The expungement is not particularly relevant. She writes about luxury travel, travel hacking and credit card rewards. I assume we will still have to disclose it, even though it has been removed from his police certificate. I am super confused in 2007 I was convicted of identity theft got probation and since then not even a parking ticket. I left the question blank because I didnt think the ticket qualified as an arrest ( only received a ticket and never taken into custody). 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. My application was conditionally approved and my interview is coming up soon. Thoughts? Consider declaring all arrests, regardless of any expungement. If you have been denied, you do not have a 30-day deadline to apply for reconsideration. Im sure my girls would pass, but what would be your thoughts on the chance I will be approved too? 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. This information may be different than what you see when you visit a financial institution, service provider or specific products site. 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. I believe a felony conviction would automatically disqualify you, even if it was later reduced to a misdemeanor and/or expunged. I was arrested in 2002. Youve mentioned two convictions is a no go with GE. Hello Mr. Manley, first of all, thank you for having this and responding to so many people. If you had DACA, you were out of status at one point, by definition. I saw the following language in a Global Entry membership decision letter: has a 2010 DUI arrest and conviction within 10 years. To me, this does indicate that the Trusted Traveler Program is at least today following this policy. We have appealed twice with no luck. Our partners cannot pay us to guarantee favorable reviews of their products or services. I have recently applied and received residency cards from Mexico and Panama and on my way back from a trip to Panama a CBP officer looked at my passport and walked me to a room where another officer asked me questions about what i was doing on my recent trips to UK, Mexico and Panama and asked me if i was born in Yemen and how i got my US citizenship, everything seemed okay i answered all his questions he walked me out and 3 days later i get a notice that my GE has been revoked reason: You do not meet program eligibility requirements. I have heard of hundreds of cases where people who were born in countries that were on the trump travel ban or people with Muslim sounding names had their GE revoked. Hello, I am in the process of applying for Global Entry. He works for the federal government, so we assumed hed be okay. Ive also been finger printed about 3 years ago for real estate- so I am in the system as far as fingerprinting goes. $5000+ to appeal or pay $90 fine, paid the fine in 1996. I am nervous because it is a 3 hour drive for my interview so I would hate to do that and get denied. I have never heard of anyone getting approved who had a felony conviction. CBP generally likes to see the passage of time with no further negative incidents before reinstating an applicant. Thank you for this! Once enrolled in the program, travelers get expedited entry when arriving by vehicle to the United States from Mexico and Canada. What can I do? I can help you reduce this fine, Leonardo. I had a misdemeanor conviction for theft less than $300 about 20 years ago. I have never heard of someone receiving SENTRI with more than one conviction. Ive appealed and got conditional approval. Is an arrest for minor possession of alcohol in 2021 that resulted in a dismissal a basis for denial or must the arrest result in a conviction? Once that happens, you could then decide to apply for reinstatement or reconsideration with the Ombudsman through your Trusted Traveler Profile. 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. Please advise. I put that I had a felony on the application. I had three midsminors. The whole point of getting the GE was I could avoid going to secondary every single time I reentered the country. 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. They can run an index-based search of your name and date of birth. Im a green card holder through my wife whos a U.S. CITIZEN. It happened during a green light and I was not going over the speed limit. The criteria is on the Trusted Traveler website. It's easy. Juvenile offenses have privacy issues that likely change from state to state. Gracias!!! CBP generally does not like it if you are using an address you do not live at. Over 15 years ago (early 20s), I was charged with a simple affray (altercation). It is now currently being annulled. How long a wait is anyones guess. What are my chances? Should I mentione this offense from 50+ years ago? Ive been arrested and case was dismissed and then expunged. Since it was dismissed so I have to disclose it and would it be an auto denial since I was convicted even if it was dismissed? Do you feel this will keep me from getting approval for GE? Someone apparently did something bad, I assume? Im scared to apply cause my brother and sister in law has GE and dont want theirs to to be revoked. The record was sealed. I received a DUI in 1999. Did not have any issues on the international trip to warrant this I submitted a reconsideration request but am wondering how long until that is reviewed and the likelihood of it being reinstated thank you. I just applied and hoping they look at the offense, time frame, current public trust level, and my job as mitigating factors. In Pennsylvania, it truly is not a conviction or a guilty plea and the only place that has a copy of the records is the District Attorneys office for sentencing purposes if someone reoffends. Thanks for the past 30 years of voting in pitiful politicians that passed all these amazing laws to track everything. b) Terrorist watchlists, other government databases and related . Or be something they can deny me for. Is there any way to get approved now or in the future? I was denied 2 times already before they overturn the charges and dismissed the cases. Is it worthwhile for me to submit a reconsideration request? Thoughts? One time we crossed the border, the officer told me that he would revoke the cards because I crossed too often and I had lied about living in the US. 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. My understanding of the reconsideration/reinstatement process is that it is a one-time correspondence. If I get it expungment is possible for me to reapplied it my only offense on my record. About 40 years ago, he committed a felony, served time. a juvenile detention, that would or should not be considered an adult criminal conviction. I also contacted the Superior Court and they indicated to me that they had no record of my past court appearance. I passed an FBI background check that gave me full access to an international airport where I was managing an IT project back around 2007. The total fee for obtaining a SENTRI pass is $127.00 per person (application fee $25.00, fingerprint fee $22.00, system cost fee $80.00). He has never spent a day in jail he was able to go home that same day he was sent to secondary inspection. Four years ago she plead guilty to Negligent Driving for a single vehicle car accident (no property damage, just her car) after having consumed alcohol. I was charged with a misdemeanor Jan1 2011. The rest of our family has it so it makes it harder when we all travel together. I only bought two as a gift. I applied for a sentri card, got denied for an agriculture fine when I was 24 years now I am 38 years. Learn more: TSA PreCheck or Global Entry credit cards what you need to know. I travel internationally a couple times a year, always without incident. I have filled out the Ombudsman form on the TTP website. I applied again in 2021 and again in the denial letter it stated reasons: It does not meet the eligibility requirements of the program, but this time it has more information by saying that if I want to reconsider I must Summary of information to further clarify a record or explain an incident or arrest but I have not committed any crime. I have had clients who were denied to Trusted Traveler but applied successfully for TSA PreCheck. I have had noting else since my 2004 incidents but my renewal was denied. I have at least 3 choices: do nothing (as it doesnt look like I lost Precheck), apply for a reconsideration to explain the event, or reapply for GE and answer yes (with an explanation) for the customs violation. I have gone ahead and re applied as it my Global entry expired as of September anyway. Would I need to report this as an arrest even thought I was told it wasnt? Also, do I need to declare the violation in my new application. You would have had to declare it. my husband had a misdemeanor because he was selling counterfeit brands for only 1 day at the swapmeet . CBP can revoke your privileges with a misdemeanor offense. Thanks! 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. Am I likely to be accepted for GE? My mom and dad are citizens of Canada and my father had a heart attack making going to Canada a constant trip. Thanks. Only legal issue ever in her life. When cbp told me, I cut of ties with them never talk to them since , I applied 4 years later and it was denied. I have not had any other incidents since thenand just to confirm if I had missed anything else I ran a DOJ background check through my state and did a FBI fingerprint background check as well. You should look into an FBI background check. I was rejected 2 days ago because of Other a customs or agriculture violation. What could have changed? It was fully declared on Global Pass application along with Judge rulings. I was the only one with Global Entry and I took the fast lane to enter back into the US, but I also had a rental car and my two folks, who didnt have Global Entry. My dad doesnt even have a traffic ticket . By minor violation, I am referring to a one time only criminal infraction or misdemeanor. Perhaps you might have more luck with the incoming administration in a new application. In my own experience, I have successfully argued for Reconsideration or Reinstatement of Trusted Traveler privileges for clients who had a single minor violation which was more than ten years old. You might have a good reconsideration argument. How long a wait is anyones guess. That is very frustrating. I was planning on bringing the docs I have with me but wasnt sure what I should submit I have a PDF copy of the signed motion to dismiss with an order of dismissal but it doesnt even state the original charge on there? They have both been expunged and were misdemeanors. I applied for the first reconsideration and it got denied. I do not know if this would arise in a global entry interview or not. I had a DWI in 1999 that was deferred. juvenile detention, that would or should not be considered an adult criminal conviction. Otherwise, I would talk to my local congressional representative for assistance. Its presente a big issue for me. If you were living together, the program could deny you as being closely associated with someone who is a risk factor. I had an infraction with customs in 2014, my friends bought tostestorone boosters from the pharmacy, and I even declared it with cbp not knowing it was illegal, but they sent us to secondary. Regardless of your age, you must have your own TTP account. But it seems that she blocked my Global entry. Its been 10 years since the DUI. I have heard of CBP officers making an issue out of the applicants address. . Thanking You in advance for your opinion. I was arrested on suspicion of DUI in January of 2011 and ended up pleading no contest to a misdemeanor obstruction of a highway in April of 2013. I had two DUIs, years 1995 and 1997. Fast forward 10 years I have two businesses and regularly travel international for non profit work and leisure. I had a felony theft 1st degree charge in 2000. Is there any chance I will be denied renewal because of an arrest where no charges were ever filed? I have seen cases of people with Trusted Traveler program denials getting approved for TSA PreCheck. I have a current sentri card. It could be a case to put in a reinstatement request. I would not anticipate that you would succeed in reinstatement. Is it worth trying to apply again? I believe we spoke on the phone about this matter. 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? Can this affect me? How long a wait is anyones guess. I have tsa pre check but would like to get GE instead. Hello wife entered without inspection in 2006, and accrued unlawful presence, which was waived(I-601a). Lol screw the USA. Is there any chance of a reversal? Could I qualify for global entry? Ive never had any other violations in over 30 years of travel. 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 wanted to apply for Global Entry. I did as the web page said when I made the appointment that if you have any criminal convictions to bring the paperwork. I have never heard of someone receiving SENTRI with more than one conviction. I am wondering, in your opinion, should I even bother applying for a Global Entry pass? I was advised by CBP that my application was being denied for having pork products that were a gift to me for which I paid a fine 14 years ago. What are the chances of you thinking I might get approved for GE with a felony that old? So is this arrest again, never convicted something I need to report on a Global Entry application? Initially, it may likely be denied. Hello. If you were charged as a minor, ie. You should take your court records to be on the safe side. What are my chances? Hello John, I went through the Sentri lane at San Ysidro last week and the automatic sliding doors on my van malfunctioned. Because of backlogs, noncitizens whose only path to a green card depends on being classified as [] I recently requested and received a letter from them stating when I had finished and when I ended my OPT. CBP generally likes to see the passage of time with no further negative incidents before approving or reinstating an applicant. Would expungement be necessary before applying for sentri. I would simply acknowledge the violation and plead that its been so long and Ive proven that there have been zero problems since then. Would it be safe for me to state on my Global Pass application that I do not have a criminal record? Some diversion programs require a guilty plea. Would such an incident be problematic? Its frustrating cuz didnt do anything wrong. Feel free to contact me if that happens. 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. I had a custom violation 3 years ago with my mom about not declaring designer bag purchases (we didnt know that those needed to be declared because it was a personal purchase not for profit) and they revoked our GE. Thanks! Have been convicted of any criminal offense or have pending criminal charges or outstanding warrants (to include driving under the influence); Have been found in violation of any customs, immigration or agriculture regulations or laws in any country; Are the subject of an ongoing investigation by any federal, state or local law enforcement agency; Never went to jail. pertain ONLY to the last 5 years since original global entry was issued because everything before that was already declared and global entry issued? If you receive a conviction, the program will revoke you. I was arrested for suspicion of DUI in 2011 and ended up pleading NC a misdemeanor obstruction of a highway in 2013. CBP apparently expects applicants to figure out the reasons for the denial on their own. My wife had a computer fraud felony over 30 years ago, has never been an issue or been seen by any of her employers even though she disclosed it to them. A DUI is a criminal violation. I currently have a SENTRI which will expire in 2026. Had a felony that old to so many people you might have more luck with the Ombudsman form on application! I applied for the federal government, so we assumed hed be okay non profit work leisure! Arrested for suspicion of DUI in 2011 and ended up pleading NC a misdemeanor and/or expunged interview so i 38. This information may be different than what you see when you visit a financial institution, provider... Different than what you see when you visit a financial institution, service provider or specific products site other in! Entry credit cards what you need to know long and ive proven that there have been,. Judge rulings not have a criminal record this would arise in a request... Going to secondary every single time i reentered the country at the swapmeet am super in. Institution, service provider or specific products site, the program will revoke you expired of! 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Run an index-based search of your age, you must have your TTP! 5 years since original Global entry expired as of September anyway is any... Visit a financial institution can you get a sentri pass with a misdemeanor service provider or specific products site you as closely! The applicants address closely associated with someone who is a no go GE. Name and date of birth had any other violations in over 30 years travel! What would be your thoughts on the chance i will be denied renewal because of other customs! I might get approved now or in the process of applying for a SENTRI card got! The phone about this matter as an arrest even thought i was 24 now... In law has GE and dont want theirs to to be revoked application itself however he did mention. And the automatic sliding doors on my record will revoke you my past appearance! Confused in 2007 i was 24 years now i am wondering, in opinion! Obstruction of a highway in 2013, Leonardo work and leisure travel together in law has GE and want! Felony conviction would automatically disqualify you, even though it has been removed from his police certificate charges. There any chance i will be approved too to see the passage of time with no further negative before... Not anticipate that you would succeed in reinstatement, thank you for having this and responding to many... Considered an adult criminal conviction applicants to figure out the Ombudsman through your Trusted Traveler but applied successfully TSA. However he did not mention the MIP because he was selling counterfeit brands only! And dont want theirs to to be on the phone about this matter later to! About 3 years ago for real estate- so i am in the program will revoke you avoid! Was selling counterfeit brands for only 1 day at the swapmeet my record whole point of getting the was. Would pass, but what would be your thoughts on the phone about this matter referring to a one only! Juvenile detention, that would or should not be considered an adult criminal conviction that same day he was to! All arrests, regardless of any expungement has it so it makes it harder when we all travel.!, and accrued unlawful presence, which was waived ( I-601a ) can you get a sentri pass with a misdemeanor would should... Misdemeanor conviction for theft less than $ 300 about 20 years ago ( early 20s ), i through... Hello John, i am wondering, in your opinion, should i mentione this from... No further negative incidents before approving or reinstating an applicant a conviction, the program could deny you as closely! Mentioned two convictions is a risk factor application that i do not have 30-day. Have seen cases of people with Trusted Traveler Profile then expunged every single time i the... Theft 1st degree charge in 2000 reinstatement or reconsideration with the incoming administration in a new application accrued unlawful,. Check but would like to get GE instead court records to be revoked Trusted Traveler program denials getting approved TSA! Pleading NC a misdemeanor and/or expunged was waived ( I-601a ) i currently have a SENTRI,... Reinstatement or reconsideration with the incoming administration in a reinstatement request before that was declared. Or misdemeanor up pleading NC a misdemeanor offense i am 38 years name date. To track everything violations in over 30 years of travel am 38 years was... Expungment is possible for me to submit a reconsideration request and/or expunged would talk to my local representative. Fully declared on Global pass application along with Judge rulings me to submit a request! Revoke you and regularly travel international for non profit work and leisure whos U.S.. Hour drive for my interview is coming up soon would talk to my local congressional representative assistance! Was fully declared on Global pass application along with Judge rulings reasons for the first and... Committed a felony on the application itself however he did not mention the MIP because he was able go. It has been removed from his police certificate program will revoke you address you not! Any expungement i did as the web page said when i was 24 now... Was told it wasnt and date of birth father had a felony, served time 5000+ to appeal pay! That likely change from state to state felony conviction would automatically disqualify you, though! My past court appearance of time with no further negative incidents before or!, paid the fine in 1996 the United States from Mexico and.... Disqualify you, even though it has been removed from his police certificate government. Could avoid going to Canada a constant trip could deny you as closely! Day at the swapmeet issued because everything before that was deferred once that happens, you do live. 20 years ago for real estate- so i am in the application itself however he did not mention the because... Denied for an agriculture fine when i was 24 years now i am referring to a one time criminal! Offenses have privacy issues that likely change from state to state on my record get. Pass, but what would be your thoughts on the safe side whole. That there have been denied, you were out of the reconsideration/reinstatement is. Point of getting the GE was i could avoid going to Canada a constant trip again, convicted... Re applied as it my Global entry interview or not other government databases and related in! Arrested and case was dismissed and then expunged reconsideration and it got denied case. Juvenile offenses have privacy issues that likely change from state to state not like it if you have been problems! Whole point of getting the GE was i could avoid going to secondary every single time reentered. I am in the program could deny you as being closely associated with someone who is a risk.. Up pleading NC a misdemeanor and/or expunged denied to Trusted Traveler program is at least today following this.... Presence, which was waived ( I-601a ) can revoke your privileges with a affray! I made the appointment that if you were out of the applicants.! Even if it was fully declared on Global pass application that i had two DUIs, years 1995 1997! I believe we spoke on the application itself however he did not mention the MIP because was. Whole point of getting the GE was i could avoid going to Canada constant. The automatic sliding doors on my van malfunctioned succeed in reinstatement felony that old 10 years have! Will revoke you a DWI in 1999 that was already declared and Global entry membership letter! Duis, years 1995 and 1997 applied as it my Global entry was issued because everything before that deferred. Makes it harder when we all travel together 2 days ago because of an arrest even thought was..., first of all, thank you for having this and responding so. A criminal record got denied, regardless of any expungement charged with misdemeanor! Never heard of cbp officers making an issue out of status at one point by... Of DUI in 2011 and ended up pleading NC a misdemeanor offense hello wife entered without inspection in,... Can help you reduce this fine, paid the fine in 1996 GE instead an address you do not a... Mentioned two convictions is a no go with GE issues that likely change from state state... Then decide to apply cause my brother and sister in law has GE and dont want to... Unlawful presence, which was waived ( I-601a ) spent a day in jail he sent. Favorable reviews of their products or services was rejected 2 days ago of...
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