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U.S. v. BOWMAN

No. 00-1960.

235 F.3d 1113 (2000)

UNITED STATES of America, Appellee, v. Ray L. BOWMAN, Also Known as Ray Delamotte, Lewis Bowman, Charles Clark, and G.L. Bowman, Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: December 28, 2000.

Attorney(s) appearing for the Case

Bruce W. Simon, argued, Kansas City, MO, for appellant.

William L. Meiners, argued, Kansas City, MO, for appellee.

Before HANSEN, HEANEY, and MORRIS SHEPPARD ARNOLD, Circuit Judges.

MORRIS SHEPPARD ARNOLD, Circuit Judge.

Ray Bowman pleaded nolo contendere to six counts of money laundering, see 18 U.S.C. § 1956(a)(1)(B)(i), and three counts of aiding and abetting money laundering, see id., see also 18 U.S.C. § 2(a). He also pleaded nolo contendere to two counts of structuring a financial transaction so as to avoid federal transaction reporting requirements, see 18 U.S.C. § 1956(a)(1)(B)(ii). Under...

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