Integrity Legal

The United States Department of Homeland Security recently announced rule changes that will effect those traveling to the United States of America. Under the new rules, clearer lines have been drawn with regard to searches of media devices belonging to those entering the USA. To quote an official press release from the US Department of Homeland Security:

“The new directives address the circumstances under which U.S. Customs and Border Protection (CBP) and U.S. Immigration and Customs Enforcement (ICE) can conduct border searches of electronic media—consistent with the Department’s Constitutional authority to search other sensitive non-electronic materials, such as briefcases, backpacks and notebooks, at U.S. borders.”

These new rules will have an important impact upon those Americans residing in Thailand who return to the United States of America on a regular basis. These rule changes are even more important for the fiance or spouse of a US citizen traveling to the United States on a K1 or K3 visa. In many cases, the Thai fiancee or spouse has a less than perfect grasp of the English language and therefore cannot adequately communicate with the Customs and Border Patrol (CBP) Officers. Therefore, it may be wise for the American citizen loved one to research the situation in order to explain to the Thai entrant the possible issues that may arise at the port of entry into the United States.

One interesting aspect of this rule change deals with the right of the person being searched to be present while the search takes place:

Searches of electronic devices should be conducted in the presence of the individual whose information is being examined unless there are national security, law enforcement, or other operational considerations that make it inappropriate to permit the individual to remain present. Permitting an individual to be present in the room during a search does not necessarily mean that the individual will be permitted to witness the search itself. If permitting an individual to witness the search itself could reveal law enforcement techniques or potentially compromise other operational considerations, the individual will not be permitted to observe the search itself.

It is important to note that the United States government has a great deal of unfettered search authority because they consider someone who has not actually been admitted into the US to be outside of the jurisdictions of the US constitution. Therefore, since the constitution does not apply, then normal rules restricting unlawful search and seizure do not apply. This can have a major impact upon an alien seeking entry to the USA, because they will not be accorded the same legal protections as they would after having been admitted.

Tags: CBP, Customs and Border Patrol, Department of Homeland Security, DHS, ICE, Immigration and Customs Enforcement, Search and Seizure
Posted in Fiance Visa Thailand, General Legal Information, K-3 Visa Thailand, K1 Visa Thailand, Legal Opinion, Miscellaneous | No Comments »

As the Obama Administration continues to put together a cogent piece of Comprehensive Immigration Reform legislation, immigrant communities in the United States of America are becoming more politically active in an effort to make their views regarding the Immigration situation known.

One immigrant group of particular interest is that of first and second generation Asian-Americans. The blog Immigration Impact recently discussed the political clout that these Asian groups are beginning to harness:

“According to the Asian American Justice Center, there are currently more than 15 million Asian Americans residing in the United States—the majority of whom are foreign born and thus have firsthand knowledge of our woefully outdated immigration system. Countless Asians are caught in the family immigration backlogs and remain separated from close family members, and there are more than 1 million undocumented Asians in the U.S. today. Because the broken immigration system affects them in such a personal way, many in the Asian American community are banding together this week to attend town hall meetings with members of Congress, hold press conferences and petition lawmakers to fix our currently broken immigration system that restricts due process rights, breaks up families, and ultimately hurts the economy.”

The United States Embassy in Thailand processes a large number of US visa cases each year. Among the many US family based petitions are those for the K1 visa and Immigrant visas based upon an I-130 application and these are probably the most popular American visa categories.  The people entering on these types of visas eventually take up Permanent Residence either through adjustment of status or upon entry as an intending immigrant. Once stateside, many of these Thai immigrants in the United States eventually go on the naturalize as United States Citizens. These immigrants and their children have something of a unique opinion regarding immigration reform and as such it is most likely a net positive if they enter the public discourse on this important issue.

As Citizens or Lawful Permanent Residents of the United States, Asian American Immigrants probably account for a disproportionately large number of family based petitions in lower preference categories. A result of this situation is the fact that many of these families remain apart for long periods of time due to the quotas set on the various immigrant visa categories and the large caseload being processed by the United States Citizenship and Immigration Service (USCIS). Hopefully, Comprehensive Immigration Reform will untie the Gordian Knot of US Immigration for these separated families while at the same time assuring that America is safe and secure.

Tags: American Visa Thailand, CIR, Comprehensive Immigration Reform, K1 Visa Thailand, US Immigration, US Visa Thailand, USCIS
Posted in Fiance Visa Thailand, K-3 Visa Thailand, K1 Visa Thailand, Legal Opinion, us embassy bangkok, US Embassy Thailand, US Visa and Immigration, US Visa Thailand | No Comments »

Each year the United States Embassy in Bangkok, Thailand processes numerous applications for visas to the United States. In recent years, their caseload has become increasingly large particularly since tourist visa applicants and applicants for other non-immigrant visa categories (student, exchange visitor, etc.) have required interviews at the consular post. With this in mind, the Embassy also must conduct due diligence to ensure that those applying for visas are presenting a bona fide application.

In some cases, applicants attempt to defraud the United States consular officers by presenting a knowingly false application or attempting to acquire immigration benefits based upon a relationship that is not bona fide. Due to increasing demand for access to the United States, there has been an increasing number of instances where fraudulent applications are submitted. In an effort to curtail fraudulent applications, the United States Embassy has a division called the Fraud Prevention Unit.

The Fraud Prevention Unit’s mission is best described using the following excerpt from the website of the United States Embassy in the Dominican Republic:

“Welcome to the Fraud Prevention Unit of the U.S. Embassy in Santo Domingo.  Our principal mission is to safeguard U.S. borders by detecting and stopping fraud in applications for U.S. passports, Consular Reports of Birth Abroad, immigrant visas and nonimmigrant visas.  We accomplish this critical goal by training Consular Section staff on fraud detection, maintaining close cooperation with U.S. and Dominican law enforcement agencies and deploying our staff of highly trained investigators to conduct interviews and investigations.”

The US Embassy Bangkok also has a Fraud Prevention Unit with a similar, if not identical mandate. The Unit screens applications and applicants for red flags which could denote fraudulent activity. For instance, if an application for a K1 visa does not have a great deal of evidence that shows a bona fide relationship between the petitioner and beneficiary, then the case might be forwarded to the Fraud Prevention Unit for review. Most applications will never be placed under the scrutiny of the Fraud Prevention Unit, and the staff of the United States Embassy in Bangkok is very cooperative with regard to visa applications, but fraud prevention is a legitimate reason to scrutinize applications where the underlying bona fides are questionable.

For couples in a truly bona fide relationship, it is important to produce adequate documentation to show that the relationship is real and the parties are serious about their intentions. Further, lying to the officials at the Embassy or intentionally misrepresenting oneself before the Embassy is a good way of increasing the odds that the Fraud Prevention Unit will be looking over your visa petition and therefore it is not only ethically correct to tell the truth, but a better strategy for achieving one’s immigration goals.

Tags: FPU, Fraud Prevention Unit, Immigration Lawyer Thailand, K1 Visa Thailand, us embassy bangkok, us embassy thailand, US Immigration Thailand, US Visa Thailand, Visa Lawyer Thailand
Posted in F1 Visa Thailand, Fiance Visa Thailand, J1 Visa Thailand, K1 Visa Thailand, us embassy bangkok, US Embassy Thailand, US Visa and Immigration, US Visa Thailand | No Comments »

The United States Visa process can be a time consuming proposition. In Thailand, we see many couples seeking fiance visas as well as marriage visas and for both types of visa the phase of the process which takes up the most time seems to be the approval process from the United States Citizenship and Immigration Service (USCIS). In previous blogposts we have discussed the K1 visa process and the K3 visa process. After submitting a K3 or K1 visa application, the couple must wait for USCIS approval before the visa interview at the US Embassy in Bangkok.

The California and Vermont Service Centers of the United States Citizenship and Immigration Service (USCIS) have recently updated their timing estimates for US family based petitions submitted by Americans seeking Immigration benefits for their Thai loved ones. Of note, is the fact that the estimates for K1 fiance visas seems to have dropped by approximately thirty days.

As a courtesy to all bi-national couples seeking information regarding USCIS approval times we try to post accurate estimates reflecting the current processing times for family based petitions. Below are the most up to date estimates taken from the USCIS website.

California Service Center Processing Dates as of 06/30/2009

Vermont Service Center Processing Dates as of 06/30/2009

Tags: K1 visa application, K1 Visa Thailand, K1 visa Timeline, K3 Visa Process, US Visa Thailand, USCIS, USCIS Approval Time
Posted in Fiance Visa Thailand, K-3 Visa Thailand, K1 Visa Thailand, us embassy bangkok, US Visa and Immigration, US Visa Thailand, USCIS | 2 Comments »

On August 6, 2009 the American Immigration Lawyers Association is reporting that two people in New York City have been arrested as a result of a fraud investigation targeted at a fraud ring headed by TONG HUI YOU (a/ka KEVIN YOU), 50, and XIAO LING CHEN (a/k/a LINDA CHEN), 36. According to the indictment these two were actively holding themselves out to the public as attorneys even though they had not been licensed as such. Further, the indictment alleges that these defendants were involved in a scheme to defraud by promising immigration benefits that they could not deliver.

Apparently, these two would bring victims to their office and, as AILA’s website reports,

“Once inside, the victim met YOU, who stated in substance that he was a lawyer specializing in express immigration. CHEN also told the victim that YOU was a lawyer. YOU represented to the victim that he had special connections in the U.S. immigration agency and in the U.S. Embassy in China. YOU guaranteed that the victim’s petitions for his family members in China would be approved within six months and that his family members in the U.S. would get green cards through a particular program even though they had not applied and did not qualify.” [Emphasis Added]

I placed sections of the above quote in bold and italics in order to underscore some important points. First, this type of scam is far too prevalent in Thailand. Many so called “lawyers,” “attorneys,” and “visa consultants,” cause all kind of problems for victims in Thailand. As if falsely claiming to be an attorney were not enough, these firms also promise many immigration benefits that the applicant is either ineligible to receive or would be improper to obtain based upon the victim’s situation. Another common claim is the “100% Guarantee.”

A variation on this scenario that is often played out in Thailand also involves the “visa company” creating false documentation in order to cover up facts that could be negatively construed. It is never wise to provide documents that attempt to cover up a fact material to the visa application. This authors has personally seen instances where doing so has lead to findings of inadmissibility that would otherwise have not arisen had it not been for the fact that the “visa agent” encouraged the couple to lie on an application.

The actions taken by the authorities in New York are commendable, but more needs to be done in order to eradicate the “visa agent” phenomenon which has become extremely prevalent in Thailand and on the internet. For those who have been adversely affected by an unscrupulous operator purporting to be an attorney or otherwise claiming to be able to assist with US Immigration matters, please see this link which provides information about where to go to complain about an “Immigration Consultant.”

For information on Getting a USA Visa from Thailand please see:

K1 Visa Thailand or K3 visa Thailand

Tags: AILA, American Visa Thailand, immigration consultant, K1 Visa Thailand, scams, US Immigration, US Visa Thailand, visa agent
Posted in F1 Visa Thailand, Fiance Visa Thailand, K-3 Visa Thailand, K1 Visa Thailand, US Visa and Immigration, US Visa Thailand | No Comments »

The United States Citizenship and Immigration Service is preparing the unveiling of a newly designed webpage to replace the one currently found at www.USCIS.gov. United States President Barack Obama was quoted as saying

“In the next 90 days, USCIS will launch a vastly improved Web site that will, for the first time ever, allow applicants to get updates on their status of their applications via e-mail and text message and online.”

Apparently the new site will allow for case status updates to be sent to a person’s cell phone which would truly provide up-to-the-minute information. According to the American Immigration Lawyer’s Association website this revamp of the USCIS website is the result of culling information from in-depth focus groups tasked with reviewing the current USCIS website. Those participating in the focus groups spanned the spectrum from those with national and local cases pending to those visiting the United States.

At present, the United States Citizenship and Immigration Service website provides many features for those with cases pending and for those seeking information regarding Immigration to the United States. USCIS also offers e-filing of Immigration petitions for certain categories. At the current time, USCIS does not allow e-filing for most US Family Visa cases. Therefore, one cannot file for a K-1 visa, K-3 Visa, or CR-1 visa through the internet. The reason for the restriction of family visa submissions is likely due to the fact that many United States Family based petitions require proof of an existing bona fide relationship. Therefore, the documentation proving the bona fides of a relationship can be quite extensive and cannot easily be filed online.

It should always be borne in mind that USCIS is generally only phase one of the K1 visa process or the K3 visa process from Thailand. After USCIS adjudicates a petition they will send it on to the National Visa Center (NVC), NVC will determine which diplomatic post has jurisdiction over adjudicating the application (The US Embassy Thailand has jurisdiction over cases involving Thai nationals). The diplomatic post will conduct an visa interview and decide whether to approve the petition.

Of all the phases of the US Immigration process, generally the USCIS adjudication phase takes the longest because there is often a backlog of pending cases built up at the Service Center or lock box. Therefore, any improvements that USCIS can make in order to facilitate faster visa processing is always welcome.

(This is not legal advice. No Client-Lawyer relationship is formed from reading this posting.)

Tags: American Visa Thailand, K-1 Visa Process, K1 Visa Thailand, K3 Visa Thailand, US Immigration Process, US Visa Process, US Visa Thailand, USCIS
Posted in Fiance Visa Thailand, K-3 Visa Thailand, K1 Visa Thailand, US Embassy Thailand, US Visa and Immigration, US Visa Thailand | No Comments »

US Immigration and Nationality is an interesting and complex area of American jurisprudence. As a statutorily driven field of law, it can be one of the more rules driven areas of Federal regulation. Many Americans born in the United States acquire their citizenship through a combination of jus sanguinis (Latin meaning “right of blood”) and/or jus soli (Latin meaning “right of the soil” or “right of the territory”). For those born outside of the United States, or its possessions, how can United States Citizenship be proven? This is why the United States government has promulgated the US Certificate of Citizenship.

The Certificate of United States Citizenship is a legal document distributed by the government authorities of the United States of America and used in order to provide proof of the bearer’s United States Citizenship. Those who are qualified to submit an application for a United States Certificate of Citizenship include those who acquired United States of America citizenship while living in the United States or those Americans who were born outside of the United States, or any possession or territory of the USA, to United States citizens. Specifically eligible to submit an application for a US Certificate of Citizenship are:

• those born abroad who have parents with United States citizenship, or

• those with at least one naturalized parent who naturalized when the citizen was  under 18 years of age and met special criteria of United States Immigration and Nationality law.

It should be noted that the US certificate of citizenship is a substantially different document from the United States naturalization certificate. Naturalization occurs when a foreign national acquires United States Citizenship. The certificate of naturalization is conferred in order to prove acquisition of US Citizenship. The certificate of citizenship is generally granted to those who were born as United States Citizens.  Therefore, the documents, although similar, denote two different types of US Citizenship.  Generally, one must submit an application to the United States Citizenship and Immigration Service (USCIS) in order to obtain a Certificate of Citizenship. USCIS is an agency under the Department of Homeland Security which is tasked with maintaining Immigration, naturalization, and Citizenship records for those persons in the USA.

United States Citizenship is important from a US Immigration perspective because only a US Citizen can petition for a K1 visa (fiance visa) or a K-3 visa (expedited marriage visa) on behalf of a foreign national. Therefore, proving one’s United States Citizenship could be critical in obtaining a USA Visa for a foreign loved one.

(This content is intended for educational purposes only and does not constitute advice regarding the law. No Lawyer-Client Relationship exists between author and reader.)

Tags: K-1 Visa Thailand, K-3 Visa Thailand, K1 Visa Thailand, US Immigration Thailand, US Visa Thailand, USA Visa Thailand, USCIS, Visa Lawyer Thailand
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For those seeking to submit a visa application the first thing to think about is which office of the United States Citizenship and Immigration Service (USCIS) will take jurisdiction over adjudicating the petition. In instances involving an overseas filing of an Immigrant petition (sometimes known as Direct Consular Filing), this information is not useful, but for those living in the United States and filing non-immigrant spouse or fiance visa petitions, the following information may be helpful.

The K-1 visa application (the I-129f) should be filed with the office having jurisdiction over the petitioner’s home state.  There are currently two USCIS service centers adjudicating I-129f petitions (the K-3 visa application requires a supplemental I-129f petition after submission of an initial I-130 petition).

USICS Service Center: California

The California Service Center currently adjudicates petitions from the following US states and territories:

Alaska, Arizona, California, Colorado, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Montana, Nebraska, Nevada, North Dakota, Ohio, Oregon, South Dakota, Utah, Washington, Wisconsin, or Wyoming. (As with all information concerning USCIS jurisdictional matters, the above list is subject to change.)

USICS Service Center: Vermont

The Vermont Service Center currently adjudicates petitions from the following US states and territories:

Alabama, Arkansas, Connecticut, Delaware, Florida, Georgia, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Mississippi, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Oklahoma, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, Tennessee, Texas, Vermont, Virginia, U.S. Virgin Islands, West Virginia and the District of Columbia. (As with all information concerning USCIS jurisdictional matters, the above list is subject to change.)

(Some people confuse the Vermont Service Center with the National Visa Center in New Hampshire. The National Visa Center is not an organ of USCIS, but is a visa application processing center under the administrative jurisdiction of the United States Department of State.)

For those American Citizens who are resident in the Kingdom of Thailand, it may be possible to file an Immigrant Visa application with the USCIS office in Bangkok, Thailand. However, unlike a USCIS Service Center, the Bangkok District Office does not generally adjudicate K-1 visa applications. Further, the USCIS Service Centers in California and Vermont are not the correct locations to submit Immigrant Visa (I-130) applications for spouses of United States Citizens who are resident in the United States. Therefore, one should do careful research before submitting any visa application in order to be sure that an application will not be rejected based upon lack of proper jurisdiction.

(Do not use this information as a substitute for competent legal advice. No attorney-client relationship should be inferred to have formed between author and reader.)

Tags: American Visa Thailand, California Service Center, I-130, K-1 Visa Thailand, K-3 Visa Thailand, K1 Visa Thailand, United States Citizenship and Immigration Service, US Visa Thailand, USCIS, Vermont Service Center
Posted in Fiance Visa Thailand, K-3 Visa Thailand, K1 Visa Thailand, US Visa and Immigration, US Visa Thailand | 24 Comments »

For those seeking to obtain a USA Visa from Thailand, it is almost inevitable that the United States Citizenship and Immigration Service (USCIS) will be involved in the process. That being said, depending upon the visa being sought, USCIS may play less of a direct role in the initial process.

The United States Citizenship and Immigration Service has had an interesting recent history. Currently, the office is under the administrative jurisdiction of the Department of Homeland Security. USCIS former acronym was INS which stood for the Immigration and Naturalization Service. In the aftermath of  September 11, 2001 it was decided that the services provided by INS could be better facilitated under the aegis of the Department of Homeland Security and INS was folded into that agency. For a time, the United States Citizenship and Immigration Service was known simply as the Bureau of Citizenship and Immigration Services (BCIS), but the acronym and name was officially changed to the current form on October 13, 2004.

For Immigrant visas that confer either conditional or unconditional lawful permanent residence (Greencard) to an alien upon entry, USCIS will play a major role in adjudicating the I-130 visa application. In certain instances where the United States Citizen has been living in the Kingdom of Thailand for a specified period of time, it may be possible to locally file an I-130 application at the USCIS office in Bangkok. This procedure is sometimes mistakenly called “Direct Consular Filing,” but, in point of fact, this appellation is misapplied. A direct consular filing can only occur at a consular section when a United States consular officer at a US Embassy or Consulate General accepts a visa application that has not first been adjudicated by USCIS either in the United States or at an office abroad. In Thailand, it is very rare for a consular officer at the US Embassy in Bangkok or the Consulate General in Chiang Mai to accept a visa application directly because there is a large local USCIS office in Bangkok.

For those making a K-1 visa application, it will be necessary to file the application at a USCIS service Center in the United States. The United States Citizen petitioner’s residence will determine what service center should be used when submitting the initial application.  For those unfamiliar with the K-1 visa, it is a fiance visa designed to allow an American’s foreign fiance to come to the USA for the purpose of marriage.

For those making a K-3 visa application, the I-129f application must be sent to a USCIS service center and not the Chicago Lockbox. The K-3 visa was designed as an expedited marriage visa for spouses of American Citizens.

F-1 visa applications and J-1 visa applications are generally submitted directly to the United States Embassy with jurisdiction over the applicant’s place of residence. US Tourist Visa applications are also submitted directly to the US Embassy.

(This is intended for educational purposes only, it is not legal advice. For Legal advice about Immigration law, contact a visa lawyer. No attorney client relationship is created between the author and any reader of this piece.)

Tags: American Visa Thailand, Green Card, K-1 Visa Thailand, K-3 Visa Thailand, K1 Visa Thailand, K3 Visa Thailand, US Tourist Visa, US Visa Thailand, USA Visa Thailand, USCIS
Posted in F1 Visa Thailand, Fiance Visa Thailand, J1 Visa Thailand, K-3 Visa Thailand, K1 Visa Thailand, US Consulate Chiang Mai, us embassy bangkok, US Embassy Thailand, US Visa and Immigration, US Visa Thailand, USCIS | No Comments »

Many people around the globe long to travel to the United States. Thailand is no different as many Thai nationals seek entrance to the United States as either immigrants or non-immigrants. Those entering with non-immigrant status tend to be entering on a US tourist visa, US student visa, or an Exchange Visitor Visa. The Exchange Visitor Visa is often referred to by its Immigration category: the J1 visa. There are certain requirements for obtaining a J1 visa and it is a somewhat unique visa because it confers certain rights and restrictions not imposed upon non-immigrants entering the United States upon visas in other categories.

While the Department of Homeland Security is the primary agency with the mandate to facilitate the obtainment of exchange visitor visas, the Department delegates the task of exchange sponsorship to others, namely businesses, organizations, and other government agencies. Those organizations responsible for carrying out this Department of Homeland Security delegated mandate assist J1 applicants in entering the United states of America in order to engage in one of the following vocations:

1. Au pair (Nanny)

2. Camp Counselor

3. Student, college/university

4. Student, secondary

5. Government Visitor

6. International Visitor (reserved for U.S. Department of State use)

7. Alien physician

8. Professor

9. Research Scholar

10. Short-term Scholar

11. Specialist

12. Summer work/travel

13. Teacher

14. Trainee

For more information on each of these vocations please see the United States Department of State Website

Those wishing to engage in the above activity may be eligible to receive a J1 visa. That being said, documentation and interviews will most likely be required before the J-1 visa will be issued by the US Embassy in Thailand. As with any United States Visa, final visa application approval is provided by US State Department consular officers working at posts in Thailand. There are two diplomatic posts in Thailand which handle J1 visa petitions: the US Embassy in Bangkok (already mentioned) and the United States Consulate General in Chiang Mai.

As mentioned previously on this website, those seeking to bring a loved one to the United States on a J-1 visa because they wish to bypass comparatively longer processing times for family based visas should think twice before doing so. First of all, obtaining a non-immigrant visa when the applicant actually has immigrant intent is viewed by US officials as defrauding the United States Citizenship and Immigration Service. Further, obtaining and entering the USA on a J1 visa may be a bad tactical decision for those wishing to bypass K-1 visa or K-3 visa wait times because a J1 visa entrant may have a 2 year foreign residency requirement imposed upon them before they may reenter the United States. As a general rule, if one wishes to bring a loved one to the USA on a Fiance visa or Marriage visa, then it is best to use those designated visa categories rather than the J-1 visa.

(Please be aware that none of the above is intended for any use other than education. This is not legal advice. For legal advice contact a licensed US Attorney. No attorney-client relationship shall be created between the author and any reader of this posting.)

Tags: Exchange Visitor Visa, Exchange Visitor Visa Thailand, J-1 visa, J-1 visa Thailand, J1 visa, J1 Visa Thailand, us embassy bangkok, us embassy thailand, US Visa Thailand
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