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Puneet R

U.S.A Spouse Visa (merged)

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Hi. My Name is Puneet and I Am Here to Talk about My Friend...His Name is Ketan.He Got Married to A U.S.A Citizen Girl...And His Wife has Already applied for His Spouse Greencard Visa. Ketan Lived in Australia for 8 Years. He went to Australia on Student Visa and He lived in Australia for 8 Years but now He is in INDIA. He hes Two Drink and Drive Cases on his Name in Australia For which The Unpaid Fine is nearly 4000$. His Wife didn't mention about Australia visit in His Spouse Greencard Visa Process Because she thought they will ask for Police Clearance but She didnt know that in Drink and Drive Cases The Police don'tmention about Drink and Drive becauseit is a Civil Offence.Do USCIS Check Spouse Background Visa Check...

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Hi. My Name is Puneet and I Am Here to Talk about My Friend...His Name is Ketan.He Got Married to A U.S.A Citizen Girl...And His Wife has Already applied for His Spouse Greencard Visa. Ketan Lived in Australia for 8 Years. He went to Australia on Student Visa and He lived in Australia for 8 Years but now He is in INDIA. He hes Two Drink and Drive Cases on his Name in Australia For which The Unpaid Fine is nearly 4000$. His Wife didn't mention about Australia visit in His Spouse Greencard Visa Process Because she thought they will ask for Police Clearance but She didnt know that in Drink and Drive Cases The Police don'tmention about Drink and Drive becauseit is a Civil Offence.Do USCIS Check Spouse Background Visa Check...

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Just now, Puneet R said:

Hi. My Name is Puneet and I Am Here to Talk about My Friend...His Name is Ketan.He Got Married to A U.S.A Citizen Girl...And His Wife has Already applied for His Spouse Greencard Visa. Ketan Lived in Australia for 8 Years. He went to Australia on Student Visa and He lived in Australia for 8 Years but now He is in INDIA. He hes Two Drink and Drive Cases on his Name in Australia For which The Unpaid Fine is nearly 4000$. His Wife didn't mention about Australia visit in His Spouse Greencard Visa Process Because she thought they will ask for Police Clearance but She didnt know that in Drink and Drive Cases The Police don'tmention about Drink and Drive becauseit is a Civil Offence.Do USCIS Check Spouse Background Visa Check...

Ketan is going to need to get a police clearance certificate from Australia. The consulate can and does still look at civil records.  If Ketan wants to come to the US he better clean up anything he is responsible anywhere in the world.

March 2, 2018  Married In Hong Kong

April 30, 2018  Mary moves from the Philippines to Mexico, Husband has MX Permanent Residency

June 13, 2018 Mary receives Mexican Residency Card

June 15, 2018  I-130 DCF Appointment in Juarez  -  June 18, 2018  Approval E-Mail

August 2, 2018 Case Complete At Consulate

September 25, 2018 Interview in CDJ and Approved!

October 7, 2018 In the USA

October 27, 2018 Green Card received 

October 29, 2018 Applied for Social Security Card - November 5, 2018 Social Security Card received

November 6th, 2018 State ID Card Received, Applied for Global Entry - Feb 8,2019 Approved.

July 14, 2020 Removal of Conditions submitted by mail  July 12, 2021 Biometrics Completed

August 6, 2021 N-400 submitted by mail

September 7, 2021 I-751 Interview, Sept 8 Approved and Card Being Produced

October 21, 2021 N-400 Biometrics Completed  

November 30,2021  Interview, Approval and Oath

December 10, 2021 US Passport Issued

August 12, 2022 PHL Dual Nationality Re-established & Passport Approved 

April 6,2023 Legally Separated - Oh well

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Ketan is going to need to get a police clearance certificate from Australia. The consulate can and does still look at civil records.  If Ketan wants to come to the US he better clean up anything he is responsible anywhere in the world.

March 2, 2018  Married In Hong Kong

April 30, 2018  Mary moves from the Philippines to Mexico, Husband has MX Permanent Residency

June 13, 2018 Mary receives Mexican Residency Card

June 15, 2018  I-130 DCF Appointment in Juarez  -  June 18, 2018  Approval E-Mail

August 2, 2018 Case Complete At Consulate

September 25, 2018 Interview in CDJ and Approved!

October 7, 2018 In the USA

October 27, 2018 Green Card received 

October 29, 2018 Applied for Social Security Card - November 5, 2018 Social Security Card received

November 6th, 2018 State ID Card Received, Applied for Global Entry - Feb 8,2019 Approved.

July 14, 2020 Removal of Conditions submitted by mail  July 12, 2021 Biometrics Completed

August 6, 2021 N-400 submitted by mail

September 7, 2021 I-751 Interview, Sept 8 Approved and Card Being Produced

October 21, 2021 N-400 Biometrics Completed  

November 30,2021  Interview, Approval and Oath

December 10, 2021 US Passport Issued

August 12, 2022 PHL Dual Nationality Re-established & Passport Approved 

April 6,2023 Legally Separated - Oh well

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10 minutes ago, Puneet R said:

Thanks 🙏🙏🙏🙏🙏🙏🙏Sir...But Do they Check Backgrond Visa History in Every Case

Yes, the beneficiary is run through multiple international databases and vetted everywhere he lived.   My wife was vetted in Philippines and Mexico.

 

12 minutes ago, Puneet R said:

Secondly if He will clear the Unpaid Fine to Australia Then Will it be allright for Him in the Case Process...

That is up to the consulate.  Driving Under Influence may not be very serious in Australia or elsewhere but it is very serious in the US.  If he wants to be in the US he will be held to US Standards.  If he were to do that in the US it could affect getting Permanent Residence or even Citizenship.  If serious enough he would be deported.

March 2, 2018  Married In Hong Kong

April 30, 2018  Mary moves from the Philippines to Mexico, Husband has MX Permanent Residency

June 13, 2018 Mary receives Mexican Residency Card

June 15, 2018  I-130 DCF Appointment in Juarez  -  June 18, 2018  Approval E-Mail

August 2, 2018 Case Complete At Consulate

September 25, 2018 Interview in CDJ and Approved!

October 7, 2018 In the USA

October 27, 2018 Green Card received 

October 29, 2018 Applied for Social Security Card - November 5, 2018 Social Security Card received

November 6th, 2018 State ID Card Received, Applied for Global Entry - Feb 8,2019 Approved.

July 14, 2020 Removal of Conditions submitted by mail  July 12, 2021 Biometrics Completed

August 6, 2021 N-400 submitted by mail

September 7, 2021 I-751 Interview, Sept 8 Approved and Card Being Produced

October 21, 2021 N-400 Biometrics Completed  

November 30,2021  Interview, Approval and Oath

December 10, 2021 US Passport Issued

August 12, 2022 PHL Dual Nationality Re-established & Passport Approved 

April 6,2023 Legally Separated - Oh well

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Filed: K-1 Visa Country: Germany
Timeline

Read up on 5 eyes :https://en.m.wikipedia.org/wiki/Five_Eyes

As mentioned above he will need a police report from Australia. If she didn't mention it on the spouse petition, then he will get a second chance at the embassy... (he needs to show up with the Australian police report and simply explain why it was left out in the first place). If by chance he gets away with it without correcting it it now, then it will hunt him forever and when it catches up with him years later even if he is a citizen he will be denaturalized and sent back to 🇮🇳 

Edited by Sparkle Sparkle

Speak the truth even if your voice shakes

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Filed: K-1 Visa Country: Wales
Timeline

As it can result in Prison time I would say it is a serious offence in Australia. Presumably there is a warrant out for his arrest?

“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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Also, depending on how recent those were, it could come up during the medical.

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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4 hours ago, Puneet R said:

Hi. My Name is Puneet and I Am Here to Talk about My Friend...His Name is Ketan.He Got Married to A U.S.A Citizen Girl...And His Wife has Already applied for His Spouse Greencard Visa. Ketan Lived in Australia for 8 Years. He went to Australia on Student Visa and He lived in Australia for 8 Years but now He is in INDIA. He hes Two Drink and Drive Cases on his Name in Australia For which The Unpaid Fine is nearly 4000$. His Wife didn't mention about Australia visit in His Spouse Greencard Visa Process Because she thought they will ask for Police Clearance but She didnt know that in Drink and Drive Cases The Police don'tmention about Drink and Drive becauseit is a Civil Offence.Do USCIS Check Spouse Background Visa Check...

Ketan needs to be responsible for his actions, pay the fine and don’t lie about anything on the DS-260. 

N400

12/06/2014: Package filed

12/31/2014: Fingerprinted

02/06/2015: In-Line for Interview

04/15/2015: Passed Interview

05/05/2015: Oath letter was sent

05/22/2015: Oath Ceremony

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  • millefleur changed the title to U.S.A Spouse Visa (merged)
Filed: Citizen (apr) Country: Russia
Timeline

**Duplicate threads merged; please do not post the same topic more than once**

 

VJ Moderation

🇷🇺 CR-1 via DCF (Dec 2016-Jun 2017) & I-751 ROC (Apr 2019-Oct 2019)🌹

Spoiler

Info about my DCF Moscow* experience here and here

26-Jul-2016: Married abroad in Russia 👩‍❤️‍👨 See guide here
21-Dec-2016: I-130 filed at Moscow USCIS field office*
29-Dec-2016: I-130 approved! Yay! 🎊 

17-Jan-2017: Case number received

21-Mar-2017: Medical Exam completed

24-Mar-2017: Interview at Embassy - approved! 🎉

29-Mar-2017: CR-1 Visa received (via mail)

02-Apr-2017: USCIS Immigrant (GC) Fee paid

28-Jun-2017: Port of Entry @ PDX 🛩️

21-Jul-2017: No SSN after three weeks; applied in person at the SSA

22-Jul-2017: GC arrived in the mail 📬

31-Jul-2017: SSN arrived via mail, hurrah!

 

*NOTE: The USCIS Field Office in Moscow is now CLOSED as of February 28th, 2019.

 

Removal of Conditions - MSC Service Center

 28-Jun-2019: Conditional GC expires

30-Mar-2019: Eligible to apply for ROC

01-Apr-2019: ROC in the mail to Phoenix AZ lockbox! 📫

03-Apr-2019: ROC packet delivered to lockbox

09-Apr-2019: USCIS cashed check

09-Apr-2019: Case number received via text - MSC 📲

12-Apr-2019: Extension letter arrives via mail

19-Apr-2019: Biometrics letter arrives via mail

30-Apr-2019: Biometrics appointment at local office

26-Jun-2019: Case ready to be scheduled for interview 

04-Sep-2019: Interview was scheduled - letter to arrive in mail

09-Sep-2019: Interview letter arrived in the mail! ✉️

17-Oct-2019: Interview scheduled @ local USCIS  

18-Oct-2019: Interview cancelled & notice ordered*

18-Oct-2019: Case was approved! 🎉

22-Oct-2019: Card was mailed to me 📨

23-Oct-2019: Card was picked by USPS 

25-Oct-2019: 10 year GC Card received in mail 📬

 

*I don't understand this status because we DID have an interview!

 

🇺🇸 N-400 Application for Naturalization (Apr 2020-Jun 2021) 🛂

Spoiler

Filed during Covid-19 & moved states 1 month after filing

30-Mar-2020: N-400 early filing window opens!

01-Apr-2020: Filed N-400 online 💻 

02-Apr-2020: NOA 1 - Receipt No. received online 📃

07-Apr-2020: NOA 1 - Receipt No. received via mail

05-May-2020: Moved to another state, filed AR-11 online

05-May-2020: Application transferred to another USCIS field office for review ➡️

15-May-2020: AR-11 request to change address completed

16-Jul-2020: Filed non-receipt inquiry due to never getting confirmation that case was transferred to new field office

15-Oct-2020: Received generic response to non-receipt inquiry, see full response here

10-Feb-2021: Contacted senator's office for help with USCIS

12-Feb-2021: Received canned response from senator's office that case is within processing time 😡

16-Feb-2021: Contacted other senator's office for help with USCIS - still no biometrics

19-Feb-2021: Biometrics reuse notice - canned response from other senator's office 🌐

23-Feb-2021: Interview scheduled - notice to come in the mail

25-Feb-2021: Biometrics reuse notice arrives via mail

01-Mar-2021: Interview notice letter arrives via mail  ✉️ 

29-Mar-2021: Passed interview at local office! Oath Ceremony to be scheduled

13-Apr-2021: Oath Ceremony notice was mailed

04-May-2021: Oath Ceremony scheduled 🎆 Unable to attend due to illness

04-May-2021: Mailed request to reschedule Oath to local office

05-May-2021: "You did not attend your Oath Ceremony" - notice to come in the mail

06-May-2021: Oath Ceremony will be scheduled, date TBA

12-May-2021: Oath Ceremony re-scheduled for June 3rd, then de-scheduled same day 😡 

25-May-2021: New Oath Ceremony notice was mailed

16-Jun-2021: Oath Ceremony scheduled 🎆 - DONE!!

17-Jun-2021: Certificate of Naturalization issued

 

🎆 Members new and old: don't forget to fill in your VJ timeline! 🎇 https://www.visajourney.com/timeline/

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When you get to NVC stage he will need to fill out the relevant document and disclose the DUI’s that happened in Aus... the question is very specific and will be covered under 2-3 points... if he doesn't disclose the DUI’s he will be committing fraud. 
 

with ref to the national police certificate in Aus... it will show all offences for each state that have occurred in the last 10 years.. while DUI’s are covered under RTO legislation and generally not classified as criminal they still can be if he blew high range, if occurred in certain states or if they remain outstanding and are escalated.. Regardless, the questions at NVC stage still covers civil Legislation and the breaching of any law (not just criminal) still needs disclosing by him.

 

you’ll need to contact SPER to get records of payments and the court house for records of the hearing for the consulate during his interview, so I suggest he gets the fines paid off ASAP.
 

Also note if the two offences occurred within 5 years of each other he may be inadmissible.. while waivers can be obtained for this, they most definitely will not be granted if they remain outstanding. 
 

note, I have two dui from 20 years ago in Aus, and still had to disclose them..it’s not a big deal provided you tell the truth and pay the fines etc..

Edited by Duke & Marie

AOS Journey

  • I-485 etc filed 23 April 2020 
  • NOA1 I-485 June 3 2020 
  • NOA1 EAD 23 April 2020
  • Biometrics 5 Jan 2021
  • EAD approved 12 March 2021
  • Interview Completed 24 March 2021
  • EAD Card Received 1 April 2021  
  • Case under review 2 April 2021
  • New Card is Being Produced 25 September 2021
  • 10 Year Green Card Approved and Mailed 27 September 2021 🙌🙌🙌🙌🙌
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6 hours ago, Boiler said:

As it can result in Prison time I would say it is a serious offence in Australia. Presumably there is a warrant out for his arrest?

Not really considered a huge issue.. is traffic offence (breach of local laws) not criminal unless under certain circumstances.. There will likely be warrants out if it went to court and he failed to pay fines etc which seems to be the case here, so he does need to deal with them as current warrants will show on his national police certificate. 

AOS Journey

  • I-485 etc filed 23 April 2020 
  • NOA1 I-485 June 3 2020 
  • NOA1 EAD 23 April 2020
  • Biometrics 5 Jan 2021
  • EAD approved 12 March 2021
  • Interview Completed 24 March 2021
  • EAD Card Received 1 April 2021  
  • Case under review 2 April 2021
  • New Card is Being Produced 25 September 2021
  • 10 Year Green Card Approved and Mailed 27 September 2021 🙌🙌🙌🙌🙌
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