One fine body…
- By e-mail request only.
- Buffalo/Niagara, New York Area, New York, United States
- Work EB-5 Consultant & Trainer at Self-Employed
- Industry Technology / Software / Internet
- Website eb5info.com/eb5-advisors/34-silver-su...
- Phone 716-604-4233
- Recent conference talks
- About I provide guidance to EB-5 lawyers, Regional Centers, and potential EB-5 investors through mentoring, deep thought analysis, and frank discussions. I write many articles and have contributed to EB-5 Law Texts. I have submitted Amicus Briefs to USCIS’ AAO and other agencies, along with countless comments, some unsolicited, and some in response to Federal Register Notices many of which have been utilized. The "Anonymous Brief on the application of the Kazarian Decision" which is posted on the USCIS/AAO website is mine. I have included a copy below. I cover many more topics under the immigration laws such as: L-1, R-1, EB-1, NIW, and may more petitions. I also am an expert in naturalizati...
aao administrative appeals office asylum bia cbp child citizenship citizenship claim dhs doj eb-1 eb-2 eb-5 eb-5 compliance eoir i-129 i-140 i-526 i-829 i-924 ice immigrant investor n-400 n-600 regional center united states citizenship and immigration services uscis more…
""immigration scams"" 1-140 1-485 1-526 1-924 10th circuit 1447(b) 1st circuit 204(j) 204(l) 204c 212 212 i 212(e) waivers 212(i) 212c waiver 212h waiver 212i waiver 243d 245(a) 245(i) 245(k) 245i 254 287(g) 2md circuit 2nd amendment 2nd circuit 3 prong test 3 year degree 316b 317 321 3rd circuit 3rd circuit decision 400 4th amendment 501(c)(3) 5th amendment 6th circuit 6th year extension 8 cfr 8 usc 1326 9th circuit 9th circuit remand aacrao aan aao aao adopted decisions aao dhs aao dismissal aao errors aao jurisdiction aao reform aao uscis aarkstore.com aau abandoned abandonment abandonment by both parents abandonment of status abc settlement abeyance abilities ability to pay abstract propositions ac21 acclaim accommodation acquisition acquittal acquitted actual acus adam walsh act adit stamp adjudication reform adjustment of status adm admi administrative interpretation administrative appeals administrative appeals administrative appeals office administrative appeals unit administrative law judge administrative notice administrative precedent administrative precednts administrative procedures administrative procedures act admissibility admission adopted decision adoption adoptions advance parole advanced degree advanced degree professional adversarial advertising advisals affiliate affiliation affirmance without opinion ag felon ag felony agency error agg aggr aggrav arted felony aggravated felony aggravated frlony agricultural worker ak-47 alien employment alien smuggling alj all writs act amendment amicus brief anchor baby and e-3 nonimmigrants and eb-1 immigrants anders brief angel investors angel sponsors annual reporting aos apa apa review appea appeal appeal regulation reform appeal rights appeal sustained appeal waiver appeals appellate authority appellate jurisdiction appellate review application arb arbitrary arbitration architecture arms article iii courts arts arvizu as6 as7 as8 assumptions aswlum asylee asylum asylum fraud asylum officer at risk athletics atp attestation attorney fees attorney general audit automatically acquired awa awo b-2 ba baccalaureate bachelors degree background check backlog bad actors bad decision bail balca baseball be-5 bea benching beneficiary benefits beyond a reasonable doubt beyond the scope bia bia reform bia remand biomedical researcher birth certificate bivens board of immigration appeals bogus bona fide bona fide marriage bona fide marriage exemption bond bond breach bond reinstated border patrol bp bpo branch breach of contract bridge loans broker broker-dealer burden of persuasion burden of production burden of proof burden shifting business business and economy business model business plan business plans business process outsourcing business trips c9 caa cancellation cancellation of certificate cancellation of removal cap exempt capricious carnal knowledge carrp case law cash casino cat cat claim cat relief categorical approach cbo cbp cca cease and desist cert certificate is not a degree certificate of citizenship certificate of naturalization certification challenge changed circumstances changed country conditions cheap labor chevron deference child child citizenship child molester child pornography child status protect child status protection act child welfare china china retrogression chinese cook cia cimt circuit court of appeals citi citizenschip claim citizenshi citizenship citizenship claim citz civil lawsuit civil rights class action clear error clpr cnmi coaching code monkey collateral attack combined motions common law comp comparable evidence competence competency complaint form complexity compliance comprehensive business plan comprehensive business plan. qualifying employee computer skills concrete action conditional resident conditional status conditions precedent confessions confidentiality confusion congressional intent conrad 30 cons conspiracy constitutional rights consular affairs consular processing consulate context continuance continuances continuing appropriations continuing resolution continuity of residence continuous physical presence control controlled application review and resolution progr controlled substance convention against torture convictio conviction cook copyright cor corroboration corruption court court case court martial court rules cov cover up cr-1 cr1 cr6 crackpot lawsuit credibility credible credible fear crew crime crime involving moral turpitude crime of violence crime victim criminal alien criminal case criminal complaint criminal conduct criminal conviction criminal indictment crimm crimmigration cross-border csc cspa cuba cuban cuban adjustment act cultural ex cultural exchange customer se customs and border protection cw-1 cybersquatting. trademark dac daca dancesport dapa date of birth dayo de novo deadlines deal package dealer debarrment debt decisions declaration of intention declaratory judgments act deductive defer deference deferral of removal deferred action degree equivalent delay delegation memo denaturalization denial department of justice department of labor departure bar dependent deportable deportation dept of labor derivative citizenship descamps detained alien detainer dha dhs dhs delegation dhs.uscis dicta dictum dimissal direct investment direct jobs dirtbag discre discretion discretionary decision review discretionary denial discretionary relief discretionj discrimination dismissal dismissals dissolution district court divisbility divorce dmv dob change document abuse document fraud document library doing business doj dol doma domestic violence dos double standard dream act drug trafficking drugs ds-230 dual intent due diligence due process dui dummy i-526 duplicity dv lottery lawsuit e-2 e-filing e-verify e-verify doj moa e1-1 e1-2 e1-3 e11 e12 e13 e21 ea ead eaja eb-1 eb-1 ea eb-13 eb-1a eb-1b eb-1c eb-1ea eb-2 eb-3 eb-4 eb-5 eb-5 cfr history eb-5 compliance eb-5 consulting eb-5 direct eb-5 green jobs eb-5 lawsuit eb-5 reform eb-5 regional center program eb-5 visa eb-5. policy eb-5. regional center eb-6 eb5 economic economic analysi economic analysis economic development economic impacts economy edge education and training eeoc effect of pardon eia ejection eligibility at time of eligibility at time of filing eligibility at time of final adjudication elis employer-employee relationship employment employment authorization employment creation visa employment discrimiation employment-based engineering enjoined entertainer entertainment entertainment group entitlement entitlements entitlemet entrepreneur entrepreneurs entrepreneurship entry entry level eoir eoir-28 eoir-29 eoir-3 eoir-31 eoir-44 eoir-58 equitable tolling equity erroneous passport esl essential function estoppel eta eta 9089 evidence evidence checklist evidence considerations evidence worksheet evidence-based medicine ewi exception exceptional ability exchange visitor program exclusion exctraordinary ability exec executive executive action executive capacity executive intent executive office of immigration review executive pardon exemplar exemplar i-526 exemplar i-829 exemption exhaustion expatriation expedited naturalization expedited naturalization of a child expedited removal expert witness export regulations extended absences extension extension petitions extradition extrajudicial killing extraordinary ability extreme hardship f-1 factfinding fair hearing fajardo fake documents false false claim bar false claim to usc false documents false testimony famil-based petitions family unity program fast food fast track fbi fdns fear of persecution feasibility federal courts federal offense federal register fee exemption felony female genital mutilation fgm fiance petition fiduciary duty filing window final merits determination final order of removal finality financial crime enforcement fincen fine fines finra firearms firm resettlement firm resettlement first-preference fleuti doctrine flight risk foia follow to join foreign laws forensics forgery form d former section 322 found in the u.s. foundling fr comment fr notice franchising fraud fraud prevention frcp frivolous claims fs-240 fte fugitive disentitlement doctrine full-time employees function manager funding fup futility g-28 gall gang gangbanger gerrymander gmc gmc. n-400 gold good faith waiver good moral character graphic design gridlock gross error gross mismanagement guinea pig approach h-1b h-1b1 h-2a h-3 h1-b h1-b cap h1-b fraud scheme h1b h2-a h2-b h2-b prevailing wage determination h2a h4 nonimmmigrant habeas hague hague convention hardship harmless error health and human services healthcare healthcare fraud help hhs high higher education highly deferential hindering historic preservation homeland security horse trainer hotel house-flipping humaid humanitarian aid humanitarian parole hybrid hypothetical i&n decsions i-102 i-129 i-129f i-129r i-130 i-130s i-131 i-134 i-140 i-17 i-212 i-290 i-290b i-352 i-360 i-407 i-485 i-485 supplement i-5 i-526 i-526a i-589 i-60 i-600 i-601 i-601a i-602 i-612 i-730 i-751 i-765 i-8 i-800 i-800a orphans i-817 i-829 i-862 i-864 i-9 i-92 i-924 i-924a i-94w i.t. jobs i485 iac ice ice appeals ice audit ice bond ice detainer ice detention ice dhs idaho identity document identity theft iiiraira ij illegal alien illegal export illegal reentry illegal reentry illegal reentry illegal voting illegitimate imbra immediate relative immi immigr immigra immigrant immigrant in immigrant inv immigrant invest immigrant investor immigrant investor program office immigrant investors immigrant minister immigrant physician immigrant rel immigrant religious worker immigrant visas immigrant worker immigratio immigration immigration and customs enforcement immigration and nationality act immigration appeal immigration attorney immigration benefit immigration bond immigration consequences immigration court immigration customs enforcement immigration fraud immigration judge immigration law immigration law advisor immigration lawyer immigration reform immigration relief immigration scams imputation in absentia in the national interest in wedlock ina ina 101 definitions ina 204(c) ina 216 ina 216a ina 235 ina 246 ina 249 ina 301 ina 301(f) ina 309 ina 317 ina 319d inadmissible incapaitation incentives inchoate crimes incompetence indebtedness indentured servants indian specialty cook indictment indirect jobs inductive ineffective assistance ineffective assistance claims ineffective assistance of counsel ineffective assitance ineligible inferences information technology initial evidence injunction inquisitorial ins insufficient analysis int'l child custody inter alia interbational students international child abduction international child custody dispute internationally recognized interpretive rule interpretor interrogation intracompany transferees invalid marriage inventors invest invest visa investing investment investment fraud investor investor program office investor visa investors ipo ir-1 ir-5 irac irc irca irs isil issue preclusion issue preservation it it jobs itr j-1 jamaica jce jerk jihad job creation job flexibility job shop job-shop jobs jobs act jose serrano jrad judgment judicial precedent judicial review judiciary jurisdiction k-1 k-4 katigbak kawashima kazarian knowledge ksa l l nonimmigrants l visa l-1 l-1a l-1b l1 l1-a l1-b labor labor cert labor condition application lack of standing lack of subject matter jurisdiction lack of subject matter jurisdiction. lacks gmc law law clerk lawful path of funds lawful source of funds lawful status lawsuit lca legal assistance legal authority legal ethics legal separation legal standards legalization legislative rule legitimate legitimate business legitimated legitimating legitimation leniency lgbt life act lifting conditions limited decision line of inquiry litigation loan lobby uscis logic and foundations loss of eligibility loss of nationality lost cause lozada lozada rule needed lpr m-188 man manager managerial managerial capacity mandamus mandate manslaughter manufactured evidence mar marital union marketing analysis marria marriage marriage bar marriage fraud masters degree mater material material change material error material misrepresentation material support material support bar materiality matter of great wall matter of ho mba meaningful basis medicaid fraud medicare fraud mental health methodologies military justice miranda misconduct misd misfiled misrep missionary moas modified categorical monetary penalty money laundering money transfers monitoring mootness moral turpitude motion motion to reconsider motion to reopen motion to reopen and reconsideration motion to suppress motions mou ms-13 mtr mtrr multin multinational multinational e multinational exec and managers multinational executive or manager n-300 n-336 n-400 n-470 n-565 n-600 n-600 dismissal n-600 sustained appeal n-600k n-643 n336 n400 n470 n565 n600 nacara name change nanotechnology national interest waiver national security nationality naturalization naturalization authority naturalization document crimes naturalization fraud natz nce necrophilia negligence new commercial enterprise new evidence new legislation new office new orleans nexus nif nigeria ninth circuit niv niw nlrb no no deference no retroactive application no waiver noid noif noir non-affiliated non-agricultural non-english speakers non-immigrant religious worker visa non-orphan non-precedent noni nonimm nonimmigra nonimmigrant nonimmigrant investor nonimmigrant religious worker nonimmigrant student nonimmigrant visa nonimmigrant worker nonpolitical crime nonprecedent nonprofit organization northern marianas islands not credible notice and comment notice of appearance notice to appear nprm nta nuissance suit nunc pro tunc nurse nutcase ny state nysdot o-1 o-1b o1-b oalj obfuscation objective obligation ocaho ofac office of refugee resettlement official notice oig oiip oip old 322 old federal register notice 1997 omb oncology opt optional practical training orphans orr osc other workers out of wedlock outsourcing outstan outstanding professors outstanding researcher outstanding reser cher overcapitalization overruled oversight overstay owcp ownership p nonimmigrants p-1 p-1s p-2 p-3 p3 padilla padilla v. kentucky paperwork reduction paralegal pardon parent parent company parent-child relationship parental rights parole parolee adjustment partial remand particular social group particularly serious crime partisan politics passport passport forgery passport fraud passport revocation passport validity password past persecution paul virtue memo penalties penalty people's republic of china perjury perm permanent bar permanent employee permanent labor certification permanent program persecutor bar pervert bar petition petition amending certificate petition for review pfr phyisian waiver physician physician waiver physicians pidc pilot program plain error plausible plea agreement plea bargain policy policy memo political opinion politics pooled investment pornography portability possible post removal motion post removal order detention post remval order detention precedent precedent decision precluded preliminary injunction preponderance of the evidence prerequisite presentment preservation of residence presidential memo pretermitted pretrial detention prevailing wage prima facie principal prior priority dates privacye probable proced procedural deficiencies procedural error procedures proceedings process processing delay prof profe profesionals profession professional professional with advanced degree professor program sunset project management proof proof of citizenship proposed regulations proprietary prosecution prosecutorial advantage prosecutorial discretion prostitution protected individual provisional waivers public charge public safety pwd q&a q-1 qanda qualified immunity qualifying employee quartzburg r nonimmigrants r-1 rape rc re1 real estate realistic job offer reasonable reasonable adjudicator reasonable fear reasonable methodologies reasonable reliance recall recidivist recind recission reckless endangerment reconsider record of proceeding recruitment reentry permit refinancing reform refugee refugee resttlement refugee travel doc refugees reg regio region regional regional c regional center regional center appeals regional center regulations regional center t regional center terminatio regional center termination regional centers regional economy register nurse registration registry regulation regulation changes regulation d regulations reinstatement reinstatement. deportation rejection rel relevance reli reliable sources relief relief from removal religious worker religious workers relocated jobs relocation rem remand remedy remittances remov remova removal removal of conditions removal orders removal proceedings reopen rep repla replacement certificates replacements res judicata rescission research research and development researcher researchers resentencing resort responsibility restaurant restraining order retention retention requirements retractions retroacftivity retroactivity retrogression rev review standards revocation revoke rfe right to counsel rijal ripeness rnotice to reinstate prior removal order rocha rop rtd rule of reason rulemaking same or similar sanction save scam schedule a school scientists scotus sd-1 search search engine optimization seasonal worker sec sec 322 sec compliance sec form d secuities securities securities fraud security sentence enhancement sentencing service center settlement settlement agreement sevis sevp sex abuse minor sex change sex crime sex traffic sex with corpse sexual abuse of minor sexual misconduct sham sham divorce sham marriage sham marriage bar shareholder sheepherdeers siezure significant public benefit parole sij sikh sixth amendment skidmore deference skilled worker skills slave slavery slaves slideshare sloppy procedures small business smuggling snap act social services sodomy software designer software engineer solicitation sonegawa source of funds spec special special counsel special immi special immigrant juvenile special immigrant religious workers special qualifications specialized knowledge specialty cook specialty occupation specialty occupation aao uscis specific evidence spousal petition sr-1 stand alone standard of proof standards standards of proof standards of review standing stantands of review start up startup state state dept statictics statistics status verification statute of limitations statutory eligibility statutory interpretation statutory rape stay stem step-relationship stepchild stepparent stipulation stokrs interview stop time rule stop-time rule streaming media streamlining strickland student study in the states stupid sua sponte sua sponte remand subject subjective subpeona subsidiary substantive rule substantive violation successor-in-interest suitability summary judgment sunset date supervised release supprerssion supre supreme court survivor sus suspension pf deportation sustained appeal syrian refugees targeted employment area tax credits taxes tea teacher teaching tech jobs tegl temp agency temporary nonagricultural tenant occupancy termination termination of status termination of witholding terrorist ties testimony testimony. the arts tier iii time served tn tolling torture totality analysis totality of circumstances tourist tps tpsd trafficking trainee transaction regularions transformation rule transgender translation translator travel travel requirement treaty treaty employee treaty investor treaty trader tro troubled business tsa typos u nonimmigrant u.s. securities and exchange commission u.s.supreme court ucmj ulp ultra vires un convention unable to care for unaccompanied minor unauthorized employment unauthorized worker undesireable undue delay unethical unfa unfair emploment discrimination unhcr union united united nations united states united states citizenship and immigration services united states citizenship annd immigration service university unlawful permenet resident unlawful presence waiver unreviewable unskilled unwed father urban and regional planning usao usc uscg uscia uscis uscis aao uscis appeals uscis elis uscis eoir uscis form m-188 uscis. dhs usdoj vagueness vawa verifiable detail vermont vetting viability standard victim video teleconferencing videogame development vilanueva violation visa visa bulletin visa fraud visa petiti visa petition visa petition revocation visa recapture visa refusal visa revocation visa waiver program visagate visas viseogame vocation void volag voluntary departure voluntary dismissal voting vwp wages waiver waiver of appeal waivers war crimes ward of the court warrant whistleblower widow willful misrepresentation withdrawal withholding of removal withholding only proceedings within the scope wor work work authorization work visa workplace raid wothholding zadvydas …less
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