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 23781–23790

NIWotherNot establishedAutomated extraction · broader context

Case facts

Business / Management

Issue evaluated

other

Ability to pay via totality of circumstances (Sonegawa)

Why AAO was not persuaded

The balance sheet and income statement submitted on appeal bore no identifying information and were not audited, making them insufficient under 8 C.F.R. § 204.5(g)(2). The petitioner's sustained losses across 2003–2007 and overall financial profile did not demonstrate ability to pay under the Sonegawa totality-of-circumstances analysis.

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Use the reasoning to identify the specific factual or documentary gap AAO considered material.

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The balance sheet and income statement submitted on appeal bore no identifying information and were not audited, making them insufficient under 8 C.F.R. § 204.5(g)(2). The petitioner's sustained losses across 2003–2007 and overall financial profile did not demonstrate ability to pay under the Sonegawa totality-of-circumstances analysis.
Exact record locator: findings_long.parquet filename_stem=2012-01-20_01_B5203; source_row=13713
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWotherNot establishedAutomated extraction · broader context

Case facts

Business / Management

Issue evaluated

other

Ability to pay via net income on federal tax returns

Why AAO was not persuaded

The petitioner's 2007 net income was -$63,227, leaving no net income from which to pay the $37,000 shortfall. No tax returns were submitted for years after 2007.

Why this is useful

Use the reasoning to identify the specific factual or documentary gap AAO considered material.

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The petitioner's 2007 net income was -$63,227, leaving no net income from which to pay the $37,000 shortfall. No tax returns were submitted for years after 2007.
Exact record locator: findings_long.parquet filename_stem=2012-01-20_01_B5203; source_row=13711
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWotherNot establishedAutomated extraction · broader context

Case facts

Business / Management

Issue evaluated

other

Ability to pay via actual compensation to beneficiary

Why AAO was not persuaded

The only full-year compensation evidence was a W-2 showing $44,000 paid to the beneficiary in 2007, well below the $81,000 proffered wage, with early-2008 pay statements indicating similar pay rates.

Why this is useful

Use the reasoning to identify the specific factual or documentary gap AAO considered material.

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The only full-year compensation evidence was a W-2 showing $44,000 paid to the beneficiary in 2007, well below the $81,000 proffered wage, with early-2008 pay statements indicating similar pay rates.
Exact record locator: findings_long.parquet filename_stem=2012-01-20_01_B5203; source_row=13710
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWotherNot establishedAutomated extraction · broader context

Case facts

Business / Management

Issue evaluated

other

Ability to pay via net current assets on federal tax returns

Why AAO was not persuaded

Schedule L of the 2007 Form 1120 showed current assets of $626,703 against current liabilities of $900,940, yielding net current assets of -$274,237, leaving nothing from which to pay the wage shortfall.

Why this is useful

Use the reasoning to identify the specific factual or documentary gap AAO considered material.

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Schedule L of the 2007 Form 1120 showed current assets of $626,703 against current liabilities of $900,940, yielding net current assets of -$274,237, leaving nothing from which to pay the wage shortfall.
Exact record locator: findings_long.parquet filename_stem=2012-01-20_01_B5203; source_row=13712
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWNIW · EB-2 baselineNot establishedAutomated extraction · broader context

Case facts

Other

Issue evaluated

NIW · EB-2 baseline

Beneficiary holds advanced degree or equivalent under 8 C.F.R. § 204.5(k)(2)

Why AAO was not persuaded

A credential evaluation combining a bachelor's degree with work experience cannot establish that the beneficiary holds a foreign equivalent of a master's degree. The statute and regulations require an actual foreign equivalent degree (a four-year baccalaureate or higher), and experience cannot substitute for the required degree.

Why this is useful

Use the reasoning to identify the specific factual or documentary gap AAO considered material.

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A credential evaluation combining a bachelor's degree with work experience cannot establish that the beneficiary holds a foreign equivalent of a master's degree. The statute and regulations require an actual foreign equivalent degree (a four-year baccalaureate or higher), and experience cannot substitute for the required degree.
Exact record locator: findings_long.parquet filename_stem=2012-01-19_01_B5203; source_row=13704
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWNIW · Waiver on balanceNot establishedAutomated extraction · broader context

Case facts

Other

Issue evaluated

NIW · Waiver on balance

serves national interest substantially greater than U.S. worker with same minimum qualifications

Why AAO was not persuaded

The AAO found that the petitioner's waiver claim was inextricably tied to employment at VOA, and since she had left VOA and provided no evidence VOA still intended to employ her given major planned Mandarin-service cuts, the claim could not stand. The petitioner's individual achievements and witness letters also failed to show she served the national interest to a substantially greater degree than available U.S.…

Why this is useful

See which endeavor-specific facts mattered to the waiver analysis beyond a preference to self-petition.

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The AAO found that the petitioner's waiver claim was inextricably tied to employment at VOA, and since she had left VOA and provided no evidence VOA still intended to employ her given major planned Mandarin-service cuts, the claim could not stand. The petitioner's individual achievements and witness letters also failed to show she served the national interest to a substantially greater degree than available U.S. workers; her article citations showed she worked as a journalist but not that her work had greater quality or impact than other international journalists.
Exact record locator: findings_long.parquet filename_stem=2012-01-18_03_B5203; source_row=13702
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWotherNot establishedAutomated extraction · broader context

Case facts

Other

Issue evaluated

other

Beneficiary meets minimum education requirement on labor certification

Why AAO was not persuaded

The labor certification specifies a master's degree or foreign educational equivalent. The beneficiary has only a bachelor's degree from Monash University. A combination of a lesser degree plus experience cannot constitute a 'foreign equivalent degree' to a U.S. baccalaureate, let alone a master's, and USCIS cannot ignore the plain language of the labor certification.

Why this is useful

Use the reasoning to identify the specific factual or documentary gap AAO considered material.

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The labor certification specifies a master's degree or foreign educational equivalent. The beneficiary has only a bachelor's degree from Monash University. A combination of a lesser degree plus experience cannot constitute a 'foreign equivalent degree' to a U.S. baccalaureate, let alone a master's, and USCIS cannot ignore the plain language of the labor certification.
Exact record locator: findings_long.parquet filename_stem=2012-01-19_01_B5203; source_row=13703
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWNIW · Well positionedEstablishedAutomated extraction · broader context

Case facts

OtherBachelor’s

Issue evaluated

NIW · Well positioned

national in scope

Why the evidence was persuasive

Forestry in the abstract is at least potentially national in scope; a forester developing or improving advanced principles could have national impact through dissemination.

Why this is useful

Identify the progress, resources, outside interest, or record-to-plan connection that AAO expected to see.

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Forestry in the abstract is at least potentially national in scope; a forester developing or improving advanced principles could have national impact through dissemination.
Exact record locator: findings_long.parquet filename_stem=2012-01-19_02_B5203; source_row=13708
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWNIW · National importanceEstablishedAutomated extraction · broader context

Case facts

OtherBachelor’s

Issue evaluated

NIW · National importance

substantial intrinsic merit

Why the evidence was persuasive

The intrinsic merit of forestry is not in dispute.

Why this is useful

Compare how the decision separates a broadly important field from the prospective impact of the applicant’s specific work.

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The intrinsic merit of forestry is not in dispute.
Exact record locator: findings_long.parquet filename_stem=2012-01-19_02_B5203; source_row=13707
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
NIWNIW · Waiver on balanceNot establishedAutomated extraction · broader context

Case facts

OtherBachelor’s

Issue evaluated

NIW · Waiver on balance

serve the national interest to a substantially greater degree than an available U.S. worker

Why AAO was not persuaded

Petitioner's evidence consists largely of internal UCSD materials and speculation about potential influence; benefits cited are intrinsic properties of trees that predated his arrival, and he has not shown sustained or significant impact on the broader field of forestry.

Why this is useful

See which endeavor-specific facts mattered to the waiver analysis beyond a preference to self-petition.

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Petitioner's evidence consists largely of internal UCSD materials and speculation about potential influence; benefits cited are intrinsic properties of trees that predated his arrival, and he has not shown sustained or significant impact on the broader field of forestry.
Exact record locator: findings_long.parquet filename_stem=2012-01-19_02_B5203; source_row=13709
Revision: 081d2cac29dcadfec88fdd675d7a0c4294d72b3c
Open source dataset ↗
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