Pasadena, CA asked in Contracts, Criminal Law and Immigration Law for California

Q: Hi, My name is John, and I am asking for my friend who received a fake I-20 from an intermediary.

This intermediary helps him to apply for schools and acts as a helper, however, the intermediary doesn't deliver and also faked a I-20 and lied to my friend saying that it is a real one. My friend never used the fake I-20 for any purpose even though he did not know its legitimacy. He fears that he can get detained and he also wants partial of his money, which was paid to the intermediary solely for the purpose of applying for schools.

1 Lawyer Answer
Dale S. Gribow
Dale S. Gribow
Answered
  • Criminal Law Lawyer
  • Palm Desert, CA
  • Licensed in California

A: This is a question for immigration lawyers, not criminal and accident lawyers.

However, All F and M students that study in the United States need a Form I-20, “Certificate of Eligibility for Nonimmigrant Student Status.” Once you are accepted into a Student and Exchange Visitor Program (SEVP)-certified school, you will receive one of these two forms from your designated school official (DSO) depending on your F or M student visa status:

F Students: Form I-20, “Certificate of Eligibility for Nonimmigrant Student Status – For Academic and Language Students.”

M Students: Form I-20, “Certificate of Eligibility for Nonimmigrant Student Status – For Vocational Students.”

The Form I-20 is an important document that you should keep safe, as there are a number of instances where you will need it, such as the following:

Before you pay the I-901 Student and Exchange Visitor Information System Fee, you must receive the Form I-20 from a DSO at the school you plan to attend. You will need information from the Form I-20 to pay the fee. The I-901 SEVIS Fee is mandatory and must be paid before you enter the United States.

Apply for a nonimmigrant visa: The Form I-20 lists the date in which you are allowed to enter the United States. F-1 and M-1 student visas can be issued up to 120 days in advance of your course of study start date. Your type of student visa must match the type of I-20 you have (e.g., F-1 or M-1).

Enter the United States: You need to have your Form I-20 on hand as you enter the country. Do not pack it away in your suitcase. A U.S. Customs and Border Protection officer will instruct you to present your Form I-20 at the port of entry. You may arrive up to 30 days before the start date listed on your Form I-20.

Apply for benefits: Your Form I-20 proves that you are legally enrolled in a program of study in the United States. Therefore, it may be needed when you apply for the benefits available to F and M students. If you are eligible to apply for a driver’s license or a social security number, remember to bring your Form I-20 with you.

Any questions that your friend has about the Form I-20 can be answered by the DSO at your school, or you may contact the SEVP Response Center at 703-603-3400 between 7 a.m.–8 p.m. EST, except on holidays.

more info needed. Your friend can sue in small claims court for up to $10k.

Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.