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Hammad Qureshi

Marriage Annuled - Fraud. What will happen? Please help.

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Got married to this girl, who came to India. Married me, left for USA, sponsored me and I came to USA, i was emotionally abused by herself and her family since the day I got married. I then left for India, i received divorce documents based on impotency i fought that case and came to USA again and been here eversince as i was not impotent and had my medical tests done,. They then changed their petition to fraud marriage at that time i could not afford a lawyer and they lied in the court and won the case, judgement says marriage is annulled based on green card fraud.

 

I have now applied for i 751 ROC based on abuse waiver and we have filed for vacating that divorce judgement now that I have a lawyer and everything. I have every proof that marriage was bonafide as we went on honeymoon to Singapore, visit different cities in the USA, have tickets, vouchers, wedding photographs, family photographs etc etc.  i have evidence of all the abuse I had to face with this terrible family. I was even stressed i started seeing psyhciatrists in India and even went to NGO in USA to fight for my case, i am still seeing doctors for my stress and take medicines daily to manage my depression which was a result of abuse I had to face. 

 

Now that I am settled in the USA and have lawyers with me, i have all the evidences (all the messages I received from my spouse, all the abuse she acknowledged too), i have all the affidavits of friends and family members, evidence of all the abuse (messages, dr reports etc).

 

Do i keep my hope alive that I can win in immigration or is it impossible? Please help.

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Filed: K-1 Visa Country: Wales
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Your Lawyers have all the details, what do they say?

“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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10 minutes ago, Hammad Qureshi said:

They have been giving me hopes, but trust me I do not trust lawyers anymore. I also want to have an expert opinion of members of this forum.

Given your marriage was annulled that too because of GC fraud. Your chances are very slim.

 

Just my opinion. 

 

Another strategy atty will use is, just apply only abuse waiver without mentioning Divorce/ without sending divorce decree etc.

 

All the best. 

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1 hour ago, Waittrain said:

Given your marriage was annulled that too because of GC fraud. Your chances are very slim.

 

Just my opinion. 

 

Another strategy atty will use is, just apply only abuse waiver without mentioning Divorce/ without sending divorce decree etc.

 

All the best. 

Without mentioning divorce?? What kind of advice is this? Have you ever see a form that didnt have divorce date?

 

Ok, so if USCIS during the interview dont buy the whole abuse thing and reject you, they will have to gather evidence of fraud to show to the judge, this is USUALLY very hard to do, but you have paved the easiest way for the system to get you. Now that a judge has found you guilty of fraud in divorce court, USCIS and immigration judge CAN and WILL use what the other judge found with a lot of weight against you. 

 

But you MIGHT have a way out if I understand that they used the judgment against you because you were in depression, didnt have a lawyer and basically lost by not being there or not providing anything to counter the claim they made.

 

If that is the case, you now have a huge chance to provide all evidence you have to immigration court, maybe even USCIS will be satiafied with them at the interview. 

 

Good luck.  

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7 hours ago, ApplyingforN400 said:

Without mentioning divorce?? What kind of advice is this? Have you ever see a form that didnt have divorce date?

 

Ok, so if USCIS during the interview dont buy the whole abuse thing and reject you, they will have to gather evidence of fraud to show to the judge, this is USUALLY very hard to do, but you have paved the easiest way for the system to get you. Now that a judge has found you guilty of fraud in divorce court, USCIS and immigration judge CAN and WILL use what the other judge found with a lot of weight against you. 

 

But you MIGHT have a way out if I understand that they used the judgment against you because you were in depression, didnt have a lawyer and basically lost by not being there or not providing anything to counter the claim they made.

 

If that is the case, you now have a huge chance to provide all evidence you have to immigration court, maybe even USCIS will be satiafied with them at the interview. 

 

Good luck.  

 

That was exactly the case, I was in the court all by myself with a lot of anxiety, depression and stress. Even judge told me go and get yourself a lawyer, but I had NO money at all to get one. Also, my ex changed her petition from impotency to fraud once my potency was proved by a medical test asked by her lawyer. 

 

I have more than many evidences to prove that it was a bona-fide marriage, each and every text message before separation and messages after separation where she herself acknowledged the emotional and verbal abuse. 

 

I am still in a lot of anxiety and depression with whatever is going on with me. Provided whatever I told is there any chance of getting my I-751 approved?

 

 

 

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1 hour ago, Hammad Qureshi said:

 

That was exactly the case, I was in the court all by myself with a lot of anxiety, depression and stress. Even judge told me go and get yourself a lawyer, but I had NO money at all to get one.

I am not going to sugar coat it. That decision may well have cost you your permanent resident status and you have an uphill battle ahead of you.

IMHO it was utter stupidity to not beg borrow or steal to get the money for a lawyer in such circumstances - it isn't as if you didn't know what what was being alleged against you or the very real potential consequences thereof.

 

An annulment is bad enough for you - an annulment specifically citing green card fraud is really bad for you and a massive hurdle to overcome.

When the I-751 adjudicator sees it isn't a divorce but an annulment, and then sees the reason why....well... expect a date with an immigration judge.

 

The people have to prove that you have circumvented immigration law, or committed fraud - guess what, they have proof beyond a reasonable doubt in the form of the annulment and reasoning by that judge . Getting that judgement vacated as well before fighting it in immigration court? I wish you luck as you are certainly going to need it.

 

The good thing is that your status as lawful permanent resident remains until a final order of removal by an immigration judge (yes, even if you receive a denial letter).

 

 

 

Edited by mindthegap

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

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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Filed: K-1 Visa Country: Wales
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An annulment seems extremely unlikely.

 

All the legal resources seem to be on the other side, plus the time that has passed, child etc etc.

“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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20 minutes ago, mindthegap said:

I am not going to sugar coat it. That decision may well have cost you your permanent resident status and you have an uphill battle ahead of you.

IMHO it was utter stupidity to not beg borrow or steal to get the money for a lawyer in such circumstances - it isn't as if you didn't know what what was being alleged against you or the very real potential consequences thereof.

 

An annulment is bad enough for you - an annulment specifically citing green card fraud is really bad for you and a massive hurdle to overcome.

When the I-751 adjudicator sees it isn't a divorce but an annulment, and then sees the reason why....well... expect a date with an immigration judge.

 

The people have to prove that you have circumvented immigration law, or committed fraud - guess what, they have proof beyond a reasonable doubt in the form of the annulment and reasoning by that judge . Getting that judgement vacated as well before fighting it in immigration court? I wish you luck as you are certainly going to need it.

 

The good thing is that your status as lawful permanent resident remains until a final order of removal by an immigration judge (yes, even if you receive a denial letter).

 

 

 

Thank you for a detailed response!

 

All that evidences that I have won't come any good during the process? 

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Filed: Citizen (apr) Country: Canada
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51 minutes ago, Hammad Qureshi said:

Thank you for a detailed response!

 

All that evidences that I have won't come any good during the process? 

You are fighting an uphill battle, as they say.

The fact that a previous judge already found you guilty of marriage fraud does not bode well for your chances a second time around.

Applied for Naturalization based on 5-year Residency - 96 Days To Complete Citizenship!

July 14, 2017 (Day 00) -  Submitted N400 Application, filed online

July 21, 2017 (Day 07) -  NOA Receipt received in the mail

July 22, 2017 (Day 08) - Biometrics appointment scheduled online, letter mailed out

July 25, 2017 (Day 11) - Biometrics PDF posted online

July 28, 2017 (Day 14) - Biometrics letter received in the mail, appointment for 08/08/17

Aug 08, 2017 (Day 24) - Biometrics (fingerprinting) completed

Aug 14, 2017 (Day 30) - Online EGOV status shows "Interview Scheduled, will mail appointment letter"

Aug 16, 2017 (Day 32) - Online MYUSCIS status shows "Interview Scheduled, read the letter we mailed you..."

Aug 17, 2017 (Day 33) - Interview Appointment Letter PDF posted online---GOT AN INTERVIEW DATE!!!

Aug 21, 2017 (Day 37) - Interview Appointment Letter received in the mail, appointment for 09/27/17

Sep. 27, 2017 (Day 74) - Naturalization Interview--- read my experience here

Sep. 27, 2017 (Day 74) - Online MYUSCIS status shows "Oath Ceremony Notice mailed"

Sep. 28, 2017 (Day 75) - Oath Ceremony Letter PDF posted online--Ceremony for 10/19/17

Oct. 02, 2017 (Day 79) -  Oath Ceremony Letter received in the mail

Oct. 19, 2017 (Day 96) -  Oath Ceremony-- read my experience here

 

 

 

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12 minutes ago, Going through said:

You are fighting an uphill battle, as they say.

The fact that a previous judge already found you guilty of marriage fraud does not bode well for your chances a second time around.

But not impossible, right? I am trying my level best with lawyers in gathering all the evidences.

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Not impossible and you would not be the first. However, as stated, there's a lot going against you.

Timelines:

ROC:

Spoiler

7/27/20: Sent forms to Dallas lockbox, 7/30/20: Received by USCIS, 8/10 NOA1 electronic notification received, 8/1/ NOA1 hard copy received

AOS:

Spoiler

AOS (I-485 + I-131 + I-765):

9/25/17: sent forms to Chicago, 9/27/17: received by USCIS, 10/4/17: NOA1 electronic notification received, 10/10/17: NOA1 hard copy received. Social Security card being issued in married name (3rd attempt!)

10/14/17: Biometrics appointment notice received, 10/25/17: Biometrics

1/2/18: EAD + AP approved (no website update), 1/5/18: EAD + AP mailed, 1/8/18: EAD + AP approval notice hardcopies received, 1/10/18: EAD + AP received

9/5/18: Interview scheduled notice, 10/17/18: Interview

10/24/18: Green card produced notice, 10/25/18: Formal approval, 10/31/18: Green card received

K-1:

Spoiler

I-129F

12/1/16: sent, 12/14/16: NOA1 hard copy received, 3/10/17: RFE (IMB verification), 3/22/17: RFE response received

3/24/17: Approved! , 3/30/17: NOA2 hard copy received

 

NVC

4/6/2017: Received, 4/12/2017: Sent to Riyadh embassy, 4/16/2017: Case received at Riyadh embassy, 4/21/2017: Request case transfer to Manila, approved 4/24/2017

 

K-1

5/1/2017: Case received by Manila (1 week embassy transfer??? Lucky~)

7/13/2017: Interview: APPROVED!!!

7/19/2017: Visa in hand

8/15/2017: POE

 

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3 minutes ago, geowrian said:

Not impossible and you would not be the first. However, as stated, there's a lot going against you.

I totally understand that. I guess i need a lot of good luck and prayers! :)

 

I request you all to please keep me in your prayers, its been the toughest last 3 years of my life. Specially the marriage part.

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