Source-backed decision research

Explore how AAO evaluates evidence.

Search a substantial collection of case-specific reasoning, then narrow it by petition, field, legal issue, or date.

This expanded collection favors source-backed access over perfect automated classification. Fields, labels, summaries, and relevance may contain errors; records marked ‘broader context’ need extra care. Review the cited source before relying on any record. These appeals and motions do not show approval odds or denial rates, and are not legal advice or a prediction.

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10,847 decisions / 36,849 findings

Showing 22881–22890

EB-1AEB-1A · Final meritsReservedAutomated extraction · broader context

Case facts

Other

Issue evaluated

EB-1A · Final merits

final merits determination

What the decision said

AAO declined to conduct a final merits determination because the petitioner failed to satisfy the antecedent requirement of three types of qualifying evidence.

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AAO declined to conduct a final merits determination because the petitioner failed to satisfy the antecedent requirement of three types of qualifying evidence.
Exact record locator: findings_long.parquet filename_stem=2012-07-02_03_B2203; source_row=14775
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
EB-1AEB-1A · Leading / critical roleNot establishedAutomated extraction · broader context

Case facts

Other

Issue evaluated

EB-1A · Leading / critical role

leading or critical role for organizations with distinguished reputation

Why AAO was not persuaded

On appeal counsel merely listed past positions and previously submitted evidence without addressing the director's specific concerns.

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On appeal counsel merely listed past positions and previously submitted evidence without addressing the director's specific concerns.
Exact record locator: findings_long.parquet filename_stem=2012-07-02_02_B2203; source_row=14768
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWNIW · EB-2 baselineNot established

Case facts

FinanceBachelor’s

Issue evaluated

NIW · EB-2 baseline

advanced degree or foreign equivalent

Why AAO was not persuaded

AAO agrees that a three-year degree plus ICAI membership is not a single foreign equivalent degree to a U.S. baccalaureate, relying on Matter of Shah, the Snapnames decision, and EDGE.

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AAO agrees that a three-year degree plus ICAI membership is not a single foreign equivalent degree to a U.S. baccalaureate, relying on Matter of Shah, the Snapnames decision, and EDGE.
Exact record locator: findings_long.parquet filename_stem=2012-06-28_01_B5203; source_row=14761
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWotherNot establishedAutomated extraction · broader context

Case facts

FinanceBachelor’s

Issue evaluated

other

continuing ability to pay proffered wage

Why AAO was not persuaded

AAO raised this issue beyond the director's decision and found the evidence regulatorily insufficient.

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AAO raised this issue beyond the director's decision and found the evidence regulatorily insufficient.
Exact record locator: findings_long.parquet filename_stem=2012-06-28_01_B5203; source_row=14763
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWotherNot establishedAutomated extraction · broader context

Case facts

FinanceBachelor’s

Issue evaluated

other

beneficiary meets labor certification requirements

Why AAO was not persuaded

AAO agrees the plain language of the ETA Form 9089 required a single bachelor's degree or foreign equivalent and the beneficiary's credentials do not satisfy that requirement.

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AAO agrees the plain language of the ETA Form 9089 required a single bachelor's degree or foreign equivalent and the beneficiary's credentials do not satisfy that requirement.
Exact record locator: findings_long.parquet filename_stem=2012-06-28_01_B5203; source_row=14762
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWotherNot establishedAutomated extraction · broader context

Case facts

Computer Science / AI

Issue evaluated

other

Wages paid to beneficiary equal to or exceeding proffered wage

Why AAO was not persuaded

W-2 records show the beneficiary was paid between $70,422 and $86,073 annually—well below the $100,000 proffered wage—in each year from 2006 to 2009, creating annual deficiencies. The petitioner's subcontractor argument failed because there was no evidence those workers would be replaced by the beneficiary or that their duties matched the ETA Form 9089.

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W-2 records show the beneficiary was paid between $70,422 and $86,073 annually—well below the $100,000 proffered wage—in each year from 2006 to 2009, creating annual deficiencies. The petitioner's subcontractor argument failed because there was no evidence those workers would be replaced by the beneficiary or that their duties matched the ETA Form 9089.
Exact record locator: findings_long.parquet filename_stem=2012-06-27_01_B5203; source_row=14755
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWotherNot establishedAutomated extraction · broader context

Case facts

Computer Science / AI

Issue evaluated

other

CFO letter as alternative evidence of ability to pay

Why AAO was not persuaded

Although USCIS may accept a CFO letter when the petitioner employs over 100 workers, it is not required to do so in lieu of tax returns or audited financial statements. In cases involving hundreds of simultaneously pending petitions, the AAO will not accept such a letter as persuasive evidence of ability to pay.

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Although USCIS may accept a CFO letter when the petitioner employs over 100 workers, it is not required to do so in lieu of tax returns or audited financial statements. In cases involving hundreds of simultaneously pending petitions, the AAO will not accept such a letter as persuasive evidence of ability to pay.
Exact record locator: findings_long.parquet filename_stem=2012-06-27_01_B5203; source_row=14758
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWotherNot establishedAutomated extraction · broader context

Case facts

Computer Science / AI

Issue evaluated

other

Net current assets sufficient to cover proffered wage across all pending petitions

Why AAO was not persuaded

Net current assets in 2006 ($212,003) and 2007 ($419,288) exceeded the single proffered wage, but 2008 net current assets were negative (-$124,200). Considering the petitioner's aggregate obligations across all pending petitions, the net current assets were insufficient to cover the collective shortfall.

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Net current assets in 2006 ($212,003) and 2007 ($419,288) exceeded the single proffered wage, but 2008 net current assets were negative (-$124,200). Considering the petitioner's aggregate obligations across all pending petitions, the net current assets were insufficient to cover the collective shortfall.
Exact record locator: findings_long.parquet filename_stem=2012-06-27_01_B5203; source_row=14757
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWotherNot establishedAutomated extraction · broader context

Case facts

Computer Science / AI

Issue evaluated

other

Bank statements as alternative evidence of ability to pay

Why AAO was not persuaded

Bank statements are not among the three enumerated types of evidence in 8 C.F.R. § 204.5(g)(2). They show the amount in an account on a given date and cannot demonstrate a sustainable ability to pay a proffered wage. The petitioner did not show these funds were not already reflected in the tax returns.

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Bank statements are not among the three enumerated types of evidence in 8 C.F.R. § 204.5(g)(2). They show the amount in an account on a given date and cannot demonstrate a sustainable ability to pay a proffered wage. The petitioner did not show these funds were not already reflected in the tax returns.
Exact record locator: findings_long.parquet filename_stem=2012-06-27_01_B5203; source_row=14759
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWotherNot establishedAutomated extraction · broader context

Case facts

Computer Science / AI

Issue evaluated

other

Totality of circumstances / Sonegawa analysis

Why AAO was not persuaded

Applying the Matter of Sonegawa totality-of-circumstances analysis, the AAO found no facts paralleling those in Sonegawa sufficient to establish ability to pay. The petitioner demonstrated no uncharacteristic business expenditures or losses, did not show the beneficiary was replacing a prior employee with matching duties, and could not establish it could have paid the beneficiary and the hundreds of other petition beneficia…

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Applying the Matter of Sonegawa totality-of-circumstances analysis, the AAO found no facts paralleling those in Sonegawa sufficient to establish ability to pay. The petitioner demonstrated no uncharacteristic business expenditures or losses, did not show the beneficiary was replacing a prior employee with matching duties, and could not establish it could have paid the beneficiary and the hundreds of other petition beneficiaries simultaneously.
Exact record locator: findings_long.parquet filename_stem=2012-06-27_01_B5203; source_row=14760
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
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