Case 1:25-cv-08846-AT Document 60-1 Filed 12/03/25 Page 5 of 31
Whitman v. Am. Trucking Ass’ns , 531 U.S. 457 (2001).......................................................................................................... 12 Statutes 17 C.F.R. § 40.11(a)...................................................................................................................... 22 17 C.F.R. § 40.11(a)(1) ............................................................................................... 12, 15, 16, 22 18 U.S.C. § 1084........................................................................................................................... 20 18 U.S.C. § 1166(d) ...................................................................................................................... 20 25 C.F.R. § 293.26 ........................................................................................................................ 19 25 C.F.R. § 502.4(c)................................................................................................................ 25, 26 25 U.S.C. § 2701(5) ................................................................................................................ 10, 28 25 U.S.C. § 2702........................................................................................................................... 21 25 U.S.C. § 2702(1) ...................................................................................................................... 28 25 U.S.C. § 2703(8) ...................................................................................................................... 10 25 U.S.C. § 2710(b)(2)(B) ............................................................................................................ 28 25 U.S.C. § 2710(d)(1) ............................................................................................... 20, 26, 27, 28 25 U.S.C. § 2710(d)(3) ................................................................................................................. 10 25 U.S.C. § 5302(b) ...................................................................................................................... 27 25 U.S.C. §§ 2702......................................................................................................................... 10 28 U.S.C. § 3702........................................................................................................................... 23 28 U.S.C. § 3704(a) ...................................................................................................................... 23 31 U.S.C. § 5362(1) ...................................................................................................................... 19 31 U.S.C. § 5362(1)(A)................................................................................................................. 25 31 U.S.C. § 5362(1)(E)(ii) ............................................................................................................ 26 31 U.S.C. § 5362(10)(A)............................................................................................................... 19 7 U.S.C. § 16(e)(1)(A) .................................................................................................................. 21 7 U.S.C. § 1a(19)(iv)..................................................................................................................... 14
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