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751 Request For Evidence..already sent

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Filed: K-1 Visa Country: Colombia
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So we finally got a piece of mail back from USCIS per filing my wife's I 751 and they are asking for more evidence to establish a bonafide relationship between me and my wife. "However, you have not established that the marriage upon which you were granted conditional status was entered into good faith."

 

Per the application the following was sent in that shows both of are names on the information:

 

Marriage certificate

Bank account statements

Loan statements

Three years of tax returns

Car insurance idntification

Copies if driver's licenses that have the same address, of course.

 

My wife is not on the mortgage statement because I was told by the bank I would have to refinance our house to do that...crazy.

 

Either way, what else should I send in to prove that we are married in good faith?

 

I'm so pissed off that we waited this long for an RFE.

 

And, we applied for green card renewal 15 months ago and still don't have that....wonderful.

 

Thanks

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I had to refinance my house to add my spouse. It's just how it is, but we did it.

I am the US Citizen

 

Journey to Citizenship for my spouse

Day 1    11-20-2017  Filed N-400 Online

Day 1    11-20-2017  NOA1 for N-400

Day 4    11-24-2017  NOA1 hardcopy arrived in the mail

Day 25  12-15-2017  Biometrics Appointment at Ft Smith, AR ASC

Day 104 03-02-2018 Notified Interview Letter Sent.

Day 151 04-18-2018 Interview at Fort Smith, AR 

Day 174 05-11-2018 Oath Ceremony at Fort Smith USCIS.

 

Day 1,370 - JOURNEY from K1 Visa to Oath of Citizenship is now COMPLETE!

 

 

 

 

 

 

 

 

 

 

 

 

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It could be just because it has been so long since filing that they have sent an RFE. Or, random.

 

Send some up to date evidence - ideally as recent as possible - and hopefully all should be well.

 

18 minutes ago, bob72601 said:

I had to refinance my house to add my spouse. It's just how it is, but we did it.

 

You did this just for I-751 purposes?

With all due respect that is absolutely crazy.

CR1 / DCF (London): 2012 / 2013 (4 months from I-130 petition to visa in hand)

I-751 #1- April 2015 [Denied]

 

April 2015 : I-751 Joint filing package sent fedex next day 09:00am from UK ($lots - thanks). 
Jan 2017: Notification that an interview has been scheduled at a local office. Bizarrely still no RFE... 
Jan 2017: 2hr wait, then interview terminated before it began, due to moving my ID to another state 2 wks prior. New interview 'in a few months...maybe.'   Informed them that divorce proceedings are underway, but not finalised at this time. 
March 2017: An Interview was scheduled - marked as no-show as they didn't actually send out a notification of interview. FML 
April  2017: Filed an official complaint with the ombudsman, and have requested Senator & Congressman assistance
August 2017: Interview - switched to a (finalised) divorce waiver. Told that decision will be made that afternoon, but no problems foreseen with my case. 
October 2017: Letter of Denial received - reason given as 'I-751 petition was not properly filed'. Discovered ex-spouse made false allegations to USCIS in 2015. No opportunity given to review & refute allegations  - contrary to USCIS policy.

I-751 #2 - Oct 2017 - Mar 2021[Denied] 

 

October 2017: Within 72hrs of receiving denial notice, a new waiver I-751, divorce decree & $680 cheque, sent to Vermont via FedEx overnight 9am priority.  
Dec 2019: Filed FOIA request for full A# file
Feb 2020: FOIA request completed - entire A# file received as a .PDF; 197 pages fully redacted, and 80 partially redacted. Don't waste your time!
March 2021: I-751 #2 denied for lack of evidence. No RFE, no interview, and evidence in previous I-751 not reviewed - contrary to policy. Huge errors in adjudication.

N-400 - Feb 2018 - Apr 2021 [Denied]

 

February 2018: N-400 filed online.  $725 paid to the USCIS paperwork wastage fund

February  2019: Interview - cancelled after a four hour wait due to 'missing paperwork' on their end. Promised Expedited reschedule.

March 2021: Interview letter received, strangely dated after I-751 denial. No I-751 interview conducted. N-400 interview and test passed, given 'cannot make a decision at this time' paper due to the ongoing I-751 nightmare...

April 2021: N-400 denial received citing recent I-751 denial as basis for ineligibility, even though it should have been a combo interview 🤯

I AM JACK'S COMPLETE LACK OF SURPRISE

 I-751 Service Motion - March 2021 [Sent via FedEx & COMPLETELY IGNORED by USCIS]

 

March 2021: Service Motion request sent overnight addressed direectly to field office director, requesting urgent review and re-opening, based on errors in adjudication - citing USCIS policy, AFM and memorandums as basis for errors. This was completely ignored by USCIS.

 I-751 #3 - June 2021 - Jan 2024 [Denied]

 

IT'S GROUNDHOG DAY

June 2021: I-751 #3 (30+lbs/5000 pages of paperwork) & another $680 sent to USCIS via FedEx ($300+..thanks) .... 

June 2021: Receipt issued, card charged, biometrics waived, infopass scheduled for I-551 stamp number ten.....

Feb 2022: RFIE (no, not an RFE, a Request For Initial Evidence) received, for copies of the divorce paperwork that they already have 😑

July 2022: Infopass for I-551 stamp number eleven.....

August 2023: Infopass for I-551 stamp number twelve....

January 2024: Denial received, ignoring the overwhelming majority of the filing, abundance of evidence, and refutation of a provably false allegation. The denial also contradicts itself in multiple places, as if it was written by someone with an IQ <50.

HAPPY NEW YEAR

 

2024: FML. Seriously. I'm done. 

 

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Yes, it was for I-751 purposes. Why would I NOT want to add my spouse to our home? While you may find it crazy, that is the ONLY way to add someone to a mortgage. I would question someone who would think otherwise.

I am the US Citizen

 

Journey to Citizenship for my spouse

Day 1    11-20-2017  Filed N-400 Online

Day 1    11-20-2017  NOA1 for N-400

Day 4    11-24-2017  NOA1 hardcopy arrived in the mail

Day 25  12-15-2017  Biometrics Appointment at Ft Smith, AR ASC

Day 104 03-02-2018 Notified Interview Letter Sent.

Day 151 04-18-2018 Interview at Fort Smith, AR 

Day 174 05-11-2018 Oath Ceremony at Fort Smith USCIS.

 

Day 1,370 - JOURNEY from K1 Visa to Oath of Citizenship is now COMPLETE!

 

 

 

 

 

 

 

 

 

 

 

 

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Filed: Citizen (apr) Country: Vietnam
Timeline

Utilities, credit card, memberships, cards, photos, wills, power of attorney, travel itineraries together, health insurance, life insurance 

ROC Timeline

Service Center: Vermont

90 Day Window Opened....08/08/17

I-751 Packet Sent..............08/14/17

NO1 Dated.........................

NO1 Received....................

Check Cashed....................

Biometrics Received..........

Biometrics Appointment.....

Approved...........................

 

IR-1/CR-1 Visa

I-130 NOA1: 22 Dec 2014
I-130 NOA2: 25 Jan 2015
NVC Received: 06 Feb 2015
Pay AOS Bill: 07 Mar 2015
Pay IV Bill : 20 Mar 2015
Send IV/AOS Package: 23 Mar 2015
Submit DS-261: 26 Mar 2015
Case Completed at NVC: 24 Apr 2015
Interview Date: 22 Sep 2015
Visa Approved: 22 Sep 2015
Visa Received: 03 Oct 2015 

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In addition to what is mentioned above, facebook photos where people are liking and commenting pictures of both of you. Affidavits from relatives and friends. Good luck, i've certainly been there : )

Citizenship:

09/15/2020 - Filed online. Estimated completion given - July 2021 (10 months).

January 2021 - biometric reuse letter

April 2021 - interview scheduled

24/05/2021 - Interview (approved)

 

Passport:

July 23 - applied, expedited service

August 11 - received the passport

Aug. 16 (approximately) - received passport card

August 20 - received citizenship certificate back

 

Story of my almost 3 years long pending AOS - click below for details

Spoiler

2015

  • March 10 2015 - USCIS received i-130/i-485
  • March 30 2015 - got a RFE saying that my husband cannot be my sponsor because of his income, which is not true, but we didn't know what to do so we hired a lawyer.
  • August 10 2015 - interview (went great, by the way). Were told to wait 120 days.
  • December 10 2015, April 10 2016, May 10 2016 - sent SR, responses: "your case is pending"

2016

  • May 25 2016 - Went to Info Pass, the case is taken to the supervisor, were told we will get something in 30 days (of course, after 30 days we got nothing....).
  • June 27 2016 - Went to Info Pass again, they told us to wait for 2 more weeks and if we still get nothing send a service request letter by mail. Did it on the same day.
  • June 27 2016 - After Infopass, went to senator Durbin office in Chicago.
  • July 8 2016 - Went to Mike Quigley office.
  • July 8 2016 - Received useless response from Durbin. All they know is that the case is pending and it's in Chicago, can't do anything else.
  • July 12 2016: Infopass, spoke to the supervisor, promises promises.... more wait.
  • July 17 2016: Filed Ombudsman.
  • July 26 2016: Another info pass, same story. We talked to 3 supervisors already! I don't get it!
  • July 29 2016: Sent another useless SR just because.
  • Aug 9 2016: Talked to the officer we had interview with! She was supposed to mail us RFE a year ago but she forgot (!!!) ! They admitted it. Gave us RFE.
  • October 11 2016: Response to RFE is received by uscis (the RFE was ridiculous. Basically all same papers we ALREADY GAVE HER at the interview: bank statements, lease, etc).
  • October 20 2016: Infopass, useless, did not have time to wait for the supervisor.
  • November 9 2016: Infopass, talked to the supervisor, he said there are no problems with our case and he will make sure the officer will make a decision within a few days. Gave us his email and phone number, told us to contact him directly instead of going to info pass.
  • November 15 2016: emailed the supervisor, since a few days have passed and still no decision. No response.
  • November 17 2016: called the supervisor, no answer.
  • November 17 2016: sent Service Request about i-130 (Lol, like that will help..)
  • November 19 2016: sent a letter to the director of Chicago Field Office.
  • November 22 2016: sent Service Request about i-485 (Lol[2])
  • November 23 2016: talked to the supervisor again to learn that..........my medical and fingerprints have expired and i need to wait for a notice to do it all again.
  • November 25 2016: The response from the Field Office Director Martha Medina-Maltes: your case is pending and every effort is being made blah blah blah
  • December 5 2016: Received a response to i-485 SR that my case is "pending supervisor review"... absolutely random since the supervisor said i'll need redo my medical and fingerprints again.
  • December 19 2016: Went to USCIS, the officer came out and told me we need to come back for a 2nd interview!!! I'm shocked because our marriage is 100% real and i can't believe they have doubts about it! But i'm glad that it's at least something.
  • December 27: 2nd interview (Strokes). Reason: i-130 petition. We did fine but the officer said we will receive a NOID! Our lawyer said it must be something else, not our answers... but what?!

2017

  • Jan 23 - infopass, asked if anything was mailed regarding i-130. Were told that nothing was.
  • Jan 27 - sent a service request regarding I-130.
  • March 1 2017 - went to uscis (no info pass), our officer's supervisor finally gave us the noid full of nitpicking and lies, that shows that they do not pay attention to anything. 
  • March 10 2017 - 2 years AOS anniversary...wow. 
  • March 31 - The response to the noid is received by uscis!
  • June 1st - went to the office, the supervisor promised we will get the decision in 4-6 weeks.
  • July 19 - 7 weeks passed, went back to uscis. The supervisor said he will give the case to the officer tomorrow, we asked when we will get the decision, he said he doesn't know. 
  • September 6: My husband talked to the supervisor again, he said he gave the case to the other officer, and the case is huge so the officer has a lot to do, and we will get a decision in 2 weeks. 
  • September 25: Went back since no decision was received (as expected). The supervisor said the same thing: we will get a decision in 2 weeks
  • September 29: USCIS asked for medical! Eureka! First time in 2 and a half years they sent something by themselves! :wacko: i-130 still not approved.
  • October 2: Notice that i-130 is approved (notice date September 26, still no online update). Also went to get medical done (should be ready by the end of the week)
  • October 3:  biometrics
  • October 10: medical delivered to uscis! The waiting games begins again :wacko:
  • December 11: 2 months after medical was delivered talked to the supervisor again, he said the decision will be made BY tomorrow and we will find out from the website on Wednesday. 
  • December 14: Called uscis, tier 2 officer told me that the case is approved.
  • December 18: Received Approval notice (Dated December 12)

 

Long story short:
After the initial interview we received:

1) a RFE asking for the same papers again,

2) then were asked to come to the 2nd interview that went fine of course, 

3) then a NOID that was full of mistakes.

All that was given to us in person, only when we made our way straight to our officer. And still waiting. Lots of fun (not).

4) 6 months after receiving our response to the noid i-130 is approved. 2 years 6 months and 16 days of waiting for i-130. Supposed to take 5 months. No words.

5) After 2 years 9 months and 2 days (or 1008 days) of waiting i-485 is approved.

 

 

 

 

 

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1 hour ago, bob72601 said:

Yes, it was for I-751 purposes. Why would I NOT want to add my spouse to our home? While you may find it crazy, that is the ONLY way to add someone to a mortgage. I would question someone who would think otherwise.

You are preaching to the wrong (divorced) person - as such I can think of one fairly major reason! :jest:

 

My point was that it was a pretty major thing to do solely for the purposes of submission for the I-751 and probably cost you some cash to do so.

All relationships are different and there isn't a set list of requirements,  only vague and fairly subjective guidelines from a checklist someone has devised. 

 

CR1 / DCF (London): 2012 / 2013 (4 months from I-130 petition to visa in hand)

I-751 #1- April 2015 [Denied]

 

April 2015 : I-751 Joint filing package sent fedex next day 09:00am from UK ($lots - thanks). 
Jan 2017: Notification that an interview has been scheduled at a local office. Bizarrely still no RFE... 
Jan 2017: 2hr wait, then interview terminated before it began, due to moving my ID to another state 2 wks prior. New interview 'in a few months...maybe.'   Informed them that divorce proceedings are underway, but not finalised at this time. 
March 2017: An Interview was scheduled - marked as no-show as they didn't actually send out a notification of interview. FML 
April  2017: Filed an official complaint with the ombudsman, and have requested Senator & Congressman assistance
August 2017: Interview - switched to a (finalised) divorce waiver. Told that decision will be made that afternoon, but no problems foreseen with my case. 
October 2017: Letter of Denial received - reason given as 'I-751 petition was not properly filed'. Discovered ex-spouse made false allegations to USCIS in 2015. No opportunity given to review & refute allegations  - contrary to USCIS policy.

I-751 #2 - Oct 2017 - Mar 2021[Denied] 

 

October 2017: Within 72hrs of receiving denial notice, a new waiver I-751, divorce decree & $680 cheque, sent to Vermont via FedEx overnight 9am priority.  
Dec 2019: Filed FOIA request for full A# file
Feb 2020: FOIA request completed - entire A# file received as a .PDF; 197 pages fully redacted, and 80 partially redacted. Don't waste your time!
March 2021: I-751 #2 denied for lack of evidence. No RFE, no interview, and evidence in previous I-751 not reviewed - contrary to policy. Huge errors in adjudication.

N-400 - Feb 2018 - Apr 2021 [Denied]

 

February 2018: N-400 filed online.  $725 paid to the USCIS paperwork wastage fund

February  2019: Interview - cancelled after a four hour wait due to 'missing paperwork' on their end. Promised Expedited reschedule.

March 2021: Interview letter received, strangely dated after I-751 denial. No I-751 interview conducted. N-400 interview and test passed, given 'cannot make a decision at this time' paper due to the ongoing I-751 nightmare...

April 2021: N-400 denial received citing recent I-751 denial as basis for ineligibility, even though it should have been a combo interview 🤯

I AM JACK'S COMPLETE LACK OF SURPRISE

 I-751 Service Motion - March 2021 [Sent via FedEx & COMPLETELY IGNORED by USCIS]

 

March 2021: Service Motion request sent overnight addressed direectly to field office director, requesting urgent review and re-opening, based on errors in adjudication - citing USCIS policy, AFM and memorandums as basis for errors. This was completely ignored by USCIS.

 I-751 #3 - June 2021 - Jan 2024 [Denied]

 

IT'S GROUNDHOG DAY

June 2021: I-751 #3 (30+lbs/5000 pages of paperwork) & another $680 sent to USCIS via FedEx ($300+..thanks) .... 

June 2021: Receipt issued, card charged, biometrics waived, infopass scheduled for I-551 stamp number ten.....

Feb 2022: RFIE (no, not an RFE, a Request For Initial Evidence) received, for copies of the divorce paperwork that they already have 😑

July 2022: Infopass for I-551 stamp number eleven.....

August 2023: Infopass for I-551 stamp number twelve....

January 2024: Denial received, ignoring the overwhelming majority of the filing, abundance of evidence, and refutation of a provably false allegation. The denial also contradicts itself in multiple places, as if it was written by someone with an IQ <50.

HAPPY NEW YEAR

 

2024: FML. Seriously. I'm done. 

 

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2 hours ago, Palmer said:

Thanks all...yes, sent all the info stated in the first post....

Will send many pages from Facebook...I'm talking a book here.

Power of Attorney 

Utility bills

Car title and registration

Toenail clippings

Hair from the tub drain....yes, I will put one in there

...and whatever I can think of.

 

 

Do not forget the 2016 tax return transcript

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Filed: Citizen (apr) Country: Denmark
Timeline
19 hours ago, bob72601 said:

Yes, it was for I-751 purposes. Why would I NOT want to add my spouse to our home? While you may find it crazy, that is the ONLY way to add someone to a mortgage. I would question someone who would think otherwise.

 

My husband wasn't on our house and it was approved.  There are a number of other people in similar situations who have gotten approval for ROC.  It isn't necessary, but does mean you might need to supplement with some additional information.

3/2/18  E-filed N-400 under 5 year rule

3/26/18 Biometrics

7/2019-12/2019 (Yes, 16- 21 months) Estimated time to interview MSP office.

 

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Filed: Citizen (apr) Country: Jordan
Timeline
23 hours ago, bob72601 said:

I had to refinance my house to add my spouse. It's just how it is, but we did it.

This is not necessary. I'm not on the mortgage and we did not refinance.

 

OP:

I also sent copies of joint health & dental insurance cards and policy

His showing me and my children as beneficiary on life insurance

2 affidavits

joint utility bills such as electric, cable and gas

cell phone statements

statements of joint credit cards

joint bank account statements

And without a doubt you need to send joint tax returns

There is no reason whatsoever that you need to refinance your home, we didn't and we were fine.

 

 

 

Edited by Cathi


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23 hours ago, Palmer said:

So we finally got a piece of mail back from USCIS per filing my wife's I 751 and they are asking for more evidence to establish a bonafide relationship between me and my wife. "However, you have not established that the marriage upon which you were granted conditional status was entered into good faith."

 

Per the application the following was sent in that shows both of are names on the information:

 

Marriage certificate

Bank account statements

Loan statements

Three years of tax returns

Car insurance idntification

Copies if driver's licenses that have the same address, of course.

 

My wife is not on the mortgage statement because I was told by the bank I would have to refinance our house to do that...crazy.

 

Either way, what else should I send in to prove that we are married in good faith?

 

I'm so pissed off that we waited this long for an RFE.

 

And, we applied for green card renewal 15 months ago and still don't have that....wonderful.

 

Thanks

That is reallyyyyy crazyyyy well everything you have submitted we have submitted  too - loan statements and - car insurance :(( we actually ask 3rd party to be witness so she  write a letter and explain how she usually see our relationship and she state  we are attending to some gathering and events and then we sent her letter with the copy of her passport. HOPE that's works too

 we have not get any notification after NOA1 yet but hopefully they don't ask us any more evidence :((.  

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Filed: Citizen (apr) Country: Ukraine
Timeline
20 hours ago, afrocraft said:

Being more methodical about the evidence you submit might be more effective. Maybe the framework below might help? 

 

Note: I use a star rating to represent the (subjective) strength of some examples of the evidence (*** for strong/verifiable/difficult to fake; ** moderate; * weak). Using multiple corroborating evidence for each section below from the date of marriage to the present, you want to show that you both:

 

Cohabit (CRITICAL):

  • Government IDs with same address***
  • Signed lease agreements with both names**
  • Bills in both names for utilities that are home-specific (electric, gas, cable, land lines but not cell phones)**
  • Renters insurance policy in both names**
  • Correspondence in both names*
  • Your letter to USCIS/affidavits explaining your living circumstances*
  • Etc.

Co-mingle finances (CRITICAL):

Assets jointly owned

  • Titles for significant assets (real estate, cars,  collectibles, etc.) in both names***
  • Joint financial account (bank, investment) statements with transaction history**
  • Your letter to USCIS/affidavits explaining your financial practices*

Liabilities jointly responsible for

  • Tax returns/transcripts showing Married Filed Joint status***
  • Joint credit card statements**
  • Joint mortgage/car loan/personal loan docs**
  • Signed lease agreements with both names**
  • Utility bills in both names**
  • Joint health insurance documentation**
  • Your letter to USCIS/affidavits explaining your financial practices*

Share life experiences:

  • Birth certificates of children you've had together**
  • Travel documentation in both names (boarding passes/hotel receipts > bookings) **
  • Well chosen pictures of you together (e.g., to support travel above, or child birth above, or other major family events)*
  • Shared memberships*
  • Your letter to USCIS/affidavits explaining your shared experiences*

Plan for the future together:

  • Beneficiary nominations on retirement accounts**
  • Child savings accounts**
  • Wills***
  • Estate trust documents***
  • Power of attorney***
  • Joint life insurance policies***
  • Your letter to USCIS/affidavits explaining your future plans*

I would aim to provide at least 2 of the evidence in each section (the weaker the evidence you have, the more the corroboration you might need). Where you're lacking, explain why in your letter, and be creative in looking for alternative evidence. Remember: where possible, for each evidence, provide from date of marriage to the present (e.g., travel docs from Year 1 AND Year 2 AND Year X). Hope this helps.

Excellent write-up.  Thanks for your work and sharing.


- - - - - - - - - - - - - - - - Time Line - - - - - - - - - - - - - - - - - -

10 YEAR GREEN CARD PROCESS

July 22, 2017  ROC packet sent to Vermont.

July 24, 2017  ROC packet signed for in Vermont.

August 8, 2017  NOA received at house.  15 days since ROC signed for in VSC.

August 12, 2017 ASC appointment received. 19 days since ROC in VSC.

August 25, 2017 BIO completed. 32 days since ROC received in VSC.

August 11, 2018  18 month 'Courtesy Copy' extension letter received.  Critical number  297

October 20, 2018 18 month 'Official' extension letter received.  Critical number 297

December 4, 2018  USCIS Account shows: We approved your Form I-751, Petition to Remove Conditions on Residence, 

December 4, 2018, ordered your new card for Receipt # EAC17297003XX, and will mail to the address you gave.

491 days from NOA issued by VSC until Petition approved.

December 7, 2018 USCIS sent notice:  Card mailed.

December 12, 2018 Ten year Green Card received from Lees Summit, MO

499 days from NOA issued by VSC until Green Card received.

- - - - - - - - - - 

CITIZENSHIP PROCESS

December 6, 2018 submitted N-400 application on-line.  Estimated Completion Time: 8 months or August 2019.

December 8, 2018 received notice on USCIS that Biometrics scheduled . . . but the actual date was not yet shown.

December 11, 2018 saw in 'Documents' section of USCIS that Bio scheduled for 24 December 2018.

December 21, 2018 saw on USCIS website that they will be closed 24 December 2018 as extra holiday.

January 9, 2019 went for re-scheduled BIO appointment.  33 days after N-400 submitted on-line.

February 19, 2019 received letter in US mail that Citizenship interview scheduled for 26 March 2019. 74 days after submission on-line.

March 26, 2019 Citizenship interview scheduled for.  109 days after N-400 submitted on-line.

March 26, 2019 Passed Citizenship interview.

April 12, 2019  Received notice that Oath Ceremony had been scheduled for 24 April 2019.  17 days after interview.

April 24, 2019  Oath Ceremony completed.  29 days after interview.     139 days after N-400 submitted on-line.

April 25, 2019  USA Passport Application submitted.

May 3, 2019     USA Passport received.    149 days after N-400 submitted on-line.

May 9, 2019     Certificate of Naturalization and Citizenship returned in mail.

 

 

 

 

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