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Family

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Everything posted by Family

  1. Trump has not exhausted legal challenges, yet. He gets to appeal decision and still has pending filings on appeal . ..it will be interesting to see how the 10 day deadline to dissolve and get out of Dodge will play out. If judgement sustained ..there will be no battle of experts
  2. Job well done ! And great update..I appreciate the applauses😂
  3. Here’s how Donald Trump’s NY fraud ruling impacts his businesses In his ruling, the judge wrote the receiver must be appointed “to manage the dissolution of the canceled” business certificates for Limited Liability Corporations, or LLCs, under the Trump Organization umbrella https://nypost.com/2023/09/27/how-donald-trumps-ny-fraud-ruling-impacts-his-businesses/amp/
  4. Ahm..you , me and any others who abide by our country’s laws ?? and ..New York Donald Trump and his company "repeatedly" violated fraud law, N.Y. judge rules billion. "The documents here clearly contain fraudulent valuations that defendants used in business," Engoron wrote in his ruling https://finance.yahoo.com/news/donald-trump-company-repeatedly-violated-204349992.html
  5. Safest bet is to notify USCIS , NVC and embassy . You write one Statement by Petitioner to cancel/revoke . Include names of both , dob and case number. Email copy of letter to NVC ( via ask NVC , upload to USCIS account online and email consulate for good measure.
  6. First page of the order has a Matrix like visual withlisting of the e-filed documents
  7. Read N.Y. judge's full Trump civil fraud summary judgment A trial is still expected to begin Oct. 2 in the state attorney general's civil fraud case against the former president. A judge on Tuesday issued a partial summary judgment that found Donald Trump massively overvalued his assets and committed fraud over several years as he grew his business empire in New York. A non-jury trial is slated to begin Oct. 2 to decide the six other claims against Trump in New York Attorney General Letitia James' civil fraud case against the former president. https://www.msnbc.com/msnbc/amp/shows/deadlinewhitehouse/blog/rcna117499 2022 NYSCEF DOC. NO. 1531 RECEIVED NYSCEF: 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARTHUR F. ENGORON PART 37 Justice X INDEX NO. 452564/2022 PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, ATTORNEY GENERAL OF THE STATE OF NEW 08/30/2023, ORE 08/30/2023, ’ MOTION DATES 09/05/2023 Plaintiff I MOTION SEQ. NO. _ 026, 027, 028 -V - DONALD J. TRUMP, DONALD TRUMP JR, ERIC TRUMP ALLEN WEISSELBERG, JEFFREY MCCONNEY, THE DONALD J. TRUMP REVOCABLE TRUST, THE TRUMP ORGANIZATION, INC., TRUMP ORGANIZATION LLC, DJT HOLDINGS LLC, DJT HOLDINGS MANAGING MEMBER, DECISION ha oN TRUMP ENDEAVOR 12 LLC, 401 NORTH WABASH VENTURE LLC, TRUMP OLD POST OFFICE LLC, 40 WALL STREET LLC, SEVEN SPRINGS LLC, Defendants. X The following e-filed documents, listed by NYSCEF document number (Motion 026) 765, 766, 767, 768, 769, 770, 771, 772, 773, 774, 775, 776, 777, 778, 779, 780, 781, 782, 783, 784, 785, 786, 787, 788, 789 790, 791, 792, 793, 794, 795, 796, 797, 798, 799, 800, 801, 802, 803, 804, 805, 806, 807, 808, 809, 810 811, 812, 813, 814, 815, 816, 817, 818, 819, 820, 821, 822, 823, 824, 825, 826, 827, 828, 829, 830, 831, 832, 833, 874, 875, 876, 877, 878, 879, 880, 881, 882, 883, 884, 885, 886, 887, 888, 889, 890, 891, 892, 893, 894, 895, 896, 897, 898, 899, 900, 901, 902, 903, 904, 905, 906, 907, 908, 909, 910, 911, 912, 913 914, 915, 916, 917, 918, 919, 920, 921, 922, 923, 924, 925, 926, 927, 928, 929, 930, 931, 932, 933, 934, 935, 936, 937, 938, 939, 940, 941, 942, 943, 944, 945, 946, 947, 948, 949, 950, 951, 952, 953, 954, 955 956, 957, 958, 959, 960, 961, 962, 963, 964, 965, 966, 967, 968, 969, 970, 971, 972, 973, 974, 975, 976 977,978, 979, 980, 981, 982, 983, 984, 985, 986, 987, 988, 989, 990, 991, 992, 993, 994, 995, 996, 997 998, 999, 1000, 1001, 1002, 1003, 1004, 1005, 1006, 1007, 1008, 1009, 1010, 1011, 1012, 1013, 1014 1015, 1016, 1017, 1018, 1019, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1062, 1063, 1064, 1065, 1066, 1067, 1068, 1069, 1070, 1071, 1072, 1073, 1074, 1075, 1076, 1077, 1078, 1079, 1080, 1081, 1082, 1083, 1084, 1085, 1086, 1087, 1088, 1089, 1090, 1091, 1092, 1093, 1094, 1095, 1096, 1097, 1098, 1099, 1100, 1101, 1102, 1103, 1104, 1105, 1106, 1107, 1108, 1109, 1110, 1111, 1112, 1113, 1114, 1115, 1116, 1117, 1118, 1119, 1120, 1121, 1122, 1123, 1124, 1125, 1126, 1127 1128, 1129, 1130, 1131, 1132, 1133, 1134, 1135, 1136, 1137, 1138, 1139, 1140, 1141, 1142, 1143 1144, 1145, 11486, 1147, 1148, 1149, 1150, 1151, 1152, 1153, 1154, 1155, 1156, 1157, 1158, 1159 1160, 1161, 1162, 1163, 1164, 1165, 1166, 1167, 1168, 1169, 1170, 1171, 1172, 1173, 1174, 1175 1176, 1177, 1178, 1179, 1180, 1181, 1182, 1183, 1184, 1185, 1186, 1187, 1188, 1189, 1190, 1191, 1192, 1193, 1194, 1195, 1196, 1197, 1198, 1199, 1200, 1201, 1202, 1203, 1204, 1205, 1206, 1207 1208, 1209, 1210, 1211, 1212, 1213, 1214, 1215, 1216, 1217, 1218, 1219, 1220, 1221, 1222, 1223, 1224, 1225, 1226, 1227, 1228, 1229, 1230, 1231, 1232, 1233, 1234, 1235, 1236, 1237, 1238, 1239 1240, 1241, 1242, 1243, 1244, 1245, 1246, 1247, 1248, 1249, 1250, 1251, 1252, 1253, 1254, 1255, 1256, 1257, 1258, 1259, 1260, 1261, 1262, 1292, 1293, 1294, 1394, 1395, 1396, 1397, 1398, 1399, 1400, 1401, 1402, 1403, 1404, 1405, 1
  8. New York judge rules Trump committed fraud and lied about his net worth for years The judge, Arthur Engoron, also denied Trump's bid to dismiss the New York attorney general's $250 million lawsuit against him and his company. According to the ruling, which allows the civil trial to begin next week, Trump lied to banks and insurers by both overvaluing and undervaluing his assets when it was to his benefit, while at the same time exaggerating his net worth to the tune of billions of dollars https://www.nbcnews.com/politics/donald-trump/new-york-judge-rules-trump-committed-fraud-lied-net-years-rcna117504
  9. Meadows burned so many papers in his office fireplace as Donald Trump’s presidency came to its chaotic end that the then White House chief of staff’s wife complained about the cost of dry-cleaning his suits to remove the “bonfire” smell, https://www.theguardian.com/us-news/2023/sep/25/trump-mark-meadows-cassidy-hutchison-book
  10. I am inclined to believe Senators office update means the error was straightened out and all you need is to focus on getting them all to the interview . Good luck and God Speed.
  11. Your challenge now is to get them an interview and force a consular decision . I know it’s a costly venture but must be done. You should also ask Senator office to insist NOIR was issued in error ..but I encourage you to read it carefully and look for section of the law the notice contains as basis for revocation AND because fluent ( memorize ) section of the law that covers them . Print out the resource and include it in your communication w them ( consulate or senators Liason ). Try to fight this battle via emails for a written record ..so even if you make calls , do a follow up email . If NOIR is so blatantly wrong , email Legalnet as well https://fam.state.gov/fam/09FAM/09FAM010304.html
  12. Thank you for pointing out that they need not rely on sec 204 (l) and are instead relying on ..see headline of link . I seem to have confused myself as well. I am not sure what grounds consulate cited for returning cases nor USCIS in their NOIR ..but the only way out now is to be CLEARLY point out the error . It has to be argued specific to the sec of law they relied on . ..and at least one of those attorneys that read the NOIR would have caught it . So I would definitely schedule interview for DIL and oldest one ..while fighting for the other 3 Of course emailing consulate and pointing out the error will help . OP can u p load the NOIR’ Section 201(B)(2)(A)(I) Allows Certain Widows Or Widowers Of U.S. Citizens To Become Permanent Residents Even When The Citizen Has Died https://dyanwilliamslaw.com/2019/08/201b2ai-widower-benefits/
  13. I do hope you are aware that US Private Vaults pleaded guilty to money laundering. The litigation you point to is by two of the 1400 box holders who claim not all their contents were returned and are availing themselves of legal action . Am not defending FBI , they will make good on the claim ( missing 60 collectable coins in one case and $2k cash in the other ) . I am defending our system that provides recourse when errors / wrongs arise . You and so many , say So What to both actions and speech that sow and grow hatred , distrust and far fetched conspiracies …
  14. Not sure why the AILA link I posted is not showing up ..but it is an easy read resource that walks you through the process here it is again USCIS Presentation on Approval of Petitions after the Death of a Qualifying Relative AILA Doc. No. 13012453 | Dated February 7, 2013 | File Size: 580 K https://www.aila.org/infonet/uscis-approval-of-petitions-after-relative-death
  15. I think DIL ( principal ) and all 4 children ( I-360 derivatives ) getting a NOIR /revocation. Although they have met the I-130 to I-360 conversion requirements , they do not qualify for sec 204 (l) benefits..because that entails the beneficiary ( DIL) resided in the US at the time of petitioner ( your son) death. This means that DIL and kids must seek Humanitarian Reinstatement . You have EXCELLENT grounds for approval ( from details in your post ) and should file one packer for reinstatement of entire family unit ( DIL and 4 kids ..mention your son’s little puppy for human touch ).
  16. Retired general responds to Republican's call for Gen. Mark Milley to be 'hung' Ret. Lt. Gen. Mark Hertling reacts to attacks on Gen. Mark Milley by Rep. Paul Gosar (R-AZ) and former President Donald Trump. https://www.cnn.com/videos/politics/2023/09/25/donald-trump-paul-gosar-general-mark-milley-hertling-acostanr-vpx.cnn
  17. It is a hands on practice to alert the center where petition was originally filed as well as location of file ( NVC or embassy ) and helps flag potentially problem -petitioners. As indicated , not a requirement for OP ..nor as pointless as you state https://rjimmigrationlaw.com/resources/how-to-withdraw-your-immigration-case-from-uscis-or-nvc-a-step-by-step-guide/#:~:text=Send the Letter to USCIS,with the return receipt requested.
  18. Write a letter : Beneficiary Request to withdraw/cancel Fiance Visa case #xyz Your name, date of birth USC petitioner name, date of birth Simple statement that the relationship has ended , there is no future possibility of reconciliation nor marriage. Sign it email it to the consulate and for good measure send a paper copy of letter to the embassy and one to USCIS ( address on copy of I-129 F )…but it is enough to put consulate on notice via email and letter . You don’t need to attend interview just to cancel withdraw
  19. US Joins List of Top 50 Conflict-Ridden Countries The United States is the only Western nation among the world’s 50 most conflict-ridden countries, according to new research that measures political violence around the globe. The U.S. ranking is driven by rising levels of political violence and a proliferation of far-right groups in the country in recent years, according to the Armed Conflict Location & Event Data Project, or ACLED The U.S. was rated as “turbulent,” along with 19 other countries, mostly in Africa and Asia, including Libya, Ghana and Chad. https://www.voanews.com/a/us-joins-list-of-top-50-conflict-ridden-countries/7280415.html
  20. New York hearing indicates trial still set to start Oct 2, 2023 At times, Judge Arthur Engoron argued with Trump attorney Christopher Kise. In one case the judge ended a back-and-forth by simply saying, “Disagree.” Later, the judge pounded his fist on the top of his bench in disagreement with Kise’s interpretation of one law, opining the intent of that law is, “You cannot make false statements https://apnews.com/article/trump-james-new-york-investment-fraud-ff102cde324ca748ed83dd0e66de28a0
  21. Your daughter simply did an I-130 petition which can be filed for any qualified beneficiary ( in the US or abroad). There is NO “they” who will explain the legal process, even if you call USCIS you will be told yo get an attorney or get confusing info from a zealous tier 1 rep. I am assuming here that you entered EWI ( entry without inspection) and did not enter w a visa?? Your friend who entered in 2009 and had no 245(i), I will assume entered w a visa so he could adjust as an IR ( immediate relative) anytime. Do yourself a BIG favor, at least take your daughter, your FOIA and pay for a consultation with a good attorney..look for one que habla espanol.
  22. We have made it our own. Breaking secrecy is giving undue deference to this particular defendant..who incites his followers to threaten, harass and harm anyone/everyone from judge to witnesses. After the Revolutionary War ended, the new federal constitution did not include a grand jury. Early American leaders such as John Hancock and James Madison objected. Thereafter, the grand jury was included in the Bill of Rights, as part of the Fifth Amendment, which states, "No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the militia when in actual service in time of war or public danger..." From then, until today, the federal grand jury remains an integral part of the justice system, used by federal prosecutors for a variety of potential crimes. In 1801, a federal grand jury indicted Colonel Aaron Burr for treason. Most recently, federal grand juries considered allegations related to the Oklahoma City and New York Trade Center bombings, President Clinton's conduct both before and during his term of office, and the recent claims of wrongdoing by former California Insurance Commissioner Chuck Quackenbush and some associates. https://www.glenn.courts.ca.gov/divisions/grand-jury/history-grand-jury Why Prosecutors Choose Grand Juries Instead of Preliminary Hearings https://www.nolo.com/legal-encyclopedia/why-prosecutors-choose-grand-juries-preliminary.html#:~:text=Grand Jury Proceedings Are Secret&text=The rule on secrecy is,it provides control of information.
  23. It’s pretty common at the Southern Border with people using a relative’s LPR card or an impostor fraud visa. USCIS can waive the fraud w I-601 at adjustment stage…but they make it almost impossible .. https://www.uscis.gov/sites/default/files/err/H5 - Waiver of Inadmissibility - Misrepresentation - 212 (i)/Decisions_Issued_in_2023/JUL282023_01H5212.pdf
  24. Let’s see if OP returns w details of “ illegal entry” as meaning entered EWI or used fraud visa. No matter , I see USCIS denying . Only place I have seen the I-601 work in such instance is in removal
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