UNITED STATES v. DAVIS

No. 21-1854.

29 F.4th 380 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. Darayl DAVIS, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided March 29, 2022.


Attorney(s) appearing for the Case

Stuart D. Fullerton , Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Thomas W. Patton , Attorney, Office of the Federal Public Defender, Peoria, IL, Colleen McNichols Ramais , Attorney, Office of the Federal Public Defender, Urbana, IL, for Defendant-Appellant.

Before Sykes, Chief Judge, and Rovner and Scudder, Circuit Judges.


Darayl Davis created, promoted, and operated a complex multi-state scheme to defraud money from people who entrusted him to place their funds in safe and lucrative investments. Rather than investing the money as promised, Davis used it to fund a lavish lifestyle, using the money on entertainment, exclusive clubs, lavish vacations...

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