I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. How could David shoot a man in the back when he was standing in front of him? After two days, the preliminary hearing came to a conclusion. Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. He was forceful in his statements, never wavering in voice or message: the embodiment of the strength and resolve of the law. Jaime Martinez was part of the SWAT team on the porch the night of the shooting. 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. DAVID SANTILLAN, agent; Registry Page 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. That evening Jim Moss had been positioned behind a Mustang in a neighbors driveway. agent. Facebook gives people the power to share and makes the world more open and connected. "I assumed it was going to be her, so we videotaped," Annie told the station. 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. This allowed Sullivan to suggest that the cacophony of shouts and banging might have been unintelligible to the inhabitants of the house at 3:30 am. 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. 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. I thought that was all over and done with. Upon each stop they gained a new inmate, an undercover agent wearing a body wire. At least when the operations are done right. He reminded his client that all hope was not lost. The SWAT team invaded the home in full force rifles raised. In the Deputy District Attorneys presentation, this wasnt just a case of a police officer being killed in the line of duty; this was an assassination committed as part of a gangs war on law enforcement. ATF officials view Santillan's public declarations about the club cleaning house as hollow words; they continue to treat the Mongols as a serious threat. It was a colossal task for Sullivan who was, by his own admission, not stellar with technology. 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. The medical examiner testified that during the autopsy he found several metal fragments in Diamonds brutalized airway suggesting that the injury came from a shotgun. After the weeks, months and years in jail he was desperate to be free to take care of his family. DAVID SANTILLAN Agent Address 216 SOUTH CITRUS ST STE 152, WEST COVINA, CA, 91791 Directors / Officers. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. 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. Garden returned a smile and led Noyola down an alternate road insinuating that Martinez was putting on a show. According to Sandra, David Martinez loved his Mongol brothers. She told the court that Martinez association with the Mongols upset her. Case Details Case Number GD042186 Track Case Changes Filing Date January 24, 2008 Last Refreshed The good guys had fought the bad guys and the bad had left a bloody mark. 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. He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. 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. It was his friend, Raul, another alleged member of the Mongols, who had also been the subject of a search warrant that night and was currently being held in a neighboring holding tank. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. 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. We all know there are two sides to every story. Perkins Operations are controversial because they can be performed without reading the defendant their Miranda Rights so long as the defendant hasnt been arraigned. Mongol: The Trial of David Martinez The Complete Ten-Part Series, S6 E48: The Trial of Michael Barisone: Equestrian Enthusiast who was at the Defendants Farm on the Day of the Shooting, S6 E47: The Trial of Michael Barisone: Equestrian Colleagues and a Psychologist, S6 E46: The Trial of Michael Barisone: Medical Professionals Part 2, S7 Bonus 4: The Trials of Weinstein and Masterson: Harvey Weinstein Sentenced, 30 Years Later, Rodney King Beating Remains Seminal Part Of LA, US History, Mike Romano: Three Strikes Project Client Freed from a Life Sentence for Evading Arrest, The Trials of Harvey Weinstein and Danny Masterson Trailer, Mongol: The Trial of David Martinez Parts 9 & 10, Mongol: The Trial of David Martinez Part 8, Mongol: The Trial of David Martinez Parts 6 & 7, S6 E48: The Trial of Michael Barisone: Equestrian Enthusiast who was, S6 E47: The Trial of Michael Barisone: Equestrian Colleagues and a, S6 E46: The Trial of Michael Barisone: Medical Professionals Part, S7 Bonus 4: The Trials of Weinstein and Masterson: Harvey Weinstein. (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 . 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. 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.. She added that Davids mistress had been harassing her. The ultimate implications for society are paramount here, he said. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. David Martinez fell to his knees and dropped the shotgun on the carpet. 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. Jack Garden was a robust man and a confident prosecutor. Tensions sparked when Brady Sullivan presented Martinez with the evidence that he had shot Shaun Diamond. Yes. She recounted that Martinez was hyperactive and sweating. She added that David's mistress had been. You can now listen to full episodes of the podcast right from the app. But he was also looking forward to retirement. The imposing man was persistent and thorough in his interrogation. 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. The ruling won't keep . He yelled through the air vent to his friend, Raul, that he didnt know it was the cops at his door. Sullivans past frustration with Martinez dissipated. Martinez told the jury that after the dust settled, he was confused because his parents were so adamant that the officers shot their own man. Crime Story Media LLC. It was supposed to be a warning shot. 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. Arturo Martinez grabbed his arm and screamed, they shot me! A retrial was scheduled to begin in February of 2020, but was continued until fall of 2020 in order to provide the defense with more time to interview potential witnesses. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. He begged officers to tell him if his father was okay. He started to believe them because he desperately wanted it to be true. I think there might be informants. Noyola was pissed. 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. If prosecutors had decided to eschew the death penalty, that meant they had doubts. 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. Since those early days, the Mongols have grown in number. 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. David Santillan We found 71 records for David Santillan in CA, AZ and 18 other states. For three weeks, officers took the stand. They call themselves the Mongols Motorcycle Club - and they're one of the largest Motorcycle Clubs in the world. Over six thousand police officers, government officials and members of the public attended Shaun Diamonds funeral which was held at an arena in Ontario. Garden paced by the jury box and inquired about the night of Officer Diamonds death. After one year hes done and he cant protect me, so we have to have an exit strategy., Annie told ABC7 that her husband was spinning out of control and continued to cheat on her after the phone call. 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. In 2011 he was suspended by the State Bar for 90 days after misusing a client trust account for over $85,000 in personal and business expenses. Sullivan fumed at the counsels table, flipping through stacks of papers and wrinkling his usually pristine suit-jacket. The gun that merited his clients claim of self-defense. This was not an act. He worried about his kids. He greeted members of the press by name and was followed by a swarm of clerks who carried his files. The path to the location was marked by flags at half mast, barely fluttering in the lukewarm autumn air. Most importantly, Esqueda agreed with the family that David didnt shoot Shaun Diamond; the officers death was an accident caused by friendly fire. When Sandra stepped down, David gave her a small smile as he folded and unfolded scraps of paper on the counsels table. Cavazos subsequently plead guilty to charges of racketeering and was sentenced to 14 years in prison. Welcome to the Saintillan Research Group! 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. In a split second a shot rang out. Garden nodded at Sandras explanation. A police informant (known as AV) also entered the holding cell dressed as an inmate and attempted to cajole David into bragging about shooting a cop. Sullivan shut his laptop and gave Martinez a nod. The stakes of the operation had now dramatically increased. The rest of the SWAT team searched the home. Despite the set-backs, Esqueda fumbled onward. Did you ever poke it into the house? Jaime Martinez shook his head, but the damage was done. 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. During all that time, the threat of the death penalty hung above Martinezs head keeping him up at night. Diamond was known as a devoted officer and a family man. Despite the defenses victory, David Martinez remains in jail. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. Upon arriving at the jail Noyola worked on Martinez in the holding cell. Sullivan tried to reason with his client: he still had a strong self defense case even if Martinez shot an officer. "It's about honor, respect and pride," David Santillan said. 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. 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. 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. How loud was the sound of the ripram hitting the gate? That kind of brutal damage was consistent with a shotgun slug. 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. David Santillan, Assistant News Editor David is a senior at San Diego State where he is majoring in French. 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. While Sullivan began assembling his case, Martinez communicated with his parents, Arturo and Guadelupe. Corrections officers heard rumors that gang members intended to kill Martinez and he was moved from his block for his safety. The slug went straight through Arturos arm and blew through Shaun Diamonds neck. Now Sullivan and Martinez would have to account for each of those moments. 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.. The Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F. 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. Arturo Martinez screamed and clutched his bleeding arm. They threatened to stab David should he open his mouth. The jury watched a distraught Martinez in the holding tank crying out in concern for his family. 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? Moss tried to alert the other officers that someone was coming but his voice was drowned out by the banging and the shouting and barking of Martinezs dogs. If he couldnt show them Davids mindset before the incident, he would settle for showing them the aftermath. apply. The air buzzed with the hushed tones of dozens of different conversations each regarding a different case. The Mongols claimed in their motion for a new trial that Mr. Santillan had an inappropriate working relationship over the years with the lead A.T.F. Michael Tyrone Delaney for The New York Times. 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 government has filed a separate appeal on that issue, seeking a narrower forfeiture order that would take away the clubs right to trademark exclusivity over the logo. 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. This man took full responsibility for shooting a police officer. I didnt know it was the cops. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! Martinez aimed his shotgun. Maybe the shot he fired didnt hit anyone. So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. After listening to Martinezs conversations with the Mongols, Detective Lugo was certain that Martinez shot the gun. 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. While the Martinez family unraveled in the wake of the incident, the city of Pomona cried out for its fallen son. But Sullivan knew that the jury would judge more than the seconds and the shot. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. In the prosecutions opening Deputy District Attorney Michael Blake portrayed David as a violent gang member who saw his opportunity and took his shot. Sullivan followed Blakes blunt assessment with a more nuanced version of events. And if they waited, maybe David wouldnt have felt the need to defend his family with his shotgun. The tapes were garbled and filled with overlapping discussions that would have to be meticulously picked apart. Mongol's international President Dave "Lil Dave" Santillan said his club did not come to New Jersey to stir up trouble. And the festivities of Christmas. This case was filed in Los Angeles County Superior Courts with Walla Nori A presiding. This was a potential capital punishment case. Sandra testified for hours regarding Martinezs involvement in the Mongols Motorcycle Club. The rocker and back patch meant Martinez was a full member. 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. Pacing before the jury, Sullivan explained that the evening of October 28, 2014 was a perfect storm in which a series of unexpected circumstances came together and resulted in tragedy. A federal appeals court is separately considering an appeal of the conviction. 247w 1 like Reply exsc3076 I am a Santillan from San Diego what up primo 26w Reply September 29, 2015 Log in Sullivans cross examination of Moss was a victory, but Sullivan wasnt slowing down. 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. She added that she didnt understand what David was talking about in relation to Ciccone. 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. And the flowers of spring. The case was one of the first that Crime Story covered and at the outset it appeared simple: a coldblooded gang member had killed a cop. As the Mongols continued to talk, Martinez overheard a familiar voice echoing through the air vent. After two hours Martinez turned to Noyola and said, Im not sayin nothin. To them, this whole trial was founded on a fabrication by the police. The video was recorded in June of last year, when, Ms. Santillan said, she felt scorned because her husband had been unfaithful and after she had obtained a restraining order against him for what she claimed was physical abuse. Her responses were tearful and often terse, prompting the court to allow Jack Garden to treat her as a hostile witness. Contact & Personal Details. As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. 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. 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. Nor do I believe that there would be, quite frankly, an acquittal in a second trial., Mr. Santillan, who led the Mongols for nearly 13 years until he was voted out of the club in July of last year, vehemently denied that he had ever betrayed the group. They pooled resources and hired private attorney Edward Esqueda. Armed with exculpatory information he found in the Perkins and Montebello tapes, he believed Martinez had a strong case. They hung on second-degree murder and were unable to break their deadlock to discuss charges of voluntary manslaughter and assault on a police officer. 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. But as my Crime Story colleagues and I watched the case unspool, we realized that our binary paradigm was eroding. Tensions were high after two incidents in which Mongols members were shot at or pushed off their bikes on freeways by other bikers, leaving one member killed, one paralyzed and several others wounded. 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. In 2014, prosecutors even attempted to strip the Mongols of their trademarked logo (a Genghis Khan-like figure wearing sunglasses and riding a motorcycle). Officers loaded Martinez into a transport vehicle and made a series of stops along a circuitous route to the LA county jail. 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. In the shadowy halls, he was attacked with a shank and sustained a gash to his arm. You shot to kill that day. Martinez stood firm. 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. 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. For a rock solid case he needed a confession. He climbed into bed with Sandra and was just about to fall asleep when he heard a banging noise that rattled the whole house. He promised he'd put his infidelities behind him, get sober and be a better father. Sandra emerged from her room and pulled David Jr. back to her bed. (Photo by Bill Alkofer, Contributing . The clock was ticking. But Sandras one word answers and defiant attitude didnt deter the prosecution. 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. Listening to Martinezs conversations with the hushed tones of dozens of different conversations each regarding a case. 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