Case 4:25-cv-14092-SDK-KGA ECF No. 29-1, PageID.494 Filed 01/26/26 Page 5 of 32
Solid Waste Agency v. U.S. Army Corps of Eng’rs , 531 U.S. 159 (2001)............................................................................................23 Swinomish Indian Tribal Cmty. v. BNSF Ry. Co. , 951 F.3d 1142 (9th Cir. 2020) ............................................................................21 United States v. Washington , 879 F.2d 1400 (6th Cir. 1989) ............................................................................24 West Virginia v. EPA , 597 U.S. 697 (2022)..................................................................................... 22, 23 Statutes & Regulations 17 C.F.R. § 40.11(a)(1) ............................................................................................16 18 U.S.C. § 1084 ......................................................................................................18 18 U.S.C. § 1166(d) .................................................................................................12 18 U.S.C. § 1952 ......................................................................................................18 18 U.S.C. § 1955 ......................................................................................................18 25 C.F.R. § 502.3(c).................................................................................................10 25 C.F.R. § 502.4(c)........................................................................................ 5, 9, 11 25 U.S.C. § (d)(7)(B)(vii) ..........................................................................................5 25 U.S.C. § 2701(5) ...................................................................................... 2, 11, 12 25 U.S.C. § 2702 ........................................................................................................5 25 U.S.C. § 2702(1) ...................................................................................................2 25 U.S.C. § 2702(2) ...................................................................................................6 25 U.S.C. § 2702(3) .................................................................................................12 25 U.S.C. § 2710(b)(2)(B)(i) .....................................................................................7 25 U.S.C. § 2710(b)(2)(B)(v) ....................................................................................7 25 U.S.C. § 2710(d)(1)...........................................................................................5, 9
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