THAT THE CROSS-BORDER SUPPLY OF GAMBLING AND BETTING SERVICES IS PROHIBITED IN THE UNITED STATES
Document: oral statement
Document codes: WT/DS285/R
Complainant: Antigua and Barbuda
Respondent: U.S.
Third parties: Canada, Taiwan, EU, Japan, Mexico, China
Dispute stage: Implementation & Compliance
Agreements cited: Art. VI, VIII, XVI, XVII, XI  Services (GATS)

ANNEX E

LAWS RELIED UPON BY ANTIGUA IN CLAIMING
THAT THE CROSS-BORDER SUPPLY OF GAMBLING AND BETTING SERVICES
IS PROHIBITED IN THE UNITED STATES

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
I. U NITED STATES FEDERAL LEGISLATION
U.S. Const. art. I, § 8, cl. 3 No No exhibit Antigua's second written
submission, paragraph 20,
footnote 19.

Interstate Horseracing Act
(15 USC §§ 3001 – 3007)
Yes Text in exhibits 82, 99
Discussion in
exhibits 17, 39, 54, 81,
122
- Antigua's first written
submission, paragraph 116,
footnote 224
- Antigua's second written
submission, paragraph 21,
footnote 21
- Panel's 1
st set of questions,
question Nos. 10 and 19
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 2
nd set of questions,
question No. 32.

The Federal Aiding and
Abetting Statute (18 USC § 2)

Yes Text in exhibits 82, 99
Discussion in
exhibit 81
General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 2
nd set of questions,
question No. 32

Wire Act (18 USC § 1081 and
1084)

Yes Text in exhibits 82, 99
Discussion in
exhibits 10, 17, 39, 45,
54, 81, 94, 119, 122

- Antigua's first written
submission, paragraph 134,
footnote 268
- Antigua's first oral statement,
paragraph 21, footnote 2
- Panel's 1
st set of questions:
*question No. 10;
*question No. 12;
*question No. 21; and
*question No. 29
- Antigua's second oral statement,
paragraph 16, footnote 4 and
paragraph 69, footnote 47
- Panel's 2
nd set of questions,
question Nos. 32 and 45

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
I. U NITED STATES FEDERAL LEGISLATION (CONTD.)
Federal Lottery Statute (18
USC § 1301 – 1307)

Yes

Text in exhibits 82, 99
Discussion in exhibits
81, 94

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.
Travel Act
(18 USC § 1952)

Yes Text in exhibits 82, 99
Discussion in
exhibits 17, 54, 81,
119, 122

- Antigua's first written
submission, paragraph 134,
footnote 269
- Antigua's first oral statement,
paragraph 21, footnote 3
- Panel's 1
st set of questions,
question No. 21
- Antigua's second oral statement,
paragraph 16 footnote 4 and
paragraph 69, footnote 48
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question Nos. 32 and 45

Interstate Transportation of
Wagering Paraphernalia (18
USC § 1953)
Yes Text in exhibits 82, 99
Discussion in
exhibits 54, 81

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 2
nd set of questions,
question No. 32.

'Racketeering Act' or 'Illegal
Gambling Business Act'
(18 USC § 1955)

Yes Text in exhibits 82, 99
Discussion in
exhibits 17, 54, 81,
119, 122

- Antigua's first written
submission, paragraph 134,
footnote 270
- Antigua's first oral statement,
paragraph 21, footnote 4
- Panel's 1
st set of questions:
* question No. 10;
* question No. 12; and
* question No. 21
- Antigua's second oral statement,
paragraph 16, footnote 4 and
paragraph 69, footnote 49
- Panel's 2
nd set of questions,
question Nos. 32 and 45.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
I. U NITED STATES FEDERAL LEGISLATION (CONTD.)
19 USC §§ 1330-1339, §2151,
§§ 2171 (a)-(f), 2114 (c)

19 USC § 3512 (d)

No Texts in exhibits 100,
101, 102

Text in exhibit 106

- Panel's 1st set of questions,
question No. 2

- Panel's 1st set of questions,
question No. 2.

Indian Gaming Regulatory Act
(25 USC §§ 2701-2721)
No Discussion in exhibits
10, 17, 39, 54, 119
Antigua's first written submission,
paragraph 99, footnotes 166, 167,
168.

The Professional and Amateur
Sports Protection Act (28 USC
§§ 3701 – 3704)

Yes Text in exhibits 82, 99
Discussion in
exhibits 45, 48, 54, 81

- Antigua's first written
submission, paragraph 124,
footnote 248
- Antigua's second written
submission, paragraph 21,
footnote 21
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question Nos. 32 and 36.

Postal Law Regarding Mailing
Gambling Related Materials
(39 USC § 3005)

Yes Text in exhibits 82, 99
Discussion in
exhibit 81
General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

(47 USC § 231) No Text in exhibit 76

The Unlawful Internet
Gambling Funding Prohibition
Act, H.R. 2143, adopted
10 June 2003

No Text in exhibit 70 - Antigua's first written
submission, paragraph 200,
footnote 321

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION
Alabama

ALA. CODE §§ 13A-12-20 to
13A-12-31 (1977).

Yes

Text in exhibit 991
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Panel's 2
nd set of questions,
question No. 32
- Panel's 1st set of questions,
question Nos. 10 and 12.

Alaska

A
LASKA STAT. § 05.15.180
(1997).
A
LASKA STAT. §§ 11.66.200 to
11.66.280 (1978).

Yes

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Arizona

A
RIZ. REV. STAT. ANN. §§ 13-
3301 to 13-3312 (2001).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

1 Exhibit 99 is the CD containing all the US state laws that are mentioned in the Panel request. It is
referred in Antigua's first oral statement, paragraph 25, footnote 5.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Arkansas

ARK. STAT. ANN. §§ 5-66-101
to 5-66-119 (1987).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

California

C
AL. PENAL CODE §§ 319-337z
(West Supp. 2003).
CAL. BUS. & PROF. CODE §
19800-19807 (West. Supp.
2003).

Yes

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Cal. Penal Code §§ 187-189, §§
240-241 and §§ 518-527
No No Comments on US responses to the
Panel's 2nd set of questions,
question No. 45.

Colorado

C
OLO. CONST. art. XVIII, § 2.

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Col. Rev. Stat. § 18-10-101 to
18-10-108
Yes Text in exhibits 89, 99
Discussion in
exhibits 88, 131
- Antigua's first written
submission, paragraph 149
- Antigua's second written
submission, paragraph 26,
footnote 28. Paragraph 26 does not
explicitly mention legislation. It
states: "Casino gambling may only
be conducted in three historic
mining towns". Then, footnote 28
refers to exhibit 131
2
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Col. Rev. Stat. §§ 12-47.1-101
to 12-47.1-106 (1996)
Yes Text in exhibits 89, 99
Discussion in
exhibit 88
General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Connecticut

C
ONN. GEN. STAT. §§ 53-278a
to 53-278g (2001).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Connecticut Division of Special
Revenue, Administrative
Regulations: Operation of
Bingo Games, Rule, 7-169-8a

No Texts in exhibit 133
Discussion in
exhibit 132 (website
pages)
Antigua's second written
submission, paragraph 26,
footnotes 29 and 30, and
paragraph 29, footnote 40.

2 Exhibit AB-131 contains pages from a website : "Colorado Gaming Questions and Answers", the
latter document referring to § 18-10-101 (page 2) and § 18-10-103 (page 5) of the Colorado Revised Statute.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Connecticut Division of Special
Revenue, Administrative
Regulations: Operation of
Bingo Games, Rule, 7-169-13a

No Text in exhibit 133
Discussion in
exhibit 132 (website
pages)
Antigua's second written
submission, paragraph 26,
footnotes 29 and 30, and
paragraph 29, footnote 40.

Delaware

D
EL CONST. art. 2, §17.
DEL. CODE ANN. tit. 11, §§
1401-32, 1470-73 (2002).

Yes
Yes

Text in exhibit 99
Discussion in exhibits
48, 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question Nos. 32 and 36

District of Columbia

D.C.
 CODE ANN. §§ 22-1701 to
22-1712 (2001).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Florida

F
LA. STAT. §§ 849.01 to 849.46
(2000).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Georgia

GA. CONST. art. 1, § 2.
GA. CODE ANN. §§16-12-20 to
16-12-62 (2003).

Yes
Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Hawaii

H
AW. REV. STAT. ANN. §§ 712-
1220 to 712-1231 (Michie
1973).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32
- Comments on US responses to
the Panel's 2nd set of questions,
question No. 45.

Idaho

I
DAHO CONST. art. III, § 20.
IDAHO CODE §§ 18-3801 to
18-3810 (1992).

Yes
Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Illinois

ILL. REV. STAT. ch. 720,
§§ 5/28-1 to 5/28-9 (1993).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32

Illinois Riverboat Gaming Act,
230 Illinois Compiled Statutes
10/7 (e)
No Text in exhibit 139 Antigua's second written
submission, paragraph 27,
footnote 35.

Indiana

I
ND. CODE §§ 35-45-5-1 to
35-45-5-8 (1998)

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Indiana Code 4-33-1-2
Indiana Code 4-33-9-1
Indiana Code 4-33-9-10
Indiana Administrative Code
2-1-4 (c) (1)
No Text in exhibits 134,
135, 136
Antigua's second written
submission :
*paragraph 26, footnotes 31 and
32; and
*paragraph 29, footnote 41.

Iowa

I
OWA CODE §§ 725.5 to 725.16
(1993).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Iowa Racing and Gaming
Commission, Administrative
Rules, 491 – 1
Iowa Racing and Gaming
Commission, Administrative
Rules, 491 – 8.2 (4) (g)
Iowa Racing and Gaming
Commission, Administrative
Rules, 491 – 11.5 (4) (a) (4)

No Text in exhibits 141,
142, 144
Antigua's second written
submission :
*paragraph 27, footnote 37;
*paragraph 28, footnote 38; and
*paragraph 29, footnote 42.
Kansas

KAN. CRIM. CODE ANN. (KSA)
§ 21-4303 to 21-4308 (1995).

Yes

Text in exhibit 99
Discussion in
exhibits 88, 93, 94

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

KAN. CRIM. CODE ANN. (KSA)
§ 21-4302(C)

No Discussion in
exhibit 94
No
Kansas Consumer Protection
Act

No Discussion in
exhibit 94
No
Louisiana

LA. CONST. art. XII, § 6.
LA. REV. STAT. ANN.
§ 14:90.- .4 (West 1986).

Yes
Yes

Text in exhibit 99
Discussion in
exhibits 88, 119

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Louisiana Gaming Control Law
RS 27:65
No Text in exhibit 140 Antigua's second written
submission, paragraph 27,
footnote 36.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Maine

ME. REV. STAT. ANN., tit. 17,
§§ 330-347 (1983).
ME. REV. STAT. ANN., tit. 17,
§§ 2305-2306 (1983).

Yes
Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Maryland

M
D. CODE ANN., CRIM. LAW,
§§12-101 to 12-307 (2002).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Massachusetts

Mass. Gen. Laws Ann. ch. 271,
§§ 1-50 (West 2000)

Yes

Text in exhibit 99
Discussion in exhibits
84
3, 88

- Antigua's first oral statement,
paragraph 20
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Mass. Gen. Laws Ann. ch. 6,
§ 48; ch. 10, §§ 22-58 (West
2000)

No No text
Discussion in
exhibit 84
- Panel's 2nd set of questions,
question No. 32.

3 Para 20 of Antigua's first oral statement refers to Exhibit AB-84, which contains a document that is an
extract from a report prepared by the US General Accounting Office expl aining how the laws of 5 States
prohibit unauthorized Internet gambling: Massachusetts, Nevada, New-Jersey, New-York, Utah.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Michigan

MICH. COMP. LAWS ANN. §§
750.301-750.315a (West 1990).

Yes

Text in exhibit 99
Discussion in
exhibits 88, 95

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Minnesota

M
INN. STAT. ANN. §§ 609.75-
609.763 (Supp. 2003).

Yes

Text in exhibit 99
Discussion in
exhibits 88, 96

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Mississippi

M
ISS. CODE ANN. §§ 97-33-1 to
97-33-203 (1999).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Mississippi Gaming
Commission Regulations,
Section II (B) (2)

No Text in exhibit 138 Antigua's second written
submission, paragraph 26,
footnote 34.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Missouri

MO. ANN. STAT. §§ 572.010-
572.125 (West 1995).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Montana

M
ONT. CONST. art. III, §9.
MONT. CODE ANN. §§ 23-5-101
to 23-5-810 (1993).

Yes
Yes

Text in exhibit 99
Discussion in
exhibits 88, 119

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Nebraska

N
EB. REV. STAT. §§ 28-1101 to
28-1117 (1995).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Nevada

Nev. Rev. Stat. § 202.450
(1999)
Nev. Rev. Stat. § 463.160
(2001)

Yes

Yes

Texts in exhibit 99
Discussion in
exhibits 84 and 88

- Antigua's first oral statement,
paragraphs 19, 20
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Nev. Rev. Stat. § 463.0129;
§ 463.750
No No text
Discussion in
exhibit 84
- Antigua's first written
submission, paragraph 87,
footnote 133
- Panel's 2nd set of questions,
question No. 32.

Nev. Rev. Stat. § 465.091-
465.094
No

Text in exhibit 117
Discussion in exhibit
119

Panel's 1
st set of questions,
question No. 19
Regulations of the Nevada
Gaming Commission and State
Gaming Control Board,
Regulation 3.010 (5) and (7)

No

Text in exhibit 143

Antigua's second written
submission, paragraph 28,
footnote 39.
New-Hampshire

N. H. REV. STAT. ANN. § 647:2
(1999).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

New-Jersey

N.J. Const. art. IV, § 7
N.J. Stat. Ann. §§ 2A:40-1 to
2A:40-9 (2000)
N.J. Stat. Ann. §§ 2C:37-1 to
2C:37-9 (1995)
N.J. Stat. Ann. § 5:5-63 (1996)
N.J. Stat. Ann. §§ 5:12-1 to
5:12-210 (1996)

Yes
Yes

Yes

Yes
Yes

Text in exhibit 99
Discussion in
exhibits 84, 88, 119

- Antigua's first oral statement,
paragraph 20
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

N.J. Stat. §§ 5:5-159
N.J. Stat. §§ 5:8-1 to 8–118
N.J. Stat. §§ 5:9–1 et seq.

No
No
No

No text
Discussion in
exhibit 84

- Panel's 2
nd set of questions,
question No. 32.
2002 New Jersey Assembly Bill
No 568

No No text
Discussion in
exhibit 84

- Panel's 2
nd set of questions,
question No. 32.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
New-Mexico

N.M. STAT. ANN. §§ 30-19-1 to
30-19-15 (1978)

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

New-York

N.Y.
 CONST. art. I, §9

Yes

Text in exhibits 90 and
99
Discussion in
exhibits 84 and 88

- Antigua's first written
submission, paragraphs. 149-150
- Antigua's first oral statement,
paragraph 20
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1
st set of questions,
questions No. 10, 29
- Panel's 2nd set of questions,
question No. 32.

N.Y. EXECUTIVE LAW
§§ 430-439a (McKinney 1996)
N.Y.
 PENAL LAW §§ 225.00-
225.40 (McKinney 1999)
N.Y. GENERAL OBLIGATION
LAW §§ 5-401 to 5-423
(McKinney 2001)

Yes

Text in exhibits 90 and
99
Discussion in
exhibits 84 and 88

- Antigua's first oral statement,
paragraph 20
- Panel's 1
st set of questions,
questions No. 10, 29
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 2
nd set of questions,
question No. 32.

NY Penal Code §§ 120.00-.15
and § 155.05 (2) (e)

No No - Comments on US responses to
the Panel's 2nd set of questions,
question No. 45.

Gen. Mun. Law § 185 et seq
(McKinney)
Rac., Pari-Mut Wag. & Breed
Law § 101; § 1012 (McKinney)

No No text
Discussion in
exhibit 84

- Panel's 2
nd set of questions,
question No. 32.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
North Carolina

N. C. GEN. STAT. §§ 14-289 to
14-309.4 (1994).

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.
North Dakota

N.D. CONST. art. 11, § 25.
N.D. CENT. CODE § 12.1-28-01
to 12.1-28-02 (1987).

Yes
Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1
st set of questions,
questions No. 10
- Panel's 2nd set of questions,
question No. 32.
Ohio

O
HIO CONST. art. XV, § 6.
OHIO REV. CODE ANN.
§§ 2915.01-2915.06 (1996).

Yes
Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1
st set of questions,
questions No. 10
- Panel's 2nd set of questions,
question No. 32.
Oklahoma

O
KLA. STAT. ANN. tit. 3A,
§ 205.6 (West 1993).
OKLA. STAT. ANN. tit. 21,
§§ 941-993 (West 2002).

Yes
Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Oregon

OR. REV. STAT. §§ 167.108-
167.170 (2001)

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
questions Nos. 32 and 36.
Oregon Administrative Rule
462-220-0010 / 462-220-0080

No Text in exhibit 121

Panel's 1st set of questions,
question No. 19
Pennsylvania

PA. STAT. ANN. tit. 18, § 911
(Purdon 1998)
PA. STAT. ANN. tit. 18, § 5513
(Purdon 2000)
P
A. STAT. ANN. tit. 66, § 2902
(Purdon 2000)

Yes

Yes

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.
Rhode Island

R.I. C
ONST. art. VI, § 22

Yes

Text in exhibits 91 and
99
Discussion in
exhibit 88

- Antigua's first written
submission, paras. 149-150
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32 (general
reference).

R. I. GEN. LAWS §§ 11-19-1 to
11-19-45 (1993)
R. I. GEN. LAWS § 11-51-1 to
11-51-2 (1979)
Yes

Yes
Text in exhibits 91 and
99
Discussion in
exhibit 88
General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
South Carolina

S.C. CODE ANN. §§ 16-19-10 to
16-19-160 (Law Co-op. 1996)

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32
South Dakota

S.D.
 CODIFIED LAWS
§§ 22-25-1 to 22-25-51
(Michie 1976).

S.D.
 CODIFIED LAWS
§ 22-25A-1 to 22-25A-15
(Michie 2000).

Yes

Yes

Text in exhibit 99
Discussion in
exhibits 88, 119, 137

Antigua's second written
submission, paragraph 26,
footnote 33.

However, paragraph 26 does not
explicitly mention a legislation. It
states: "In South Dakota, casino
gambling (black jack, poker, slot
machines) is permitted only in the
city of Deadwood and nine Indian
casinos located in the state."

Then, footnote 33 only refers to the
website of the Commission on
Gaming (Frequently Asked
Questions), cf. [AB - 137], which
does not refer to any legislation.

- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel 2
nd set of questions,
question No. 32.
Tennessee

T
ENN. CONST. art. XI, § V
TENN. CODE ANN. §§ 39-17-501
to 39-17-509 (1989)

Yes
Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Texas

TEX. PENAL CODE ANN. §§
47.01 to 47.10 (West 2003)

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.

Utah

U
TAH CODE ANN.
§§ 76-10-1101 to 76-10-1109
(1998)

Yes

Text in exhibit 99
Discussion in
exhibit 84

- Antigua's first oral statement,
paragraph 20
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
questions Nos. 32 and 45.
Ut. Const. Art. VI § 27

No No text
Discussion in
exhibits 84, 119
- Panel's 2nd set of questions,
question No. 32.
Vermont

VT. STAT. ANN. tit. 13, §§
2133-2156 (1957)

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.
Virginia

V
A. CODE ANN. §§ 18.2-325 to
18.2-340 (Michie 1992)

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10.
- Panel's 2
nd set of questions,
question No. 32.

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Washington

WASH. REV. CODE ANN.
§ 4.24.070 (West 1988)
WASH. REV. CODE ANN.
§§ 9.46.010 to 9.46.903 (West
1998)

Yes

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.
West Virginia

W.
 VA. CODE §§ 61-10-1 to
61-10-5 (1970)

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.
Wisconsin

W
IS. CONST. art. IV, § 24
WIS. STAT. ANN.
§§ 945.01-945.13 (West 2001)

Yes
Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32.
Wyoming

W
YO. STAT. §§ 6-7-101 to
6-7-104 (1996)

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32

MEASURES
CONTAINED
IN PANEL
REQUEST?
CONTAINED IN
ANTIGUA'S
EXHIBIT
CONTAINED IN SUBMISSION
II. S TATE AND TERRITORIAL LEGISLATION (CONTD.)
Guam

9 GUAM CODE ANN. §§ 64.10 to
64.22A (2003)

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32

Puerto Rico

P.R.
 LAWS ANN. tit. 33,
§§ 1241 to 1259 (1949)

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32

US Virgin Islands

V.I.
 CODE ANN. tit. 14,
§§ 1224-1226 (1985)
V.I.
 CODE ANN. tit. 32,
§§ 602-646 (2001)

Yes

Yes

Text in exhibit 99
Discussion in
exhibit 88

General reference:
- to "a huge number of American
laws" in paragraph 25 and
footnote 5 of Antigua's first oral
submission.
- Antigua's second oral statement,
paragraph 16, footnote 4
- Panel's 1st set of questions,
question No. 10
- Panel's 2
nd set of questions,
question No. 32