Summary. Everything to do, in the order to do it.


Part 1 — The five-question screen

  • Time. Resident-since date on the green card + 5 years (or 3 under 8 U.S.C. § 1430 if married to and living with the same U.S. citizen for 3 years, citizen for all 3)
  • Earliest filing date = eligibility date minus 90 days. Written down.
  • Trips. Any single absence of 6 months or more? Any of 1 year or more?
  • Arrests. Any arrest, citation, detention, or charge — anywhere, ever, including dismissed, diverted, expunged, and juvenile?
  • Taxes. All returns filed? Anything owed?
  • Immigration history. Any removal proceeding, removal order, voluntary departure, denial, or withdrawal?

If trips, arrests, taxes, or immigration history flagged → Part 2 before anything else. If all clear → skip to Part 3.


Part 2 — Get a file review first (if anything flagged)

  • Consultation booked with a licensed immigration attorney or an accredited representative — not a notario, not a document preparer
  • Bar number or accreditation verified
  • Immigration file request submitted (start this first — it takes months)
  • FBI identity history summary requested
  • Certified dispositions ordered for every arrest, from every court
  • Tax return transcripts ordered for the statutory period
  • All passports located, including expired ones
  • Written analysis obtained on: removability, good moral character, and whether to file
  • Decision recorded: file now / fix first / wait / do not file

Part 3 — Reconstruct every trip

  • Table built: one row per departure — date out, date in, country, days, reason
  • Built from passport stamps, page by page, all passports
  • Gaps filled from a CBP travel records request
  • Cross-checked against airline records, card statements, photo metadata
  • Total days abroad computed
  • Physical presence confirmed ≥ half the statutory period
  • Longest single trip identified

If any trip ≥ 6 months, assemble the rebuttal packet:

  • Employer letter: employment maintained, position on return
  • Lease or deed for a home kept
  • U.S. resident tax returns for those years
  • Bank statements showing continued U.S. activity
  • Evidence family remained in the U.S.
  • Evidence of the reason (medical records, assignment letter)
  • Confirmation no foreign employment was taken

If any trip ≥ 1 year:

  • Restart date calculated by counsel — do not file until confirmed
  • Understood: a reentry permit protects the green card, not the naturalization clock

Part 4 — Character documents (order these early; they take the longest)

Taxes

  • All unfiled returns filed
  • Installment agreement or other collection alternative in place if a balance is owed
  • Payments started and documented
  • Transcripts for each year of the statutory period obtained
  • Checked: no return filed as a non-resident during the period (if so, addressed in writing)

Arrests

  • Certified disposition from the clerk for each case — not a docket printout
  • Proof of completed conditions: probation discharge, restitution, classes
  • FBI identity history summary in hand and reconciled against the court records
  • Short written explanation where the record is confusing

Selective Service

  • Status information letter requested (allow months)
  • Sworn statement drafted: age then, status then, where living, what was known about the requirement

Support obligations

  • Support order located
  • Payment history from the enforcement agency obtained
  • Current payments documented; plan in place for any arrears

Positive equities (optional but useful)

  • Employment letters
  • Community, religious, and volunteer records
  • Education records
  • Specific character letters from people who actually know you

Part 5 — Fees and exemptions

  • Full fee amount confirmed from the current schedule
  • Reduced fee eligibility checked against current income thresholds
  • Fee waiver eligibility checked on all three bases: means-tested benefit · income threshold · hardship
  • Supporting documentation assembled for whichever applies
  • Military applicants: no fee

English and civics:

  • Age exemption checked: 50/20 · 55/15 · 65/20
  • Disability exception considered

If seeking the disability exception, the certification must:

  • Be completed by a licensed MD, DO, or clinical psychologist
  • State the specific diagnosis
  • State duration ≥ 12 months (actual or expected)
  • Connect the impairment to the specific inability to learn or demonstrate English and/or civics
  • Not rely on a diagnosis alone

Accommodations (separate from exemptions):

  • Extended time, interpreter, accessible room, or off-site interview requested in advance
  • Oath waiver considered if a disability prevents taking the oath (8 U.S.C. § 1448)

Part 6 — Complete and file

  • Every arrest disclosed
  • Every trip listed, matching the Part 3 table exactly
  • Every address for the required period, no gaps
  • Every employer listed
  • Yes/no conduct questions answered carefully — several ask about conduct, not convictions
  • Foreign-language documents translated completely with a certification of accuracy
  • Name and date-of-birth discrepancies across documents resolved
  • Application signed
  • Complete copy kept, in filing order
  • Filed within the 90-day early window, not before
  • Filing proof retained

Part 7 — Between filing and the interview

  • Biometrics appointment attended (missing it can be treated as abandonment)
  • Address changes reported within the deadline
  • No long trips — residence and presence must continue through the oath
  • Record kept clean; any new arrest documented and counsel consulted
  • Published processing time for your office noted and calendared

If processing time is exceeded:

  • Case inquiry submitted
  • Congressional constituent services office contacted — free and effective
  • Ombudsman request considered
  • Every inquiry and response logged with dates

Part 8 — The interview folder

Always:

  • Interview notice
  • Green card
  • State ID or driver's license
  • All passports, including expired ones
  • Complete copy of the application as filed
  • One-page update sheet: new addresses, trips, arrests, jobs, marriages since filing

If applicable:

  • Certified dispositions, tabbed
  • Tax transcripts + installment agreement + payment proof
  • Selective Service letter + statement
  • Marriage evidence (3-year cases): certificate, spouse's citizenship proof covering all 3 years, joint returns, lease/deed, accounts, insurance, children's records, photos
  • Absence rebuttal packet
  • Child support order + payment history
  • Name change order
  • Medical certification for a disability exception
  • Military service records and honorable service certification

Preparation:

  • Civics questions studied; current officeholder answers verified
  • Reading and writing vocabulary practiced by hand
  • Spoken answers rehearsed about your own application, in English
  • Oath questions understood, including the modified oath for religious objection
  • Building entry rules and travel time checked

Part 9 — At the interview

  • Truth, always — false testimony is a statutory bar
  • Answer the question asked; no volunteering
  • Ask for a question to be repeated if unclear
  • "I don't remember" is an acceptable answer; a guess stated as fact is not
  • Corrections to the application offered voluntarily
  • Documents produced when asked
  • Result noted: approved / continued / denied

Part 10 — Requests for evidence and re-examination

RFE:

  • Deadline calendared the day it arrives
  • Each numbered item answered, matching the request's numbering
  • Response complete, not partial
  • Copies sent, originals kept
  • Cover letter listing every enclosure
  • Sent with delivery confirmation; proof retained
  • Unobtainable documents explained in writing with secondary evidence

Re-examination after failing English or civics:

  • Notice calendared — appearance is mandatory
  • Only the failed portion studied
  • Disability certification pursued if a disability is the actual reason

Part 11 — Denial

  • Hearing deadline calendared the day the denial arrives8 U.S.C. § 1447, short and strictly applied
  • Exact stated ground identified
  • Ground classified: factual (answer with evidence) or legal (answer with argument)
  • Response package assembled: cover letter + evidence + legal memorandum where relevant
  • Hearing attended
  • If unresolved: federal district court de novo review evaluated with counsel
  • If the case stalled after the examination instead: district court action under the delay provision considered

Part 12 — After the oath

  • U.S. passport applied for — do this even with no travel planned
  • Voter registration completed
  • Social Security Administration updated
  • Certificate stored safely — not laminated
  • Family petitions considered (broader categories, priority date starts at filing)
  • Children under 18 who are permanent residents in your custody: derived citizenship confirmed and documented with a certificate or passport
  • Other country's dual-citizenship rules confirmed with its consulate

Related documents

Educational only, not legal advice. Requirements at 8 U.S.C. § 1427 and 8 C.F.R. Part 316; English and civics at 8 U.S.C. § 1423; agency authority at 8 U.S.C. § 1421. Fees and processing times change frequently.