The verification record

This file is the source record behind the project’s frontier-scope research. It exists because the frontier enterprises and the frontier models assert quotations and figures, and a reader is entitled to know which were opened by this project, which came in by another route, and — the half that matters most — which claims were checked and did not survive.

Owner rule. This file owns every source, URL, retrieval date, and verification grade in the frontier-scope research. The argument files carry the quotations and point here; they do not maintain their own source apparatus. Where this file and another disagree, this file governs.

Grades. ✅ = the cited page was opened by this project and the wording reproduced identically on two independent retrievals. ⭘ = opened once. ⚠ = recorded from the maintainer’s sourced research or from secondary reporting, with its citation, and not yet opened here. ✗ = checked and failed; see the failures section, and do not use.

Compiled 22 August 2026. Valuations are approximate at that date and move daily; private valuations are softer than market capitalizations.


Quotation audit, 25 August 2026 — every quote from the day’s four intakes checked against source

Recorded so this never needs repeating. Each quotation now published from the four documents taken in on 25 August was matched, programmatically, against text extracted from the source PDF itself, with whitespace, curly quotes and hyphenation normalized.

Result: every quotation verified accurate. No misquotation was found on any published surface.

Three extraction artifacts caused false alarms, and are noted so a future check is not misread as a failure:

  1. Dropped ligatures. The Javorsky essay’s PDF loses the “fi” ligature on extraction, so “definitely” extracts as “denitely”, “scientific” as “scientic” and “efficacy” as “e©cacy”. Quotations containing those words will not match a naive string search against extracted text. The published wording follows the rendered document, which is correct.
  2. Multi-column interleaving. The Lancet report is three-column and the Kierans paper is two-column. A layout-preserving extraction interleaves the columns, so a sentence is broken by text from a neighboring column. Extract without layout preservation, or read the rendered page, before concluding a quote is wrong.
  3. Footnote intrusion. In the Lyness article, law-review footnotes interrupt the body text mid-sentence on extraction. The misdemeanor quotation at 64 B.C. L. Rev. 298 is split this way and is accurate as published.

Method, for repetition if ever needed: extract with pdftotext (no -layout for multi-column sources), normalize whitespace and quotation marks, then substring-match each published quotation. The audit script is not committed; it is four lines and rewriting it is faster than maintaining it.

1. The developers’ own designations

Company Quotation, verbatim Source Date Grade
Google DeepMind “We call our most powerful foundation models ‘frontier models’.” deepmind.google/frontier-safety undated page, retrieved 22 Aug 2026
Google DeepMind “The Frontier Safety Framework is a set of protocols that ensure our most advanced AI models remain reliable, thoroughly tested, and aligned with human values.” deepmind.google/frontier-safety retrieved 22 Aug 2026
Google DeepMind Frontier Safety Framework v2.0 (document title) storage.googleapis.com — DeepMind blog asset 4 Feb 2025
Meta “Frontier AI in our Framework refers to a new or substantially modified highly capable general-purpose generative AI model that we are developing for deployment.” ai.meta.com/static-resource/Meta_Advanced-AI-Scaling-Framework-v2 v2, Apr 2026
Meta “This Advanced AI Scaling Framework outlines how Meta manages and prepares for Frontier AI capabilities that could lead to severe, large-scale outcomes.” same Apr 2026
Meta “We trained the model using at least 10^26 integer or floating point operations (to include material modifications to the model through fine-tuning, reinforcement learning training, and other training steps), or another threshold as may be defined by evolving standards or industry best practices.” same, Terminology appendix Apr 2026
Meta “Today, we’re sharing our Frontier AI Framework, which outlines our consideration of risk in our model-release decisions” about.fb.com/news/2025/02/meta-approach-frontier-ai 3 Feb 2025
OpenAI “If another frontier AI developer releases a high-risk system without comparable safeguards, we may adjust our requirements.” openai.com/index/updating-our-preparedness-framework 15 Apr 2025
OpenAI “Frontier AI models have the potential to benefit all of humanity, but also pose increasingly severe risks.” openai.com/global-affairs/our-approach-to-frontier-risk 26 Oct 2023
OpenAI OpenAI Frontier — enterprise agent product; agents that “do real work” openai.com/index/introducing-openai-frontier 2026
Anthropic “As frontier AI models advance, we believe they will bring about transformative benefits for our society and economy.” anthropic.com/responsible-scaling-policy updated 14 Aug 2026
Anthropic “Frontier AI models also, however, present new challenges and risks that warrant careful study and effective safeguards.” same 14 Aug 2026
Anthropic Frontier Red Team — named program anthropic.com/news/strategic-warning-for-ai-risk-progress-and-insights-from-our-frontier-red-team 19 Mar 2025
Anthropic “We believe it would be good for the world to have the option to slow or temporarily pause frontier AI development.” anthropic.com/institute/recursive-self-improvement 2026
xAI “This Frontier AI Framework (‘FAIF’) outlines xAI’s approach to policies for mitigation of significant risks associated with the development, deployment, and release of xAI’s frontier AI models, such as Grok.” media.x.ai — xAI Frontier Artificial Intelligence Framework PDF effective 30 Jun 2026
xAI “As xAI advances frontier model development, we continuously evaluate whether emerging risk domains meet our significance and severity thresholds, and update our control architectures accordingly.” same 30 Jun 2026
xAI “Grok 4.6 achieves frontier intelligence across several agentic coding and knowledge work benchmarks. It matches GPT-5.6 Sol on the composite score of nine benchmarks.” x.ai/news/grok-4-6 12 Aug 2026
xAI “Frontier AI models for everything you imagine. Reasoning, code, voice, images, and video. Trained on the world’s largest supercluster.” x.ai (homepage) retrieved 22 Aug 2026
Microsoft “The compute used to train frontier models has increased by a factor of one trillion.” — Mustafa Suleyman, CEO of Microsoft AI microsoft.ai/news/building-a-hillclimbing-machine-launching-seven-new-mai-models 2 Jun 2026
Microsoft “At Microsoft AI, we recognize that there are no shortcuts to the frontier.” — Suleyman same 2 Jun 2026
Microsoft “We call this Microsoft Frontier Tuning.” same 2 Jun 2026
Microsoft “To build a frontier firm, you have to optimize frontier performance against cost.” microsoft.ai/news/optimizing-the-frontier-performance-curve 2026
Microsoft “the Frontier Firm — built around intelligence on tap, human-agent teams and a new role for everyone: agent boss” blogs.microsoft.com — Work Trend Index 23 Apr 2025
Amazon “high-performance inference with leading selection of frontier models (Bedrock)” — Andy Jassy, letter to shareholders aboutamazon.com Apr 2026
Amazon “Today, we’re introducing Amazon Nova Forge, a new service to build your own frontier models using Nova.” aws.amazon.com/blogs/aws 2 Dec 2025
Amazon “Frontier intelligence and industry-leading price performance” aws.amazon.com/nova meta-updated 20 Aug 2026
Amazon “The more compute that is dedicated to training this frontier model, the smarter and more accurate it will become.” (re Claude, on Project Rainier) aboutamazon.com/news/aws 24 Jun 2025
Amazon Amazon’s Frontier Model Safety Framework (document title); “the capabilities of Amazon’s frontier models” amazon.science
NVIDIA “the frontier of AI, maximum intellectual capability, is going up and up” — Sam Altman, quoted on NVIDIA’s blog blogs.nvidia.com/blog/openai-nvidia 22 Sep 2025
NVIDIA NVIDIA infrastructure is “the foundation that lets us keep pushing the frontier of AI” — Altman, NVIDIA investor materials; release titled NVIDIA Vera Rubin Opens Agentic AI Frontier investor.nvidia.com 2026
NVIDIA “CoreWeave is a world-class new generation AI-Native cloud.” / “…to power the world’s AI.” — Jensen Huang coreweave.com/news (CoreWeave release) 16 Mar 2026
Oracle “Organizations training and serving frontier AI models require infrastructure engineered for extreme throughput” blogs.oracle.com/cloud-infrastructure 17 Mar 2026
Oracle “integrating secure frontier AI into classified environments will accelerate data synthesis…” — unattributed press-release body text, not a named person’s quote oracle.com/news/announcement — Department of War agreement 1 May 2026
Oracle “frontier AI infrastructure” oracle.com/ai-world/cloud ⚠ — see failure F2
CoreWeave “This expansion reinforces our position as the essential partner for any organization navigating the complexities of frontier-scale AI.” — Michael Intrator, CEO coreweave.com/news 16 Mar 2026
Databricks “Enterprise demand for frontier AI is accelerating, and with Databricks, we’re making its deployment even simpler without compromising the high bar for performance and production.” — Brad Lightcap, COO of OpenAI, in Databricks’ own release, headed “Frontier Models on Enterprise Data” databricks.com/company/newsroom 25 Sep 2025 (syndicated copies 3 Oct — date ⚠)
Palantir “It’s not just the man and woman on the street who are unhappy with the frontier labs” — Alex Karp, CEO theregister.com 11 Jun 2026
Tesla “autonomy at scale in vehicles, robots and more” tesla.com/AI
Tesla “Tesla’s New Frontier: Embodied AI” — publication’s headline, not a Tesla statement site.financialmodelingprep.com 8 Apr 2026

2. Ownership and control

All from proxy statements, SEC filings, company governance pages, or named reporting.

Company Fact Source Grade
OpenAI OpenAI Foundation controls OpenAI Group PBC; “appoints all members of the board of directors of OpenAI Group and can replace directors at any time”; Foundation ≈26%, Microsoft ≈27%, employees and investors ≈47%; recapitalization closed 28 Oct 2025 openai.com/our-structure
Anthropic Delaware PBC; Long-Term Benefit Trust holds Class T stock electing board members, to a majority within four years anthropic.com/news/the-long-term-benefit-trust (19 Sep 2023) ⭘ (current trustee composition unconfirmed)
Anthropic $30B Series G at $380B post-money, led by GIC and Coatue anthropic.com newsroom, 12 Feb 2026
xAI SpaceX combined with xAI, early Feb 2026, ≈$1.25T combined Bloomberg 2 Feb 2026; CNBC 3 Feb 2026
xAI “xAI LLC” remains the named developer in its own framework dated 30 Jun 2026 — i.e. a subsidiary/brand within SpaceX, not dissolved media.x.ai FAIF
Alphabet Page 27.1% and Brin 25.2% of voting power ≈ 52.3%, via ten-vote Class B Alphabet 2025 proxy statement, beneficial-ownership table
Meta “Because Mr. Zuckerberg controls a majority of our outstanding voting power, we are a ‘controlled company’” — Meta’s own 2026 proxy, which prints no percentage sec.gov, meta-20260416
Meta The ≈61% figure is from a shareholder-proponent Notice of Exempt Solicitation, not Meta’s own disclosure — cite as approximate with that caveat sec.gov, r57250px14a6g
Microsoft Single share class, one vote per share; no controlling shareholder; institutional ownership ≈71% (holder percentages secondary) charter; secondary aggregator ⚠ on percentages
NVIDIA Jensen Huang, founder and chief executive; market capitalization $5.213T, most valuable company companiesmarketcap.com, Aug 2026
Amazon Jeff Bezos, founder and executive chair; capitalization topped $3T on 3 Aug 2026 CNBC
Oracle Larry Ellison, founder, reported 40.6% holder; co-CEOs Magouyrk and Sicilia since Sep 2025; capitalization ≈$421.9B Motley Fool 29 Jul 2026; companiesmarketcap.com ⚠ on the stake
Tesla Musk largest individual holder at ≈20%; no super-voting class; capitalization ≈$1.4T Motley Fool, 9 Aug 2026
Palantir Class F founder voting trust (Karp, Thiel, Cohen) engineered to just under half of total voting power regardless of economic stake; capitalization ≈$412B (19 Aug 2026) Palantir 2025 proxy, sec.gov; stockanalysis.com ✅ (proxy)
Databricks Private; seven co-founders, Ghodsi CEO; $5B round closed 13 Aug 2026 at ≈$190B, led by Coatue TechCrunch, 13 Aug 2026
CoreWeave Public since 28 Mar 2025 (Nasdaq: CRWV); founders Intrator, Venturo, McBee; NVIDIA a shareholder ($2B added Jan 2026); capitalization ≈$48.5B en.wikipedia.org; companiesmarketcap.com

3. Compute

Training-compute figures for current flagship models are not disclosed by any developer. The figures this project uses are Epoch AI estimates, taken from the dataset files held by the project (CC BY 4.0; citation at the models file), not from web summaries.

Standing caution. Two separate web retrievals of Epoch’s published figures returned different mantissas for the same models (Grok 3 at 3.5 × 10²⁶ vs 4.6 × 10²⁶; GPT-4.5 at 2.1 × 10²⁶ vs 3.8 × 10²⁶). The dataset files in hand are therefore the authority for any figure this project publishes, and no precise FLOP figure should be taken from a summarized fetch. Robust across retrievals: Grok 3, Grok 4 and GPT-4.5 sit at a few × 10²⁶; Claude Opus 4 sits near the 10²⁶ line on a range (reported 5 × 10²⁵–2 × 10²⁶, tentative); GPT-4 ≈ 2 × 10²⁵; Claude 3.5 Sonnet ≈ 2.7 × 10²⁵. Epoch publishes no estimate for GPT-5 or Claude Opus 4.5.

Consequence for the models file. Because Opus 4’s range crosses the threshold at its upper bound, the claim “only three models carry an estimate at or above 10²⁶” is true of point estimates and must be stated that way. Recorded here so the two research files cannot drift apart again.

4. What failed verification

The useful half of the record. None of the following may be used.

F1 — Tesla has no first-party “frontier” usage. Searched across tesla.com and Musk’s public posts; Tesla’s own register is autonomy and real-world AI. The “frontier” framing around Tesla is third-party editorial (FMP headline, 8 Apr 2026; a Forbes Technology Council piece applying “frontier” to embodied AI as a field). Consequence: Tesla’s coverage rests on function, never on self-designation — and the gap is itself evidence that a self-designation limb cannot stand alone.

F2 — Oracle does not say “frontier AI infrastructure.” The literal phrase was not found on the Oracle pages fetched. Oracle’s verbatim usages are “secure frontier AI” (unattributed press- release text) and “frontier AI models” / “frontier model training”. The phrase remains in circulation from the working research and is marked ⚠ above; do not quote it as Oracle’s words until the exact page is produced.

F3 — The Altman/NVIDIA line differs from the working version. The working table carried NVIDIA infrastructure as “the foundation that lets us keep pushing the frontier of AI.” What was verified on NVIDIA’s own blog is: “the frontier of AI, maximum intellectual capability, is going up and up” (22 Sep 2025). Both are attributed to Altman in NVIDIA materials; only the second was opened here. Prefer the second.

F4 — Two NVIDIA attribution traps. “The next frontier of AI is physical AI, Huang explained” (CES blog, 6 Jan 2025) is the blog author’s paraphrase, never a Huang quotation. And the “AI-Native cloud” line is Huang’s, but contains no instance of the word frontier.

F5 — Palantir’s August 2026 “frontier AI labs” phrasing is journalism, not Karp. In coverage of the Q2 2026 call, “frontier AI labs” appears in the outlets’ framing; TechCrunch’s rendering inserts “[the frontier labs]” as an editorial bracket. The verified verbatim Karp sentence is the 11 June 2026 one recorded above. Palantir’s own shareholder letter is client-rendered and could not be read; no verified written quotation from Palantir’s own materials exists yet — the route is the 8-K exhibit on SEC EDGAR.

F6 — Oracle’s classified-deployment sentence is unattributed. It is descriptive body text in the press release; the named quotations on that page (Kim Lynch, Oracle; Emil Michael, Under Secretary of War) contain no instance of frontier. Never attribute it to Ellison or to any person.

F7 — Two valuations in circulation lack a source. Anthropic at ≈$965B and OpenAI at ≈$852B appear in the working research; the verified figures are Anthropic $380B (own newsroom, 12 Feb 2026) and OpenAI ≈$500B implied at the October 2025 recapitalization. The higher figures may reflect later rounds this project has not opened. Until pinned, publish the verified figures with the higher ones flagged, never the reverse.

F8 — “SpaceXAI” is not a corporate name. It is a journalists’ portmanteau for the combined entity. The legal developer name remains xAI LLC. The merger itself is real and sourced above.

F9 — Meta’s framework was renamed, and the rename matters. The Frontier AI Framework (Feb 2025) became the Advanced AI Scaling Framework v2 (Apr 2026), retaining “Frontier AI” as its defined term. Any file citing the old title alone is stale. This is the strongest live example of CURE 6’s anti-evasion clause — a holding-out is not undone by later amendment — and should be cited there rather than left as a footnote.

5. Corrections this record forced

Logged so the trail is visible: the two-twelves overlap was published as five companies and is eight (the five developers plus Microsoft, Amazon and NVIDIA); the compute-threshold comparison table labeled H.R. 9917 the “FRONTIER vehicle” when H.R. 9917 is the AI Kill Switch Act and the FRONTIER Act is H.R. 9925. Both entered the errata register.

6. The instruments — read in full, cited from coverage, pending

Added 23 August 2026, after a demonstration of why it was needed: the Hugging Face technical timeline was cited three times in the dossier, down to the lowered-refusals detail, while this record — the file that claims to own every source — had no entry for it. A fresh reader therefore reported it “unread.” Whether it was read is exactly what this record failed to say. This section ends that class of error: an instrument appears here before any file relies on it, and its read-status is a recorded fact, not a recollection. “Cited from coverage” is a status, not a shame; invisible status is the defect.

Instruments of the 2026 record

Instrument Read-status Relied on at
UK AISI incident report INC-2026-07-28-01 (4 Aug) Read in full its own file — the record’s one government-authored entry
15-state AG preservation letter (3 Aug) Read in full, 23 Aug (five pages; held privately, outside the repository) enforcement record § 3, graded against it
House Homeland Security hearing, DeepSeek and Unitree Robotics (Serial 119-42, 17 Mar 2026; GPO transcript) Read in full, 24 Aug why the disparity (Doshi); known objections (the distillation record); census queue
House Oversight hearing, Shaping Tomorrow: The Future of AI (Serial 119-49, 17 Sep 2025; GPO transcript) Read in full, 24 Aug why the disparity (Fabrizio; Turner Lee); the Clark-timeline retrieval lead
Congressional Record, 1 Apr 2025, H1386 (Stansbury floor statement) Read in full, 24 Aug the standing watch, continuity note
House Oversight hearing, The Federal Government in the Age of AI, 5 June 2025, Serial 119-31 (GPO transcript) Read in full, 24 Aug the Pressley–Schneier “not in anyone’s job description” exchange (known objections, why-one-named-officer); the moratorium fight recorded from inside the majority + the general-applicability/criminal carve-out concession (dossier § 5.3); the witness table’s certification lines; census queue notes
Anthropic, Detecting and Preventing Distillation Attacks (23 Feb 2026) Cited from the hearing record only — retrieval queued known objections, identified as the footnoted primary
Hugging Face technical timeline (27–28 Jul) Read in full, 22 Aug — the read was recorded at press corpus § 7 (item 5 discharge: the HF posts of 16 and 27 July “read as primaries”), invisible from here until this index existed. Conformed 23 Aug, one day after this table was built: the read existed; only its visibility was broken. dossier ×3; press corpus timeline (~17,600 attacker actions); the AG letter quotes “more than 17,000” — consistent
OpenAI incident statement (21 Jul) Read in full, 22 Aug — same press corpus § 7 item 5 discharge (OpenAI and Anthropic disclosures “read as primaries”) dossier § disclosure order; enforcement record § 3 (as the letter’s own link)
Florida v. OpenAI filed complaint (1 Jun) Excerpt only — full read gates any further quotation enforcement record § 1
42-state subpoena (12 Jun) Not public — nothing may be attributed to its text enforcement record § 2
The AG letter’s own press base (Reuters 24 Jul; Tom’s Hardware; BBC) Cited via the letter’s five embedded links, extracted 23 Aug enforcement record § 3
Reuters, “How a Texas student blew the whistle…” (20 Aug) Read in full, 23 Aug, via WHTC syndication (reuters.com copy paywalled) the incident file § 5 addendum
Ball post + thread, 8–10 Aug (X) ⚠ P — post pages supplied 23 Aug, validated; URLs pinned press corpus § 5; README
Ball, “A Cascade of Conscientiousness” (Hyperdimensional, 28 May) ⚠ P — full essay supplied 23 Aug press corpus § 5; fiscal note; known objections
Ball & Ramakrishnan, “Entity-Based Regulation…” (Carnegie, 7 Jul 2025) ⚠ P — full text supplied 23 Aug enterprise file addendum
CSIS, Caroli & Mehta, “Toward a Federal Framework” (3 Aug) ⚠ P — full text supplied 23 Aug; PDF link carried census sources; why the disparity addendum
CDT, “2026 State and Federal AI Legislation Updates” (20 Aug) ⚠ P — full text supplied 23 Aug; CDT content freely reusable with credit census sources; known objections
Akerman alert on Illinois SB 315 (Dayal, 10 Jun) ⚠ P — full text supplied 23 Aug census sources
PA press release: Shapiro administration sues Character.AI (5 May) Retrieved 23 Aug (pa.gov, ⚠ R) enforcement record § 6
AI Futures Project, AI 2040 / Plan A (2026; maintainer-supplied PDF, text-extracted) Read in full, 24 Aug (delegated full pass; quotes conformed to the extract) forecast arithmetic — scenario material marked ⚠ per its own “recommendation, not a prediction”
AI Futures Project, Model supplementary materials (2026; ~38,000 words) Key sections read, 24 Aug (summary table, capability anchors, results comparisons; remainder held) forecast arithmetic — forecast-grade parameters with published CIs
AI Futures Project, AI 2027 (Apr 2025; maintainer-supplied PDF) Held; text extract short of the full scenario — re-fetch queued before any reliance nothing yet
Connecticut P.A. 26-15 (chaptered) + S.B. 2 (2025) file copy + analysis Read, 24 Aug evening (delegated pass for the OQ1 question; census read of 23 Aug stands) the queue’s OQ1 resolution; the half-statute counter-example
Colorado SB 25B-004 fiscal note (10 Sep 2025) Read in full, 24 Aug evening — the delay to 30 June 2026 verified at the primary half-statute; fiscal note § 6c
Colorado SB 25B-004 signed act Held — scan without text layer; the fiscal note (final, reflecting the enacted bill) carries the reliance
Tennessee Public Chapter 781 (S.B. 837) Read in full, 24 Aug evening — three pages, verbatim in the queue CURE 19; the dated record
EO 14365 (11 Dec 2025), primary Read in full, 24 Aug evening — number, date, § 3 task force, § 5(a) funds, § 8(b) exclusions all primary-confirmed half-statute; the watch
SANDBOX Act bill text (unnumbered print, Cruz) Read, 24 Aug evening — §§ 702(c),(i),(k),(l),(p) verified half-statute; census
TRUMP AMERICA AI Act section-by-section summary Read, 24 Aug evening — § 24’s actual preserved-law wording conformed repo-wide; bill text still queued census; half-statute
GAAIA discussion draft + Trahan FAQ + WEDI comment letter Read, 24 Aug evening (preemption title + Title I thoroughly; remainder skimmed) — §§ 121(b)–(d), 112(e)(7)–(8) verified: all Title I signatures IVO-side census; half-statute
Serial 119-31 written witness statements (×5) + CCIA/SIIA letter on MA S.3228/H.5576 (7 Aug 2026) Read, 24 Aug evening — the Thierer written/transcript delta recorded; the letter’s audit-ecosystem objection held for known objections dossier § 5.3; known objections
Colorado SB 26-189 final revised fiscal note (6 May 2026) Read in full, 24 Aug evening — corrected this record’s own figures (E36) fiscal note § 6b; E36
Apollo Research, AI Behind Closed Doors (Apr 2025) Key sections read, 24 Aug evening (exec summary, definitions survey, recommendations) the queue, OQ2/OQ4 donor notes
Dunne, Divergence and Convergence in AI Regulation (20 Jul 2026) · Hariri & Ho, AI for Statutory Simplification · NY DOL § 740 notice Read / abstract-read, 24 Aug evening Dunne: census context ⚠ (secondary); § 740: CURE 17 donor note
Colorado SB 26-189 signed act · Carnegie RAISE piece Held — staging deferred (large files; transfer timeouts); no reliance
White House, Winning the Race: America’s AI Action Plan (23 Jul 2025; primary PDF) Read in full, 24 Aug two visions owns its quotes; the ai.gov pillars paste (⚠ P) banked separately; half-statute ⚠ rows unchanged
Text Read-status Relied on at
Cal. SB 53 (Stats. 2025, ch. 138) Relevant provisions reproduced in the repository interim standards
GAAIA discussion draft § 121 (4 Jun; not introduced) Subsections (b) and (e) pinned verbatim; full-draft read unrecorded the record § C.2
FRONTIER Act, H.R. 9925, § 9 Characterized; full-text read unrecorded the record; standing watch
United States v. Park, 421 U.S. 658 (1975) Three burden passages verified against the reported opinion, 22 Aug (prima facie at 673–74; impossibility at 672–73; the two burdens at 673); full-opinion read pending before CURE 8 lands CURE 8; companion notes
18 U.S.C. § 1365(h)(3)–(4) Verified verbatim, 23 Aug; upgraded 25 Aug — the LII page and its notes are now held as PDFs on the shelf, so the citation rests on a held primary rather than a single web read. Re-checked against the held copy: (h)(3) “a substantial risk of death; extreme physical pain; protracted and obvious disfigurement; or protracted loss or impairment of the function of a bodily member, organ, or mental faculty”, (h)(4) as drafted. Source of the section: Pub. L. 98–127 § 2 (13 Oct 1983), as amended through Pub. L. 107–307 (2002) CURE 1 and its addendum
21 C.F.R. § 803.3(w) Verified via the live eCFR SEC. 1(b)(8); the CURE 1 addendum
S. 1792 (119th), AI Whistleblower Protection Act Primary XML read in full, 23 Aug — public domain; held on the shelf below who has to tell you § 4b; census queue
42 C.F.R. § 73.19 (select-agent theft/loss/release notification) Retrieved 23 Aug (eCFR, ⚠ R) the gallery’s escape section; who has to tell you § 4b
7 U.S.C. § 7734 (Plant Protection Act penalties) Retrieved 23 Aug (uscode.house.gov, ⚠ R) the gallery’s escape section
United States v. Morris, 928 F.2d 504 (2d Cir. 1991) Key holdings retrieved 23 Aug (Justia, ⚠ R); full-opinion human read pending the gallery’s escape section
DOJ release, Jensen guilty pleas (D. Colo.) Retrieved 23 Aug (justice.gov, ⚠ R) the gallery’s escape section
NPR, Schmidt sentencing (6 Dec 2017) Retrieved 23 Aug (⚠ R) the gallery’s escape section
NY S 10456 (Gounardes, 15 May 2026) Primary full text in hand, 23 Aug (one-section bill, nysenate.gov page supplied) — fixes RAISE’s citation: GBL Article 44-B, ch. 96 of 2026 census queue
42 C.F.R. § 73.11 (select-agent security plans) Elements summarized from the eCFR, 23 Aug (⚠ R); full-text read pending before any quotation beyond the summarized elements the fatals pass (CURE 10, CURE 7)
Idaho H.B. 720 (2022), Idaho Code § 5-346 Operative sentence retrieved verbatim, 23 Aug (legislature.idaho.gov PDF, ⚠ R) CURE 19
Utah H.B. 249 (2024) Identified via Liebman extract; text not opened CURE 19
Tennessee SB 837 / HB 849 (114th G.A.) Identified (trackbill; local coverage); enrolled text not in hand — capitol PDF blocks automated retrieval; pull manually CURE 19
Liebman, 61 Wake Forest L. Rev. 115 (2026) Extract retrieved 23 Aug (⚠ R); full PDF wanted for the shelf CURE 19
H.R. 8094 (119th), AI Foundation Model Transparency Act of 2026 Primary read in full (16 pp.), night of 23–24 Aug — introduced print on the shelf census; the definition
Lyness — second upgrade Parts IV–V read in full, same night — the whole article is now read comparative § 5 addendum; for legislators § 4
The Next Web / Politico, OpenAI’s SB 53 amendment request Read 25 Aug. Named-source journalism; the amendment text itself is not in hand. Cited for the requested scope and the quoted definition of covered conduct OQ2 donor note; press corpus; standing watch
CSIS, Mehta, “Out of Bounds” (24 Aug 2026) Read in full 25 Aug. Signed commentary by a named director. Cited for: the 50-deaths / $1bn thresholds; “unclear whether any existing U.S. law requires reporting”; the detection gap; the third-party evaluation environment; Kimi K3 and the UK AISI environment census; known objections; standing watch; press corpus
Courthouse News, Meta reduction-in-force ruling (24 Aug 2026) Read 25 Aug. Court reporting; the docket and order are not in hand. Cited only for Judge Orrick’s quoted remarks and the plaintiffs’ pleaded allegations known objections; press corpus
Daily Montanan, Montana SB 25 challenge (25 Aug 2026) Read 25 Aug. The commissioner’s declaration is held as a PDF in the library; the pleadings are not standing watch; press corpus
USA.gov, “How laws are made” Read 25 Aug (page last updated 17 Nov 2025). Cited for the citizen-petition origin of a bill. Captured verbatim in the private library so the citation needs no re-fetch paths to enactment; REVIEWERS
U.S. House, “The Legislative Process” Read 25 Aug. Cited for “First, a representative sponsors a bill” and the sequence that follows a sponsor paths to enactment; REVIEWERS
Congress.gov, “The Legislative Process: Overview” (transcript) Read 25 Aug. Cited for committee expertise, post-enactment oversight, and the unpredictability of the stage sequence. Companion diagram held as a PDF paths to enactment
Harvard Law School Library, uniform laws and model acts guide Read 25 Aug (guide last updated 18 Dec 2025). Cited for: model acts may be proposed by any individual or organization; rarely enacted in entirety; a uniform law takes at least two years and some fifteen — the last quoted against this project paths to enactment; REVIEWERS
Uniform Law Commission, home page Read 25 Aug. Cited for the ULC’s own description of an “open and deliberative process” drawing on commissioners, legal advisors and observers. This source corrected a claim of ours: see the changelog entry of the same date README; REVIEWERS
Javorsky, How AI Can, and Can’t, Cure Cancer (Mar 2026) Read in full 25 Aug. Quoted for: intelligence not the bottleneck; 10.5 years Phase I to approval and 90% attrition; 10–20% real time saving; Halicin and the antibiotic market failure; the externality passage; the FDA as “a 20th century agency ill-equipped to manage accelerating scientific understanding”. Author not contacted at time of writing; not a supporter known objections (acceleration section, FDA block)
Kierans, Casper & Ghosh, Intelligence Is Not the Bottleneck (2026) Read in full 25 Aug. Quoted for: “structural barriers, not intelligence, are the principal bottleneck”; the 6–12 month claim it rejects; “a very convenient agenda for companies who are racing”; “safety-washed euphemism”; the Hadfield & Clark deficits. Casper was contacted 25 Aug on unrelated business; no connection implied known objections (timelines); forecast arithmetic addendum; OQ2 donor note
Webster, “Europe’s medical AI reforms”, The Lancet (2026) Read in full 25 Aug. ⚠ secondary: named-source reporting, underlying trade and legislative instruments not in hand. Quoted for the Lutnick tariff linkage of Nov 2025 and the Commission’s reply half-statute ceiling addendum
Javorsky, Tegmark & Helfand, Lethal autonomous weapons, BMJ (2019) Read 25 Aug. Background only; not cited in any published surface outreach file (Javorsky door)
Lyness — full SSRN PDF held, 25 Aug Complete article in hand (SSRN 4186172), re-read end to end; private reading note filed. Closes retrieval item 21. No erratum: E34 already corrected the only overstatement, and what remains is accurate comparative § 5 addendum (25 Aug); table of authorities
Hustis & Gotanda — upgrade Introduction and Part I–II opening read (pp. 169–73): the 80%/68% enforcement-wave estimates; United States v. Dee; the three-theories map. Body Parts III–VII unread comparative § 5 addendum
CRS-style compilation, “Enforcement of Federal Pollution Control Laws” Identified only — the congress.gov capture renders unreadably small; the criminal-provision tables are visible as structure. Text edition wanted before any citation
NY FOCUS Act (Gounardes, introduced 21 Aug 2026) Primary read in full 25 Aug — drafting commission print 16298-02-6-1 (19 Aug) held on the shelf. Word test run and recorded: nil for officer, director, executive, misdemeanor, felony; the sole natural person is a data-protection carve-out; attestation and the knowing-violation standard both attach to the provider. Cited for: the registration and independent-study duty; § 39 enforcement; the finding that RAISE’s surviving author wrote the same absence twice census; press corpus § 6
H.R. 9333 (119th), AI Flaw Reporting and Security Enhancement Act Primary read in full (7 pp.), 25 Aug. The GPO print’s font encoding defeats text extraction; recovered by 300 dpi OCR and cross-checked line by line against the govinfo bulk XML, which confirmed § 2(e)(2) word for word. OCR artifacts corrected (intelhgence, eases, pubhe, eroups, Edueation, (¢)) are named in the library reading note. Cited for: the harm-and-intent-independent definition of “artificial intelligence flaw”; the national database; the nil result on officer, certify, signature, penalty census; who has to tell you § 4b; open source packet
Longpre, Zhu, Ezell & Ghosh et al., FLARE-AI (arXiv:2606.31567, ICML 2026) Read 25 Aug — abstract, §§ 1, 3, 4.5, 5, 6 and Appendix A.4 in full; §§ 4.1–4.4 and Appendices B–D skimmed for structure. Cited for: “flaw reporting for AI is decades behind”; “an ecosystem coordination tool rather than a compliance reporting tool”; the § 4.5 strict-liability gap; the 49 experts across 32 organizations. Ghosh was written to 25 Aug; no connection implied and he is not a supporter who has to tell you § 4b; open source packet; outreach
Zhao, “AI’s top startups are barely publishing their research”, Science (27 Jul 2026) Read in full 25 Aug. ⚠ secondary reporting a bioRxiv preprint of 16 July that this project has not opened — every figure carries that grade. Cited for: 317 unicorns, 2,077 publications, more than half with none, top 5% holding 90%+ of citations, OpenAI’s eight prolific researchers; Ioannidis’s question; Pierson’s acceleration sentence; Ghosh’s “blogification” point press corpus § 5; known objections (acceleration); open source packet
DLA Piper AI Laws of the World; Binns Still unread — honest state; queued for the next scan
33 U.S.C. § 1319(c)(6) Retrieved verbatim, 23 Aug (uscode.house.gov, ⚠ R) comparative § 5
42 U.S.C. § 7413(c)(6) Retrieved verbatim, 23 Aug (LII, ⚠ R) comparative § 5
Lyness, 64 B.C. L. Rev. 253 (2023) In hand (shelf); TOC, abstract and Part II §§ A–B read 23 Aug; Parts III–V unread — the state-by-state survey awaits for legislators § 4 comparative § 5
Lyness — read-status upgrade, same evening Part III read in full (the ten-state survey, pp. 277–93); Parts IV–V remain unread for legislators § 4 build-out; the fatals pass
Hustis & Gotanda, 25 Loy. U. Chi. L.J. 169 (1994) In hand (shelf); title pages and introduction read 23 Aug; body unread comparative § 5
CRS-type report, “Enforcement of Federal Pollution Control Laws” In hand (shelf); unread — nothing cites it yet
DLA Piper, AI Laws of the World handbook In hand (shelf); unread — nothing cites it yet
Binns, “Algorithmic Accountability and Public Reason” In hand (shelf); unread — nothing cites it yet

The shelf — instruments held in the project library, outside the repository

Added 23 August. Copyrighted and evidentiary files never enter the public repository; they are held in a private library folder. This list exists so the repository knows what the project holds without anyone opening the folder. One row per file; read-status lives in the tables above.

The library was reorganized on 24 August under a prefixed reference scheme (BILL / ARTICLE / REPORT / HEARING / RECORD / LETTER / PRESS / NOTES / EVIDENCE), with an index file inside the folder and duplicates quarantined; rows below carry the new names. One defect fixed in the same pass: this table listed the Virginia SB 384 substitute twice.

Held What it is
LETTER_15-State-AG_OpenAI-preservation_2026-08-03.pdf The preservation demand, five pages
LETTER_Casar-Khanna-to-Anthropic_2026-08-10 (primary PDF + ⚠ R extract) The seventeen-question oversight letter; response was due 24 Aug
LETTER_Warren-to-Hegseth_Grok-classified_2026-03-15 (⚠ R extract; primary URL held) Grok-in-classified-systems objections
LETTER_Ossoff-plus-5-to-Hegseth_Grok-DoD_2026-02-09 (⚠ R extract; primary URL held) The six-senator deployment-review letter
ARTICLE_Diamantis_Employed-Algorithms_72-Duke-LJ-797_2023.pdf Diamantis, 72 Duke L.J. 797 (2023)
BILL_US-HR9333_introduced_2026-06-18.pdf The GPO introduced print, seven pages; OCR’d and XML-checked
BILL_NY-FOCUS-Act_Gounardes_LBDC-16298-02-6-1_2026-08-21.pdf The drafting commission print, dated 19 Aug; the sponsor’s own copy
BILL_US-18USC1365_Tampering-with-consumer-products_LII_2026-08-25.pdf (+ LII notes) The donor statute for CURE 1’s injury tier, held as primary
REPORT_CRS-RS22477_Sponsorship-and-Cosponsorship-of-House-Bills_2025-08-14.pdf CRS, Oleszek; sponsor and cosponsor mechanics in the House
ARTICLE_Longpre-Ghosh-et-al_FLARE-AI_arXiv-2606.31567_2026-06-30.pdf The ICML 2026 flaw-reporting paper, 20 pp. plus appendices
PRESS_Science_Zhao_AI-unicorns-barely-publishing_2026-07-27.pdf Science news, 27 Jul 2026; copyrighted, never republished
NOTES_Reading_HR9333-FLARE-Science_2026-08-25.md The project’s own reading note for the three above, quotations extracted verbatim
ARTICLE_Lyness_State-Environmental-RCO_64-BC-L-Rev-253.pdf The federal and state doctrine survey
ARTICLE_Hustis-Gotanda_Designated-Felon_25-Loy-U-Chi-LJ-169_1994.pdf The 1994 enforcement-wave record
ARTICLE_Binns_Algorithmic-Accountability-Public-Reason.pdf Unread; shelf only
ARTICLE_Approval-Regulation-Frontier-AI_AIES_2024-07.pdf Carpenter & Ezell (Harvard), identified 24 Aug; unread beyond first page
ARTICLE_Frontier-AI-Regulation-What-Form_Front-Pol-Sci_2025-03-20.pdf Radanliev (Oxford), identified 24 Aug; open access
BILL_CA-SB53_enrolled_LegiScan.pdf Primary chaptered text
REPORT_AI-Futures_AI-2040-Plan-A_2026.pdf The Plan A report, ~47k words
REPORT_AI-Futures_Model-supplementary-materials_2026.md Parameter estimates and rationales, ~38k words
REPORT_AI-Futures_AI-2027_2025-04.pdf The 2027 scenario; extract short — flagged
RECORD_WhiteHouse_Americas-AI-Action-Plan_2025-07-23.pdf The Action Plan, primary
BILL_CT-SB2_2025_text_R04.pdf + _bill-analysis.pdf Connecticut S.B. 2 (2025), file copy + official analysis
BILL_CO-SB25B-004_signed-act_2025-08.pdf The Colorado delay act, signed — a scan, no text layer
BILL_CO-SB25B-004_fiscal-note.pdf Its final fiscal note (LCS, 10 Sep 2025)
BILL_TN-HB0849_chaptered_2025.pdf Public Chapter 781 (S.B. 837) — the Tennessee personhood act
BILL_IL-SB315_enrolled_PA104-0538_LegiScan.pdf Primary enrolled text, P.A. 104-0538
BILL_CT-SB5_chaptered_PA26-15.pdf Primary chaptered text
BILL_US-HR8094_introduced_2025.pdf Federal compute-threshold bill, primary
BILL_US-S1792_introduced_2025-05-15.xml Primary bill XML, public domain
BILL_VA-SB384_committee-substitute_2026-01-28.pdf Senate-side IVO architecture (the enacted vehicle was HB 797 — distinct); file identified 24 Aug
BILL_TN-SB837-HB849_definitions-extract_2026-08-24_R.md ⚠ R extract of the personhood definitions; enacted-status unverified; primary retrieval queued
REPORT_CRS_Enforcement-Federal-Pollution-Control-Laws.pdf Unread; shelf only
REPORT_CRS-IF13151_Agentic-AI-and-Cyberattacks_2026-07-06.pdf CRS In Focus, identified 24 Aug; unread; HTML edition exists on congress.gov
REPORT_DLA-Piper_AI-Laws-of-the-World_handbook.pdf Unread; shelf only
HEARING_House_CHRG-119hhrg64201_transcript.pdf Serial 119-42 (DeepSeek/Unitree), read in full 24 Aug
HEARING_Shaping-Tomorrow-Future-of-AI_congress-gov.pdf Serial 119-49, read in full 24 Aug
HEARING_Federal-Government-Age-of-AI_congress-gov.pdf Read in full, 24 Aug (second sitting)
RECORD_Congressional-Record_2025-04-01_H1386.pdf Read in full 24 Aug
HEARING_US-Senate-Judiciary-Crime_Too-Big-to-Prosecute_S-Hrg-119-202_2025-07-16.pdf Read in full 25 Aug. Body text (PDF pp. 1-31) recovered by a validated character decode of the shifted font encoding and quote-in-hand; appendix (PDF pp. 32-103) has no text layer and was read by OCR at the images’ native 150 ppi, graded and not publication-grade. Decode map and artifact register in the reading note. The separate govinfo -add1.pdf package of submitted letters and statements is not held
HEARING_US-Senate-Commerce-Science_Less-Hype-More-Help_S-Hrg-119-505_2026-03-03.pdf Read in part 25 Aug. Four witnesses’ spoken statements and Giannikopoulos’s prepared statement decoded and read; ten senators’ statements and Mark Muro’s (Brookings) prepared statement unread. S. Hrg. number confirmed 25 Aug from the congress.gov landing page
BILL_NY-S1169-B_Gonzalez_NY-AI-Act_LegiScan-PARTIAL-4of12_2025-01-08.pdf Incomplete capture: 4 pages of 12. Sections 106-115 unopened, including section 110 “Audits”. What is in hand settles that the bill is an algorithmic-discrimination act amending the civil rights law, not a frontier-audit bill, and that Gounardes is a co-sponsor. Re-save owed
REPORT_Reinvent-Albany_NY-Senate-confirmation-vote-transparency_2025-12.pdf Read 25 Aug for the passages cited. Clean text layer. Third-party, about confirmations rather than bills; carried into the census retrieval program as a caution only
BILL_US-S3699_Booker_Body-cameras-immigration-enforcement_introduced_2026-01-27.pdf Cover and introduction line read 25 Aug. Not an AI instrument. Held only as evidence of a Senator’s legislative interest; must never be cited as an AI precedent
NOTES_Reading_SHrg119-202_Too-Big-to-Prosecute_2026-08-25.md The citation set for the hearing, graded quotation by quotation, with the decode map at the top so no quotation has to be re-derived
NOTES_Reading_New-intakes-batch-2_2026-08-25.md The same discipline for the other four intakes of 25 Aug
HEARING_US-Senate-Judiciary-Privacy_Hidden-Harms-Meta-child-safety_S-Hrg-119-255_2025-09-09.pdf Read in part 25 Aug. Direct GPO download, intact text layer, no decode or OCR needed. Opening statements and the examination of both witnesses read and quoted; prepared statements (printed pp. 37, 44), responses to written questions (pp. 50, 68) and the appendix (p. 87) unread. Sworn allegation, not adjudicated fact; the company was not a witness
HEARING_US-Senate-Commerce-Science_AIve-got-a-plan_S-Hrg-119-284_2025-09-10.pdf Read in part 25 Aug. Direct GPO download, intact text layer. The preemption exchange and the framework’s five parts read and quoted; fourteen senators’ statements, the full prepared statement, the appendix letters and all five sets of written responses unread
HEARING_US-Senate-Judiciary-Privacy_AI-generated-deepfakes_S-Hrg-119-171_2025-05-21.pdf Catalogued only, 25 Aug. Contents and witness list read; body unread; nothing in the repository relies on it
BILL_NY-S1169-B_Gonzalez_NY-AI-Act_NY-Assembly-FULL-12pp_2025-01-08.pdf Read in full 25 Aug, from the New York Assembly’s own bill-text service. Replaces the four-page LegiScan capture, which is in _to_delete/. Word test run on the whole text; §§ 109, 110, 111, 114 read and quoted. Status (“Engrossed - Dead”) still unverified
RECORD_congress-gov_S-Hrg-119-505_landing-page_2026-08-25.pdf The congress.gov landing page for the March 2026 Commerce hearing. Its only load-bearing use is confirming the hearing number, S. Hrg. 119-505, which the hearing PDF’s own display font would not yield
PRESS_Anthropic_Detecting-and-preventing-distillation-attacks_2026-02-23.pdf The developer’s own publication of 23 Feb 2026, already relied on at docs/known_objections.md; the file itself is now on the shelf rather than the claim resting on coverage. Read status: not yet read in full
RECORD_AL-AG_Subpoena-Duces-Tecum-26-0007_OpenAI-OpCo_2026-08-24.pdf The instrument itself, read in full 25 Aug ✅. 17 pages, from the Attorney General’s own site. Addressed to OpenAI OpCo, LLC c/o its General Counsel, under § 8-19-9 Code of Alabama. Not addressed to any natural person. Requests 1, 8, 9, 13 and 14 quoted verbatim in the enforcement record. Return date not legible in the copy held and is not asserted
LETTER_15-State-AG_to-Altman_preservation-and-cease-desist_IOWA-PRIMARY_2026-08-03.pdf Iowa’s own copy of the fifteen-state letter, from iowaattorneygeneral.gov. Addressed to “Sam Altman, CEO” and listing all fifteen states. A second capture of an instrument already held; kept because it is the issuing office’s copy
OpenAI blog post, Hugging Face model evaluation security incident NOT HELD, and now a first-priority retrieval. Alabama’s subpoena defines the “July 2026 Intrusion” by reference to it as it existed on 6 Aug 2026
Hugging Face, Anatomy of a Frontier Lab Agent Intrusion: A Technical Timeline of the July 2026 Incident NOT HELD, and now a first-priority retrieval. The subpoena’s other defining reference, as it existed on 19 Aug 2026
PRESS_Quartz / PRESS_LinkedIn-Solaris, Altman served onstage, Nov 2025 ⚠ Secondary, and about a different matter: a witness subpoena from the San Francisco Public Defender’s Office in the Stop AI prosecution. Filenames carry DIFFERENT-MATTER for that reason. Not evidence of anything about Alabama
PRESS_Reddit-threads_…_LOW-GRADE.pdf Not a source. Two comment threads. Held only because they surfaced the two primary URLs the subpoena is defined by. Nothing may be cited to them
Alabama AG press release, 24 Aug 2026 (alabamaag.gov) Read in full 25 Aug, from the office’s own site. Primary for the subpoena announcement, the authority cited, the conduct alleged, and the Attorney General’s quoted words. ✅. The subpoena itself is not public and nothing may be attributed to its text
TechCrunch, 24 Aug 2026, on the Alabama subpoena ⚠ Secondary. Sole source for OpenAI’s quoted response and for the link back to the fifteen-state letter. Not sought from OpenAI directly
NOTES_Reading_Three-more-hearings-and-S1169-full_2026-08-25.md The citation set for this batch, with the word test and the § 110 and § 114(2) quotations
EVIDENCE_aisi-persona-avatar (withheld from description here) Evidentiary artifact of the AISI incident’s fake persona; never for publication
RECORD_9Cir_US-v-Hanousek_176-F3d-1116_1999_WEST-REPORTER-PRINT-with-pagination.pdf The West reporter print, pp. 1116–1126, with real page numbers on every page. Read in full 26 Aug ✅. The only source on the shelf that can settle an F.3d pincite. Settled Hanousek’s: holding at 1121, due process and Dotterweich at 1122, the roadmaster at 1119, and a second differently worded statement of the holding in CONCLUSION at 1126
RECORD_9Cir_US-v-Hanousek_176-F3d-1116_1999_Justia.pdf + ..._CourtListener-Harvard-scan.pdf Two independent text copies, used to confirm the West print character for character. Neither carries star pagination (E47)
RECORD_SCOTUS_Hanousek-v-US_No-99-323_Solicitor-General-brief-in-opposition.pdf (+ DOJ landing page; _DUPLICATE copy) The United States’ brief opposing certiorari. Unread
RECORD_SCOTUS_Hanousek-v-US_528-US-1102_cert-denied_LII-syllabus.pdf The cert denial, carrying Thomas, J., dissenting from denial. Read for the quoted sentence only
RECORD_9Cir_US-v-Weitzenhoff_35-F3d-1275_amended-opinion_STAR-PAGINATED-1279-1299.pdf The amended opinion of 8 Aug. 1994, with continuous star pagination 1279–1299. Read 26 Aug ✅. Carries the public-welfare holding at 1286, the footnote answering Ahmad at 1286 n.7, and the five-judge dissent from the order rejecting rehearing en banc at 1293–1299. Saved that morning under ..._PARTIAL-star-pagination on a check that found the first marker and stopped; renamed on reading (E51)
RECORD_SCOTUS_US-v-Balint_258-US-250_1922_US-Reports-LoC-scan.pdf U.S. Reports, Library of Congress scan, pp. 250–254. Read in full 26 Aug ✅, running-head pagination confirmed page by page; settles the 252–53 pincite
RECORD_SCOTUS_Ruckelshaus-v-Monsanto_467-US-986_1984_WIPO-Lex_NO-usable-pagination.pdf Text read 26 Aug ✅; pincite 1003–04 still unconfirmed. The figures that look like page markers are the dissent’s own cross-references (“ante, at 1007, n. 11”), which is exactly the E47 trap, walked into while checking for it. A paginated copy is still a retrieval
RECORD_1Cir_US-v-MacDonald-Watson_933-F2d-35_1991_NO-star-pagination.pdf Text read 25 Aug ✅; pincites 55, 51, 52 n.15 remain the secondary source’s (E47). A paginated copy is a Tier 1 retrieval
RECORD_3Cir_US-v-Johnson-and-Towers_741-F2d-662_1984_FindLaw.pdf (+ second copy) The Third Circuit’s outlier rule on knowledge of the permit requirement. Unread
RECORD_10Cir_US-v-Iverson_No-14-8071_2016_WRONG-IVERSON-NOT-OUR-CASE.pdf Not our case. Ours is 162 F.3d 1015 (9th Cir. 1998); this is a Tenth Circuit case of the same surname, retrieved by mistake. Kept, with the warning in the filename, because this shelf has a demonstrated failure mode around surnames
ARTICLE_Water-Law-Review_Snyder_case-note-US-v-Iverson-162-F3d-1015_1999.pdf A 1999 case note. Secondary; the Iverson opinion print is still not held
RECORD_SCOTUS_Morissette-v-US_342-US-246_1952_US-Reports-print.pdf The public-welfare category and the bargain at 256. Held; read for the cited passage
RECORD_SCOTUS_Cedar-Point-Nursery-v-Hassid_594-US-139_2021_Justia.pdf The per se takings limb, now also CURE 25’s question. Unread
RECORD_SCOTUS_Trump-v-Slaughter_No-25-332_SLIP-OPINION_OT2025.pdf The slip opinion, OT2025. Bears on whether SEC. 3’s independent-commission Agency still travels. Unread
RECORD_9Cir_Joffe-v-Google_11-17483_Street-View-wiretap_2013-12-27.pdf Acquired unrequested with the criminal batch. Nothing relies on it

Rule, from the incident that created this section: when a file cites an instrument this table does not carry, the citation is the defect — add the row before the reliance.

The 26 August retrieval — thirty-nine documents, and what each copy cannot do

A second retrieval run delivered thirty-nine sources on 26 August 2026. They are listed here by what they settle and what they do not, because on this shelf that is the only fact about a copy that changes an argument. The run’s own log is NOTES_Retrieval-log_second-agent-run_2026-08-26.md in the library.

Held What it is, and its limit
Ahmad, 101 F.3d 386 — law.resource.org Read in the opinion 26 Aug. The objection the criminal lane called unanswerable, in its own words at last. ⚠ No star pagination, so nothing may be pincited to it
Iverson, 162 F.3d 1015 — law.resource.org The real Iverson at last, after a Tenth Circuit namesake was retrieved by mistake. ⚠ No star pagination; 1026 and 1024 stay the secondary source’s. ⚠ 162 F.3d 1015 is a shared citation — the first candidate under it is Sementilli v. Trinidad Corp.
MacDonald & Watson, 933 F.2d 35 · Bank of New England, 821 F.2d 844 · Jewell, 532 F.2d 697 · Cincotta, 689 F.2d 238 · Veeck, 293 F.3d 791 — all law.resource.org Held, unread. ⚠ None carries star pagination. Five opinions that can confirm text and cannot confirm a page (E47)
Johnson & Towers, 741 F.2d 662 — three copies Read, 26 Aug 2026, and the row that grouped it here was wrong about the shelf. law.resource.org and FindLaw captures carry no star pagination; a third, filed as _second-copy, is an OpenJuris capture that does carry star pagination and is one page, ending at *664. ⚠ 669 stays unconfirmed — the only paginated copy stops five pages short (E66)
Ruckelshaus v. Monsanto, 467 U.S. 986 — LoC U.S. Reports scan, 39 pp. Read, and it settled the 1003–04 pincite the WIPO Lex copy could not. The single most valuable file in the batch
Balint · South Dakota v. Dole · Pennhurst · Kentucky v. Dennison · Energy Reserves · Connecticut v. Doehr · Rummel v. Estelle — LoC / govinfo U.S. Reports Held, unread. ✅ All carry real U.S. Reports pagination and can settle their own pincites
Global-Tech Appliances v. SEB, 563 U.S. 754 — govinfo U.S. Reports print Read, 26 Aug 2026, and it settled its own pincite: 769 confirmed for the two-part willful-blindness test. ⛔ The proposition it was cited for was wrong — “the constitutional ceiling” — and a correct page number carried it (E65)
Trump v. Slaughter · National Pork Producers · Sveen v. Melin · Liu v. SEC — supremecourt.gov slip opinions Held, unread. ⚠ A slip opinion carries slip pages, not U.S. Reports pages. None of these can settle a U.S. pincite
Cedar Point Nursery v. Hassid, 594 U.S. 139 — two copies Read 26 Aug 2026.Neither copy can settle 150: the supremecourt.gov slip opinion carries slip pages, and the Justia copy carries only its own print pagination, the reporter citation living in the filename and URL (E58). ⛔ The “sine qua non” it was cited for is a see also parenthetical about a law review article, not the Court’s phrase (E70)
In re Caremark, 698 A.2d 959 Read 26 Aug 2026, and it settled 971. ⚠ Still a Thomson Reuters/Westlaw reprint with KeyCite headers, hosted by a law school — not an official court print, but it carries star pagination *960*972. “Unofficial” limits whose text it is; it does not mean unpaginated, and this shelf read the one as the other (E68)
SEC v. Jensen, 835 F.3d 1100 (No. 14-55221) — the Ninth Circuit’s own PDF Read 26 Aug 2026, and it pays n.18’s debt: SOX 304 reaches officers “even if the triggering restatement did not result from misconduct on the part of those officers” (E72). ⛔ The “fourteen-year district split” this project attached to it is the law firm’s characterization, not the court’s. ⚠ The PDF carries slip pages, not F.3d pages, so 1100 stays the secondary source’s
Florida v. OpenAI — the filed-stamped complaint, 83 pp. Held, unread. Circuit Court, Tenth Judicial Circuit, Highlands County, against the OpenAI entities and Sam Altman personally
Wistisen v. Alibaba · Kadrey v. Meta · Concord Music v. Anthropic · X.AI v. Weiser Docket metadata stubs, not docket sheets. Caption, number, court and filing date confirmed against the CourtListener RECAP index; the sheets themselves need PACER or a manual pull
U.S.S.G. Manual 2025, 553 pp. — ussc.gov The Manual print § 5G1.2(d) was archive-pinned against. Held, unread
W. Va. Constitution — wvlegislature.gov Whole-document capture, not art. III § 5 alone; the clause is present in it. One of the two constitutional texts the retrieval list called the quiet scandal. The other, Ind. Const. art. 1 § 16, is still not obtained
H.R. 9917 · CA SB 1047 (enrolled) · CT SB 5 (second copy) Held. ⚠ SB 1047’s veto message is not captured and is not on the bill-nav page
S. Hrg. 119-202 · 119-505 — govinfo Second copies, and thinner than the ones already held. See the finding below
Desai & Riedl, arXiv:2502.18359 · Florida AG news release Held, unread / read for the announcement

Three reached later the same day by a route that is not a reading — ◐, E57

Each of these had defeated a script earlier on 26 August. Each was reached by a fetch tool that downloads a page and has a language model answer against it. Nothing here may be published as a quotation, and the files carry MODEL-MEDIATED-FETCH-NOT-THE-DOCUMENT in their own names.

Held as What was learned, and what it is worth
RECORD_IN_Constitution-art-1-s-16_...MODEL-MEDIATED-FETCH...txt Ind. Const. art. 1, § 16 pinned at last — “All penalties shall be proportioned to the nature of the offense” — returned identically by the Indiana General Assembly’s own constitution PDF (current to 5 Nov. 2024) and by Justia, fetched separately. The last of the two clauses the retrieval list called the quiet scandal. ⚠ The PDF itself is one download away and is not on the shelf
RECORD_DelCh_Ontario-Carpenters-v-Walton_...MODEL-MEDIATED-FETCH...txt Route found on the Delaware courts’ own opinion service, and the metadata corrected: Court of Chancery, not the Supreme Court, Laster V.C., 26 Apr. 2023, C.A. 2021-0827-JTL — the Walmart opioids books-and-records litigation. ⛔ This row’s “58 pp., reported 294 A.3d 65” is withdrawn (E71): both opinions have now been read, the 26 April one runs to slip page 121, and E59 had already recorded that model-mediated fetches reported 56 or 58 pages for a document with 64. A fetch wrong on the page count is not authority for the reporter citation it supplied in the same breath.Which opinion is 294 A.3d 65 is unsettled and cannot be settled from the shelf — neither slip opinion carries an Atlantic Reporter stamp
RECORD_DCCir_US-v-Philip-Morris-USA_...MODEL-MEDIATED-FETCH...txt Reached through CourtListener, which the earlier run that same morning found bot-blocked — the route is browser-shaped, not script-shaped. The respondeat superior passage is now known and not quotable. ⚠ No star pagination on that route, so 1118 is no closer to confirmed than yesterday; and the fetch confirmed neither the docket nor the date, while a second D.C. Circuit Philip Morris opinion exists from 2012

The refusal that is worth as much as the retrievals. The only Philip Morris PDF findable by either run is hosted at a law firm’s site and is a LexisNexis printout carrying a third party’s account name and session job number. Both runs refused it. A research library does not file a document that carries somebody else’s subscription identity, and the correct next step is the D.C. Circuit’s own opinion service, which nobody has yet tried.

And a finding about S. Hrg. 119-202 that changes what its ⚠ means. The govinfo PDF was fetched complete, 103 pages, and checked page by page: pages 1–31 carry a text layer and pages 32–103 carry none at all. The 197 characters that extract from each appendix page are the Government Publishing Office’s own print-job footer. The appendix of this hearing has no text layer in the government’s own publication, so its flag is not a failure to find a better copy; there is no better copy of that print. Only the -add1.pdf package of separately submitted statements would discharge it, and that is still not held.

Rule, from the incident that created this section: when a file cites an instrument this table does not carry, the citation is the defect — add the row before the reliance.

And that rule is broken at scale, stated here rather than discovered later. A file-by-file comparison on 26 August 2026 found 180 of the 239 sources on the shelf have no row in this table.And a companion claim made the same day — that every case cited in prose now carries a read-status — was false; see E63. The rows above cover the criminal-reporter batch and the 26 August retrieval, added because published text now says those documents are held and the rule requires the row before the reliance. The remaining unreconciled files are mostly press, hearing and bill captures from the intake batches of 24–26 August. The section’s opening promise — that the repository knows what the project holds without anyone opening the folder — is false for roughly three quarters of the shelf until that reconciliation is done. The library’s own index (_LIBRARY_INDEX.md, inside the folder) is complete; this table is the copy that fell behind.


Owner of this record: nothing else in the repository maintains a competing source list. Argument files point here. Corrections enter the errata register.


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