I would not think 3 years is long enough. One possible example of a minor customs incident could include a failure to declare a shopping item which should have been declared. I had a misdemeanor conviction in Connecticut in 2010, that was ultimately pardoned and expunged. However the system sent me to an officer who sent me to secondary and after sometime they just asked me to leave after checking. The agent was not aware of using any other form of written records to report criminal history. My fiancee also applied this weekend and was already approved for an interview. I have a TSA pre-check but was denied for Global Entry. My daughter got GE in 2018 when she was 16. If you have been denied, you do not have a 30-day deadline to apply for reconsideration. I had an attorney in 2010 get those two charges dismissed in court based on the statute of limitations; something like over 10 years had passed when he went to court after the arrests occurred, so he stated it was pretty simple for him to get the charges dismissed. He was 18 years old, $25 and under and we thought sealed, but found out recently it does show up. Please customize the appeal letter template based on the medical appropriateness. One incident was a shoplifting charge in 1995 (dismissed after 40 hours of community service) and a domestic incident in 2000 (dismissed after 1 year of probation). Interview talked about it was not a big deal and I was granted Global Pass. How to Apply for SENTRI | U.S. Customs and Border Protection Id like to apply for Global Entry but I dont want to waste my $100 fee or get into a huge hassle about it all. I was approved and even traveled using my GE. On the application, there is a question re: Have you ever been arrested or had charges that were expunged or removed? My wife had a DWI in 2014 and case closed and plead guilty on 2017. Should I be concerned about my Global Entry application? Otherwise, you have a misdemeanor conviction and the program will likely deny you. I have never heard of anyone getting approved who had a felony conviction. They put me under driver, I applied in 2015 for the sentri and the denied it. If possible, I would ask to talk to a supervisor. If he pleaded guilty to a crime, which it sounds like he did, that could be grounds for revocation. Thank you for keeping up with this website and blog post ALOT of info here. If this was your only law enforcement/CBP incident, you might have a good reinstatement possibility. I do not believe such incidents expire on a persons record. DHS Trip could help with the secondary inspections issues. Im thinking maybe I typed in something incorrect. A misdemeanor is grounds for denial. No further details, what am I supposed to do with that? If an arrest is enough, what are the odds of a successful appeal with only an arrest for a minor offense? CBP can and usually will deny due to that. Do you think Ill be denied? If yes please describe. On March 27,2014 the court granted me an expulsion. I might be able to help me with this. Somehow that interaction with missing school got his whole family revoked of their sentri or global entry. I cannot predict your chances. I pled guilty to all counts and went to detox. Since then it appears the application requirements have been tightened to include no criminal ARRESTS either. I did waiting to just see a denial for an interview. Will they deny the sentri pass? Would you take my case if there is a good chance? CBP generally likes to see the passage of time with no further negative incidents before reinstating an applicant. When I applied the first time in December 2021 I had an Order of Protection against me. I would recommend obtaining certified copies of the court disposition or transcript (different courthouses use different names for it) so you can show CBP the dispositions for these incidents. How long a wait is anyones guess. Will that help my chances of getting approval for global entry? Hi there! I was just denied today for a DUI 23 years ago, so If you have any convictions EVER dont waste your time and money. Hello Ronald. global entry reconsideration request letter sample The matter is usually a privacy issue. Yes. Then got married and before I leave for my interview to obtain my green card , I applied for 601a waiver and went to my home country and was able get my ir1 visa and now I got my green card and I applied for global entery . Everyone in the vehicle has to have Trusted Traveler Status. I completed a diversion program that same year and my case was dismissed. So a first offense wet reckless within the last year is simply to new and will not get approved? I was arrested for suspicion of DUI in 2011 and ended up pleading NC a misdemeanor obstruction of a highway in 2013. If there are policies that have been overlooked, state those policies. Have you heard of people being denied again after winning the appeal with Ombudsman? The agent said i was approved and even had me use one of the kiosks to verify it worked. I had a reckless driving 3 years hago misdemeanor. CBP could deny over any criminal conviction. Fast forward 17 years to today no other trouble whatsoever, except I embarrassingly got arrested for a DUI in late 2017. I am debating just TSA vs Global Entry for our whole family. I was allowed to come back in 2019. Juvenile incidents are largely private matters. Note Your appeal letter is your chance to share your side of the situation. I was denied because my wife overstayed her visa before we got married. Most likely, CBP will deny the application. We sent what we could. I would recommend obtaining certified copies of the court disposition or transcript (different courthouses use different names for it) so you can show CBP the disposition for this incident. Global Entry Appeals: Denial or Revocation Inquiry Procedures It was fully declared on Global Pass application along with Judge rulings. Would it be worth trying again and bringing the certified docs to the appointment if conditionally approved? You can contact an attorney filing service close to the courthouse where it took place. In 1996 the case dismissed and expunged. I am appealing my revocation, but wonder if its possible that an 8 year old arrest record would really be the cause for revocation after a clean 3 year membership. I hired a lawyer and did everything I was told to do, including community service. You should look into an FBI background check. Ten years is not an official policy. I do have a newspaper article about the incident. Should I even bother applying for renewal? Thanks! Private message. I guess if I am denied or conditionally approved, Ill get the court records from my DUI and hope for the best if I get to the interview stage. 1 year have passed already since sentri got rwvoked. I have filled out the Ombudsman form on the TTP website. The letter of appeal is a document written to somone or an institution that you would like to rethink their decision in situations where you believe that you have not been warned adequately of anything or that you have been handled harshly. We will also address potential avenues of redress for travelers that have their membership in Global . However, we left the country in the beginning of January and a couple days after I got an email saying my GE had been revoked. This was over 10 years. The court told me to keep my nose clean for six months, and my case would be dismissed and my record expunged. If it was reduced to a misdemeanor and this took place many years ago, that could be an argument in a reinstatement request. I 100% HAVE HAD NO PRIOR INCIDENTS. When CBP fingerprinted me, I didnt show up in the database. Im in California. As you stated in our meeting, you believed I had been late to work too many times this year to warrant a pay raise. If you believe your employer made an incorrect decision and are writing an appeal letter to express your preferred result, here's how to do so effectively: 1. Hi, I didnt say that the original charge was petty theft and was amended to the lower misdemeanor, unauthorized use of property. The arrest was in 2011 but my conviction date is in April of 2013. Here are 3 powerful prior authorization denial sample appeal letters. Related: 5 Reason to get PreCheck. I have never heard of anyone receiving approval who had more than one misdemeanor conviction. Is it worth applying again? Anyways, I got my Sentri revoked immediately along with my family. I live by myself, but we live in the same city. Ive appealed and got conditional approval. The record was sealed. I was rejected 2 days ago because of Other a customs or agriculture violation. Should I disclose? I did as the web page said when I made the appointment that if you have any criminal convictions to bring the paperwork. Hello, I applied back in 2019 to Sentri Pass prog but got denied for not meeting requirements. They got the wrong address and dropped me off before I knew what was going on, so I knocked on the door of the home I was at and asked for help. Do I have better chances at qualifying for TSA Precheck? Your appeal letter is your chance to share your side of the situation. Thanks. I am nervous because it is a 3 hour drive for my interview so I would hate to do that and get denied. The initial Global Entry application is available online at the U.S. If I re-apply past the 10 year mark of the last infraction Ill be nearly two years sober. My guess is that three years is not long enough of a wait for CBP. The problem is that CBP knows nothing about basic customer service. There may be a process in place to file an appeal. Hi, I have my GE appt July 18th and Im seeing that I might be denied because Ive been to Cuba. No information has been provided as to why. How do I get a FBI background check? Wondering if its a waste of time. Hi, I have misdemeanor for stalking/harassing phone calls from 2004 when is was 18. A good appeal letter will explain to the requester the steps that the agency took during this review process. My family has already had theirs approved and scheduled for an in person interview. Will this disqualify me from global entry? I have GE since 2017. I just renewed the 2nd time Sentri card membership , upon arrival to US custom walking border in San ysidro , San Diego Boarder two days ago , I had my cellphone in my hand ,officer who was sitting in kiosk yelled at me from far , when he was reviewing other sentri passengers documents and said you used your cell , you do not see the sign , Ill take your card , when I entered for inspection , I said I did not used it was in my hand , he took me to another room and two officers there scanned my new card and returned it to me and said you can go, its 2nd day that it happened , I checked my SENTRI account online , so far no revocation , will they revoke my membership ? Do I have a chance of getting a sentri pass? CBP will look at the facts and circumstances. Thanks in advance. I have a minor in possession of alcohol from 2018 and they did actually handcuff me and bring me to jail. I applied again in 2021 and again in the denial letter it stated reasons: It does not meet the eligibility requirements of the program, but this time it has more information by saying that if I want to reconsider I must Summary of information to further clarify a record or explain an incident or arrest but I have not committed any crime. I have a customs violation (agriculture) in year 2006 and I paid a fine for this violation. You might try speaking to a supervisor at one of the global enrollment centers. Hi, I was pulled over and eventually found guilty for DWAI 1192 in NYS In 2008. But, you would have to prove to them you did not have any convictions. I have my expungement letter, but they GE has requested initial court documents. Thank you. Steps for Writing a Reconsideration Letter. Once you complete your application and pay the $100.00 fee, TSA will then conduct a thorough background check. Since it was dismissed so I have to disclose it and would it be an auto denial since I was convicted even if it was dismissed? Your first correspondence should be your best argument, rather than saying, why was I denied? If you like, contact me before writing to the Ombudsman and I could help you submit a good argument. How long a wait is anyones guess. If you all live together, CBP might think there is a risk due to close association. Do I have a chance at getting Global Entry? What do you do when they say you had a customs violation but it wasnt you. Upon renewal this year, I was declined and revoked. He had sentri as well as my whole family. Better to re-apply as they have a new website portal now. do you think it might be worth a shot to appeal? About 40 years ago, he committed a felony, served time. If not, you could have a good argument for reinstatement. Thanks so much for answering and helping. I was told by Global entry officer that I have to provide them with a certified court document reflecting severity and disposition of my case. The case was dismissed and my record was expunged, which I stated in the application. I would not anticipate that you would succeed in reinstatement. CBP generally likes to see the passage of time with no further negative incidents before approving or reinstating an applicant. I am reluctant to apply until I get further clarification from all the agencies involved, because the wording used isnt enough information to clarify what they mean by immigration violations. Misdemeanors are criminal violations. I applied for and received by Global Entry in 2016. I applied for and was approved for global entry and travelled internationally a dozen times without any problems. You should ask for a certified letter of the results of that. She had asked if i had been to jail and I said It was over 30 plus years it was for steaing soemthing. or will this affect my passport eligibility? U.S. Department of Labor. Have used it only once pre-Covid-19 ,but as it is replaced my KTN for domestic, I know it is still valid. Thanks! Ive applied for a renewal in 2020 and got revoked citing my one time custom violation from 14 years ago. If CBP has not denied by now, you are probably fine. Both have been taken care of. Should I disclose this information in my GE application? It sounds like you have a good reinstatement argument with the Ombudsmans office. Im 69 years old and applied 2 weeks ago for Global Entry, as I am married to a Thai and she has a house in Thailand that I visit once or twice a year. Other options include Mobile Passport, which is an app run by CBP that works almost as well as GE. 02. Also I not sure if this true but they said it would come off this year but I not sure how true this is . I am a US citizen and have a clean record. Can this be appealed? Thanks in advance for your advice. I am currently pleading guilty with a deferred entry of judgement for a federal felony. If I am denied might this create difficulties entering the US in the future? Other options include Mobile Passport, which is an app run by CBP that works almost as well as GE. My guess is that they will deny you. Will that still show up? Where can I check my criminal record to see everything that I have . That does not sound like a criminal incident, though. I would recommend obtaining certified copies of the court disposition or transcript (different courthouses use different names for it) so you can show CBP the disposition for this incident. Also, if he applies and is denied because of the dismissed case, can that open the opportunity for Sentri to be revoked for my family who already has it? You might have a good argument for possible reinstatement with the Ombudsman, as long as that is the only negative incident. The Global Entry system didnt process my entry and instructed me to go see the passport officer via the regular passport control line. The minutes) so you can show CBP the disposition for this incident. Is it worth applying for Global Entry or are our chances slim? Literally the same thing happened to me. Since than I have gotten approved for a gun license after thier background check and got accepted into career positions after background checks with no issues. In some cases, applicants can successfully obtain reinstatement with an old infraction. My advice is do not lie about anything and prepare to provide documentation when asked. If not, you could have a good argument for reinstatement. i was denied and summited a reconsideration letter explaining the situation if i get denied again its there something i can do? So is this arrest again, never convicted something I need to report on a Global Entry application? He already explained the situation but no luck . 15 years since probation and a person is still treated like they are a horrible person. I worked in law enforcement for 30 years and recently retired. I will repost if/when I hear back from the Ombudsman. If you receive an interview, I would recommend obtaining certified copies of the court disposition or transcript (different courthouses use different names for it) so you can show CBP the disposition for this incident. I was approved for sentri and am waiting on the card to arrive. We were awoken by police officers who indicated we were breaking laws by being parked in a car past park closing. I am aware of other people who had DACA before and now have SENTRI can I try to as for an appeal this? GE requested disposition on a misdemeanor case from 1959. Appeal Letter (Format & Examples) - Document Formats I called every police station and in PA where I was pulled over and even got letters saying I have no cases or charges pending or current. Traveling for work I applied for TSA PreCheck and was approved. Final ParagraphConclude with a courteous thank you for the persons time. You should obtain certified copies of the court disposition or transcript (different courthouses use different names for it) so you can show CBP the disposition for this incident. I applied on September of last year and just received a denial today. CBP generally does not like it if you are using an address you do not live at. If you have a felony for conspiracy to distribute a controlled substance 20+ years ago, is it worth it to even try for global entry? He is not 32 and has not had another offense. If you have a misdemeanor conviction they can try to deny. Subsequently the charge was amended to reckless endangerment and I was given judicial diversion; on completion of 11months 29 days my charges were dropped and records expunged.