In 2021 it was revealed that David Santillan, president, had acted as a confidential informant for John Ciccone, an agent with the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. He would go out with them and he would smoke meth with them. When the movements were drilled into their bones, the squad packed up and headed to their target location. Talking to reporters he said, the patch is like a ring in a marriage, it symbolizes our loyalty and commitment. Ultimately, the Mongols retained rights to their emblem under free-speech laws, but the ATF continued to pursue other means of eliminating the Mongols brotherhood. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! When Sandra came to visit Martinez in jail, he put on a brave face, assuring her that Sullivan was going to get him out. 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. He was getting ahead of work so that he could spend time in treatment. Closing arguments began the following day. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. It was his bullet that stuck his fathers arm and blew through the officers neck. 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. This man took full responsibility for shooting a police officer. SANTA ANA, Calif. After federal prosecutors won a landmark racketeering conviction against the Mongols motorcycle club, in an attempt to put an end to the outlaw groups long record of murder, attempted murder and drug dealing, the Mongols countered with an unusual claim: Their leader, they said, had been secretly helping the government in its efforts to bring down the organization. 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. 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 daughter record a conversation in which he appeared to refer to protection he had received from the A.T.F. It was a logical expansion but wasn't intended as a provocation against the Outlaws, the former Mongols leader says. agent. 13.6k Followers, 1,120 Following, 2,525 Posts - See Instagram photos and videos from Annie Yumiko Santillan (@anniesbailbonds) anniesbailbonds. 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. I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench. The judicial horizon ever retreating, always miles ahead. Three years after the 2018 case, the Mongols lawyers came forward last year with claims that the groups former president, David Santillan, had been surreptitiously cooperating with a special agent from the Bureau of Alcohol, Tobacco, Firearms and Explosives for years and had sabotaged the defense. The jury couldnt help glancing in their direction. 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 couple was adamant: David didnt shoot Shaun Diamond. Evidence of that internal monologue did not exist. Garden clicked his pen with satisfaction as Noyola noted that Martinez mentioned being concerned about informants in the transit vehicle. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. A supervisory special agent with the A.T.F. The operation was considered high-risk due to the Mongols association with a wide range of criminal activities including the use of illegal firearms, meth trafficking, robbery, assault, and murder. This was a massive win for David Martinez, but Sullivan knew it meant something more. At various points in each recording Martinez asserted that he didnt know it was the cops at his door and that he thought it was the Mongols. 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. When Sandra stepped down, David gave her a small smile as he folded and unfolded scraps of paper on the counsels table. Judge Charlaine Olmedo sustained nearly every objection, impeding the momentum that Sullivan gained. All the evidence had been presented. Other names that David uses includes Davis R Santillan, David R Santillan and David Santillian. The room was already tense. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. 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. Court Records. Lifting Martinezs motorcycle jacket from a cardboard evidence box, Kozlowski testified regarding every patch on the leather garment. She didnt know when she would get to hold Alyssa or David Jr. again. Martinez aimed his shotgun. Moss described the bloody trauma to Diamonds airway, his words seeped in loss as he made eye contact with every juror. He called off the operation and Martinez was taken to his cell. Perkins Operations are controversial because they can be performed without reading the defendant their Miranda Rights so long as the defendant hasnt been arraigned. Mongols MC Chief Little Dave Santillan Was Not A Snitch 5 months ago Scott Burnstein You are unauthorized to view this page. Although the police told David that he shot officer Diamond, David was starting to have his doubts. A short, bald-headed man, Lugo was admired for his persistence. The act did little to ease Sandras mind. A former ATF agent denied during courtroom testimony Friday that a now-deposed leader of the notorious Mongols Motorcycle Club served as a secret source of information for the government during a lengthy legal battle over whether the outlaw . "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. apply. The mother chapter had a total of 15 members. He reminded his client that all hope was not lost. Los Angeles, California (February 1, 2019) BTN - The federal government said they're a convicted criminal gang, and Hells Angels consider them enemies. The Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F. Annie Santillan is 53 years old and was born on 02/12/1969.
He wore classic suits, well fitted and meticulously pressed. Still, Sullivan knew that in order to convince the jurors he had to give them something as close to that fictional record as possible. You shot to kill that day. Martinez stood firm. 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. The ruling won't keep . Sullivan let the words hang in the air. And repeatedly David stated that he hadnt realized it was the cops at his door. He ran to the living room and saw his dad open the door. But of all those cases, few if any bore the weight of the circumstances now looming over David. But his torture was not simply mental: Martinez was also physically assaulted and threatened. Maybe he wasnt responsible for a mans death at all. 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. DAVID SANTILLAN, agent; Registry Page Available on GOOGLE PLAY CLICK HERE TO DOWNLOAD FROM GOOGLE PLAY STORE. At the core of the case was a video of a conversation between Mr. Santillan and his wife that she had passed on to members of the biker club last year, accompanied by a text message in which she told them that her husband had been a confidential government informant. 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. At 3 am, Martinez finished his reports. The last customer hadnt left until 11 pm. She added that she didnt understand what David was talking about in relation to Ciccone. As the dead of night gave way to dawn, Detective Ray Lugo arrived on the scene. The DAs office only pursued the death penalty when the case was rock solid. Jack Garden called Sandra Roman to the stand. 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. Blake took his aim. Last Name, The Trials of Harvey Weinstein and Danny Masterson. He worried about his kids. Beanbag shot would not cleanly go through Shaun Diamonds neck. David has been working at The Daily Aztec since 2017 and is the current Assistant News Editor. During all that time, the threat of the death penalty hung above Martinezs head keeping him up at night. Medics swarmed the porch. In the past, Sandra and Martinez resided in their own house with their children. Their screams echoed off of concrete walls and they threw their feces at the guards. He felt abandoned, waiting in Mens Central Jail as time ticked forward. And Richard Aguiar testified that upon entering the Martinez household he heard David yell Im sorry. Best Match Powered by Whitepages Premium AGE -- David Olivar Santillan Union City, CA Aliases Davi Olivar View Full Report Addresses Ventura Way, Union City, CA Mongol Anthony "Bronson" Barrera, 43, was stabbed to death and two Hells Angels - Jeramie Bell, 27, and Robert Tumelty, 50 - were shot to death. Now the members in his bloc were restless, concerned that he was going to rat out mother the name for the Montebello chapter of the club that included the Mongols president, secretary, treasurer and the sergeant at arms. This case was filed in Los Angeles County Superior Courts with Walla Nori A presiding. John told me that I have one year, one year, David said during the call. As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. 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. All three elements of evidence would be critical during trial as they included exculpatory statements from David Martinez. 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. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. 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. Sullivan forged ahead in his defense of David Martinez. Five and a half years after his arrest, David Martinez continues to wait in jail. Eventually, Martinez was moved back to the Mongols cellblock where he continued to reside in fear but could at least sleep in peace for a few hours at night. Three years passed and it seemed everything was the same. During the call, David, who was drunk and despondent at the time, begged for her forgiveness and said that he planned to get treatment for his drug and alcohol addictions. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. The SWAT team invaded the home in full force rifles raised. During a Perkins operation, undercover agents infiltrate cells and/or holding tanks in order to elicit information from defendants. Then he took his questions one step further. David had testified that he hadnt seen or heard the police and that he feared for his life. When Brady Sullivan and his second chair, Barbara Martin, arrived for opening statements, they were met with a sea of law enforcement in the gallery. He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. But first he would have to convince the judge to admit the recordings in court a ruling she had waffled on during pretrial motions. Follow. And the flowers of spring. After his arraignment, the court referred Martinez to the public defenders office which appointed Brady Sullivan as his counsel. Unbeknownst to him, she was recording the. She added that David's mistress had been harassing her. DAVID SANTILLAN Agent Address 216 SOUTH CITRUS ST STE 152, WEST COVINA, CA, 91791 Directors / Officers. But Sullivan asserted that amidst that storm his client had acted in self defense: he shot to protect his family. Their evidence contained several details that fundamentally shaped his understanding of the case. 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. A federal appeals court is separately considering an appeal of the conviction. Santillans wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. The community of San Gabriel united behind the Martinez family. 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. 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. And he pulled his trigger. Then Sullivan focused on what Moss saw during the operation. Representatives from several local law enforcement departments also said they had no such records. Early in the morning David was taken to the Montebello police station where he was placed in a stark holding tank with several other Mongols. Garden returned a smile and led Noyola down an alternate road insinuating that Martinez was putting on a show. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. But Sandras one word answers and defiant attitude didnt deter the prosecution. But Martinez didnt want a self defense case. On one side of the door, a police officer was killed. His lips tightened as he observed the damage: Diamond had sustained a shot in the back of the head that severed his spinal cord, carotid artery, and jaw. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. Until then, his job was to use his rifle to cover the window protecting the team from potential threats inside the home. Jack Garden was quick to point out that the SWAT team only used beanbag shot. Arturo Martinez screamed and clutched his bleeding arm. But after a motorcycle accident kept Martinez from working for several months, financial strain brought the family back under the same roof. Justice would be served. agent. He told the undercover officers that he assumed it was the Mongols when he heard the banging. Under the glow of street lamps, the officers feet pounded the pavement, executing practice runs for maximum efficiency. Michael Tyrone Delaney for The New York Times. Select the best result to find their address, phone number, relatives, and public records. Of course Jaime never poked his gun into the house. The task, although not impossible, would be extremely difficult, even for a trial attorney with Sullivans decades of experience. These registrations are something that need to be examined by the circuit, maybe the Supreme Court.. 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. Yes. She recounted that Martinez was hyperactive and sweating. The ultimate implications for society are paramount here, he said. Mongols National President David Santillan said, "We're happy. As the Mongols continued to talk, Martinez overheard a familiar voice echoing through the air vent. When he spoke with members of the Pomona Police Department, love and support radiated from their ranks, but underneath a righteous anger brewed: outrage aimed at the man who killed Shaun Diamond. Maybe thats why the Martinez family overlooked Edward Esquedas spotty legal history. I assumed it was going to be her, so we videotaped, Annie told the station. The president of the notorious Mongols motorcycle club promised he'd put his infidelities behind him, get sober. They pooled resources and hired private attorney Edward Esqueda. The brutal injury killed him a few hours later. Esqueda attempted to pivot, asking the medical examiner if the metal fragments found during Diamonds autopsy could have come from a door breaching explosive.Subsequent witnesses refuted his theory, explaining that no explosives were used to open the door, only a ripram a manual push-pull device. Catalog; For You; Inland Valley Daily Bulletin. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. His eyes flashing with something that looked like nerves. 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. He is now reportedly planning a group bike ride known as a 'run' to announce his membership of the Mongols . 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. Tensions sparked when Brady Sullivan presented Martinez with the evidence that he had shot Shaun Diamond. Noyola was meticulous. It was clear from the outset that the trial would not be amicable. I assume so. 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 . Disappointed by the courts rulings, Sullivan remained resolute, diving head-first into developing his defense. There were cracks in their case and he would find them. The defendant once shrouded in innocence now looked the part of a criminal drug user who might shoot a cop for bragging rights. It seemed possible that his parents were right. In late 2018, federal prosecutors secured a decadeslong goal of convicting the Mongolsa motorcycle club whose members had a long history of murder, assault, and other crimesof racketeering and conspiracy. And the festivities of Christmas. For four hours David watched the SWAT team ransack his familys home. The extent of the trauma was indescribable, even for Moss, who had been a rescue paramedic for 14 years. The club's name of the "Mongols" was inspired by Genghis Khan's Mongol Empire. Jaime Martinez casually responded, Yes, I pointed my weapon into the house. Garden quickly reoriented the question. Topics Selection,Research, Editing, Correction Policy andEthics, WERE THE BANDIDOS MC WERE DIRECTLY INVOLVED IN THIS HEINOUSACT, Two Solano County members of the Hell Angels Motorcycle Club have been arraigned in a federal courtroom inSacramento, 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**, testified that her husband has never been a confidential informant, HERE'S THE TRUTH ABOUT UNCLE SHAGGY & THE INVADERS MC, Pagans Motorcycle Club Causing Panic in Missouri, https://insanethrottleinternational.files.wordpress.com/2021/01/discord-commercial-harley.mp3, https://insanethrottleinternational.files.wordpress.com/2020/09/motorcyclemadhousemayhempromo.mp3. But when he met with David, it was like he was meeting with a different man. If the mission to elicit a confession was going to work, it had to be done quickly. 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. This tragedy fit the silent film that plays on the wall of the American subconscious. 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.. Facebook gives people the power to share and makes the world more open and connected. Sullivan had nearly all the pieces of a winning case. Im sorry. 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. 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. Mongol's international President Dave "Lil Dave" Santillan said his club did not come to New Jersey to stir up trouble. I shot to protect my family. Martinez endured the stand for two days and for two days his story stayed the same. The public defender had a plan and he wasnt going down without a fight. 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. Jack Garden tossed Jaime Martinez a question. Corporal Richard Aguiar and Officer Diamond breached the outer metal security door of the home with a push-pull device called a ripram. Diamond turned to discard the device as someone inside the home opened the inner, wooden door. Anyone can read what you share. It was the summer of 2019, and David Martinez was on trial for the murder of Pomona Police Officer Sean Diamond. The Judge overseeing this case is WALLA, NORI. After speaking with his family, David was now convinced that the police had lied to him about the shooting. First, all SWAT members serving the search warrant the evening of the incident were carrying rifles loaded with beanbag shot. Ex-ATF agent denies Mongol was an informant 2022-07-23 - By Sean Emery [email protected] . His law office was located near the Martinez home in San Gabriel, he spoke perfect Spanish, and he commanded a room with his charming smile. Sullivans cross examination of Moss was a victory, but Sullivan wasnt slowing down. Emmy Winning TV news writer currently @latimes VP for @NAHJSDTJ formerly @10News @thedailyaztec @sdsu '19 David Santillan We found 71 records for David Santillan in CA, AZ and 18 other states. 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. . Crime Story Weekly Newsletter Sign-up
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