guilty by a Jury in court. At the time of the accusation, he was taken into Police Custody and interviewed. He wasn't charged but was held and appeared in court to receive Bail Conditions. The only conditions were that he shouldn't communicate with potential witnesses. He has been told that he has no criminal record now, so my question is this. Should he tick "yes" on the ESTA application regarding arrest, and then go down the B2 route, or because he was found not guilty and his record wiped, should he tick no? We don't want to run the risk of getting banned and denied entry to the states, but at the same time, we don't want to go down the B2 route unnecessarily.

Any advice would be greatly appreciated.

I like to ask the source when I have a question. I was curious about this particular issue so asked CBP using this contact form https://help.cbp.gov/app/ask

The response:

It is difficult to provide a definitive answer regarding criminal charges without first reviewing the actual charges and court documents. If you answer "Yes" to Question B and are denied, please request and obtain a criminal records transcript or court disposition for immigration purposes from your countrys law enforcement authorities. You can then have it scanned and email it back to us (if the document is in a language other than English, you must provide an official English translation). When we receive it we will review it and take the appropriate action. If the charges make you ineligible to travel visa free, or, if the police certificate does not list individual charges and/or violations of law then your application remains denied and you will require a non-immigrant visa.

The same contact link can be used and there is a way to attach court and police documents with the question.

Get a subject Access Report for ACPO and anything available from the court. You will need those even if applying for a B2.

Edited by Nich-Nick

England.gifENGLAND ---

K-1 Timeline 4 months, 19 days 03-10-08 VSC to 7-29-08 Interview London

10-05-08 Married

AOS Timeline 5 months, 14 days 10-9-08 to 3-23-09 No interview

Removing Conditions Timeline 5 months, 20 days12-27-10 to 06-10-11 No interview

Citizenship Timeline 3 months, 26 days 12-31-11 Dallas to 4-26-12 Interview Houston

05-16-12 Oath ceremony

The journey from Fiancé to US citizenship:

4 years, 2 months, 6 days

243 pages of forms/documents submitted

No RFEs

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

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