A U.S. federal grand jury in Houston, Texas issued a 206 count indictment involving a massive marriage fraud scheme on April 30, 2019. According to U.S. Immigration and Customs Enforcement (ICE), a total of 96 individuals were involved in a suspected criminal enterprise designed to create sham marriages between individuals
On April 8, 2019, USCIS Director L. Francis Cissna sent a letter to Senator Grassley (R-IA) and Senator Leahy (D-VT) regarding the EB-5 Immigrant Investor Program Modernization Rule (RIN 1615-AC07). Among other things, Director Cissna indicated in the letter that “DHS is dedicated to ensuring expeditious implementation of the rule,
Part 1 – a communicable disease of public health significance This is a common question we are asked. This Part 1 of a series discusses what medical conditions might cause a person to be denied an immigrant visa. The United States Immigration and Naturalization Act (the “Act”), Section 212(a)(1) prescribes
In order to be issued a U.S. visa, you must apply directly through either the U.S. Embassy in Hanoi or the U.S. Consulate in Ho Chi Minh City. All applicants are required to fill out a DS 160 online application and pay the visa processing fee. The fee depends on
Enterline and Partners co-founder and immigration lawyer David Enterline recently spoke at the Investment Immigration Summit in Ho Chi Minh City, Vietnam. David was a speaker on the panel session entitled “Alternative residency and investment pathways to the U.S. – beyond EB-5”. The focus of the discussion was alternatives pathways
While this recent op-ed (opinion-editorial) article in the Los Angeles Times, focuses on President Trump and his ongoing war with the U.S. and Mexico border and its illegal immigration issues, the article points out that the Trump administration has, according to the American Immigration Lawyers Association (AILA), radically slowed the
What Documents Are Needed in a Form I-130 Petition for a Foreign Spouse? A USCIS Form I-130 is a Petition for Alien Relative. A U.S. citizen or Lawful Permanent Resident (green card holder) is eligible to petition his or her foreign spouse to immigrate to the United States. Along with
A Form I-130A is a supplemental form that is submitted with a Form I-130 Petition for Alien Relative and supplemental documentation to the United States Citizenship and Immigration Services (USCIS). A Form I-130A is only included when a U.S. Citizen or Lawful Permanent Resident (Green Card Holder) is petitioning his
We have helped Chinese investors who are Grenadian citizens quickly and successfully obtain E-2 visas. Let us help you! David Enterline, Founder and managing partners of Enterline & Partners, of counsel at Taipei Commercial Law Firm, has successfully obtained an E-2 visas for a Chinese investor who became a Grenadian
A Form I-864 is one of the required documents in the U.S. immigrant visa application process , especially for family-based categories and some employment-based cases. The Form I-864 allows the U.S. government to assess the financial capability of the sponsor to ensure that the intended immigrant will not become a
The United States Senate has introduced bi-partisan legislation to provide temporary relief to the nation’s shortage of doctors and nurses. The senate bill, known as the “Healthcare Workforce Resilience Act” would recapture 25,000 unused immigrant visas for nurses and 15,000 unused immigrant visas for doctors in the ongoing battle against
Enterline and Partners Consulting Managing Partner David Enterline has obtained approval from the United States Citizenship and Immigration Services (“USCIS”) Investor Program Office (“IPO”) to expedite the review of Hong Kong EB-5 investors I-526 Immigrant Petition by Alien Investor (“I-526 Petition”). An approval of an expedite request is not an
Good news for Vietnam EB-5 Investors, as the “Final Action Date” priority date on the Department of State’s April visa bulletin leaped forward by almost two months, from October 22, 2017 to December 15, 2017. The priority date indicates that any Vietnamese investors who filed their I-526 Petitions on or
A Form I-130, Petition for Alien Relatives, is filed with the U.S. Citizenship and Immigration Services (“USCIS”) to establish a qualifying family relationship between a U.S. citizen or lawful permanent resident (Green Card Holder) and a foreign national immediate relative (“Beneficiary”) . Submitting the Form I-130 is the first step
Visa Bulletin for March 2021 Priority Date Three weeks forward for Vietnamese EB-5 immigrant investors; China frozen; Taiwan and rest of the world current. The “Final Action Date” priority date for Vietnamese EB-5 investors moved forward three weeks in the Department of State March 2021 visa bulletin, from October 1,
United States President Joseph Biden has revoked former President Donald Trump’s Executive Order (“EO”) restricting certain immigrant and non-immigrant applicants from visa processing. Intended to protect U.S. jobs at the start of the COVID-19 pandemic, President Trump issued an EO on April 23, 2020 suspending selected immigrant visa applicants which
Enterline and Partners is pleased to share that we were able to overcome a refusal for one of our clients who was successfully issued an EB-2 Immigrant Visa in the Philippines. Our client, a healthcare provider, was petitioned by a U.S. employer as a physical therapist. After the Form I-140
In June we wrote about the option of filing a Writ of Mandamus for EB-5 investors whose I-526 Petitions have been pending for a long time without a decision. In August 2020, Enterline and Partners assisted one of its clients to file a Writ of Mandamus for an EB-5 immigrant
Following the increase to the minimum investment in a targeted employment area, from US$500,000 to US$900,000 in November 2019 [see here, here and here], interest in the EB-5 immigrant investor visa significantly dropped in early 2020. Data from the United States Citizenship and Immigration Services (“USCIS”) on quarterly filings indicated
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