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Issue #2 · AI-Citation Sanction Weekly

Five sanctions from the last two weeks

Issue #1 ranked the five largest dollar sanctions on file, all-time. This issue is different on purpose: five rulings decided July 14–24, 2026 — whatever actually landed on a docket in the last two weeks, monetary or not. See the full, continuously-updated dataset at /sanctions-database.

#1 · $29,877 + civil contempt

In re Rosslyn2016, LLC, et al.

S.D. Texas (Bankruptcy) · decided 2026-07-14 · AI tool: Westlaw Precision · Civil contempt; adverse costs order; mandatory CLE on generative AI

This one didn't come out of ChatGPT — the record names Westlaw Precision, a paid legal-research product, as the tool behind the fabrications. The motion cited real, correctly-named cases (Grubbs v. Norris, In re Dinnubilo, In re Symington, Wilcher, Bennett Funding Group) and then attached quotations and holdings to them that none of those opinions actually contain: a privilege rule Grubbs doesn't support, a "premature and unauthorized substitute for formal discovery" line invented and pinned on Dinnubilo, a Rule 2004 limitation attributed to Symington that isn't there.

That's five separate fabricated or misrepresented authorities in one motion, and the court didn't stop at striking them. It held counsel in civil contempt, ordered $29,877 in adverse costs, and mandated continuing legal education specifically on generative AI — a financial, professional, and remedial penalty stacked in a single order.

The detail worth sitting with: every case name and citation was real. The fabrication was entirely inside the quotation marks.

How it could have been caught

An existence check would have found nothing wrong here — every case cited genuinely exists. Catching this requires a quote-match pass: confirming the exact language attributed to Dinnubilo, Symington, Wilcher, and Bennett Funding Group actually appears in those opinions. That check would have flagged all five fabricated quotations before the motion went out, regardless of which AI tool drafted it.

Full case record: citationsafe.com/sanctions-database/in-re-rosslyn2016-llc-et-al-20260714 · primary source: original filing (PDF)

#2 · Filing-privilege at risk

Rose Lannquist Gouldy v. Timothy M. Chiasson, et al.

Florida 4th DCA · decided 2026-07-22 · AI tool: Implied · Order to show cause why litigant shouldn't be barred from future pro se filings

A pro se litigant's brief cited "Barton v. McGovern, 302 So. 3d 1042" — a case the court found doesn't exist anywhere in the Florida reporters. Separately, the same brief quoted language and claimed it came from an actual Barton decision (504 So. 2d 457, a real 1987 case) that never contains the quoted passage. Two different failure modes wearing the same case name.

The brief didn't stop there — the court's order describes "multiple other phantom authorities and fabricated quotations" scattered through the filing, including an invented quote pinned on Stockman v. Downs.

For a lawyer, a bad citation risks a sanction. For someone representing themselves, the Fourth DCA's response was to open a proceeding to consider barring the litigant from filing anything further pro se in that court — the sanction that ends the case, not just this brief.

How it could have been caught

This filing needed two separate checks: an existence check to catch the wholly invented "Barton v. McGovern, 302 So. 3d 1042," and a quote-match check to catch the real Barton decision being quoted for language it never contains. Running both — not just one — before filing is what separates a caught typo from a vexatious-litigant referral.

Full case record: citationsafe.com/sanctions-database/rose-lannquist-gouldy-v-timothy-m-chiasson-et-al-20260722 · primary source: original filing (PDF)

#3 · 4 mislabeled citations struck

Khan v. Howard County Board of Appeals, et al.

Maryland Court of Special Appeals · decided 2026-07-20 · AI tool: Implied · Briefs partly struck

This is a subtler fabrication pattern than an invented reporter citation: the court found that four separate citations pointed to real, existing case reports — just not the cases the brief claimed were there. The correct case at one cited citation is MVA v. Deering, 438 Md. 611; at another it's Johnson v. Mayor & City Council of Balt., 387 Md. 1; at a third it's Marshall v. Holmes, 141 U.S. 589. The citation numbers resolved. The case names attached to them didn't.

On top of the four mislabeled citations, the court also found two instances of quoted language that doesn't appear in the actual opinions, plus one authority cited for a proposition it doesn't support — six distinct citation defects across a single appellant's brief.

The court's response was to strike the affected portions of the brief rather than let the appeal proceed on citations that didn't check out.

How it could have been caught

A citation existing at all isn't the same as the citation matching the case it's attributed to — that's the gap here. A verification pass that confirms the case name actually reported at a given citation (not just that the citation resolves to something) would have caught all four mislabeled cites; a separate quote-match check catches the other two. Neither check alone gets all six.

Full case record: citationsafe.com/sanctions-database/khan-v-howard-county-bap-20260720 · primary source: original filing (PDF)

#4 · 2 fabricated + 1 mischaracterized

Kimberly A. Graves v. Pacific Gas and Electric Company

E.D. California · decided 2026-07-24 · AI tool: Implied · Admonishment and warning

In an opposition to PG&E's motion, the plaintiff cited two California appellate cases — "Boling v. Pub. Utils. Comm'n, 105 Cal.App.3d 805" and "Loving v. Cnty. of Stanislaus, 33 Cal.App.5th 444" — that the court found simply don't exist. A third citation, Pierce v. Cnty. of Orange (a real Ninth Circuit case), was real but mischaracterized: the court noted the opinion exists but doesn't address the statute-of-limitations or continuing-violation argument it was cited to support.

Three defects in close proximity — two phantom cases and one real case doing work it was never cited for — is the density that tends to make a court stop trusting an entire section of a brief once the first one is caught.

The court's response here was measured — admonishment and a warning, not fees or contempt — but a warning on the docket in active utility litigation is a credibility mark that follows counsel into every filing that comes after it.

How it could have been caught

The two nonexistent cases fail on a basic existence check alone. The third — real, but cited for a point it doesn't make — needs a propositional check: does this authority actually support what's being argued, not just does it exist. Running existence and propositional checks together is what catches all three defects in this one paragraph instead of just two of them.

Full case record: citationsafe.com/sanctions-database/kimberly-a-graves-v-pacific-gas-and-electric-company-20260724 · primary source: original filing (PDF)

#5 · $610

Pamon v. United States Postal Service, et al.

N.D. Texas · decided 2026-07-22 · AI tool: Implied · Monetary sanction

The plaintiff cited two cases using realistic Westlaw-style reporter numbers — McCarty v. United States at 2015 WL 1543969, and Harris v. Dallas Cnty. Hosp. Dist. at 2022 WL 17830420. The format alone made both look like ordinary case citations. The court couldn't locate either one, and when asked to produce a PDF of the underlying opinion, the plaintiff couldn't.

The resulting monetary sanction — $610 — is modest next to the six-figure orders elsewhere in this database, but the court's process didn't scale down with the dollar amount: cite something that can't be verified, and get asked to prove it exists.

What makes this one worth including isn't the size of the sanction, it's the fabrication style. A WL-format citation number is specifically the kind of thing that reads as legitimate on a skim, because it looks exactly like every other Westlaw citation in the brief.

How it could have been caught

A Westlaw-style citation number is trivially checkable against the database it claims to come from — if the number doesn't resolve to a real document, that's the whole test, and it takes seconds. Running that lookup before filing, instead of trusting the citation's format because it looks right, would have caught both fabricated cites here before the sanction motion was ever filed.

Full case record: citationsafe.com/sanctions-database/pamon-v-united-states-postal-service-et-al-20260722 · primary source: original filing (PDF)

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