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Robert5988

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1536 Posts
Joined: 15 Apr 2004
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Posted - 22 Feb 2007 :  00:03:58 Show Profile Send Robert5988 a Direct Message  Reply with Quote
quote:
Dont worry about robert, we are used to him getting his knickers in a twist Thansk for posting some helpful info.

Regular readers will also be getting used to Martin taking every opportunity to get in a ‘dig’, for earlier disagreements we have had, with such typically unconstructive remarks, together with a obsequious compliment to the OP – its just his style!

To the OP. On reflection I do agree with Roger that my earlier post was harsh, and so apologise for the tone; however I think you should be aware of the background.

All anyone wishing to enter the USA on a waiver needs to do is answer ‘No’ to the pertinent question on the I-94W. Any common sense interpretation of that question with its reference to ‘moral turpitude’ and ‘5 years confinement’ would be that it refers to serious offences. That is even for those who have English as their Mother tongue; let alone those from Europe etc who use the same form.

However as so often happens in Forums, there are those who seem to take it delight in looking for every possible semantic (mis)interpretation of the regulations and spreading ‘alarm and despondency’. There are those who seriously argued on this forum that any ‘conviction’ even for the most trivial offence meant a Visa was required. This has unnecessarily caused huge anxiety for many people(yourself being a good example), some of whom have cancelled holidays and others(again like yourself) have gone to a considerable trouble and expense to attend an interview to get a visitors Visa.

If you trawl through the US Immigration website it does not clarify the situation. The US Embassy website however does clearly state that if you have ever been arrested you need a Visa. As many people have discovered, if you call the US Embassy(at £1.50 a min) they will refuse to answer any questions. After we had a discussion on this subject a couple of years ago, I wrote to the US Embassy for clarification. Their reply was that the regulations on the website and the I-94W were self-explanatory; they justified their refusal to answer questions on the phone on the grounds that they would be misquoted.

If we take your specific case. You were in court for a minor offence over 20 years ago. You weren’t arrested and you have since entered the USA twice on a Visa Waiver.

Your posts above agreed with the logic expressed that you could truthfully answer ‘No’ to the question. So what has changed? I suggest nothing except the stupid scare stories that have been put about have got you worried.

If having read the question, it is quite clear that if you feel, for whatever reason, that you cannot truthfully answer ‘No’, then the sensible option is to apply for a Visa.

Whilst an Immigration and Visa lawyer will no doubt be useful in obtaining one of the more difficult Visas, he can only read the regulations on waivers like anyone else and give his OPINION. If you can’t answer ‘No’. what else could he possibly say to you, except go get a Visa?

So advising people to pay money(and you said it wasn’t cheap) to a lawyer, who cannot do other than tell you to apply for a Visa, is IMO plain bad advice.
Meanwhile it will get a whole lot of other people who read this thread unnecessarily worried and add to the Urban Myths on this subject.
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florida4sun

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Posted - 22 Feb 2007 :  08:25:44 Show Profile Send florida4sun a Direct Message  Reply with Quote



quote:
Originally posted by Robert5988
quote:
Dont worry about robert, we are used to him getting his knickers in a twist Thansk for posting some helpful info.

Regular readers will also be getting used to Martin taking every opportunity to get in a ‘dig’, for earlier disagreements we have had, with such typically unconstructive remarks, together with a obsequious compliment to the OP – its just his style!

To the OP. On reflection I do agree with Roger that my earlier post was harsh, and so apologise for the tone; however I think you should be aware of the background.

All anyone wishing to enter the USA on a waiver needs to do is answer ‘No’ to the pertinent question on the I-94W. Any common sense interpretation of that question with its reference to ‘moral turpitude’ and ‘5 years confinement’ would be that it refers to serious offences. That is even for those who have English as their Mother tongue; let alone those from Europe etc who use the same form.

However as so often happens in Forums, there are those who seem to take it delight in looking for every possible semantic (mis)interpretation of the regulations and spreading ‘alarm and despondency’. There are those who seriously argued on this forum that any ‘conviction’ even for the most trivial offence meant a Visa was required. This has unnecessarily caused huge anxiety for many people(yourself being a good example), some of whom have cancelled holidays and others(again like yourself) have gone to a considerable trouble and expense to attend an interview to get a visitors Visa.

If you trawl through the US Immigration website it does not clarify the situation. The US Embassy website however does clearly state that if you have ever been arrested you need a Visa. As many people have discovered, if you call the US Embassy(at £1.50 a min) they will refuse to answer any questions. After we had a discussion on this subject a couple of years ago, I wrote to the US Embassy for clarification. Their reply was that the regulations on the website and the I-94W were self-explanatory; they justified their refusal to answer questions on the phone on the grounds that they would be misquoted.

If we take your specific case. You were in court for a minor offence over 20 years ago. You weren’t arrested and you have since entered the USA twice on a Visa Waiver.

Your posts above agreed with the logic expressed that you could truthfully answer ‘No’ to the question. So what has changed? I suggest nothing except the stupid scare stories that have been put about have got you worried.

If having read the question, it is quite clear that if you feel, for whatever reason, that you cannot truthfully answer ‘No’, then the sensible option is to apply for a Visa.

Whilst an Immigration and Visa lawyer will no doubt be useful in obtaining one of the more difficult Visas, he can only read the regulations on waivers like anyone else and give his OPINION. If you can’t answer ‘No’. what else could he possibly say to you, except go get a Visa?

So advising people to pay money(and you said it wasn’t cheap) to a lawyer, who cannot do other than tell you to apply for a Visa, is IMO plain bad advice.
Meanwhile it will get a whole lot of other people who read this thread unnecessarily worried and add to the Urban Myths on this subject.


Martin
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Tonish

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Posted - 22 Feb 2007 :  08:49:42 Show Profile Send Tonish a Direct Message  Reply with Quote
Hi ccarcher

You are facing a very common situation and we have discussed this many times. Usually with the disagreements you see above.

Perhaps it would help if I give you the benefit of my experience last year. we had a similar issue over my wife's driving conviction. She had a conviction for speeding which was beyond the usual £60 fine, and we could not decide whether or not to go on waiver because of the phrase "arrested OR convicted".

At the time, I disagreed with Robert, but I am now convinced I was wrong.

She got a Visa, and it was simply not needed. Unfortunately the embassy won't tell you if you need one or not - they simply tell you to apply and they will either issue one or deny one.

We only discovered it wasn't needed when we arrived at immigration in Orlando. Having a Visa makeds you stand out and you will be asked why you've got it.

In my wife's case, when she said "speeding conviction", the immigration officer gave her a long look. After dealing with the rest of us, he asked me and the kids to go wait around the corner and kept my wife for "a few more questions". As I was walking away with the kids, I heard him say: "Right lady. They're out of the way. Do you want to come clean with the real reason you've got a Visa or not?"

She had an uncomfortable 10 minutes explaining the reason, the immigration officer simply didn't believe her. Eventually he accepted her story and let her through, but she's not looking forward to going through immigration next time.

My advice would be - don't bother with the Visa, it's not intended for regular folk who've had a minor brush with authority.

Hope this helps.

Tonish
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blott

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Posted - 22 Feb 2007 :  09:51:32 Show Profile Reply with Quote
Just as a point of clarification, this is what it says on the US Embassy website currently about traffic convictions and also arrests and convictions.

Travelers with minor traffic offenses and those with Arrests and/or Convictions

Travelers with minor traffic offenses which did not result in an arrest and/or conviction for the offense may travel visa free, provided they are otherwise qualified. If you are not sure whether or not you are eligible to travel visa free, the only way to resolve this question would be to apply for a visa.

Travelers who have been arrested, even if the arrest did not result in a criminal conviction, and those with criminal records, (the Rehabilitation of Offenders Act does not apply to U.S. visa law), are required to apply for visas. If they attempt to travel without a visa, they may be refused entry into the United States.


http://london.usembassy.gov/cons_new/visa/niv/arrests_and_convictions.html

What we cannot do on this forum is suggest that people do something that's illegal or that may be breaking US visa law. So, it's up to each individual whether they take any notice of the above statement or not and to decide whether their own situation is covered by the above or not.

Blott
www.orlandovillas.com/villas/150.aspx
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Robert5988

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Posted - 22 Feb 2007 :  10:21:18 Show Profile Send Robert5988 a Direct Message  Reply with Quote
The discussion Tonish refers to in his post is here:

http://www.orlando-guide.info/forums/topic.asp?TOPIC_ID=17091&whichpage=2

Whilst what Blott states above is absolutely correct; it is pertinent to point out that the vast majority of visitors on a waiver will never had heard of the US Embassy website - let alone read it.(some might not even have the internet) They will read the I -94W and answer accordingly.

Whilst my German is somewhat rusty, I could find nothing on German websites that that was similar to the extract from the UK embassy website. I have lived in Germany for some time and discussed this subject with German friends who thought I was joking; and no Nation on earth takes obedience of regulations more seriously IMO.


Edited by - Robert5988 on 22 Feb 2007 10:31:41
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ujpest doza

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Posted - 22 Feb 2007 :  10:51:23 Show Profile Send ujpest doza a Direct Message  Reply with Quote
I am in full agreement with Robert on this issue and think a lot of people have put themeselves through a lot of unneccessary anguish and expense for nothing.

Here is an extract from the US State Dept website advising about use of the Visa Waiver Programme, basically saying that convictions for serious offences are what they are interested in :

http://www.travel.state.gov/visa/frvi/ineligibilities/ineligibilities_1364.html

quote:
(2) Criminal and related grounds.-

(A) Conviction of certain crimes.-

(i) In general.-Except as provided in clause (ii), any alien convicted of, or who admits having committed, or who admits committing acts which constitute the essential elements of-

(I) a crime involving moral turpitude (other than a purely political offense or an attempt or conspiracy to commit such a crime), or

(II) a violation of (or a conspiracy or attempt to violate) any law or regulation of a State, the United States, or a foreign country relating to a controlled substance (as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802)), is inadmissible.

(ii) Exception.-Clause (i)(I) shall not apply to an alien who committed only one crime if-

(I) the crime was committed when the alien was under 18 years of age, and the crime was committed (and the alien released from any confinement to a prison or correctional institution imposed for the crime) more than 5 years before the date of application for a visa or other documentation and the date of application for admission to the United States, or

(II) the maximum penalty possible for the crime of which the alien was convicted (or which the alien admits having committed or of which the acts that the alien admits having committed constituted the essential elements) did not exceed imprisonment for one year and, if the alien was convicted of such crime, the alien was not sentenced to a term of imprisonment in excess of 6 months (regardless of the extent to which the sentence was ultimately executed).

(B) Multiple criminal convictions.-Any alien convicted of 2 or more offenses (other than purely political offenses), regardless of whether the conviction was in a single trial or whether the offenses arose from a single scheme of misconduct and regardless of whether the offenses involved moral turpitude, for which the aggregate sentences to confinement 2/ were 5 years or more is inadmissible.

(C) CONTROLLED SUBSTANCE TRAFFICKERS- Any alien who the consular officer or the Attorney General knows or has reason to believe--

(i) is or has been an illicit trafficker in any controlled substance or in any listed chemical (as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802)), or is or has been a knowing aider, abettor, assister, conspirator, or colluder with others in the illicit trafficking in any such controlled or listed substance or chemical, or endeavored to do so; or

(ii) is the spouse, son, or daughter of an alien inadmissible under clause (i), has, within the previous 5 years, obtained any financial or other benefit from the illicit activity of that alien, and knew or reasonably should have known that the financial or other benefit was the product of such illicit activity, is inadmissible.

(D) Prostitution and commercialized vice.-Any alien who-

(i) is coming to the United States solely, principally, or incidentally to engage in prostitution, or has engaged in prostitution within 10 years of the date of application for a visa, admission, or adjustment of status,

(ii) directly or indirectly procures or attempts to procure, or (within 10 years of the date of application for a visa, admission, or adjustment of status) procured or attempted to procure or to import, prostitutes or persons for the purpose of prostitution, or receives or (within such 10- year period) received, in whole or in part, the proceeds of prostitution, or

(iii) is coming to the United States to engage in any other unlawful commercialized vice, whether or not related to prostitution, is inadmissible.

(E) Certain aliens involved in serious criminal activity who have asserted immunity from prosecution.-Any alien-

(i) who has committed in the United States at any time a serious criminal offense (as defined in section 101(h)),

(ii) for whom immunity from criminal jurisdiction was exercised with respect to that offense,

(iii) who as a consequence of the offense and exercise of immunity has departed from the United States, and

(iv) who has not subsequently submitted fully to the jurisdiction of the court in the United States having jurisdiction with respect to that offense, is inadmissible.

(F) Waiver authorized.-For provision authorizing waiver of certain subparagraphs of this paragraph, see subsection (h).

(G) FOREIGN GOVERNMENT OFFICIALS WHO HAVE ENGAGED IN PARTICULARLY SEVERE VIOLATIONS OF RELIGIOUS FREEDOM-- Any alien who, while serving as a foreign government official, was responsible for or directly carried out, at any time during the preceding 24-month period, particularly severe violations of religious freedom, as defined in section 3 of the International Religious Freedom Act of 1998, and the spouse and children, if any, are inadmissible.


(H) SIGNIFICANT TRAFFICKERS IN PERSONS-

(i) IN GENERAL- Any alien who is listed in a report submitted pursuant to section 111(b) of the Trafficking Victims Protection Act of 2000, or who the consular officer or the Attorney General knows or has reason to believe is or has been a knowing aider, abettor, assister, conspirator, or colluder with such a trafficker in severe forms of trafficking in persons, as defined in the section 103 of such Act, is inadmissible.

(ii) BENEFICIARIES OF TRAFFICKING- Except as provided in clause (iii), any alien who the consular officer or the Attorney General knows or has reason to believe is the spouse, or daughter of an alien inadmissible under clause (i), has, within the previous 5 years, obtained any financial or other benefit from the illicit activity of that alien, and knew or reasonably should have known that the financial or other benefit was the product of such illicit activity, is inadmissible.

(iii) EXCEPTION FOR CERTAIN SONS AND DAUGHTERS- Clause (ii) shall not apply to a son or daughter who was a child at the time he or she received the benefit described in such clause.

(I) MONEY LAUNDERING- Any alien--

(i) who a consular officer or the Attorney General knows, or has reason to believe, has engaged, is engaging, or seeks to enter the United States to engage, in an offense which is described in section 1956 or 1957 of title 18, United States Code (relating to laundering of monetary instruments); or

(ii) who a consular officer or the Attorney General knows is, or has been, a knowing aider, abettor, assister, conspirator, or colluder with others in an offense which is described in such section;

is inadmissible.

(3) Security and related grounds.-

(A) In general.-Any alien who a consular officer or the Attorney General knows, or has reasonable ground to believe, seeks to enter the United States to engage solely, principally, or incidentally in-

(i) any activity (I) to violate any law of the United States relating to espionage or sabotage or (II) to violate or evade any law prohibiting the export from the United States of goods, technology, or sensitive information,

(ii) any other unlawful activity, or

(iii) any activity a purpose of which is the opposition to, or the control or overthrow of, the Government of the United States by force, violence, or other unlawful means, is inadmissible.


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blott

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Posted - 22 Feb 2007 :  12:09:59 Show Profile Reply with Quote
Your quotation is a statement on those who are ineligible to receive visas (Classes of Aliens Ineligible to Receive Visas is the title - a whole different ball park), not eligibility for visa waiver.

Blott
www.orlandovillas.com/villas/150.aspx
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ujpest doza

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Posted - 22 Feb 2007 :  12:17:35 Show Profile Send ujpest doza a Direct Message  Reply with Quote
It's what i was linked to from a link entitled Ineligibilty for Visa Waiver Scheme.
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florida4sun

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Posted - 22 Feb 2007 :  18:15:48 Show Profile Send florida4sun a Direct Message  Reply with Quote

Thats odd my German uncle has just (6 months ago) applied for a visa as he could not do the visa waiver.



quote:
Originally posted by Robert5988
The discussion Tonish refers to in his post is here:

http://www.orlando-guide.info/forums/topic.asp?TOPIC_ID=17091&whichpage=2

Whilst what Blott states above is absolutely correct; it is pertinent to point out that the vast majority of visitors on a waiver will never had heard of the US Embassy website - let alone read it.(some might not even have the internet) They will read the I -94W and answer accordingly.

Whilst my German is somewhat rusty, I could find nothing on German websites that that was similar to the extract from the UK embassy website. I have lived in Germany for some time and discussed this subject with German friends who thought I was joking; and no Nation on earth takes obedience of regulations more seriously IMO.




Martin
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ccarcher

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Posted - 24 Feb 2007 :  21:24:52 Show Profile Send ccarcher a Direct Message  Reply with Quote
Thanks to all for their comments they are appreciated, and hopefully this will be my last post on this (but then again you never know) as I have decided upon my own action

and agree with all that their appears to be a deliberate attempt by the powers that be, to allow confusion to reign over this issue, rather than making the postion absolutely clear

May I perhaps suggest the reason for this being a revenue creation opportunity scheme, and whilst this is the case no clarifcation will be forthcoming from those powers

I have to say I am in agreement with Robert also, in that I can honestly answer NO to the question on the waiver in that my own offence is clearly not a conviction or arrest for a crime of Moral Turpitude, and therefore I can use the waiver

However this is unfortunatley not the question posed by the US embassy site (for the UK) re visa's which summarises the question to any arrest or conviction for any offence other than motoring, even their own Visa Wizard poses a question along these guidelines

Saying that this again is not entirely true the world over, if you check the us emabassy site for New Zealand that cleary highlights for an arrest or conviction for a series crime and more in line with the waiver form

As I was arrested at the time of my offence then going by the US embassy site information then I have to apply for a visa, so I now have two conflicting answers and a choice to make

And this is where the confusion is, not just for me but no doubt for many others who are not prepared to risk their holiday or trip, for the sake of going through the additional steps of obtaining a visa, and the reason this type of thread has appeared so often and will continue to do so

Yes the information from any lawyer or visa immigration specialist would give me the same answer that I have come to, nothing has changed, and I need a visa according to the US embassy as I was arrested and therefore require a visa

Yes again it is probably completely pointless, irrelevant, unnecessary and may well cause me some additional aggravation on arrival in the US, once I actually obtain this visa, as opposed to saying NO on the waiver form which I am also quite entitled to do

However in the 5 months leading up to my trip and during the 9 hour flight, I will be happy knowing that I have taken the steps necessary to deal with my own situation

Maybe all contributors to this thread and others of this type should somehow direct our efforts at obtaining a more definate answer and clarification on this subject

However as previously suggested, where there is money to be made, in the land of opportunity and all that, then that may well be easier said than done

Thanks again to all on this, and good luck to you all on whatever you decide for your own personal situations

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ccarcher

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Posted - 28 Mar 2007 :  11:06:14 Show Profile Send ccarcher a Direct Message  Reply with Quote
Just a final update and may help others decide one way or the other whether to obtain a visa or not

Having taking the legal advice, and decide to obtain a visa due to my conviction for assault occassion actual bodily harm (honest sounds a lot worse than it was, basically a lod of pushing and shoving during a cricket match I was playing in back in 1989)

I have now received back my subject access report from the met police
this shows nothing more than I was expecting

I have also had it confirmed by the legal expert that the conviction in his words

"I am happy to confirm that your conviction for ABH in the Magistrate's Court in 1989 is not considered a conviction for a crime involving moral turpitude under US immigration laws and as such will not bar you from obtaining a US visa.

You will receive a decision on the day of your appointment and if otherwise eligible for the visa applied for your passport and visa will be returned in about 3-5 working days after your consular interview."

Being not of moral turpitude I then asked

"So in reality as it’s not of moral turpitude I could honestly answer no to the question the visa waiver form"

and his reply being

"yes, but should they have details of an arrest in their database (albeit highly unlikely) they could still refuse entry and request that you apply for a visa since they are not well equipped to determine on the spot whether it is or is not a crime involving moral turpitude."

So it would appear that if its not a crime / conviction / arrest considered to be of moral turpitude by US immigration law, then your are perfectly within your rights to answer NO to the question on the visa waiver form

The problem would then come if on going through immigration they find details on their database (however unlikely) then it is possible entry could still be refused until you obtain a visa, as they are unable to decide on the spot and or prove it was not of moral turpitude

Looks like if you have time and for peace of mind go get a visa

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ccarcher

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Posted - 13 Apr 2007 :  11:17:39 Show Profile Send ccarcher a Direct Message  Reply with Quote
Final update to put this one to bed

Went to the US Embassy yesterday to get my visa

Got my Visa as expected and all had predicted,no problems at all apart from the 6 hours wait, convinced thats also a deliberate ploy

Had 8 am appointment, queued from 8.am finally get in at 8.45 and then complete first interview (just a check all documents present and correct) by 9.45

then sit around until 1.30 for the so called second interview and the decision(all of 3 questions and 2 mins to tell me its been approved)

Have no idea what they were doing in between time

Finally you have to pay for the safe return of your passport and new visa

Basic cost is £13.50 for between 8 - 6 on whatever day of the week, options to pay for guaranteed delivery before 8 £20 before 10 £15 before 12 £10

Just Another money making scheme for the US embassy I would suggest, as you have no option but to use their carrier

But there you go just wait for it to arrive by the end of next week

Strangely enough also there yesterday morning along with myself was Naomi Campbell of all people, along with the US Visa Lawyer I had been to see

Strange how she also had an 8.am interview, her experience slightly different to mine and that of many others no doubt

Arrives at 8.05 straight out of the chauffer driven Mercedes to the front of the queue

Bypasses security and all the checks, and straight into the building at 8.10

Finally leaves the building on her mobile phone (everyone else have to leave electronic devices at home) with a smile on her face (that must be a first) at 8.25, and into the waiting Mercedes to be whisked away

Anyway as previously posted, hope my own experience helps or assists others in making their own decision as to whats right for them
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blott

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Posted - 13 Apr 2007 :  14:36:21 Show Profile Reply with Quote
Glad you got it sorted out. Now you can relax and concentrate on having a great time in Florida.

Blott
www.orlandovillas.com/villas/150.aspx
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ccarcher

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Posted - 14 Apr 2007 :  21:55:08 Show Profile Send ccarcher a Direct Message  Reply with Quote
Absolutely Blott, and prepare myself for the intense interrogation by immigration as to the real reason I have a visa !!
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Robert5988

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Posted - 14 Apr 2007 :  22:10:24 Show Profile Send Robert5988 a Direct Message  Reply with Quote

quote:
prepare myself for the intense interrogation by immigration as to the real reason I have a visa !!


quote:
pushing and shoving between two teams whilst playing cricket


Tell them you were playing cricket and this guy had just bowled a maiden over.

They will think you were being chivalrous
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florida4sun

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Posted - 15 Apr 2007 :  11:09:50 Show Profile Send florida4sun a Direct Message  Reply with Quote
They would if they new what cricket is

quote:
Originally posted by Robert5988

quote:
prepare myself for the intense interrogation by immigration as to the real reason I have a visa !!


quote:
pushing and shoving between two teams whilst playing cricket


Tell them you were playing cricket and this guy had just bowled a maiden over.

They will think you were being chivalrous



Martin
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ccarcher

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Posted - 17 Apr 2007 :  10:28:00 Show Profile Send ccarcher a Direct Message  Reply with Quote
HA HA you could both be right

Better not suggest it was Handbags at 10 paces or they may think I'm gay (No Offense to any gay members on here)

Maybe I should just liken it to when in Baseball the Pitcher hits the batter with the ball, and the entire two dug outs empty for a mass brawl

They can probably relate to that

Passport arrived this morning with my 10 year B1/B2 Visa stamp
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E. Cosgrove

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Posted - 17 Apr 2007 :  17:11:58 Show Profile Send E. Cosgrove a Direct Message  Reply with Quote
Great news Colin, now you can really start looking forward to your trip

Liz
www.orlandovillas.com/florida-vacation-rental-1599.aspx
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