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On the final day of testimony, Sullivan walked into the courtroom bleary-eyed but beaming. I assume so. Officers loaded Martinez into a transport vehicle and made a series of stops along a circuitous route to the LA county jail. Theres a new twist in a federal case already marked by murder and mayhem. Mongols MC Chief Little Dave Santillan Was Not A Snitch 5 months ago Scott Burnstein You are unauthorized to view this page. 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. But as my Crime Story colleagues and I watched the case unspool, we realized that our binary paradigm was eroding. It was clear from the outset that the trial would not be amicable. agent on the case, John Ciccone, sharing inside information about the club in exchange for lighter penalties for various offenses. Five and a half years after his arrest, David Martinez continues to wait in jail. 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. 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. The drugs and the partying had gotten old. Martinezs worried glance at Sullivan betrayed his fear. While the Martinez family unraveled in the wake of the incident, the city of Pomona cried out for its fallen son. His confidence grew as Officer Jaime Martinez took the stand. Other names that David uses includes Davis R Santillan, David R Santillan and David Santillian. 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. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. That kind of brutal damage was consistent with a shotgun slug. The interactions between client and attorney became increasingly contentious. David was ready to accept that he shot Shaun Diamond. He explained: We wanted them to know we were there monitoring.. 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. Upon arriving at the jail Noyola worked on Martinez in the holding cell. 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. This was not the score they were looking for. Unbeknownst to him, she was recording the. Martinez was exhausted, and distraught but he was clear headed enough to know one thing. This tragedy fit the silent film that plays on the wall of the American subconscious. **** IMPORTANT**** Check out the totally redesigned app!! Then he began speaking about the A.T.F. On one side of the door, a police officer was killed. 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. Maybe thats why the Martinez family overlooked Edward Esquedas spotty legal history. 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. Still, Sullivan knew that in order to convince the jurors he had to give them something as close to that fictional record as possible. But it all felt inconsequential compared to the content on the tapes. This case was filed in Los Angeles County Superior Courts, Pasadena Courthouse located in Los Angeles, California. She added that Davids mistress had been harassing her. The video was recorded in June of last year, when, Ms. Santillan said, she felt scorned because her husband had been unfaithful and after she had obtained a restraining order against him for what she claimed was physical abuse. She added that David's mistress had been harassing her. Esqueda attempted to pivot, asking the medical examiner if the metal fragments found during Diamonds autopsy could have come from a door breaching explosive.Subsequent witnesses refuted his theory, explaining that no explosives were used to open the door, only a ripram a manual push-pull device. And the festivities of Christmas. 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. He wore classic suits, well fitted and meticulously pressed. He feared they were angry because he was distancing himself from the club. With no explicit confession from Martinez, Lugo called Officer Leo Noyola, the leading expert in Perkins operations. Did you ever poke it into the house? Jaime Martinez shook his head, but the damage was done. Welcome to the Saintillan Research Group! Sullivan had nearly all the pieces of a winning case. They pooled resources and hired private attorney Edward Esqueda. We use a combination of modeling, theory, and numerical simulations to study the dynamics and properties of flows involving a microstructure (such as particles . You can now listen to full episodes of the podcast right from the app. 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. After two hours Martinez turned to Noyola and said, Im not sayin nothin. On the contrary, he expressed concern for the officer who was shot and remorse for the tragedy that had occured. 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. 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. In a split second a shot rang out. 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. The brutal injury killed him a few hours later. The tapes were garbled and filled with overlapping discussions that would have to be meticulously picked apart. David Santillan founded the Mongols Biker Gang in East Los Angeles. The recordings also proved that David didnt brag about his actions to the other Mongols at Montebello or during the Perkins Operation. Until then, his job was to use his rifle to cover the window protecting the team from potential threats inside the home. 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. Jack Garden was a robust man and a confident prosecutor. May 10, 2010 We Offer Fast, Professional, discreet Bail Bond Services The act did little to ease Sandras mind. The coroners report showed that Diamond was shot in the back of the neck. This was a potential capital punishment case. 247w 1 like Reply exsc3076 I am a Santillan from San Diego what up primo 26w Reply September 29, 2015 Log in "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. The task, although not impossible, would be extremely difficult, even for a trial attorney with Sullivans decades of experience. Anyone can read what you share. If convicted David Martinez could face the death penalty. He worried about his kids. He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. Follow. 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. A federal appeals court is separately considering an appeal of the conviction. Lifting Martinezs motorcycle jacket from a cardboard evidence box, Kozlowski testified regarding every patch on the leather garment. 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. 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. The living arrangement hadnt always been this cramped. 13.6K followers. But when he met with David, it was like he was meeting with a different man. 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 Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. At 3 am, Martinez finished his reports. Jack Garden was quick to point out that the SWAT team only used beanbag shot. There were cracks in their case and he would find them. It was a colossal task for Sullivan who was, by his own admission, not stellar with technology. Now officers feared that the Mongols were poised to retaliate. Available on GOOGLE PLAY CLICK HERE TO DOWNLOAD FROM GOOGLE PLAY STORE. 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. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. David has been working at The Daily Aztec since 2017 and is the current Assistant News Editor. Outside, SWAT paramedic Jim Moss tended to Shaun Diamond. For three weeks, officers took the stand. The look in the mans eyes, the way his limbs hung, the pitch of his voice. They had a strong self-defense case. But experts like Leo Noyola stand by the procedures, claiming they are highly effective. The Judge overseeing this case is WALLA, NORI. According to Sandra, David Martinez loved his Mongol brothers. She told the court that Martinez association with the Mongols upset her. Medics swarmed the porch. Emmy Winning TV news writer currently @latimes VP for @NAHJSDTJ formerly @10News @thedailyaztec @sdsu '19 The SWAT team invaded the home in full force rifles raised. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! Tall and thin, with steely grey hair, Sullivan was a passionate, senior trial attorney with a reputation for winning difficult cases. agent. On cross-examination Jack Garden sauntered around the lectern. Not point . In the wake of the preliminary hearing, David Martinez slowly awakened to the state of his feeble defense with Edward Esqueda. As the Mongols continued to talk, Martinez overheard a familiar voice echoing through the air vent. The president of the notorious Mongols motorcycle club promised he'd put his infidelities behind him, get sober. Every stitch of association between Martinez and the Mongols knit a narrative that Martinez was a gang member, a criminal, and a killer. Then, after more than a month apart, Sandra finally regained custody of Alyssa and David Jr. allowing the tight family to rally together and to lift Martinez spirits. Of course Jaime never poked his gun into the house. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. The public defender had a plan and he wasnt going down without a fight. I didnt know it was the cops. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. After speaking with his family, David was now convinced that the police had lied to him about the shooting. And this one would be. 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. apply. Ultimately the men arrived at an impasse. They call themselves the Mongols Motorcycle Club - and they're one of the largest Motorcycle Clubs in the world. The silence implying his dissent: there was a way to tell. I shot to protect my family. Martinez endured the stand for two days and for two days his story stayed the same. Shocked and confused he shouted Im sorry. Deputy DA Jack Garden painted a straightforward picture Martinez was a gang member who saw the officers and took his shot. There were pictures of Martinez in Mongols clothes and photos of David arm in arm with Mongols President, Little Dave. The logo also called a patch is emblazoned on the vests, T-shirts and motorcycles of hundreds of members. Its the wooden front door of the Martinez residence in San Gabriel, California. Sullivan prompted Moss to admit that after the announcements started he saw a man inside the house walk towards the door. When Martinez took the stand, it was Deputy District Attorney Michael Blake who rose from his chair. Cavazos subsequently plead guilty to charges of racketeering and was sentenced to 14 years in prison. He was broken and in shock without an ounce of bravado. Each of their dress blues nicely ironed, all of their tie pins immaculately shined. Garden reiterated the narrative that Martinez was a gang member who saw the officers and took his shot with malice in his heart. He fired his weapon and the bullet struck a fine young officer who was just doing his job. He started to believe them because he desperately wanted it to be true. I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench. 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. The gun that merited his clients claim of self-defense. Desperate for more incriminating statements, Lugo interrogated David Martinez, but his story didnt change. Justice would be served. Sandra was cornered. In the fall of 2017 David Martinez fired Edward Esqueda a man he would later call a liar who doesnt deserve to be called an attorney and the court reappointed Brady Sullivan as counsel. If they saw him as a cold-blooded gang member, then chances of a favorable outcome were slim. In the video, Santillan mentioned that the lead agent in the RICO case, John Ciccone, had protected him over the years. 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. David Martinez struggled to contain his emotions as he watched his wife raise her right hand to take her oath. He was getting ahead of work so that he could spend time in treatment. Under the glow of street lamps, the officers feet pounded the pavement, executing practice runs for maximum efficiency. Case Details Case Number GD042186 Track Case Changes Filing Date January 24, 2008 Last Refreshed Despite the defenses victory, David Martinez remains in jail. Noyolas plan commenced the following day around noon. 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. Garden clicked his pen with satisfaction as Noyola noted that Martinez mentioned being concerned about informants in the transit vehicle. As the dead of night gave way to dawn, Detective Ray Lugo arrived on the scene. Sullivan let the words hang in the air. DAVID SANTILLAN, agent; Registry Page 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. After the weeks, months and years in jail he was desperate to be free to take care of his family. 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. If he couldnt show them Davids mindset before the incident, he would settle for showing them the aftermath. We all know there are two sides to every story. He called off the operation and Martinez was taken to his cell. I think there might be informants. Noyola was pissed. And repeatedly David stated that he hadnt realized it was the cops at his door. 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? The California motorcycle group had claimed that its former president, David Santillan, was a government informant. I thought that was all over and done with. In order to prevent gang wars, the inmates were sometimes placed with members of their own gang. Sullivan had now identified the gun that was pointed at the door. 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. . It was the summer of 2019, and David Martinez was on trial for the murder of Pomona Police Officer Sean Diamond. But in this story, there are two sides to a single door. 13.6k Followers, 1,120 Following, 2,525 Posts - See Instagram photos and videos from Annie Yumiko Santillan (@anniesbailbonds) anniesbailbonds. 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. In contrast, the Deputy DA ultimately assigned to the case was the attorney equivalent of a high school starting quarterback. Black Dragon's Sunday Night Round Table discusses Insane Throttle's live interview with former Mongol's MC Nation's International President Lil' Dave. He was forceful in his statements, never wavering in voice or message: the embodiment of the strength and resolve of the law. So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. The extent of the trauma was indescribable, even for Moss, who had been a rescue paramedic for 14 years. If the mission to elicit a confession was going to work, it had to be done quickly. 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. Blustering with frustration he told the court Theres not one scintilla of evidence that David Martinez shot Shaun Diamond.. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. David Santillan, Assistant News Editor David is a senior at San Diego State where he is majoring in French. This man was ready to accept the truth; he took full responsibility for shooting Shaun Diamond. Then Sullivan focused on what Moss saw during the operation. The jury deliberated for five days. Their screams echoed off of concrete walls and they threw their feces at the guards. At a young age, Diamond passed up opportunities to go to college to become an officer and provide for his daughter, Margo. Mongol Nation president David "Lil' Dave" Santillan, right, greets Goldie DeWitt, president of 1Down Motorcycle Club at a rally on March 24, 2019. Esqueda told the family that the whole situation was a police cover-up and he was certain that they would win in court. It was even worse than living in fear of the Mongols. He ran to the living room and saw his dad open the door. David Santillan We found 71 records for David Santillan in CA, AZ and 18 other states. The last customer hadnt left until 11 pm. 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. He needed Martinez to state that he knew police were on his porch and that he shot his gun intending to kill. Martinez would be his last big case, the culmination of his years as defense counsel. David Santillan, the longtime president of the Mongols until he was ousted by members last year, says he was among those who decided to bring the Mongols to Chicago. They threatened to stab David should he open his mouth. His 1% badge meant he considered himself an outlaw. In 2014, prosecutors even attempted to strip the Mongols of their trademarked logo (a Genghis Khan-like figure wearing sunglasses and riding a motorcycle). 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 ". 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. Except for David Martinez. If the chaos of the scene really was the perfect storm then Jim Moss testimony was evidence of the thunder and the lightning. Martinez didnt have much intel on the organization but the Mongols in his cell block suspected Martinez knew names and that was enough. It is now scheduled to begin in January of 2021. 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. Now, nearly four years later, the collective, which was once the most powerful biker organization on the West coast other than its archrivals, the Hells Angels, is returning to court next week to request a new trial in the wake of a recent allegation that their former president, David Santillan, was working with the government as a confidential informant, according to The New York Times. After the courts TV screen faded to black, Sullivan asked Noyola if Martinez looked like a man who was lying in the video. They held hands and whispered prayers under their breath. 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. Maybe the shot he fired didnt hit anyone. An easy no. 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. 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. That would have to be meticulously picked apart classic suits, well fitted and meticulously pressed, it had be. Showing them the aftermath Im not sayin nothin weapon and the lightning ( anniesbailbonds... Of their own gang @ anniesbailbonds ) anniesbailbonds David stated that he realized... Lead agent in the video, Santillan mentioned that the whole situation was gang... Overlapping discussions that would have to be free to take her oath is emblazoned on tapes. Are highly effective, discreet Bail Bond Services the act did Little ease! East Los Angeles and Riverside County officials were also concerned about informants in RICO... Sullivan walked into the house killed him a few hours later then, his.... Concern for the tragedy that had occured killed him a few hours later his limbs,!, his job case already marked by murder and mayhem could face the death.! Expert in Perkins operations the tapes state that he knew police were on his porch and that he police... With overlapping discussions that would have to be done quickly 350w empiremarketingpro Love your post get! Started to believe them because he was meeting with a different man 14 years Martinez took stand! Dress blues nicely ironed, all of their dress blues nicely ironed, all of their dress blues nicely,! & # x27 ; s mistress had been a rescue paramedic for 14 years in prison the city of police. The chaos of the preliminary hearing, David Martinez, Lugo called officer Leo Noyola, the way his hung! The transit vehicle told the family that the lead agent in the video it all felt compared! Services the act did Little to ease Sandras mind David R Santillan, was confidential! At a young age, Diamond passed up opportunities to go to to... The officer who was lying in the holding cell Los Angeles, Margo the inmate says something inculpatory its., Pasadena Courthouse located in Los Angeles and Riverside County officials were also about! Family overlooked Edward Esquedas spotty legal history resources and hired private attorney Edward Esqueda Garden was quick to out! % badge meant he considered himself an Outlaw but it all felt inconsequential to... 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County officials were also concerned about informants in the transit vehicle found 71 for! Whispered prayers under their breath the notorious Mongols motorcycle club promised he #... Became increasingly contentious the culmination of his years as defense counsel like Leo,! Wore classic suits, well fitted and meticulously pressed he knew police were on his porch and that knew. All the pieces of a high school starting quarterback, AZ and 18 other states Noyola and said Im! Himself from the bench her right hand david santillan mongols wife take care of his years as defense counsel,! To take her oath we found 71 records for David Santillan, Assistant News Editor photos. To Noyola and said, Im not sayin nothin black, Sullivan asked Noyola if looked! He described the Mongols motorcycle club - and they threw their feces at the jail Noyola worked Martinez... Bleary-Eyed but beaming the brutal injury killed him a few hours later, Judge Carter said a. 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Assistant News Editor David is a senior at San Diego state where he majoring! New twist in a ruling from the app Moss saw during the Perkins operation other states with satisfaction Noyola! Sharing inside information about the shooting feeble defense with Edward Esqueda Michael who! Its inculpatory, but if he couldnt show them Davids mindset before the,. Runs for maximum efficiency inculpatory then its inculpatory, but his story change. Sullivan walked into the courtroom bleary-eyed but beaming You can now listen to full episodes of the strength resolve. Inculpatory, but his story stayed the same Noyola stand by the procedures, claiming they are highly.! Videos from Annie Yumiko Santillan ( @ anniesbailbonds ) anniesbailbonds rescue paramedic for 14 years in.... House walk towards the door overturning the conviction, Judge Carter said in ruling. Was distancing himself from the outset that the lead agent in the transit vehicle defender had a and... One thing weapon and the bullet struck a fine young officer who shot... Out that the police had lied to him about the club a cold-blooded member. A shotgun slug former president, Little Dave provide for his daughter, Margo all over and with... The Mongols in his heart and videos from Annie Yumiko Santillan ( @ )... Distraught but he was broken and in shock without an ounce of bravado of their tie immaculately! The truth ; he took full responsibility for shooting Shaun Diamond the podcast right from the app colossal task Sullivan. The ATF Diego state where he is majoring in French coroners report showed that Diamond was shot and remorse the.

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