DES MOINES, Iowa -- Fifteen defendants are facing criminal
charges as part of a joint federal and state investigation of the Des
Moines-based C-Block criminal street gang and associated cocaine trafficking
organization. Criminal complaints unsealed in the United States District Court
in Des Moines charge fifteen defendants with federal drug and firearms
offenses. Many of the federal defendants were arrested Wednesday and Thursday
of this week, and preliminary and detention hearings will be held early next
week. One other defendant, William Charles Gray, was charged in a state
complaint and will make appearance in Polk County Criminal Court.
The charges were announced by Marc Krickbaum, United States
Attorney for the Southern District of Iowa; Randall Thysse, Special
Agent-in-Charge of the Omaha Field Division of the Federal Bureau of
Investigation; John P. Sarcone, Polk County Attorney; and Dana Wingert, Chief
of Police of the Des Moines Police Department, following a long term investigation
conducted by the FBI’s Central Iowa Gang Task Force, which included the Bureau
of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration;
Dallas County Sheriff’s Office; Polk County Sheriff’s Office; Story County
Sheriff’s Office; and the Altoona Police Department. Assistant United States
Attorneys Mikaela Shotwell and Adam Kerndt represent the government.
Fifteen federal defendants are charged across two complaint
affidavits, stemming from a months-long investigation of the Des Moines-based
C-Block criminal street gang. The primary complaint (Case Nos. 4:19-MJ-161
through 174) alleges that DAERON MERRETT, 31, of Des Moines; MARSHAUN MERRETT,
31, of Des Moines; and BARRY ADAIR, JR., 29, of Des Moines, constitute the leadership
of C-Block, a criminal street gang based in Des Moines. The complaint describes
C-Block’s involvement in the distribution of controlled substances,
particularly the distribution of cocaine in the Des Moines area. In December
2018, law enforcement obtained court authorization to intercept telephone
communications of JOHNNATHAN FRENCHER, 26, of Des Moines, who was receiving
cocaine from DAERON MERRETT for redistribution in Des Moines. Law enforcement
later received court authorization to intercept telephone communications of
DAERON MERRETT himself, leading to further identification of his cocaine
trafficking network. The primary complaint alleges, in late January 2019,
DAERON MERRETT and MARCUS HUNT, 37, of Des Moines, began traveling to the
Chicago, Illinois and Gary, Indiana areas to obtain cocaine for distribution in
Des Moines. CORDNEY SMITH, 43, of Gary, Indiana, is alleged to have brokered at
least four drug transactions for DAERON MERRETT and HUNT, who obtained over 500
grams of cocaine for distribution in Des Moines.
The complaint identifies additional customers and
redistributors of cocaine who have been charged with drug conspiracy and
distribution:
• FREDDIE FRENCHER, JR., 28, of Des Moines
• JOSE ANTONIO SANCHEZ, JR., 25, of Des Moines
• CONRAD FRED TAYLOR, JR., 32, of Des Moines
• JHAMEL DONTA BOOKER, 35, of Des Moines
• CORNELIUS NEAL POPE, 40, of Des Moines
• PETER E. COOPER, JR., 32, of Des Moines
• WALTER STEFON BURGS, 48, of Des Moines
• ANTOWAN LEON TAYLOR, 40, of Des Moines
• PAUL JOSEPH CASTELLINE, 33, of Des Moines
In addition to federal drug charges, several other
defendants are charged with federal firearms offenses and crimes of violence.
In United States. v. MARSHAUN JORDAN MERRETT (4:19-MJ-160), MARSHAUN MERRETT is
charged with unlawfully possessing an extended magazine loaded with 30 rounds
of ammunition during a traffic stop on December 26, 2018. Brothers JOHNNATHAN
and FREDDIE FRENCHER are charged with attempted Hobbs Act robbery and
possession of a firearm in furtherance of a crime of violence, stemming from an
incident on December 13, 2018. The complaint describes intercepted
communications between JOHNNATHAN and FREDDIE FRENCHER in which the two planned
to commit an armed home invasion robbery of another drug trafficker in Des
Moines, who possessed marijuana and marijuana wax in his residence in Des
Moines. In an effort to prevent the planned robbery by force, the Des Moines
Police Department conducted a traffic stop of the vehicle in which JOHNNATHAN
and FREDDIE FRENCHER were passengers, en route to the suspected home invasion
location. A subsequent search of that vehicle yielded loaded, Glock firearms
under each of JOHNNATHAN and FREDDIE FRENCHER’s seats. JOHNNATHAN FRENCHER has
also been charged with possessing a firearm as a felon, based on a prior felony
drug conviction in the Iowa District Court for Polk County in May 2014.
The months-long investigation culminated in the execution of
federal narcotics and firearms search warrants at the following locations on
March 27, 2019:
• 1100 block of 14th Street, Des Moines
• 6600 block of SE 5th Street, Des Moines
• 3700 block of Valdez Drive, Des Moines
• 2000 block of 55th Street, Des Moines
• 600 block of 24th Street, Des Moines
• 6500 block of SW 9th Street, Des Moines
• 2400 block of E. Porter Avenue, Des Moines
• 2400 block of Capitol Avenue, Des Moines
• 1100 block of 9th Street, Des Moines
• 1500 block of 20th Place, Des Moines
• 1800 block of E. 25th Street, Des Moines
• 3000 block of 54th Street, Des Moines
The charges in the complaints carry maximum penalties of
between ten years and life imprisonment. If convicted, the Court must impose
reasonable sentences under federal sentencing statutes and the advisory U.S.
Sentencing Guidelines.
The public is reminded that charges contain only accusations
and are not evidence of guilt. The defendants are presumed innocent and
entitled to a fair trial at which the government has the burden of proving
guilt beyond a reasonable doubt.
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