An explosive claim followed about three years later, in 2021: that David Santillan, then the club's president, had acted as a confidential informant for John Ciccone, an agent with the U.S . The jury deliberated for five days. Welcome to the Saintillan Research Group! Sullivan fumed at the counsels table, flipping through stacks of papers and wrinkling his usually pristine suit-jacket. He told the undercover officers that he assumed it was the Mongols when he heard the banging. 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. A dozen officers in grey suits sat by Shaun Diamonds daughter, Margo. And the flowers of spring. At a young age, Diamond passed up opportunities to go to college to become an officer and provide for his daughter, Margo. Justice would be served. Perkins Operations are controversial because they can be performed without reading the defendant their Miranda Rights so long as the defendant hasnt been arraigned. 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. Martinez had ample warning that the police were at his door. Michael Tyrone Delaney for The New York Times. Santillan had called his wife in June 2021to beg for forgiveness. Sullivan forged ahead in his defense of David Martinez. Ethan Tate, Meghann M. Cuniff and Lauren Herstik contributed reporting. She added that she didnt understand what David was talking about in relation to Ciccone. Jaime Martinez casually responded, Yes, I pointed my weapon into the house. Garden quickly reoriented the question. It was clear from the outset that the trial would not be amicable. These registrations are something that need to be examined by the circuit, maybe the Supreme Court.. Noyla nodded. The good guys had fought the bad guys and the bad had left a bloody mark. 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. They had a strong self-defense case. She added that David's mistress had been. In order to defend their area and protect the club's reputation, the Mongols are known to perpetrate violent acts such as assault, intimidation, and murder on a regular basis. Jack Garden called Sandra Roman to the stand. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! Finally, a partial verdict was reached: the jury found David Martinez not guilty of first-degree murder. He feared they were angry because he was distancing himself from the club. Detective Lugo attended the proceedings, paying his respects to the fallen officer. I think it would be time to really clean house over there, anyone that lil Dave came in contact with on a regular basis would have to go? His 1% badge meant he considered himself an outlaw. Hands restrained in cold metal cuffs, he fought the overwhelming panic bred by helplessness in the face of crisis. If they saw him as a cold-blooded gang member, then chances of a favorable outcome were slim. When it came time for Martinez to address the court, he stood before the judge in his jail-issued orange scrubs. The act did little to ease Sandras mind. In the wake of the emotional testimony, Sullivan cross-examined Moss with dogged persistence, causing him to concede that the police announcements were made by multiple voices that sometimes overlapped. 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. Three were adamant of his guilt while nine clung to the belief that he was innocent. But he was also looking forward to retirement. 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. Representatives from several local law enforcement departments also said they had no such records. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. The tapes were garbled and filled with overlapping discussions that would have to be meticulously picked apart. Ex-ATF agent denies Mongol was an informant 2022-07-23 - By Sean Emery semery@scng.com . I thought that was all over and done with. Several years after a jury deemed the Mongols a criminal organization, the club's attorneys have in recent months alleged that former Mongols president David Santillan was a government "rat . Suddenly, a shot rang out and Diamond was hit in the back of the neck. Martinez was exhausted, and distraught but he was clear headed enough to know one thing. 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. Despite the defenses victory, David Martinez remains in jail. On February 23, 2007, Hells Angels members James Hannigan and Rodney Cox were sentenced to two years in prison for their respective roles in the incident. Upon arriving at the jail Noyola worked on Martinez in the holding cell. Now, nearly four years later, the collective, which was once the most powerful biker organization on the West coast other than its archrivals, the Hells Angels, is returning to court next week to request a new trial in the wake of a recent allegation that their former president, David Santillan, was working with the government as a confidential informant, according to The New York Times. It was in the context of these parallel federal and local investigations that seven search warrants were served to suspected gang members residences on October 28, 2014 as part of a multi-agency operation to crack down on illicit club activities. 2,525 posts. That kind of brutal damage was consistent with a shotgun slug. Although Sullivan had legal clout, he wasnt one for excessive showmanship. From his vantage point he could see into the house through the living room window. Beanbag shot would not cleanly go through Shaun Diamonds neck. Immediately Jack Garden objected to the use of the tapes, due to the fact that they contained hearsay from other inmates in Martinez holding tank and transit vehicle. Diamond was known as a devoted officer and a family man. She added that David's mistress had been harassing her. It's a big weight off our shoulders." A federal judge in Santa Ana ruled Thursday the government cannot seize the logos of the Mongol . David 'Lil Dave' Santillan, president of the International Mongols Motorcycle Club. 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. The Mongols are relying on an explosive video shared by Mr. Santillan's wife, Annie Santillan, who, during a stretch when she was angry with her husband over his infidelity, had her. The living arrangement hadnt always been this cramped. Arturo Martinez screamed and clutched his bleeding arm. 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. Outside of the door, on the evening of October 28, 2014, forty-five-year-old Pomona Police Officer Shaun Diamond was called to take part in a SWAT operation. Maybe he wasnt responsible for a mans death at all. Despite the set-backs, Esqueda fumbled onward. On the final day of testimony, Sullivan walked into the courtroom bleary-eyed but beaming. Continuances and motions pushed the trial further into the distance. As the details of the horrific incident swarmed in Davids mind he faced another nightmare in his living situation. Mongol Anthony "Bronson" Barrera, 43, was stabbed to death and two Hells Angels - Jeramie Bell, 27, and Robert Tumelty, 50 - were shot to death. She later recanted the assertion. 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. David might not have heard the police announce themselves at all. Statements like I didnt know it was the police, and they had no reason to come to my house, and I was just protecting my family bro, like anyone else would. The fragments of dialogue underscored Sullivans assertion that Martinez didnt know law enforcement was at his door the sentences pointed to his innocence. According to the California State Bar public records, Esqueda faced private reproval in 2001 for failure to respond to client inquiries, failure to promptly release a client file, and failure to keep a client informed of significant developments. Beanbag shot is considered less lethal ammunition its meant to incapacitate the target. 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 California motorcycle group had claimed that its former president, David Santillan, was a government informant. This case was filed in Los Angeles County Superior Courts with Walla Nori A presiding. agent. He needed Martinez to state that he knew police were on his porch and that he shot his gun intending to kill. Martinez aimed his shotgun. But he knew something that gave him hope during the time Esqueda served as Martinezs attorney, the DAs office had decided not to pursue the death penalty. The Mongols Motorcycle Club was founded in 1969 in Montebello, CA by a brotherhood of Latinx men who had been excluded from the Hells Angels. Davids parents stood firm in their belief that their son never shot Shaun Diamond. Moss and his partner loaded Diamond into the ambulance and drove off towards Huntington Memorial Hospital, sirens blaring as they left the active crime scene behind them. The ultimate implications for society are paramount here, he said. Judge Carter conducted an extensive inquiry to unearth any evidence that Mr. Santillan had cooperated with law enforcement and acknowledged his difficulty in explaining away the contents of the video. Theres a new twist in a federal case already marked by murder and mayhem. Not point . Garden proceeded to display twenty-six articles of evidence taken from Sandra and David Martinezs bedroom: plaques, party fliers, vests, belts, and T-shirts. 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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. They had already visited the hospital where Martinez planned to. When the movements were drilled into their bones, the squad packed up and headed to their target location. The recordings also proved that David didnt brag about his actions to the other Mongols at Montebello or during the Perkins Operation. (CBS) SAN FRANCISCO - Christopher "Stoney" Ablett, a member of the Mongols outlaw motorcycle gang, was sentenced to life in prison without parole Tuesday for the murder the president of the Hells . That evening Jim Moss had been positioned behind a Mustang in a neighbors driveway. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. He cant protect me, he told me, so we have to have an exit strategy, he told me, Mr. Santillan, who sounded drunk and sounded distraught, said to her. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. It was a blow to Sullivan, who knew that the tapes could offer the jury a valuable snapshot of his clients emotional and mental state in the hours after the incident. be admitted. He had to focus on the gut-wrenching task at hand: his preliminary hearing. That said, other than dealing with illicit substances, the Mongols MC was also part of a motorcycle stealing gang, and pretty successful at what they did. He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. May 10, 2010 We Offer Fast, Professional, discreet Bail Bond Services In the video, Santillan mentioned that the lead agent in the RICO case, John Ciccone, had protected him over the years. Mongols National President David Santillan said, "We're happy. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. 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. Last Name, The Trials of Harvey Weinstein and Danny Masterson. After the weeks, months and years in jail he was desperate to be free to take care of his family. In a split second a shot rang out. She added that Davids mistress had been harassing her. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. But in this story, there are two sides to a single door. The original case attracted widespread attention because of the federal governments unusual attempt to force the Mongols to forfeit their rights to the clubs trademarked logo a drawing of a brawny Genghis Khan-like figure riding a chopper while brandishing a sword and thus relinquish a big source of the organizations mystique. And this one would be. 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. 13.6k Followers, 1,120 Following, 2,525 Posts - See Instagram photos and videos from Annie Yumiko Santillan (@anniesbailbonds) anniesbailbonds. Most of the members were military veterans and all loved to ride their Harley Davidson motorcycles. The club's name of the "Mongols" was inspired by Genghis Khan's Mongol Empire. He would go out with them and he would smoke meth with them. 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. Sullivan tried to reason with his client: he still had a strong self defense case even if Martinez shot an officer. This was not the score they were looking for. And repeatedly David stated that he hadnt realized it was the cops at his door. It seemed possible that his parents were right. The path to the location was marked by flags at half mast, barely fluttering in the lukewarm autumn air. The arguments that followed kicked off with a long procession of police in full uniform. He fired his weapon and the bullet struck a fine young officer who was just doing his job. The look in the mans eyes, the way his limbs hung, the pitch of his voice. Drunk and despondent, David Santillan called his wife to beg for forgiveness. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. He promised he'd put his infidelities behind him, get sober and be a better father. 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. An easy no. After two hours Martinez turned to Noyola and said, Im not sayin nothin. Our research into th e events leading to the raid on David Martinezs home offered us valuable context for what drove the prosecutions strategy in pursuing this case. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. The Mongols are a recent arrival in El Paso and one of three major biker gangs in the city, a police gang investigator testified earlier this year in the trial of a member of the Kinfolk MC. But he concluded that there was insufficient evidence to set aside the convictions, and that the club had made no showing that it was likely to prevail in any retrial. Jaime Martinez was part of the SWAT team on the porch the night of the shooting. His Respect Few Fear None patch meant that he assaulted a rival gang member. DAVID SANTILLAN Agent Address 216 SOUTH CITRUS ST STE 152, WEST COVINA, CA, 91791 Directors / Officers. I shot to protect my family. Martinez endured the stand for two days and for two days his story stayed the same. David Santillan, the longtime president of the Mongols until he was ousted by members last year, says he was among those who decided to bring the Mongols to Chicago. After the courts TV screen faded to black, Sullivan asked Noyola if Martinez looked like a man who was lying in the video. He is now reportedly planning a group bike ride known as a 'run' to announce his membership of the Mongols . So she sent the recording along with a text message to two members of the Mongols, explaining that her husband has been working with the government. She explained, In other words, he is a rat.. Martinezs story was consistent: He was worried about his father, concerned about his kids, and he thought the intruders were rival gang members, not police. 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. Sullivan also needed to prove that Martinez had been trying to leave the Mongols, that he was a just guy who liked motorcycles who got in over his head. In order to prevent gang wars, the inmates were sometimes placed with members of their own gang. During all that time, the threat of the death penalty hung above Martinezs head keeping him up at night. If prosecutors had decided to eschew the death penalty, that meant they had doubts. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. Select the best result to find their address, phone number, relatives, and public records. He pelted Martinez with questions poised to slip him up. Arturo Martinez grabbed his arm and screamed, they shot me! Sullivan let the words hang in the air. 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. The explosive allegations come after a secretly recorded video. On the contrary, he expressed concern for the officer who was shot and remorse for the tragedy that had occured. Before moving to Annie's current city of Temple City, CA, Annie lived in San Gabriel CA and Arcadia CA. David Martinez watched the ambulance leave from the back of a cop car. What would they do to protect their family? 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. If the chaos of the scene really was the perfect storm then Jim Moss testimony was evidence of the thunder and the lightning. "How do you regulate that?" With no explicit confession from Martinez, Lugo called Officer Leo Noyola, the leading expert in Perkins operations. Sullivan motioned to admit a recording of David in the police car in San Gabriel, a videotape of Martinez in the Montebello jail, and audio recordings from the Perkins operation. And on the night or morning when you saw him in the office he was high on methamphetamine, correct? Sandra responded quietly. The judge found sufficient cause to move forward with the trial. Join Facebook to connect with Annie Yumiko Santillan and others you may know. Cavazos subsequently plead guilty to charges of racketeering and was sentenced to 14 years in prison. I thought you were the Mongols! Davids sister and his mother shrieked in the living room guttural shouts of piercing terror. How loud was the sound of the ripram hitting the gate? He called out for his dad to wait, but Arturo had already turned the knob. You can now listen to full episodes of the podcast right from the app. Second, police found a shotgun slug casing inside the Martinez living room, meaning that the shot that killed Shaun Diamond was fired from inside the house. It was supposed to be a warning shot. Tensions sparked when Brady Sullivan presented Martinez with the evidence that he had shot Shaun Diamond. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. He believed Shaun Diamonds death was never his fault. 1,120 following. told the court that she had checked an agency database containing information on confidential informants dating back to 2002, and that Mr. Santillan did not come up as one. Ever since David Santillan became the club president, in 2015, things have taken a better turn and it is said that now their unlawful activities have stopped. And Richard Aguiar testified that upon entering the Martinez household he heard David yell Im sorry. New features, smoother menu and backgrounds- PLUS!! Jack Garden delivered a strong soliloquy infused with the long history of the Mongols hostility towards law enforcement. Their screams echoed off of concrete walls and they threw their feces at the guards. Martinez had been assigned to a block that housed several other members of the Mongols. I assumed it was going to be her, so we videotaped, Annie told the station. As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. Noyla dodged the question Theres no way to tell, he said. It was a colossal task for Sullivan who was, by his own admission, not stellar with technology. When interviewed, Santillan expressed that removal of the logo would be devastating to the club. Under Jack Gardens guiding hand, their testimonies reinforced the narrative that the SWAT team followed procedure and announced their presence at the Martinez home. First, all SWAT members serving the search warrant the evening of the incident were carrying rifles loaded with beanbag shot. The DAs office only pursued the death penalty when the case was rock solid. Anne Santillan, Annie Y Santillan, Annie Yumiko Santillan, Annie Yuwlco Santillan and Annie Y Morinaga are some of the alias or nicknames . Sullivan had nearly all the pieces of a winning case. Now, on the force for 16 years, fellow officers described Diamond as cuddly as a porcupine but compassionate toward the community he served. San Gabriel was outside of the Pomona Police jurisdiction, but it was common for the squad to assist neighboring cities when larger operations required more manpower. Lifting Martinezs motorcycle jacket from a cardboard evidence box, Kozlowski testified regarding every patch on the leather garment. 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. . The gun that merited his clients claim of self-defense. Judge Charlaine Olmedo sustained nearly every objection, impeding the momentum that Sullivan gained. Blustering with frustration he told the court Theres not one scintilla of evidence that David Martinez shot Shaun Diamond.. This tragedy fit the silent film that plays on the wall of the American subconscious. The shooter should pay for that. Here the banging was even louder and the familys four dogs were barking. How could David shoot a man in the back when he was standing in front of him? 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