This database tracks legal decisions1
I.e., all documents where the use of AI, whether established or merely alleged, is addressed in more than a passing reference by the court or tribunal.
Notably, this does not cover mere allegations of hallucinations, but only cases where the court or tribunal has explicitly found (or implied) that a party relied on hallucinated content or material.
As an exception, the database also covers some judicial decisions where AI use was alleged but not confirmed. This is a judgment call on my part.
in cases where generative AI produced hallucinated content – typically fake citations, but also other types of AI-generated arguments. It does not track the (necessarily wider) universe of all fake citations or use of AI in court filings.
While seeking to be exhaustive (855 cases identified so far), it is a work in progress and will expand as new examples emerge. This database has been featured in news media, and indeed in several decisions dealing with hallucinated material.2
Examples of media coverage include:
- M. Hiltzik, AI 'hallucinations' are a growing problem for the legal profession (LA Times, 22 May 2025)
- E. Volokh, "AI Hallucination Cases," from Courts All Over the World (Volokh Conspiracy, 18 May 2025)
- J-.M. Manach, "Il génère des plaidoiries par IA, et en recense 160 ayant « halluciné » depuis 2023" (Next, 1 July 2025)
- J. Koebler & J. Roscoe, "18 Lawyers Caught Using AI Explain Why They Did It (404 Media, 30 September 2025)
Based on this database, I have developped an automated reference checker that also detects hallucinations: PelAIkan. Check the Reports
in the database for examples, and reach out to me for a demo !
For weekly takes on cases like these, and what they mean for legal practice, subscribe to Artificial Authority.
| Case | Court / Jurisdiction | Date ▼ | Party Using AI | AI Tool ⓘ | Nature of Hallucination | Outcome / Sanction | Monetary Penalty | Details | Report(s) |
|---|---|---|---|---|---|---|---|---|---|
| Gjovik v. Apple Inc. | N.D. California (USA) | 19 May 2025 | Pro Se Litigant | Unidentified | Fabricated citation(s) | No sanctions imposed, but warning issued | — | — | |
|
Source: Jesse Schaefer
|
|||||||||
| Keaau Development Partnership LLC v. Lawrence | Hawaii ICA (USA) | 15 May 2025 | Lawyer | Implied |
Fabricated
Case Law
(1)
|
Monetary sanction against counsel personally; no disciplinary referral | 100 USD | — | |
AI UseCounsel filed a motion to dismiss appeal that cited “Greenspan v. Greenspan, 121 Hawai‘i 60, 71, 214 P.3d 557, 568 (App. 2009).” The court found that:
Ruling/Sanction
The amount reflects counsel’s candor and corrective measures, but the court noted that federal courts have imposed higher sanctions in similar cases. |
|||||||||
| Beenshoof v. Chin | W.D. Washington (USA) | 15 May 2025 | Pro Se Litigant | Implied |
Fabricated
Case Law
(1)
|
No sanction imposed; court reminded Plaintiff of Rule 11 obligations | — | — | |
AI UseThe plaintiff, proceeding pro se, cited “Darling v. Linde, Inc., No. 21-cv-01258, 2023 WL 2320117 (D. Or. Feb. 28, 2023)” in briefing. The court stated it could not locate the case in any major legal database or via internet search and noted this could trigger Rule 11 sanctions if not based on a reasonable inquiry. The ruling cited Saxena v. Martinez-Hernandez as a cautionary example involving AI hallucinations, suggesting the court suspected similar conduct here. |
|||||||||
| USA v. Burke | M.D. Florida (USA) | 15 May 2025 | Lawyer | Westlaw's AI tools, GPT4.5 Deep Research (Pro) |
False Quotes
Case Law
(13),
Doctrinal Work
(3)
Misrepresented
Case Law
(4),
Doctrinal Work
(1)
|
Motion dismissed, and plaintiff ordered to refile it without fake citations. | — | — | |
|
Counsel later explained how the motion came to be: see here. |
|||||||||
| Ramirez v. Humala | E.D.N.Y. (USA) | 13 May 2025 | Paralegal | Unidentified | Four fabricated federal and state case citations | Monetary sanction jointly imposed on counsel and firm; order to inform client | 1000 USD | — | |
AI UseA paralegal used public search tools and unspecified “AI-based research assistants” to generate legal citations. The resulting hallucinated cases were passed to Counsel, who filed them without verification. Four out of eight cited cases were found to be fictitious:
Ruling/SanctionThe court imposed a $1,000 sanction against Counsel and her firm. Counsel was ordered to serve the sanction order on her client and file proof of service. The court declined harsher penalties, crediting her swift admission, apology, and internal reforms. Key Judicial ReasoningThe court found subjective bad faith due to the complete absence of verification. It cited a range of other AI-related sanction decisions, underscoring that even outsourcing to a “diligent and trusted” paralegal is not a defense when due diligence is absent. |
|||||||||
|
Source: Volokh
|
|||||||||
| In re Thomas Grant Neusom | M.D. Florida (USA) | 8 May 2025 | Lawyer | Unidentified | Multiple fictitious or misrepresented case citations | Suspension from practice before the Middle District of Florida for one year; immediate prohibition on accepting new federal matters; conditional reinstatement | — | — | |
|
(Grievance Committee Report available here.) AI UseNeusom told the grievance committee that he “may have used artificial intelligence” in preparing filings, and that any hallucinated cases were not deliberately fabricated but may have come from AI tools. The filings in question included a notice of removal and a motion for summary judgment. The judge later noted a pattern of citations inconsistent with established case law and unsupported by known databases. Hallucination DetailsCitations included cases that either did not exist or were grossly mischaracterized. Notably:
Neusom failed to produce the full texts of the cited cases when requested and instead filed a 721-page exhibit in violation of court orders. Ruling/SanctionThe court adopted the grievance committee’s recommendation and imposed a one-year suspension. Neusom is prohibited from accepting new federal cases in the Middle District of Florida during the suspension and must:
Key Judicial ReasoningThe court found that Neusom violated Rules 4-1.3, 4-3.3(a)(3), 4-3.4(c), and 4-8.4(c) of the Florida Rules of Professional Conduct. His failure to verify AI-generated content, compounded by noncompliance with orders and false statements to opposing counsel, demonstrated a pattern of recklessness and dishonesty. The court emphasized that federal proceedings require a high standard of diligence and that invoking AI cannot excuse failure to meet professional obligations. |
|||||||||
| Matter of Raven Investigations & Security Consulting B-423447 | GAO (USA) | 7 May 2025 | Pro Se Litigant | Unidentified | Multiple fabricated citations to prior GAO decisions | Warning | — | — | |
AI UseGAO requested clarification after identifying case citation irregularities. The protester confirmed that their representative was not a licensed attorney and had relied on a combination of public tools, AI-based platforms, and secondary summaries, which produced fabricated or misattributed citations. Hallucination DetailsExamples included:
The fabrications mirrored patterns typical of AI hallucinations. Ruling/SanctionAlthough the protest was dismissed on academic grounds, GAO addressed the citation misconduct. It did not impose sanctions in this case but warned that future submission of non-existent authority could lead to formal disciplinary action—including dismissal, cost orders, and bar referrals (in the case of attorneys). |
|||||||||
| Lacey v. State Farm General Insurance | C.D. Cal (USA) | 6 May 2025 | Lawyer | CoCounsel, Westlaw Precision, Google Gemini |
Fabricated
Case Law
(2)
False Quotes
Case Law
(4)
|
Striking of briefs; denial of requested discovery relief; Large monetary sanctions jointly and severally against the two law firms | 31100 USD | — | |
AI UseCounsel used CoCounsel, Westlaw’s AI tools, and Google Gemini to generate a legal outline for a discovery-related supplemental brief. The outline contained hallucinated citations and quotations, which were incorporated into the filed brief by colleagues at both Ellis George and K&L Gates. No one verified the content before filing. After the Special Master flagged two issues, counsel refiled a revised brief—but it still included six AI-generated hallucinations and did not disclose AI use until ordered to respond. Hallucination DetailsAt least two cases did not exist at all, including a fabricated quotation attributed to Booth v. Allstate Ins. Co., 198 Cal.App.3d 1357 (1989). Misquoted or fabricated quotes attributed to National Steel Products Co. v. Superior Court, 164 Cal.App.3d 476 (1985). Several additional misquotes and garbled citations across three submitted versions of the brief. Revised versions attempted to silently “fix” errors without disclosing their origin in AI output. Ruling/SanctionThe Special Master (Judge Wilner) struck all versions of Plaintiff’s supplemental brief, denied the requested discovery relief, and imposed:
Key Judicial ReasoningThe submission and re-submission of AI-generated material without verification, especially after warning signs were raised, was deemed reckless and improper. The court emphasized that undisclosed AI use that results in fabricated law undermines judicial integrity. While individual attorneys were spared, the firms were sanctioned for systemic failure in verification and supervision. The Special Master underscored that the materials nearly made it into a judicial order, calling that prospect “scary” and demanding “strong deterrence.” |
|||||||||
| Rotonde v. Stewart Title Insurance Co | NY SC (USA) | 6 May 2025 | Pro Se Litigant | Implied | Several non-existent legal citations | Motion to dismiss granted in full; no sanction imposed, but court formally warned plaintiff | — | — | |
AI UseThe court observed that “some of the cases that plaintiff cites… do not exist,” and noted it had “tried, in vain,” to find them. While no explicit AI use is admitted by the plaintiff, the pattern and specificity of the fabricated citations are characteristic of LLM-generated hallucinations. Ruling/SanctionThe court dismissed all five causes of action—including negligence, tortious interference, aiding and abetting fraud, declaratory judgment, and breach of implied covenant of good faith and fair dealing—as either untimely or duplicative/deficient on the merits. It declined to impose sanctions but explicitly invoked Dowlah v. Professional Staff Congress, 227 AD3d 609 (1st Dept. 2024), and Will of Samuel, 82 Misc 3d 616 (Sur. Ct. 2024), to warn plaintiff that any future citation of fictitious cases would result in sanctions. Key Judicial ReasoningJustice Jamieson noted that while the court is “sensitive to plaintiff's pro se status,” that does not excuse disregard of procedural rules or the submission of fictitious citations. The court emphasized that its prior decision in related litigation in 2022 undermined plaintiff’s tolling claims, and that Executive Order extensions during the COVID-19 pandemic did not rescue otherwise-expired claims. The hallucinated citations failed to salvage plaintiff’s fraud and tolling theories, and their use was treated as an aggravating—though not yet sanctionable—factor. |
|||||||||
| X v. Board of Trustees of Governors State University | N.D. Illinois (USA) | 6 May 2025 | Pro Se Litigant | Implied | One fabricated citation | Warning | — | — | |
|
"For that principal [sic] [X] cites a case, Gunn v. McKinney, 259 F.3d 824, 829 (7th Cir. 2001), which neither defense counsel nor the Court has been able to locate. The Court reminds [X] that Federal Rule of Civil Procedure 11 applies to pro se litigants, and sanctions may result from such conduct, especially if the citation to Gunn was not merely a typographical or citation error but instead referred to a non-existent case. By presenting a pleading, written motion, or other paper to the Court, an unrepresented party acknowledges they will be held responsible for its contents. See Fed. R. Civ. P. 11(b)." |
|||||||||
| Harris v. Take-Two Interactive Software | D. Colorado (USA) | 6 May 2025 | Pro Se Litigant | Implied |
Fabricated
Case Law
(1)
False Quotes
Case Law
(1)
|
Warning | — | — | |
|
Court held that: "The use of fictitious quotes or cases in filings may subject a party, including a pro se party, to sanctions pursuant to Federal Rule of Civil Procedure 11 as “pro se litigants are subject to Rule 11 just as attorneys are.” |
|||||||||
| Flowz Digital v. Caroline Dalal | C.D. Cal (USA) | 5 May 2025 | Lawyer | Lexis+AI |
Fabricated
Case Law
(1)
Misrepresented
Case Law
(2)
|
Order to show cause | — | — | |
|
In their Response to the Order to show Cause, Counsel specified that they used Lexis+AI, and stressed that "LexisNexis itself has publicly emphasized the reliability of its Lexis+ AI platform, marketing it as providing “hallucination-free legal citations” specifically to avoid citation errors." |
|||||||||
| Wilt v. Department of the Navy | E.D. Texas (USA) | 2 May 2025 | Pro Se Litigant | Unidentified |
Fabricated
Case Law
(2)
|
Warning | — | — | |
|
Source: Jesse Schaefer
|
|||||||||
| Gustafson v. Amazon.com | D. Arizona (USA) | 30 April 2025 | Pro Se Litigant | Implied |
Fabricated
Case Law
(1)
Misrepresented
Exhibits or Submissions
(1)
|
Warning | — | — | |
| Moales v. Land Rover Cherry Hill | D. Connecticut (USA) | 30 April 2025 | Pro Se Litigant | Unidentified |
Misrepresented
Case Law
(1),
Legal Norm
(4)
|
Plaintiff warned to ensure accuracy of future submissions | — | — | |
AI UseThe court stated that “Moales may have used artificial intelligence in drafting his submissions,” citing widespread concerns over AI hallucination. It noted that several citations in his complaint and show-cause response were plainly incorrect or irrelevant. While Moales did not admit AI use, the court cited Strong v. Rushmore Loan Mgmt. Servs., 2025 WL 100904 (D. Neb.) and Mata v. Avianca to contextualize its concern. Hallucination DetailsCited Ernst & Ernst v. Hochfelder, 425 U.S. 185 (1976), and S.E.C. v. W.J. Howey Co., 328 U.S. 293 (1946) as supporting the existence of a federal common law fiduciary duty—an inaccurate legal proposition. The court characterized such misuses as “the norm rather than the exception” in Moales’s submissions. It stopped short of identifying all misused authorities but made clear that the inaccuracies were pervasive. Ruling/SanctionThe complaint was dismissed for lack of subject matter jurisdiction under Rule 12(h)(3). Moales was permitted to file an amended complaint by May 28, 2025, but was warned that future filings must be factually and legally accurate. The court declined to reach the venue issue or impose immediate sanctions but warned Moales that misrepresentation of law may violate Rule 11. Key Judicial ReasoningThe court found no basis for federal question jurisdiction and rejected Moales’s reliance on the Declaratory Judgment Act, constructive trust theories, and a nonexistent “federal common law of securities.” It also held that Moales failed to plausibly allege the amount in controversy necessary for diversity jurisdiction. |
|||||||||
| Willis v. U.S. Bank National Association as Trustee, Igloo Series Trust | N.D. Texas, Dallas Division (USA) | 28 April 2025 | Pro Se Litigant | Implied | Fabricated citation(s) | Warning | — | — | |
|
Source: Jesse Schaefer
|
|||||||||
| Benjamin v. Costco Wholesale Corp | E.D.N.Y. (USA) | 24 April 2025 | Lawyer | ChatOn | Five fabricated case citations, and quotations | Monetary sanction; public reprimand; order to serve client with decision; no disciplinary referral due to candor and remediation | 1000 USD | — | |
AI UseCounsel used ChatOn to rewrite a reply brief with case law, under time pressure, without verifying the outputs. The five cases did not exist; citations were entirely fictional. Counsel later admitted this in a sworn declaration and at hearing, describing her actions as a lapse caused by workload and inexperience with AI. Hallucination DetailsFabricated cases included:
None of these cases matched any legal source. Counsel filed them as part of a sworn statement under penalty of perjury. Ruling/SanctionThe court imposed a $1,000 sanction payable to the Clerk; ordered the counsel to serve the order on her client and file proof of service. The court acknowledged her sincere remorse and remedial CLE activity, but emphasized the seriousness of submitting hallucinated cases under oath. Sanctions were tailored for deterrence, not punishment. Key Judicial ReasoningQuoting Park v. Kim and Mata v. Avianca, the court held that submitting legal claims based on nonexistent authorities without checking them constitutes subjective bad faith. Signing a sworn filing without knowledge of its truth is independently sanctionable. Time pressure is not a defense. Lawyers cannot outsource core duties to generative AI and disclaim responsibility for the results. |
|||||||||
| Nichols v. Walmart | S.D. Georgia (USA) | 23 April 2025 | Pro Se Litigant | Implied | Multiple fictitious legal citations | Case dismissed for lack of subject matter jurisdiction and as a Rule 11 sanction for bad-faith submission of fabricated legal authorities | — | — | |
|
Solution upheld on appeal (see here). |
|||||||||
| Brown v. Patel et al. | S.D. Texas (USA) | 22 April 2025 | Pro Se Litigant | Unidentified |
Fabricated
Case Law
(1)
Misrepresented
Case Law
(2)
|
Warning | — | — | |
|
Although no immediate sanctions were imposed, Magistrate Judge Ho explicitly warned Plaintiff that future misconduct of this nature may violate Rule 11 and lead to consequences. |
|||||||||
| Ferris v. Amazon.com Services | N.D. Mississippi (USA) | 16 April 2025 | Pro Se Litigant | ChatGPT | 7 fictitious cases | Plaintiff ordered to pay Defendant’s reasonable costs related to addressing the fabricated citations | — | — | |
AI UseMr. Ferris admitted at the April 8, 2025 hearing that he used ChatGPT to generate the legal content of his filings and even the statement he read aloud in court. The filings included at least seven entirely fictitious case citations. The court noted the imbalance: it takes a click to generate AI content but substantial time and labor for courts and opposing counsel to uncover the fabrications. Hallucination DetailsThe hallucinated cases included federal circuit and district court decisions, complete with plausible citations and jurisdictional diversity, crafted to lend credibility to Plaintiff’s intellectual property and employment-related claims. These false authorities were submitted both in the complaint and in opposition to Amazon’s motion to dismiss. Ruling/SanctionThe court found a Rule 11 violation and, while initially inclined to dismiss the case outright, chose instead to impose a compensatory monetary sanction. Amazon is entitled to submit a detailed affidavit of costs directly attributable to rebutting the false citations. The final monetary amount will be set in a subsequent order. Key Judicial ReasoningJudge Michael P. Mills condemned the misuse of generative AI as a serious threat to judicial integrity. Quoting Kafka (“The lie made into the rule of the world”), the court lamented the rise of “a post-truth world” and framed Ferris as an “avatar” of that dynamic. Nevertheless, it opted for the least severe sanction consistent with deterrence and fairness: compensatory costs under Rule 11. |
|||||||||
| Sims v. Souily-Lefave | D. Nevada (USA) | 15 April 2025 | Pro Se Litigant | Implied |
Fabricated
Case Law
(1)
|
Warning | — | — | |
| Crystal Truong, et al. v. Flint Hills Resources, LLC, et al. | S.D. Texas (USA) | 14 April 2025 | Lawyer | ChatGPT | Fabricated citation(s), misrepresented precedents | Show cause order; CLE commitment | — | — | |
|
After explaining what happened (document) counsel opted to non-suit all remaining claims, which means that the court never ruled on the show cause proceedings. |
|||||||||
| Graciela Dela Torre v. Davies Life & Health, Inc., et al. | N.D. Illinois (USA) | 11 April 2025 | Pro Se Litigant | Implied |
Fabricated
Case Law
(2)
Misrepresented
Case Law
(5),
Legal Norm
(2)
|
— | — | ||
| Bevins v. Colgate-Palmolive Co. | E.D. Pa. (USA) | 10 April 2025 | Lawyer | Unidentified |
Fabricated
Case Law
(2)
|
Striking of Counsel’s Appearance + Referral to Bar Authorities + Client Notification Order | — | — | |
AI UseCounsel filed opposition briefs citing two nonexistent cases. The court suspected generative AI use based on "hallucination" patterns but Counsel neither admitted nor explained the citations satisfactorily. Failure to comply with a standing AI order aggravated sanctions. Hallucination DetailsTwo fake cases cited. Citation numbers and Westlaw references pointed to irrelevant or unrelated cases. No affidavit or real case documents were produced when ordered. Ruling/SanctionCounsel's appearance was struck with prejudice. The Court ordered notification to the State Bar of Pennsylvania and the Eastern District Bar. Consel was required to inform his client, Bevins, of the sanctions and the need for new counsel if re-filing. |
|||||||||
| Bischoff v. South Carolina Department of Education | Admin Law Court, S.C. (USA) | 10 April 2025 | Pro Se Litigant | Implied | Fake citations | Warning | — | — | |
|
The court held that: "It is likely that Appellant employed argument generated by an artificial intelligence (AI) program which contained the fictitious case citation and cautions Appellant that many harms flow from the use of non-existent case citations and fake legal authority generated by AI programs, including but not limited to the waste of judicial resources and time and waste of resources and time of the opposing party. Were courts to unknowingly rely upon fictitious citations, citizens and future litigants might question the validity of court decisions and the reputation of judges. If, alternatively, Appellant's use of a fictitious case was not the result of using an AI program, but was instead a conscious act of the Appellant, Appellant's action could be deemed a fraud on the Court. Appellant is hereby expressly warned that submission of fictitious case authorities may subject Appellant to sanctions under the S.C. Frivolous Proceedings Act, S.C. Code Ann. § 15-36-10(Supp. 2024)." |
|||||||||
| Daniel Jaiyong An v. Archblock, Inc. | Delaware Chancery (USA) | 3 April 2025 | Pro Se Litigant | Implied |
False Quotes
Case Law
(2)
Misrepresented
Case Law
(2)
|
Motion denied with prejudice; no immediate sanction imposed, but petitioner formally warned and subject to future certification and sanctions | — | — | |
AI UseThe petitioner submitted a motion to compel discovery that contained several fabricated or misleading citations. The court explicitly stated that the motion bore hallmarks of generative AI use and referenced ChatGPT’s known risk of “hallucinations.” Although the petitioner did not admit AI use, the court found the origin clear and required future filings to include a GenAI usage certification. Hallucination DetailsExamples included:
Court verified via Westlaw that some phrases returned only the petitioner’s motion as a result. Ruling/SanctionMotion to compel denied with prejudice. No immediate monetary sanction imposed, but petitioner was warned that further submission of fabricated authority may result in sanctions including monetary penalties or dismissal. Future filings must include a certification regarding the use of generative AI. Key Judicial ReasoningThe Vice Chancellor emphasized that GenAI can benefit courts and litigants, but careless use that results in fictitious legal authorities wastes resources and harms judicial integrity. |
|||||||||
| Dehghani v. Castro | New Mexico DC (USA) | 2 April 2025 | Lawyer | Unidentified |
Fabricated
Case Law
(6)
False Quotes
Case Law
(1)
|
Monetary sanction; required CLE on legal ethics and AI; mandatory self-reporting to NM and TX state bars; report of subcontractor to NY state bar; required notification to LAWCLERK | 1500 USD | — | |
AI UseCounsel hired a freelance attorney through LAWCLERK to prepare a filing. He made minimal edits and admitted not verifying any of the case law before signing. The filing included multiple fabricated cases and misquoted others. The court concluded these were AI hallucinations, likely produced by ChatGPT or similar. Hallucination DetailsExamples of non-existent cases cited include: Moncada v. Ruiz, Vega-Mendoza v. Homeland Security, Morales v. ICE Field Office Director, Meza v. United States Attorney General, Hernandez v. Sessions, and Ramirez v. DHS. All were either entirely fictitious or misquoted real decisions. Ruling/SanctionThe Court sanctioned Counsel by:
Key Judicial ReasoningThe court emphasized that counsel’s failure to verify cited cases, coupled with blind reliance on subcontracted work, constituted a violation of Rule 11(b)(2). The court analogized to other AI-sanctions cases. While the fine was modest, the court imposed significant procedural obligations to ensure deterrence. |
|||||||||
| D'Angelo v. Vaught | Illinois (USA) | 2 April 2025 | Lawyer | Archie (Smokeball) | Fabricated citation | Monetary sanction | 2000 USD | — | |
| Boggess v. Chamness | E.D. Texas (USA) | 1 April 2025 | Pro Se Litigant | Implied |
Fabricated
Case Law
(1)
|
Argument ignored | — | — | |
|
Source: Jesse Schaefer
|
|||||||||
| Sanders v. United States | Fed. claims court (USA) | 31 March 2025 | Pro Se Litigant | Implied |
Fabricated
Case Law
(4)
Misrepresented
Case Law
(1),
Legal Norm
(1)
|
Warning | — | — | |
AI UseThe plaintiff did not admit to using AI, but the court inferred likely use due to the submission of fabricated citations matching the structure and behavior typical of generative AI hallucinations. The decision referenced public concerns about AI misuse and cited specific examples of federal cases where similar misconduct occurred. Hallucination DetailsPlaintiff cited:
Ruling/SanctionThe court granted the government’s motion to dismiss for lack of subject matter jurisdiction under Rule 12(b)(1). Although the court found a clear Rule 11 violation, it opted not to sanction the plaintiff, citing the evolving context of AI use and the absence of bad faith. A formal warning was issued, with notice that future hallucinated filings may trigger sanctions. Key Judicial ReasoningJudge Roumel noted that plaintiff’s attempt to rely on fictional case law was a misuse of judicial resources and a disservice to her own advocacy. The court cited multiple precedents addressing hallucinated citations and AI misuse, stating clearly that while leeway is granted to pro se litigants, the line is crossed when filings rely on fictitious law. |
|||||||||
| McKeown v. Paycom Payroll LLC | W.D. Oklahoma (USA) | 31 March 2025 | Pro Se Litigant | Implied |
Fabricated
Case Law
(2)
|
Submission stricken out, and warning | — | — | |
AI UseAlthough AI was not named and Plaintiff denied intentional fabrication, the court considered the citation (Adamov, 779 F.3d 851, 860 (8th Cir. 2015)) to be plainly fictitious. It noted the possibility that Plaintiff used generative AI tools, given the fabricated citation's plausible-sounding structure and mismatch with existing precedent. Hallucination DetailsPlaintiff submitted fabricated legal authorities in at least two filings, despite being explicitly warned by the court after the first incident. The false case cited in her sur-reply could not be located in any legal database. When asked to produce it, she responded that she had likely “garbled” the citation but provided no plausible alternative or correction. Ruling/SanctionThe court declined to dismiss the action as a sanction, citing the limitations pro se litigants face in accessing reliable legal research tools. However, it granted the defendant’s motion to strike Plaintiff’s two unauthorized sur-replies and formally warned her that further violations of Rule 11 would lead to sanctions, including monetary penalties, filing restrictions, or dismissal. |
|||||||||
| Kruglyak v. Home Depot U.S.A., Inc. | W.D. Virginia (USA) | 25 March 2025 | Pro Se Litigant | ChatGPT |
Fabricated
Case Law
(1)
Misrepresented
Case Law
(1)
|
No monetary sanctions; Warning | — | — | |
AI UseKruglyak acknowledged he had used free generative AI tools to conduct legal research and included fabricated case citations and misrepresented holdings in his filings. He claimed ignorance of AI hallucination risk at the time of filing but stated he had since ceased such reliance and sought more reliable legal sources. Hallucination DetailsThe plaintiff cited non-existent decisions and falsely attributed holdings to real ones. He did not initially disclose the use of AI but conceded it in response to the court’s show cause order. The brief at issue combined wholly fabricated cases with distorted summaries of actual ones. Ruling/SanctionMagistrate Judge Sargent concluded that Kruglyak had not acted in bad faith, credited his prompt admission and explanation, and noted his subsequent remedial efforts. No monetary sanctions were imposed, but the court emphasized its authority to impose such penalties if future violations occur. Key Judicial ReasoningThe court stressed that while generative AI platforms may assist litigants, they are unreliable legal authorities prone to hallucinations. Rule 11 requires a reasonable inquiry before filing, and ignorance of AI limitations does not excuse defective legal submissions. However, leniency was warranted here due to Kruglyak’s candor and corrective action. |
|||||||||
| Francois v. Medina | Supreme Court, NY (USA) | 24 March 2025 | Lawyer | Unidentified | Fabricated citations | Warning | — | — | |
| Buckner v. Hilton Global | W.D. Kentucky (USA) | 21 March 2025 | Pro Se Litigant | Implied |
Fabricated
Case Law
(1)
Misrepresented
Case Law
(1),
Exhibits or Submissions
(1)
|
Warning | — | — | |
|
In a subsequent Order, the court pointed out that "This Court's opinion pointing out Buckner's citation to nonexistent case law, along with its implications, is an issue for appeal and not a valid basis for recusal. " |
|||||||||
| Loyer v. Wayne County Michigan | E.D. Michigan (USA) | 21 March 2025 | Lawyer | Unidentified |
Fabricated
Case Law
(1)
Misrepresented
Exhibits or Submissions
(1)
|
Plaintiff's counsel ordered to attend an ethics seminar | — | — | |
|
Source: Jesse Schaefer
|
|||||||||
| Stevens v. BJC Health System | Missouri CA (USA) | 18 March 2025 | Pro Se Litigant | Implied | 6 fabricated citations | Warning | — | — | |
| Alkuda v. McDonald Hopkins Co., L.P.A. | N.D. Ohio (USA) | 18 March 2025 | Pro Se Litigant | Implied | Fake Citations | Warning | — | — | |
| Mark Lillard v. Offit Kurman, P.A. | SC Delaware (USA) | 12 March 2025 | Pro Se Litigant | Unidentified |
False Quotes
Case Law
(2)
Misrepresented
Case Law
(2)
|
AI-use certification required for future filings | — | — | |
| Arnaoudoff v. Tivity Health Incorporated | D. Arizona (USA) | 11 March 2025 | Pro Se Litigant | ChatGPT |
Fabricated
Case Law
(3)
Misrepresented
Case Law
(1)
|
Court ignored fake citations and granted motion to correct the record | — | — | |
| Sheets v. Presseller | M.D. Florida (USA) | 11 March 2025 | Pro Se Litigant | Implied | Allegations by the other party that brief was AI-generated | Warning | — | — | |
| 210S LLC v. Di Wu | Hawaii (USA) | 11 March 2025 | Pro Se Litigant | Implied | Fictitious citation and misrepresentation | Warning | — | — | |
| Nguyen v. Wheeler | E.D. Arkansas (USA) | 3 March 2025 | Lawyer | Implied |
Fabricated
Case Law
(1)
|
Monetary sanction | 1000 USD | — | |
AI UseNguyen did not confirm which AI tool was used but acknowledged that AI “may have contributed.” The court inferred the use of generative AI from the pattern of hallucinated citations and accepted Nguyen’s candid acknowledgment of error, though this did not excuse the Rule 11 violation. Hallucination DetailsFictitious citations included:
None of these cases existed in Westlaw or Lexis, and the quotes attributed to them were fabricated. Outcome / SanctionThe court imposed a $1,000 monetary sanction on Counsel for citing non-existent case law in violation of Rule 11(b). It found her conduct unjustified, despite her apology and explanation that AI may have been involved. The court emphasized that citing fake legal authorities is an abuse of the adversary system and warrants sanctions. |
|||||||||
| Bunce v. Visual Technology Innovations, Inc. | E.D. Pa. (USA) | 27 February 2025 | Lawyer | ChatGPT |
Fabricated
Case Law
(2)
Misrepresented
Case Law
(1)
Outdated Advice
Overturned Case Law
(2)
|
Monetary Sanction + Mandatory CLE on AI and Legal Ethics | 2500 USD | — | |
AI UseCounsel admitted using ChatGPT to draft two motions (Motion to Withdraw and Motion for Leave to Appeal), without verifying the cases or researching the AI tool’s reliability. Hallucination Details2 Fake cases:
Misused cases:
Ruling/SanctionThe Court sanctioned Counsel $2,500 payable to the court and ordered him to complete at least one hour of CLE on AI and legal ethics. The opinion emphasized that deterrence applied both specifically to Counsel and generally to the profession. Key Judicial ReasoningRule 11(b)(2) mandates reasonable inquiry into all legal contentions. No AI tool displaces the attorney’s personal duty. Novelty of AI tools is not a defense. |
|||||||||
| Merz v. Kalama | W.D. Washington (USA) | 25 February 2025 | Pro Se Litigant | Unidentified |
Misrepresented
Legal Norm
(2)
|
— | — | ||
| Wadsworth v. Walmart (Morgan & Morgan) | Wyoming (USA) | 24 February 2025 | Lawyer | Internal tool (ChatGPT) |
Fabricated
Case Law
(8)
|
$3k Fine + Pro Hac Vice Revoked (Drafter); $1k Fine each (Signers); Remedial actions noted. | 5000 USD | — | |
AI UseCounsel from Morgan & Morgan used the firm's internal AI platform (MX2.law, reportedly using ChatGPT) to add case law support to draft motions in limine in a product liability case concerning a hoverboard fire. This was reportedly his first time using AI for this purpose. Hallucination DetailsEight out of nine case citations in the filed motions were non-existent or led to differently named cases. Another cited case number was real but belonged to a different case with a different judge. The legal standard description was also deemed "peculiar". Ruling/SanctionAfter defense counsel raised issues, the Judge issued an order to show cause. The plaintiffs' attorneys admitted the error, withdrew the motions, apologized, paid opposing counsel's fees related to the motions, and reported implementing new internal firm policies and training on AI use. Judge Rankin found Rule 11 violations. Sanctions imposed were: $3,000 fine on the drafter and revocation of his pro hac vice admission; $1,000 fine each on the signing attorneys for failing their duty of reasonable inquiry before signing. Key Judicial ReasoningThe court acknowledged the attorneys' remedial steps and honesty but emphasized the non-delegable duty under Rule 11 to make a reasonable inquiry into the law before signing any filing. The court stressed that while AI can be a tool, attorneys remain responsible for verifying its output. The judge noted this was the "latest reminder to not blindly rely on AI platforms' citations". |
|||||||||
| Saxena v. Martinez-Hernandez et al. | D. Nev. (USA) | 18 February 2025 | Pro Se Litigant | Implied |
Fabricated
Case Law
(2)
False Quotes
Case Law
(1)
|
Complaint dismissed with prejudice; no formal AI-related sanction imposed, but dismissal explicitly acknowledged fictitious citations as contributing factor | — | — | |
AI UseThe plaintiff submitted citations that were entirely fabricated. When challenged, Saxena denied AI use and insisted the cases existed, offering no evidence. The court concluded either he fabricated the citations or relied on AI and failed to verify them. Hallucination Details
The court found no plausible explanation for these citations other than AI generation or outright fabrication. Ruling/SanctionThe court dismissed the case with prejudice for repeated failure to comply with Rule 8 and for the submission of fictitious citations. Though no separate sanctions motion was granted, the court's ruling incorporated the AI misuse into its reasoning and concluded that Saxena could not be trusted to proceed further in good faith. Key Judicial ReasoningCiting Morgan v. Cmty. Against Violence, the court reasoned that “courts do not make allowances for a plaintiff who cites to fake, nonexistent, misleading authorities.” Saxena’s refusal to acknowledge the fabrication compounded the issue. In a subsequent order, the court held that being pro se and disabled "is no excuse for submitting non-existent authority to the court in support of a brief". |
|||||||||
| State v. Saher | Ohio CC (USA) | 11 February 2025 | Lawyer | ChatGPT |
Fabricated
Case Law
(1)
|
Attorney asked to withdraw guilty plea | — | — | |
|
Initial filing also included part of the ChatGPT prompt. |
|||||||||
| Gonzalez v. Texas Taxpayers and Research Association | W.D. Texas (USA) | 29 January 2025 | Lawyer | Lexis Nexis's AI |
Fabricated
Case Law
(4)
Misrepresented
Case Law
(1)
|
Plaintiff's response was stricken and monetary sanctions were imposed. | 3961 USD | — | |
|
In the case of Gonzalez v. Texas Taxpayers and Research Association, the court found that Plaintiff's counsel, John L. Pittman III, included fabricated citations, miscited cases, and misrepresented legal propositions in his response to a motion to dismiss. Pittman initially denied using AI but later admitted to using Lexis Nexis's AI citation generator. The court granted the defendant's motion to strike the plaintiff's response and imposed monetary sanctions on Pittman, requiring him to pay $3,852.50 in attorney's fees and $108.54 in costs to the defendant. The court deemed this an appropriate exercise of its inherent power due to the abundance of technical and substantive errors in the brief, which inhibited the defendant's ability to efficiently respond. |
|||||||||
| Fora Financial Asset Securitization v. Teona Ostrov Public Relations | NY SC (USA) | 24 January 2025 | Lawyer | Implied |
Fabricated
Case Law
(1)
False Quotes
Case Law
(1)
Misrepresented
Case Law
(1)
|
Warning | — | — | |
| Strike 3 Holdings LLC v. Doe | C.D. California (USA) | 22 January 2025 | Lawyer | Ulokued |
Fabricated
Case Law
(3)
|
— | — | ||
Key Judicial ReasoningMagistrate Judge Sheri Pym found the motion legally deficient on multiple grounds. In addition, she emphasized that counsel must not rely on fake or unverified authority. She cited Mata, Park, Gauthier, and others as cautionary examples of courts imposing sanctions for AI-generated hallucinations. The court reaffirmed that the use of AI does not lessen the duty to verify the existence and relevance of cited law. |
|||||||||