The explosive allegations come after a secretly recorded video. 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. The Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F. Tall and thin, with steely grey hair, Sullivan was a passionate, senior trial attorney with a reputation for winning difficult cases. 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. The recordings also proved that David didnt brag about his actions to the other Mongols at Montebello or during the Perkins Operation. When Sandra stepped down, David gave her a small smile as he folded and unfolded scraps of paper on the counsels table. After the weeks, months and years in jail he was desperate to be free to take care of his family. 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. 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. For three weeks, officers took the stand. On the day of the hearing, Esqueda took charge in the courtroom with practiced bravado. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. Former Mongols President David Santillan continued to testify. A short, bald-headed man, Lugo was admired for his persistence. Unfortunately, the change in environment provided no solace: Martinezs new block was filled with alleged rapists, pedophiles and child-murderers. 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. At least when the operations are done right. Im sorry. Although the police told David that he shot officer Diamond, David was starting to have his doubts. Desperate for more incriminating statements, Lugo interrogated David Martinez, but his story didnt change. 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 Chaos erupted. Upon each stop they gained a new inmate, an undercover agent wearing a body wire. The extent of the trauma was indescribable, even for Moss, who had been a rescue paramedic for 14 years. 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. 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. Davids parents stood firm in their belief that their son never shot Shaun Diamond. Tensions sparked when Brady Sullivan presented Martinez with the evidence that he had shot Shaun Diamond. Continuances and motions pushed the trial further into the distance. As of this republication, David Martinez remains incarcerated, pending retrial. These registrations are something that need to be examined by the circuit, maybe the Supreme Court.. Lugo immediately took hold of the situation. To them, this whole trial was founded on a fabrication by the police. How loud was the sound of the ripram hitting the gate? The shooter should pay for that. It is now scheduled to begin in January of 2021. She added that Davids mistress had been harassing her. But then the seas changed as Darrin Kozlowski approached the stand. 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. They called themselves outlaws and one-percenters referring to a comment by the American Motorcyclist Association that 99% of motorcyclists were law abiding citizens, implying that one percent were not. Jaime Martinez admitted to pointing his gun at the door. 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. Hes retiring, hes retiring. 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 asked why they targeted his house. Most of the members were military veterans and all loved to ride their Harley Davidson motorcycles. Every stitch of association between Martinez and the Mongols knit a narrative that Martinez was a gang member, a criminal, and a killer. Welcome to the Saintillan Research Group! 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. 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 rest of the SWAT team searched the home. The case status is Pending - Other Pending. Sullivan tried to reason with his client: he still had a strong self defense case even if Martinez shot an officer. David Santillan currently lives in Temple City, CA; in the past David has also lived in Arcadia CA and South Pasadena CA. He is a rat, Mr. Santillans 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 whose members are mostly Hispanic. When Sandra came to visit Martinez in jail, he put on a brave face, assuring her that Sullivan was going to get him out. 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. I assumed it was going to be her, so we videotaped, Annie told the station. But the prosecution was not done sewing. They shot me!. But Sullivan asserted that amidst that storm his client had acted in self defense: he shot to protect his family. The mother chapter had a total of 15 members. In the video, Santillan mentioned that the lead agent in the RICO case, John Ciccone, had protected him over the years. Now, officials have charged four of the gang members, identified as 49-year-old William Nelper ("Flip"), 27-year-old William Boylston ("JC"), 43-year-old Jason Meyerholz ("Country"), and. Santillan had called his wife in June 2021to beg for forgiveness. Beanbag shot is considered less lethal ammunition its meant to incapacitate the target. Shocked and confused he shouted Im sorry. 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. Ultimately the men arrived at an impasse. 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. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. The jury watched a distraught Martinez in the holding tank crying out in concern for his family. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. And the festivities of Christmas. He and his wife, Annie, were estranged after he had an affair. He told the undercover officers that he assumed it was the Mongols when he heard the banging. Martinez got quiet. He promised he'd put his infidelities behind him, get sober and be a better father. Inside, the blare of a bagpipe announced the arrival of Diamonds casket, carried by officers in uniform. Sandra emerged from her room and pulled David Jr. back to her bed. While Sullivan began assembling his case, Martinez communicated with his parents, Arturo and Guadelupe. Sullivan shut his laptop and gave Martinez a nod. When Sullivan addressed the jury it was not with brute strength but with passion and vulnerability. The ultimate implications for society are paramount here, he said. DAVID SANTILLAN, agent; Registry Page Their friction fueled emotional outbursts, raised voices and impassioned arguments. DAVID SANTILLAN Agent Address 216 SOUTH CITRUS ST STE 152, WEST COVINA, CA, 91791 Directors / Officers. 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. John told me that I have one year, one year, David said during the call. You can now listen to full episodes of the podcast right from the app. 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. PressReader. He wore classic suits, well fitted and meticulously pressed. He is now reportedly planning a group bike ride known as a 'run' to announce his membership of the Mongols . He greeted members of the press by name and was followed by a swarm of clerks who carried his files. 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. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. 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. While the Martinez family unraveled in the wake of the incident, the city of Pomona cried out for its fallen son. The last customer hadnt left until 11 pm. Sullivan knew the danger of that story; he needed to unravel it to convince the jury of Martinezs innocence. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. Outside, Shaun Diamond fell to the ground, blood spilling from his head onto the porch. 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. She recalled that Martinez told her that he was struggling with meth addiction three weeks prior to the incident. He challenged Richard Aguiar about his training, insinuating that Diamonds death was the result of friendly fire. His inquiries were effective, but they were undermined by constant objections leading, asked and answered, improper hypothetical, misstates the evidence. It was even worse than living in fear of the Mongols. Los Angeles, California (February 1, 2019) BTN - The federal government said they're a convicted criminal gang, and Hells Angels consider them enemies. They pooled resources and hired private attorney Edward Esqueda. Martinez lived in a two bedroom, Spanish style, stucco home with his parents, his sister, Brenda, who has Down syndrome, his wife, Sandra, and their two young children, Alyssa and David Jr. 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 . agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. 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.. 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. New features, smoother menu and backgrounds- PLUS!! The couple was adamant: David didnt shoot Shaun Diamond. 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. A federal appeals court is separately considering an appeal of the conviction. When the movements were drilled into their bones, the squad packed up and headed to their target location. We all know there are two sides to every story. ABC is reporting that the Feds are still going after their patch. By the time the Martinez family arrived there wasnt enough room for them to sit. The California motorcycle group had claimed that its former president, David Santillan, was a government informant. Follow. Disappointed by the courts rulings, Sullivan remained resolute, diving head-first into developing his defense. And repeatedly David stated that he hadnt realized it was the cops at his door. Then Sullivan focused on what Moss saw during the operation. He was broken and in shock without an ounce of bravado. 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. She didnt know when she would get to hold Alyssa or David Jr. again. When interviewed, Santillan expressed that removal of the logo would be devastating to the club. "I assumed it was going to be her, so we videotaped," Annie told the station. Blake took his aim. May 10, 2010 We Offer Fast, Professional, discreet Bail Bond Services I thought you were the Mongols! Davids sister and his mother shrieked in the living room guttural shouts of piercing terror. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. She added that David's mistress had been. 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. 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. Blustering with frustration he told the court Theres not one scintilla of evidence that David Martinez shot Shaun Diamond.. Drunk and despondent, David Santillan called his wife to beg for forgiveness. In a split second a shot rang out. Crime Story Media LLC. 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 path to the location was marked by flags at half mast, barely fluttering in the lukewarm autumn air. Sullivan fumed at the counsels table, flipping through stacks of papers and wrinkling his usually pristine suit-jacket. Martinez was exhausted, and distraught but he was clear headed enough to know one thing. Fundraisers were held to contribute to legal expenses, which initially amounted to $60,000 and were constantly growing with Esquedas long hours. Moss described the bloody trauma to Diamonds airway, his words seeped in loss as he made eye contact with every juror. On one side of the door, a police officer was killed. David 'Lil Dave' Santillan, president of the International Mongols Motorcycle Club. Anyone can read what you share. 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. The good guys had fought the bad guys and the bad had left a bloody mark. He believed Shaun Diamonds death was never his fault. Sandra didnt want to testify but because she and David didnt have a marriage license, their relationship was only considered a common law marriage. Usually this wasnt a problem, but it was for Martinez, who claimed he was no longer associated with the Mongols. 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. 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 there was one piece of the puzzle that Sullivan didnt have: a record of Davids mindset in the seconds before he pulled the trigger. 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. Garden nodded at Sandras explanation. 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. In 2014, prosecutors even attempted to strip the Mongols of their trademarked logo (a Genghis Khan-like figure wearing sunglasses and riding a motorcycle). He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. Mongol Nation president David "Lil' Dave" Santillan, right, greets Goldie DeWitt, president of 1Down Motorcycle Club at a rally on March 24, 2019. 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. "How do you regulate that?" He needed Martinez to state that he knew police were on his porch and that he shot his gun intending to kill. He yelled through the air vent to his friend, Raul, that he didnt know it was the cops at his door. He was forceful in his statements, never wavering in voice or message: the embodiment of the strength and resolve of the law. He was getting ahead of work so that he could spend time in treatment. It was his bullet that stuck his fathers arm and blew through the officers neck. 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. 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. The act did little to ease Sandras mind. This case was filed in Los Angeles County Superior Courts, Pasadena Courthouse located in Los Angeles, California. 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. 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. Lil Dave, the president of the Mongols motorcycle club, was caught cheating on his wife so she decided to revenge his ass by putting this video on Youtube which shows him supposedly admitting. I think there might be informants. Noyola was pissed. 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 pelted Martinez with questions poised to slip him up. During all that time, the threat of the death penalty hung above Martinezs head keeping him up at night. 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