O1 Petition Narrative

These files contain distilled best practices from real cases. Follow them.

How This Skill Works

You will walk through 5 phases:

1. Case Setup — Gather petition details and the document index
2. Exhibit Table — Build the master exhibit list mapping evidence to criteria
3. Evidence Enrichment — Research every entity mentioned; build a source registry with verified facts
4. Criterion Arguments — Draft each criterion using ONLY sourced facts, following the patterns in knowledge/criteria/ and knowledge/argument-patterns.md
5. Assembly — Produce the consolidated petition package

This skill consumes the output of the document-summary-arrangement skill. If no document index exists, ask the user to run that skill first.

If the user already ran case-strength-assessor, use its criterion ratings and gap list to prioritize which criteria to argue first and what evidence still needs gathering — it does not replace attorney strategy.

Phase 1: Case Setup

Required information

Ask the user for (or extract from the document index's matter_context.md):

1. Petition type — O-1A (sciences, business, education) or O-1B (arts, motion picture, television)
2. Petitioner — company name, address, EIN, signatory name/title
3. Beneficiary — full legal name, any alternate names used professionally, nationality
4. Field of endeavor — the specific field (e.g., "Technology Entrepreneurship," "Data Science," "Biomedical Research"). This field label appears throughout the letter and frames every argument.
5. Proposed U.S. position — title, duties summary, salary, employment period
6. Attorney of record — name, bar number, firm (if applicable)
7. Which O-1 criteria are being argued — the beneficiary must meet at least 3 of the 8 criteria. Identify which ones have evidence.
8. Advisory opinion — who provided it (name, title, company)
9. Document index location — path to the document_index.md from the summary skill

Criteria checklist (O-1A)

Present this to the user and ask them to confirm which criteria are being argued:

Note: Criteria 3 (published material ABOUT the beneficiary) and 5 (authorship BY the beneficiary) are distinct. Material written about the beneficiary by third parties goes under criterion 3. Articles authored by the beneficiary go under criterion 5.

Phase 2: Exhibit Table

Step 2A: Map documents to exhibits

Take every document from the document index and assign it an exhibit number. Exhibits are numbered sequentially (Exhibit 1, Exhibit 2, etc.) and grouped by criterion.

Standard exhibit ordering:

1. Foundational exhibits first (Exhibits 1–4 typically):

   • Exhibit 1: Petitioner's corporate documents and ability to pay statement
   • Exhibit 2: Beneficiary's CV and LinkedIn profile
   • Exhibit 3: Verification of employment / job offer letter
   • Exhibit 4: Advisory opinion letter

2. Then criterion-by-criterion, in the order the criteria are argued

3. Within each criterion, order exhibits as:

   • The narrative argument paragraph (no exhibit — this is text in the letter)
   • Then evidence exhibits in this order: a. Expert testimonial letters first b. Primary evidence (the actual award, membership letter, article, etc.) c. Supporting/contextual evidence (website excerpts, selection criteria, judge profiles, news articles about the organization)

Step 2B: Build the exhibit table

Format:

Exhibit | Description
--------|------------
Exhibit 1 | Petitioner's Corporate Documents and Ability to Pay Statement.
Exhibit 2 | Beneficiary's CV and LinkedIn Profile.
Exhibit 3 | Verification of Employment Letter.
Exhibit 4 | Advisory Opinion Letter from [Name], [Title] at [Company], attesting that the Beneficiary is an individual of extraordinary ability in the field of [Field].
Exhibit 5 | Evidence of Receipt of Award: [Description].
...

Exhibit description style:

• Start with what the exhibit proves: "Evidence of Receipt of Award:", "Evidence of Membership:", "Evidence of Requires Outstanding Achievements, Judged by Experts:", "Evidence of Critical Role:", "Evidence of Distinguished Reputation:", "Evidence of High Remuneration:", "Evidence of Originality:", "Evidence of Major Significance:"
• Then describe the document: "[Type] from [Source], which [what it demonstrates]."
• Be specific — name the person, organization, and what the document shows

Cross-referencing exhibits: When the same exhibit supports multiple criteria, use "See Exhibit X" in subsequent criterion sections rather than re-listing it. This is common — funding documents, membership evidence, and press coverage often support 3-4 criteria simultaneously.

Present the exhibit table to the user for review before proceeding.

Phase 3: Evidence Enrichment

This phase is what separates a weak petition from a strong one. Before writing a single argument paragraph, you must research every entity that will be mentioned and build a verified source registry.

Step 3A: Extract entities to research

Scan the exhibit table and document index. Extract every distinct entity that will appear in the argument paragraphs:

Step 3B: Check what facts you already have from documents

For each entity, list what facts are already sourced from the client's documents (with Doc ID and exhibit number). Example:

Entity: Forbes Business Council
  DOC-BACKED FACTS:
  - Acceptance rate ~10-11% [DOC-006 → Exhibit 20] — exact quote: "approximately 10-11% acceptance rate"
  - Requires $500K+ revenue/financing [DOC-006 → Exhibit 20]
  - Invited Jan 18, 2024 [DOC-006 → Exhibit 20]

  FACTS STILL NEEDED:
  - Total member count
  - Founding year
  - Notable members
  - Number of countries represented

Step 3C: Web research for missing facts

For each entity with missing facts, use WebSearch and WebFetch to find verifiable data.

Search strategy by entity type:

For every fact found, record:

1. The exact fact (number, date, name)
2. The exact source URL
3. The exact quote from the source (copy-paste, not paraphrase)
4. The date you retrieved it

If a fact cannot be found after searching:

• Record it as UNVERIFIED
• Record what searches you attempted
• Do NOT guess or estimate — leave it blank

Step 3D: Build the source registry

Save to workspace/<matter-name>/petition/source_registry.md:

# Source Registry
# Matter: [Matter Name]
# Generated: [Date]
# WARNING: Every fact in this registry must be verified by the attorney before filing.

---

## Entity: [Organization Name]

### Doc-Backed Facts (from client's documents)
| Fact | Value | Source Doc | Exhibit | Exact Quote |
|------|-------|-----------|---------|-------------|
| Acceptance rate | ~10-11% | DOC-006 | Exhibit 20 | "approximately 10-11% acceptance rate" |

### Web-Backed Facts (from web research)
| Fact | Value | Source URL | Retrieved | Exact Quote |
|------|-------|-----------|-----------|-------------|
| Total members | 3,000+ | https://councils.forbes.com/about | 2026-03-26 | "a community of 3,000+ business leaders" |
| Countries | 70+ | https://councils.forbes.com/about | 2026-03-26 | "across 70+ countries" |

### Unverified (DO NOT USE IN LETTER)
| Fact Needed | Searches Attempted | Result |
|-------------|-------------------|--------|
| (none) | | |

---

## Entity: [Next Organization]
...

Step 3E: Validation gate

Before proceeding to Phase 4, present the enrichment summary:

EVIDENCE ENRICHMENT COMPLETE
=============================
Entities researched: [N]
Total verified facts: [N]
  - From client documents: [N]
  - From web research: [N]
  - UNVERIFIED (cannot use): [N]

UNVERIFIED FACTS — WILL BE OMITTED FROM DRAFT:
1. [Entity] — [fact needed] — searched "[queries]", no public data found
2. ...

ATTORNEY ACTION NEEDED:
- [N] web sources need to be printed/screenshotted for filing
- [N] facts could not be verified — attorney may want to request info directly from the organization

Proceed to drafting?

Phase 4: Criterion Arguments

The zero-unverified-claims rule

Before writing ANY factual assertion, check the source registry.

If a fact is not in the source registry, it CANNOT appear in the letter.

Instead of vague adjectives, use sourced facts:

Citation format

Two citation types, used inline or at paragraph end:

• Document exhibit: "(See Exhibit 20)"
• Web source: "(Web Source 3)" — points to the Web Source Appendix

In the argument paragraphs, weave citations naturally:

"The Forbes Business Council maintains an acceptance rate of approximately 10-11% (See Exhibit 20), with over 3,000 members across 70+ countries (Web Source 3). Applicants must hold a senior-level executive position at a company with at least $500,000 in annual revenue and/or $500,000 in financing (See Exhibit 20)."

The standard argument pattern

Every criterion follows the same three-part structure:

Part 1: Criterion header + sub-item header

• NATIONALLY OR INTERNATIONALLY RECOGNIZED PRIZES OR AWARDS FOR EXCELLENCE IN THE FIELD
• [Specific award/item being argued — e.g., "$850,000 Venture Capital Award"]

Part 2: Narrative argument paragraph

A single dense paragraph (150-300 words) that:

1. Opens with the claim — "The Beneficiary is a recipient of [award/membership/etc.]..."
2. States sourced facts about the entity — founding year, selectivity metrics, member count, geographic reach — WITH citations
3. Explains why it meets the criterion — connects the evidence to the legal standard
4. Cites specific numbers — acceptance rates, circulation figures, user counts, dollar amounts — WITH citations
5. Ties back to the field — "...in the field of [Field of Endeavor]"
6. Closes with a summary assertion — "This [evidence] stands as [a nationally recognized award / evidence of membership in a distinguished association / etc.] in the field of [Field]."

Argumentative style rules:

• Always refer to the person as "the Beneficiary" (never by first name in the argument paragraphs)
• Always refer to the field by its full label every time (e.g., "Technology Entrepreneurship" — not "tech" or "the field")
• Use formal, persuasive legal prose — not casual, not academic
• Every factual claim must have a citation — either (See Exhibit X) or (Web Source N)
• Replace every vague adjective with a sourced fact. Never write "prestigious," "renowned," "rigorous," "leading," "prominent," or "esteemed" unless immediately followed by the specific fact that earns that adjective.
• Emphasize international recognition with specific geographic facts (number of countries, named regions)
• Emphasize selectivity with specific numbers (acceptance rate, applicant count, member count)
• Frame everything through the lens of "extraordinary ability"
• Be repetitive about key strengths — USCIS adjudicators skim, so the strongest points should appear in every criterion section where relevant
• When the same evidence supports multiple criteria, explicitly say so with cross-references

Part 3: Exhibit citations

After each argument paragraph, list the supporting exhibits:

Exhibit X
Evidence of [What It Proves]: [Description of document], which demonstrates [what it shows].

Exhibit Y
Evidence of [What It Proves]: [Description of document], which demonstrates [what it shows].

See Exhibit Z
Evidence of [What It Proves]: [Description from earlier], which demonstrates [what it shows in this context].

Criterion-specific argument templates

Criterion 1: Awards / Prizes

For each award being argued, the paragraph must address three sub-elements:

1. Receipt of award — the beneficiary actually received it
2. International recognition — the award is recognized beyond a local/national scope
3. Awarded for excellence — it was given based on merit/excellence, not participation

Required sourced facts per award:

• Who grants the award (organization name, founding year)
• How many submissions/applicants (with source)
• How many winners selected (with source)
• What countries/regions are represented (with source)
• What the selection criteria are (with source)
• Who the judges/evaluators are (with source)

If any of these cannot be sourced, flag: [ATTORNEY: no public data on number of submissions for [Award] — consider requesting from organization]

Structure each award argument to explicitly address all three sub-elements, with exhibit references tagged to each:

Exhibit X
Evidence of Receipt of Award, International Recognition, and Awarded for Excellence in the Field: [Expert letter or primary document].

Exhibit Y
Evidence of Receipt of Award: [The actual award document / funding agreement / certificate].

Exhibit Z
Evidence of International Recognition: [News articles, circulation figures, or documentation showing the award is internationally known].

Exhibit AA
Evidence of Awarded for Excellence: [Selection criteria, scholarly articles about the evaluation process, or USCIS precedent].

VC funding as awards: When arguing venture capital as a "prize or award," the argument must include sourced facts:

• Firm's AUM and portfolio size (with source)
• Number of companies that applied/pitched vs. selected (with source)
• Scholarly article on VC decision-making (with full citation)
• USCIS policy alerts or prior approvals accepting VC as awards (with citation)
• Each firm's published selection criteria (with source URL)

Criterion 2: Membership in Associations

For each membership, address three sub-elements:

1. Membership — the beneficiary is a member
2. Requires outstanding achievements — the organization has selective admission criteria
3. Judged by experts — the admission decisions are made by recognized experts

Required sourced facts per membership:

• Organization founding year (with source)
• Total member count or cohort size (with source)
• Acceptance rate OR number of applicants vs. accepted (with source)
• Specific admission criteria (with source — exact quote from website or letter)
• Who makes admission decisions — names and credentials (with source)
• Notable current members or alumni (with source)
• Geographic reach — countries or regions represented (with source)

Why each membership matters must be explicit. Do not just say "this is a prestigious organization." Instead:

"The Beta Fellowship, founded in 2017, maintains a curated community of over 650 full-time founders (See Exhibit 23). The program's admission criteria require: (1) superb technology innovation skills, (2) proven leadership, (3) in-depth knowledge of global technology trends, and (4) tech product scalability expertise (See Exhibit 23). The community includes over 300 engineers from Google, Amazon, and Meta, over 40 founders from Meta, Google, Square, and Coinbase, and over 300 investors from ZhenFund, Andreessen Horowitz, Y Combinator, and Sequoia Capital (See Exhibit 23)."

Every sentence has a fact. Every fact has a cite.

Exhibit X
Evidence of Membership: [Signed letter or executed agreement] which demonstrates that the Beneficiary holds membership to [Organization] on account of their outstanding achievements in the field of [Field].

Exhibit Y
Evidence of Requires Outstanding Achievements, Judged by Experts: Excerpts from the [Organization] Website, which demonstrates the association requires outstanding achievements along with the panel of decision-makers.

Exhibit Z
Evidence of Judged by Experts: Profiles of the expert judges responsible for membership determinations, demonstrating they are highly experienced and distinguished experts in the field of [Field].

Criterion 3: Published Material About the Beneficiary

The argument must show:

• The publications are "major trade publications or major media" — with circulation/traffic figures (sourced)
• The material is ABOUT the beneficiary and their work (not just mentions)
• The publications relate to the beneficiary's field

Required sourced facts per publication:

• Publication name
• Article title (exact)
• Monthly unique visitors or circulation (with source — SimilarWeb, press kit, or Alexa)
• Geographic readership (with source)
• The publication's editorial focus (with source)

List each publication with its verified circulation:

Publication by [Outlet] titled "[Title]", which has a circulation of [X] unique visits (Web Source N).

Criterion 4: Original Contributions of Major Significance

This is often the hardest criterion. The argument must establish both:

1. Originality — the contribution is novel/original
2. Major significance — it has had meaningful impact

Required sourced facts:

• What the contribution is (from pitch deck, product docs — with exhibit)
• User metrics: exact numbers (monthly users, total uses, downloads — with exhibit or web source)
• Revenue or funding received as a result (with exhibit)
• Media coverage received (with exhibit — include circulation figures)
• Third-party reviews or recognition (with exhibit)
• Expert testimonials on significance (with exhibit)

Layer the evidence: product documentation → user metrics → VC validation → media coverage → expert testimonials → membership in distinguished orgs (as a result of the contribution).

Criterion 5: Authorship of Scholarly Articles

Distinct from Criterion 3. This is about articles the beneficiary WROTE.

Required sourced facts per article:

• Full citation (authors, title, journal, year, DOI)
• Journal's impact factor or ranking (with source)
• Journal's readership/circulation (with source)
• Citation count if available (with source — Google Scholar, Semantic Scholar)
• Whether the journal is peer-reviewed (with source)

Criterion 6: Critical Employment at Distinguished Organizations

For each position, address two sub-elements:

1. Critical or essential capacity — specific accomplishments with measurable impact
2. Distinguished reputation — the organization is distinguished

Required sourced facts per employer:

• Company valuation or funding raised (with source)
• Notable investors (with source)
• Employee count (with source)
• Industry recognition — awards, rankings, partnerships (with source)
• Market position — "world's only," "first to," specific market share (with source)

Criterion 7: High Salary / Remuneration

Required sourced facts:

• Total compensation breakdown: salary + equity value + bonuses (with exhibits)
• For equity: ownership percentage × company valuation = equity value (with exhibits for both)
• USCIS Policy Alert PA-2022-03 citation (exact text re: equity as comparable evidence)
• Comparative salary data from BLS for the same occupation code + geography (with source URL)
• Comparative data from Salary.com, Glassdoor, or Payscale (with source URL)
• If salary alone is below market, articles establishing that low salary + high equity is standard for startup founders (with source)

Criterion 8: Judging

For each judging engagement:

• One-paragraph argument stating the beneficiary "served in an authoritative judging capacity"
• Include sourced facts about the event: number of participants, founding year, sponsors (with source)

Phase 5: Assembly

Complete letter structure

Assemble the full support letter in this order:

[Date]

RE:     Form I-129, Nonimmigrant Petition for O-1A Classification
Petitioner:     [Company Name]
Beneficiary:    [Full Name]
Field of Endeavor: [Field]
U.S. Position:  [Title]

[Exhibit Table — full list]

[Criterion 1 — full argument + exhibits]
[Criterion 2 — full argument + exhibits]
...
[Criterion 8 — full argument + exhibits]

Post-draft validation sweep

Before saving, run a self-check:

1. Extract every factual assertion from the draft (any sentence with a number, a date, an organization characteristic, a superlative)
2. Verify each maps to the source registry — either a DOC entry or a WEB entry
3. If any assertion has no source:
   • Remove it and replace with a sourced alternative, OR
   • Flag it with [ATTORNEY: UNVERIFIED — need source for: "[the claim]"]
4. Count the flags — if more than 3 unverified claims remain, the draft needs more research before it's ready

Output: Single consolidated document

Save everything in one file: workspace/<matter-name>/petition/petition_package.md

This is the document that gets sent to the lawyer for review. It contains everything in order:

# O-1A Petition Package — [Beneficiary Name]
# DRAFT — For Attorney Review
# Generated: [Date]
# Status: [N] criteria argued | [N] exhibits | [N] web sources need verification | [N] unverified claims

---

## PART 1: SUPPORT LETTER

[Date]

RE:     Form I-129, Nonimmigrant Petition for O-1A Classification
Petitioner:     [Company Name]
Beneficiary:    [Full Name]
Field of Endeavor: [Field]
U.S. Position:  [Title]

### Exhibit Table
| Exhibit | Description | Source Doc | Status |
|---------|-------------|-----------|--------|
| Exhibit 1 | Petitioner's Corporate Documents... | — | Need |
| Exhibit 2 | Beneficiary's CV... | DOC-060 | Have |
| ... | ... | ... | ... |

### Criterion 1: Awards / Prizes
[Full argument + exhibit citations]

### Criterion 2: Membership
[Full argument + exhibit citations]

[...continue for all criteria...]

---

## PART 2: SOURCE REGISTRY

Every factual claim in the support letter traces back to an entry below.
If a fact is not in this registry, it should not be in the letter.

### Entity: [Organization Name]

**Facts from client documents:**
| Fact | Value | Source | Exhibit | Exact Quote |
|------|-------|-------|---------|-------------|
| Acceptance rate | ~10-11% | DOC-006 | Exhibit 20 | "approximately 10-11% acceptance rate" |

**Facts from web research:**
| Fact | Value | URL | Retrieved | Exact Quote |
|------|-------|-----|-----------|-------------|
| Total members | 3,000+ | https://councils.forbes.com/about | 2026-03-26 | "a community of 3,000+ business leaders" |

**Could not verify (OMITTED from letter):**
| Fact needed | Searches attempted | Result |
|-------------|-------------------|--------|
| (none) | | |

[...continue for all entities...]

---

## PART 3: WEB SOURCES — ATTORNEY ACTION REQUIRED

These web sources are cited in the support letter as "(Web Source N)".
The attorney must: (1) verify each URL is still live, (2) print/screenshot for filing,
(3) assign exhibit numbers, (4) update references in the letter from "(Web Source N)" to "(See Exhibit N)".

### Web Source 1
- **Entity:** Forbes Business Council
- **Fact:** 3,000+ members across 70+ countries
- **URL:** https://councils.forbes.com/about
- **Retrieved:** 2026-03-26
- **Exact quote:** "a community of 3,000+ business leaders across 70+ countries"
- **Used in:** Criterion 2, Forbes Business Council paragraph
- **Suggested exhibit description:** "Excerpts from the Forbes Business Council Website, demonstrating international scope and membership size."
- [ ] Verified by attorney
- [ ] Printed/screenshotted
- [ ] Assigned as Exhibit ___

[...continue for all web sources...]

---

## PART 4: EVIDENCE GAPS & FLAGS

### Exhibits Still Needed
| Exhibit | Description | Status | Action Required |
|---------|-------------|--------|----------------|
| Exhibit 1 | Corporate docs + ability to pay | Need | Attorney to prepare |
| Exhibit 14 | Soma Capital website excerpts | Need | Print from URL |
| ... | ... | ... | ... |

### Unverified Claims (removed from draft or flagged)
| Claim | Criterion | What was searched | Attorney action |
|-------|-----------|-------------------|----------------|
| Soma Capital acceptance rate | 2 | "soma capital fellowship acceptance rate" — no public data | Request from Soma directly |
| ... | ... | ... | ... |

### Document Discrepancies (from index — must resolve before filing)
| Issue | Documents | Details | Suggested Resolution |
|-------|-----------|---------|---------------------|
| Title mismatch at [Employer] | DOC-058 vs DOC-060 | "Senior Backend Engineer" vs "Tech Lead" | Clarify with beneficiary; use official HR title |
| ... | ... | ... | ... |

### Strength Assessment by Criterion
| Criterion | Key Docs | Web Sources | Overall | Notes |
|-----------|----------|-------------|---------|-------|
| 1. Awards | 5 | 3 | Moderate | VC-as-award argument needs USCIS precedent exhibit |
| 2. Membership | 16 | 8 | Strong | 7 orgs with sourced selectivity metrics |
| ... | ... | ... | ... | ... |

Deliver to user

Present the completed package with:

1. File location: petition_package.md
2. Quick stats: criteria argued, exhibit count, web sources needing verification, unverified claims
3. Top 3 things the attorney needs to do first (e.g., "print 8 web sources, resolve title discrepancy, obtain Soma Capital acceptance rate")
4. Ask: "Would you like me to strengthen any specific criterion, research additional entities, or adjust the exhibit ordering?"

Important Disclaimers

• This skill produces a DRAFT. A licensed immigration attorney must review, edit, and sign the final petition.
• Never fabricate evidence, statistics, or facts. If you cannot find a fact, say so — do not invent numbers.
• Never make legal conclusions — frame everything as arguments supported by evidence.
• If evidence is weak for a criterion, say so. Do not overstate what the documents show.
• Web sources may become stale — URLs should be verified by the attorney close to filing date.
• Flag any document discrepancies from the index (e.g., title mismatches, date conflicts) — the attorney must resolve these before filing.
• The high-remuneration criterion for startup founders requires careful handling — always cite the USCIS Policy Alert PA-2022-03 re: equity as comparable evidence, and always include comparative salary data.
• Web Source Appendix items are NOT exhibits until the attorney prints/screenshots them and assigns exhibit numbers. The support letter draft references them as "(Web Source N)" which the attorney converts to "(See Exhibit N)" after printing.

Working With Other Skills

This skill consumes:

• document-summary-arrangement → the document index organized by O-1 criterion
• Expert testimonial letters (these are usually drafted separately and signed by the expert)

This skill pairs well with:

• Case Chronology → for building the beneficiary's timeline of achievements
• Contract Review → for analyzing SAFE agreements and employment contracts used as exhibits