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I-751 List of Content

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cjcherri - 14 May 2006 23:15 GMT
Hi there:

Lawrence (CPR holder) and I (USC) and ready to send off our I-751 and
as we know the current fee is $205 and it needs 2 passport style photos
as well. We have put together a list of contents for our documents,
please help us review our lists, let us know if there is anything we
might need or not need in the list. We are also thinking about getting
letters from family and friends but really feel that it might not be
necessary. Our living situation is  a little bit odd since we are at a
live/work loft and all utilities come in COMPANY name, which we are
both owners of the company. We kept some of our company files along
with our 751 files as utility bills don't come in my or lawrence's
name. Any suggestions on this?

USCIS Califonria Service Center
P.O. Box 10751
Laguna Niguel, CA 92607-0751

Our address
xxxxxxxxxx
xxxxxxxxx
xxxxxxxx

RE: I-751 Joint Petition to Remove Conditions on residence of:
M. Lawrence, A #xxxxxxxx

Dear Madam/Sir:

Enclosed please find a joint I-751 petition for removal of conditions on
conditional resident status regarding my husband, Lawrence. Please also
find a check for $205, the fee for this form. Lawrence obtained her
conditional residence in Sept 2004 based on marriage to me, an U.S
citizen. We are filing this petition together and submit as evidence
required copies of lawrence’s permanent residence card and passport as
well as the following documents to show that we are still married and
living together as a couple.

Should you have any other questions, please feel free to contact us at
the following numbers and email.

xxx-xxx-xxxx
xxx-xxx-xxxx
myemail@myemail.com

Sincerely,

06/05/2006

Table of Contents

       Â·Form I-751, Petition to Remove Conditions on Residence and fee
       Â·Copy of Permanent resident Card of Lawrence(CPR), front and
       back.
       Copy.
       Â·Copy of Social Security Cards of husband and wife, front and
       back.
       Â·Copy of Drivers License of husband and wife, front and back.
       Â·Copy of Passport of husband and wife, showing change of name
       Â·Copies of various joint cards in both of our names.
       Â·Bank Debit card in both of our names.
       Â·Bank Business Debit card in both of our names.
       Â·Copy of Costco membership cards in both of our names.
       Â·Copy of pay slip of wife showing direct deposit in our joint
       account  (not available form lawrence’s Work).
       Â·Copy of Joint Account Statement form our Bank.
       Â·Copy of Business Account Statement from our Bank.
       Â·Copies wife and husband’s IRA account from HR block
       Â·Copy of Joint Tax Return 2003(Prepared by HR block)
       Â·Copy of Joint Tax Return 2004 (Prepared by HR block)
       Â·Copy of Joint Tax Return 2005 (Prepared by HR block)
       Â·Copy of Car Insurance from USAA
       Â·Copy of Rental insurance from USAA
       Â·Copy of husband’s life insurance showing wife as
       Beneficiary.
       Â·Copy of wife’s life insurance showing husband as
       Beneficiary.
       Â·Copy of International Phone Bill to Taiwan
       Â·Copy of cell phone bills showing husband’s number (xxx-xxx-
       xxxx) as an add on to wife’s number (xxx-xxx-xxxx)
       Â·Copy of Joint Lease(signed in 2004 but went month to month
       after one year, higher rent when signed new lease)
       Â·Letter from Landlord(explaining lease is still vaild as long
       as we stay)
       Â·Copy of  Fictitious Business Name Statement showing joint
       ownership of (company name) (Operated out of our leased
       work/live loft) filed on 8/20/2004.
       Â·City of Santa Clara Renewal Business Tax Affidavit for
       (Company name) 2005.
       Â·Copy of newspaper ad showing us operating a small business as
       husband and wife.
       Â·Copy of (company name) Utility bills (operated out of our
       live/work loft)
       Â·Christmas Photos with family and friends 2002,2003,2004,2005.
       Â·Photos of family driving trip to Lake Tahoe 2004.
       Â·Photos of mother’s day get together 2006.
       Â·Photos of Thanksgiving trip to Tahoe 2005.
       Â·Etc…
Rete - 14 May 2006 23:31 GMT
> Hi there:
>
[quoted text clipped - 93 lines]
>       ·Photos of Thanksgiving trip to Tahoe 2005.
>       ·Etc…

Very comprehensive and varied list.  Can't think of anything to add.

Signature

I'm not an attorney.  This disclaimer is valid in NYS!

NC Penguin - 14 May 2006 23:47 GMT
> Hi there:
>
[quoted text clipped - 93 lines]
>       ·Photos of Thanksgiving trip to Tahoe 2005.
>       ·Etc…

May I ask why you intend to send so much evidence?

Signature

Any info provided is solely as a lay person and should not be considered
legal advice.

Rete - 14 May 2006 23:53 GMT
> May I ask why you intend to send so much evidence?

I'm assuming because it is SOP for the majority of filers of the I-751.
I know that you sent little evidence and were approved out of hand.
However, it cannot be proved one way or the other what is the "correct"
amount of evidence to send.  A cautionary "overload" submission, IMO, is
better than a "elementary" submission of only 3 or 4 pieces of evidence.

I'm also assuming the OP feels as I do.

Signature

I'm not an attorney.  This disclaimer is valid in NYS!

cjcherri - 15 May 2006 00:04 GMT
> I'm assuming because it is SOP for the majority of filers of the I-
> 751.  I know that you sent little evidence and were approved out of
[quoted text clipped - 4 lines]
>
> I'm also assuming the OP feels as I do.

Agree with Rene

luck of experience and don't want to hire a lawyer for simple things
like this. We have been doing everything by ourselves since the begining
and we are sure that we can do it again this time. We just need to hear
others opinion and make necessary changes to our list. Like we said
earlier, it is a purposed list, we'd like to hear "What can be taken out
or add on?"

We welcome all the different voices.

Thanks all
Noorah101 - 15 May 2006 00:19 GMT
> Agree with Rene
>
[quoted text clipped - 8 lines]
>
> Thanks all

Hi cj,

I think here you meant you agree with Rete.  I know, our names are
similar. :)  However, I also agree with Rete, so now you have my
input, too! :D

Best Wishes for a successful removal of conditions!
Rene
Rete - 15 May 2006 00:33 GMT
> Agree with Rene
>
[quoted text clipped - 8 lines]
>
> Thanks all

I couldn't be mistaken for a nicer person than Rene.  Thanks.

As for the utility bills, don't sweat it.  We didn't have any in our
name other than the joint cellphone.  Here in the Big Apple Con Edison
would not allow his name on the bill unless his name was on the lease
and his name could not be on the lease without permission of the
building management and coop owners because my apartment is rent
stabilized.

You can trim down somethings, i.e. tax returns.  Since you don't need to
prove income just that you filed as a married couple, one should be
fine.  You can leave out the Business tax affidavit, the long distant
from bill, company utility statement, debit cards both business and
personal; several joint business cards (one is sufficient); (Remember
you are concentrating on personal lives here ;-)))), etc.

You do have a very comprehensive list and if you are wanting to
avoid overkill you can delete many of the repetitive business items.
The newspaper article and your tax filing will prove that aspect of
your careers.

Rete

Signature

I'm not an attorney.  This disclaimer is valid in NYS!

NC Penguin - 15 May 2006 04:24 GMT
> I'm assuming because it is SOP for the majority of filers of the I-
> 751.  I know that you sent little evidence and were approved out of
[quoted text clipped - 4 lines]
>
> I'm also assuming the OP feels as I do.

Sending too much information could be detrimental for filers in that the
USCIS staff may see a thick wad of paperwork and delay dealing with it
than a slimmer application. Of course, it is debatable whether this
really happens but my comment is a reflection of human nature.

For the OP. Just in case you're under the impression from Rete's post
that I only sent 3-4 pieces of evidence with my I-751 application, this
was not the case. I sent 6-8 items. I can't remember the exact number
but it was not as little as four, of that I'm sure.

Also, pretty much all the evidence submitted for my I-751 showed
intermingling of finances for me and my USC spouse.

Signature

Any info provided is solely as a lay person and should not be considered
legal advice.

cjcherri - 15 May 2006 04:40 GMT
> Sending too much information could be detrimental for filers in that
> the USCIS staff may see a thick wad of paperwork and delay dealing
[quoted text clipped - 8 lines]
> Also, pretty much all the evidence submitted for my I-751 showed
> intermingling of finances for me and my USC spouse.

Thanks, it helps to know that we dont need to send in a big pile of
paper works (i bet it's going to be expensive to copy them)10cents a
copy maybe?

Anyway, we are trying to condence our paperwork and REALLY want to just
send in what's necessary. We would like to make up for the difference on
our part for not having joint utility bills in our name (company names
only). other than that, we have plenty to show that we are a couple that
fights (parbably don't want uscis to know that), we disagree (as of now,
we are debating weather to get letters from family and friends or not),
we share a life and affections. We would really consider everyone's
input and take out some items (maybe related to company as rene
suggested and maybe reduce our paper by sending in the first page of
each year's state and federal paper work (right, uscis don't need to
know our income, don't they already know form the I-864?). Anyway,
thanks for everything and we'll keep listening to everyone's voice till
we send off our peition.
Noorah101 - 15 May 2006 05:04 GMT
> Thanks, it helps to know that we dont need to send in a big pile of
> paper works (i bet it's going to be expensive to copy them)10cents a
[quoted text clipped - 13 lines]
> form the I-864?). Anyway, thanks for everything and we'll keep
> listening to everyone's voice till we send off our peition.

Hi cj,

I agree with your decision to send only the front page of some items.
I'll be doing this next year when it's our time to remove conditions.  I
intend to send only the page of the bill which shows the utility company
name, the amount due, and our names and address.  They don't need to see
the details of our phone bill or bank statement, for example. :)

Rene
Rete - 15 May 2006 17:02 GMT
> Sending too much information could be detrimental for filers in that
> the USCIS staff may see a thick wad of paperwork and delay dealing
[quoted text clipped - 8 lines]
> Also, pretty much all the evidence submitted for my I-751 showed
> intermingling of finances for me and my USC spouse.

LOL NC  6-8?  8-10?  That is still a very small package.

We sent well over 25 pieces of documentation as evidence and that is
what is considered the "norm" for the majority.  I am now, and was then,
amazed that you were not called in for an interview because the small
amount of evidence you included.

Signature

I'm not an attorney.  This disclaimer is valid in NYS!

Jenney & Mark - 15 May 2006 17:28 GMT
> LOL NC  6-8?  8-10?  That is still a very small package.
>
> We sent well over 25 pieces of documentation as evidence and that is
> what is considered the "norm" for the majority.  I am now, and was
> then, amazed that you were not called in for an interview because the
> small amount of evidence you included.

Really? Because when I posted what evidence we were sending
(http://britishexpats.com/forum/showpost.php?p=3436013&postcount=18) in
with our I-751 application, you said
(http://britishexpats.com/forum/showpost.php?p=3448681&postcount=28)
most of it was "overkill" -- even though it was about the same amount of
stuff that you sent in for your own application.

Not trying to be combative, just wondering why the change of heart
(and opinion)?

~ Jenney
L D Jones - 16 May 2006 16:50 GMT
>>Sending too much information could be detrimental for filers in that
>>the USCIS staff may see a thick wad of paperwork and delay dealing
[quoted text clipped - 15 lines]
> amazed that you were not called in for an interview because the small
> amount of evidence you included.

There is no real "norm" for an I-751 submission, unless the norm is
calculated based on threads in this newsgroup. Since the I-751
instructions do not specify exactly what is required or how many "pages"
 or documents have to be included there should be no surprise that a
small(er) package could be approved without an interview
Wildandcrazy0525 - 16 May 2006 18:51 GMT
> >>Sending too much information could be detrimental for filers in that
> >>the USCIS staff may see a thick wad of paperwork and delay dealing
[quoted text clipped - 24 lines]
> or documents have to be included there should be no surprise that a
> small(er) package could be approved without an interview

Ok, you got me, want a good laugh...

I gotta say first that I found this forum about 3 days after we filed
the 751, 3 days too late cause like the majority I had no clue how much
or how little to send... Well talk about overkill, we sent a copy of
EVERY bill and statement that we had gotten since filing for for the 485
etc along with tax returns, title deeds leases etc.... Total of 682
pages!! (cost a bundle to copy it all at Kenco's too!)

Talk about a complete Dumb a.s!!!.. but do I regret it... naah better be
safe than sorry.

Graham
Rete - 16 May 2006 19:07 GMT
> >>Sending too much information could be detrimental for filers in that
> >>the USCIS staff may see a thick wad of paperwork and delay dealing
[quoted text clipped - 24 lines]
> or documents have to be included there should be no surprise that a
> small(er) package could be approved without an interview

Apparently you missed the reason and use of the quotes surrounding
"norm" in my post.

Signature

I'm not an attorney.  This disclaimer is valid in NYS!

L D Jones - 16 May 2006 21:56 GMT
>>>>Sending too much information could be detrimental for filers in that
>>>>the USCIS staff may see a thick wad of paperwork and delay dealing
[quoted text clipped - 27 lines]
> Apparently you missed the reason and use of the quotes surrounding
> "norm" in my post.

Apparently, but so what? Perhaps my post will help someone
NC Penguin - 17 May 2006 01:12 GMT
> LOL NC  6-8?  8-10?  That is still a very small package.
>
> We sent well over 25 pieces of documentation as evidence and that is
> what is considered the "norm" for the majority.  I am now, and was
> then, amazed that you were not called in for an interview because the
> small amount of evidence you included.

I carefully considered what I was submitting with the I-751 application
in terms of quality over quantity. I considered my application to be
straightforward and on that basis submitted the minimum required.

My decision to submit "a very small package" (and I didn't include a
cover letter either) was based on posts and threads from this very
newsgroup.

Signature

Any info provided is solely as a lay person and should not be considered
legal advice.

cjcherri - 14 May 2006 23:54 GMT
> May I ask why you intend to send so much evidence?

it's our first time. we don't know how much to send in and this is just
the list of stuff that we have in hand. we know not to overkill but
can't decide what to take out?

HELP!!!
maxwell - 15 May 2006 03:15 GMT
> Hi there:
> Lawrence (CPR holder) and I (USC) and ready to send off our I-751 and
<~>
> RE: I-751 Joint Petition to Remove Conditions on residence of:
> M. Lawrence, A #xxxxxxxx
>
> Dear Madam/Sir:
> Enclosed please find a joint I-751 petition for removal of conditions on
<~>
> Table of Contents
>
>         ·Form I-751, Petition to Remove Conditions on Residence and fee
>         ·Copy of Permanent resident Card of Lawrence(CPR), front and
back.
>         Copy.
>         ·Copy of Social Security Cards of husband and wife, front and
back.
>         ·Copy of Drivers License of husband and wife, front and back.
>         ·Copy of Passport of husband and wife, showing change of name
>         ·Copies of various joint cards in both of our names.

Just wondering, since you've included easily as comprehensive a package as
any I'd ever heard of, whether a copy of your marriage certificate was
overlooked.
-maxwell

<~>
cjcherri - 15 May 2006 03:39 GMT
> > Hi there:
> > Lawrence (CPR holder) and I (USC) and ready to send off our I-
[quoted text clipped - 27 lines]
>
> <~>

Thank you so much for reading Maxwell

I-751 is for removal of condition on GC.
I gained my CGC from my marriage to my USC wife.
Marriage certificate is not necessary at this point because USCIS has
already have many copies of our marriage certificate. I would not need
to remove condition if i didn't marry my wife.

i could be wrong but nothing on the I-751 instruction says to include a
copy of marriage certificate since WE ARE ALREADY MARRIED and went
through AOS. it asks to provide evidence of married life and joint
finacial tide, etc...
maxwell - 15 May 2006 16:26 GMT
> > > Hi there:
> > > Lawrence (CPR holder) and I (USC) and ready to send off our I- 751 and
[quoted text clipped - 6 lines]
> > >         Copy.
> > >         ·Copy of Social Security Cards of husband and wife, front and
back.
> > >         ·Copy of Drivers License of husband and wife, front and
back.
> > >         ·Copy of Passport of husband and wife, showing change of name
> > >         ·Copies of various joint cards in both of our names.
> >
> > Just wondering, since you've included easily as comprehensive a package
as any I'd ever heard of, whether a copy of your marriage certificate was
> > overlooked.
> > -maxwell
> > <~>

> Thank you so much for reading Maxwell

The pleasure was mine in reading such thorough preparation. Our own
situation had far fewer business-in-common substantiations, so we included
personal witness affidavits, plus extensive annotated photo documentation of
joint visits both domestic and abroad, along with copies of boarding passes
showing adjacent seats on several journeys. No subsequent interview was
required of us.

> I-751 is for removal of condition on GC.

We finalized ours just this past week.

> I gained my CGC from my marriage to my USC wife.
> Marriage certificate is not necessary at this point because USCIS has
> already have many copies of our marriage certificate. I would not need
> to remove condition if i didn't marry my wife.

Nor would you have had the conditional green card coming in on a K-1 had you
not married ;~)

> i could be wrong but nothing on the I-751 instruction says to include a
copy of marriage certificate since WE ARE ALREADY MARRIED and went
> through AOS. it asks to provide evidence of married life and joint
finacial tide, etc...

I agree it could be seen as redundant; my note went with respect to your
posting of multiple tax returns and multiple joint business-related
documents, i.e., you seemed to favor 'belt and suspenders' (perhaps even two
belts <g>), and also went to what I call 'nincompoop insurance,' with
nincompoop here defined as anyone who might mishandle the paper trail of
your earlier-submitted documentation, or any agent afflicted with an
excessive zeal for details. Not to imply that BCIS is of such nature in
general, while other agencies we've encountered both abroad and locally have
had their, umm, surprises. As one example of such, we recently encountered a
motor vehicle agency supervisor who demanded to see our original marriage
certificate document (we had a copy in hand) before renewing a driver's
license her own agency had issued with the post-marital name change! Go
figure ;~)
Cheers!
-maxwell
hcj1440 - 15 May 2006 07:57 GMT
> Hi there:
>
[quoted text clipped - 93 lines]
>       ·Photos of Thanksgiving trip to Tahoe 2005.
>       ·Etc…

I was pretty selective with what we sent.  We filed in March with CSC so
I can't tell you yet if it was successful or not.

I really sat down and thought about different things I was trying to
demonstrate about our marriage.  Then I included the best pieces of
evidence for whatever I was trying to demonstrate.  I didn't include
every single piece of evidence I had.  If something was duplicative, I
didn't send both.

So for example, I sent joint bank account statements -- a couple of
samples from each year between the time of our AOS interview and the
time that I sent in the I-751 packet.  Since I was sending bank
statements, I did not bother with a letter from the bank saying that we
had a joint account with them from X date to Y date -- that would have
been redundent.

I had a whole bunch of Christmas cards, wedding invitations etc that
were addressed to us both.  I picked out the best ones, the ones where
people made references to seeing the two of us as a couple.  For
example, a note from my cousin saying it was nice to see us at the
family reunion and thanking my husband for doing all the BBQing.

So here are the categories I tried to demonstrate with my evidence:

Financial comingling:
1) Living out of same checking account (sample statements from joint
checking account, direct deposit from both spouses going into account)
2) Joint debts (e.g. joint credit cards, utility bills in each of our
names at same address)
3) Inheritance rights (401k/IRA statements showing other spouse as
beneficiary)
4) Joint insurance
5) Joint taxes

Joint social lives:
1) Recognition as a couple (social correspondence, pictures with friends
and family)
2) Doing things together (vacation air tickets, membership at same gym)
cjcherri - 31 May 2006 00:15 GMT
The orgional post and response was long. We got various of options,
many are great.we have decided to narrow the list down to the following
with a total of 80 pages (with list of content, no cover letter). for
each joint finance, we plan to submit 10 pages of joint checking
statements ranging from aug, 03-may 06, made copy of some joint
creditcards and debit card, instead of sending in all the credit card
statements (most creditcards we have are store credits, like homedepot,
sears, bestbuy, etc..., doesn't even show individiual activities. We
also plan to include a sample of our AMEX statements from 03-may 06. We
are going to keep the IRA beneficiary statments and sample of IRA
statement from the past 2 years (that we have the account). Also
includes an well organzied 15 page of photos (from different
occasions). Still overkilled???????, let us know. We have till the end
of the week to get this out. Thank you all,

Table of Contents

Fee for form I-751 & two Passport Style photos (in the Ziploc bag
to the left)

Identifications:
·Form I-751, Petition to Remove Conditions on Residence.
·Copy of Permanent resident Card of XXX, front and back.
Copy.
·Copy of Drivers License of husband and wife, front and back.
·Copy of Passport of wife and husband, showing change of name

Joint Finance:
·Copies of various joint cards and debit cards in both of our names.
·Copy of Costco membership cards in both of our names.
·Sample of Joint Account Statements form 2003-2006
·Sample of wife and husband’s IRA statements from 2004-2006
·Copy of Federal Joint Tax Return 2003
·Copy of California State Joint Tax Return 2003
·Copy of Federal Joint Tax Return 2004
·Copy of California State Joint Tax Return 2004
·Copy of Federal Joint Tax Return 2005
·Copy of California State Joint Tax Return 2005
·Sample of various credit card statements from 2004-2006

Insurance:
·Copy of USAA car insurance from 2003-2006
·Copy of USAA rental insurance renewal from 2006-2007
·Copy of husband’s IRA showing wift as Beneficiary.
·Copy of wife’s IRA showing husband as Beneficiary.
·Copy of husband’s life insurance showing wife as Beneficiary.
·Copy of wife’s life insurance showing husband as Beneficiary.

Rental & Utilities:
·Copy of Joint Lease
·Letter from Landlord
·Copy of newspaper ad showing us operating a small business as husband
and wife
·Copy of city of Santa Clara Renewal Business Tax Affidavit for name of
our company 2005.
·Sample of International Phone Bills to Taiwan
·Sample of cell phone bills showing husband’s number (XXX-xxx-xxxx)
as an add on to wife’s number (XXX-xxx-xxxx)
·Sample of Direct T.V. Bills

Photos:
·Christmas Photos with family and friends 2003,2004,2005.
·Photos of Thanksgiving family get together 2004 in town and 2005 in
Tahoe
·Photos of mother’s day get together 2004 and 2006 (unfortunately,
husband’s grandma passed away in 2005, he had to fly to Taiwan for
mother’s day).
·Other photos.

waiting to hear all your suggestions.
 
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