Arizona Statutes

§ 13-2323 — Participating in a human smuggling organization or operation; classification

Arizona·Title 13 Arizona Revised Statutes·Ch. 23 ORGANIZED CRIME, FRAUD AND TERRORISM
A.A person commits participating in a human smuggling organization or operation by any of the following:
1.Intentionally or knowingly organizing, managing, directing, supervising, coordinating, facilitating, leading, assisting, participating in or financing a human smuggling organization or operation that furthers the criminal objectives of the human smuggling organization or operation.
2.Knowingly directing or instructing others to engage in violence or intimidation to promote or further the criminal objectives of a human smuggling organization or operation.
3.Furnishing advice or direction in the conduct, financing or management of a human smuggling organization's or operation's affairs with the intent to promote or further the criminal objectives of a human smuggling organization

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Related

State v. Harm
340 P.3d 1110 (Court of Appeals of Arizona, 2015)
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732 F.3d 1006 (Ninth Circuit, 2013)
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