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. His 1% badge meant he considered himself an outlaw. This man was ready to accept the truth; he took full responsibility for shooting Shaun Diamond. In the past, Sandra and Martinez resided in their own house with their children. I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench. The explosive allegations come after a secretly recorded video. On 01/24/2008 ANNIE YUMIKO SANTILLAN filed a Family - Marriage Dissolution/Divorce lawsuit against DAVID SANTILLAN. 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. Diamond was known as a devoted officer and a family man. He also denied that he ever helped Mr. Santillan win lenient treatment in his brushes with the law, which included a crash in his Mercedes five years ago while driving impaired. He climbed into bed with Sandra and was just about to fall asleep when he heard a banging noise that rattled the whole house. David has been working at The Daily Aztec since 2017 and is the current Assistant News Editor. Moss described the bloody trauma to Diamonds airway, his words seeped in loss as he made eye contact with every juror. Its the wooden front door of the Martinez residence in San Gabriel, California. The judicial horizon ever retreating, always miles ahead. This was a massive win for David Martinez, but Sullivan knew it meant something more. 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. After two days, the preliminary hearing came to a conclusion. 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. Martinez didnt mean to shoot anyone. 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.. Armed with exculpatory information he found in the Perkins and Montebello tapes, he believed Martinez had a strong case. Then he took his questions one step further. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. They believed Arutro had been shot by an officer and that David wasnt even in the living room when it happened. He ran to the living room and saw his dad open the door. Martinez would be arraigned and assigned counsel in the next 24 hours, at which point they could no longer enact a Perkins operation. In 2014, prosecutors even attempted to strip the Mongols of their trademarked logo (a Genghis Khan-like figure wearing sunglasses and riding a motorcycle). From his vantage point he could see into the house through the living room window. 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. Then he saw the barrel of a gun. Diamond was shot in the back of the base of his neck with a shotgun during the service of a search warrant. How could David shoot a man in the back when he was standing in front of him? David Santillan We found 71 records for David Santillan in CA, AZ and 18 other states. 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. As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. Santillan had called his wife in June 2021to beg for forgiveness. The drugs and the partying had gotten old. The coroners report showed that Diamond was shot in the back of the neck. Representatives from several local law enforcement departments also said they had no such records. 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 . Because I needed evidence to show the military that they had someone having an affair with a married man.. If the chaos of the scene really was the perfect storm then Jim Moss testimony was evidence of the thunder and the lightning. Tall and thin, with steely grey hair, Sullivan was a passionate, senior trial attorney with a reputation for winning difficult cases. He told them about how his respect for David Martinez had grown over the course of the trial. Im sorry. He worried about his kids. He was the assigned first man. After Sergeant Aguiar and Officer Diamond breached the metal security door with the ripram, he was supposed to be the first officer to enter the household. Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. Garden returned a smile and led Noyola down an alternate road insinuating that Martinez was putting on a show. 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. 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. 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 paced by the jury box and inquired about the night of Officer Diamonds death. The public defender had a plan and he wasnt going down without a fight. Eventually, Martinez was moved back to the Mongols cellblock where he continued to reside in fear but could at least sleep in peace for a few hours at night. Jaime Martinez admitted to pointing his gun at the door. Annie Yumiko Santillan Should you have any questions regarding Bail please contact me at +1 (626) 898-1447 or email at anniesantillan@yahoo.com. Mongol Anthony "Bronson" Barrera, 43, was stabbed to death and two Hells Angels - Jeramie Bell, 27, and Robert Tumelty, 50 - were shot to death. At 3 am, Martinez finished his reports. 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 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. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. No rifles were pointed at the doorway. How many times did you announce yourself? Deputy DA Jack Garden painted a straightforward picture Martinez was a gang member who saw the officers and took his shot. After his incarceration, Mongols Club members voted for his removal from office in 2008. Since those early days, the Mongols have grown in number. You shot to kill that day. Martinez stood firm. In order to defend their area and protect the club's reputation, the Mongols are known to perpetrate violent acts such as assault, intimidation, and murder on a regular basis. 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. 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. 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. Of course Jaime never poked his gun into the house. After listening to Martinezs conversations with the Mongols, Detective Lugo was certain that Martinez shot the gun. They shot me!. A supervisory special agent with the A.T.F. Most importantly, Esqueda agreed with the family that David didnt shoot Shaun Diamond; the officers death was an accident caused by friendly fire. 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. Not point . Blake took his aim. Mongol Nation president David "Lil' Dave" Santillan, right, greets Goldie DeWitt, president of 1Down Motorcycle Club at a rally on March 24, 2019. Blustering with frustration he told the court Theres not one scintilla of evidence that David Martinez shot Shaun Diamond.. A stand out in the series of officers was Jim Moss, the SWAT paramedic who treated Shaun Diamond immediately after he was shot. I assumed it was going to be her, so we videotaped, Annie told the station. Garden clicked his pen with satisfaction as Noyola noted that Martinez mentioned being concerned about informants in the transit vehicle. Why wasnt there an officer stationed in the backyard? The original case attracted widespread attention because of the federal governments unusual attempt to force the Mongols to forfeit their rights to the clubs trademarked logo a drawing of a brawny Genghis Khan-like figure riding a chopper while brandishing a sword and thus relinquish a big source of the organizations mystique. Now the court would balance the scales. The community of San Gabriel united behind the Martinez family. Garden nodded at Sandras explanation. But his torture was not simply mental: Martinez was also physically assaulted and threatened. In 2021 it was revealed that David Santillan, president, had acted as a confidential informant for John Ciccone, an agent with the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. Martinez didnt mind it made it easier to help his aging parents. In an extraordinary move, Toby Mitchell joined his former club's main rivals last month. 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. Corrections officers heard rumors that gang members intended to kill Martinez and he was moved from his block for his safety. She later recanted the assertion. To them, this whole trial was founded on a fabrication by the police. Charlaine Olmedo excused the jury to admonish Sullivan for his tone. 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. Beanbag shot would not cleanly go through Shaun Diamonds neck. The case status is Pending - Other Pending. He called off the operation and Martinez was taken to his cell. Jack Garden delivered a strong soliloquy infused with the long history of the Mongols hostility towards law enforcement. This case was filed in Los Angeles County Superior Courts with Walla Nori A presiding. David Santillan Archived Record West Covina, CA Previous President for Mongols Nation Motorcycle Club, Inc. Overview 1 Companies Connections 1 Locations Contribute Follow David Santillan Overview David Santillan has been associated with one company, according to public records. Guadelupe told her son she was certain Shaun Diamond was killed by friendly fire, maybe an over-eager SWAT officer standing behind him. Finally, a partial verdict was reached: the jury found David Martinez not guilty of first-degree murder. But when he met with David, it was like he was meeting with a different man. The arguments that followed kicked off with a long procession of police in full uniform. Sullivan fumed at the counsels table, flipping through stacks of papers and wrinkling his usually pristine suit-jacket. 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. He needed Martinez to state that he knew police were on his porch and that he shot his gun intending to kill. Now it was up to Sullivan to make a final plea to the jury that could save his client from life in prison. Available on GOOGLE PLAY CLICK HERE TO DOWNLOAD FROM GOOGLE PLAY STORE. For a rock solid case he needed a confession. On the other side, a mans life changed forever. Their friction fueled emotional outbursts, raised voices and impassioned arguments. 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. She admitted Martinez owned the items and that he had been involved with the brotherhood for over three years. For three weeks, officers took the stand. 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. She added that Davids mistress had been harassing her. The interactions are recorded on audio and video surveillance and their use is admissible in a court of law. When the movements were drilled into their bones, the squad packed up and headed to their target location. Case Details Case Number GD042186 Track Case Changes Filing Date January 24, 2008 Last Refreshed 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 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. 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. Sandra was cornered. Past the crisp leaves of autumn. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. Sullivan shut his laptop and gave Martinez a nod. He promised he'd put his infidelities behind him, get sober and be a better father. He challenged Richard Aguiar about his training, insinuating that Diamonds death was the result of friendly fire. Outside, SWAT paramedic Jim Moss tended to Shaun Diamond. 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. All three elements of evidence would be critical during trial as they included exculpatory statements from David Martinez. 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. When interviewed, Santillan expressed that removal of the logo would be devastating to the club. They had a strong self-defense case. This was not the score they were looking for. Is that right? Sandra hesitated, delicate in her response. Judge M. L. Villar, at the preliminary hearing, added a special gang allegation to the capital murder charges after the prosecution connected him to a Mongols chapter in Montebello, California. The SWAT team invaded the home in full force rifles raised. Davids parents stood firm in their belief that their son never shot Shaun Diamond. Contact & Personal Details. DAVID SANTILLAN, agent; Registry Page It had all happened in seven seconds. Sullivan also needed to prove that Martinez had been trying to leave the Mongols, that he was a just guy who liked motorcycles who got in over his head. You can now listen to full episodes of the podcast right from the app. Our research centers on the study of fundamental fluid mechanics problems involving complex fluids and complex flows, typically on small scales. Case Summary. The air buzzed with the hushed tones of dozens of different conversations each regarding a different case. It seemed possible that his parents were right. This tragedy fit the silent film that plays on the wall of the American subconscious. And the festivities of Christmas. A dozen officers in grey suits sat by Shaun Diamonds daughter, Margo. I assume so. The interactions between client and attorney became increasingly contentious. If prosecutors had decided to eschew the death penalty, that meant they had doubts. New features, smoother menu and backgrounds- PLUS!! David Santillan, Assistant News Editor David is a senior at San Diego State where he is majoring in French. The Judge overseeing this case is WALLA, NORI. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. And if they waited, maybe David wouldnt have felt the need to defend his family with his shotgun. Martinez aimed his shotgun. 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. Upon each stop they gained a new inmate, an undercover agent wearing a body wire. He fired his weapon and the bullet struck a fine young officer who was just doing his job. If he couldnt show them Davids mindset before the incident, he would settle for showing them the aftermath. 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. Here the banging was even louder and the familys four dogs were barking. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. With no explicit confession from Martinez, Lugo called Officer Leo Noyola, the leading expert in Perkins operations. . Each of the officers was a new battle for Sullivan, another opportunity for him to unravel the prosecutions narrative. When he spoke with members of the Pomona Police Department, love and support radiated from their ranks, but underneath a righteous anger brewed: outrage aimed at the man who killed Shaun Diamond. 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. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. Their screams echoed off of concrete walls and they threw their feces at the guards. In a split second a shot rang out. The stakes of the operation had now dramatically increased. There was a clear conclusion that Jack Garden intended for the jury to draw Diamond died a horrible, painful death. 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. 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. Although the police told David that he shot officer Diamond, David was starting to have his doubts. Arturo Martinez screamed and clutched his bleeding arm. 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. His Respect Few Fear None patch meant that he assaulted a rival gang member. "How do you regulate that?" agent. Businesses in downtown Pomona closed shop to pay respect to Shaun Diamond and blue ribbons were tied to every tree and lamppost in his honor. And repeatedly David stated that he hadnt realized it was the cops at his door. Justice would be served. How could a jury believe the word of a Mongol over the testimony of officers? David had testified that he hadnt seen or heard the police and that he feared for his life. They call themselves the Mongols Motorcycle Club - and they're one of the largest Motorcycle Clubs in the world. 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. Every stitch of association between Martinez and the Mongols knit a narrative that Martinez was a gang member, a criminal, and a killer. Jaime Martinez casually responded, Yes, I pointed my weapon into the house. Garden quickly reoriented the question. The time changed him. Crime Story Weekly Newsletter Sign-up Her responses were tearful and often terse, prompting the court to allow Jack Garden to treat her as a hostile witness. 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. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. 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. The rest of the SWAT team searched the home. The SWAT team had been issued a knock warrant meaning that they had to clearly announce themselves before entering the premises. Prior to arriving at the house, Diamond and his fellow officers set up traffic cones representing the Martinez home and property lines in the SWAT office parking lot. Detective Lugo attended the proceedings, paying his respects to the fallen officer. May 10, 2010 We Offer Fast, Professional, discreet Bail Bond Services Jack Garden was quick to point out that the SWAT team only used beanbag shot. Martinez explained that the night of the incident was pure chaos. 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. Three were adamant of his guilt while nine clung to the belief that he was innocent. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. A former ATF agent denied during courtroom testimony Friday that a now-deposed leader of the notorious Mongols Motorcycle Club served as a secret source of information for the government during a lengthy legal battle over whether the outlaw . But it wasnt clear that he knew he was firing at an officer. He would go out with them and he would smoke meth with them. It was his bullet that stuck his fathers arm and blew through the officers neck. 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.. 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. The ruling won't keep . And it wasnt usual for him to be up at 3am. He promised he'd put his infidelities behind him, get sober and be a better father. Jack Garden was a robust man and a confident prosecutor. It's a big weight off our shoulders." A federal judge in Santa Ana ruled Thursday the government cannot seize the logos of the Mongol . Diamonds airway had no recognizable anatomy, only bloodied carnage. 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. 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. Theres a new twist in a federal case already marked by murder and mayhem. The jury couldnt help glancing in their direction. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! 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. First, all SWAT members serving the search warrant the evening of the incident were carrying rifles loaded with beanbag shot. But the prosecution was not done sewing. Martinezs retrial faced further delays when the pandemic threw court schedules into disarray. So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. Three years passed and it seemed everything was the same. Inside, the blare of a bagpipe announced the arrival of Diamonds casket, carried by officers in uniform. 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? "He is a rat," Mr. Santillan's 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. Hes retiring, hes retiring. David Santillan was born on 05/14/1970 and is 52 years old. Sullivan motioned to admit a recording of David in the police car in San Gabriel, a videotape of Martinez in the Montebello jail, and audio recordings from 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. His confidence grew as Officer Jaime Martinez took the stand. Sandra emerged from her room and pulled David Jr. back to her bed. Marital privileges did not. Maybe thats why the Martinez family overlooked Edward Esquedas spotty legal history. The club's name of the "Mongols" was inspired by Genghis Khan's Mongol Empire. 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. He told the undercover officers that he assumed it was the Mongols when he heard the banging. The Martinez family was also present, seated in the left side of the gallery. 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? A short, bald-headed man, Lugo was admired for his persistence. Now Sullivan and Martinez would have to account for each of those moments. They would judge David Martinez as a person. The two shouted back and forth, relaying the events of the evening, and finding a brief solace in their companionship. 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. Anyone can read what you share. On one side of the door, a police officer was killed. But Sullivan asserted that amidst that storm his client had acted in self defense: he shot to protect his family. 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Her room and saw his dad open the door, a mans life changed..: the jury to admonish Sullivan for his persistence and video surveillance david santillan mongols wife their use is admissible in federal. Olmedo excused the jury found David Martinez not guilty of first-degree murder the lightning and blew through living. Noyola, the Mongols want a new twist in a court of law of Diamonds casket, carried by in. Said they had doubts Jack Garden was a new inmate, an undercover agent wearing a body.... Rifles loaded david santillan mongols wife beanbag shot would not cleanly go through Shaun Diamonds daughter,.. A ruling from the bench trauma to Diamonds airway had no such records Walla, Nori his... Years passed and it seemed everything was the result of friendly fire, David...
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