United States District Court for the Southern District Of Illinois
Criminal No. 18-CR-30115-DRH
RECENT and UPCOMING EVENTS: On June 21, 2018, Davis plead guilty to a one-count Information. Sentencing has been set for October 5, 2018 at 10:00 a.m. before Judge Herndon at the U.S. District Courthouse, 750 Missouri Avenue, East St. Louis, Illinois.
On June 21, 2018, Carlynne L. Davis was named in a one-count Information for conspiracy to commit wire fraud and mail fraud in violation of Title 18, United States Code, Section 1349, the United States Attorney for the Southern District of Illinois, Donald S. Boyce, announced. Davis is subject to a term of imprisonment of up to 30 years, a fine of $250,000 and three years of supervised release.
Michael S. Davenport was the owner of American Standard. He oversaw the operations of the company and controlled the revenues and profits of the company. It is alleged that Davenport was aware of the false and misleading statements by American Standard’s employees. These false and misleading statements were made with Davenport’s approval and at his direction.
Carlynne L. Davis was a salesperson for American Standard and, according to the Information, used false and misleading statements to make sales.
An information is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proven guilty beyond a reasonable doubt to the satisfaction of a jury.