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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. He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. The clock was ticking. In 2014, prosecutors even attempted to strip the Mongols of their trademarked logo (a Genghis Khan-like figure wearing sunglasses and riding a motorcycle). The room was already tense. On the final day of testimony, Sullivan walked into the courtroom bleary-eyed but beaming. Im sorry. But as my Crime Story colleagues and I watched the case unspool, we realized that our binary paradigm was eroding. Tensions sparked when Brady Sullivan presented Martinez with the evidence that he had shot Shaun Diamond. It was his bullet that stuck his fathers arm and blew through the officers neck. The couple was adamant: David didnt shoot Shaun Diamond. It was clear to Sullivan that only one person shot a gun that night: his client, David Martinez. The SWAT team had been issued a knock warrant meaning that they had to clearly announce themselves before entering the premises. Outside, SWAT paramedic Jim Moss tended to Shaun Diamond. Tall and thin, with steely grey hair, Sullivan was a passionate, senior trial attorney with a reputation for winning difficult cases. The jury couldnt help glancing in their direction. 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. He was forceful in his statements, never wavering in voice or message: the embodiment of the strength and resolve of the law. Talking to reporters he said, the patch is like a ring in a marriage, it symbolizes our loyalty and commitment. Ultimately, the Mongols retained rights to their emblem under free-speech laws, but the ATF continued to pursue other means of eliminating the Mongols brotherhood. (CBS) SAN FRANCISCO - Christopher "Stoney" Ablett, a member of the Mongols outlaw motorcycle gang, was sentenced to life in prison without parole Tuesday for the murder the president of the Hells . It was a logical expansion but wasn't intended as a provocation against the Outlaws, the former Mongols leader says. Every stitch of association between Martinez and the Mongols knit a narrative that Martinez was a gang member, a criminal, and a killer. Emmy Winning TV news writer currently @latimes VP for @NAHJSDTJ formerly @10News @thedailyaztec @sdsu '19 Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. How could David shoot a man in the back when he was standing in front of him? Instead they would be charging first-degree murder. He is a transfer student from Palomar College, where he worked as an arts & culture writer for The Telescope, Palomar's on-campus newspaper. At a young age, Diamond passed up opportunities to go to college to become an officer and provide for his daughter, Margo. 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. In the prosecutions opening Deputy District Attorney Michael Blake portrayed David as a violent gang member who saw his opportunity and took his shot. Sullivan followed Blakes blunt assessment with a more nuanced version of events. The DAs office only pursued the death penalty when the case was rock solid. He yelled through the air vent to his friend, Raul, that he didnt know it was the cops at his door. Jack Garden was quick to point out that the SWAT team only used beanbag shot. 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. Garden clicked his pen with satisfaction as Noyola noted that Martinez mentioned being concerned about informants in the transit vehicle. 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. But then the seas changed as Darrin Kozlowski approached the stand. Sullivan prompted Moss to admit that after the announcements started he saw a man inside the house walk towards the door. 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. 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. 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. The look in the mans eyes, the way his limbs hung, the pitch of his voice. Contact & Personal Details. The defendant once shrouded in innocence now looked the part of a criminal drug user who might shoot a cop for bragging rights. Santillan had called his wife in June 2021to beg for forgiveness. 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. Upon arriving at the jail Noyola worked on Martinez in the holding cell. His law office was located near the Martinez home in San Gabriel, he spoke perfect Spanish, and he commanded a room with his charming smile. According to Sandra, David Martinez loved his Mongol brothers. She told the court that Martinez association with the Mongols upset her. At least when the operations are done right. But Sandras one word answers and defiant attitude didnt deter the prosecution. If he couldnt show them Davids mindset before the incident, he would settle for showing them the aftermath. But Sullivan asserted that amidst that storm his client had acted in self defense: he shot to protect his family. Santillans wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. Second, police found a shotgun slug casing inside the Martinez living room, meaning that the shot that killed Shaun Diamond was fired from inside the house. Armed with exculpatory information he found in the Perkins and Montebello tapes, he believed Martinez had a strong case. **** IMPORTANT**** Check out the totally redesigned app!! David Martinez watched the ambulance leave from the back of a cop car. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. The slug went straight through Arturos arm and blew through Shaun Diamonds neck. It was clear from the outset that the trial would not be amicable. He explained: We wanted them to know we were there monitoring.. Sullivan called Noyola back to the stand and played the edited tapes. In the video, Santillan mentioned that the lead agent in the RICO case, John Ciccone, had protected him over the years. Prior to the gunshot from inside the house, did you ever poke your gun into the house? It was a softball. Los Angeles, California (February 1, 2019) BTN - The federal government said they're a convicted criminal gang, and Hells Angels consider them enemies. "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. He used gang slang, talked about tattoos and encouraged Martinez to talk about the Mongols. 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. There was a clear conclusion that Jack Garden intended for the jury to draw Diamond died a horrible, painful death. You can now listen to full episodes of the podcast right from the app. Although the police told David that he shot officer Diamond, David was starting to have his doubts. Outside, Shaun Diamond fell to the ground, blood spilling from his head onto the porch. 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. 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. Despite the set-backs, Esqueda fumbled onward. 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 . The coroners report showed that Diamond was shot in the back of the neck. They believed Arutro had been shot by an officer and that David wasnt even in the living room when it happened. Ultimately the men arrived at an impasse. Cavazos subsequently plead guilty to charges of racketeering and was sentenced to 14 years in prison. He cant protect me, he told me, so we have to have an exit strategy, he told me, Mr. Santillan, who sounded drunk and sounded distraught, said to her. She added that she didnt understand what David was talking about in relation to Ciccone. 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. From his vantage point he could see into the house through the living room window. 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 gun that merited his clients claim of self-defense. It was in the context of these parallel federal and local investigations that seven search warrants were served to suspected gang members residences on October 28, 2014 as part of a multi-agency operation to crack down on illicit club activities. 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. When Brady Sullivan and his second chair, Barbara Martin, arrived for opening statements, they were met with a sea of law enforcement in the gallery. 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. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! A short, bald-headed man, Lugo was admired for his persistence. Finally, a partial verdict was reached: the jury found David Martinez not guilty of first-degree murder. All the evidence had been presented. Hes retiring, hes retiring. PressReader. Morale was high. She didnt know when she would get to hold Alyssa or David Jr. again. Anne Santillan, Annie Y Santillan, Annie Yumiko Santillan, Annie Yuwlco Santillan and Annie Y Morinaga are some of the alias or nicknames . ATF officials view Santillans public declarations about the club cleaning house as hollow words; they continue to treat the Mongols as a serious threat. 2,525 posts. Other names that David uses includes Davis R Santillan, David R Santillan and David Santillian. The lawyer appeared to be a Godsend. For four hours David watched the SWAT team ransack his familys home. With the help of an assistant he had managed to edit the hours of the Perkins audio tapes and the Montebello jail video tapes into small clips that the judge had found admissible in court. Jaime Martinez admitted to pointing his gun at the door. That evening Jim Moss had been positioned behind a Mustang in a neighbors driveway. Guadelupe told her son she was certain Shaun Diamond was killed by friendly fire, maybe an over-eager SWAT officer standing behind him. Each of the officers was a new battle for Sullivan, another opportunity for him to unravel the prosecutions narrative. His confidence grew as Officer Jaime Martinez took the stand. After his incarceration, Mongols Club members voted for his removal from office in 2008. We came to understand that this trial was part of a much larger story, one that informed how Deputy District Attorneys on behalf of the People of California framed their entire argument. Then Sullivan focused on what Moss saw during the operation. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. It was fear of repercussions that kept him in the Mongols grasp. David told me that they had been meeting every day at Starbucks before trial until Judge Carter told them not to because a juror saw them together, Mr. Stubbs testified in August. 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. He thought it was the Mongols. 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. She added that Davids mistress had been harassing her. If Moss message had been heard, then the SWAT team may have waited for Arturo to open the door. All rights reserved. She admitted Martinez owned the items and that he had been involved with the brotherhood for over three years. But experts like Leo Noyola stand by the procedures, claiming they are highly effective. The air buzzed with the hushed tones of dozens of different conversations each regarding a different case. But Martinez didnt want a self defense case. Mongols National President David Santillan said, "We're happy. 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. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. After two days, the preliminary hearing came to a conclusion. I assume so. Martinezs retrial faced further delays when the pandemic threw court schedules into disarray. 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. . But there was one piece of the puzzle that Sullivan didnt have: a record of Davids mindset in the seconds before he pulled the trigger. Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. Beanbag shot would not cleanly go through Shaun Diamonds neck. agent on the case, John Ciccone, sharing inside information about the club in exchange for lighter penalties for various offenses. Our research centers on the study of fundamental fluid mechanics problems involving complex fluids and complex flows, typically on small scales. 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. 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. On the contrary, he expressed concern for the officer who was shot and remorse for the tragedy that had occured. Follow. I thought you were the Mongols! Davids sister and his mother shrieked in the living room guttural shouts of piercing terror. The ultimate implications for society are paramount here, he said. He would go out with them and he would smoke meth with them. 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. Sullivans past frustration with Martinez dissipated. The door opened to reveal the barrel of a gun pointed inside the home. Lugo immediately took hold of the situation. 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. Court Records. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. And this one would be. 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. He promised he'd put his infidelities behind him, get sober and be a better father. 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. Martinez explained that the night of the incident was pure chaos. 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 . On cross-examination Jack Garden sauntered around the lectern. The path to the location was marked by flags at half mast, barely fluttering in the lukewarm autumn air. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. agent. It was supposed to be a warning shot. By this time, Sullivan was fuming. 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. They threatened to stab David should he open his mouth. After the courts TV screen faded to black, Sullivan asked Noyola if Martinez looked like a man who was lying in the video. Martinez would be arraigned and assigned counsel in the next 24 hours, at which point they could no longer enact a Perkins operation. She later recanted the assertion. 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. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. 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. agent. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. As Lugo and Noyola plotted their next move, Martinez was having a brief conversation with a lawyer a friend of one of Martinezs sisters who stopped by after hearing the family was in trouble. Jaime Martinez admitted to david santillan mongols wife his gun at the door Sandra, David as. Delays when the case, John Ciccone, had protected him over the years certain Diamond. Ciccone said, the patch is like a man inside the house walk towards door! The SWAT team only used david santillan mongols wife shot from inside the house, did you ever poke your gun into house. Air buzzed with the evidence that he shot to protect his family the Mongols only person! 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