Nasser Zain Yafai and Ahmed Nasser Zain Yafai v. Marco Rubio, United States Secretary of State; United States Department of State; Embassy of the United States of Djibouti; United States Citizenship and Immigration Services; Joseph Edlow, United States Citizenship and Immigration Services Director; and Markwayne Mullin, Secretary of the Department of Homeland Security

District Court, E.D. New York·Decided August 26, 2026·No. 1:24-cv-05748·Unknown

Opinion

UNITED STATES DISTRICT COURT NOT FOR PUBLICATION EASTERN DISTRICT OF NEW YORK

NASSER ZAIN YAFAI and AHMED

NASSER ZAIN YAFAI,

MEMORANDUM & ORDER Plaintiffs,

– against – 24-CV-5748 (ERK)

MARCO RUBIO, United States Secretary of State; UNITED STATES DEPARTMENT OF STATE; EMBASSY OF THE UNITED STATES OF DJIBOUTI; UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES; JOSEPH EDLOW, United States Citizenship and Immigration Services Director; and MARKWAYNE MULLIN, Secretary of the Department of Homeland Security,

Defendants.

KORMAN, J.:

This case arises from a U.S. citizen’s attempt to secure an immigrant visa for his son, a process which so far has spanned over twenty years and three continents. Plaintiff Nasser Zain Yafai (“Nasser”), a U.S. citizen, and Plaintiff Ahmed Nasser Zain Yafai (“Ahmed”), his non-citizen son, bring this action against United States Secretary of State Marco Rubio, the United States Department of State (“DOS”), the Embassy of the United States in Djibouti, United States Citizenship and Immigration Services (“USCIS”), USCIS Director Joseph Edlow, and Department of Homeland Security (“DHS”) Secretary Markwayne Mullin.1 Plaintiffs challenge the denial of Ahmed’s immigrant visa and the delay in adjudicating Ahmed’s Form I-601

application to have his grounds of ineligibility for admission waived. Defendants have moved to dismiss all of Plaintiffs’ claims under Fed. R. Civ. P. 12(b)(1) and 12(b)(6).

I. BACKGROUND a. The Visa Application Process An American citizen seeking to have an alien relative permanently stay in the United States begins by filing a Form I-130 petition with USCIS in order to establish

that they have a “qualifying relationship” with that relative. 8 C.F.R. § 204.1(a)(1); I-130, Petition for Alien Relative, USCIS, https://www.uscis.gov/i-130 (last visited August 25, 2026); Ahmed v. Bitter, No. 23-CV-189 (NGG) (RJL), 2024 WL 22763,

at *1 (E.D.N.Y. Jan. 2, 2024). Once the I-130 petition is approved and pre- processed, the U.S. Embassy with jurisdiction over the applicant’s place of residence interviews the applicant in person. See Ahmed, 2024 WL 22763, at *1. Following the interview, a United States consular officer decides whether to issue or deny the

visa. Id. If the decision is a denial, the consular officer must “inform the applicant of the provision of law or implementing regulation on which the refusal is based.”

1 Pursuant to Fed. R. Civ. P. 25(d), successor officers have been automatically substituted as parties. 22 C.F.R. § 42.81(b). As relevant here, an alien is ineligible for admission when “by fraud or willfully misrepresenting a material fact, . . . [they have previously] sought to procure . . . a visa . . . .” 8 U.S.C. § 1182(a)(6)(C)(i). An applicant who

has been deemed inadmissible may seek a waiver of their grounds of inadmissibility by filing a Form I-601 application with USCIS. See 8 C.F.R. § 1212.7; I-601, Application for Waiver of Grounds of Inadmissibility, USCIS,

https://www.uscis.gov/i-601 (last visited August 25, 2026). b. Factual Background The following facts are drawn from the Plaintiffs’ First Amended Complaint and accepted as true. In 2005, days before Ahmed turned eighteen years old, Nasser

filed an I-130 petition on behalf of Ahmed. See ECF No. 10-2, Ex. P; ECF No. 10 ¶¶ 25, 27. In this petition, Nasser listed Ahmed’s name as “Ahmed Mohamed Ali Saleh” rather than his real name, “Ahmed Nasser Zain Yafai.” ECF No. 10 ¶¶ 16,

27. Plaintiffs concede that Nasser filed this petition for Ahmed under a different name, indicating that Ahmed was his stepson. See id. ¶ 27; ECF No. 20, at 2. Ahmed’s I-130 petition was approved on November 20, 2005, and Ahmed appeared for his visa interview at the United States Embassy in Yemen thereafter. ECF No.

10 ¶¶ 28–29. During Ahmed’s visa interview, it was revealed that he was Nasser’s biological son, rather than his stepson, a fact that was later confirmed through DNA testing. Id. ¶ 29; ECF No. 10-2, Ex. L. This resulted in Ahmed’s initial I-130

petition being returned to USCIS, which reaffirmed its approval of the petition on January 25, 2010. ECF No. 10 ¶ 32. Due to civil unrest in Yemen and a change in Ahmed’s priority category, his next visa interview was not until June 11, 2018, this time at the United States Embassy in Djibouti. Id. ¶¶ 33–37. On June 3, 2021, at

the latest,2 the Embassy in Djibouti informed Ahmed that he would not receive a visa pursuant to Section 212(a)(6)(C)(i) of the Immigration and Nationality Act (“INA”), which renders inadmissible aliens who have sought to procure a visa by

willfully misrepresenting a material fact. See ECF No. 10 ¶ 48; ECF No. 10-2, Ex. HH; 8 U.S.C. 1182(a)(6)(C)(i).3 The Embassy specified that the denial was based upon the determination that Ahmed’s 2006 visa application under an identity “he had no legitimate claim to” constituted a material misrepresentation. ECF No. 10 ¶

50; ECF No. 10-2, Ex. HH. The Embassy further explained that this misrepresentation was material because it concealed that Ahmed did not have a valid passport, as required under INA § 212(a)(7)(A) for him to be eligible for admission

to the United States. ECF No. 10 ¶ 50; ECF No. 10-2, Ex. HH; see also 8 U.S.C. § 1182(a)(7)(A)(i). On March 10, 2023, Plaintiffs filed a Form I-601 application

2 A sworn declaration provided by Defendants states that DOS’s database reflects that Ahmed was informed that he was ineligible for a visa on November 21, 2019. See ECF No. 19-2 ¶ 13. Plaintiffs contest that Ahmed was notified prior to June 3, 2021. See ECF No. 10 ¶ 49. This has no bearing on the outcome of Defendants’ Motion to Dismiss. 3 Plaintiffs’ Complaint alleges that the Embassy in Djibouti stated that Ahmed was inadmissible under INA § 212(a)(6)(A)(i) rather than INA § 212(a)(6)(C)(i), see ECF No. 10 ¶ 48, but this is plainly contradicted by a copy of the communication attached to Plaintiffs’ Complaint. See ECF No. 10-2, Ex. HH. seeking to waive Ahmed’s ground of inadmissibility. ECF No. 10 ¶ 63; ECF No. 10-2, Ex. NN. This application was pending when the First Amended Complaint was filed and—to the Court’s knowledge—it remains pending to this day. ECF No.

10 ¶ 65. Plaintiffs allege that both the denial of Ahmed’s visa and USCIS’s delay in adjudicating his Form I-601 application are driven by a broader scheme to “stymy and deny Yemeni visa applications” irrespective of their merit. See ECF No. 10 ¶

66. II. LEGAL STANDARDS To survive a motion to dismiss under Fed. R. Civ. P. 12(b)(6), “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that

Free access — add to your briefcase to read the full text and ask questions with AI

Nasser Zain Yafai and Ahmed Nasser Zain Yafai v. Marco Rubio, United States Secretary of State; United States Department of State; Embassy of the United States of Djibouti; United States Citizenship and Immigration Services; Joseph Edlow, United States Citizenship and Immigration Services Director; and Markwayne Mullin, Secretary of the Department of Homeland Security, (E.D.N.Y. 2026).

Nasser Zain Yafai and Ahmed Nasser Zain Yafai v. Marco Rubio, United States Secretary of State; United States Department of State; Embassy of the United States of Djibouti; United States Citizenship and Immigration Services; Joseph Edlow, United States Citizenship and Immigration Services Director; and Markwayne Mullin, Secretary of the Department of Homeland Security (Nasser Zain Yafai and Ahmed Nasser Zain Yafai v. Marco Rubio, United States Secretary of State; United States Department of State; Embassy of the United States of Djibouti; United States Citizenship and Immigration Services; Joseph Edlow, United States Citizenship and Immigration Services Director; and Markwayne Mullin, Secretary of the Department of Homeland Security) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States Ex Rel. Knauff v. Shaughnessy
338 U.S. 537 (Supreme Court, 1950)
Abbott Laboratories v. Gardner
387 U.S. 136 (Supreme Court, 1967)
Kleindienst v. Mandel
408 U.S. 753 (Supreme Court, 1972)
Richardson v. Morris
409 U.S. 464 (Supreme Court, 1973)
Reid v. Immigration & Naturalization Service
420 U.S. 619 (Supreme Court, 1975)
Califano v. Sanders
430 U.S. 99 (Supreme Court, 1977)
Federal Deposit Insurance v. Meyer
510 U.S. 471 (Supreme Court, 1994)
Lane v. Pena
518 U.S. 187 (Supreme Court, 1996)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Delgado v. Quarantillo
643 F.3d 52 (Second Circuit, 2011)
Anderson v. Bowen
881 F.2d 1 (Second Circuit, 1989)
Hammed Adeleke v. United States
355 F.3d 144 (Second Circuit, 2004)
Morrison v. National Australia Bank Ltd.
547 F.3d 167 (Second Circuit, 2008)
Ford v. D.C. 37 Union Local 1549
579 F.3d 187 (Second Circuit, 2009)