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Thread: A warrant was issued for false statement at DMV.FELONY

      
  1. #1

    A warrant was issued for false statement at DMV.FELONY

    Hi!I got arrested for false statement at the GA DMV.The false statement crime happened in 2008 and they caught it when I tried to renew my licence.This is considered a felnoy in GA.The investigator who interviewed my lawyer and myself said she found out that I had checked the box saying the I was a US citizen.As this was a felony, she issued a warrant for my arrest.From the advice of my lawyer, I went ahead and turned myself in.My wife bailed me out the next day.r.I have a lawyer but I need a second opinion.The lawyer requested to the prosecutor/solicitor that the charge be dropped to a misdeamenour since a felony conviction may affect my green card status and since I have no prior.I am 39 and been in this country since I was 14.I am still waiting for a response since this will be with the state prosecutor.I hold a green card at the moment.I have no priors and as the investigator issued the warrant, I was advised by the lawyer to turn myslef in.Any probability of me going to jail without any prior?

  2. #2
    i live in NY and honestly cannot tell you about GA state laws. My two cents would say chances of you going to jail over falsely claiming to be a USC are nil. You should, however, expect to plead guilty to some type of violation in the least. Nonetheless, you will face a potentially very difficult time when you do decide to apply for citizenship.

  3. #3

    Ny

    I lived on Ny for 10 years and I know they wouldn't take it as serius as these people in GA.I finally heard from my criminal lawyer.We are waiting for the court date and that is where they will go see the DA.I have spent about $4000 on lawyer fees already.This money is between my immigration lawyer and the criminal lawyer.Not counting the money I had to bond myself out.

  4. #4
    Quote Originally Posted by henboy1 View Post
    Hi!I got arrested for false statement at the GA DMV.The false statement crime happened in 2008 and they caught it when I tried to renew my licence.This is considered a felnoy in GA.The investigator who interviewed my lawyer and myself said she found out that I had checked the box saying the I was a US citizen.As this was a felony, she issued a warrant for my arrest.From the advice of my lawyer, I went ahead and turned myself in.My wife bailed me out the next day.r.I have a lawyer but I need a second opinion.The lawyer requested to the prosecutor/solicitor that the charge be dropped to a misdeamenour since a felony conviction may affect my green card status and since I have no prior.I am 39 and been in this country since I was 14.I am still waiting for a response since this will be with the state prosecutor.I hold a green card at the moment.I have no priors and as the investigator issued the warrant, I was advised by the lawyer to turn myslef in.Any probability of me going to jail without any prior?
    I'm not sure I know the answer to your question; however, I'm trying to understand the situation. My understanding was that GA issues DL's to GC holders for 3 years. Citizens get licenses for a longer period--5 to 8 years. So if you were issued a GA DL in 2008, and then were renewing in 2011, you must have gotten a 3 year DL in 2008 and GA must have been aware, in 2008, of your GC status.

    So it sounds like you properly disclosed your GC status, and showed the appropriate documents, in 2008--but simply checked the wrong box on the form by mistake. If I'm understanding correctly, I would certainly hope you and your attorney would vigorously fight any criminal charges--felony or misdemeanor. If it were me, and the scenario is as I understand it, I would go to trial before I'd plead to any charge. There are times when you need to stand up to an abuse of authority, and this sounds like one of them--again, assuming I understand the situation correctly.
    ----------
    GC: 9/7/2005
    Local Field Office: Seattle
    N400 Sent to AZ Lockbox Facility
    * Sent N-400: 4/9/2011
    * Application rec'd/PD: 4/11/2011
    * Check cashed: 4/13/2011
    * Email notice rec'd: 4/13/2011
    * Notice of Action rec'd: 4/18/2011 (Notice Date: 4/13/2011)
    * FP Notice mailed: 4/25/2011
    * FP letter rec'd: 4/29/2011
    * FP done: 5/20/2011
    * Interview Letter rec'd: 8/12/2011
    * Interview Date: 9/8/2011
    * Oath Date: 9/23/2011
    * PP applied: 9/27/2011
    * PP Book & Card rec'd: 9/28/2011

  5. #5

    court date

    Quote Originally Posted by henboy1 View Post
    Hi!I got arrested for false statement at the GA DMV.The false statement crime happened in 2008 and they caught it when I tried to renew my licence.This is considered a felnoy in GA.The investigator who interviewed my lawyer and myself said she found out that I had checked the box saying the I was a US citizen.As this was a felony, she issued a warrant for my arrest.From the advice of my lawyer, I went ahead and turned myself in.My wife bailed me out the next day.r.I have a lawyer but I need a second opinion.The lawyer requested to the prosecutor/solicitor that the charge be dropped to a misdeamenour since a felony conviction may affect my green card status and since I have no prior.I am 39 and been in this country since I was 14.I am still waiting for a response since this will be with the state prosecutor.I hold a green card at the moment.I have no priors and as the investigator issued the warrant, I was advised by the lawyer to turn myslef in.Any probability of me going to jail without any prior?
    My felony arraignment is coming up on 5/11.I recieved the notice and then contacted the lawyer and bail bonds company.I am not sure what will happen but I sometimes feel with immigration laws changing I might be packing.My lawyer says otherwise.He said the only issue is when I apply for Citizenship, they will review the seriousness of it..With all this going on, I have recieved the approval letter for the 10 yr green card and I am still wiating for the physical card.Let's see what happens in court.

  6. #6
    Update:5yr probation.I am now a convicted felon who did not do time but probabtion/
    The trial finally came around.I either had a choice to plea or go to a 1 day trial by Jury.The lawyer suggested I plead guilty while he files for "first offender".The judge accepeted the first offender and gave me IPS(intensive probation supervision),$2600 court fine,96hrs community service, random alchohol and drugtest and house searches. .I have to be home by 7pm every day for the next 9months.I cannot leave the state.
    Filing for the N400 is not even in my vocabulary.

  7. #7
    Quote Originally Posted by henboy1 View Post
    Update:5yr probation.I am now a convicted felon who did not do time but probabtion/
    The trial finally came around.I either had a choice to plea or go to a 1 day trial by Jury.The lawyer suggested I plead guilty while he files for "first offender".The judge accepeted the first offender and gave me IPS(intensive probation supervision),$2600 court fine,96hrs community service, random alchohol and drugtest and house searches. .I have to be home by 7pm every day for the next 9months.I cannot leave the state.
    Filing for the N400 is not even in my vocabulary.
    Checking a citizen box could just be an oversight, it really should not be much of deal. On the brighter side, you got your extension of GC.

    Priority Date: June, 2002 (3rd GC Attempt)
    EB2, 485 ND: 6/10/2004
    Case Transferred to Local Office on 10/4/2006
    485 Approved: 12/5/2006
    Card Received: 02/13/2007
    Filed N400: PD 08/17/2012
    FP Complete: 09/10/2012
    Status changed to in line for interview: 9/12/2012

  8. #8
    Unless it becomes absolutely necessary, it will probably be better if you never file for citizenship unless immigration law changes.

    Cheers!

    Quote Originally Posted by henboy1 View Post
    Update:5yr probation.I am now a convicted felon who did not do time but probabtion/
    The trial finally came around.I either had a choice to plea or go to a 1 day trial by Jury.The lawyer suggested I plead guilty while he files for "first offender".The judge accepeted the first offender and gave me IPS(intensive probation supervision),$2600 court fine,96hrs community service, random alchohol and drugtest and house searches. .I have to be home by 7pm every day for the next 9months.I cannot leave the state.
    Filing for the N400 is not even in my vocabulary.
    DO/ASC: Baltimore

    Day 001 11.07.11 Applic Mailed
    Day 003 13.07.11 Applic Recvd
    Day 005 15.07.11 Texts Recvd
    Day 006 16.07.11 Check Cleared
    Day 015 25.07.11 NOA's Received
    Day 020 30.07.11 Bio Notification
    Day 025 04.08.11 Walkin Bio
    Day 059 08.09.11 EAD Approved
    Day 064 13.09.11 EAD Mailed
    Day 065 14.09.11 Int Letter
    Day 101 20.10.11 Int Date
    Day 105 24.10.11 Card Approved
    Day 112 31.10.11 Card Received
    Day 199 29.12.11 I-130 Approved

  9. #9
    Quote Originally Posted by ananga73 View Post
    Unless it becomes absolutely necessary, it will probably be better if you never file for citizenship unless immigration law changes.

    Cheers!
    I was thinking the same thing but before the outcome of my case , my immigration lawyer was telling me he needs to file for citizenship for me when this case is over.I am not sure if he wants money or he just knows what he is doing.I know sometimes when you file and reveal a committed crime, you become not just a "denied" but deportable..
    Anyway just started comm. service and another guy who became a naturalized citizen said I was very lucky for my outcome.He says this because , while in jail a mexican national was given bond and then a hold was put on his bond and ICE came in and took him away.The mexican was taking cars to the chop shop as his charge.My friend's charge was "theft by taking".His buddy in detroit wanted to do that insurance scam by reporting a car stolen to his insurance.He then asked this guy I was talking to, to get rid of the car while the detroit guy reports it stolen.These cops are now using software that can pick out any stolen cars from their cruiser.He drove the car down from detroit and before he knew he was surrounded by cops in GA.He had no lawyer and spent 6 weeks in jail.He is now doing comm service with me.He was saying that I was soo lucky I didn't get deported.He is a naturalised citizen from Nigeria.ICE also came to the jail questioning him about his name.ICE thought he was a greencard holder.This makes me wonder...was it because I had a lawyer,had been in this country for soo long,the charge wasn't an aggravated felony or what was the reason?I sit here , wonder why and thank the Lord almighty, because I was getting ready for the last 18months to pack up.They even contacted immigration on me, besides doiung an NCIC background and all kinds of check.

  10. #10
    I am home before 7pm everyday,no alchohol,paying $120/month ($2600),passed my first random drugtest and picking trash on the side of the road 8 hrs a week until I get to 96hrs.DOING THIS FOR MY FREEDOM.

  11. #11
    Keep it up, stay out of trouble, and like I wrote earlier, delay filing for citizenship for a long time. You cannot just blindly trust your immigration attorney. Some of them are like some realtors, all he cares about is making the sale.
    DO/ASC: Baltimore

    Day 001 11.07.11 Applic Mailed
    Day 003 13.07.11 Applic Recvd
    Day 005 15.07.11 Texts Recvd
    Day 006 16.07.11 Check Cleared
    Day 015 25.07.11 NOA's Received
    Day 020 30.07.11 Bio Notification
    Day 025 04.08.11 Walkin Bio
    Day 059 08.09.11 EAD Approved
    Day 064 13.09.11 EAD Mailed
    Day 065 14.09.11 Int Letter
    Day 101 20.10.11 Int Date
    Day 105 24.10.11 Card Approved
    Day 112 31.10.11 Card Received
    Day 199 29.12.11 I-130 Approved

  12. #12
    Unbelieveble !!! For accidentally checking wrong box you are a convicted felon !!! You should have never pleaded guilty for something you did not do on purpose ( IO told me that on my citizenship interview )
    Aug.3--- N400 sent to Lewisville, TX
    Aug.6---NOA date
    Aug.10--NOA in the mail.
    Aug.16--FP letter received in the mail
    Bio.appointment on 30th of August
    Aug.17--FP done (walk-in) in Louisville,KY
    Aug.30--N400 was placed in line for interview scheduling
    Sep.06--N400 was scheduled for interview.
    Sep.08--IL received.
    Oct.12--Interview date- Passed
    Dec.13--Was placed in oath scheduling que.
    DO Louisville,KY

  13. #13
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    If I remember correctly, at one time GA drivers had the option of renewing their licenses online. However, this online renewal was only available to citizens. At one point in the online process, the applicant would be taken to a page with a single question and a single checkbox: U.S. citizenship. If you say that you're not a citizen, it would tell you that you're not eligible for online renewal. If you say you're a citizen, it would allow you to complete the process and receive the new license in the mail.

    Since that little checkbox is the only thing separating an almost automatic renewal from a time-consuming visit to the DMV with all the paperwork, it's very tempting to just check it. Is this the checkbox we're talking about? If it is, then it would be very tough to argue that you made a simple mistake, because the question stood alone on a single page.
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  14. #14
    wow, what would happen after 10 years? they might not renew your GC even, not to mention deny citizenship request?
    Is that GA specific, or Federal law?
    DV-2012: Nothing.

  15. #15
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    Quote Originally Posted by Carmageddon View Post
    wow, what would happen after 10 years? they might not renew your GC even, not to mention deny citizenship request?
    Is that GA specific, or Federal law?
    Federal law, 18 USC § 911
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  16. #16

    I do admit

    Quote Originally Posted by Hexa View Post
    Federal law, 18 USC § 911

    I do admit , I did purposely do that in 2008 (recieved my greencard in 2009)at the DMV counter.With the admission during the investigator's interview, I was recorded which was used in the discovery.Pretty mean country folks in that small little town.I have put this behind me, I am paying for my "sins" and paying my dues to society.
    If I complete the probation successfully, my record will be expunged as a "first offender" plea through my lawyer.


    I completed my 96 hours of probation last week.I did everything they asked of me.The probation officer came 3 days ago to check on me(must be home every day by 7pm).He was mean but he delas with knockle heads everyday and I do understand his act.I have a reporting due this coming monday.I hope they will take me off intensive and to regular probation.I also paid my monthly fine of $119 yesterday.I still thank the lord for where I am now.

  17. #17
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    I hate to tell you this, but for the purpose of immigration there is no such thing as expungement. All expungement does is make it next to impossible for you to obtain an official letter of disposition from the court.
    http://www.justice.gov/olc/deportationproceedings.pdf

    Moreover, falsely claiming citizenship is a deportable offense according to 8 USC § 1227 (a)(3)(D)
    http://www.uscis.gov/ilink/docView/S...-0-0-5672.html

    USCIS doesn't subject people to criminal background check for green card renewal, so you should be able to keep it indefinitely. However, N-400 will get you FBI-checked, so they're gonna find out about it.
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  18. #18
    Quote Originally Posted by Hexa View Post
    I hate to tell you this, but for the purpose of immigration there is no such thing as expungement. All expungement does is make it next to impossible for you to obtain an official letter of disposition from the court.
    http://www.justice.gov/olc/deportationproceedings.pdf

    Moreover, falsely claiming citizenship is a deportable offense according to 8 USC § 1227 (a)(3)(D)
    http://www.uscis.gov/ilink/docView/S...-0-0-5672.html

    USCIS doesn't subject people to criminal background check for green card renewal, so you should be able to keep it indefinitely. However, N-400 will get you FBI-checked, so they're gonna find out about it.
    Very interesting stuff Hexa, but I dont think it should prevent his N-400 application being granted, as long as the officer interviewing gets the feeling he is of a "Good Moral Character", the only problem with his situation is:
    "Any crime against property or the Government that involves “fraud” or evil intent".
    He MUST state his conviction, even if it is expunged, and explain that it was a special circumstance, and that he filed the request for DMV renewal hastily, and made a mistake in judgment without thinking, and most certainly without any fraud or evil intents.

    Of course add to that demonstrate that he is working, active in the community, contributing like every American - and 99.9% likelihood is that application would be granted.
    DV-2012: Nothing.

  19. #19
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    Quote Originally Posted by Carmageddon View Post
    Very interesting stuff Hexa, but I dont think it should prevent his N-400 application being granted, as long as the officer interviewing gets the feeling he is of a "Good Moral Character", the only problem with his situation is:
    "Any crime against property or the Government that involves “fraud” or evil intent".
    He MUST state his conviction, even if it is expunged, and explain that it was a special circumstance, and that he filed the request for DMV renewal hastily, and made a mistake in judgment without thinking, and most certainly without any fraud or evil intents.

    Of course add to that demonstrate that he is working, active in the community, contributing like every American - and 99.9% likelihood is that application would be granted.
    USCIS takes false claim of citizenship very seriously. This is not just something considered CIMT, it has its own numbered section defining it as a deportable offense. The N-400 will ask whether he has ever claimed to be a citizen. If he says 'yes' then he's entering a world of hurt while they're trying to figure out if he qualifies for the very few exceptions and discretionary adjudications for this offense. If he says 'no' then the FBI background check shows the conviction, then it's misrepresentation of material fact / fraud, which will definitely earn him an NTA.

    Here is an attorney's opinion:
    http://www.justanswer.com/immigratio...back-1993.html

    All I'm saying is that it is an extremely serious matter, and that he should retain a really good immigration lawyer before he even thinks about filing for citizenship. This is not something he can do by himself.
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  20. #20
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    Quote Originally Posted by henboy1 View Post
    I do admit , I did purposely do that in 2008 (recieved my greencard in 2009)at the DMV counter.With the admission during the investigator's interview, I was recorded which was used in the discovery.
    WAIT.

    I didn't see this. Are you telling me your lawyer allowed you to confess that you intentionally checked that box, making it a slam-dunk case for the prosecutor? I am not a lawyer, but even I know of the 5th amendment of the US constitution. He should have advised you to say nothing, and if the prosecutor didn't want to risk losing the case in a jury trial (because he had to prove intent), he should have made a deal with you, reduce it to a misdemeanor and unspecified 'false statement'. The jury might buy your argument that it's just a mistake over a little checkbox.

    Instead you confessed and let the mean small town prosecutor hung you by the balls with your own word, while your 'lawyer' did nothing. Splendid. Then he has the gall to push you to file N-400 immediately...

    For your own sake, find a better lawyer, please.
    Last edited by Hexa; 2nd November 2012 at 07:41 PM.
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  21. #21
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    With the conviction of false claim to US Citizenship you have really messed up. That is about the biggest offense in the immigration eyes. If/when they find out they will put you into deportation. You need to get a very good lawyer and prepare although there may be nothing to do. There is a site immigrate2us.net that may know of lawyers with this expertiese.

  22. #22
    Well, sounds like his citizenship dream is most likely lost.

    I wonder whether it is possible to sue the lawyer for making such a mistake that will cost him everything?
    Anyway we don't know all the facts, he might have admitted before the lawyer could intervene...

    Bottom line is, everyone should be at least have rudimentary familiarity with the US Constitution - I mean, you live there, should at least know the basics of the system...
    DV-2012: Nothing.

  23. #23
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    This is slightly off topic, but this video is relevant to everybody living in USA.
    http://www.youtube.com/watch?v=6wXkI4t7nuc

    Just remember that USA has the highest incarceration rate in the world, even higher than Russia and China.
    http://en.wikipedia.org/wiki/United_...rceration_rate
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  24. #24
    I've stopped halfway, thanks Hexa - I knew not to speak to the police ever, but I didnt think not speaking at all is best thing
    Amazing.. 10k different laws for which you can be convicted of federal crimes

    With so many incarcerated individuals, how comes this is not a major issue in the elections? how comes all those millions of people don't vote for those who would change those laws and lower incarceration rates?
    DV-2012: Nothing.

  25. #25
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    Quote Originally Posted by Carmageddon View Post
    With so many incarcerated individuals, how comes this is not a major issue in the elections? how comes all those millions of people don't vote for those who would change those laws and lower incarceration rates?
    I don't know a good answer to that. It could be (partially) because many Americans believe that severe punishments deter crimes. District attorneys who have a good conviction record are viewed as great guys, who would often run successfully for higher offices like mayor, governor, congressman, senator, etc.

    Oh, about the police, it actually pays to be cooperative and extra respectful if it's a minor deal, like a traffic stop for minor speeding. If the police officer doesn't instantly hate your guts, he has the option of giving you a warning ticket instead of a real one, or even let you go just like that. I got three warning tickets that could have easily been $200 each. Now, if you think it's going to be something serious that can involve jail time, you better respectfully decline to be 'interviewed' without your lawyer present.
    Last edited by Hexa; 3rd November 2012 at 12:26 PM.
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  26. #26

    Carefull read, I had 1 lawyer for the immigration and another for the felony

    Quote Originally Posted by Hexa View Post
    WAIT.

    I didn't see this. Are you telling me your lawyer allowed you to confess that you intentionally checked that box, making it a slam-dunk case for the prosecutor? I am not a lawyer, but even I know of the 5th amendment of the US constitution. He should have advised you to say nothing, and if the prosecutor didn't want to risk losing the case in a jury trial (because he had to prove intent), he should have made a deal with you, reduce it to a misdemeanor and unspecified 'false statement'. The jury might buy your argument that it's just a mistake over a little checkbox.

    Instead you confessed and let the mean small town prosecutor hung you by the balls with your own word, while your 'lawyer' did nothing. Splendid. Then he has the gall to push you to file N-400 immediately...

    For your own sake, find a better lawyer, please.

    There was no rehearsal between myself and my immigration lawyer before the interview.He said he did that so it wouldn't be like my answers were rehearsed.I am not sure if it helped or hurt my my admission.If I denied everything, the investigator could have imposed a suspension on my CDL(yes I did have a CDL on the old licence)until the court date.

    There is really more to the story.This is how the confusion and charge errupted.I always had a social which I recieved from my dad when I was only 17.That social had my actual full name except middle initial.I always used that social and it always had excellent credit(750score).When I recieved the greencard in 2009, I then went to motor vehicle to get a licence that reflected the actual(to match the greencard middle initial and DOB)The DOB on my prior social's CDL was 2 yrs off.I was pretty much living in the dark for years until NOW.As the story continues, I went to DMV to apply for a drivers(class C) that matches the info on the greencard.At the time I approached DMV I had 2 socials(I presented the greencard social), both with the same name but different initials.The purpose was to get a class C licence with the correct info and then discard the old one as it didn't match my Greencard.



    Through facial recognition software, they found a discrepancy in their system.Here you have 1 of the same face on two different identities.The initial class C permit was never mailed and so I went back there to inquire.They then confiscated the green card(2 yr card at that time) and my green card's social.They then gave me an investigators # and told me to contact her.This is when I got my immigration lawyer.Again nothing was rehearsed.I am not sure but, another admission was(through another facial recog), I did renew my brother's drivers licence 10yrs ago.This was done twice.She initailly had four charges against me but she dropped three and kept the only felony.My brothers driver's lic. that I renewed had expired 5 yrs ago.Don't be quick to judge but, I myself , I am not sure.If I had denied, the investigator could have said........."all we can do now is revoke his CDL until the court date".As you know the court date came around about a yr and half later.Imagine if my CDL had been revoked all that time.During the questions, she asked if I had used the old social for credit.I did admit, I had used it for credit but paid everything back and that was why I had a FICO score of 750.This was evident, she checked my credit on both the old social and new.The new social had no credit info.Though I hate what I went through, in liking my lawyer or whatever the case was , she combined my old info and my new info and gave me a CDL.This could have been denied by DMV.She checked both my background on both social/name and nothing came up.She also let my lawyer know that the outcome of the case can affect my status.


    After the interview, my immigration explained to me about what she meant by that.He said, ........."she meant when I apply for citizenship they will look into the severity of the crime and they may deny me:.Before the judge imposed his punishment, he also cautioned me about this same thing.My lawyer must have known that there is no jail time for this crime to have said what he said.



    Anyway, I have put this behind me, and at this point my old social is with them and they have contacted SSI to discard this.I have started off with a prepaid credit card to build my credit on my new identity.There was a freeze on my new social's credit info with equifax but I have rectified that.

    I have built something for myself in this country, I have a whole trucking company with 3 trucks to run.I am not yet thinking about citizenship.$7500 later, I am thinking about LIVING.

  27. #27
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    Oh well, live and learn. Next time you should retain a criminal lawyer, working in conjunction with your immigration lawyer. Your case is a cluster, just be thankful they didn't kick you out immediately.
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