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.