Mongols MC Chief Little Dave Santillan Was Not A Snitch 5 months ago Scott Burnstein You are unauthorized to view this page. The agitated rhythm of Martinezs life in jail was punctuated by court dates. David has been working at The Daily Aztec since 2017 and is the current Assistant News Editor. Arturo Martinez screamed and clutched his bleeding arm. Martinez got quiet. How many times did you announce yourself? On the day of the hearing, Esqueda took charge in the courtroom with practiced bravado. Theres a new twist in a federal case already marked by murder and mayhem. In the wake of the trial, Brady Sullivan has announced that he is postponing retirement in order to continue representing David Martinez in the trial ahead. Jack Garden was quick to point out that the SWAT team only used beanbag shot. Sandra didnt want to testify but because she and David didnt have a marriage license, their relationship was only considered a common law marriage. Outside, SWAT paramedic Jim Moss tended to Shaun Diamond. But first he would have to convince the judge to admit the recordings in court a ruling she had waffled on during pretrial motions. He greeted members of the press by name and was followed by a swarm of clerks who carried his files. In the shadowy halls, he was attacked with a shank and sustained a gash to his arm. The president of the notorious Mongols motorcycle club promised he'd put his infidelities behind him, get sober. He explained: We wanted them to know we were there monitoring.. He promised he'd put his infidelities behind him, get sober and be a better father. Esqueda told the family that the whole situation was a police cover-up and he was certain that they would win in court. He wore classic suits, well fitted and meticulously pressed. 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. No rifles were pointed at the doorway. They threatened to stab David should he open his mouth. His Respect Few Fear None patch meant that he assaulted a rival gang member. He believed in his case and his client but the question remained how could he convince a jury to not convict a man who shot a cop? His confidence grew as Officer Jaime Martinez took the stand. Yes. She recounted that Martinez was hyperactive and sweating. The explosive allegations come after a secretly recorded video. He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. 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.. It would have been impossible from where he was standing. On cross-examination Jack Garden sauntered around the lectern. If he couldnt show them Davids mindset before the incident, he would settle for showing them the aftermath. 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 . He felt abandoned, waiting in Mens Central Jail as time ticked forward. A federal appeals court is separately considering an appeal of the conviction. They now have chapters in nineteen states, stretching as far east as New York. Representatives from several local law enforcement departments also said they had no such records. The interactions between client and attorney became increasingly contentious. Sullivan called Noyola back to the stand and played the edited tapes. He believed Shaun Diamonds death was never his fault. Sullivan had nearly all the pieces of a winning case. This man was ready to accept the truth; he took full responsibility for shooting Shaun Diamond. They held hands and whispered prayers under their breath. 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. It is the First Amendment issues associated with the case that are most important, Judge Carter said on Thursday, and whether the government has the right to seize control of a trademarked emblem as a way of eliminating a groups ability to operate and recruit. They had a strong self-defense case. The ruling won't keep . There was a clear conclusion that Jack Garden intended for the jury to draw Diamond died a horrible, painful death. David Martinezs cousins and uncles were forced to wait in the stark court hallway as their loved ones fate hung in the balance. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. He was broken and in shock without an ounce of bravado. After speaking with his family, David was now convinced that the police had lied to him about the shooting. Mongols National President David Santillan said, "We're happy. 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. This man took full responsibility for shooting a police officer. 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. 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 . 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. Corrections officers heard rumors that gang members intended to kill Martinez and he was moved from his block for his safety. In the video, Santillan mentioned that the lead agent in the RICO case, John Ciccone, had protected him over the years. 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 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. 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. This tragedy fit the silent film that plays on the wall of the American subconscious. Prosecutors refiled the charges of second-degree murder and all lesser offenses. The jury deliberated for five days. Later, he gave his kidney to save his son, Kellys life when he was in need of a transplant. The drugs and the partying had gotten old. Cavazos subsequently plead guilty to charges of racketeering and was sentenced to 14 years in prison. DAVID SANTILLAN, agent; Registry Page Its the wooden front door of the Martinez residence in San Gabriel, California. Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. It is now scheduled to begin in January of 2021. Sullivans past frustration with Martinez dissipated. 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. And if they waited, maybe David wouldnt have felt the need to defend his family with his shotgun. And the festivities of Christmas. The ultimate implications for society are paramount here, he said. As a subscriber, you have 10 gift articles to give each month. 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. 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. 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. Did you ever poke it into the house? Jaime Martinez shook his head, but the damage was done. (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 . 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. Maybe the shot he fired didnt hit anyone. The attorney wasnt an expert in criminal law but he told Martinez one thing: do NOT talk to anyone even the other inmates could be informants. In a split second a shot rang out. Sullivans cross examination of Moss was a victory, but Sullivan wasnt slowing down. Governor Jerry Brown and Attorney General Kamala Harris sat near the family at the front of the expansive crowd offering their profound condolences and gratitude for Diamonds service. The community of San Gabriel united behind the Martinez family. I assumed it was going to be her, so we videotaped, Annie told the station. He pelted Martinez with questions poised to slip him up. 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. 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. The silence implying his dissent: there was a way to tell. But his torture was not simply mental: Martinez was also physically assaulted and threatened. That kind of brutal damage was consistent with a shotgun slug. The extent of the trauma was indescribable, even for Moss, who had been a rescue paramedic for 14 years. It had all happened in seven seconds. She added that David's mistress had been harassing her. Sullivan let the words hang in the air. 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. If Moss message had been heard, then the SWAT team may have waited for Arturo to open the door. The judge read the official charges brought against him: capital murder with the special circumstance of murder of a police offier engaged in his duties. 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. First Name 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. Upon each stop they gained a new inmate, an undercover agent wearing a body wire. He begged officers to tell him if his father was okay. It had taken weeks for the prosecutors to paint David Martinez as a hardened gang member but now the portrait was vivid. The rest of the SWAT team searched the home. Sullivan tried to reason with his client: he still had a strong self defense case even if Martinez shot an officer. He wanted to be absolved of Shaun Diamonds death entirely. He called off the operation and Martinez was taken to his cell. We use a combination of modeling, theory, and numerical simulations to study the dynamics and properties of flows involving a microstructure (such as particles . 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. 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. Sullivan knew the danger of that story; he needed to unravel it to convince the jury of Martinezs innocence. 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. Noyla nodded. Not point . Santillans wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. The evidence and the full force of the state were mounted against him and his lawyer was suspiciously absent, difficult to contact, and abrupt in his correspondence. 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. David told me that they had been meeting every day at Starbucks before trial until Judge Carter told them not to because a juror saw them together, Mr. Stubbs testified in August. Join Facebook to connect with Annie Yumiko Santillan and others you may know. Chaos erupted. 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. 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. All the evidence had been presented. 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. After the weeks, months and years in jail he was desperate to be free to take care of his family. 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. It was his bullet that stuck his fathers arm and blew through the officers neck. But when he met with David, it was like he was meeting with a different man. On 01/24/2008 ANNIE YUMIKO SANTILLAN filed a Family - Marriage Dissolution/Divorce lawsuit against DAVID SANTILLAN. Although Sullivan had legal clout, he wasnt one for excessive showmanship. Marital privileges did not. Now Sullivan and Martinez would have to account for each of those moments. The gun that Martinez saw that made him fear for his life. Moss described the bloody trauma to Diamonds airway, his words seeped in loss as he made eye contact with every juror. The clock was ticking. 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. Im sorry. When Sullivan addressed the jury it was not with brute strength but with passion and vulnerability. 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. Outside, Shaun Diamond fell to the ground, blood spilling from his head onto the porch. 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. Three years passed and it seemed everything was the same. He didnt know it was the police didnt see them and didnt hear them. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. At a young age, Diamond passed up opportunities to go to college to become an officer and provide for his daughter, Margo. He used gang slang, talked about tattoos and encouraged Martinez to talk about the Mongols. Jaime Martinez was part of the SWAT team on the porch the night of the shooting. Then he began speaking about the A.T.F. 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. 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. Santillan had called his wife in June 2021to beg for forgiveness. While the Martinez family unraveled in the wake of the incident, the city of Pomona cried out for its fallen son. 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. Martinez didnt have much intel on the organization but the Mongols in his cell block suspected Martinez knew names and that was enough. Mr. Ciccone, who retired last year, testified that Mr. Santillan never served as an informant for the agency, nor did he pass on any defense information during the trial. Prior to the gunshot from inside the house, did you ever poke your gun into the house? It was a softball. Santillan Annie Yumiko , filed a (n) Divorce,Separation - Family case against Santillan David , in the jurisdiction of Los Angeles County. Bearded and brawny, Kozlowski was a former ATF agent who infiltrated the Mongols from 2005- 2008, during which time he went by the moniker of Dirty Dan. He described the Mongols illegal activities in great detail as well as their hatred of law enforcement. Despite the defenses victory, David Martinez remains in jail. He wanted to watch his children grow up and he was willing to do anything to make that happen, even if it meant confronting the horrific truth. When the movements were drilled into their bones, the squad packed up and headed to their target location. This was a potential capital punishment case. I thought you were the Mongols! Davids sister and his mother shrieked in the living room guttural shouts of piercing terror. 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. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. A dozen officers in grey suits sat by Shaun Diamonds daughter, Margo. Sullivan fumed at the counsels table, flipping through stacks of papers and wrinkling his usually pristine suit-jacket. Blustering with frustration he told the court Theres not one scintilla of evidence that David Martinez shot Shaun Diamond.. To them, this whole trial was founded on a fabrication by the police. The mother chapter had a total of 15 members. For three weeks, officers took the stand. In contrast, the Deputy DA ultimately assigned to the case was the attorney equivalent of a high school starting quarterback. 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.. The defendant on the stand was different from the one that Sullivan met at the beginning of the 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. David Martinez watched the ambulance leave from the back of a cop car. He asked why they targeted his house. But Sandras one word answers and defiant attitude didnt deter the prosecution. She informed him that his father was doing well after having surgery to repair the bullet wound on his arm. Crime Story Weekly Newsletter Sign-up 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. Annie Yumiko Santillan is on Facebook. The interactions are recorded on audio and video surveillance and their use is admissible in a court of law. 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. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. He thought it was the Mongols. Each of their dress blues nicely ironed, all of their tie pins immaculately shined. In order to prevent gang wars, the inmates were sometimes placed with members of their own gang. Other names that David uses includes Davis R Santillan, David R Santillan and David Santillian. Follow. On the contrary, he expressed concern for the officer who was shot and remorse for the tragedy that had occured. On one side of the door, a police officer was killed. As Lugo and Noyola plotted their next move, Martinez was having a brief conversation with a lawyer a friend of one of Martinezs sisters who stopped by after hearing the family was in trouble. Awoken by the deafening discord, ten-year-old David Jr. ran out of his bedroom in his pajamas. 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. Now the court would balance the scales. It was a colossal task for Sullivan who was, by his own admission, not stellar with technology. Sandra was cornered. 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. 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. Martinez saw his father, Arturo, by the door. Still, Sullivan knew that in order to convince the jurors he had to give them something as close to that fictional record as possible. Martinez had been assigned to a block that housed several other members of the Mongols. As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. 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. 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. The slug went straight through Arturos arm and blew through Shaun Diamonds neck. 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. New features, smoother menu and backgrounds- PLUS!! Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. . So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. Martinez wouldnt budge on his version of the story and Sullivan wouldnt change his strategy. 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. She added that Davids mistress had been harassing her. 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. On the stand, Mr. Santillan called the claims about his daily meetings with Mr. Ciccone an absolute lie. (He acknowledged encountering Mr. Ciccone by chance at a Starbucks near the courthouse once during the trial.). agent. If Martinez didnt hear the police announce and he didnt see them before firing the gun, then he was innocent of murder. 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. As it stands, The Suit, Doc and Little Rubes have been permanently 86'd from the Mongols by president David "Lil Dave" Santillan, who says they are " out bad ". The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. The judge found sufficient cause to move forward with the trial. I assume so. 13.6K followers. Her responses were tearful and often terse, prompting the court to allow Jack Garden to treat her as a hostile witness. I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench. Except for David Martinez. After Judge Carters ruling, he declared vindication in what he said was a contrived internal political witch hunt to smear my name and to get me dethroned.. Annie Santillan is 53 years old and was born on 02/12/1969. According to Sandra, David Martinez loved his Mongol brothers. She told the court that Martinez association with the Mongols upset her. She admitted Martinez owned the items and that he had been involved with the brotherhood for over three years. I think there might be informants. Noyola was pissed. For four hours David watched the SWAT team ransack his familys home. David Martinez fell to his knees and dropped the shotgun on the carpet. Former Mongols President David Santillan continued to testify. She recalled that Martinez told her that he was struggling with meth addiction three weeks prior to the incident. The case status is Pending - Other Pending. His inquiries were effective, but they were undermined by constant objections leading, asked and answered, improper hypothetical, misstates the evidence. Anyone can read what you share. Our research centers on the study of fundamental fluid mechanics problems involving complex fluids and complex flows, typically on small scales. 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Jail as time ticked forward each stop they gained a new inmate, an undercover agent wearing body...: Martinez was also physically assaulted and threatened, Margo judge Carter said in a federal court! His infidelities behind him, get sober a marriage, it symbolizes our loyalty commitment... Jail as time ticked forward Sullivan met at the Daily Aztec since 2017 and is the Assistant...
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