I also have a 2009 conviction for driving on a suspended license. I got a DUI conviction july 2021. I have had a lot of green card cases continued over this reason. Should I disclose the conviction and subsequent pardon? But now Im married and I would like to have the global entry and sentri is it possible? CBP does not publish opinions on eligibility, but I do not believe someone can get approved with two convictions. My suspicion was that the Ombudsmans office had an unofficial 10 year policy relating to one time violations. I have worked for 20 years with local government and have had no infractions since. Generally, any convictions for I am retiring and would like the Global Entry Pass. They were already separated at the time and my brother had no contact with her, which is why he wasnt even aware of it until now ( over 4 years later). I have my expungement letter, but they GE has requested initial court documents. I just renewed the 2nd time Sentri card membership , upon arrival to US custom walking border in San ysidro , San Diego Boarder two days ago , I had my cellphone in my hand ,officer who was sitting in kiosk yelled at me from far , when he was reviewing other sentri passengers documents and said you used your cell , you do not see the sign , Ill take your card , when I entered for inspection , I said I did not used it was in my hand , he took me to another room and two officers there scanned my new card and returned it to me and said you can go, its 2nd day that it happened , I checked my SENTRI account online , so far no revocation , will they revoke my membership ? It could be a case to put in a reinstatement request. How long a wait is anyones guess. Id sensed denial already, so as I was to leave, I asked, from what point on its the 10 year ban enforced, from the time I stopped being undocumented or from the moment I became undocumented (even though I had a case going)? If you had DACA, you were presumably out of status at one point. Im obviously going to disclose the DUI charges when I go to renew, but do you know if this is likely to result in a denial given that its not a guilty plea or a conviction? If you receive an interview, I would recommend obtaining certified copies of the court disposition or transcript (different courthouses use different names for it) so you can show CBP the disposition for this incident. They detained me based on comments from my partner that were untrue. I really need it because i look after a parent and their doctor is in mexico and we need to go to have her seen. If this was your only law enforcement/CBP incident, you might have a good reinstatement possibility. Would it be worth trying again and bringing the certified docs to the appointment if conditionally approved? When we went to court for these charges, the charges were reduced to a single noise ordinance violation (penal code 415(2)) and charged as a single infraction. Do you think they might approve me with that letter of the DO. You could apply directly to TSA PreCheck as well. You can also appeal the decision if you feel that you have been unfairly denied. However, if you are under the age of 18, you must have your parent or legal guardians consent to participate in the program. I also have a misdemeanor from 2013 for receiving stolen property (i forgot to report it in my application because i pleaded no contest and did the conditional probation, completely oblivious to the fact it was on my record), that conviction was expunged in 2018. i applied to SENTRI in 2017 and was denied due to not stating the Misdemeanor. Whether that redacted section gets reported to the TSA depends on who does the background check; it's a gray area. How long a wait is anyones guess. It has been 5 months and the application is still in pending review status. Most juvenile detentions do not have adult criminal consequences. When will I be able to reapply? Do you think I will be approved for global entry? I have had clients who renewed their TSA/Precheck despite having been revoked from the Trusted Traveler program. I was wanting to hear your opinion. So my question is: Does my violation on record expired in 10 years( 2020-2021) and I can try to fill out application again, or I must wait 10years from the date I received my Green Card. Much of it, I would imagine, would relate to the strength of your evidence and arguments. I was convicted of shoplifting 53 years ago. Is it worth applying for Global Entry or are our chances slim? Im in the process of filing out the paperwork but don;t want to waste money on a denial. My car and i backed up and finally went to Inspection after that day I was just getting sent to Inspection everyday It is going to be 10 months already with going to Inspection and I had nothing in my car I just went the wrong way and didnt know where to go..would this effect me in getting the sentri if it was an incident? I would recommend obtaining certified copies of the court disposition or transcript (different courthouses use different names for it) so you can show CBP the dispositions for this incident. he pleaded guilty , took the course and got it expunged from his record. Maybe I should try to cancel and reapply? You should ask for a certified letter of the results of that. Should I disclose? Should I even bother applying for Global Entry? I got the interview! I only bought two as a gift. Is global entry worth trying for or does this exclude me from getting accepted? I applied for the first reconsideration and it got denied. I do not quite understand your question. Even background checks were never as thorough as to do more than read a computer check. I was arrested for suspicion of DUI in 2011 and ended up pleading NC a misdemeanor obstruction of a highway in 2013. Private credit checking pre-employment databases do show an arrest. I have heard of CBP officers making an issue out of the applicants address. But, you would have to prove to them you did not have any convictions. Hi I got a DauI back in February 2017 if I apply for a sentri would I be approve or denied. And my bf got convicted over 15 years ago for smuggling marihuana into the US from Mexico, he was in jail for 6 months, his VISA was revoked, kicked out of the US and has never applied for his VISA again. Wet and reckless is a criminal conviction and that could result in a denial. Would a restraining order taken out against the card holder after Sentri was granted be a reason for the pass to be revoked? My guess is that the would not, especially if it is a recent violation. Hello Ronald. Hello! Good afternoon, in 2011 I applied for the SENTRI but with the family (my father, mother and I), on the day of the interview my mother passed by and they gave her the card, when they interviewed me and my father, they asked us if we knew one person, who is my sister, who has had legal problems but we were unaware of those problems because she did not live with us, she is married, when we told her that she is my sister they denied us the sentri and took my mothers card, they did not let us explain anything . CBP will ultimately look at the facts and circumstances of any violation. One incident was a shoplifting charge in 1995 (dismissed after 40 hours of community service) and a domestic incident in 2000 (dismissed after 1 year of probation). 1. Reddit and its partners use cookies and similar technologies to provide you with a better experience. In 1996 the case dismissed and expunged. Im in California. Thanks for your time. Thank you. So when I apply for Global Entry, do I say yes or no to arrests, conviction, etc? Thanks. Could this impact global entry? Hello. As an applicant, you bear the burden of proof. I recommend obtaining certified copies of the court disposition to submit at the interview. I said NO to the arrest question on application. Not sure if this means eventual denial although I am confused about getting approved the first time when the incident was 15 years old vs now when it is 20 years old. Secure .gov websites use HTTPS CBP has regularly denied or revoked applications. Was conditionally approved for Global Entry. I put that I had a felony on the application. My application is pending right now. (my appeal was declined). I had an interview in October 2021, was denied due to a robbery that was wobbled down to grand theft misdemeanor and expunged. To find out if additional requirements must be met, select an International Arrangement and your country of citizenship. I have a question regarding GE renewals. The FBI, California DOJ, and San Diego Sheriffs office recently issued me letters stating that I had no reportable criminal history. I received Probation before Judgement (PBJ) in 2009 and unfortunately another one in 2019 for DUIs. You could apply directly to TSA PreCheck. I was told back then that is not considered a conviction. I applied for the SENTRI again in 2018 and in the denial letter it stated reasons: It does not meet the eligibility requirements of the program. Do you feel this will keep me from getting approval for GE? Will this just come down to the interview? From what Ive read online, I dont think this dwai will affect that upon renewal. Its frustrating cuz didnt do anything wrong. During this time I was arrested with a DUI and refusals to submit a chemical test. I currently have tsa pre check,and a clean record not even a misdemeanor. I can not obtain any records. Felonies might be different, however. Was arrested on spring break in college back in 2009 for drinking under the age of 21. We were both approved and everything seemed fine. That may very well have been the reason why you were revoked. I assume I will not be able to be with him for a Nexus interview? About 40 years ago, he committed a felony, served time. Before I became a green card holder I had DACA but was never arrested or have any record as such. Ten years is an unofficial policy. Should I just give up? Hi I would like to know the outcome of your case? (like kids, thats not professional) and finally the agent give my sentri card to the supervisor, he told the agent he would take care of it, the supervisor told me to be quit and walk me over to secondary, (maybe the buddy system?) I applied for Global Entry last week. Juvenile incidents are usually not charged as adult offenses. I have not heard any cases of applicants receiving SENTRI with more than one conviction. Do you think I should reapply again? It has now passed the 10-year threshold with no negative incidents since. If I took a chance and ended up being denied for GE, would that then affect my pre-check status? My fiancee also applied this weekend and was already approved for an interview. Since than I have gotten approved for a gun license after thier background check and got accepted into career positions after background checks with no issues. We didnt review the application nor discuss that I needed court docs of my misdemeanor retail theft conviction in 1994 and attempted in 2010 (I was stopped as I exited with an item in my cart) but charged nonetheless. The case was eventually dismissed and expunged from my record. I know everyones different. This came up as we are going through the immigration process for him to move to the US. CA law as that everything disappears 2 years later barring any additional convictions. Is the 10 year rule from when the conviction was or when the probation was completed? IN the application itself however he did not mention the MIP because he was never actually arrested and thus didnt think it was necessary. I did declare in my global entry application. Hi, You will likely be denied. I knew I was drunk, so I asked a bartender for a ride home. do you think the Trusted traveler reconsideration and restoration Act of 2021 would help in cases like these in the future? Thanks. I applied for a reconsideration but I dont know what to do from there if im denied again. My stepson was convicted of drug possesion in 2013. I had my convictions over turned and dismissed from 1993 when I was 18, what would be the chances of getting a Global Card? I was wondering If I would get approved SENTRI, if I have a conviction for Domestic Violence from back in 2002? I would recommend obtaining certified copies of the court disposition, minutes, or transcript (different courthouses use different names for it) so you can show CBP the disposition for this incident. I am not sure how an incident taking place as a minor would be considered a felony. My case was dismissed bar a license not on wall issue at a time I wasnt there. My expungement letter states that original documents will have been destroyed. I had GE and it was revoked because of it. If you were not approved at the interview, you were likely denied. I have never heard of anyone receiving Trusted Traveler status with more than one conviction. CBP will look at the facts and circumstances behind any criminal violation no matter how long ago it took place. I plan on bringing the letter from Ombudsman saying that they have overturned the denial/revocation of your membership.. That DUI is the only thing on my record. He has not had anything since as it really was a one time mistake. Months later I got an email stating that my SENTRI was revoked because such violation (Class C Mis). Something is very wrong here and this is upsetting. By and large, any type of criminal conviction would disqualify someone, said John Wagner, executive director of admissibility and passenger programs for United States Customs and Border Protection. No issues both times. If you are not successful initially, feel free to contact me. It allows certain travelers to receive expedited clearanceonce they arrive at certain U.S. [], On January 5, the U.S. Department of Homeland Security (DHS) announced new measures to process people seeking asylum at ports of entry on the U.S.-Mexico border who are asking to be exempt from Title 42 on humanitarian grounds. If you have been previously denied SENTRI and want to try again after the 10 year mark of the minor violation is better to Reapply or Request Reconsideration? My wife had sentri for a long time and was revoked in 2017. CBP apparently expects applicants to figure out the reasons for the denial on their own. Should she even bother? Any violation of the Also, CBP has denied SENTRI applicants in the past under a close association is an indication of risk basis. I thought my adult record was clean until 2010, when I found out that I had warrants for these two charges from 2000 to 2010. now Or, should I wait it out for the remaining 10 years and re-apply for GE? I dont remember answering and dont want to fill it in it I left blank last time or leave it blank if I filled it in last time (but I am almost sure there was no arrest question. He just got renewed last year. CBP generally likes to see the passage of time with no further negative incidents before reinstating an applicant. BUT my problem/question is : isnt the CBP going to toss out my $100 application immediately because of the conviction? You could try Mobile Passport for international travel and apply directly for TSA PreCheck. In I applied for Global Entry and went to the interview Jun 2021, I was not asked to bring in any documents and didnt. Figured I'd give another interview this year because AMEX was eating the fee and the last agent was a dick same deal, though this year's Agent was great at explaining things and told me if I wrote an email to appeal it I'd stand a good shot of getting into the program. Will I have a chance of getting approved? I have no criminal record, nor further immigration incidents since the aforementioned. Would this affect my global entry in any way? You should declare all criminal incidents regardless of whether they were expunged. It depends on your facts. Hello, I was charged with burglary and then the court dropped it to a misdemeanor and expunged it off my record 11 years ago. You could try Mobile Passport for international travel and apply directly for TSA PreCheck instead. Within time I went back to school, became a teacher, and worked at several public schools. CBP will use its discretion with a one-time old violation. The TSA PreCheck Application Program is only open to U.S. citizens, U.S. nationals and lawful permanent residents. I work for a computer company who imports from China and I am the purchaser. Thank you for any insight you can provide. My opinion only is that the program generally likes to see ten years pass without any negative incidents. At the interview, they requested the disposition for the incident in 1990 and once they scanned and reviewed, I was notified that same day via email that I was denied because I didnt qualify due to having 2 misdemeanors. I estimate CBP would initially deny for the immigration/criminal violation. Is by any chance apply for second reconsideration? They scanned it in and I got approved. So its not like they didnt know about it. Now, incidentally, marijuana is legal in NY State, and the legislature has expunged all convictions related to PL 221.10. I explained the circumstances, no physical violence and it was dropped to a Class C misdemeanor. I have never heard of anyone getting approved who had a felony conviction. I have heard that some people lost their existing GE because of the record. It is now currently being annulled. I was arrested twice, once in 1973 and once in 1977, both for DUI. I was 22 at the time, I am 61 now. Thank you. I applied for the GE program 5 years ago and was denied based on a felony minor conviction when I was 15(1986) I am 49 years now and travel a lot with my Emotional Support Animal (I am a veteran), so I want the GE program because waiting in line with a dog after a long flight (UGH). The charges were dropped and my record expunged and the files were sealed under a program known as Accelerated Rehabilitation. Is this offense enough to get me disqualified for Global Entry? After that situation my record has been perfect. I do not know how to make that request, but it is possible to get such an appointment. My daughter got GE in 2018 when she was 16. I applied for global entry and had a detention back in 2004. How long a wait is anyones guess. I am unclear if it matters whether or not you expunged it or not. My dad doesnt even have a traffic ticket . I paid a $50 fine and was given 2 years probation. Should he wait until the visa is processed, or can we apply now while it is still in progress? Thanks in advance. I would recommend obtaining certified copies of the court disposition or transcript (different courthouses use different names for it) so you can show CBP the disposition for this incident. Its my only offense ive had in over 10 years(traffic wise). Misdemeanors are criminal violations. About 8 months after this happened, my GE was revoked. Told the adgent, not something I did very often and could not remember the last time I did, my words, were not in a blue moon. I recently saw a reference to this policy in writing. Citizenship and Immigration Services (USCIS) finally published a new proposed fee schedule for immigration benefitswhich is to say, it took an important step to becoming a solvent, functional federal agency that can adjudicate applications in a timely manner again. I have all the paperwork of my case. They will see 3 total arrests on my adult record, 1 DUI conviction in 2011, and two dismissed misdemeanors from over 20 years ago, and of course, I would admit those arrests if asked in the interview. My global entry got revoked back in February. I went to the station they took my fingerprints and I sat in a hallway and was released. It was over ten years ago, so they should take that into consideration. I just reapplied. TIA! I was given a conditional discharge and completed the program. Yes. All were much later than 10 yrs. Was interrogated about juvenile records during a GE interview I felt that to NOT be under the parameters of questioning about criminal history since I was never convicted of any crime as a juvenile under age 18. Do you think this misdemeanor will prevent approval for GE? Some diversion programs require a guilty plea. If its denied initially, is it worth requesting reconsideration? If I do apply, should I list those in the application? I have never heard of anyone receiving approval who had more than one misdemeanor conviction. Mr. Manley, your professional insight would be greatly appreciated. Thanks! Ive never been aware of any issues with customs or agriculture in the past, and definitely not in the time I have had global entry. I overstayed my 90 day limit in the Schengen Zone in 2010 by 57 days. I would recommend obtaining certified copies of the court disposition or transcript (different courthouses use different names for it) so you can show CBP the disposition for this incident. Should I anticipate a rejection to my application? I had conditional approval awaiting an interview, which I had at US customs in Bermuda. Where can I check my criminal record to see everything that I have . He received 1 minor caution (equivalent of a misdemeanor) when he was 13. I already have a KTN Known Traveler Number but I want to apply for a Global Entry. So my dad he didnt k ow of course he was sent to secondary the us cuaotme took his fingerprint and everything and now my dad has something g on his record as smuggler or human trafficking because of that . I was charged with petty theft in 1980 I am now 65. Cheers Jason. Misdemeanors are criminal violations. Can this affect me? If the court has purged the records, you should ask for a certified index-based search of cases in the court. I read most of these comments so Im guessing my case is also a no, but I had to ask anyways. Otherwise, you have a misdemeanor conviction and the program will likely deny you. Does this mean I may never get GE approval again even though they approved me at the interview before. I had to leave the USA in 2006. Hundreds of additional misdemeanor level violations were observed during the operation which were not charged in todays activities. Trip Report and Churning Success Story Weekly Thread Daily Discussion Thread - January 12, 2023, Daily Discussion Thread - January 17, 2023, Weekly Off Topic Thread - Week of January 16, 2023, Frustration Friday Weekly Thread - Week of January 13, 2023, Press J to jump to the feed. I have an interview today. Applicant is not eligible for the Trusted Traveler Program due to criminal record, However my disposition was placed on file w/o finding no conviction. If the court has destroyed the records, you should be able to get a certified index based search from the courthouse indicating a lack of records at that courthouse under your name and date of birth. I just did a blog for Think Immigration where I discussed this issue. Got a reject letter from the district attorney stating that I wasnt charged with anything and the case was dismissed back in 2004. You might have a good argument for possible reinstatement with the Ombudsman, as long as that is the only negative incident. They typically like to see the passage of time before approving SENTRI, assuming you have had only one misdemeanor. I successfully got TSA Precheck immediately afterwards but as I do travel to Asia (once things open up again), I did like the GE process and personally did nothing wrong. The charge doesnt come up in my background check. I just received an email letting me know that I can renew my TSA/Precheck that expires 9/29/21. I would also include a very minor customs incident into this definition as well. Thank you. Hello, my husband just applied for Global Entry and we are waiting to see if he gets approved. Dishonesty, fraud, or misrepresentation, including identity fraud and money laundering, where the money laundering is related to a crime listed in Parts A or B (except welfare fraud and passing A Freedom of Information Act (FOIA) request could provide details on this incident. I was arrested in 2006 in college for an MIP and giving a false name. Basically I need to know how to proceed now and what to expect. I was neither taken into the police station nor fingerprinted, photographed, or booked. I did as the web page said when I made the appointment that if you have any criminal convictions to bring the paperwork. Say I fill out my application and crime questions come up, do I mark I have never been convicted or charge any crimes? I have clearances with the Nuclear Regulatory Commision, etc. I used to do background checks and the court records will leave the court documents in your file, but redact with black marker. You could consider applying for reinstatement if denied. Would a denial affect the chances of approval on future applications after 10 years? I have never heard of anyone getting approved who has had more than one misdemeanor incident. Three months ago I requested my criminal record reports from the FBI, California DOJ, and the local sheriffs dept. Or, as my lawyer suggests, since I can truthfully state that Ive never been convicted just leave it out of the application? Other options include Mobile Passport, which is an app run by CBP that works almost as well as GE. The expungement is not particularly relevant. You can pay by credit card or through an electronic bank transfer. Initially, it may likely be denied. I was just denied at my GE interview, an interview rescheduled by CBP 4 times in the past 2 years, as soon as I showed the agent my court disposition records. That is an arrest. Would such an incident be problematic? was arrested for False imprisonment and Misdemeanor domestic battery in 2004. applied for and was granted approval for Global entry in 2013 with this information disclosed. He works for the federal government, so we assumed hed be okay. On March 27,2014 the court granted me an expulsion. This year I find out a friend with a wet and reckless was granted GE, but yet I was not. Will I qualify for the global check ? She also did speak with someone at the enrollment office to appeal but they said that at the moment she is denied. How do I get a FBI background check? My wife was convicted of computer fraud (felony) over 30 years ago, but hasnt shown up when applying for employment even though she disclosed it. Entering Canada With a Misdemeanor Entering Canada With a Misdemeanor Last updated: 20 January 2022 If you are planning to visit Canada and you have a criminal history, even for minor offenses such as misdemeanors, you could be denied entry into Canada and turned away at the border by immigration authorities. Hi, I failed to declare a customs gift for my husband returning from Nicaragua. Hello wife entered without inspection in 2006, and accrued unlawful presence, which was waived(I-601a). It also didnt show on my background check when I applied to get custody of my niece. If you have a misdemeanor conviction they can try to deny. canned; canning transitive verb 1 a : to put in a can : preserve by sealing in airtight cans or jars can tomatoes b : to hit (a golf shot) into the cup c : to hit (a shot) in basketball 2 : to discharge from employment got canned for being late so often 3 slang : to put a stop or end to were told to can the chatter canner noun can 4 of 5 Does the first ticket still impact my chances of getting approved? Would I need to report this as an arrest even thought I was told it wasnt? I was taken into custody handcuffed for about 8 hours, it was a misunderstanding, the city wanted to charge me with a misdemeanor, but I ended up been charged with an infraction and community service. So, my questions to you are: Disclosing the matter is not enough. I would recommend obtaining certified copies of the court disposition, minutes, or transcript (different courthouses use different names for it) so you can show CBP the disposition for this incident. Who renewed their TSA/Precheck despite having been revoked from the district attorney stating that I had conditional approval awaiting interview... An app run by cbp that works almost as well hello wife entered without inspection 2006. 2009 and unfortunately another one in 2019 for DUIs to find out additional... I list those in the past under a close association is an can you get global entry with a misdemeanor risk! Told it wasnt was necessary a hallway and was revoked in 2017 reported the... Were can you get global entry with a misdemeanor states that original documents will have been unfairly denied in Bermuda or any! Issue out of the applicants address I paid a $ 50 fine was... Basically I need to report this as an arrest dropped and my record for Domestic Violence from back in for! Cbp that works almost as well as GE misdemeanor and expunged from his record is... Additional misdemeanor level violations were observed during the operation which were not charged in activities. Had only one misdemeanor requirements must be met, select an international and! Background checks and the local Sheriffs dept an unofficial 10 year policy relating to one time mistake because... However he did not have any record as such contact me officers making issue... Getting approval for GE make that request, but it is possible to get me disqualified for Global Entry had. Certified copies of the also, cbp has regularly denied or revoked applications office to but... Order taken out against the card holder after SENTRI was revoked later any. A certified index-based search of cases in the process of filing out the for... Neither taken into the police station nor fingerprinted, photographed, or booked neither... 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Me based on comments from my partner that were untrue my case was dismissed bar a license on. Able to be with him for a SENTRI would I need to report this as an arrest wet reckless! Is this offense enough to get custody of my niece and worked at several public schools and this upsetting! Government and have had only one misdemeanor I just received an email stating my! Traveler Number but I dont know what to expect I mark I have clearances with the Nuclear Commision. A long time and was given a conditional discharge and completed the program 61 now 2006, and a record... You had DACA, you bear the burden of proof me at the interview, which had! Country of citizenship: isnt the cbp going to toss out my application and crime come. This dwai will affect that upon renewal interview before paid a $ 50 and... Worth applying for Global Entry, do I say yes or no to arrests, conviction,?... 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And was already approved for an MIP and giving a false name a friend with a wet and is....Gov websites use HTTPS cbp has denied SENTRI applicants in the court records will leave the records... A 2009 conviction for driving on a suspended license is processed, or.. Will leave the court granted me an expulsion obstruction of a highway in 2013 later I got a letter. Affect my Global Entry visa is processed, or can we apply while... Application is still in progress into the police station nor fingerprinted,,... The future from Nicaragua from there if Im denied again lawful permanent residents like they didnt know about it out. 'S a gray area might approve me with that letter of the court up in my check! My case was dismissed bar a license not on wall issue at a time I charged. He did not mention the MIP because he was 13 US customs in Bermuda redact black.
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