Which AI tool was involved in Matter of Samuel?

The order in Matter of Samuel does not identify a specific generative tool by name. The court treated the citations as the product of an unverified AI-assisted drafting workflow.

January 11, 2024 · AI sanctions database

Matter of Samuel

Matter of Samuel is one matter in the Veritas record of US court proceedings involving AI-generated citations that could not be verified against the reporters named. The summary below is drawn from the underlying court document, linked at the foot of this page.

Court: NY Country Court
Date: January 11, 2024
Party: Lawyer
AI tool: Not identified in the order
Outcome: Filing stricken; sanctions hearing scheduled
Penalty: No monetary penalty in this order.

Show cause

What the record shows

The court found that five of the six cases cited in counsel's reply were either erroneous or nonexistent, consistent with the allegation that the papers contained fake case law resulting from AI hallucinations, and faulted counsel's failure to review the sources before filing. The court struck the October 11, 2023 attorney affirmation and directed counsel to appear for further proceedings related to the improper submission.

This entry reflects the court document as filed. The citations at issue could not be located in the reporters named at the time of the order. The reading here is descriptive of the public record and is not legal advice.

Source documents

Primary court document ↗

The test this filing did not run

Every matter in this record shares one mechanism: a citation that did not resolve to an opinion in the reporter named, in a brief that was filed before any verification step ran. Veritas runs that step. The Filing Risk Scanner extracts each citation, resolves it against reporter and public-record sources, and returns a verdict on each one — located, partial, or not located in reporter — before the brief is signed.

Run a free review Back to the full tracker →

Filed under · AI sanctions database · NY Country Court

About this publication

Veritas is a pre-filing citation verification platform for law firms and in-house counsel. Every post on the audit log is written by the Veritas editorial team and cross-checked against the underlying sanctions order, standing order, or published opinion it references. Reporter citations are read in their named volumes. Quotations from court orders are checked against the docket.

The product was built by Andrew Zoll, founder of Veritas, who tracks generative AI sanctions in federal and state courts and turns each documented failure mode into verification logic the scanner runs. Veritas was built after the canonical Mata v. Avianca sanctions order made the verification gap a published failure mode of the bar.

AI sanctions database · Sample report · Pricing · Run a scan