U Visa Intake

Immigrant Victims of Crime Protection Project

Interviewer’s Name:______Date:______

General Information

Name:______

DOB:______Place of Birth:______

A# (if any):______SSN or ITIN (if any):______

Current SAFE Address ______

______

Who lives at this address?:______

Can we write you at this address? □ Yes □ No

Phone (H) ______(W) ______(Other)______

Financial Eligibility for AG Services

Are you currently working? □ Yes □ No Do you have a work permit? □ Yes □ No

What is the current household income? ______

What is the current household size? ______

Does client meet financial eligibility for AG’s services? □ Yes □ No

□ 100% □ 125%(IOLTA) □ < 187½ % (CVCLS) □ 200% (non-IOLTA)

Family/Derivatives Information

Are you married? □Yes □ No □ Unsure:______

If so, name of spouse:______

Immigration status of spouse:______DOB:______

Is spouse the perpetrator? □ Yes □ No

Do you have children? □ Yes □ No

Please include the following information below for each child:

Name / D.O.B. / Place of

Residence

/ Immigration
Status / Did child suffer as a result of the crime? Please circle all that apply
Physical Verbal Sexual As Witness
Physical Verbal Sexual As Witness
Physical Verbal Sexual As Witness
Physical Verbal Sexual As Witness
Physical Verbal Sexual As Witness
Physical Verbal Sexual As Witness
Physical Verbal Sexual As Witness

Who is the direct victim of the crime in this case?______

Is the direct victim over 21? □ Yes □ No

List all qualifying derivatives (If over 21: spouse, children. If under 21: spouse, children, parents, unmarried siblings under 18)

Name: ______

Relationship: Date of Birth:

Name: ______

Relationship: Date of Birth:

Name: ______

Relationship: Date of Birth:

Name: ______

Relationship: Date of Birth:

Name: ______

Relationship: Date of Birth:

Name: ______

Relationship: Date of Birth:

***If there are any possible derivatives, complete pages 3 and 4 for each potential derivative.

Name: ______Date of Birth:

Immigration History

1st Entry / 2nd Entry / 3rd Entry / 4th Entry
Date of Entry
Place of Entry
Manner of Entry
Status Valid Until
Immigration Contact
Date of
Departure
Reason for Departure
Unlawful Presence

Prior Contact With Immigration

Nature of Immigration Contact: 1st contact 2nd contact 3rd contact 4th contact

Date: ______

Place: ______

Arrested at the border… …………………. Y N Y N Y N Y N

Asked to turn around at the border………. Y N Y N Y N Y N

Detained at the border… ………………… Y N Y N Y N Y N

Fingerprinted ……………………………… Y N Y N Y N Y N

Picture taken… …………………………… Y N Y N Y N Y N

Signed papers… …………………………. Y N Y N Y N Y N

Saw a judge… …………………………… Y N Y N Y N Y N

Granted voluntary departure…………….. Y N Y N Y N Y N

Deported… ………………………………. Y N Y N Y N Y N

*Note: If any prior Immigration contact, you must submit a FOIA and an FBI check

Have you ever:

·  Had an Immigration attorney……………………………………………………………… Y N

·  Had any type of Immigration status…………………………………………………….. .. Y N

·  Applied for any type of Immigration status………………………………………………. Y N

·  Had any USC or LPR family members…………………………………………………… Y N

Please explain: ______

______

______

Are you currently in deportation proceedings? ______

______

Name: ______

Public Benefits

Have you ever received benefits from the government? □ Yes □ No If Yes, which ones?

□ WIC □ CHIP □ Food Stamps □ TANF □ Medicaid □ SSI □ Other ______

Criminal History

Have you ever been arrested, either in the United States or elsewhere? □ Yes □ No

If so, for what? ______

______

Place: ______

Date: ______

Were you convicted / found guilty? □ Yes □ No

If so, what was the final disposition? ______

______

Have you received any tickets or citations? □ Yes □ No If so, list:

Date: ______Place: ______Type of Ticket: ______

Date: ______Place: ______Type of Ticket: ______

Date: ______Place: ______Type of Ticket: ______

Date: ______Place: ______Type of Ticket: ______

*Note: client must bring in copy of final disposition for any criminal conviction(s).

Other Potential Grounds of Inadmissibility

Do you have any communicable diseases?  yes  no ______

Have you had convictions for abuse of drugs or alcohol?  yes  no ______

Have you signed an I-9 (Form for Employer’s verification of authorization to work), Application for public benefits, or registered to vote, claiming to be a U.S. Citizen?

 yes  no ______

Have you ever presented/provided false information or false documents to Immigration officials?

 yes  no ______

U Visa Eligibility Checklist

In the United States, have you been the victim of any of the following crimes or an attempt of any of the following crimes (check all that apply)?

□ Rape □ Abusive sexual contact □ Slave Trade □ Extortion

□ Torture □ Prostitution □ Kidnapping □ Manslaughter

□ Trafficking □ Sexual exploitation □ Abduction □ Murder

□ Incest □ Female genital mutilation □ Obstruction of Justice □ Felonious Assault

□ Domestic Violence □ Being held hostage □ False imprisonment □ Witness tampering

□ Sexual Assault □ Involuntary Servitude □ Blackmail □ Perjury

□ Unlawful Criminal Restraint

□ Any other similar activity in violation of federal, state, or local criminal law______

______

Have you reported the criminal activity to any government agency? □ Yes □ No

--If so, to which agency and to what extent did the agency conduct an investigation regarding your complaint? Please explain:

______

______

______

______

______

______

______

______

Do you know of any law enforcement official, prosecutor, judge, government service, or any government investigator who would be willing to certify that you were/are/are likely to be helpful in the investigation or prosecution of the crime you suffered?

□ Yes □ No

If so, who?

______

______

If you haven’t reported to a government agency about the criminal activity, are you willing to do so?

□ Yes □ No □ N/A

Details of the Criminal Activity (or Activities)

When did the crime(s) occur? ______

Where did the crime(s) occur? ______

______

Who was the perpetrator? ______D.O.B.______

What (if any) is your relationship to the perpetrator? ______

What is the immigration status of the perpetrator? ______

Notes on criminal activity / cooperation with law enforcement:

______

______

______

______

______

______

______

______

______

______

______

______

______

______

______

______

______

______

______

______

______

______

Additional Questions to Consider/Ask:

Did you press charges?

______

If not, did you drop the charges and why?

______

Did the case go to criminal court or was there a prosecution?

______

If so, did you assist with this process?

______

When was the last time you had contact with law enforcement regarding this case?

______

Have you updated law enforcement with your current contact information? (only applicable if the client moved after report was made)

______

Have you met with a therapist or gone to a shelter as a result of this incident? If so who is your therapist? And/or what shelter did you go to?

______

Did you seek medical attention as a result of this incident? If so, where?

______

American Gateways (formerly PAPA)

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