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. DAVID SANTILLAN, agent; Registry Page 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.. 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 Santillan had called his wife in June 2021to beg for forgiveness. 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. Continuances and motions pushed the trial further into the distance. David Martinez struggled to contain his emotions as he watched his wife raise her right hand to take her oath. Ultimately the men arrived at an impasse. In an extraordinary move, Toby Mitchell joined his former club's main rivals last month. Garden paced by the jury box and inquired about the night of Officer Diamonds death. Annie Santillan is 53 years old and was born on 02/12/1969. She didnt know when she would get to hold Alyssa or David Jr. again. If the chaos of the scene really was the perfect storm then Jim Moss testimony was evidence of the thunder and the lightning. But experts like Leo Noyola stand by the procedures, claiming they are highly effective. After two days, the preliminary hearing came to a conclusion. Jack Garden tossed Jaime Martinez a question. David Santillan founded the Mongols Biker Gang in East Los Angeles. 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. 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. Emmy Winning TV news writer currently @latimes VP for @NAHJSDTJ formerly @10News @thedailyaztec @sdsu '19 By the time the Martinez family arrived there wasnt enough room for them to sit. He ran to the living room and saw his dad open the door. "I assumed it was going to be her, so we videotaped," Annie told the station. Perkins Operations are controversial because they can be performed without reading the defendant their Miranda Rights so long as the defendant hasnt been arraigned. On the other side, a mans life changed forever. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. 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? Contact & Personal Details. David was ready to accept that he shot Shaun Diamond. 13.6k Followers, 1,120 Following, 2,525 Posts - See Instagram photos and videos from Annie Yumiko Santillan (@anniesbailbonds) anniesbailbonds. "It's about honor, respect and pride," David Santillan said. 2,525 posts. Representatives from several local law enforcement departments also said they had no such records. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. Prior to the gunshot from inside the house, did you ever poke your gun into the house? It was a softball. If the mission to elicit a confession was going to work, it had to be done quickly. 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. be admitted. DAVID SANTILLAN Agent Address 216 SOUTH CITRUS ST STE 152, WEST COVINA, CA, 91791 Directors / Officers. Martinez had been assigned to a block that housed several other members of the Mongols. It was clear to Sullivan that only one person shot a gun that night: his client, David Martinez. Our research into th e events leading to the raid on David Martinezs home offered us valuable context for what drove the prosecutions strategy in pursuing this case. When interviewed, Santillan expressed that removal of the logo would be devastating to the club. They hung on second-degree murder and were unable to break their deadlock to discuss charges of voluntary manslaughter and assault on a police officer. It was clear from the outset that the trial would not be amicable. The attorney wasnt an expert in criminal law but he told Martinez one thing: do NOT talk to anyone even the other inmates could be informants. As the dead of night gave way to dawn, Detective Ray Lugo arrived on the scene. Court Records. 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. 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. Jack Garden called Sandra Roman to the stand. 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. And the festivities of Christmas. Closing arguments began the following day. He begged officers to tell him if his father was okay. 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. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. Do inmates sometimes lie because they know theyre being recorded? he asked. His confidence grew as Officer Jaime Martinez took the stand. Outside, SWAT paramedic Jim Moss tended to Shaun Diamond. 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. They threatened to stab David should he open his mouth. Governor Jerry Brown and Attorney General Kamala Harris sat near the family at the front of the expansive crowd offering their profound condolences and gratitude for Diamonds service. 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. Past the crisp leaves of autumn. But after a motorcycle accident kept Martinez from working for several months, financial strain brought the family back under the same roof. At a young age, Diamond passed up opportunities to go to college to become an officer and provide for his daughter, Margo. Martinez parents, Guadelupe and Arturo, were called to testify in addition to the medical examiner and Shaun Diamonds partner, Richard Aguiar who was part of the SWAT team operation. I didnt know it was the cops. Los Angeles, California (February 1, 2019) BTN - The federal government said they're a convicted criminal gang, and Hells Angels consider them enemies. 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. 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. Jack Garden was quick to point out that the SWAT team only used beanbag shot. And he pulled his trigger. A stand out in the series of officers was Jim Moss, the SWAT paramedic who treated Shaun Diamond immediately after he was shot. He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. Ethan Tate, Meghann M. Cuniff and Lauren Herstik contributed reporting. Jack Garden was a robust man and a confident prosecutor. Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. During all that time, the threat of the death penalty hung above Martinezs head keeping him up at night. As the Mongols continued to talk, Martinez overheard a familiar voice echoing through the air vent. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. 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. An easy no. 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.). He challenged Richard Aguiar about his training, insinuating that Diamonds death was the result of friendly fire. They now have chapters in nineteen states, stretching as far east as New York. 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. In order to prevent gang wars, the inmates were sometimes placed with members of their own gang. That evening Jim Moss had been positioned behind a Mustang in a neighbors driveway. Michael Tyrone Delaney for The New York Times. But as my Crime Story colleagues and I watched the case unspool, we realized that our binary paradigm was eroding. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. Detective Lugo attended the proceedings, paying his respects to the fallen officer. A dozen officers in grey suits sat by Shaun Diamonds daughter, Margo. 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. Mongol's international President Dave "Lil Dave" Santillan said his club did not come to New Jersey to stir up trouble. 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 rest of the SWAT team searched the home. 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. Hands restrained in cold metal cuffs, he fought the overwhelming panic bred by helplessness in the face of crisis. When it came time for Martinez to address the court, he stood before the judge in his jail-issued orange scrubs. New features, smoother menu and backgrounds- PLUS!! Sullivan begged the jury to put themselves in Davids shoes, to imagine what they would do if they thought someone was forcing their way into their home in the middle of the night. Suddenly, a shot rang out and Diamond was hit in the back of the neck. There was a clear conclusion that Jack Garden intended for the jury to draw Diamond died a horrible, painful death. Diamonds airway had no recognizable anatomy, only bloodied carnage. Our research centers on the study of fundamental fluid mechanics problems involving complex fluids and complex flows, typically on small scales. Their screams echoed off of concrete walls and they threw their feces at the guards. The judge found sufficient cause to move forward with the trial. He called out for his dad to wait, but Arturo had already turned the knob. 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. After listening to Martinezs conversations with the Mongols, Detective Lugo was certain that Martinez shot the gun. 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. Sullivan tried to reason with his client: he still had a strong self defense case even if Martinez shot an officer. This case was filed in Los Angeles County Superior Courts with Walla Nori A presiding. Unsure if the jury would ever hear the recordings Sullivan knew the strength of the defense would rely on a single witness: his client, David Martinez. Arturo Martinez grabbed his arm and screamed, they shot me! The case status is Pending - Other Pending. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. Im sorry. He was forceful in his statements, never wavering in voice or message: the embodiment of the strength and resolve of the law. 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. No rifles were pointed at the doorway. He reminded his client that all hope was not lost. This was not an act. Santillan had called his wife in June 2021to beg for forgiveness. You can now listen to full episodes of the podcast right from the app. They had already visited the hospital where Martinez planned to. 02:34 LIL Dave is all over the main stream, 04:10 Why did lil dave not want ciccone on the stand, 06:45 Our invitation for Ciccone to come on the show, 15:14 Mongol Lawyer thinks LIL DAVE WAS COMPROMISED AFRAID AND TURNED ON HIS CLUB. But the prosecution was not done sewing. 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 . According to the California State Bar public records, Esqueda faced private reproval in 2001 for failure to respond to client inquiries, failure to promptly release a client file, and failure to keep a client informed of significant developments. 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. 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. 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. The ruling won't keep . 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. How could David shoot a man in the back when he was standing in front of him? Each of their dress blues nicely ironed, all of their tie pins immaculately shined. 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. 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. He wore classic suits, well fitted and meticulously pressed. Five and a half years after his arrest, David Martinez continues to wait in jail. They had a strong self-defense case. Judge Rejects Claim That Mongols Biker Club Leader Was a Rat, https://www.nytimes.com/2022/10/07/us/mongols-informant.html. How loud was the sound of the ripram hitting the gate? Sullivan fumed at the counsels table, flipping through stacks of papers and wrinkling his usually pristine suit-jacket. The jury watched a distraught Martinez in the holding tank crying out in concern for his family. The DAs office only pursued the death penalty when the case was rock solid. Evidence of that internal monologue did not exist. As the details of the horrific incident swarmed in Davids mind he faced another nightmare in his living situation. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! As it stands, The Suit, Doc and Little Rubes have been permanently 86'd from the Mongols by president David "Lil Dave" Santillan, who says they are " out bad ". Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. Deputy DA Jack Garden painted a straightforward picture Martinez was a gang member who saw the officers and took his shot. Sullivan let the words hang in the air. Martinez wouldnt budge on his version of the story and Sullivan wouldnt change his strategy. Instead they would be charging first-degree murder. Now the members in his bloc were restless, concerned that he was going to rat out mother the name for the Montebello chapter of the club that included the Mongols president, secretary, treasurer and the sergeant at arms. Sandra didnt want to testify but because she and David didnt have a marriage license, their relationship was only considered a common law marriage. He thought it was the Mongols. If he couldnt show them Davids mindset before the incident, he would settle for showing them the aftermath. 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. The brutal injury killed him a few hours later. She added that David's mistress had been harassing her. Their friction fueled emotional outbursts, raised voices and impassioned arguments. Jim Moss told the jury that the scene was chaotic. "Lots of brothers have tattoos of the marks on their necks and heads and everywhere," David Santillan, the national president of the club, said. Diamond was known as a devoted officer and a family man. In a split second a shot rang out. Upon arriving at the jail Noyola worked on Martinez in the holding cell. All the evidence had been presented. But he was also looking forward to retirement. Not point . 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. David Martinez watched the ambulance leave from the back of a cop car. He feared they were angry because he was distancing himself from the club. 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