13-2322. Unlawful transactions involving drop house properties; classification; definition
134 words·~1 min read·
/az/title-13/13-2322A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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.