Attorney review
Martinez, C. — Asylum · I-589 · prepared for attorney sign-off
Case summary
AI structured · Attorney editable
Key facts
Family was harassed after client left
Needs reviewDiego and Maria experienced continued threats and surveillance from the lender's collector after Carlos departed the country.
Debt collectors threatened client's relatives
ApprovedThe collector made explicit threats against Carlos's mother and brother in an effort to locate and pressure Carlos.
Client could not safely return
SuggestedReturning to Honduras would place Carlos at continued risk of violence from the lender's collectors, who remain active in his home community.
Weak points
Brother's affidavit is still pending — without it, the post-departure harassment claim rests on the client's account alone.
Departure-date inconsistency between the client interview and loan documents needs to be resolved before filing.
No corroborating evidence yet for the January 2022 home visit by the debt collector.
Contradictions
Date inconsistency — Departure date
Location inconsistency — Employer address vs. declared residence
Employer address on file differs from the residence Carlos described in his interview.
Missing evidence
Brother's affidavit
DocRequested Apr 12 · Awaiting notarization
Mother's affidavit
DocNot yet provided · Action required
Passport copy
DocSubmitted · Awaiting verification
Call logs
ReportNot yet provided · Action required
Draft declaration
AI structured · Attorney editable
Attorney notes
Sarah Chen · 2026-05-29
Timeline reads cleanly once the brother's affidavit is in hand — that's the load-bearing piece of corroboration for the post-departure harassment claim.
Sarah Chen · 2026-06-02
Flag the departure-date discrepancy with the client directly — don't let the paralegal team raise it during intake follow-up, I want to handle that conversation.
James Wilson · 2026-06-05
Reached out to Diego twice this week about the affidavit — he's responsive but says the notary in his town only works mornings. Following up again Monday.
Export this matter as an attorney-ready case file.