The following are potential sources of verification of non-citizen status. However, any Department of Homeland Security (DHS) document that establishes the listed status may be accepted by the CAO.
Qualified Noncitizen |
DHS or Other Document |
INA or Other Provision |
|
1. |
Legally admitted for permanent residence—40 qualifying quarters |
I-551 Permanent Resident Card |
101(a)(2) |
2. |
Lawfully residing in any state—includes permanent residents and any other legally designated status |
I-551 |
various sections NOTE: For battered spouse or child, the DHS document will show one of the following sections: |
3. |
I-94 annotated with INA Section 207 or Refugee I-551 Permanent Resident Card annotated with R8-6, RD-1 through RE-9 I-688B Employment Authorization Document |
207 |
|
4. |
I-94 annotated with INA Section 208 or Asylee I-551 annotated with AS-6 through AS-8 I-776 annotated with Code A5df I-668B annotated with 274s,12(a)(5) USCIS letter from Asylum Office Order from an immigration judge granting asylum |
208
274a.12(a)(5) |
|
5. |
Deportation withheld |
I-94 annotated with INA Section 243(H0 or 241(b)(3) |
241(b)(3) or 274a.12(a)(10), or |
6. |
Cuban/Haitian entrant |
I-94 annotated with INA Section 212(d)(5) or Cuban/Hatian Entrant I-688B annotated with the INA Section 274a.12(c)(8) I-766 annotated with Code C8 Receipt from USCIS indicating filing of Form I589, Application for Asylum |
501(e) of REAA of 1980** With stamp showing paroled as “Cuban/Haitian Entrant” under section 212(d)(5) of the INA Code CU6, CU7, CH6, or CNP |
7. |
Amerasian entrant |
I-551 annotated with one of the following status codes: AM-1, AM-2, AM-3, AM-6, AM-7 or AM-8 |
584 of FOEFRPAA of 1988*** |
8. |
Conditional entrant |
I-94 annotated with INA Section 203(a)(7) |
203(a)(7), or |
9. |
I-94 showing admission for at least one year under INA Section 212(d)(5) or parolee I-688B annotated with INA Section 274a.12(a)(4), 274a.12(c)(11) I-766 annotated with A-4 or C-11 |
212(d)(5) |
|
10. |
Battered Non-Citizen |
I-485 Application to Register for Permanent Residence or Adjust Status I-130 Petition for Alien Relative I-360 Petition for Amerasia, Widow(er), or Special Immigrant I-797 Notice of Action issued when an application or petition is approved EOIR Form 42B Application for Cancellation of Removal and Adjustment of Status for Certain Nonpermanent Residents A bona fide copy of a USCIS order or notice confirming that a petition filed by the applicant under the Violence Against Women Act (VAWA)(Form I-360) petition as a widow(er) or a family-based petition for immediate relative status (Form I-360) of a battered non-citizen or an application for removal under VAWA has been approved or is pending, and the USCIS EOIR has found that the applicant has a prima facie case for relief (Form I-797) or Form I-485 |
INA as amended by the Violence Against Women Act (VAWA) and Section 501 IIRAIRA**** |
11. |
Victim of Severe Trafficking |
Form I-797 indicating Derivative T visa annotated with T-1 Form I-797a Derivative T vias annotated with T-2, T-3, T-4, T-5 (family of victim of severe trafficking) Original certification letter from ORR |
107(b)(1)(A) of the VTVPA as amended***** |
12. |
Iraqi and Afghan Special Immigrant (SIV) |
Passport with a stamp noting that the individual has been admitted under a special immigrant visa category IV with one of the following codes:
For SIVs adjusting status to LPR. I-551 annotated with one of the following status codes:
|
101(a)(27) of the INA Section 8120 of DODAA****** |
**Refugee Education Assistance Act of 1980. |
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***Foreign Operations Export Financing and Related Programs Appropriations Act of 1988. |
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****Illegal Immigration Reform and Immigrant Responsibility Act of 1996 |
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*****Victims of Trafficking and Violence Protection Act of 2000 |
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******Department of Defense Appropriations Act of 2008 |
Reissued October 7, 2014, replacing March 1, 2012