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Immigration Practice Manual

Comprehensive, wide-ranging treatment of Immigration issues

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  • Product Number: 2233328WFM
  • Publication Date: 10/14/2022
  • Edition: 4th Edition 2022
  • Copyright: © 2022 MCLE, Inc.
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  • Product Description
  • Table of Contents
  • Editors & Authors
  • Product Description

    Product Description

    Whether you represent employers, families, domestic relations clients, the accused, employees or students, more likely than not, you will encounter immigration issues in one form or another during the course of your practice. Here's an indispensable desk reference—to bring you up to speed on critical issues facing immigration, naturalization, deportation, visas—and more. The Immigration Practice Manual covers an extraordinary range of immigration-related topics, from E1/E2 nonimmigration visa procedures, to proceedings before the U.S. Citizenship and Immigration Services (USCIS) and the immigration consequences of criminal convictions.

    Recent updates:

    • Update: October 2022

      Dear Subscriber:

      Thank you for choosing to keep your copy of MCLE's Immigration Practice Manual current for 2022. Inside this update, you will find materials on topics such as these:

      • Removal. See chapter 18 for a citation to a case decided in May 2022 wherein the Supreme Court held that federal courts of appeals are barred from reviewing factual findings underlying the denial of relief from removal in the forms of cancellation of removal, voluntary departure, adjustment of status, and waivers sought pursuant to 8 U.S.C. § 1182(h) and (i).
      • I-9 compliance; receipt rule. See chapter 29 for new commentary on USCIS's 2021 policy stating that it will consider L-2 and E dependent spouses (but not H-4 dependent spouses) work authorized incident to their status, meaning that these dependent spouses will not need to apply for an EAD to work in the United States. Also see chapter 29 for three areas of the HSI labor exploitation mission.
      • Asylum. See chapter 30 for new information regarding DHS and DOJ rules that are changing the way in which asylum applications of asylum seekers who are subject to expedited removal are processed within the immigration system. The chapter also includes a new practice note guiding the reader on key elements of proving "persecution" in connection with asylum.
      • STEM scholars. See chapter 32 for the Biden-Harris administration's statement with regard to the advancement of predictability and clarity for pathways for international STEM scholars. The update discusses amendments to the USCIS Policy Manual that recognize "the importance of progress in STEM fields and the essential role of persons with advanced STEM degrees in fostering this progress, especially in focused critical and emerging technologies."
      • DEI commentary. Please note, also, that with this new edition for 2022, MCLE has incorporated practical commentaries on diversity, equity, and inclusion (DEI), which were contributed by DEI commentators Annelise M. Araujo, Esq., and Stefanie Fisher, Esq., partners of the firm of Araujo & Fisher LLC. Seventeen such commentaries have been added to the chapters of this publication.

      We at MCLE trust that you will find this new edition useful in your immigration practice and valuable in keeping your library current.

      Cordially,

      Maryanne G. Jensen, Esq., MCLE Director of Publications

  • Table of Contents

    Table of Contents

    expand all
    Chapter 1 expand

    Immigration Law: Current Challenges, Volatility, and Hope

    Buy Chapter

    Exhibit 1A

    - Bibliographic References Buy Form
    Chapter 2 expand

    B-1 Business Visitors and B-2 Visitors for Pleasure

    Buy Chapter

    Exhibit 2A

    - Some Useful Resources Buy Form
    Chapter 3 expand

    E-1 Treaty Traders and E-2 Treaty Investors

    Buy Chapter

    Exhibit 3A

    - Treaties Containing Trader and Treaty Investor Provisions in Effect Between the United States Buy Form

    Exhibit 3B

    - Suggested Document Checklist for Applicants Buy Form
    Chapter 4 expand

    H-1B Specialty Workers

    Buy Chapter
    Chapter 5 expand

    The H-2B Temporary Nonagricultural Workers Visa Process in Massachusetts

    Buy Chapter

    Checklist 5.1

    - Considerations for Applying for H-2B Visas Buy Form

    Exhibit 5A

    - Applicant for Prevailing Wage Determination (Form ETA-9141) Buy Form

    Exhibit 5B

    - Applicant for Temporary Employment Certification (Form ETA-9142B) Buy Form

    Exhibit 5C

    - Summary Payroll Report Buy Form

    Exhibit 5D

    - H-2B Application for Temporary Employment Certification (Form ETA-9142B) – Appendix B Buy Form
    Chapter 6 expand

    Exhibit 6A

    - Relevant Legal Authorities Buy Form

    Exhibit 6B

    - INS Memorandum from Fujie O. Ohata Regarding Definition of Manager, HQSCOPS 20/7.1.8 Buy Form

    Exhibit 6C

    - INS Memorandum from William R. Yates Regarding Employment Authorization for L-2 Spouses, Buy Form

    Exhibit 6D

    - Sample Sized Specialized Knowledge RFE Buy Form

    Exhibit 6E

    - Specialized Knowledge Language from the AAO Decision Buy Form

    Exhibit 6F

    - INS Memorandum from James A. Puleo Regarding Interpretation of Specialized Knowledge, CO 214L-P (Mar. 9, 1994) Buy Form

    Exhibit 6G

    - INS Memorandum from Fujie O. Ohata Regarding Interpretation of Specialized Knowledge, HQSCOPS 70/6.1 (Dec. 20, 2002) Buy Form

    Exhibit 6H

    - Specialized Knowledge Questionnaire Buy Form

    Exhibit 6I

    - Sample Internal Organizational Chart 1 Buy Form

    Exhibit 6J

    - Sample Internal Organizational Chart 2 Buy Form
    Chapter 7 expand

    Extraordinary Ability (O-1 Status) and Accompanying Aliens (O-2 Status)

    Buy Chapter
    Eileen F. Morrison, Esq., Law Office of Eileen Morrison

    Exhibit 7A

    - Address Index for I-129 O and P Consultation Letters Buy Form
    Chapter 8 expand

    Temporary and Permanent Religious Workers Under the Immigration and Nationality Act

    Buy Chapter

    Exhibit 8A

    - Sample Form I-360 Attestation - Special Immigrant Religious Worker Buy Form

    Exhibit 8B

    - Sample Form I-129 Petition for a Nonimmigrant Worker-R1 Supplement Buy Form
    Chapter 9 expand

    Relief Under the Violence Against Women Act

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    Exhibit 9A

    - Useful Resources -Relief Under the Violence Against Women Act Buy Form
    Chapter 10 expand

    Trade USMCA (TN) Nonimmigrants

    Buy Chapter

    Exhibit 10A

    - Legacy INS Memoranda Regarding Software Engineers Buy Form

    Exhibit 10B

    - Legacy INS Memorandum Concerning the Use of Scientific Technology Buy Form

    Exhibit 10C

    - 69 Fed. Reg. 197 (Oct. 13, 2004) Buy Form
    Chapter 11 expand

    Exhibit 11A

    - Period of Stay - Change of Status Buy Form

    Exhibit 11B

    - Travel After Filing for a Change of Nonimmigrant Status Buy Form

    Exhibit 11C

    - Request for Guidance - "Last Action Rule" Buy Form
    Chapter 12 expand

    Permanent Residence for Aliens of Extraordinary Ability in the Sciences, the Arts, Education, Business, or Athletics

    Buy Chapter
    Eileen F. Morrison, Esq., Law Office of Eileen Morrison

    Exhibit 12A

    - Policy Memorandum Buy Form

    Exhibit 12B

    - Request for Evidence Template Buy Form
    Chapter 13 expand

    Checklist 13.1

    - Checklist for Status as an Outstanding Professor or Researcher Buy Form

    Exhibit 13A

    - Policy Memorandum - Outstanding Professors and Researchers Buy Form
    Chapter 14 expand

    Employment-Based Priority Workers: Immigrant Multinational Executives and Managers

    Buy Chapter

    Exhibit 14A

    - Form I-140 (Immigrant Petition for Alien Workers) Buy Form

    Exhibit 14B

    - Form I-485 (Application to Register Permanent Residence or Adjust Status, First Page Only) Buy Form

    Exhibit 14C

    - Form I-797 (Sample Notice of Approval) Buy Form
    Chapter 15 expand

    Anatomy of ETA Form 9089: An Item-by-Item Dissection

    Buy Chapter

    Exhibit 14D

    - April 2022 Issue of Department of State Visa Bulletin, Select Pages Only Employment-Based Buy Form

    Exhibit 15A

    - Comparison of SVP and O*Net Guidelines for Education and Experience Requirements Buy Form

    Exhibit 15B

    - Impact of Job Requirements on Wage Levels Buy Form
    Chapter 16 expand

    Family-Sponsored Immigration

    Buy Chapter

    Checklist 16.1

    - Checklist of Items to Save for Adjustment of Status Petition Buy Form

    Checklist 16.2

    - Checklist of Items to Save for Affidavit of Support Buy Form

    Checklist 16.3

    - Checklist of Items to Save for Petition to Remove Conditions on Residence Buy Form

    Checklist 16.4

    - Checklist of Items to Save for K-1 Fiancé(e) Petition Buy Form

    Exhibit 16A

    - Form I-485 and Sample Cover Letter Buy Form

    Exhibit 16B

    - Criminal Record Request Form and Sample Cover Letter Buy Form

    Exhibit 16C

    - Freedom of Information/Privacy Act Request Form and Sample Cover Letter Buy Form

    Exhibit 16D

    - 2022 Federal Poverty Guidelines Buy Form

    Exhibit 16E

    - Petition to Remove Conditions on Residence and Sample Cover Letter Buy Form

    Exhibit 16F

    - Filing a Waiver of the Joint Filing Requirement Prior to Final Termination of the Marriage Buy Form

    Exhibit 16G

    - Form I-129F Petition for Fiancé(e) Buy Form

    Exhibit 16H

    - Glossary of Terms Buy Form

    Exhibit 16I

    - Bibliography Buy Form
    Chapter 17 expand

    Special Immigrant Juveniles

    Buy Chapter
    Nancy J. Kelly, Esq., Greater Boston Legal Services
    Anne Mackin, Esq., Greater Boston Legal Services

    Exhibit 17A

    - Revised Special Immigrant Juvenile Regulations, Part 204 Immigrant Petitions, 8 C.F.R. § 204.11, Effective Apr. 7, 2022 Buy Form

    Exhibit 17B

    - U.S. Citizenship and Immigration Services Policy Alert No. PA-2022-14, June 10, 2022 Buy Form

    Exhibit 17C

    - G.L. c. 119, § 39M. Dependency Proceedings for Abused, Neglected and Abandoned Children; Determination of Child’s Best Interest; Petition for Special Findings Buy Form

    Exhibit 17D

    - In re 17347882, Administrative Appeals Office Decision, May 3, 2022 (Nonprecedent Decision) Buy Form

    Exhibit 17E

    - Sample Motion for Special Findings Buy Form

    Exhibit 17F

    - Sample Template for Affidavit of Immigrant Child Buy Form

    Exhibit 17G

    - Sample Template for Proposed Order in Guardianship (or Other) Proceedings Buy Form

    Exhibit 17H

    - Complaint for Dependency Form for G.L. c. 119, § 39M Proceeding, Probate and Family Court Form CJ-P 35 Buy Form

    Exhibit 17I

    - Summons for Complaint for Dependency (Probate and Family Court Form CJ-P 36) Buy Form

    Exhibit 17J

    - Judgment of Dependency Form for G.L. c. 119, § 39M Proceeding, Probate and Family Court Form CJ-P 37 Buy Form

    Exhibit 17K

    - Protocol for Complaints and Judgments for Dependency Pursuant to G.L. c. 119, § 39M, Special Immigrant Juvenile Findings, March 2019, Probate and Family Court Form CJP 902 Buy Form

    Exhibit 17L

    - Completed Sample Complaint for Dependency Form, G.L. c. 119, § 39M, CJ-P 35 Buy Form

    Exhibit 17M

    - Completed Sample Judgment of Dependency Form for G.L. c. 119, § 39M, CJ-P 37 Buy Form

    Exhibit 17N

    - Massachusetts Law Reform Institute (MLRI) May 2022 Policy Update: Deferred Action for Special Immigrant Juveniles and Employment Authorization (Printed with MLRI’s Permission) Buy Form
    Chapter 18 expand

    Board of Immigration Appeals and Federal Court Review of Deportation and Removal Decisions

    Buy Chapter
    Ashley M. Barkoudah, Esq., Kids In Need of Defense (KIND)

    Exhibit 18A

    - Sample Notice of Appeal to the BIA Buy Form
    Chapter 19 expand

    Consequences of Criminal Convictions for the Noncitizen

    Buy Chapter
    Chapter 20 expand

    Relief from Removal and Immigration Court Procedures

    Buy Chapter
    Ashley M. Barkoudah, Esq., Kids In Need of Defense (KIND)
    Alexandra Peredo Carroll, Esq., Kids In Need of Defense

    Exhibit 20A

    - Form EOIR-28 Buy Form

    Exhibit 20B

    - Boston Immigration Court Pleadings Form Buy Form

    Exhibit 20C

    - Form EOIR-33, Change of Address Buy Form

    Exhibit 20D

    - Instructions for Submitting Certain Applications Before the Immigration Court (Revised 8/5/20) Buy Form
    Chapter 21 expand

    Naturalization—The Final Frontier with the U.S. Citizenship and Immigration Services

    Buy Chapter

    Exhibit 21A

    - Glossary - Naturalization Buy Form

    Exhibit 21B

    - Children Born Outside the United States in Wedlock Buy Form

    Exhibit 21C

    - Children Born Outside the United States Out of Wedlock Buy Form
    Chapter 22 expand

    Adjustment of Status: An Overview

    Buy Chapter
    Miki K. Matrician, Esq., Wolfsdorf Rosenthal LLP

    Exhibit 21D

    - Derivation with Naturalization Buy Form

    Exhibit 22A

    - Aytes Memorandum Buy Form

    Exhibit 22B

    - Biometrics Instruction Buy Form

    Exhibit 22C

    - Sample Visa Bulletin from DOS Buy Form

    Exhibit 22D

    - Sample Immediate Relative Letter to USCIS Buy Form

    Exhibit 22E

    - Sample Concurrent I-140/I-485 Letter Buy Form

    Exhibit 22F

    - USCIS Policy Memorandum PM-602-0122.1 Buy Form

    Exhibit 22G

    - Sample USCIS Approval Letter Buy Form
    Chapter 23 expand

    Consular Processing: A Guide to Nonimmigrant and Immigrant Visa Applications at U.S. Consular Posts Applications at U.S. Consular Posts

    Buy Chapter

    Exhibit 23A

    - Photo Specifications for Form DS 160 Buy Form
    Chapter 24 expand

    Immigrant and Nonimmigrant Visa Options for Professional Nurses

    Buy Chapter

    Exhibit 24A

    - 2020 National Council Licensure Examination (NCLEX) Buy Form
    Chapter 25 expand

    International Medical Graduates—Remedies to Cure the Two-Year Flu

    Buy Chapter
    Mahsa Khanbabai, Esq., Khanbabai Immigration Law

    Exhibit 25A

    - Massachusetts Department of Public Health Contact Information Buy Form
    Chapter 26 expand

    The Child Status Protection Act: Protecting Children from "Aging Out"

    Buy Chapter
    Anthony Marino, Esq., Kids in Need of Defense

    Exhibit 26A

    - Appendix - Child Status Protection Act Buy Form
    Chapter 27 expand

    The Reality of "Extreme Hardship" - Winning Techniques and the Online Community Pursuing Waivers of Inadmissibility

    Buy Chapter

    Exhibit 27A

    - Types of Inadmissibility; Corresponding Requirements; Waiver Buy Form

    Exhibit 27B

    - May 6, 2009, Neufeld Memo Buy Form

    Exhibit 27C

    - The Order of the Processes - The Reality of "Extreme Hardship" Buy Form

    Exhibit 27D

    - Criminal Inadmissibilities Buy Form

    Exhibit 27E

    - USCIS Revised Policy Memo PM-602-0038.1, June 6, 2012 Buy Form

    Exhibit 27F

    - Parole in Place Buy Form
    Chapter 28 expand

    U.S. Taxation of Foreign Nationals

    Buy Chapter

    Exhibit 28A

    - Form 1040NR, U.S. Nonresident Alien Income Tax Return Buy Form

    Exhibit 28B

    - Form 8854, Initial and Annual Expatriation Statement Buy Form

    Exhibit 28C

    - Form 1042-S, Foreign Person’s U.S. Source Income Subject to Withholding Buy Form

    Exhibit 28D

    - W-8BEN, Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding Buy Form

    Exhibit 28E

    - Form 8233, Exemption from Withholding on Compensation for Independent (and Certain Dependent) Personal Services of a Nonresident Alien Individual Buy Form

    Exhibit 28F

    - Form 8833, Treaty-Based Return Position Disclosure Under Section 6114 or 7701(b) Buy Form

    Exhibit 28G

    - Form 8843, Statement for Exempt Individuals and Individuals with a Medical Condition Buy Form

    Exhibit 28H

    - Form W-9, Request for Taxpayer Identification Number and Certification Buy Form

    Exhibit 28I

    - Form W-7, Application for IRS Individual Taxpayer Identification Number Buy Form

    Exhibit 28J

    - Form 1040-C, U.S. Departing Alien Income Tax Return Buy Form

    Exhibit 28K

    - Form 3520, Annual Return to Report Transactions with Foreign Trusts and Receipt of Certain Foreign Gifts Buy Form

    Exhibit 28L

    - Form 3520-A, Annual Information Return of Foreign Trust with a U.S. Owner Buy Form

    Exhibit 28M

    - Form 5471, Information Return of U.S. Persons with Respect to Certain Foreign Corporations Buy Form

    Exhibit 28N

    - FinCen Form 114, Report of Foreign Bank and Financial Accounts Buy Form

    Exhibit 28O

    - Form 8938, Statement of Specified Foreign Financial Assets Buy Form

    Exhibit 28P

    - Comparison of Form 8938 and FBAR Requirements Buy Form

    Exhibit 28Q

    - Form 8621, Information Return by a Shareholder of a Passive Foreign Investment Company or Qualified Electing Fund Buy Form
    Chapter 29 expand

    Current I-9 Employment Verification Procedures, Best Practices for IRCA Compliance, and Preparing for a Government Investigation

    Buy Chapter

    Exhibit 29A

    - Form I-9 Buy Form
    Chapter 30 expand

    Overview of the Law of Asylum

    Buy Chapter

    Exhibit 30A

    - Sample Affirmative and Defensive Case Checklist Buy Form

    Exhibit 30B

    - List of Providers - Overview of Law Asylum Buy Form

    Exhibit 30C

    - Sample Form I-589 Buy Form

    Exhibit 30D

    - Sample Declaration in Support of Application for Asylum Buy Form

    Exhibit 30E

    - Sample Medical Affidavit (Text) Buy Form

    Exhibit 30F

    - Sample Declaration of a Lay Witness Buy Form

    Exhibit 30G

    - Sample Letter Brief - Overview of Law Asylum Buy Form

    Exhibit 30H

    - Sample Index for Asylum Application Buy Form

    Exhibit 30I

    - Immigration Court/Asylum Office/OPLA Contact Information Buy Form

    Exhibit 30J

    - Sample Complaint Letter to the Asylum Office Buy Form

    Exhibit 30K

    - Authorization Form Buy Form

    Exhibit 30L

    - Biometric Instructions Buy Form

    Exhibit 30M

    - EOIR Pleadings Form Removal Buy Form

    Exhibit 30N

    - Sample Direct Exam Questions - Overview of Asylum Buy Form

    Exhibit 30O

    - Motion for Telephonic Testimony Buy Form

    Exhibit 30P

    - Declaration of Expert Witness Buy Form
    Chapter 31 expand

    Inspections and Admissions: The Procedure for How Individuals Are Lawfully Admitted into the United States Admitted into the United States

    Buy Chapter
    Ellen F. Driver-Nyakurimwa, Esq., EDN Immigration Law LLC

    Exhibit 30Q

    - Sample Direct Exam Questions Medical - Inspections and Admissions Buy Form
    Chapter 32 expand

    The National Interest Waiver Category

    Buy Chapter
    Chapter 33 expand

    Immigration Remedies for Survivors of Crime

    Buy Chapter
    Julie Ann Dahlstrom, Esq., Boston University School of Law Office of Clinical Programs
    Emily B. Leung, Esq., Justice Center of Southeast Massachusetts LLC

    Exhibit 31A

    - Visa-Waiver Countries Buy Form

    Exhibit 33A

    - Quick Chart Comparison of T and U Visa Eligibility Requirements and Application Process Buy Form

    Exhibit 33B

    - Prohibited Purpose: Federal Definitions Buy Form
    Chapter 34 expand

    Specialty Occupation Treaty-Based Temporary Workers

    Buy Chapter
    Mi-Rang Yoon, Clark Lau LLC

    Exhibit 34A

    - Foreign Affairs Manual Notes on E-3 Visas (9 FAM § 402.9-8) Buy Form

    Exhibit 34B

    - Sample Initiated Labor Condition Application (LCA) Form 9035 Buy Form

    Exhibit 34C

    - CBP Memo Outlining Differences Between H-1B1 and H-1B Buy Form

    Exhibit 34D

    - USCIS Policy Manual Chapter 2—Employment-Based Nonimmigrants Buy Form

    Exhibit 34E

    - Adjudicator’s Field Manual (AFM) Provisions on E-3 Status Buy Form

    Exhibit 34F

    - Form I-129 with Trade Agreement Supplement Buy Form
  • Editors & Authors

    Editor(s)

    Vincent W. Lau, Esq., Clark Lau LLC, Boston

    Associate Editor(s)

    Magaly Rojas Cheng, Esq., Clark Lau LLC, Boston
    Eric F. Lockwood, Esq., Clark Lau LLC, Boston

    Author(s)

    Aga Asbury, Esq., Ford Murray Law, Portland
    Ashley M. Barkoudah, Esq., Kids In Need of Defense (KIND), Boston
    Magaly Rojas Cheng, Esq., Clark Lau LLC, Boston
    Julie Ann Dahlstrom, Esq., Boston University School of Law Office of Clinical Programs, Boston
    Andrew D'Aiello, KLR, Ltd., Boston
    Ellen F. Driver-Nyakurimwa, Esq., EDN Immigration Law LLC, Waltham
    Stephen F. Dunne, Esq., Watertown
    Catherine A. Findlay, KLR, Ltd., Boston
    Andrea C. Hellrigel, Esq., McLane Middleton, Boston
    Shiva Karimi, Esq., McLane Middleton, Boston
    Nancy J. Kelly, Esq., Greater Boston Legal Services, Boston
    Mahsa Khanbabai, Esq., Khanbabai Immigration Law, North Easton
    Vincent W. Lau, Esq., Clark Lau LLC, Boston
    Emily B. Leung, Esq., Justice Center of Southeast Massachusetts LLC, Brockton
    Eric F. Lockwood, Esq., Clark Lau LLC, Boston
    Anne Mackin, Esq., Greater Boston Legal Services, Boston
    Matthew J. Maiona, Esq., Maiona Ward, PC, Boston
    Anthony Marino, Esq., Kids in Need of Defense, San Francisco
    Miki K. Matrician, Esq., Wolfsdorf Rosenthal LLP, Boston
    Allison Mosig, Esq., Pabian Law LLC, Framingham
    Molly P. O'Shea, Esq.,
    Keith Andrew Pabian, Esq., Pabian Law LLC, Framingham
    Alexandra Peredo Carroll, Esq., Kids In Need of Defense, Boston
    Caitlin Perry, Esq., Committee for Public Counsel Services, Pittsfield
    Nathan D. Riccardi, Esq., Pabian Law LLC, Framingham
    Mi-Rang Yoon, Clark Lau LLC, Boston
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