Training materials regarding Marriage Fraud under INA Sec. 204(c)

Submitted on Wednesday, August 7, 2019 - 00:44
Submitted by user: Anonymous
Submitted values are:

Select the DHS component you wish to submit your request to: : United States
Citizenship and Immigration Services (USCIS)
Title:
First Name: Sofia
Middle Initial:
Last Name: Zneimer
Suffix:
Email Address: requests@muckrock.com
Country: United States
Address 1: MuckRock News, DEPT MR 78672
Address 2: 411A Highland Ave
City: Somerville
State: Massachusetts
Zip Code: 02144
Telephone Number: 6172991832
Fax Number:
Are you requesting records on yourself? No
If yes, you must check the perjury statement:
By initialing here you are providing your electronic signature.:
Please describe the records you are seeking as clearly and precisely as
possible:
To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following
records:

1. Published case summaries regarding marriage fraud finding, burden of
proof, investigations;

2. Checklist to determine bona fide marriage or marriage fraud;

3. Checklist for investigating marriage fraud;

4. Draft decisions regarding marriage fraud - a copy of each draft decision
in any draft decisions bank;

5. Legal outlines of immigration law topics regarding finding or overcoming
of marriage fraud finding under INA Sec. 204(c);

6. Training materials regarding bona fide marriage and marriage fraud;

7. Transcript of interview (Stokes interview) regarding bona fide marriage
and marriage fraud used as training materials.

The requested documents will be made available to the general public, and
this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me
of the total charges in advance of fulfilling my request. I would prefer the
request filled electronically, by e-mail attachment if available or CD-ROM if
not.

Thank you in advance for your anticipated cooperation in this matter. I look
forward to receiving your response to this request within 20 business days,
as the statute requires.

Sincerely,

Sofia Zneimer

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