David Martinezs cousins and uncles were forced to wait in the stark court hallway as their loved ones fate hung in the balance. Yes. She recounted that Martinez was hyperactive and sweating. 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. Thats why he thought it was the Mongols at his door at 3am on October 28, 2014. 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 used gang slang, talked about tattoos and encouraged Martinez to talk about the Mongols. Their conversation was recorded by a hidden mic and a camera that was concealed in the janitors closet opposite the tank. This is a reprise presentation of our original post on November 13 of last year. Morale was high. Each of their dress blues nicely ironed, all of their tie pins immaculately shined. Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. The only illicit material found was a small baggie of meth and one stolen firearm. And the flowers of spring. He fired his weapon and the bullet struck a fine young officer who was just doing his job. . The good guys had fought the bad guys and the bad had left a bloody mark. David Martinez struggled to contain his emotions as he watched his wife raise her right hand to take her oath. The look in the mans eyes, the way his limbs hung, the pitch of his voice. 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. 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. You shot to kill that day. Martinez stood firm. But he still had a pulse albeit a weak one. agent on the case, John Ciccone, sharing inside information about the club in exchange for lighter penalties for various offenses. 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. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. Jaime Martinez casually responded, Yes, I pointed my weapon into the house. Garden quickly reoriented the question. 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. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. 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. At a young age, Diamond passed up opportunities to go to college to become an officer and provide for his daughter, Margo. They held hands and whispered prayers under their breath. How could a jury believe the word of a Mongol over the testimony of officers? Despite the set-backs, Esqueda fumbled onward. The brutal injury killed him a few hours later. She added that David's mistress had been harassing her. Arturo Martinez grabbed his arm and screamed, they shot me! His 1% badge meant he considered himself an outlaw. 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.. So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. 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. When it came time for Martinez to address the court, he stood before the judge in his jail-issued orange scrubs. He called off the operation and Martinez was taken to his cell. Now, nearly four years later, the collective, which was once the most powerful biker organization on the West coast other than its archrivals, the Hells Angels, is returning to court next week to request a new trial in the wake of a recent allegation that their former president, David Santillan, was working with the government as a confidential informant, according to The New York Times. agent. Crime Story Weekly Newsletter Sign-up Michael Tyrone Delaney for The New York Times. (Photo by Bill Alkofer, Contributing . He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. 2,525 posts. It was his bullet that stuck his fathers arm and blew through the officers neck. David Santillan founded the Mongols Biker Gang in East Los Angeles. Anne Santillan, Annie Y Santillan, Annie Yumiko Santillan, Annie Yuwlco Santillan and Annie Y Morinaga are some of the alias or nicknames . His legal binders were plain but fastidiously organized and when it came to the media he eschewed the spotlight preferring to focus on his cases. A 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. When the movements were drilled into their bones, the squad packed up and headed to their target location. On one side of the door, a police officer was killed. Anyone can read what you share. If it did there might not be a trial. Mongols Motorcycle Club was founded in Montebello, California on December 5, 1969. Join Facebook to connect with Annie Yumiko Santillan and others you may know. Its the wooden front door of the Martinez residence in San Gabriel, California. May 10, 2010 We Offer Fast, Professional, discreet Bail Bond Services What would they do to protect their family? Sullivans past frustration with Martinez dissipated. 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. Sandra emerged from her room and pulled David Jr. back to her bed. But their children were gone, taken by The Department of Family and Childrens Services. Blake took his aim. The agitated rhythm of Martinezs life in jail was punctuated by court dates. ATF officials view Santillans public declarations about the club cleaning house as hollow words; they continue to treat the Mongols as a serious threat. He thought it was the Mongols. A supervisory special agent with the A.T.F. He yelled through the air vent to his friend, Raul, that he didnt know it was the cops at his door. But Sullivan knew that the jury would judge more than the seconds and the shot. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. Then in 2012, Esqueda was placed on probation by the State Bar and forced to pay a former client $7,500 after his efforts to negotiate a settlement were judged as insufficient and he failed to return unearned legal fees. Case Details Case Number GD042186 Track Case Changes Filing Date January 24, 2008 Last Refreshed The SWAT team had been issued a knock warrant meaning that they had to clearly announce themselves before entering the premises. Theyve also grown in criminal operations, having been convicted of illicit drug trafficking, money laundering, robbery, extortion, firearms violations, and murder crimes that have been exposed by undercover ATF agents who infiltrated the club. During all that time, the threat of the death penalty hung above Martinezs head keeping him up at night. I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench. If Martinez didnt hear the police announce and he didnt see them before firing the gun, then he was innocent of murder. DAVID SANTILLAN, agent; Registry Page Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. 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. 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. David Santillan We found 71 records for David Santillan in CA, AZ and 18 other states. ABC is reporting that the Feds are still going after their patch. Upon each stop they gained a new inmate, an undercover agent wearing a body wire. Outside, Shaun Diamond fell to the ground, blood spilling from his head onto the porch. 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. His Respect Few Fear None patch meant that he assaulted a rival gang member. With no explicit confession from Martinez, Lugo called Officer Leo Noyola, the leading expert in Perkins operations. David Santillan currently lives in Temple City, CA; in the past David has also lived in Arcadia CA and South Pasadena CA. There was a clear conclusion that Jack Garden intended for the jury to draw Diamond died a horrible, painful death. Not point . But when he met with David, it was like he was meeting with a different man. agent. It would have been impossible from where he was standing. It was clear from the outset that the trial would not be amicable. Then he took his questions one step further. Armed with exculpatory information he found in the Perkins and Montebello tapes, he believed Martinez had a strong case. Martinezs worried glance at Sullivan betrayed his fear. By the time the Martinez family arrived there wasnt enough room for them to sit. Do inmates sometimes lie because they know theyre being recorded? he asked. 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. Santillans wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. 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 . Their evidence contained several details that fundamentally shaped his understanding of the case. 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. Annie Santillan is 53 years old and was born on 02/12/1969. 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. The coroners report showed that Diamond was shot in the back of the neck. Finally, a partial verdict was reached: the jury found David Martinez not guilty of first-degree murder. Noyla nodded. Ex-ATF agent denies Mongol was an informant 2022-07-23 - By Sean Emery semery@scng.com . Now it was up to Sullivan to make a final plea to the jury that could save his client from life in prison. Sullivan called other witnesses, including neighbors who didnt hear the police announce and friends of David Martinez who attested to his character. Is that right? Sandra hesitated, delicate in her response. It was supposed to be a warning shot. He is now reportedly planning a group bike ride known as a 'run' to announce his membership of the Mongols . 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. Judge Rejects Claim That Mongols Biker Club Leader Was a Rat, https://www.nytimes.com/2022/10/07/us/mongols-informant.html. Judge Charlaine Olmedo sustained the objection, but she told Sullivan that he could play the video and audio tapes if they were edited down to exclusively include the parts in which Martinez was speaking.This task would be difficult for anyone. 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. As a subscriber, you have 10 gift articles to give each month. This man took full responsibility for shooting a police officer. Since those early days, the Mongols have grown in number. 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. Most of the members were military veterans and all loved to ride their Harley Davidson motorcycles. The jury couldnt help glancing in their direction. Detective Lugo attended the proceedings, paying his respects to the fallen officer. Welcome to the Saintillan Research Group! He ran to the living room and saw his dad open the door. The DAs office only pursued the death penalty when the case was rock solid. April 20, 2021 - SAN DIEGO - Steven Edwards Moncrief, a Temecula resident and former president of the Riverside chapter of the Peckerwoods Motorcycle Club, was sentenced in federal court on . Charlaine Olmedo excused the jury to admonish Sullivan for his tone. Then he saw the barrel of a gun. 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. If convicted David Martinez could face the death penalty. After the weeks, months and years in jail he was desperate to be free to take care of his family. The interactions are recorded on audio and video surveillance and their use is admissible in a court of law. After speaking with his family, David was now convinced that the police had lied to him about the shooting. He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. Although Sullivan had legal clout, he wasnt one for excessive showmanship. 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. 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. Sullivan forged ahead in his defense of David Martinez. The Judge overseeing this case is WALLA, NORI. An easy no. Garden reiterated the narrative that Martinez was a gang member who saw the officers and took his shot with malice in his heart. The two shouted back and forth, relaying the events of the evening, and finding a brief solace in their companionship. Martinez aimed his shotgun. David had testified that he hadnt seen or heard the police and that he feared for his life. Black Dragon's Sunday Night Round Table discusses Insane Throttle's live interview with former Mongol's MC Nation's International President Lil' Dave. 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 had a strong self-defense case. If the chaos of the scene really was the perfect storm then Jim Moss testimony was evidence of the thunder and the lightning. Jack Garden delivered a strong soliloquy infused with the long history of the Mongols hostility towards law enforcement. 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. I thought you were the Mongols! Davids sister and his mother shrieked in the living room guttural shouts of piercing terror. Sandra testified for hours regarding Martinezs involvement in the Mongols Motorcycle Club. 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. . 13.6K followers. The ultimate implications for society are paramount here, he said. But experts like Leo Noyola stand by the procedures, claiming they are highly effective. 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. 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. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. A dozen officers in grey suits sat by Shaun Diamonds daughter, Margo. I assumed it was going to be her, so we videotaped, Annie told the station. apply. Ethan Tate, Meghann M. Cuniff and Lauren Herstik contributed reporting. The judge found sufficient cause to move forward with the trial. Garden proceeded to display twenty-six articles of evidence taken from Sandra and David Martinezs bedroom: plaques, party fliers, vests, belts, and T-shirts. Before the door closed, David Jr. caught a glimpse of his father as he was dragged outside by SWAT officers into the dark night, illuminated by the flash of red and blue lights. And repeatedly David stated that he hadnt realized it was the cops at his door. 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. Now the court would balance the scales. The rest of the SWAT team searched the home. 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. Jim Moss told the jury that the scene was chaotic. In the shadowy halls, he was attacked with a shank and sustained a gash to his arm. Sullivan had nearly all the pieces of a winning case. 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. But it wasnt clear that he knew he was firing at an officer. He was forceful in his statements, never wavering in voice or message: the embodiment of the strength and resolve of the law. 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. This tragedy fit the silent film that plays on the wall of the American subconscious. 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. 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. "How do you regulate that?" While the Martinez family unraveled in the wake of the incident, the city of Pomona cried out for its fallen son. Martinez was exhausted, and distraught but he was clear headed enough to know one thing. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. Upon reaching the Martinez home, several officers rammed the padlocked gate that led to the backyard of the property while others announced their presence and approached the front porch. 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. 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. In a split second a shot rang out. Now officers feared that the Mongols were poised to retaliate. It had all happened in seven seconds. Jack Garden called Sandra Roman to the stand. 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.). Jack Garden was a robust man and a confident prosecutor. He had to focus on the gut-wrenching task at hand: his preliminary hearing. 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? 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. 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. It had taken weeks for the prosecutors to paint David Martinez as a hardened gang member but now the portrait was vivid. 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. The lawyer appeared to be a Godsend. He was broken and in shock without an ounce of bravado. And he pulled his trigger. 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. Still, Sullivan knew that in order to convince the jurors he had to give them something as close to that fictional record as possible. The ruling won't keep . When Sandra stepped down, David gave her a small smile as he folded and unfolded scraps of paper on the counsels table. Theres a new twist in a federal case already marked by murder and mayhem. He reminded his client that all hope was not lost. Sandra was cornered. "It's about honor, respect and pride," David Santillan said. Noyola was meticulous. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. And Richard Aguiar testified that upon entering the Martinez household he heard David yell Im sorry. 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