Conditional Clearance Granted with Requirement of Periodic Reports

August 8th, 2013

PACIFIC - Military member issued Letter of Intent (LOI)/Statement of Reasons (SOR) under Adjudicative Guideline F - Financial Considerations as a result of 11 accounts in arrears totaling approximately $20,000. After submission of response reflecting substantial efforts on part of client to resolve all debts, Central Adjudication Facility granted conditional clearance, requiring periodic reports by client to continue to document efforts to complete resolution of all accounts.

Categories: Security Clearance Success Stories

Tags: GUIDELINE F: Financial Considerations

Grover H. Baxley

Grover H. Baxley is the founding attorney of JAG Defense. As a former member of the U.S. Air Force Judge Advocate General’s Corps, Mr. Baxley now provides highly experienced representation for military members in all branches of service all over the world.

Donna P. Price

Donna P. Price retired from active duty as a Captain in 2003 after serving 25 years in the U.S. Navy Judge Advocate General's Corps. Ms. Price has earned a national reputation as a leader in Security Clearance representation.

WEST COAST - Active duty E-5 issued Letter of Intent (LOI) to deny Security clearance based upon Guidelines E - Personal Conduct, F - Financial Considerations and J - Criminal Conduct as result of assault and financial Judgments (two), Collections/Bad Debts (eight) and Past Due accounts (one). The Central Adjudication Facility (CAF) did not accept the service member's response to the LOI as satisfactory and issued a Letter of Denial (LOD), revoking the clearance. After the clearance was denied we were retained and represented the service member at a personal appearance which resulted in a favorable recommendation by the Administrative Judge followed by reinstatement of the clearance by the Personal Security Appeals Board (PSAB) at the CAF. Result: For the service member and CLEARANCE GRANTED. from that Agency as well.