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. Upon arriving at the jail Noyola worked on Martinez in the holding cell. She added that Davids mistress had been harassing her. Available on GOOGLE PLAY CLICK HERE TO DOWNLOAD FROM GOOGLE PLAY STORE. 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. He used gang slang, talked about tattoos and encouraged Martinez to talk about the Mongols. After the courts TV screen faded to black, Sullivan asked Noyola if Martinez looked like a man who was lying in the video. When the movements were drilled into their bones, the squad packed up and headed to their target location. And the flowers of spring. 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 gun that Martinez saw that made him fear for his life. Unable to keep Martinez in the Montebello holding cell, Noyola and Lugo spun together a Perkins operation one that would take place during Martinez transit from Montebello to the LA county jail the next day. The path to the location was marked by flags at half mast, barely fluttering in the lukewarm autumn air. The California motorcycle group had claimed that its former president, David Santillan, was a government informant. 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. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! Welcome to the Saintillan Research Group! 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. 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. Hes retiring, hes retiring. After two hours Martinez turned to Noyola and said, Im not sayin nothin. He would go out with them and he would smoke meth with them. Detective Lugo attended the proceedings, paying his respects to the fallen officer. After listening to Martinezs conversations with the Mongols, Detective Lugo was certain that Martinez shot the gun. 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. The court was packed with police officers who got there early to place reserved signs on the gallery benches for Diamonds family. Instead they would be charging first-degree murder. 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. Then he saw the barrel of a gun. The air buzzed with the hushed tones of dozens of different conversations each regarding a different case. Then he began speaking about the A.T.F. Here the banging was even louder and the familys four dogs were barking. Santillan had called his wife in June 2021to beg for forgiveness. Emmy Winning TV news writer currently @latimes VP for @NAHJSDTJ formerly @10News @thedailyaztec @sdsu '19 The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. Im sorry. Despite the set-backs, Esqueda fumbled onward. He called out for his dad to wait, but Arturo had already turned the knob. A mile-long police motorcade drove through Pomona, watched by the citizens of the town who held signs showing their support for the Diamond family. 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. 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. He feared they were angry because he was distancing himself from the club. But their children were gone, taken by The Department of Family and Childrens Services. On the final day of testimony, Sullivan walked into the courtroom bleary-eyed but beaming. The judicial horizon ever retreating, always miles ahead. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. Martinez didnt mind it made it easier to help his aging parents. Below the judges bench, bun-headed clerks typed furiously on their computers and in the gallery attorneys communed with anxious family members who wiped tears away with their shirtsleeves. The ruling won't keep . 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. Blustering with frustration he told the court Theres not one scintilla of evidence that David Martinez shot Shaun Diamond.. David Martinezs cousins and uncles were forced to wait in the stark court hallway as their loved ones fate hung in the balance. Sullivan prompted Moss to admit that after the announcements started he saw a man inside the house walk towards the door. Crime Story Media LLC. 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. In a split second a shot rang out. 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. By this time, Sullivan was fuming. Ultimately the men arrived at an impasse. 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. Did you ever poke it into the house? Jaime Martinez shook his head, but the damage was done. Then Sullivan focused on what Moss saw during the operation. He explained: We wanted them to know we were there monitoring.. The public defender had a plan and he wasnt going down without a fight. A dozen officers in grey suits sat by Shaun Diamonds daughter, Margo. They threatened to stab David should he open his mouth. 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 . Sullivan knew the danger of that story; he needed to unravel it to convince the jury of Martinezs innocence. 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. After the weeks, months and years in jail he was desperate to be free to take care of his family. Suddenly, a shot rang out and Diamond was hit in the back of the neck. Garden clicked his pen with satisfaction as Noyola noted that Martinez mentioned being concerned about informants in the transit vehicle. He told them about how his respect for David Martinez had grown over the course of the trial. David Santillan was born on 05/14/1970 and is 52 years old. He yelled through the air vent to his friend, Raul, that he didnt know it was the cops at his door. They had already visited the hospital where Martinez planned to. 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. Sullivan shut his laptop and gave Martinez a nod. She added that David's mistress had been. Corrections officers heard rumors that gang members intended to kill Martinez and he was moved from his block for his safety. The silence implying his dissent: there was a way to tell. Upon reaching the Martinez home, several officers rammed the padlocked gate that led to the backyard of the property while others announced their presence and approached the front porch. Five and a half years after his arrest, David Martinez continues to wait in jail. But then the seas changed as Darrin Kozlowski approached the stand. Contact & Personal Details. He had to focus on the gut-wrenching task at hand: his preliminary hearing. He greeted members of the press by name and was followed by a swarm of clerks who carried his files. She later recanted the assertion. Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. 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. On the day of the hearing, Esqueda took charge in the courtroom with practiced bravado. He called Officer Noyola to the stand and asked him the purpose of the Perkins Operation. Santillans wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. Each of the officers was a new battle for Sullivan, another opportunity for him to unravel the prosecutions narrative. It was his friend, Raul, another alleged member of the Mongols, who had also been the subject of a search warrant that night and was currently being held in a neighboring holding tank. As the Mongols continued to talk, Martinez overheard a familiar voice echoing through the air vent. 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. Lugo immediately took hold of the situation. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. Closing arguments began the following day. Last Name, The Trials of Harvey Weinstein and Danny Masterson. The imposing man was persistent and thorough in his interrogation. 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.). 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. This is a reprise presentation of our original post on November 13 of last year. In the wake of the emotional testimony, Sullivan cross-examined Moss with dogged persistence, causing him to concede that the police announcements were made by multiple voices that sometimes overlapped. Except for David Martinez. But Martinez didnt want a self defense case. Martinez grabbed the shotgun that he kept by the side of his bed and ran to the living room where his parents and sister slept. If Martinez didnt hear the police announce and he didnt see them before firing the gun, then he was innocent of murder. All rights reserved. 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. 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. 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. It was even worse than living in fear of the Mongols. Garden returned a smile and led Noyola down an alternate road insinuating that Martinez was putting on a show. Mongols MC Chief Little Dave Santillan Was Not A Snitch 5 months ago Scott Burnstein You are unauthorized to view this page. 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. His confidence grew as Officer Jaime Martinez took the stand. Garden nodded at Sandras explanation. We all know there are two sides to every story. He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. 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. This was a potential capital punishment case. David Martinez watched the ambulance leave from the back of a cop car. When interviewed, Santillan expressed that removal of the logo would be devastating to the club. A federal appeals court is separately considering an appeal of the conviction. Martinez would be arraigned and assigned counsel in the next 24 hours, at which point they could no longer enact a Perkins operation. 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. Mongol Nation president David "Lil' Dave" Santillan, right, greets Goldie DeWitt, president of 1Down Motorcycle Club at a rally on March 24, 2019. In the past, Sandra and Martinez resided in their own house with their children. Before moving to Annie's current city of Temple City, CA, Annie lived in San Gabriel CA and Arcadia CA. But his torture was not simply mental: Martinez was also physically assaulted and threatened. Anne Santillan, Annie Y Santillan, Annie Yumiko Santillan, Annie Yuwlco Santillan and Annie Y Morinaga are some of the alias or nicknames . Diamonds airway had no recognizable anatomy, only bloodied carnage. But he was also looking forward to retirement. He didnt know it was the police didnt see them and didnt hear them. Hands restrained in cold metal cuffs, he fought the overwhelming panic bred by helplessness in the face of crisis. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. He and his wife, Annie, were estranged after he had an affair. The explosive allegations come after a secretly recorded video. John told me that I have one year, one year, David said during the call. Other names that David uses includes Davis R Santillan, David R Santillan and David Santillian. Keep it up! And if they waited, maybe David wouldnt have felt the need to defend his family with his shotgun. 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. 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 daughter record a conversation in which he appeared to refer to protection he had received from the A.T.F. But the prosecution was not done sewing. "I assumed it was going to be her, so we videotaped," Annie told the station. 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. Sandra testified for hours regarding Martinezs involvement in the Mongols Motorcycle Club. He wanted to be a father to his two young children and a supportive husband for Sandra so he let his motorcycle registration expire and he stopped attending Mongol events. The coroners report showed that Diamond was shot in the back of the neck. This case was filed in Los Angeles County Superior Courts, Pasadena Courthouse located in Los Angeles, California. Jack Garden delivered a strong soliloquy infused with the long history of the Mongols hostility towards law enforcement. By the time the Martinez family arrived there wasnt enough room for them to sit. The jury watched a distraught Martinez in the holding tank crying out in concern for his family. I didnt know it was the cops. Disappointed by the courts rulings, Sullivan remained resolute, diving head-first into developing his defense. Martinez was exhausted, and distraught but he was clear headed enough to know one thing. The lawyer appeared to be a Godsend. Court Records. 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. 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. 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. The logo also called a patch is emblazoned on the vests, T-shirts and motorcycles of hundreds of members. Martinez wouldnt budge on his version of the story and Sullivan wouldnt change his strategy. In the video, Santillan mentioned that the lead agent in the RICO case, John Ciccone, had protected him over the years. Sullivan let the words hang in the air. He climbed into bed with Sandra and was just about to fall asleep when he heard a banging noise that rattled the whole house. Arturo Martinez grabbed his arm and screamed, they shot me! Facebook gives people the power to share and makes the world more open and connected. He promised he'd put his infidelities behind him, get sober and be a better father. Past the crisp leaves of autumn. Tensions sparked when Brady Sullivan presented Martinez with the evidence that he had shot Shaun Diamond. They held hands and whispered prayers under their breath. 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. "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 wanted to be absolved of Shaun Diamonds death entirely. This was a massive win for David Martinez, but Sullivan knew it meant something more. 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. Martinez didnt have much intel on the organization but the Mongols in his cell block suspected Martinez knew names and that was enough. Garden proceeded to display twenty-six articles of evidence taken from Sandra and David Martinezs bedroom: plaques, party fliers, vests, belts, and T-shirts. Shocked and confused he shouted Im sorry. The recordings also proved that David didnt brag about his actions to the other Mongols at Montebello or during the Perkins Operation. 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