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001960P.pdf   12/28/2000  United States  v.  Ray L. Bowman
   U.S. Court of Appeals Case No:  00-1960
   Western District of Missouri   
Criminal case - criminal law. Convictions for multiple counts of money laundering affirmed as the evidence admitted through a nolo contendere plea agreement was sufficient to establish the offenses; nolo contendere plea to two counts of structuring cash transactions to avoid federal reporting requirements vacated as unsupported by the plea stipulation since the stipulation failed to establish defendant was aware of the reporting requirements; dissent by Judge Hansen.