Comprehensive Preliminary Case Review

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Performed a comprehensive preliminary case review to ascertain…. Jurisdiction, application/petition completed and signed, the presence of required supporting documentation,the existence of relating files, basic statutory eligibility,application responses which may require further explanation during the interview or indicate there may be a need for requesting additional documentation, and the existence of any fraud indicators.

Independently conducted background/security checks using the Treasury Enforcement Communications System (TECS) and other Department of Homeland Security (DHS) databases while concurrently querying the National Crime Information Center (NCIC) for wants/ warrants and other relevant records. Reviewed and evaluated computerized criminal history and, fingerprint results to determine an individual's suitability for naturalization or other immigration benefits.

Conducted face-to-face interviews to verify the accuracy of the application,address any omissions that are present on the application while noting verbal/nonverbal behavioral responses …show more content…
Analyzed all factual and legal circumstances of the applicant’s case and reviewed the totality of the circumstances to include factors such as: severity of crime, time since crime committed, other criminal conduct, reformation, immigration history, including method of entry, length of presence in the U.S., and prior immigration violations, and contributions to society to include the pursuit of education and military service. After consideration of all these factors prepared a detailed written recommendation to the NTA Review Panel on the issuance of an NTA or to exercise prosecutorial discretion in the

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