He greeted members of the press by name and was followed by a swarm of clerks who carried his files. The most notable of these undercover missions was Operation Black Rain, an ATF sting that resulted in the arrest of over 60 Mongols including then-Mongols president, Ruben Cavazos. Santillan's wife backed her husband during her testimony this week, saying she didn't know what he was talking about during the recorded phone call and denying he was a government informant.. On Thursday, after hearing testimony from more than a dozen witnesses, including from Mr. Santillan himself, over the past several months, Judge David O. Carter of the Federal District Court in Santa Ana, Calif., found that there was no convincing evidence of such a claim and refused to set aside racketeering and conspiracy convictions as well as a penalty of $500,000. Shocked and confused he shouted Im sorry. Continuances and motions pushed the trial further into the distance. Despite the set-backs, Esqueda fumbled onward. But in court on Monday, Annie testified that her husband has never been a confidential informant, rather she was just trying to destroy him by sending the text message to the Mongols. Before moving to Annie's current city of Temple City, CA, Annie lived in San Gabriel CA and Arcadia CA. Sullivan begged the jury to put themselves in Davids shoes, to imagine what they would do if they thought someone was forcing their way into their home in the middle of the night. Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. The defendant once shrouded in innocence now looked the part of a criminal drug user who might shoot a cop for bragging rights. The interactions between client and attorney became increasingly contentious. For four hours David watched the SWAT team ransack his familys home. Past the crisp leaves of autumn. Unsure if the jury would ever hear the recordings Sullivan knew the strength of the defense would rely on a single witness: his client, David Martinez. Jim Moss told the jury that the scene was chaotic. After Judge Carters ruling, he declared vindication in what he said was a contrived internal political witch hunt to smear my name and to get me dethroned.. He acknowledged that he was a member of the Mongols, but he testified that at the time of the shooting he had been trying to move on with his life. Free and open company data on California (US) company MONGOLS NATION MOTORCYCLE CLUB LLC (company number 201211710181), 216 SOUTH CITRUS ST STE 152 WEST COVINA CA 91791. . Blustering with frustration he told the court Theres not one scintilla of evidence that David Martinez shot Shaun Diamond.. The act did little to ease Sandras mind. The Mongols MC will not get a second chance to clear itself of federal racketeering charges after a judge last week denied its request for a new trial. The shooter should pay for that. Jaime Martinez was part of the SWAT team on the porch the night of the shooting. When Martinez took the stand, it was Deputy District Attorney Michael Blake who rose from his chair. Not point . He was broken and in shock without an ounce of bravado. agent on the case, John Ciccone, sharing inside information about the club in exchange for lighter penalties for various offenses. He felt abandoned, waiting in Mens Central Jail as time ticked forward. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. In court testimony and in an earlier interview, Ms. Santillan said she had shared the video and the text with the Mongols in an attempt to destroy her husband but had since regretted it; she said she was not being truthful when she claimed he had been an informant. Of course Jaime never poked his gun into the house. The coroners report showed that Diamond was shot in the back of the neck. Theres a new twist in a federal case already marked by murder and mayhem. The prosecution also pointed to the fact that the President of the Mongols Motorcycle Club and several other high ranking members put money on Martinezs books while he was in jail. agent. David Martinezs cousins and uncles were forced to wait in the stark court hallway as their loved ones fate hung in the balance. Catalog; For You; Inland Valley Daily Bulletin. Evidence of that internal monologue did not exist. David Santillan informants Mongols Motorcycle Club racketeering U.S. District Judge David O. Carter Follow Law&Crime: Next Post A graduate of the University of Oregon, Meghann worked at The Spokesman-Review in Spokane, Washington, and the Idaho Statesman in Boise, Idaho, before moving to California in 2013 to work at the Orange County Register. In the video, Santillan mentioned that the lead agent in the RICO case, John Ciccone, had protected him over the years. Martinez saw his father, Arturo, by the door. The time changed him. Noyolas plan commenced the following day around noon. Sullivans cross examination of Moss was a victory, but Sullivan wasnt slowing down. Friday, July 16, 2021 David Santillan, Mongols National President out in bad Mongols MC TV News Interview Trademark Logo Forfeited (2019) Share Watch on TBM Nation is reporting that lil Dave, the Mongols National President is out in bad. With no explicit confession from Martinez, Lugo called Officer Leo Noyola, the leading expert in Perkins operations. The current president of the Mongols Motorcycle Club is David Santillan, a man who claims that the organization has changed its code of conduct to exclude drug abusers and criminals. The only illicit material found was a small baggie of meth and one stolen firearm. Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. By this time, Sullivan was fuming. The look in the mans eyes, the way his limbs hung, the pitch of his voice. He wanted to watch his children grow up and he was willing to do anything to make that happen, even if it meant confronting the horrific truth. Moss described the bloody trauma to Diamonds airway, his words seeped in loss as he made eye contact with every juror. While Martinezs parents maintained that their son didnt shoot the fallen officer they both testified that they heard the police announce themselves on the night of the incident. They call themselves the Mongols Motorcycle Club - and they're one of the largest Motorcycle Clubs in the world. Annie Santillan is 53 years old and was born on 02/12/1969. Martinez aimed his shotgun. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. Sandra didnt want to testify but because she and David didnt have a marriage license, their relationship was only considered a common law marriage. The extent of the trauma was indescribable, even for Moss, who had been a rescue paramedic for 14 years. Unbeknownst to him, she was recording the. He needed Martinez to state that he knew police were on his porch and that he shot his gun intending to kill. Arturo Martinez grabbed his arm and screamed, they shot me! A stand out in the series of officers was Jim Moss, the SWAT paramedic who treated Shaun Diamond immediately after he was shot. This man was ready to accept the truth; he took full responsibility for shooting Shaun Diamond. Legal message boards were filled with complaints from former clients about Esquedas disrespectful attitude and incompetence, but Martinez himself was too distracted to investigate his lawyers past. As the details of the horrific incident swarmed in Davids mind he faced another nightmare in his living situation. Sandra emerged from her room and pulled David Jr. back to her bed. A federal appeals court is separately considering an appeal of the conviction. Just my thought as I have no horse in this race, Insane Throttle Support Club Become a memberNow, Insane Throttle/Motorcycle Madhouse Radio YouTube and AudioDisclaimer, Meet the Insane Throttle Contributing Columnist James Hollywood Macecari, Motorcycle Clubs Riding Clubs and Associations Near Me Index &Listings, Our Policies here at Insane Throttle Publications. A supervisory special agent with the A.T.F. With the help of an assistant he had managed to edit the hours of the Perkins audio tapes and the Montebello jail video tapes into small clips that the judge had found admissible in court. It was even worse than living in fear of the Mongols. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. Their conversation was recorded by a hidden mic and a camera that was concealed in the janitors closet opposite the tank. As a subscriber, you have 10 gift articles to give each month. The explosive allegations come after a secretly recorded video. Former Mongols President David Santillan continued to testify. Awoken by the deafening discord, ten-year-old David Jr. ran out of his bedroom in his pajamas. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. Emmy Winning TV news writer currently @latimes VP for @NAHJSDTJ formerly @10News @thedailyaztec @sdsu '19 The clock was ticking. In other words, Ms. Santillan wrote in the text, he is a rat. In the video, played several times during the hearings, Ms. Santillan is talking to her husband on speakerphone when he informs her that Mr. Ciccone will be retiring. Except for David Martinez. Michael Tyrone Delaney for The New York Times. Mr. Ciccone, who retired last year, testified that Mr. Santillan never served as an informant for the agency, nor did he pass on any defense information during the trial. Annie Yumiko Santillan Should you have any questions regarding Bail please contact me at +1 (626) 898-1447 or email at anniesantillan@yahoo.com. You shot to kill that day. Martinez stood firm. She added that David's mistress had been. Prior to arriving at the house, Diamond and his fellow officers set up traffic cones representing the Martinez home and property lines in the SWAT office parking lot. The judicial horizon ever retreating, always miles ahead. Unbeknownst to him, she was recording the. Noyla nodded. Each of the officers was a new battle for Sullivan, another opportunity for him to unravel the prosecutions narrative. Each Mr. Santillan, a Mongols member for nearly 25 years who was voted out of the membership in July, and the agent, John Ciccone, who retired in December after 32 years on the A.T.F., deny that Mr. Santillan was performing as an informant through the trial, although Mr. Ciccone's sworn declaration doesn't handle whether or not Mr. Santillan had acted as a confidential informant prior to now. 1,120 following. April 20, 2021 - SAN DIEGO - Steven Edwards Moncrief, a Temecula resident and former president of the Riverside chapter of the Peckerwoods Motorcycle Club, was sentenced in federal court on . But their children were gone, taken by The Department of Family and Childrens Services. Below the judges bench, bun-headed clerks typed furiously on their computers and in the gallery attorneys communed with anxious family members who wiped tears away with their shirtsleeves. It was a colossal task for Sullivan who was, by his own admission, not stellar with technology. Jack Garden was quick to point out that the SWAT team only used beanbag shot. He and his wife, Annie, were estranged after he had an affair. Now it was up to Sullivan to make a final plea to the jury that could save his client from life in prison. Martinez would be arraigned and assigned counsel in the next 24 hours, at which point they could no longer enact a Perkins operation. Armed with exculpatory information he found in the Perkins and Montebello tapes, he believed Martinez had a strong case. But there was one piece of the puzzle that Sullivan didnt have: a record of Davids mindset in the seconds before he pulled the trigger. John told me that I have one year, one year, David said during the call. The president of the notorious Mongols motorcycle club promised he'd put his infidelities behind him, get sober. This was not an act. The Mongols are relying on an explosive video shared by Santillan's wife, Annie Santillan, who, during a stretch when she was angry with her husband over his infidelity, had her daughter record a conversation in which he appeared to refer to protection he had received from the ATF agent. Sullivan called other witnesses, including neighbors who didnt hear the police announce and friends of David Martinez who attested to his character. His 1% badge meant he considered himself an outlaw. The shocking accusation arrives after a secretly recorded video of Santillan talking to his wife about a special agent from the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives. By the time the Martinez family arrived there wasnt enough room for them to sit. The Mongols are equally mystified. We use a combination of modeling, theory, and numerical simulations to study the dynamics and properties of flows involving a microstructure (such as particles . He is now reportedly planning a group bike ride known as a 'run' to announce his membership of the Mongols . Detective Lugo attended the proceedings, paying his respects to the fallen officer. But then the seas changed as Darrin Kozlowski approached the stand. He was the assigned first man. After Sergeant Aguiar and Officer Diamond breached the metal security door with the ripram, he was supposed to be the first officer to enter the household. When the movements were drilled into their bones, the squad packed up and headed to their target location. I didnt know it was the cops. In the fall of 2017 David Martinez fired Edward Esqueda a man he would later call a liar who doesnt deserve to be called an attorney and the court reappointed Brady Sullivan as counsel. Judge Charlaine Olmedo sustained the objection, but she told Sullivan that he could play the video and audio tapes if they were edited down to exclusively include the parts in which Martinez was speaking.This task would be difficult for anyone. In addition, law enforcement was busy attempting to curb the escalating violence between the Mongols, the Hells Angels and the sport bike club, G-Zer Tribe. A mother of a homicide victim whose case was worked by Lugo once said, God sent Ray because he never quits. That relentless pursuit of justice was why Lugo had been assigned to this case, one that was now the top priority of LAPD because it involved the shooting of an officer. 247w 1 like Reply exsc3076 I am a Santillan from San Diego what up primo 26w Reply September 29, 2015 Log in He told the undercover officers that he assumed it was the Mongols when he heard the banging. Then, after more than a month apart, Sandra finally regained custody of Alyssa and David Jr. allowing the tight family to rally together and to lift Martinez spirits. That kind of brutal damage was consistent with a shotgun slug. Davids parents stood firm in their belief that their son never shot Shaun Diamond. Fundraisers were held to contribute to legal expenses, which initially amounted to $60,000 and were constantly growing with Esquedas long hours. If they saw him as a cold-blooded gang member, then chances of a favorable outcome were slim. Garden paced by the jury box and inquired about the night of Officer Diamonds death. Los Angeles, California (February 1, 2019) BTN - The federal government said they're a convicted criminal gang, and Hells Angels consider them enemies. Noyola responded, curt and dry, Its to provide law enforcement with inculpatory or exculpatory evidence. Sullivan then proceeded to read a series of statements that David Martinez made during the operation. His Respect Few Fear None patch meant that he assaulted a rival gang member. On the stand, Mr. Santillan called the claims about his daily meetings with Mr. Ciccone an absolute lie. (He acknowledged encountering Mr. Ciccone by chance at a Starbucks near the courthouse once during the trial.). A short, bald-headed man, Lugo was admired for his persistence. After reviewing the evidence Judge Olmedo ruled the tape of Martinez in the police car as inadmissible and refused to make a firm ruling on the admissibility of the Montebello or Perkins recordings. Despite the defenses victory, David Martinez remains in jail. The mother chapter had a total of 15 members. After his arraignment, the court referred Martinez to the public defenders office which appointed Brady Sullivan as his counsel. These registrations are something that need to be examined by the circuit, maybe the Supreme Court.. They had a strong self-defense case. This case was filed in Los Angeles County Superior Courts, Pasadena Courthouse located in Los Angeles, California. They would judge David Martinez as a person. At least when the operations are done right. For three weeks, officers took the stand. Select the best result to find their address, phone number, relatives, and public records. On todays podcast we present, in its entirety, Mongol, our exclusive new Crime Story series written and read by Molly Miller that tells the story of the tragic killing of a police officer and the complex search for truth and justice in the aftermath of his death. apply. Then in 2012, Esqueda was placed on probation by the State Bar and forced to pay a former client $7,500 after his efforts to negotiate a settlement were judged as insufficient and he failed to return unearned legal fees. Outside, SWAT paramedic Jim Moss tended to Shaun Diamond. Mongol Nation president David "Lil' Dave" Santillan, right, greets Goldie DeWitt, president of 1Down Motorcycle Club at a rally on March 24, 2019. He also denied that he ever helped Mr. Santillan win lenient treatment in his brushes with the law, which included a crash in his Mercedes five years ago while driving impaired. Outside, Shaun Diamond fell to the ground, blood spilling from his head onto the porch. Maybe the shot he fired didnt hit anyone. Governor Jerry Brown and Attorney General Kamala Harris sat near the family at the front of the expansive crowd offering their profound condolences and gratitude for Diamonds service. The current president of the Mongols Motorcycle Club is David Santillan, a man who claims that the organization has changed its code of conduct to exclude drug abusers and criminals. That line of questioning was immediately buried in objections from the prosecution. And the festivities of Christmas. Esqueda told the family that the whole situation was a police cover-up and he was certain that they would win in court. Ethan Tate, Meghann M. Cuniff and Lauren Herstik contributed reporting. Topics Selection,Research, Editing, Correction Policy andEthics, on LIL DAVE WAS COMPROMISED AFRAID AND TURNED ON HISCLUB, Two Solano County members of the Hell Angels Motorcycle Club have been arraigned in a federal courtroom inSacramento, The Republic of Texas Motorcycle Rally that has drawn tens of thousands of attendees in years past getsunderway, HERE'S THE TRUTH ABOUT UNCLE SHAGGY & THE INVADERS MC, Pagans Motorcycle Club Causing Panic in Missouri, Ep 936 Hells Angels A violent price to pay **FULLAUDIO**, Ep 936 Pagans Motorcycle Club Causing Panic in Missouri **FULL AUDIOEPISODE**, Pagans Motorcycle Club Causing Panic in Missouri**Video**, IS THE HARLEY SPORTSTER CONSIDERED A GIRLS MOTORCYCLE**VIDEO**, https://insanethrottleinternational.files.wordpress.com/2021/01/discord-commercial-harley.mp3, https://insanethrottleinternational.files.wordpress.com/2020/09/motorcyclemadhousemayhempromo.mp3. 02:34 LIL Dave is all over the main stream, 04:10 Why did lil dave not want ciccone on the stand, 06:45 Our invitation for Ciccone to come on the show, 15:14 Mongol Lawyer thinks LIL DAVE WAS COMPROMISED AFRAID AND TURNED ON HIS CLUB. Facebook gives people the power to share and makes the world more open and connected. The Martinez family was also present, seated in the left side of the gallery. Prosecutors refiled the charges of second-degree murder and all lesser offenses. Garden reiterated the narrative that Martinez was a gang member who saw the officers and took his shot with malice in his heart. They shot me!. There he reunited with prosecutor Jack Garden who was now joined by co-counsel Michael Blake a man who had the easy confidence and commanding stature of a politician. Martinez grabbed the shotgun that he kept by the side of his bed and ran to the living room where his parents and sister slept. The ruling won't keep . Before the door closed, David Jr. caught a glimpse of his father as he was dragged outside by SWAT officers into the dark night, illuminated by the flash of red and blue lights. Then he took his questions one step further. Their friction fueled emotional outbursts, raised voices and impassioned arguments. He feared they were angry because he was distancing himself from the club. DAVID SANTILLAN, agent; Registry Page It would have been impossible from where he was standing. Martinez parents, Guadelupe and Arturo, were called to testify in addition to the medical examiner and Shaun Diamonds partner, Richard Aguiar who was part of the SWAT team operation. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. PressReader. But when he met with David, it was like he was meeting with a different man. Perkins Operations are controversial because they can be performed without reading the defendant their Miranda Rights so long as the defendant hasnt been arraigned. The tapes were garbled and filled with overlapping discussions that would have to be meticulously picked apart. The case status is Pending - Other Pending. The rocker and back patch meant Martinez was a full member. They believed Arutro had been shot by an officer and that David wasnt even in the living room when it happened. Its the wooden front door of the Martinez residence in San Gabriel, California. As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. . David Santillan was born on 05/14/1970 and is 52 years old. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. Sullivan prompted Moss to admit that after the announcements started he saw a man inside the house walk towards the door. We came to understand that this trial was part of a much larger story, one that informed how Deputy District Attorneys on behalf of the People of California framed their entire argument. David Santillan was the president of the Mongols motorcycle club for nearly 13 years, until he was voted out of the club in July of 2021. Until then, his job was to use his rifle to cover the window protecting the team from potential threats inside the home. He was getting ahead of work so that he could spend time in treatment. Jack Garden delivered a strong soliloquy infused with the long history of the Mongols hostility towards law enforcement. Usually this wasnt a problem, but it was for Martinez, who claimed he was no longer associated with the Mongols. He called out for his dad to wait, but Arturo had already turned the knob. Martinez would be his last big case, the culmination of his years as defense counsel. Last Name, The Trials of Harvey Weinstein and Danny Masterson. Closing arguments began the following day. No rifles were pointed at the doorway. The SWAT team invaded the home in full force rifles raised. And Richard Aguiar testified that upon entering the Martinez household he heard David yell Im sorry. This was a potential capital punishment case. David was ready to accept that he shot Shaun Diamond. But as my Crime Story colleagues and I watched the case unspool, we realized that our binary paradigm was eroding. Join Facebook to connect with Annie Yumiko Santillan and others you may know. They pooled resources and hired private attorney Edward Esqueda. And the flowers of spring. Judge Charlaine Olmedo sustained nearly every objection, impeding the momentum that Sullivan gained. This tragedy fit the silent film that plays on the wall of the American subconscious. Mongol's international President Dave "Lil Dave" Santillan said his club did not come to New Jersey to stir up trouble. Jack Garden called Sandra Roman to the stand. Martinezs retrial faced further delays when the pandemic threw court schedules into disarray. How could David shoot a man in the back when he was standing in front of him? The room was already tense. And it wasnt usual for him to be up at 3am. On the other side, a mans life changed forever. Marital privileges did not. Martinez had been assigned to a block that housed several other members of the Mongols. That evening Jim Moss had been positioned behind a Mustang in a neighbors driveway. Martinez wouldnt budge on his version of the story and Sullivan wouldnt change his strategy. During all that time, the threat of the death penalty hung above Martinezs head keeping him up at night. To them, this whole trial was founded on a fabrication by the police. She informed him that his father was doing well after having surgery to repair the bullet wound on his arm. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF.The explosive allegations come after a secretly recorded video surfaced of Santillan talking to his wife about the lead ATF agent on the case John Ciccone.Eyewitness News has obtained the video that was recorded in June of 2021 when David Santillan was drunk and despondent. David had testified that he hadnt seen or heard the police and that he feared for his life. Santillans wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. In the shadowy halls, he was attacked with a shank and sustained a gash to his arm. Mongols Motorcycle Club was founded in Montebello, California on December 5, 1969. Sullivan only needed to prove that the banging on the gate, the barking of dogs and the physical chaos of the scene made it impossible for Martinez to identify the cops. After two days, the preliminary hearing came to a conclusion. Later, he gave his kidney to save his son, Kellys life when he was in need of a transplant. All the evidence had been presented. The last customer hadnt left until 11 pm. The brutal injury killed him a few hours later. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. They threatened to stab David should he open his mouth. Yes. She recounted that Martinez was hyperactive and sweating. When interviewed, Santillan expressed that removal of the logo would be devastating to the club. Supporters and relatives gathered for BBQs in the park and Martinez niece, Pricilla, took to social media to expose what she considered to be the LAPDs self-serving lies. His legal binders were plain but fastidiously organized and when it came to the media he eschewed the spotlight preferring to focus on his cases. "He is a rat," Mr. Santillan's wife, Annie, suggested in a text message that became a key piece of evidence in the case against the group, which was founded in Southern California in 1969 and. They had already visited the hospital where Martinez planned to. He is a transfer student from Palomar College, where he worked as an arts & culture writer for The Telescope, Palomar's on-campus newspaper. A mile-long police motorcade drove through Pomona, watched by the citizens of the town who held signs showing their support for the Diamond family. agent. Upon arriving at the jail Noyola worked on Martinez in the holding cell. Lugo immediately took hold of the situation. If the mission to elicit a confession was going to work, it had to be done quickly. Businesses in downtown Pomona closed shop to pay respect to Shaun Diamond and blue ribbons were tied to every tree and lamppost in his honor. 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