Академический Документы
Профессиональный Документы
Культура Документы
Ex. 1
Washington, DC 20529-2030
Version 1.0
3/7/2012
14
..,. .....-r
This Standard Operating Procedure (SOP) applies to all requests for deferred
action (initial and renewal) handled at USCIS Field Offices. This SOP is not
intended to supe~de any existing policy or guidance' related to deferred action
handled at USCIS Service Centers (Violence Agai~t Women Act (VA WA); A3 G-5 T and U nonimmi
t visa related deferred action .
General Informatioo Deferred action is a discretionaiy determination to defer removal action of an
individual as an act of prosecutorial discretion. A USCIS Field Office Director
(FOD) may, in his or her discretion, recommend deferral ofrernova~ but the
recommendation must also be reviewed and recommended by the USCIS District
Director (DD). Deferred action requests received and recommended by a DD
directly do not require review and recommendation by the FOD. The fmal
determination to defer action rests solely with the USCIS Regional Director
(RD). Deferred action:
is an exercise of prosecutorial discretion not an application for a benefit
does not confer any immigration status upon an alien
Any document the requestor used to lawfully enter the United States
including, but not Iiniited to, Form 1-94, Arrival/Departure Record, a
passport with visa and/or admission stamp, and any other documents issued
by other components of DHS or legacy INS
.Form G-325A Biographic Information
A requestor who has legal representation must submit a properly completed
Form G-28, Notice ofEntry as Attorney or Accredited Representative
Introduction
()
I For purposes of this SOP "requestor" means the actual person who seeks deferral of any removal action against himlher, not an
attorney or representative making the request on.their behalf. The requestor may be making the request for his/her entire family
unit.
STANDARD OPERA TING PROCEDURES FOR HANDLING DEFERRED ACTION REQUESTS AT USCIS FIELD OFFICES
3
16
Then,
If the FOO makes a favorable recommendation, follow the procedures
provi~ed in this SOP
Ifthe FOD does not concur with the IS0/$1SO recom~endation, the FOD
will annotate the Afr-file with a brief description of the reason for not
favorably recommending deferred action, then forward to the DD for
review. If the DD concurs with the FOO not to recommend deferred action,
the file does not need to go to the RD. If, however, the DD feels that
deferred action is warranted, follow the procedures provided in this SOP.
Upon receiving the deferred action request and suppoqing document(s), the
USCIS field office will:
l. Verify that the requestor resides in the jurisdiction of the field office.
2. Search for and request any Alf-files associated with the requestor and any
family member(s) included in the request.
3.' Ifno existing A-file was located after a thorough search-of the Computer
Linked Application Infonriation Management System version 3
(CLAIMS3), Central Index System (CIS) and the National. File Tracking
System (NFfS), create a new A-file.
4. Create a T-file for temporary storage of the deferred action request and
supporting doeuments if an A-file exists !>ut has not yet been received, is
lost, or is digitized.
S. Initiate TECS checks for requestor and any family men:iber(s) included in
the requ~t who are 14 years of age or older.
6. Schedule the requestor and any included family member(s) who are .14 years
of age or older for fingerprints as appropriate.
7. Notify the USCIS Regional.Office of the receipt of the deferred action
request (see section VIII "Oata Collection").
8. Rec~rd into the Enterprise Perfonnance Analysis System (ePAS)
"Inventory" for statistical purposes (see se~tion vm "Data Collection").
*If fingerprints are expired or were not previously captured, sc,hedule for an
appointment at the Application Support Center(ASC) for a IO-print biometrics
capture (Code I). No fee will be charged for the capture of such biometrics. As
appropriate, the capture of biometrics may be waived pursuant to the ASC SOP.
A-File not Received or Lost
After two weeks from the initial A-file(s) request. if the requested A-file(s) is/are
STANDARD OPERA TINO PROCEDURES FOR HANDLING DEFERRED ACTION RBQUI;STS AT USCIS FIELD OFFICES .
4
17
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.Memorandum
TO:
Al~jandro
FROM:
N. Mayorkas, Director
I.
Purpose
This memorandum offers administrative relief options 10 promote family unity, foster economic
growth, achieve significant process improvements and reduce the threat of removal for certain
individuals present in the United States without authorization. It includes recommendations
regarding implementation timeframes and required resources.
ll.
Summary
Jn the absence of Comprehensive lmmigrarion Reform, USCJS can extend benefits and/or
protections to many individuals and groups b)' issuing new guidance and regulations, exercising
discretion with regard to parole-in-place, deferred action and the issuance of Notices to Appear
(NTA). and adopting significant process improvements.
To promote family unity, USCJS could reinterpret 1wo 1990 General Counsel Opinions
regarding the abili1y of Temporary Protected Status (TPS) applicants who entered the United
States (U.S.) without inspection to adjust or change status. This would enable thousands of
individuals in TI'S status m become lawful permanent residents. Similal'ly, where non-TPS
applicanrs have been deemed inadmissible under section 2 l 2(a)(6)(A)(i) of the Immigration and
Nationality Act {"the Acr") for having entered without inspection, USCIS could grant "parole-inplace" (Pl P) in the exercise of discretion to create a basis for adjustment in the 11.s.
(Posted 07/30/10)
Page 10
To address these issues, USCJS has prioritized a comprehensive review of all policy documents
to ensure rhar guidance is consistent throughout the Agency. The review will e>;amine all
existing policy within the Agency and provide access to the most up-10-date guidance 10 both
internal and external stakeholders. Once the policy guidance is reviewed and revised, it will be
posted on a central and searchable web-based repository
lmplt:mentation Method: Rulemaking
USCIS Working Groups, USCIS Senior Policy Council
Target Date. Incremental Implementation; All USCIS policies reviewed and cmhanccd hy June
Resources/C~;
2012.
For individuals already admitted 10 the U.S. (and therefore ineligible for Pl P). USCIS can
mcrease the use of deferred action. Deferred action is an exercise of prosecutorial discretion nor
to pursue removal from the U.S of a particular individual for 11 specific period of timc. z A grant
of deferred action does not confer any immigration status, nor does ii convey or imply any
waivers ofinadmissibility that may exist Likewise, deferred action cannot be used to establish
eligibility for any immigration benefit 1ha1 requires maintenance of lawful status. Periods of
time in deferred action do. however, qualify as periods of stay authorized by the Secretary of
DHS for purposes of sections 2 I 2(a)(9)(B) and (C) of the Act, and may be extended indefinitely.
Individuals who have been granted deferred action may apply for employment authorization.
Within OHS, USClS, Immigration and Customs Enforcement. and Customs and Border
Protectio.n all possess authOiity 10 granl deferred action.
USCIS has previously allowed the use of deferred action to provide relief to nonimmigran1s
whose periods of admission had expired, or otherwise had failed to mainl<:1i11 lawful immigrant
status. In the aftermath of Hurricane Katrina, USC!S instituted a policy of deferred action for
nonimmigrants impacted by this natural disaster. USCIS has also granted deferred action for
particular groups including applicants for interim relief related 10 the U visa program. Mos1
recently. the SPC approved the use of deferred action for certain military dependents for whom a
visa number is nor currently available and who are ineligible for PIP.
)\
While it is tJ1eoretically possible 10 grant deferred action to an unrestricted number of unlawfully
present individuals. doing so would likely be controversial, nol to mention expensive. Presently
no specific application form or fee is required to request or receive deferred action. Were USCIS
to increase significantly the use of deferred action, the agency would either require a separate
; See, US Ci!u:cnsllip uml l11u111grn11011 Sei vices.. A(/111du:o1or .r F1eltl Mtmut1f. al scct1u114() l) 2(h){3)(JI. ndded
Mny 6. 2009. Factors Ill be cunslllcn:d m evaluating 11 request for deferred 11c11on nre also discussed 111 lhc
November 17. 2000 memornndum cillilled "Exerc1S111!! Prosccutorinl 01scrclion" hy fonnc:t lmmigrnhon nnd
Naiuraliznuon Scrvicci; Com1111ss1oner. Dons Meissner ni foot1101e I
(Posted 07/30/10)
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Rather than making deferred action widely available to hundreds of thousands and as a non
legislative version of"amnesty", USCIS could tailor the use of this discretionary option for
particular groups 5uch as individuals who would be eligible for relief under the DR~ (an
estimated 50,000), or under section 249 of the Act (Registry), who have resided'Trithe U.S. since
1996 (or as of a different dale designed to move forward the Registry provision now limited ro
entrie; before January 1, J 972)
Undet Policy Memorandum 110 (attached) USCIS issues NTAs for denied cases where such
issuance is prescribed by regulation. This includes, but is 1101 limited to, denials of the Fom1 J.
751 Petition to Remove Conditions on Residence; Form 1-829, Petition by Entrepreneur to
Removal Conditions; and Form 1-8 I 7, Application for Famil)' Unity Benefits 1,.1 ' .. . , .
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See8CFR21u.3(a) 8CFR236.l4(c .1
', USCIS also issues an NTA after termination of an alien's refugee status by the
District Director. See 8 CFR 207.9.
1: '
A~ide
from these st1uat~St:1S has discretion regarding whether or not to issue NTAs. In
pmCrrte. and ~ce_~ifli the spirir of Policy Memorandum 110, the agency typically
issues NT As for any/all denial-Jcieisioos_'!V}thour weighing the likely impact on the applicant or
the Executive Office for lmmigratio11 Revie'W:---
To promote the expressed priorities of ICE's Secure Com1,.t?nlties Initiative (attached) regarding
increased docket efficiency and a focus on individuals who pose'a .danger to the community;
USC!S should issue NTAs strategically. rather than across the boarcf.' If relief is potentially
available in removal. USCJS should consider issuing an NTA. On the other hand, where no
relief exists in removal for an applicant without any significant negative imm,igration or criminal
history, USCIS should avoid using its limited resources to issue an NTA. De~ cases should,
however, be referred to ICE given that agency's enforcement responsibilities.
' Under Sections 262. 263. and 264 of the Ac1. USClS may develop nnd implement n registrn11on progrnm fo1
mdividunls who arc unlawfully present 111 the U.S. The goal of such 11 progrnlll could be tu offer potenunl
discretionar}' relief opuons mclodmg deferred actiou while simult1111cously gathenng bltsi~ biometric data 1md
conduct111!! comprc:hetlJ1vc: secunl)' check~
(Posted 07/30/10)
_;
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MEMORANDUM FOR:
....
D.C. 205J6
US.~11
and Customs
Jnfi>mement
PR.OM:
SUBJBCT:
. Punio
this memQmDdum pmvidc=s U.S. Jamlipatiou.and Cualoml Eufmomacat (lCB) ptnoQD8l
aaidm on the eun:Ucof)Jl'OICN1Vlial dbcntion to cnm that-the IPDOY immiption
ml>rc.ana ~ m ~cm the~ eo.lxameat priaritim! The,......atdum
allo BYet ID mate elm whidt. apocy emplo~ may a.a. pn>llCUtmial dilCndcn llX1
Wt.t fldorl lbould he CGDlidcnd.
.
.
Tbil mcmoDndwn buiJ4a OD ICV_.i ailtina~ relmd to pm~ diKntioo wi1h .
anphui on the following:
Sml 8-mm. fmmiaratim Ind Natmalmtioo Service (INS) a...! Coumcl, Lopl
Opinim ~ Seni.cc~of'~ Dia:ntimi (July 15, 1976);
Bo Cooper, INS Gmen1 Co'Ulllel, JNS ~of~ Dila1ltim (July 11,
. 2000);
.
.
Doris Mai..nir. INS Cmnmilliooer. BxaciJina Proiecutnial Dj1mtion (NovaDber 17 1
2000);
.
Bo C'.ooptr, INS Oenaral CGume1, MotiOlll to R.eopm for~ of A4jmtmmt
ofStatul (May 17, 2001);
WillimD I. Howazd, PriDci.paJ .Lep1 Ama>r, Pro110CUt.aria1Di1cNtion(Octobs24,
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109TH CONGRESS
2D SESSION
H.R.4848
To provide for permanent resident status for any alien orphan physically
present in the U nitcd States who is less than 12 years of age and
to provide for deferred enforced departure 8tatus for any alien physically
present in the United States who is the natural and legal parent of
a child born in the F nitcd States who is less than 18 years of age.
0\VENS
A BILL
To provide for permanent resident status for any alien orphan physically present in the U nite<l States who is
less than 12 years of age and to provide for deferred
enforced departure status for any alien physically present
in the United States who is the natural and legal parent
of a child born in the United States who is less than
18 years of age.
rd' Representa-
6
1 SEC. 3. DEFERRED ENFORCED DEPARTURE FOR ANY ALIEN
2
10
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such deferral.
(2) RELATIONSHIP OF APPLICATION TO CER-
14
15
TAIN
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as a condition
23
24
25
26
011
5 The Attorney General shall provide to applicants for de6 ferred enforced departure under subsection (a) the same
7 right to, and procedures for, administrative review as are
8 provided to aliens subject to removal proceedings under
9 section 240 of such Act.
10
At~
11
12
13
14
15
16
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18
19
20
21
22
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oHR 4848 IH
AUTHENTICATED~
U.!i. QOVfRNMENT
l~FOCl!MATION
CPO
113TH CONGH,ESS
hiT SESSION
H R 3431
ao, 2013
A BILL
To amend the Immigration and Nationality Act to promote
family unity, and for other purposes.
1
5 United Act".
6
7
SEC. 2. FINDINGS.
10
laws.
8
1
10
11
13
14
15
16
19 the following:
20
\ 21
22
23
24
25
HR 3431 ill
10
1
7102); or
"(II)
felony
conviction
de-
tion.
10
11
12
13
16
,,
,/
'I
1/
re~
11
1 alien's United States citizen or permanent resident parent,
2 spouse, or child. Por purposes of this subsection, family
3 separation in and of itself shall be deemed to be a hardship
10
11
12
section (a)(lO);
13
"(D)
(2)(1~),
14
paragraph
(2)(A)(ii),
(2)(A)(v),
15
16
"(2) has-
17
18
19
20
u.s.c.
7102);
21
22
23
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tion;".
HR 3431
. i?J
Provides for deferred enforced departure (and stay of removal if applicable) of an alien who is
the natural and legal parent of a U.S.-born child under 18 years old.
(
\
H.R.406 -
H.R. 406 'Amends the Immigration and Nationality Act, in the case of an
alien subject to removal, deportation, or exclusion and who is the
parent of a U.S. citizen child, to authorize
decline to order such removal if
an
immigration judge to
States that such discretion shall not apply to an alien when the judge
determines that the alien: (1) is excludable or deportable on security
grounds, or (2) has engaged in sex trafficking or severe forms of
trafficking in persons.
11)
Bill
Summary: H.R.5747 -
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Ex. 2
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ADVICE TO APPLICANT
PLEASE READ CAREFULLY. FEES WILL NOT BE RETURNED.
I.
Aliens Eli~ble for Cancellation of Removal: You may be eligible to have your removal cancelled under
section 240A(b) of the Immigration and Nationality Act (INA). To qualify for this benefit, you must establish in a hearing before an Immigration Judge that:
A.
B.
1.
Prior to the service of the Notice to Appear, you have maintained continuous physical presence
in the United States for ten ( 10) years or more, and you have been a person of good moral character as defined in section 101 (t) of the IN A during such period;
2.
You have not been convicted of an offense covered under sections 2 I 2(a)(2), 237(a)(2), or
237(a)(3) of the INA; and
3.
Your removal would result in exceptional and extremely unusual hardship to your United States
citizen or lawful pennanent resident spouse, parent, or child, and you are deserving of a favorable
exercise of discretion on your application.
1.
You have been battered or subjected to extreme cruelty in the United States by your United States
citizen or lawful pennanent resident spouse or parent, or you are the parent of a child of a United
States citizen or lawful pennanent resident and the child has been battered or subjected to extreme
cruelty in the United States by such citizen or lawful permanent resident parent;
2.
Prior to the service of the Notice to Appear, you have maintained continuous physical presence
in the United States for three (3) years or more and you have been a person of good moral character as defined in section 101 ( f) of the INA during such period;
3.
You are not inadmissible under sections 212(a)(2) or 212(a)(3) of the INA, you are not deportablc
under section 237(a)(l)(G) or sections 237(a)(2)-(4) of the INA, and you have not been convicted of
an aggravated felony as defined under the INA;
4.
a. Your removal would result in extreme hardship to you or your child who is the child of a United
States citizen or lawful permanent resident; or
b. You are a child whose removal would result in extreme hardship to you or your parent; and
5.
Note:
II.
If you have served on active duty in the Armed Forces of the United States for at least 24 months,
you do not have to meet the requirements of continuous physical presence in the United States.
You must, however, have been in the United States when you entered the Armed Forces. If you
are no longer in the Armed Forces, you must have been separated under honorable conditions.
Aliens NOT Eligible for Cancellation of Removal: You are not eligible for cancellation of removal under
section 240A(b)(I) of the INA if you:
A.
Fonn EOIR-42B
Revised July 2014
"
Ex. 3
;r-3~
E~ s,
DEFERRED ACTION:
RECOMMENDATIONS TO IMPROVE TRANSPARENCY AND
CONSISTENCY IN THE USCIS PROCESS
July 11, 2011
Transparency and consistency are the primary objectives of these
recommendations. The Federal Government, including the
Department of Homeland Security, has, in recent years, steadily
made efforts to provide more information to the public, and to
enhance the efficient administration of government services.
Here, U.S. Citizenship and Immigration Services (USCIS) is
encouraged to carry these objectives into the administration of
deferred action requests.
These recommendations focus on how USCIS processes deferred
action requests and the steps that can be taken to ensure that an
individual in compelling circumstances, whether or not
represented, knows how to submit a deferred action request,
receives a decision in a timely manner, and can be assured that
the request will be processed in a consistent manner.
The recommendations do not delve into who should receive
deferred action. Every day, USCIS officers and leadership apply
their expertise and experience to make decisions that impact
both individual lives and the public as a whole. As past
administrations have acknowledged, along with this authority
comes the responsibility to appropriately exercise discretion
when compelling needs arise.
Above all, these recommendations are about good government.
Building accessible, uniform, and transparent processes is critical
to effective government services. In fact, these
recommendations echo recommendations that this office made
in 2 0 0 7. While deferred action requests are a minute fraction of
the millions of decisions users makes every year, they warrant
the same transparency and consistency that the Federal
Government strives for across the board.
RECOMMENDATIONS
The Ombudsman recommends that USCIS:
1.
2.
3.
4.
informatio:~e'iding
\)
Most Sincerely,
January Contreras
Citizenship and Immigration Services
Ombudsman
-'
Homeland
Security
AILA InfoNet Doc. No. 11071131.
Mail Stop l ns
\V!d1inLJlon, DC l_liS/8
(Posted 7/11/11)
DEFERRED ACTION:
RECOMMENDATIONS TO IMPROVE TRANSPARENCY AND
CONSISTENCY IN THE USCIS PROCESS
July 11, 2011
The Citizenship and Immigration Services Ombudsman, established by the Homeland Security Act of 2002, provides
independent analysis ofproblems encountered by individuals and employers interacting with U.S. Citizenship and
Immigration Services, and proposes changes to mitigate those problems.
Executive Summary
For decades the U.S. Immigration and Naturalization Service (INS), followed by the Department of Homeland
Security (DHS), has used deferred action to provide limited relief to foreign nationals who do not qualify for
other immigration benefits that are typically available to individuals in exigent circumstances. 1 Upon creation
of the DHS in 2003, the power to grant deferred action was formally delegated to U.S. Citizenship and
Immigration Services (USCIS), as well as U.S. Immigration and Customs Enforcement (ICE) and U.S. Customs
and Border Protection (CBP). 2
When accorded deferred action, an individual is able to remain, temporarily, in the United States: USCIS
declines to exercise its authority to issue a Notice to Appear and does not place the individual in removal
proceedings. USCIS has granted deferred action to individuals suffering serious medical conditions and to
persons temporarily prevented from returning to their home country due to a natural disaster, among others.
The employment authorization regulations briefly describe this form of administrative relief, classifying
deferred action as, "an act of administrative convenience to the government which gives some cases lower
. .
,,3
pnonty.
Over the past year, stakeholders have expressed concerns to the Office of the Citizenship and Immigration
Services Ombudsman (Ombudsman's Office) regarding lon~ pending deferred action requests submitted by
Haitian nationals following the earthquake in January 2010. These Haiti-related concerns led to broader
conversations among stakeholders about the way USCIS processes deferred action requests at local offices.
Based on an analysis of USCIS' handling of deferred action requests, the Ombudsman's Office has made the
fol~~ findings:
..........
l
1
Stakeholders lack clear, consistent information regarding requirements for submitting a deferred action
request and what to expect following submission of the request.
There is no formal national procedure for handling deferred action requests.
Accordingly, it is difficult to track deferred action processing, in order to determine who receives
Lerred action, and under what circumstances.
INS Commissioner Doris Meissner, Exercising Prosecutorial Discretion, HQOPP 50/4 (Nov. 17, 2000).
Homeland Security Act of2002, Pub. L. No. 107-296, 442(c), 116 Stat. 2135, 2194 (2002); Department of Homeland Security
(DHS) Secretary Tom Ridge, Delegation to the Bureau of Citizenship and Immigration Services (Mar. 1, 2003) (delegating authority
to grant voluntary departure under section 240B of the INA 8 U.S.C. 1229c, and deferred action); See U.S. Department of Justice,
Immigration Naturalization Service Fact Sheet, Prosecutorial Discretion Guidelines (Nov. 28, 2000).
3
8 C.F.R. 274a.12(c)(l4) (2011).
4
Information provided by stakeholders (Mar. 28 and 29, 2011).
AILA InfoNet Doc. No. 11071131. (Posted 7/11/11)
2
(
Citizenship ond Immigratrnn Services Ombudsman
f{ccommendation
to
~le D
\
ctor
o~ S
\.,~,~____-//
When experiencing a change in the type or number of submissions, local USCIS offices often lack the
necessary standardized process to handle such requests in a timely and consistent manner. As a result,
many offices permit deferred action requests to remain pending for extended periods.
Stakeholders lack information regarding the number and nature of deferred action requests submitted
each year; and they are not provided with any information on the number of cases approved and denied,
or the reasons underlying USCIS' decisions.
In response to its findings, the Ombudsman's Office recommends that USCIS take the following actions to
improve the processing of requests for deferred action:
1) Issue public information describing deferred action and the procedures for making a request for
this temporary form of relief with USCIS;
2) Establish internal procedures for accepting and processing deferred action requests in order to
promote consistency and assist local offices in responding to urgent, periodic increases in the
demand for deferred action;
3) Inventory all pending deferred action requests to verify that each request received a confirmation
of receipt with estimated processing timeframes and USCIS contact information; and
4) Consistently track data related to deferred action requests and make available statistics
identifying the number of requests received and the numbers of requests approved and denied.
BACKGROUND
A grant of deferred action indicates that the government has, temporarily, declined to exercise its authority to
remove a particular individual from the United States. As such, the named individual may remain,
provisionally, in the United States. Deferred action is a form of relief that is typically granted to individuals
whose cases raise compelling humanitarian concerns and to individuals whose removal is not in the best
interests of the U.S. government. It does not provide a pathway to permanent residency.
Factors considered for this form of relief include: humanitarian issues, the likelihood of eligibility to gain legal
status, family ties to the United States, criminal history, and immigration concerns. 5 USCIS has granted
deferred action to individuals suffering from serious medical conditions and to those temporarily prevented
from returning to their home country due to a natural disaster, among others.
While ICE and CBP also are provided with authority to grant deferred action, this review focuses solely on
USCIS' communication about and processing of deferred action.
Legal Framework. For decades INS, followed by DHS, has used deferred action to provide limited relief to
foreign nationals who do not qualify for other immigration benefits that are typically available to individuals in
5
Meissner Memo, HQOPP 5014 (Nov. 17, 2000) (the memorandum provides a more comprehensive list). USCIS reported that the
Meissner memo is used as informal guidance for local offices reviewing a deferred action request. (Apr. 15, 2011). See also Standard
Operating Procedures for Enforcement Officers: Arrest, Detention, Processing, and Removal (Standard Operating Procedures), Part
X.; Deferred action is "an act of administrative choice to give some cases lower priority and in no way an entitlement... " former 0.1.
242.l(a)(22) (withdrawn June 24, 1997).
2
AILA InfoNet Doc. No. 11071131.
(Posted 7/11/11)
I<ccomrncndmion
to !
exigent circumstances. 6 However, prior to 2000, neither the legacy INS, nor its predecessor agency had
7
published any significant guidance regarding the use of this power.
On November 17, 2000, INS Commissioner Doris Meissner issued a memorandum entitled, "Exercising
Prosecutorial Discretion. 8" That memo set forth guidance on the exercise of prosecutorial discretion by
immigration officials and described the process to be followed in making and monitoring discretionary
decisions. The memo states:
The favorable exercise of prosecutorial discretion means a discretionary decision not to assert the
full scope of the INS enforcement authority as permitted under the law. Such decisions will take
different forms, depending on the status of a particular matter, but include decisions such as not
issuing an [Notice to Appear] ... detaining an alien placed in proceedings and approving deferred
action. 9
In 2003, Secretary of DHS Tom Ridge formally delegated to USCIS the authority to grant deferred action. 10
USCIS continues to rely on the Meissner memo as guidance on exercising this and other forms of discretionary
authority. 11
Methodology. In preparing this review, the Ombudsman's Office met with stakeholders. To determine the
USCIS deferred action process, the Ombudsman's Office also conducted meetings and conference calls with
local and regional USCIS offices 12 and requested statistical data from USCIS Headquarters regarding deferred
actio.u requests. 13
' Individual Deferred Action Requests and USCIS Processing. USCIS processes two types of deferred action
requests: 1) those submitted by individuals who qualify based on a USCIS decision to use deferred action as a
pre-adjudication form of temporary relief for those who have filed certain petitions or applications (e.g., widows
of U.S. citizens, qualified victims of a crime or abuse); and 2) those submitted by individuals in exigent
circumstances (e.g., extreme medical cases, victims of the September 11th terrorist attacks), who may, or may
not, have an application for immigration benefits pending. 14 This study examines only USC IS processing of the
\latte_r.JYJre of request.
~/
Currently, there are no official, national standard operating procedures for how to process a deferred action
request. Nevertheless, most USCIS offices follow some sort of informal, standard process, rather than
proceeding in an ad hoc fashion. 15 Typically, an individual can submit a deferred action request in-person, or
Supra n. 2.
Meissner Memo, HQOPP 50/4 (Nov. 17, 2000).
s Id.
9
Id.
10
Secretary DHS Tom Ridge, Delegation to the Bureau of Citizenship and Immigration Services (Mar. 1, 2003).
11
Information provided by USCIS (Mar. 30, 2011; Apr. 15, 2011 ).
12
Information provided by USCIS (Mar. 29, 30, Apr. 19 and 20, 2011).
13
The Ombudsman's Office received basic submission statistics, but the information was incomplete, providing information on grants
ofrequests but not the actual submission and denial numbers. Information provided by USCIS (Apr. 15, 2011).
14
USCIS memorandum from William Yates, Assessment ofDeferred Action in Requests/or Interim Retie/from U Nonimmigrant
Status Eligible Aliens in Removal Proceedings, HQOPRD 7016.2 (May 6, 2004); USCIS memorandum from Stuart Anderson,
Deferred Action for Aliens with Bona Fide Applications for T Nonimmigrant Status, HQADN 7016.2 (May 8, 2002).
15
Information provided by site visits and teleconference calls with USCIS district offices. (Mar. 29, 2011; Apr. 19 and 20, 2011 ). The
North Eastern Regional Office has an SOP that went into effect on February 17, 2011. Other local offices have guidelines on how to
review a deferred action request.
7
3
AILA InfoNet Doc. No. 11071131.
(Posted 7/11/11)
Eecommendotion t
by mail, to a local users office. 16 users does not have a nationwide process for acknowledgin the rece'
deferred action requests, but many USCIS offices have implemented a local method for logging suo s10ns
and acknowledging their receipt. Other offices do not issue a written acknowledgement of receipt for deferred
action requests.
Normally, a deferred action request is reviewed at the local office. A summary sheet explaining the positive
17
and negative equities associated with the deferred action request is completed. The district director reviews
the summary and makes a recommendation. That recommendation is forwarded to the regional director. The
regional director issues a decision on the recommendation and returns the final decision to the district director
so that he/she may deliver it to the requestor. 18 Deferred action requests are not filed on a standardized
application form and no fee is collected to defray the costs associated with processing deferred action requests.
Once granted deferred action, the requestor is eligible to apply for employment authorization. 19 When USCrS
does grant deferred action, it is usually valid for one to two years. 20
Local Offices Responding to Increases in Deferred Action Submissions. The number of deferred action
requests received by local offices can vary greatly. 21 Certain local offices have evolved new processes when
22
experiencing a rise in submissions. Nevertheless, there is no mechanism to hold local offices accountable for
issuing decisions within a certain timeframe, and users did not report any coordinated efforts across districts
to share locally developed solutions for managing a significant deferred action workload.
Recently, USCrS Headquarters began tracking deferred action requests. USCIS Headquarters has instructed
district directors to send data on deferred action decisions to the National Benefits Center for tracking. 23 In
addition, users devised a template acknowledgement letter for local offices to issue in response to requests for
deferred action. However, not all local offices use the template letter. 24 Stakeholders have reported that some
local offices do not issue any type of written acknowledgement that a deferred action request has been received.
Furthennore, the template letter includes a statement that the applicant will receive a response to the request
within 60 days. Stakeholders and users officials report that many cases remain pending without a decision
well beyond 60 days. 25
Prior Ombudsman's Office Recommendations. On April 9, 2007, the Ombudsman's Office published
recommendations on deferred action. 26 The recommendations were: 1) post general information on the users
website; 2) maintain deferred action statistics; and 3) designate a USCIS Headquarters official to review
decisions to help ensure consistency in decision making.
16
4
AILA InfoNet Doc. No. 11071131.
(Posted 7/11/11)
Ex. 4
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,Ex. 5
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----------------------------------------------------------------------------------><
1-765
APPLICATION OF
A PARENT OF US CITIZEN
09/25/2014
oRANl'
oF DEFERRED
Acno1'r AND
COMBS NOW, the above alien through his aUomey, Owolabi Salis Esq., proscnts the following
Statement In support of this petition by a parent of US Citizen for a humanitarian request for discretionary
graiJt of defened icticin and for work pennit. This request is being made to enable the petitioner to
continue to reader support for a US Citizen Child of wbioh tho United States govenunents have vested
rights. The petitioner rcspoodWly requosts the favorable application of the law in his behalf by the
Secretary of tho Deplrtmc:ittt(>fffomeland Security.
.
..
.... .
.. .
..
. . . .
. .
. ...
. . ... .
...
Pursuant to the birth certiflcate submitted with this petition, the peUtloner Is a parent of a US Citizen
saddled with the responsJblllty of maintaining the US Otlzen Child. Various United States governments
have commanding rights over the United States bom chlfd. The parent Is saddled with the responsfbllfty
for the care and upkeep of the chlld falllnl which the parent could be det)rlved.
According to the parent affidavit on ftle,, since the birth of the US Citizen Chlld; the petitioning parent
has been experlendns physlcal and mental dfstress occasioned by the responsibilities for the care and
upkeep of the US Otlzen Child.
POINT ll: PETITIONER HAS BEEN Pil'YSICALLY PR.F.800 IN THE US FORMOU THAN
3 YEARS PRIOR TO THE DATE OF PETrnON.
....
The_. annficint h8.S been )h,;.._..... m.,da .YL.:....;a S'-'-- for. . . than 3: .. . and sin<:e ... aJ in th
...0 u~=. .
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. . .
.
. UYAM&
.
e UllllGU . _ more
years
mtV
....."""'
Swea has not letHhe COUDilY.~
Tho pctitKJaoi" is a JJQ'ifOO of good moral character. He hu llQ iuiaal :record. The ~-llJI uot been
c:OnviCtcd of mi~. covered UDdor scct1ons i12(aX2), 23.7(a)(2), or 237(Xl) otdlo INA; ~
ped1io1111r is not inadmissible liDd ~ Zl~(a)(2) ()i' ~l2(a,)(3) oftlie INA, ind nbt ~le under
section 237(aXIXG) or sections 237(a)(2){4) of the JNA, .1he potitionor bis a<>t ~ c0nvfotcc1 of ao
agsmvuted felony as defmed under tho INA;
0000338
CO C98
c;;-~ -0
09/25/2014
As oan be found in tbe attaclsed affidavit of hardship and other S\lpporling docwncnts, the petitioner and
cbiJd will suffer exceptional and:.oxttemely unusual hardship if deported from the country. Since the birth
of Che US child, tbo pOtttioQor bas boco saddlod with additional ~niibillti~ tow~ tho ehild
inomdlng meeting the ~~ll:ll ~~ of the chlld, day-to-day care of the child, feeding and
rcsponst'biliti~ avoidance of dinger to the; child, housing and emotional development. These
increased responsibilities have pla~ the petition~ in severe emotional distress and extneme hardship
including loss of personal freedom, steeplesmiess, fIDanCl81 d.amage, fear of UTC$t by vari9~ child
health
protection agenoios and ~pta'd~ 10 cornmitcrim~ and suioi4o iD ord to moot thoso '"'8pomibilities.
ot:
The applicant is nc>t ~j8"tto deportation under former section 24l(a)(4)(D) of the INA,~ an:alien Who
assistod in Nazi~ or. engaged In genocide and is not cuamdy In removal proceedings.
RELiEJ' SOUGJl't
GRANT OF DEFERRED ACTION AND WORK PERMIT
Tho petitioner hwubly end ~ Ia xcking discrctiooary p t of~fen'cd action and work permJt
to enable the petitioner to continue,tp perform the ~ibl6. i:t)lel ()h putrtt.
Owolabi Salis
0000339
co
099
-----------------------------------------------------------------------)(
-------------------------------------------------------------------------X
HUMANITARIAN
REQUEST
FOR
DISCRETIONARY
GRANT
OF
COMES NOW, the above alien through his attorney, Owolabi Salis Esq., presents
the following statement in support of this petition by a parent of US Citizen for a
humanitarian request for discretionary grant of deferred action and for work
permit. This request is being made to enable the petitioner to continue to render
support for a US Citizen Child of which the United States governments have
vested rights. The petitioner respectfully requests the favorable application of the
law in his behalf by the Secretary of the Department of Homeland Security.
t~
petitio~b- --~
could be deprived.
According to the parent affidavit on file, since the birth of the US Citizen
Child, the petitioning parent has been experiencing physical and mental
distress occasioned by the responsibilities for the care and upkeep of the US
Citizen Child.
The applicant has been living in the United States for more than 3 years and since
POINT
III:
CHARACTER
PETITIONER
IS
PERSON
OF
GOOD
MORAL
The petitioner is a person of good moral character. He has no criminal record. The
petitioner has not been convicted of an offense covered under sections 212(a)(2),
237(a)(2}, or 237(a)(3) of the INA; the petitioner is not inadmissible under sections
212(a)(2) or 212(a)(3) of the INA, and not deportable under section 237(a)(l)(G)
or sections 237(a)(2)-(4) of the INA, the petitioner has not been convicted of an
aggravated felony as defined under the INA;
--------~-------------------------
/<)~)
~1_: _ ~
these responsibilities.
The petitioner is a person of strong moral ground and a long term resident of the
United States attuned to the culture warranting a consideration of the exercise of
the government favorable discretion.
The applicant did not enter United States as a crewman after June 30, 1964 and is
neither a nonimmigrant exchange alien as defined in section10l(a)(15)(J) of the
INA in order to receive graduate medical education or training, regardless of
whether applicant is subject to or have fulfilled the 2-year foreign residence
requirement of section 212(e) of the INA but have neither fulfilled nor obtained a
waiver of that requirement;
.
Tue applicant is not subject to deportation under former section 241(a)(4)(D)
-~2~
(J~/
of~
RELIEF SOUGHT
GRANT OF DEFERRED ACTION AND WORK PERMIT
Respectfully submitted.
Dated:
Owolabi Salis
212-655-5749
Administrative Request
children.
Respectfully submitted.
.
Thank you.
Salis Law P.C.
.Flag
Or
Administrative Relief
For
Parent of US Citizen
Explanatory Flag
Request for DEFERRED ACTION AND WORK ~ERMIT
'
Attention: SUPERVISOR
PERMIT
United States.
5. Pursuant to USCIS memo, Deferred Aqion can
be applied for using form 1-360
Attention:
Humanitarian Section
( .s9
~~
Attention Supervisor ~
' .., .
administrative and
discretionary.
relief
and
.
work permit.
. ,
Humbly and
respectfully submitted.
God bless .
..
{L/7)
Humbly and Respectful Disclosure
".
..
The applicant desires work permit only using the C09 code
Respectfully submitted.
I ,~
09/25/2014
DISCLOSURE
THIS
1-485
APPLICATION
IS
WORK
PERMIT
IS
REQUESTED
THANKS
ca
0001231
c.10 _
e Ex. 6
~}i)
era~,
OMBNo. 16150020;E<p;,03/3
Returned
line.) If you are a self-petitioning spouse or child and do not want USCIS to
send notices about this petition to your home, you may show an alternate
mailing address here. If you are filing for yourself and do not want to use an
alternate mailim1: address skio to Part 2.
1b. Given Name
Ia. Family Name
le. Middle Name
Resubmitted
./
. rant
Reloc Sent
3. Address - C/O
Reloc Rec'd
5. Apt. Number
D Petitioner/
6. City
Applicant
7. State or Province
8. Country
D Interviewed
9. Zip/Postal Code
12. IRS Tax No. (if any)
Beneficiary
Interviewed
D
D
Classification
Consulate
D
D
D
D
Yes
No
Action Block
D r.
D g.
0 h.
D i.
D j.
Remarks:
Priority Date
a. Amerasian
k. Special Immigrant Afghanistan or Iraq National who worked with the U.S.
Armed Forces as a translator
To Be Completed By
Attorney or Representative, if any
Fill in box if Form G-28 is attached to
represent the applicant
VOLAG Number
Gs l~~/\lFJrGfVJP~~
buser,
Section A. Information about the U.S. citizen husband or wife who died or a
ermanent resident abuser
Ia. Family Name
I b. Given Name
or lawful
,b
Ct_ '--l
~q
3. Give the date and place where you and the person in Section A
were married. (Ifyou are a self-petitioning child, write "NIA")
tJ/v:t
5. If you are filing as a widow/widower, were you legally separated at the
time of the U.S. citizen's death?
No
6. Give the last address at which you lived together with the person named in Section A, and show the last date that you lived
together with that person at that ad ress:
11111111111111111111111111111110
No
'(~.TTJ
v ( .
09/25/2014
OMB No.
\_1~0020
Returned
line.) Jfyou are a sclfpetltlonlng spouse or Child and do not want users to
send notices about this petltlon to your home, you may show an alternate
malling addrc$S here. If )'OU 8I'C filing for )'Our.self and do not Want to USC an
alternate muilin11 uudn."li!S. liklo to Pan 2.
WILLIAMS
Rcsubmi1tc<I
Reloo Soni
.l. Address-Clo
S.Apl. #
0
7. State or Province
6. City
NtW YORI<
NEW YORK
8.Country
9. Zipl'Pos1al Code
10004
USA
ll.
ms Tax /1
Petitioner/
Applicant
Interviewed
Boneficiary
fn<etViowcd
0
(if any)
Coosulnte
a. Amerasian
0
O
Priority Date
~ ~
[J f."
'
Yes
0 No
CJ. 11..
,.,
k. "Spc..'Ul"i! Jmmi;iant Afghanistan or Iraq National who worked with the U.S.
Armed Forces as a tranalmor
(.'
Te De Completed By
,.t,'lll!J.N-o
0001469
00 066
09/25/2014
~~~o~r~as.;;;...;;.a~Se;.;.;.;;lf.~-p~e~ti~do~n~i~ng2...:C~h~i~.::...:.o~fa~n~A:.:.:.hu~se::.:.:..r~~~~~~~~~~-+-~..,...;.+A-""""'~~~~r;:L,(
S~tion
A. Information about the U.S. citizen husband or wife who died or about the U.S. c tiun r ful
z.
------
3. Oive the date and ptace where you and the person in Section A
were married. (/jyou are a .rtlf-petlll<mlng child. write "NIA''
NONE
4. When did you lhe with the person named In Sedlon A7
5. If you are filing 8$11 widow/wjdower, were you le&ally separated 1t the
time of the U.S cttiu:n's death?
0No
Yes (Attaclruplanalion)
6, Give tho last address at which you lived together with the person named in Section A, and show the last date that you Iived
1111111111111101111
0001472
0No
no oss
09/25/2014
CONROY
QJ~-
-I=::111!1
PE'l'ER LL0D
3. A~~CIO
(2 BROADWAY SUI7'E 1133
7. Slate or Province
N'i
' City
NEW YORK
8. Country
OSA
9. Zip/Postal Codo
10004
t. AmfnSl111
1>. WidOW(cr)or1u.s.citmn
D c.
0
s~.Im~pU~"""~
d, Specl.al~~Retigl~ Wai:ter
Wiii iho illki1 be wortJ..-1111 11 mlnb(er?
O
-~
~J
0 Ye..
0 No
.
\
'.
'
'.
0 ~ll~"'!~Pb)'tician
A"\ [d~t-.
..::r. l,.-yw-.1
mblt1rr1H1
!.,;:;'
:i:: Srij!l
l~onal Orpnfiall~Bmploycic or .CamUy metlll>
?
.
(t~~-
To Be Completed By
~ ~tlOIJUI 0t }tqtU#lll#iw, If II)'
FUl In bcc If Form 0.28 ls attailihcd to
~the applicant
VOL.AO#
U.S, Oovemmenl
0000804
00 078
l}t)
09/25/2014
Widow~, SdF-pellt~g
-ifl. ,
L-
Ci :_ l
I c. Middl~ Name
f Y!
~.
Spouse ofaa
b. U.S. oiJimi
O
0
c.
bom ihroad.tOU.S,~~paretltB
[] c.Qthc:r,aii:pbibi ~~~~~~~---~~~~~~~~~~~~~~~~~~~~-
Sedi A. married?
3. Olvc lhc date and place w~ you and the person lo Section A
Were mirrled. (l/J'OU In a ulfP"llllonlng chi/cl, writ "NIA")
N/A
or
6.
Ol~tho last address at which you lhed together with the: pi:non named In sedtoD A.1 aild show the liSt:d&tc lhat you lived
together wilh that pcnon at thlt address:
7~
llllUllllllRllllllllll
0000807
[]No
00 081
-,
09/25/2014
ALANA
USA
fBl
0
D
0
0
------
NIA
N/A
" When did you llve with the pt:nlCJri IUllOOd in Section A?
s.
3. Oive the date and place where you and the pel'SOll In Sccllon A.
were married. (I/you af'fl a :self-petlllonlng child. wrlle "NIA~
PRESENT
until (Monlh!Yeor) _ _ __
From (MonJlflear)
0No
'- Give the l13t .ddrcss at. which you Jived together with the person named In Section A, and show the last date that you lived
~
7.
No
0000881
000042
09/25/2014
l---lJ/%
(
OMB No. l 6"-002'0-..
Resubrni
BURNETTE
l c. Middle Name
ANN
RelooSc:nt
J. Address - CIO
5. Apt.#
o~oner/
Appll=it
7. State or J>rovlru:c
NY
' City
NEW YORK
8. Country
Ol~rricwod
Beneficiary
9. Zip/Postal Code
10004
USA
lntciviewed
0
0
Classification
Consul&!c
0
D
O
0
Priority Date
Ameni~lan
1,
_
~
i;:::>
Remaru:
.....
Yes
No
--
..
.,
o: ~ S~I lmml~ll
To Be Completed By
k. Spcofiil lmmigtant Afghanlsllln or Iraq National who worked with the U.S.
t ...'
c;.
.;.
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DEPAIHHENTAL
DISCIPLINARY
COMMITTEE
Dear Sirs:
I am submitting this sworn statement/complaint of "ineffective assistance of counsel" in
my immigration matters. I believe that I have been fraudulently represented in seeking to adjust
my status based on my original attempts to file under the "Life Act", in the year 2001. The
following are the facts and circumstances underlying this complaint.
1.
After having received ineffective assistance from Mr. Albert Baldeo, my attorney from
2004-2007; and, after having received ineffective assistance from Mr. Kuldip Kasuri, my
attorney from 2007-2010, I then engaged and retained Mr. Owolabi Salis, of Salis & Associates.
*~Salis requested $4,500. which I gave him at the retention of his inunigration se~es.
2.
I explained to Mr. Salis of my efforts to obtain a greencard through a sponsoring
employer under a PERM process. I explained that I had hired Ms. Macy Hewitt, Esq. to
conunence this proceeding under the "Life Act" in the year 200 l, but that Ms. Hewi!l was
disbarred because of her fraud in the handling of immigration matters whi<::h l~d to her criminal
conviction in the year 2004.
3.
I explained to Mr. Salis that both Mr. Baldeo and Mr. Kasuri ignored the issue of whether
Ms. Hewitt ever filed anything on my behalf prior to the "Life Act" expiring in 2001. He advised
me that he would not pursue adjustment under a PERM proceeding but would file an I-360
(Petition for Amerasian; Widower, or Special Immigrant). He did not explain to me that I did
not meet the requirements as an applicant for this petition, but assured me that it was the correct
petition in my circumstances.
4.
I requested Mr. Salis to address my PERM process and whether I could correct Ms.
Hewitt's failure to timely file my PERM application under the "Life Act". I suggested that he
contact ADA Siegmund, even though many years had transpired. I indicated to him that I came
to him to correct the mistakes that my prior attorneys did in processing my PERM application. I
made it known to him that I wanted him to correct and/or address Ms. Hewitt's fraud in any way
possible.
5.
Mr. Salis ignored my requests and Mr. Salis's I-360 petition was denied on September 26,
2013, which I have appealed due to his ineffective assistance of counsel, by makirtg a meritless
application to USCIS in an attempt to adjust my status, rather than meaningfully addre.ss my
opportunity to correct Ms. Hewitt's fraud that prejudiced my PERM application.
6.
I believe that Mr. Salis did not effectively represent me when he abandoned my PERM
application process and, instead, submitted and processed a merit1ess 1-360 Petition. He knew or
should have k:oown that I did not meet the filing requirements or meet the filing classifications for
such .relief and/or petition. He also knew that my only chance was to correct Ms. Hewitt's fraud in
bet failure to timely commence my PERM before the "Life Act" expired~ and to argue or present
an ~t to USCIS that Mr. Hewitt's fraud and my prior attorney's ineffective assistance in not
arguing that tolling applied to this. fraud excused my untimeliness in commencing a PERM before
the ''Life Act" expired in 200 I.
Moreover, Mr. Salis knew I had received a labor certification and an approved 1140, so he
was. aw.are of my fritended efforts to secure adjustment of status through a PERM process. Mr.
Salis never fully exp~ed to me any available owortwlitles to continue this PERM proceeding.
7,
~~~:A::1<Mj
Swom to before me this
dayof ~,,,-2013.
if;;{('
GARTH A. MOLANDER
NOTARY PUBLIC
SUFFOLK COUHTY REG f02M050432ot
MY' COMMISSION EXPIRES
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MARAJ, SOOKDEO
SALIS & ASSOCIATES
Date 3/5/2012
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MARAJ, SOOKDEO
SALIS & ASSOCIATES
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Salis Law PC
1179 Eastern Parkway
Brooklyn, NY 11213
Dear Sir or Madam:
This is to officially notify you that U.S. Immigration and Customs Enforcement
(ICE)/Homeland Security Investigations (HSI) seized lhe property described below in the Port of
New York/Newark on July 24, 2014:
dward~tfg~
~irector
Vigilance
~ -3V
c?1
Service
Integrity
11
11Ex.11
FREE
ISSUE 50
A newspaper for, produced and owned by Caribbemi people- the largest Caribbean--owned, circulated publicstion in New Yorlc!
ALIS I
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VISIT OUR WEBSITE WWW.df..WNYC.COM FOR MORE NEWS AND INFORMATION, FREE LEGAL CONSULTATIONS AND A CHANCE TO WIN A lV!
1Z::S 1~ ~.
~1 \J Dfcc.-'1:1r:.:-; ~ j~
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Green Cards & Bogus
Marriages ..
contbmed.from page I
how much time you have spent together, and where, and
whether you held an engagement party
or made a fom1al announcement of your
engagement to family and friends.
There are no limits to the possible questions.
Once you or your spouse gets to a fraud
interview, you will have to meet with an
officer whose main job is try to detect
wrongdoers, not grant visas or green
cards. The interviewer witl not be trying
to make you feel comfortable. His or her
job is to push a person with questions
until the pet'SQn trips himself up, confesses to marriage fraud, or finally convinces
the interviewer that the marriage is real.
Usually, straightforward, hard questioning is enough. Couples perpetrating a
fraudulent marriage can do all the homework in the world, but when one of them
forgets or does not know the answer to an
obvious question - like where they went
right after their wedding - that applicant
often crumbles and confesses.
Occasionally, a hard-nosed USCIS officer will engage in harsher tactics, such as
falsely telling someone that their spouse
has already confessed that the marriage is
Please note this this article does not constitute legal advice. Please consult with
an attomey. Remember, the lawyer you
hire, does make a difference!
. ].
.~1A e-
I c;" -- -
:S~D
tl u/1_{~.
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lllilll
FREE
ISSUE 51 VOLUME 12 .
C1,ribbta
A newspaper for, produced and owned by Can"bbean people- the largest Caribbtlln-owned, circulated publication. in New York/
TO
VOTE
TEACHOUT
FOR
GOVERNOR!
She's Better
the
Minority Communities
Caribbean &
Artanes'!Y, tp 'Expatid
!:Sig or.small, .it could scrapible U.S. politics just weeks before the Nov. 4 congressional rnidtenn eleetions and reverberate
into tl1e 2016 presidential election.
Obama's unilateral move to provide
deportation relief risks hurting the reelection campaigns of some fellow
Democrats in the Senate and House by
angering Republicans voters and
spurring them to the polls.
A political backlash toul<l help
.
I
DACA?
de[i.o rta1ion.
Sut. no mailer what independent
Qb;1~11a ~kes on immigration.
.actkm
c011tinued o~~pas,tt. I I
continued on page 22
VISIT OUR WEBSITE WWW.CAWNYC.COM FOR MORE NEWS AND INFORMATION, FREE LEGAL CONSULTATIONS AND A CHANCE TO WIN A lV!
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a. Statement of Indictment
12
Ex. 12
OWOLABI M. SALIS
Defendant.
Defendant Owolabi Salis, is a registered attorney who practices immigration law and
operates from offices in Manhattan and Brooklyn. Salis has a law firm called Salis Law P.C., also
known as Salis and Associates. As a registered attorney, Salis was trusted by numerous immigrants
who sought his legal counsel and advice. As alleged in the indictment, Salis made material
misrepresentations to his immigrant clients and told them that they qualified for lawful permanent
residence (green cards) and other immigration benefits when they did not. He obtained work
permits for these immigrants and misrepresented to them the facts surrounding the manner in which
the cards were acquired and the length for which they would be valid. Based on Salis' actions,
numerous immigrants were led to falsely believe that they qualified for benefits when they did not.
After the work permits were sent to Salis' office rather than the immigrants' homes, he then
demanded $4500 on top of the immigration filing fees, file opening fees, biometrics letter fees and
consultation fees they already paid.
To facilitate his scheme, and unbeknownst to his victims, Salis used the 1360 form, which is
reserved for special immigrants including juveniles, Iraqi and Afghani translators for the U.S.
military and victims of domestic violence including spousal, child and elder abuse. On the 1360,
Salis would write in a non-recognized eligibility category such as "Dream Act" or "Self-Petitioning
Parent of a US Citizen Child." For those with U.S. born children, he would write in the U.S. born
child's name under the section where the U.S. citizen abuser's name and information was required,
even though there were no allegations of elder abuse. Oftentimes, these children were toddlers.
Along with the 1360, Salis would also file an 1485 form for an adjustment of status and an 1765 form
for the employment authorization.
As is the practice of the United States Department of Homeland Security's Citizenship and
Immigration Services with any pending adjustment of status application, while the 1360s and I485s
were being adjudicated, temporary employment authorization cards were issued solely on the basis
of an existing pending adjustment of status application. Salis would then tell immigrants that they
were approved and to come to his office to pick up their work permits which would only be released
upon their payment of $4500. What the immigrants were not told was that these work permits were
temporary and were based on a fraudulent underlying adjustment of status petition.
The I360s and I485s were all subsequently denied, and the denial letters were sent to the
Salis Law Office. Immigrants were not told they were denied until they came back the following
year to renew their work permits which was sometimes months after the denial letter was initially
sent, some immigrants were never told they were denied and instead new sets of fraudulent forms
were filed on their behalf.
Page 10 of
IMMIGRANTS
FROM
Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of
OWOLABI SALIS, 51, an immigration law attorney, for defrauding at least 30 victims, many
of them immigrants from the Caribbean Islands, South American, Central American, and
African countries. SALIS is charged with multiple counts of Grand Larceny in the Third
Degree, Attempted Grand Larceny in the Third Degree, Scheme to Defraud in the First
Degree, and Falsifying Business Records in the First Degree.[1]
"The immigrants in this case wanted to do the right thing by hiring a licensed attorney to
guide them and their families through various legal processes," said District Attorney
Vance. "Instead of providing them with honest representation and advice, the defendant is
accused of taking advantage of their trust and stole from them. I encourage victims of
immigration fraud to contact my Office's Immigrant Affairs Hotline at 212-335-3600."
Special Agent in Charge of HSI New York James T. Hayes, Jr., said: "Committing a scheme to
defraud immigrants is a serious matter made all the more disturbing when it is committed
by a licensed officer of the court whose job is to assist them. Lawyers and other service
professionals who profit through fraud will not be tolerated, and HSI will aggressively
investigate anyone seeking to exploit and compromise our nation's immigration system."
Phyllis Coven, USCIS New York District Director, said: "USCIS places a high priority on
combatting immigration services scams. USCIS will continue to work with the District
Attorney's office and other partners to educate the community on how to avoid
immigration scams and to empower them to report those who take advantage of others."
According to documents filed in court and statements made on the record in court, SALIS
is a registered attorney who practices immigration law at his own firm, Salis Law P.C., also
known as Salis and Associates, with offices in downtown Manhattan and Brooklyn. The
defendant falsely told his immigrant clients that they qualified for lawful permanent
residence (green cards) and other immigration benefits, when they in fact did not. He
charged each victim more than $4,500 for the fraudulent services. It is alleged that SALIS
obtained work permits, which are automatically issued on a temporary basis while an
underlying adjustment of status petition is pending, for his clients and misrepresented to
them the facts surrounding the manner in which the cards were acquired. After the work
permits were sent to his office rather than the immigrants' homes, SALIS demanded
$4,500 on top of the fees they already paid. The defendant did not tell the victims that
these work permits were temporary and would be terminated once the fraudulent
underlying adjustment of status petition was denied.
To facilitate his scheme, and unbeknownst to his victims, SALIS is accused of using the
federal 1360 form, which is an immigration petition for permanent residence reserved for
9/16/20
Page 11 of
special immigrants including juveniles, Iraqi and Afghani translators for the U.S. military,
and victims of domestic violence including spousal, child, and elder abuse. On the 1360,
SALIS wrote in a non-recognized eligibility category such as "Dream Act" or
"Self-Petitioning Parent of a US Citizen Child." For those with U.S.-born children, he wrote
in the child's name under the section where the U.S. citizen abuser's name and information
was required, even though there were no allegations of elder abuse against the petitioner.
Oftentimes, these children were toddlers. Along with the 1360, SALIS also file.d an 1485
form for an adjustment of status and an I765 form for the employment authorization.
Although temporary work permits were issued because of the underlying 1360s and 1485s,
the 1360s and I485s were all subsequently denied, and the denial letters were sent to
SALIS's law office.
Assistant District Attorney Rosemary Yu, Co-Director of the Immigrant Affairs Program, is
handling the prosecution of this case, under the supervision of Assistant District Attorney
Archana Rao, Deputy Chief of the Special Prosecutions Bureau, Assistant District Attorney
Michael Sachs, Chief of the Special Prosecutions Bureau, and Executive Assistant District
Attorney David Szuchman, Chief of the Investigation Divisions. Financial Accountant Peter
Chicola and Paralegals Jacob Pang and Bridgette Smith assisted with the investigation.
District Attorney Vance thanked the USCIS-NY Field Office and Vermont Service Center,
Homeland Security Investigations (HSI), particularly the following individuals: Homeland
Security Investigations Special Agent Peter Giannako:s and Citizenship and Immigration
Services Immigration Officer Dennis Young, the Departmental Disciplinary Committee of
the Unified Court System, and the Southern District of New York - Asset Forfeiture Unit.
(1] The charges contained in the indictment are merely allegations, and the defendant is
presumed innocent unless and until proven guilty. All factual recitations are derived from
documents filed in court and statements made on the record in court.
Defendant Information:
OWOLABI M. SALIS, D.O.B. 1/3/1963
Brooklyn, NY
Charges:
Grand Larceny in the Third Degree, a class D felony, 9 counts
Attempted Grand Larceny in the Third Degree, a class E felony, 1 count
Scheme to Defraud in the First Degree, a class E felony, 2 counts
Falsifying Business Records in the First Degree, a class E felony, 8 counts
9/16/20
THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment, accuses the
defendant of the crime of SCHEME TO DEFRAUD IN THE FIRST DEGREE, in violation of
Penal Law 190.65(1 )(a), committed as follows:
The defendant, in the County of New York, during the period from on or about September
2009 to on or about May 2014, engaged in a scheme constituting a systematic ongoing course of
conduct with intent to defraud ten or more persons and to obtain property from more than ten or
more persons by false and fraudulent pretenses, representations and promises, and so obtained
property from one or more such persons.
SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant of the
crime of SCHEME TO DEFRAUD IN THE FIRST DEGREE, in violation of Penal Law
l 90.65(1)(b), committed as follows:
The defendant, in the County of New York, during the period from on or about September
2009 to on or about May 2014, engaged in a scheme constituting a systematic ongoing course of
conduct with intent to defraud more than one person and to obtain property from more than one
person by false and fraudulent pretenses, representations and promises, and so obtained property
with a value in excess of one thousand dollars from one or more such persons.
THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant of the
crime of GRAND LARCENY IN THE THIRD DEGREE, in violation of Penal Law 155.35( I),
committed as follows:
The defendant, in the County ofNew York, during the period from on or about October 24,
2011 to on or about April 3, 2013, stole property from an individual known to the grand jury and the
value of the property exceeded three thousand dollars.
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FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant of the
crime of GRAND LARCENY IN THE THIRD DEGREE, in violation of Penal Law 155.35( I),
committed as follows:
The defendant, in the County of New York, during the period from on or about October 21,
2011 to on or about May 13, 2013, stole property from an individual known to the grand jury and
the value of the property exceeded three thousand dollars.
FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant of the
crime of GRAND LARCENY IN THE THIRD DEGREE, in violation of Penal Law 155.35(1 ),
committed as follows:
The defendant, in the County of New Yark, during the period from on or about November
21, 2011 to on orabout January 14, 2014, stole property from an individual known to the grand jury
and the value of the property exceeded three thousand dollars.
SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant of the
crime of GRAND LARCENY IN THE THIRD DEGREE, in violation of Penal Law 155.35( I),
committed as follows:
The defendant, in the County ofNew York, during the period from on or about October 9,
2012 to on or about February 28, 2014, stole property from an individual known to the grand jury
and the value of the property exceeded three thousand dollars.
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SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant of the
crime of GRAND LARCENY IN THE THIRD DEGREE, in violation of Penal Law 155.35( I),
committed as follows:
The defendant, in the County of New York, during the period from on or about January 31,
2011 to on or about July 13, 2012, stole property from an individual known to the grand jury and the
value of the property exceeded three thousand dollars.
EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the de fondant of the
crime of GRAND LARCENY IN THE THIRD DEGREE, in violation of Penal Law 155.35(1),
committed as follows:
The defendant, in the County of New York, during the period from on or about December
JO, 2010toon or about March 2012, stole property from an individual known to the grand jury and
NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant of the
crime of GRAND LARCENY IN THE THIRD DEGREE, in violation of Penal Law 155.35( I),
committedas follows:
The defendant, in the County of New Yark, during the period from on or about May 2, 2011
to on or about April 2012, stole property from an individual known to the grand jury and the value
of the property exceeded three thousand dollars.
.../
TENTH COUNT:
AND THE GRAND JURY AFORESAID. by this indictment, further accuses the defendant of the
crime of GRAND LARCENY IN THE THIRD DEGREE, in violation of Penal Law l 55.35( l ),
committed as follows:
The defendant, in the County of New York, during the period from on or about May 5, 2011
to on or about April 2012, stole property from an individual known to the grand jury and the value
of the property exceeded three thousand dollars.
ELEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment. further accuses the defendant of the
crime of GRAND LARCENY IN THE THIRD DEGREE, in violation of Penal Law 155.35( I),
committed as follows:
The defendant, in the County of New York, during the period from on or about October 21,
2011 to on or about August 2013, stole property from an individual known to the grand jury and the
value of the property exceeded three thousand dollars.
TWELFTH COUNT:
AND THE GRAND JURY AFORESAID. by this indictment, further accuses the defendant of the
crime of AN ATTEMPT TO COMMIT THE CRIME OF GRAND LARCENY IN THE
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THIRTEENTH COUNT:
AND TJ-rn GRAND JURY AFORESAID, by this indictment, further accuses the defendant
Homeland Security, to wit, form 1360 with a receipt number ending in 50366.
FOURTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant
of the crime ofFALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of
Penal Law 175.10, committed as follows:
The defondant, in the County of New York, on or about October 15, 2012, with the intent to
defraud which included an intent to commit another crime and to aid and conceal the commission
thereof: made or caused a false entry in the business records of the United States Department of
Homeland Security, to wit, form 1360 with a receipt number ending in 50640.
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FIFTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant
of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of
Penal Law 175.10, committed as follows:
The defendant, in the County of New York, on or about September 14, 2013, with the intent to
defraud which included an intent to commit another crime and to aid and conceal the commission
thereof, made or caused a false entry in the business records of the United States Department of
Homeland Security, to wit, fonn 1360 with a receipt number ending in 50603.
SIXTEENTH COUNT:
ANDTHE GRAND JURY AFORESAID, by this indictment, further accuses the defendant
of the crime ofFALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of
Penal Law 175.10, committed as follows:
The defendant, in the County of New York, on or about January 28, 20 I l, with the intent to
defraud which included an intent to commit another crime and to aid and conceal the commission
thereof, made or caused a false entry in the business records of the United States Department of
Homeland Security, wit, fonn 1360 with a receipt number ending in 50232.
)/)--\
SEVENTEENTH COUNT:
ANDTHE GRAND JURY AFORESAID. by this indictment, further accuses the defendant
of the crime ofFALSIFYING BUSINESS RECORDS IN THE FffiST DEGREE, in violation of
Penal Law 175. l 0, committed as follows:
The defendant, in the County of New York, on or about December 10, 2010, with the intent
to defraud which included an intent to commit another crime and to aid and conceal the commission
thereof. made or caused a false entry in the business records of the United States Department of
Homeland Security, to wit, form 1360 with a receipt number ending in 50852.
EIGHTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant
of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of
Penal Law 175.10, committed as follows:
The defendant, in the County of New York, on or about May 20, 2011, with the intent to
defraud which included an intent to commit another crime and to aid and conceal the commission
thereof, made or caused a false entry in the business records of the United States Department of
Homeland Security, to wit, form 1360 with a receipt number ending in 50571.
)/31
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NINETEENTH COUNT:
AND THE GRAND JURY AFORESAID. by this indictment, further accuses the defondant
TWENTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant of the
crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal
Law 175. l 0, committed as follows:
The defendant, in the County of New York, on or about November 2, 2011, with the intent
to defraud which included an intent to commit another crime and to aid and conceal the commission
thereof. made or caused a false entry in the business records of the United States Department of
Homeland Security, to wit, fonn 1360 with a receipt number ending in 50554.
GJ #8-158
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NA
Filed:
No.~ - -
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THE PEOPLE OF THE STATE OF NEW YORK
-againstOWOLABI M. SALIS,
Defendant.
INDICTMENT
SCHEME TO DEFRAUD IN THE FIRST DEGREE, P.L. 190.65( I )(a)
SCHEME TO DEFRAUD IN THE FIRST DEGREE, P.L. 190.65(1)(b)
GRAND LARCENY IN THE THIRD DEGREE, P.L. 155.35(1), 9 Cts
AN ATTEMPT TO COMMIT THE CRIME OF GRAND LARCENY IN THE THIRD DEGREE, P.L. 110/155.35(1)
FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, P.L. 175.10, 8 Cts
Foreman
ON _ __
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Penal
2. In any prosecution under this section, it shall be necessary to prove the identity of at least one
person from whom the defendant so obtained property, but it shall not be necessary to prove the
identity of any other intended victim, provided that in any prosecution under paragraph (c) of
subdivision one of this section, it shall be necessary to prove the identity of at least one such vulnerable
elderly person as defined in subdivision three of section 260.30 of this chapter.
Scheme to defraud in the first degree is a class E felony.
Penal
175.10 Falsifying business records in the first degree.
A person is guilty of falsifying business records in the first degree when he commits the crime of
falsifying business records in the second degree, and when his intent to defraud includes an intent
to commit another crime or to aid or conceal the commission thereof.
Falsifying business records in the first degree is a class E felony.
Page I of 2
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N cw Y o r k St a t e [; n if i e c.l Co u rt Sys t em
WebCrims
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Dtt.iil
h..trgf'
.__I PL 155.35 01
i **TOP
--~~-:---:-----
J!i--.pO,ltHJl):'.nttt'UCl' j
CHARGE*"' Description:
Grand Larceny 3rd Degree
Indictment Count: 5
Date Added:
06/19/2014
JPL 155.35 01
Description:
Grand Larceny 3rd Degree
Indictment Count: 9
Date Added:
06/19/2014
I
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--1Pl 175.10 00
IPL 155.35 01
li
PL 155.35 01
PL 155.35 01
Pl 175.10 00
~ IPL>90.65
l0
155.35 01
\ ..~.....
,[h 11~155.35
I
175.10 00
I
IPL 175.10 00
II
J Pl
IIPL
IPL 190.65 lA
file:///C:/Users/admin/AppData/Local/Temp/Low/NIH36TAO.htm
7/29/2014
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/
Page 2of2
\
Description:
Scheme Def 1st: 10 Or> Persons
Indictment Count: 1
Date Added:
06/19/2014
I
I
PL 155.35 01
PL 155.35 01
PL 175.10 00
PL175.1000
PL 175.10 00
PL 175.10 00
.35 01
Description:
Grand Larceny 3rd Degree
Indictment Count: 7
______ Date Added:
06/19/201_'!_ _
__ _ - - - - - -
______ - - - - - - - -
7/29/~
@J Click to Print or Select 'Print' in your browser menu to print this document.
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Page printed f r o m : - - - - - - - -
Immigration Scam
Andrew Keshner, New York Law Journal
He allegedly told clients that they qualified for lawful permanent r~id~flce when they did not and
failed to inform them that the work permits they received wer~'temporary . --
Salis, 51, had offices in Manhattan and Brooklyn, and allegedly charged victims more than $4,500
each for his representation. He pleaded not guilty at his arraignment Thursday before Acting
Manhattan Supreme Court Justice Thomas Farber. Bail was set at $250,000 cash or bond.
He faces up to 21/3 to 7 years in prison on each of the nine counts of third-degree grand larceny, a
D felony.
"The immigrants in this case wanted to do the right thing by hiring a licensed attorney to guide
them and their families through various legal processes. Instead of providing them with honest
representation and advice, the defendant took advantage of their trust and stole from them,"
Manhattan District Attorney Cyrus Vance, Jr. said in a statement.
Assistant District Attorney Rosemary Yu, co-director of the office's Immigrant Affairs Program,
appeared for the prosecution. Eric Orzick of Orzick & Hupert in Manhattan appeared for Salis.
~,
13
,,Ex. 13
l;~) and 65
BROADWAYSUTIE
present therein, where there is rea.Sonable cause to believe that property pro.ceeds, and evidence
of the commission of the below crimes, among others, and an .attempt and con&piracy to commit
the below crimes, 1Jlay be found:
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3.
The information, contajned in. this affidavit is based upon interViews With
Witnesses, reviews of witn.essest statements or reports by others who conducted interviews. my
convetsati'ons :with other law enforcement .officials~ my review of documents related to this
inv~ngation. perso.nal observations. or reports of observations of other law enfurcement;ofticials,
and inferences I have drawn from this infonnation. It does not, howeyer,. include all of the
information known to me with {spect to this investigati<:>n, but only the infohnation that is
b.
Correspondence, inventories, calendars, joumals, messages, memoranda,
appointment bQ.oks and other documents regarcling clients' immigration proceed.W.g8;
c.
All laptop computers, desktop computers, and computer tc!blets; all
computer $torage me4.ia, including, ~ut not limited ti.), bard drives; USB devices,
flash cards and drives, magnetic tape, CD ROMs, disks, diskettes; photo{>ptical
devices, or handheld comp.uter devices; and all ace~sorie~, hardware, software, and
other equipment or devices used in coajunction with the above-described computers
and oomputer storase tnedia;
d.
United States currency. money orders, bank checks, personal checks,
financial records of all types, stored in bptb. tangible 8Jld electronfo forril, includii:J.g
but not limited to aceoUilt statements, deposit slips, checks and correspondence;
e.
Evid~ce of ownership and use of THE TARGET PREMISES, moiuding,
but not limited to, mail; keys; ~lephone bills, bank statements, l~es. deeds, rent
receipts identification bearing the name or photograph of any pers0n,_ telephone
books, address books, date books, calendars, and personal papers, whether these. iteJ'.IlS
are in Tiffi TARGET PREMISES or in the: abow-descn'bed computers~ computer
storag~ medilit or electronic communication equipment
5.
It ls also requel!!ted for evidentiary purposes that this Colirt grant authorization for
law enforcement personnel to videotape and photograph the interior of THE 1'ARGET
PREMISES.
6.
With resp.ect to the store4 electronic CQm.ttlunicatiens, da~ infonnatioti and
images. contained in computers, computer storage media, electronic coitllnunieation equipment,
and other data storage devices and media described abov~ it is.~so request~ that this Court
grant p~ion tQ search and retrieve the a})ove~described conununicatiorts, data, information,
and images, and to print them or otherwise n~produre,them by converting
or eopying them
in.to storage. in another device~
them
It. is specifically requested that the sea.rch. warrant authorize the seizure. and
of any and all computers. comptiter storage med~. electronic coimil:unication
eqUipment~ other data storag~ devices and media. described above. ~d any related accessories,
hardmire. and software for off~site searching, Based. upon. my training and experience, the
examination of such devices can be a time-consuming process due to the constantly chatigl:ng
universe of technologi~. m.od~ls, operation systems. and types. ofcontent stored. Becamre of
7.
remov~
the volume of evidence and technical requirement$ of forensic examination. I 8Ill aware thatseE"Qhing ~d seizing information from such devices often requires police officers to seize most
or all such devic.es along with related peripherals and software to be searched later by a qualifiecl
persQn in a ltt:bo1'a4>ry or other controlled environment.
8.
lt is .also requested that the warrant be ~rn~ ex:ecqted once any computers.
computer storage medi~ electronic comm:p.ication eqtiipment, and other data storage devices
and media have been seized, and that further analysis of these items be permitted at any time
thereafter.
9.
As set forth befow, there iS roa$onable cause to believe the above.-described property
has been used, ~ possessed for the purpo&e of being used, and is still being used to 0mmit or
conceal the commission of an offense, and the above-described property constitutes evidence or
teJlds to demonstrate that. an offepse was ~ommitted or that. a partfu.ular person participated in the
oorilmission of an offense.
I am the case a,gep.t inveStigafua:g the actions ofOwolabi Salis, an immigration
attorney who operates from offices from TARGET LOCATION 1 and TARGET LOCATION 2,
herei~. THE TARGET PRE~SES, and previously at 42 Broa4way Suite 1133 ip,
Manhattan. I am working with, and have spoken to, immigration officers from the. United States
Citizenship and Immigration Services, ap_ affiliated agency within the United States D~partm.ent
of Homeland Security regarding the filings of Owolabi Salis.. I ani also informed by at least ten
immigrant witnesses, whose identities and addresses are known to the U.S. Oepartnient of
Homelan4 Secwity and the New York Coun,ty District Attomey,s Office that Salis operates a
law firm called Salis Law P .C.1 also kn.own aS Salis and Associates. Based o.n my conversations 1
:with these witnesses and. ftom my revf~w of various immigration documents, I believe S~is1
.made material .miSrep~entations to his i:rrimigrant clients and told them that they qualified for '
;legal permanent residence (green cards) .and other immigration benefits when.. they d.icl not.. He ,
/ obtaine4. work. permits for. these immi~ants and misrepresented t? them the facts surto':111ding the 1
\~e~ m v.:meh the cards ~ere ~acquired :and the length for ~hich they. would. ~ valid. Based/,' \
,pn $a.li$' e.tiQD.S; ~wnerous unn:ngrants were led to falsely believe that they qualified for benefit'.$~
; Jwh~n they did not. After the work permits were sent to Salisl offiee rather than the immigrants.';
homes~ he then demanded $4500 on top of the. immigration filing fees, fil~ opening fees~
biometrics letter fees and consultation fees th,ey already paid. Many of these fumiigrants paid in
cash, 'as ~structed
by Salis. Others paid with money orders, bank cheeks or personal checks.
.. 10.
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(a) On March 27, 2014, I met with immigrant "J.W." who infontled m:e that he
I fitst went to Salis in Oc.tober of 2011 'at 42 Broadway $ui~e 1133 in New YQ~k
~\ County to receive 9onsultation and legal advice. Salis informed irtunigram
)J.W. that he qualified for itninigtation benefits because of ~,scb~oling and
i eQ:uc~on,. In ad~tion to legal fees and tiling fees, J.W. paid Salis $4500 in
f ~ew York County fot a work pertriit in April 2012 and the f~. for a :renewa.1.
OVel' the summer of 2013, J.W. w~nt to TARGET.LOCATION 1 to inquire
about the status of his renewal. J. W. also asked for a copy of his paperwork
when he was at TARGET LOCATION 1 and although it was not originally
releaseq, eventually~ Salis gave J.W. a partial copy of his paperwork later on
that summer.
CT>) On March 28, 2014, I met with immigrant ''F.C.V." who informed.me that he
rJ first met with Salis at 42 Broadway in New York County in approximately
1
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July 2012 when Salis told F.C.V. he qualified fot a Work pen.nit and
\ something. more permancmt later on., l'.leither of which w~ true. After
.1 receiving the temporary 'Work pennit, he paid a total of $9000 for him and his
.;:.lJ
wife, in addition to legal fees .and filing fees. In September 2013, he went to
TARGET LOCATION 1 to renew his work pem:iit and was never told that bis
undetlyitlg petition was denied in April 2013 or that his workpermitW8$. no
longer valid.
(~)J On April 3, 2014, i met with immigrant "C.M." who infonned m.e thJlt he also
Salis 11
)\ informed immigrant C.M. that he qualified. for imhllgnrtion benefits because f \.
;~ of_his sc~o~lir:s and educa~on. 1n llddition to legal fees
filing fees, C.M. I \
and
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perout amved. For ~.M. 's renewal paperwork and all mqumes thereaftei(
C.M. went to TARGET LOCATION 1 to speak with either Salis or hiS
secretaries~ Despite having goneTepeatedlyto TARGET LOCATION 1 while
he was applying or awaitinghi~ rei;tewal~ C,:.M. was never told until February
2014 that his underlying petition was filed and had been denied or that his.
work pertnit was no lOn{?;er valid
To facilitate his. scheme, and unbeknownst to his victims, Salis subt:nitted the 1360
Forw. which is typically used for special immigrants induding juveniles, Iraqi and Afghani
translato!S for the U.S. military and victims of domestic -violence including spqusa,17 ~bil(i a,nd
elder abus~. 1 l lia.ve reviewed numerous immigration .files and forms, including the fornis filed
for i.mJ:ni;gtfUltS J.W., C.M. and F.C.V., which ate records of the United States Departtnent of
Homeland :seeurity, and ~n the 1360 Sa.mi would till"':in non-recogized npn-eligible categories
such ~ tDefeued Action Request - Dream Acf' or ''Self-Petitioning Patent of a US Citizen
Child.'' For those with U.S. horn children, b.e would till-in in the U.S. boTIJ; child's name under
the section where the U.S. citizen abusers name and information was required,.even though
11.
there were no allegations of elder abuse. Oftentimes; these children W'<re toddle~. Alop.g witl:i
the 136.0; Salis wou14 also flle .a,n J485 form. for an adjustment ofstatus and an !765 fottn for the
employment authorizc;i:tion.
12.
;As il) the practice of the United States Department of Homeland Security1s
Citiieiiship and hnmiSJC1tlon Services With any pending adjustment of status application (1485),
while the 1360s and I485s were being adjtI<:licated, temporary employment authorization cards
were is~ued solely on the basis of an existing pending adjustment of status application. Salis
would then tell immigrants that they were ''approved'' and to COJne to bis office tQ pick up their
work permits which would only be rel~ed upon their payment Of $4500. What the immigrants
1
Uiuter the Bider Abuse eligibility; an immigra.nt IQay be .entitled to adj~ their status ~ among o1her things, 1)
the alien 15 othe p~t. of a U.S. citizen son or daug1iter who is at Ieast21 years ola at the tb:rie the pttition is filed,
an4 2) the immigmrt can demonstrate tbllt he or she has been battered- or sribject to extreme c;tuelfy by the U.S.
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were not told was that these work permits were temporary and were based on a ihi.udulent
underlying adjustment of status petition. Subsequent to the employmeni authorizations being
issued,. the baseless 1360$ a.tld 1485~ were denied. The denials were then sent to 42 Broadway,
Suite. 1133 in New York County when Salis' practic.e was them::, .~d later when he moved, the
denial letters were sent to t ,ARGET LOCATION 1.
13.
TARGET LOCATION 1 is a townhOuse cortsistiiig of three floors including a.first
floor, :second floor and third floor. There is a large sig on the ga.te olltside of 1179 Easteni
P~ with the words '"Salis Law P.C." There ~ ldso two awnings over the doors leading to the
first and second floors;. one awning on the first floor entrance states in substaace "Salis Law P.C."
and a smaller second awning, matching in color to tlie flrst floor awnin& over the second floor
ent:rimce states ''Law Office." A reView of the records of the New York City Department -Of
Finance~s Office of the City Registrar indicates that 1179 Eastern Parkway in. Brooklyn was
purchased'by ~~Salis Retirement~ Pension Plan LLC at 42 Btoaciway Suite 1133, New York, New
York" on May 25, 2012 for $750,000. .An analysis of the bank records for Salis .Law PC and $~
Law Business Expansion located. at 42 Broad.way 1133 in New York COuriW shows that a
$723,0Q08 was withdrawn in the form of a cashiers' check on May 24, 2012 and $26,599 was
debited on May 25, 2012. I mn infortned by numerous immigrant vict;ims who reta.fued Salis as
their attorney, that although they fim m~t '-at 42 Broadway in Maiihattail, they later went to
TARGET LOCATION 1 tO meet with him orto pick up paperwork. Two .of the itmnigrants lspoke
with said. that they have gone to the second floor and .observed cubicle~1 a conference room and at
lC3$t one secretary. On May 21, 2014, While I was conducting $UrVeillance of TARGET
LOCATION 1, I observed Owolabi Salis enter through the second tloo.r entrance. On July 14,
2014, while. I Wa$ conducting surveillance I observed Salis' vehicle parked directly in front of
TARGET LOCATION 1
.
14.
TARGET LOCATION 2 is a room Within an office building lo~ in downtown
Manhattan. On July 16, 2014, I personally went to TARGET LOCATION 2 ii.pd ob:setved a name
plate of"~ Law P.C." on the door for Suite 833. I am also infonned by ieifrey Sharp .of th<l
Vennont Service center (VSC) of the United States Citiz.enship and Immigration Services of the
United States Depai;trnent of Hoxp.elarul Security. that the VSC reeeived correspondence from Salis
U,w P.C. with law firm statiomtty indicating both THE TAROET PR?WSES as hiS. offi~
WHEREFORE; depQnent respectfully requests that the Court issue a warrantand order of seizure in
the fonn annexed (i) authorizirtg a search of THE TARGET PREMISES and of the person of
Owolabi Salis if present there~ for the above-descnoed property, and (ii) directing that if such
evidence is found, it be brought before the Court.
It is also ~quest ~ the Court authorize law enforcement to conduct the search in the
manners speeifically requested in this affidavit.
No previous application ~ been made in this matter to any other Judge:, Justic~. or Magistrate.
The People req~st {hatthe application in tllis matter and any record made or testimony given be
sealed, exeeptfor one copy upon the request of the New York County Distrl Attomey,s Office.
APPROVED:.
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Judge
1111. T.farbe1
b.
Cm:respondence. inventories, calendars, journals, messages, memoranda,
appointment boOks and other documents regarding clients~ immigration proceed,in~;
c.
All laptop computers, desktQp computers. and computer tablets; all
computer S"4'>rage media., incldfug, but not limited to.; bard drives, USB devices,
flash ca.Tds and drives, magnetic 'tape, CD ROMs, disks, diskettes, plloto-optical
devices, or handheld-comp"!lter device$; and all accessones,.hai:dwate, software, and
other equipment or devices used in conjunction. With the.above-described computers
and computerStotage media;
d,
0.rd~r~.
financial records of .all types, stored in both t.angible and electronic fonn, including
t>ut notlimited to account statements~ deposit slips~ checks ap.d corrcsponden~;
e.
EviQence of ownershi,p and tise of THE TARGET PREMISES, includin~
but not limited to; ~ key~ telepho~ bills, bank $ltem.~ts,. le@S~.~ d~ rent
receipts identification bearing the name or photograph of any p~ t.elephone
books; addreSs books. date books, ca1.endats, and personal papers, whether, these items
are in THE TARGET PREivfiSES or in the aj),ove-described computers, computer
storage m~<ija,,. or electronic communicatio~equipment
may be. found at 65 BROADWAY SUITE 833, NEW YORK, NEW YORK
\~ARGET
LOCATION 2r')~ or on the person of OWOLABI SALlS if.present t;lt.re~ and (ii) that there is
th~
of an offense, arid that the abovedes:cribed property has. been used. or was possessed for the
p~ose of peir)g
YOU ARE THEREFORE C<?MMANDED, bet-ween 6:00 am. and 9:00. p.m., to
enter and
to search 65 BROADW.AY SUITE 833~ NEW YORK. NEW YQRK ("TARGET LOCATION 2'~);
and the persons of OWOLABI SALIS i present. therein, for the abovedescnbed property, and if
.you find such property or any part thereof; to bring it before the Cow't without unn~sary delay.
Further, this Court authorizes law enforcement per~nnel to videotape and phot.Qgraph th~
interiqr of'TARGET LOCATION 2
Additionally, with respect to the ste:red e.lectronic communications, data, information, and
images oontained itt comput.ers, computer storage media, electronic. corpmuni~on equipment,
and other data storage devices and media described above, this Court authorizes that such stored
elec1;rbriic commw.1foa.tions,, data, information, and images may be reproduced by printing or
converting or copying them into storag~ in an9th.er device.
It is specifically authorized tiult the se,areh ot any
computers~
electronfo communication equipme~ and other data storage devices and media. described .a.hove
will be deemed executed at the time those devices have been .scized, IUld that furth~r analysis of
~ssOtiesj
.~
Jiidie of the Supreme Court
Dated: New York, New York
"81. l. fafbe1
1179 EASTERN PARKWAY 1st and 2nd Floors, BROO.KLYN, NEW YORK. Ci'fARGET LOCATI.ON 1~">.
~d 65 BROADWAY SUITE 833, NEW YORK, NEW YORK (''TARGET LOCATION 2'');
DistrictAttorney
New York County
One Hogan Place
New York, New York 10013
(212) 335-9000
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Proof by ~aVit having been .tnacie this day before me by Special Agent Peter
Giannakos,. Shield 1984 of the Documents _and Benefit Fraud Task Force of the United States
Departm~nt
documents;
b.
Corrc;,spondence,. inventories, calendars, jouznals, messages, m.emoran,da,
appointment books and other documents regarding clients' hnmigration px;oceedings;
c.
All laptop computers, desktop comput~,. and computer taQlets; all
computer storage media, including, but. not limited fo, hard drives, USB devices,
fl~ card$ and driyes, magnetic tape, CD ROMS'~ disks, diskettes, photQ,..;opticai
devices, or hand.held coxnputer devi.c~s~ and all ~ccessories, hardware, software, and
other equipmept or devices used in conjunetion with the above-described computers
and Computer -storage media;
d.
United States currency, mortey orders, bank checks. personal checks,
financial records of'all types, stored in both UtP.g!ble and electronic form, including
but not limited to account statements,. deposit slips, checks and correspondence;
e.
Evidence of e>Wnt}rship &:rid use of THE TARGET PREMISES,, inoluding,
but riot limited to,. mail, keys, telephone bills, bank statements; le8$es, deeds, r~t
receipts identifica.tipn bearing the name or photograph of ijny person, telephone
books, ~ss Qooks, date books, calendars, and personal papers, whether these items
are in TIIB TARGET .PREMISEs or in the above-describe(! computers, computer
&torage media, or electronic COIDlUun:ication equipment
may be found ll 19 EASTERN PARKWAY tst and
2nd
("TAR.GET LOCATION 1'1, or on the ~ons of OWOLABI SALIS if present therein, and (ii)
13/)
that there is reasonable cause to believe that the above-described property constitutes evidence and
tends to demonstrate that an offense was
eommitte~
for the purpose of being used, to. oommit or CQp.ceal the cotllfPission of an offense~
YOU ARE.THEREFORE COMMANDED, between 6:00 a.m. and.9:00 p.m.; to enter and
to search 1179 EASTERN PARKWAY 111t and zrid Floors, BROOKLYN, NEW YORK. (''TARGIIT
LOCATION 1"), -apd the pers0ns of OWOLABI SALIS if present there~. for the above-described
property, an!! if you fin(l such property or any part thereof, to bring it before the Court Without
unnecessary delay.
F\.lrther, this Comt au.thorizes law enforce~entpersonnel to videotape and photograph the
Additionally, with respect to the stored electronic communications~ data; infonilati~ and
images C(Jntained in computers, c_omputer storage media,
el~U-Onic COIDD'.lunicati.oii
e.quipment,
and other data storage devices and media described above, this Court authorizes that such stored
electronic communications, da~ information, and images may be reprod:uced by printing or
It is specifically auth.orized that .tbe search of any coniputets, computer storage media,
electronic communication equipment,. an4 other data storage devices and media described -above
will be deemed executed at the time those devices have been seize<!, and that further analysis of
1 -'/~))/~
I
police officer with the New York City Police Department for apProximately 19 months. I have
participated in the .execution of :more than ten search warrants in the,cour$e of my career.
2.
This affidavit is submitted in support of an application for a warrant to search a
partially locked desk towiuds the rear of the first floor of 1179 Eastern Parkway, Brooklyn New
York where. there is reasonable catise to believe that property, proceeds, and evidence of the
co~ssion of the below trim.es, am.ong others,. iand an att;elI).pt and conspiracy to commit the
below crimes, may be found:
3.
TI:ie information contained in this affidavit is b~ed upon interviews With
witnesses; reviews of Witnes.ses' statements or reports by others who conducted interviews. my
conversations with other law enfor~ement officials, my review of documents related t9 this
iw/estigation, personal observations or reports of observations of other law enforcement officials,
and inferences .I have drawn from this ,information. It does nQt, however; include all of the
information known to ine with respect >to this investigation, btit only the information that is
neeessazyto establish the requisite probable .cause.
4.
The property, proceeds, and evidence of the commission of; participation in~ or
involvement in the above crime~ that may be foun4 in a p~ally locke(i desk towQ!'ds the rear of
the first floor of 1179 Eastern Parkway, Brooklyn New York, includes; but is not limited to:
a.
Forms,
materieJ~ notes~
photocopie~
eompliter storage medi~ including, but not limited to, laptop or desktop computers,
tablets~ hard, diive5) USB devices, flash ~4s and drives~ magnetic tape~ CD
ROMs, disks. diskettes, photo-optical devices,. or handheld computer devices, ot
any other medium, of or related to inunigration applications and other immigration
document~;
b,
All laptop computers, and computer tablets; all computer storage inedi~
including, but not limited to, bard drives, USB devices~ flash cards and drives,
c.
sto:tage media;
d.
financial records of all types,stored in both tangible and electronic fo~ including
but not limited to account statements~ deposit Slips~ checks and ccmespondence;
e.
Evidence of ownership
~d
but not limited to, mailt keys, telephone. bills, bank statements, leases, deeds, rent
~ipts identification bearing the name or photograph of any person, telephone
books, ~s books, date.books. calendars, ~d pei:sonal papers~ whether these i~ems
5.
With .respect to the 'Stored electrQnic communications, data,. Information and
images contained in computers, computer storage media., electronic communication equipment,
and other data storage devices and m:ed.ia described above, it is also requested that this Court
grant permission to search and retrieve the abpve-de&cribed communications~ data, information,
and images, and to print them or etherwise reproduce them by converting them or copying them
into .storage in anotherdevice.
6.
It is specifically requested that the seareh warrant authorize the. seizure. and
removal of any and all computers, compu,ter ~or~e media, electronic commllllication
equ.ipment, other data storage devices and media descnbed .above., and .any related accessories.,
hardware, and spfiware for off-i;i~ s~ching. Based. upon my training and experience., the
examination o.f such devices can be a titne-con5umllig proce5s dt.Ie to the constantly changing
universe uf technologies, mod.els, operation sy~ems, .~ types of content store.d. Because of
the volume of evidence and technical reqtiirements of forensic ex.a:miiiation, I am aware that
searching and seizing information from such devi~s often requires police officers to sei7.e mo~t
or all .i;ucb devices along with i:elated peripher~s and software to be searched la.fer by a qualified
person in a laboratory or other controlled environment.
7.
It is also requested tha:t the warrant be deemed exet:uted once any computers,
computer storage media; electronic communication equipment, and other da14 storage devices
and media have been scized, and that further analysis 'Of these items be permitted at any time
thereafter.
8.
As. set forth below, there i~ reasonable cause to believe the a,bove-d~cribed property
has been used, was poSsessed. for the purpose of being tised, and is still being U.sed to commit or
col}.ceal the commission of ~ offense~ a.nd the above-descn"bed property consti~ evidence or
tends to demonstrate that an offense was coJrunitted or that a partiCUlar person participated in the
colllIPission of an offense.
9.
I am the case agent investigating the actions of Owolabi Salis, an immigration
attorney who operates fh>m offices .from 1179 Ea$tern Parkway in Kings Cow;i.ty and 6)
Broadway Suite 833 in New York County. Oii July 24, 2014, Owolabi Salis was arrested
purSllilllt to an IUJ!est wan'ant issued.by the Supreme Court of the. State ofNew York. On July 24t
2014, two search ~ts were executed pursuant to this arrest. One warrant was executed at
ll 79 Eastern Parkway 11t and 2nd Floors in Kings County and another warrant was executed at
65 Bro~dway 81,rlte 833. in New York Coooty. The Search Warrants were is~l1ed by The
Honorable.Thoma5 Farber on July 16, 2014 and are hereby incorporated by reference as Exhibit
#1.
10.
I am informed by Special Agent Matthew Maguire of the United.-States
Deparl:inetit of State, who is assis:tmg wi. the execution of the search warrant at 1179 Basten>.
Parkway along with Investigators from the District Attorney's Office as well as other federal
agen~. that th~ is ~ parti~ly locked desk towards the rear of th~ first floor. The desk (ionsists
of 1 unlocked drawer which when removed shows the contents of the locked drawer below, as
well as three locked drawers, two Qn the right and one on the left. Special Agent Maqu.ire and
others in the team are. currently at the location awaiting authorization to search and s-eize the
contents of this partiallr locked desk.
WHEREFORE, deponent respectfully requests that the Court issue a warraJJ.t and order of-seizure in
the forrii annexed (j) authorizing a search of the looked desk on the first floor of 1179 EaSterli
Parkway in Kings Co"Q?Ity, for the above.-descnbed property, and (ii) directing that if such evidence
is found,, it be brought bef<)re the Court.
It is also requested that the. Court iiuthorize law enforcement to C9nduct the search in the
manners specifically requested in this affidavit
No previous application ~ been made in this ~tter to. any other Judg~, JuStjce1 or Magistrate~
The People request that-the application in this matter and any record tru1de or testimony given be
se.~cd, except for one copy upon the requeSt of the New York County District Attorney's Office.
Rose~Yl!
Proof by a,ffidavit b,avipg been made this day before me by Special Agent Peter
Giannak.os, Shield 1984
of the Documents and .Benefit Fraud Task Force of the United St.ates
b.
C;
All laptop computers and computer tablets; all computer storage media,
including, but not limited to, bard drives, USB devices, flash cards and drives,
magnetic tape3 CD ROMs~ cli$lG;,, diskettes, pho.to-optjcal devi~es, or handheld
computer devices; and all ~H-:cessories~ hardwat~ softWare, and other equipment or
devices used in conjunction with
above-described comput~s and comput.er
Storage media;
the
d,
United S'm.tes currency, money orders, batik checks, prsc;mal checlq;~
financial records of all typest stored in both tangible and electronic form, includirtg
but not limited to account statexn.ents, deposit slips, che.cks and correspondence;
e.
Evidence of ownership and us.e of THE TARGET PREMISES, including,
,but not limited to, mail, keys, telephone bills, bank sta.t~ents~ leases; 4eed$, rent
receipts identification bearing the name or photograph of any persoh; telephone
books, adQ,ress be>oks, <late books. calen.,rs, and persomtl P!!Per&. whether these items
are in THE TARGET PREMISES or in the above-described oompurers, computer
was
commi~ that a
particular person parti'Cipated 'iii the.cotiUnission of an offense, and that the above-
YOU ARE TIIBREFORE COMMANDED, between 6:00 a.m.. and 9:00 p.m., to enter and
to search a partially locked desk towards the rear of the first floor of 1179 EASTERN PARKWAY,
BROOKLYN, NEW YORK for the above-de&!ribed property, and if you find such property or any
part thereof, to briilg it l:>efore the Court without unnecessary delay.
Adclitiona1ly, with respect to the stored electronic CQmmunications1 data, information, and
images contained in computers, computer storage :1J1.ed.ia,
el~tronic
comm.UI.lication equipment,
and other data storage devices and media described above, this Court authorizes that such stored
electronic coinnnmications, data, information, and images may be reproduced by printing or
convertihg or copying them into storage in another device.
It is specifically authorized that the search of any computers, computer storage media,
electronic com:munication equipm~t, and. other data ston1;g~ devices and media d~cr,ibed ab.ave
will be 'deemed executed at the time thos.e d~ces have been seized, and that further analysis of
District Attorney
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~_)
EXHIBIT#l
14
,.Ex. 14
DISTRICT ATTORNEY
.I
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(
January 7, 2015
\.
osemary Yu
Assistant District Attorney
)
,.
J~
'~
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., ~ it
~;~~~'
riends,
tan's diYerse and ,;brant community
to many immigrants from countries
the world. In December of 2007, the
ant Affairs Program was created to
y,
'
.V(1~.
'-..)
. Vance, Jr.
~'
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',,~
.a..a..b..&.. """"'.&.
-1.. ......
Affairs Program'
,~-~"'':,
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,;
n.t,:ri
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)(}t,-1i.t._ ,,.~-
. -~~r,~:::
CYRUS R. VAN
n1:, l Pl:"! I\ r ,,
~l?tl
Additional Resources
City rcsidems can also go to the District Attorney's
Northern lv!.uihartan Office, which was established
ro provide the community north of96th Srrcet wich
t'asy access ro the resources of chc Discrict Atrorncy"s
Office. The information you provide to the Northern
Manhattan Office will be forwarded ro the Immigrant
Affairs Program.
6 'i-01\
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Page 10 of
. Lf.-f\.
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'
IMMIGRANTS
FROM
Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of
OWOLABI SALIS, 51, an immigration law attorney, for defrauding at least 30 victims, many
of them immigrants from the Caribbean Islands, South American, Central American, and
African countries. SALIS is charged with multiple counts of Grand Larceny in the Third
Degree, Attempted Grand Larceny in the Third Degree, Scheme to Defraud in the First
Degree, and Falsifying Business Records in the First Degree.[1]
"The immigrants in this case wanted to do the right thing by hiring a licensed attorney to
guide them and their families through various legal processes," said District Attorney
Vance. "Instead of providing them with honest representation and advice, the defendant is
accused of taking advantage of their trust and stole from them. I encourage victims of
immigration fraud to contact my Office's Immigrant Affairs Hotline at 212-335-3600."
Special Agent in Charge of HSI New York James T. Hayes, Jr., said: "Committing a scheme to
defraud immigrants is a serious matter made all the more disturbing when it is committed
by a licensed officer of the court whose job is to assist them. Lawyers and other service
professionals who profit through fraud will not be tolerated, and HSI will aggressively
investigate anyone seeking to exploit and compromise our nation's immigration system."
Phyllis Coven, USCIS New York District Director, said: "USCIS places a high priority on
combatting immigration services scams. USCIS will continue to work with the District
Attorney's office and other partners to educate the community on how to avoid
immigration scams and to empower them to report those who take advantage of others."
According to documents filed in court and statements made on the record in court, SALIS
is a registered attorney who practices immigration law at his own firm, Salis Law P.C., also
known as Salis and Associates, with offices in downtown Manhattan and Brooklyn. The
defendant falsely told his immigrant clients that they qualified for lawful permanent
residence (green cards) and other immigration benefits, when they in fact did not. He
charged each victim more than $4,500 for the fraudulent services. It is alleged that SALIS
obtained work permits, which are automatically issued on a temporary basis while an
underlying adjustment of status petition is pending, for his clients and misrepresented to
them the facts surrounding the manner in which the cards were acquired. After the work
permits were sent to his office rather than the immigrants' homes, SALIS demanded
$4,500 on top of the fees they already paid. The defendant did not tell the victims that
these work permits were temporary and would be terminated once the fraudulent
underlying adjustment of status petition was denied.
To facilitate his scheme, and unbeknownst to his victims, SALIS is accused of using the
federal I360 form, which is an immigration petition for permanent residence reserved for
9/16/20
Page 11 o(,
special immigrants including juveniles, Iraqi and Afghani translators for the U.S. military,
and victims of domestic violence including spousal, child, and elder abuse. On the 1360,
SALIS wrote in a non-recognized eligibility category such as "Dream Act" or
"Self-Petitioning Parent of a US Citizen Child." For those with U.S.-born children, he wrote
in the child's name under the section where the U.S. citizen abuser's name and information
was required, even though there were no allegations of elder abuse against the petitioner.
Oftentimes, these children were toddlers. Along with the 1360, SALIS also fil~d an 1485
form for an adjustment of status and an 1765 form for the employment authorization.
Although temporary work permits were issued because of the underlying 1360s and 1485s,
the 1360s and I485s were all subsequently denied, and the denial letters were sent to
SALIS's law office.
Assistant District Attorney Rosemary Yu, Co-Director of the Immigrant Affairs Program, is
handling the prosecution of this case, under the supervision of Assistant District Attorney
Archana Rao, Deputy Chief of the Special Prosecutions Bureau, Assistant District Attorney
Michael Sachs, Chief of the Special Prosecutions Bureau, and Executive Assistant District
Attorney David Szuchman, Chief of the Investigation Divisions. Financial Accountant Peter
Chi cola and Paralegals Jacob Pang and Bridgette Smith assisted with the investigation.
District Attorney Vance thanked the USCIS-NY Field Office and Vermont Service Center,
Homeland Security Investigations (HSI), particularly the following individuals: Homeland
Security Investigations Special Agent Peter Giannakos and Citizenship and Immigration
Services Immigration Officer Dennis Young, the Departmental Disciplinary Committee of
the Unified Court System, and the Southern District of New York- Asset Forfeiture Unit.
[1] The charges contained in the indictment are merely allegations, and the defendant is
presumed innocent unless and until proven guilty. All factual recitations are derived from
documents filed in court and statements made on the record in court.
Defendant Information:
OWOLABI M. SALIS, D.O.B. 1/3/1963
Brooklyn, NY
Charges:
Grand Larceny in the Third Degree, a class D felony, 9 counts
Attempted Grand Larceny in the Third Degree, a class E felony, 1 count
Scheme to Defraud in the First Degree, a class E felony, 2 counts
Falsifying Business Records in the First Degree, a class E felony, 8 counts
9116120
I I . / ~
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15
1sEx.15