Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. Mongols MC Chief Little Dave Santillan Was Not A Snitch 5 months ago Scott Burnstein You are unauthorized to view this page. 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. Santillans wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. Fundraisers were held to contribute to legal expenses, which initially amounted to $60,000 and were constantly growing with Esquedas long hours. He told them about how his respect for David Martinez had grown over the course of the trial. After two hours Martinez turned to Noyola and said, Im not sayin nothin. Santillan Annie Yumiko , filed a (n) Divorce,Separation - Family case against Santillan David , in the jurisdiction of Los Angeles County. 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.. The slug went straight through Arturos arm and blew through Shaun Diamonds neck. When the movements were drilled into their bones, the squad packed up and headed to their target location. On the final day of testimony, Sullivan walked into the courtroom bleary-eyed but beaming. These registrations are something that need to be examined by the circuit, maybe the Supreme Court.. The DAs office only pursued the death penalty when the case was rock solid. Garden proceeded to display twenty-six articles of evidence taken from Sandra and David Martinezs bedroom: plaques, party fliers, vests, belts, and T-shirts. Santillan had called his wife in June 2021to beg for forgiveness. The last customer hadnt left until 11 pm. Tensions sparked when Brady Sullivan presented Martinez with the evidence that he had shot Shaun Diamond. Diamonds airway had no recognizable anatomy, only bloodied carnage. When interviewed, Santillan expressed that removal of the logo would be devastating to the club. 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. Sullivans past frustration with Martinez dissipated. Available on GOOGLE PLAY CLICK HERE TO DOWNLOAD FROM GOOGLE PLAY STORE. He was getting ahead of work so that he could spend time in treatment. One of the clubs defense lawyers during the original trial, Stephen Stubbs, testified that Mr. Santillan had told him during the trial that he was regularly meeting with Mr. Ciccone as the proceedings were going on, even as he was overseeing the clubs defense team. 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. How could a jury believe the word of a Mongol over the testimony of officers? 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. She added that she didnt understand what David was talking about in relation to Ciccone. They had already visited the hospital where Martinez planned to. But Sandras one word answers and defiant attitude didnt deter the prosecution. Closing arguments began the following day. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. All the evidence had been presented. 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 . After his incarceration, Mongols Club members voted for his removal from office in 2008. The judicial horizon ever retreating, always miles ahead. 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 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. The ruling won't keep . This tragedy fit the silent film that plays on the wall of the American subconscious. This was a potential capital punishment case. The extent of the trauma was indescribable, even for Moss, who had been a rescue paramedic for 14 years. He explained: We wanted them to know we were there monitoring.. He is now reportedly planning a group bike ride known as a 'run' to announce his membership of the Mongols . Ex-ATF agent denies Mongol was an informant 2022-07-23 - By Sean Emery semery@scng.com . Outside, Shaun Diamond fell to the ground, blood spilling from his head onto the porch. David Martinez watched the ambulance leave from the back of a cop car. The Judge overseeing this case is WALLA, NORI. The SWAT team had been issued a knock warrant meaning that they had to clearly announce themselves before entering the premises. And Richard Aguiar testified that upon entering the Martinez household he heard David yell Im sorry. Martinez got quiet. David Martinez fell to his knees and dropped the shotgun on the carpet. As the dead of night gave way to dawn, Detective Ray Lugo arrived on the scene. . Until then, his job was to use his rifle to cover the window protecting the team from potential threats inside the home. Inside, the blare of a bagpipe announced the arrival of Diamonds casket, carried by officers in uniform. 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. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. Esqueda told the family that the whole situation was a police cover-up and he was certain that they would win in court. Sullivan called Noyola back to the stand and played the edited tapes. It was his bullet that stuck his fathers arm and blew through the officers neck. 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. I assume so. But then the seas changed as Darrin Kozlowski approached the stand. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! Sandra was cornered. Martinez would be his last big case, the culmination of his years as defense counsel. Inside the door on the evening of October 28, 2014, thirty-six-year-old termite inspector David Martinez was working on inspection reports in the study. Im sorry. 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. David Santillan currently lives in Temple City, CA; in the past David has also lived in Arcadia CA and South Pasadena CA. 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. 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.. He felt abandoned, waiting in Mens Central Jail as time ticked forward. The drugs and the partying had gotten old. The operation was considered high-risk due to the Mongols association with a wide range of criminal activities including the use of illegal firearms, meth trafficking, robbery, assault, and murder. But experts like Leo Noyola stand by the procedures, claiming they are highly effective. How many times did you announce yourself? Shocked and confused he shouted Im sorry. Welcome to the Saintillan Research Group! 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. That kind of brutal damage was consistent with a shotgun slug. 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. "I assumed it was going to be her, so we videotaped," Annie told the station. I thought you were the Mongols! Davids sister and his mother shrieked in the living room guttural shouts of piercing terror. As the Mongols continued to talk, Martinez overheard a familiar voice echoing through the air vent. 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. But after a motorcycle accident kept Martinez from working for several months, financial strain brought the family back under the same roof. His Respect Few Fear None patch meant that he assaulted a rival gang member. The Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F. **** IMPORTANT**** Check out the totally redesigned app!! He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. 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. And repeatedly David stated that he hadnt realized it was the cops at his door. He had to focus on the gut-wrenching task at hand: his preliminary hearing. Crime Story Media LLC. At David Martinezs arraignment, he peered through the shining bars of the defendant holding dock and squinted at the occupants of the fluorescent-lit courtroom. But his torture was not simply mental: Martinez was also physically assaulted and threatened. By this time, Sullivan was fuming. From his vantage point he could see into the house through the living room window. The SWAT team invaded the home in full force rifles raised. 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. 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. First Name Martinez wouldnt budge on his version of the story and Sullivan wouldnt change his strategy. 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. When Sandra came to visit Martinez in jail, he put on a brave face, assuring her that Sullivan was going to get him out. It is now scheduled to begin in January of 2021. 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. Representatives from several local law enforcement departments also said they had no such records. Mongol's international President Dave "Lil Dave" Santillan said his club did not come to New Jersey to stir up trouble. agent. The logo also called a patch is emblazoned on the vests, T-shirts and motorcycles of hundreds of members. Maybe the shot he fired didnt hit anyone. The only illicit material found was a small baggie of meth and one stolen firearm. Sullivan let the words hang in the air. He wanted to be a father to his two young children and a supportive husband for Sandra so he let his motorcycle registration expire and he stopped attending Mongol events. Each of the officers was a new battle for Sullivan, another opportunity for him to unravel the prosecutions narrative. But as my Crime Story colleagues and I watched the case unspool, we realized that our binary paradigm was eroding. The door opened to reveal the barrel of a gun pointed inside the home. First, all SWAT members serving the search warrant the evening of the incident were carrying rifles loaded with beanbag shot. After speaking with his family, David was now convinced that the police had lied to him about the shooting. Its the wooden front door of the Martinez residence in San Gabriel, California. Tall and thin, with steely grey hair, Sullivan was a passionate, senior trial attorney with a reputation for winning difficult cases. He is a transfer student from Palomar College, where he worked as an arts & culture writer for The Telescope, Palomar's on-campus newspaper. Later, he gave his kidney to save his son, Kellys life when he was in need of a transplant. He used gang slang, talked about tattoos and encouraged Martinez to talk about the Mongols. Is that right? Sandra hesitated, delicate in her response. Martinez saw his father, Arturo, by the door. He reminded his client that all hope was not lost. 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. He pelted Martinez with questions poised to slip him up. Arturo Martinez grabbed his arm and screamed, they shot me! After two days, the preliminary hearing came to a conclusion. 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. The agitated rhythm of Martinezs life in jail was punctuated by court dates. His inquiries were effective, but they were undermined by constant objections leading, asked and answered, improper hypothetical, misstates the evidence. Moss described the bloody trauma to Diamonds airway, his words seeped in loss as he made eye contact with every juror. The judge found sufficient cause to move forward with the trial. Corporal Richard Aguiar and Officer Diamond breached the outer metal security door of the home with a push-pull device called a ripram. Diamond turned to discard the device as someone inside the home opened the inner, wooden door. You can now listen to full episodes of the podcast right from the app. ATF officials view Santillans public declarations about the club cleaning house as hollow words; they continue to treat the Mongols as a serious threat. It was the summer of 2019, and David Martinez was on trial for the murder of Pomona Police Officer Sean Diamond. 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 Jaime Martinez casually responded, Yes, I pointed my weapon into the house. Garden quickly reoriented the question. Detective Lugo attended the proceedings, paying his respects to the fallen officer. Their conversation was recorded by a hidden mic and a camera that was concealed in the janitors closet opposite the tank. 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. Sullivan had nearly all the pieces of a winning case. They held hands and whispered prayers under their breath. In the video, Santillan mentioned that the lead agent in the RICO case, John Ciccone, had protected him over the years. Davids parents stood firm in their belief that their son never shot Shaun Diamond. 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. 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. 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