Arizona Revised Statutes § 13-2322 Unlawful Transactions Involving Drop House Properties; Classification; Definition

13-2322. Unlawful transactions involving drop house properties; classification; definition

A. A person or company that owns, sells, leases or brokers a transaction involving property or real property that the person or company knows will be used as a drop house is guilty of a class 4 felony.

B. It is a defense to a prosecution pursuant to this section if both of the following apply:

1. The person or company acquires actual knowledge that the property or real property is being used as a drop house after the person or company acquires ownership of, sells, leases or brokers a transaction involving the property or real property.

2. The person or company reports this information to a law enforcement agency.

C. For the purposes of this section, " drop house" means property or real property that is used to facilitate smuggling pursuant to section 13-2319.

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Last modified: October 13, 2016