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Saqib Kafeel v. CJDropshipping

Court
N.D. Illinois
Jurisdiction
USA
Decided
2026-05-22
AI tool
Implied
Outcome
—
Monetary penalty
None reported

What was hallucinated

Fabricated: Case Law | Multiple citations in Kafeel's filings to nonexistent cases documented in Defendant's exhibits; court found numerous fabricated case citations. || False Quotes: Case Law | Direct quotations in filings that appear to come from no real opinion; court and Defendant documented fabricated quotes. || Misrepresented: Case Law | Citations and quotations that conflict with the plaintiff's claims and the record, suggesting misrepresentation of authority.

Sanction teardown · N.D. Illinois, USA · 2026-05-22

Saqib Kafeel v. CJDropshipping

What happened

In N.D. Illinois, USA, a filing relied on an unnamed/unconfirmed AI tool to help draft legal argument. The court identified the following problems with the citations in that filing:

  • Fabricated (Case Law)
    Multiple citations in Kafeel's filings to nonexistent cases documented in Defendant's exhibits; court found numerous fabricated case citations.
  • False Quotes (Case Law)
    Direct quotations in filings that appear to come from no real opinion; court and Defendant documented fabricated quotes.
  • Misrepresented (Case Law)
    Citations and quotations that conflict with the plaintiff's claims and the record, suggesting misrepresentation of authority.

Which AI tool

an unnamed/unconfirmed AI tool. Note: Charlotin's public database records tool attribution only where a court order, brief, or reporting on the matter states it explicitly; "unidentified" or "implied" means the record indicates AI use but does not name a specific product — we do not guess.

Outcome

Not specified in source record.

How Citation Safe would have caught this

Citation Safe runs three deterministic layers before a brief is filed: (1) does the citation exist against CourtListener's database of published opinions, (2) if quoted, does that exact language appear in the source, (3) does the cited case actually support the proposition it is cited for. Fabricated case citations fail Layer 1. Fabricated or misattributed quotations fail Layer 2 even when the underlying case is real. Misrepresented holdings — a real case cited for a proposition it does not support — are the target of Layer 3. None of these checks involve asking another language model whether the citation looks right; they are lookups and text-matches against the actual source, which is why a hallucinated citation has to survive a direct lookup against the authoritative source — not another model's opinion — to earn a VERIFIED stamp; our measured false-verify rate is published live at /quality.

Check a brief before you file it → · See our live false-verify rate

Source: https://www.damiencharlotin.com/documents/2194/Kafeel_v._CJDropshipping_USA_22_May_2026.pdf, via Damien Charlotin's public AI Hallucination Cases Database (CC0).

Source: https://www.damiencharlotin.com/documents/2194/Kafeel_v._CJDropshipping_USA_22_May_2026.pdf

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