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    Questions on pre-trial diversion

    Can someone please respond asap! This letter is from prosecutor's office offering a pre-trial diversion program. There is a condition that: You must admit wrongdoing or acknowledge that if the evidence were presented in Court, there would be a substantial likelihood of a guilty verdict...
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    Questions on pre-trial diversion

    Person-A (adult) was held for shoplifting charges. Person-A is on H1B visa. Person-A is offered a pre-trial diversion program. It is 11 month program and it bypasses the court process (arraignment, trial, sentence). The shoplifting charge will not be filed with the court and the case will be...
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    Shoplifting case - Need advice!

    Thanks for your response. Person-B got the visa this week. However, Person-B is worried about POE now. Person-B is traveling to US in a week. If case gets filed by the time of arrival or Prosecutor sends notice for pretrial diversion, could officers at POE see the record of the same and could...
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    Shoplifting case - Need advice!

    I talked to immigration lawyers and they said person-B can answer no. The criminal lawyer told that if they qualify for diversion, it will not go to court and they will need to attend some kind of classes or program. He also said that Person-B might also be asked to attend the diversion...
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    Shoplifting case - Need advice!

    Someone replied that it is not clear. I am rephrasing below. Sorry for not being clear:- Person-A and Person-B were involved in shoplifiting (both adult) approx 1.5 months ago. Person-A was held by LP and police was called. Person-B was neither held by LP nor arrested by police. They were...
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    Shoplifting case - Need advice!

    One more question:- If one of the person was not arrested and not finger printed but is listed as suspect in the police report. Case is not filed yet. So when that person goes for visa stamping in DS-156 can he/she truthfully answer as "No" to the following question:- "Have you ever been...
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    Shoplifting case - Need advice!

    I talked to a lawyer he said that for compromise of misdemeanor we do not need store agreement. Even without store agreeing, if we have paid for the amount asked by store and have a letter from them, we can try to bring a motion to the judge for compromise of misdemeanor. Is this possible...
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    What is S2 (Subject2) in a Misdemeanor?

    This is regarding a friends arrest at a store for shoplifting - misdemeanor. He is listed as S2 (Subject2) in police report. Do you know what S2 (Subject2) means? Can it impact getting visa?
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