Marital privileges did not. At least when the operations are done right. 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. But as my Crime Story colleagues and I watched the case unspool, we realized that our binary paradigm was eroding. Before moving to Annie's current city of Temple City, CA, Annie lived in San Gabriel CA and Arcadia CA. Cavazos subsequently plead guilty to charges of racketeering and was sentenced to 14 years in prison. Sullivans cross examination of Moss was a victory, but Sullivan wasnt slowing down. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. Garden returned a smile and led Noyola down an alternate road insinuating that Martinez was putting on a show. You shot to kill that day. Martinez stood firm. Instead they would be charging first-degree murder. In other words, Ms. Santillan wrote in the text, he is a rat. In the video, played several times during the hearings, Ms. Santillan is talking to her husband on speakerphone when he informs her that Mr. Ciccone will be retiring. . He promised he'd put his infidelities behind him, get sober and be a better father. Garden proceeded to display twenty-six articles of evidence taken from Sandra and David Martinezs bedroom: plaques, party fliers, vests, belts, and T-shirts. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. He yelled through the air vent to his friend, Raul, that he didnt know it was the cops at his door. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. A federal appeals court is separately considering an appeal of the conviction. In an extraordinary move, Toby Mitchell joined his former club's main rivals last month. Past the crisp leaves of autumn. Martinezs retrial faced further delays when the pandemic threw court schedules into disarray. She added that Davids mistress had been harassing her. 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. Legal message boards were filled with complaints from former clients about Esquedas disrespectful attitude and incompetence, but Martinez himself was too distracted to investigate his lawyers past. 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. While Sullivan began assembling his case, Martinez communicated with his parents, Arturo and Guadelupe. It was a colossal task for Sullivan who was, by his own admission, not stellar with technology. 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. Keep it up! Diamonds airway had no recognizable anatomy, only bloodied carnage. He had to focus on the gut-wrenching task at hand: his preliminary hearing. She didnt like that the club made him pay dues and encouraged him to spend weekends partying away from his family. If they saw him as a cold-blooded gang member, then chances of a favorable outcome were slim. It was fear of repercussions that kept him in the Mongols grasp. Jaime Martinez was part of the SWAT team on the porch the night of the shooting. He was forceful in his statements, never wavering in voice or message: the embodiment of the strength and resolve of the law. David Santillan founded the Mongols Biker Gang in East Los Angeles. I think there might be informants. Noyola was pissed. The couple was adamant: David didnt shoot Shaun Diamond. His confidence grew as Officer Jaime Martinez took the stand. David Santillan was born on 05/14/1970 and is 52 years old. 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. 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. 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. Esqueda told the family that the whole situation was a police cover-up and he was certain that they would win in court. The Mongols are equally mystified. Santillan Annie Yumiko , filed a (n) Divorce,Separation - Family case against Santillan David , in the jurisdiction of Los Angeles County. Justice would be served. A stand out in the series of officers was Jim Moss, the SWAT paramedic who treated Shaun Diamond immediately after he was shot. I shot to protect my family. Martinez endured the stand for two days and for two days his story stayed the same. In addition, law enforcement was busy attempting to curb the escalating violence between the Mongols, the Hells Angels and the sport bike club, G-Zer Tribe. Thats why he thought it was the Mongols at his door at 3am on October 28, 2014. 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. Now Sullivan and Martinez would have to account for each of those moments. Judge Carter conducted an extensive inquiry to unearth any evidence that Mr. Santillan had cooperated with law enforcement and acknowledged his difficulty in explaining away the contents of the video. He called off the operation and Martinez was taken to his cell. On one side of the door, a police officer was killed. Prior to the gunshot from inside the house, did you ever poke your gun into the house? It was a softball. David Santillan, Assistant News Editor David is a senior at San Diego State where he is majoring in French. But then the seas changed as Darrin Kozlowski approached the stand. 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. Medics swarmed the porch. The stakes of the operation had now dramatically increased. Catalog; For You; Inland Valley Daily Bulletin. 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. The arguments that followed kicked off with a long procession of police in full uniform. First Name Garden clicked his pen with satisfaction as Noyola noted that Martinez mentioned being concerned about informants in the transit vehicle. Lifting Martinezs motorcycle jacket from a cardboard evidence box, Kozlowski testified regarding every patch on the leather garment. He fired his weapon and the bullet struck a fine young officer who was just doing his job. The interactions between client and attorney became increasingly contentious. 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. The last customer hadnt left until 11 pm. It was clear from the outset that the trial would not be amicable. When interviewed, Santillan expressed that removal of the logo would be devastating to the club. The tapes were garbled and filled with overlapping discussions that would have to be meticulously picked apart. 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. For three weeks, officers took the stand. ABC is reporting that the Feds are still going after their patch. In 2014, prosecutors even attempted to strip the Mongols of their trademarked logo (a Genghis Khan-like figure wearing sunglasses and riding a motorcycle). 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.. Annie Yumiko Santillan Should you have any questions regarding Bail please contact me at +1 (626) 898-1447 or email at anniesantillan@yahoo.com. Beanbag shot would not cleanly go through Shaun Diamonds neck. Noyla dodged the question Theres no way to tell, he said. The explosive allegations come after a secretly recorded video. 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. **** IMPORTANT**** Check out the totally redesigned app!! David 'Lil Dave' Santillan, president of the International Mongols Motorcycle Club. An easy no. And on the night or morning when you saw him in the office he was high on methamphetamine, correct? Sandra responded quietly. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. They pooled resources and hired private attorney Edward Esqueda. I assumed it was going to be her, so we videotaped, Annie told the station. Sullivan let the words hang in the air. But he still had a pulse albeit a weak one. Evidence of that internal monologue did not exist. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. Outside, Shaun Diamond fell to the ground, blood spilling from his head onto the porch. When Sullivan addressed the jury it was not with brute strength but with passion and vulnerability. He feared they were angry because he was distancing himself from the club. 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. The rocker and back patch meant Martinez was a full member. It seemed possible that his parents were right. From his vantage point he could see into the house through the living room window. Topics Selection,Research, Editing, Correction Policy andEthics, WERE THE BANDIDOS MC WERE DIRECTLY INVOLVED IN THIS HEINOUSACT, Two Solano County members of the Hell Angels Motorcycle Club have been arraigned in a federal courtroom inSacramento, Ep 936 Hells Angels A violent price to pay **FULLAUDIO**, Ep 936 Pagans Motorcycle Club Causing Panic in Missouri **FULL AUDIOEPISODE**, Pagans Motorcycle Club Causing Panic in Missouri**Video**, IS THE HARLEY SPORTSTER CONSIDERED A GIRLS MOTORCYCLE**VIDEO**, testified that her husband has never been a confidential informant, HERE'S THE TRUTH ABOUT UNCLE SHAGGY & THE INVADERS MC, Pagans Motorcycle Club Causing Panic in Missouri, https://insanethrottleinternational.files.wordpress.com/2021/01/discord-commercial-harley.mp3, https://insanethrottleinternational.files.wordpress.com/2020/09/motorcyclemadhousemayhempromo.mp3. Their screams echoed off of concrete walls and they threw their feces at the guards. apply. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. Jack Garden delivered a strong soliloquy infused with the long history of the Mongols hostility towards law enforcement. The jury watched a distraught Martinez in the holding tank crying out in concern for his family. 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? While the Martinez family unraveled in the wake of the incident, the city of Pomona cried out for its fallen son. 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 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. Pacing before the jury, Sullivan explained that the evening of October 28, 2014 was a perfect storm in which a series of unexpected circumstances came together and resulted in tragedy. The living arrangement hadnt always been this cramped. Court Records. When it came time for Martinez to address the court, he stood before the judge in his jail-issued orange scrubs. DAVID SANTILLAN, agent; Registry Page 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 . 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. They believed Arutro had been shot by an officer and that David wasnt even in the living room when it happened. Judge Charlaine Olmedo sustained nearly every objection, impeding the momentum that Sullivan gained. Michael Tyrone Delaney for The New York Times. He told the undercover officers that he assumed it was the Mongols when he heard the banging. 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. 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. Martinez explained that the night of the incident was pure chaos. be admitted. 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. Yes. She recounted that Martinez was hyperactive and sweating. Martinez was exhausted, and distraught but he was clear headed enough to know one thing. But he concluded that there was insufficient evidence to set aside the convictions, and that the club had made no showing that it was likely to prevail in any retrial. The door opened to reveal the barrel of a gun pointed inside the home. 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. He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. Guadelupe told her son she was certain Shaun Diamond was killed by friendly fire, maybe an over-eager SWAT officer standing behind him. 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 . The defendant once shrouded in innocence now looked the part of a criminal drug user who might shoot a cop for bragging rights. Contact & Personal Details. All three elements of evidence would be critical during trial as they included exculpatory statements from David Martinez. It had all happened in seven seconds. Except for David Martinez. It was supposed to be a warning shot. As the Mongols continued to talk, Martinez overheard a familiar voice echoing through the air vent. 13.6K followers. The SWAT team invaded the home in full force rifles raised. Is that right? Sandra hesitated, delicate in her response. 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. Case Summary. On cross-examination Jack Garden sauntered around the lectern. Tensions sparked when Brady Sullivan presented Martinez with the evidence that he had shot Shaun Diamond. During a Perkins operation, undercover agents infiltrate cells and/or holding tanks in order to elicit information from defendants. Do inmates sometimes lie because they know theyre being recorded? he asked. 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. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. 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. He called Officer Noyola to the stand and asked him the purpose of the Perkins Operation. Diamond was known as a devoted officer and a family man. Then he saw the barrel of a gun. And Richard Aguiar testified that upon entering the Martinez household he heard David yell Im sorry. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. Jaime Martinez admitted to pointing his gun at the door. So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. He ran to the living room and saw his dad open the door. If the mission to elicit a confession was going to work, it had to be done quickly. 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. There were cracks in their case and he would find them. 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. 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. But of all those cases, few if any bore the weight of the circumstances now looming over David. Then he took his questions one step further. But Sullivan knew that the jury would judge more than the seconds and the shot. David Santillan was the president of the Mongols motorcycle club for nearly 13 years, until he was voted out of the club in July of 2021. Garden nodded at Sandras explanation. 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. 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. 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. After speaking with his family, David was now convinced that the police had lied to him about the shooting. In contrast, the Deputy DA ultimately assigned to the case was the attorney equivalent of a high school starting quarterback. Martinez had been assigned to a block that housed several other members of the Mongols. Martinez saw his father, Arturo, by the door. Los Angeles, California (February 1, 2019) BTN - The federal government said they're a convicted criminal gang, and Hells Angels consider them enemies. Martinez aimed his shotgun. And the flowers of spring. ATF officials view Santillan's public declarations about the club cleaning house as hollow words; they continue to treat the Mongols as a serious threat. The SWAT team had been issued a knock warrant meaning that they had to clearly announce themselves before entering the premises. Ultimately the men arrived at an impasse. This tragedy fit the silent film that plays on the wall of the American subconscious. 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. . Sullivan prompted Moss to admit that after the announcements started he saw a man inside the house walk towards the door. Sullivan called Noyola back to the stand and played the edited tapes. There was a clear conclusion that Jack Garden intended for the jury to draw Diamond died a horrible, painful death. Why wasnt there an officer stationed in the backyard? She admitted Martinez owned the items and that he had been involved with the brotherhood for over three years. PressReader. Disappointed by the courts rulings, Sullivan remained resolute, diving head-first into developing his defense. But it wasnt clear that he knew he was firing at an officer. 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 thought it was the Mongols. 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