DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
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.