13.6K followers. He called Officer Noyola to the stand and asked him the purpose of the Perkins Operation. Mongols National President David Santillan said, "We're happy. 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. Drunk and despondent, David Santillan called his wife to beg for forgiveness. Their friction fueled emotional outbursts, raised voices and impassioned arguments. Diamond was shot in the back of the base of his neck with a shotgun during the service of a search warrant. Martinez aimed his shotgun. As the details of the horrific incident swarmed in Davids mind he faced another nightmare in his living situation. On 01/24/2008 ANNIE YUMIKO SANTILLAN filed a Family - Marriage Dissolution/Divorce lawsuit against DAVID SANTILLAN. She added that Davids mistress had been harassing her. Arturo Martinez screamed and clutched his bleeding arm. And the flowers of spring. The Martinez family was also present, seated in the left side of the gallery. He was getting ahead of work so that he could spend time in treatment. Los Angeles, California (February 1, 2019) BTN - The federal government said they're a convicted criminal gang, and Hells Angels consider them enemies. Three were adamant of his guilt while nine clung to the belief that he was innocent. His confidence grew as Officer Jaime Martinez took the stand. Keep it up! This man was ready to accept the truth; he took full responsibility for shooting Shaun Diamond. Garden reiterated the narrative that Martinez was a gang member who saw the officers and took his shot with malice in his heart. 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.. The SWAT team had been issued a knock warrant meaning that they had to clearly announce themselves before entering the premises. How could a jury believe the word of a Mongol over the testimony of officers? Desperate for more incriminating statements, Lugo interrogated David Martinez, but his story didnt change. 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. The case was one of the first that Crime Story covered and at the outset it appeared simple: a coldblooded gang member had killed a cop. That line of questioning was immediately buried in objections from the prosecution. April 20, 2021 - SAN DIEGO - Steven Edwards Moncrief, a Temecula resident and former president of the Riverside chapter of the Peckerwoods Motorcycle Club, was sentenced in federal court on . 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. "I assumed it was going to be her, so we videotaped," Annie told the station. He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. Theres a new twist in a federal case already marked by murder and mayhem. 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. Mongol's international President Dave "Lil Dave" Santillan said his club did not come to New Jersey to stir up trouble. Jack Garden delivered a strong soliloquy infused with the long history of the Mongols hostility towards law enforcement. In contrast, the Deputy DA ultimately assigned to the case was the attorney equivalent of a high school starting quarterback. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. Jack Garden was quick to point out that the SWAT team only used beanbag shot. Detective Lugo attended the proceedings, paying his respects to the fallen officer. 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. Noyolas plan commenced the following day around noon. He is now reportedly planning a group bike ride known as a 'run' to announce his membership of the Mongols . In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. Mongols MC Chief Little Dave Santillan Was Not A Snitch 5 months ago Scott Burnstein You are unauthorized to view this page. In an extraordinary move, Toby Mitchell joined his former club's main rivals last month. 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. The coroners report showed that Diamond was shot in the back of the neck. Yes. She recounted that Martinez was hyperactive and sweating. Upon arriving at the jail Noyola worked on Martinez in the holding cell. Mongol Anthony "Bronson" Barrera, 43, was stabbed to death and two Hells Angels - Jeramie Bell, 27, and Robert Tumelty, 50 - were shot to death. 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 #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. The judicial horizon ever retreating, always miles ahead. The SWAT team invaded the home in full force rifles raised. 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. The DAs office only pursued the death penalty when the case was rock solid. The tapes were garbled and filled with overlapping discussions that would have to be meticulously picked apart. But in this story, there are two sides to a single door. After listening to Martinezs conversations with the Mongols, Detective Lugo was certain that Martinez shot the gun. We all know there are two sides to every story. 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. And if they waited, maybe David wouldnt have felt the need to defend his family with his shotgun. Sullivan knew the danger of that story; he needed to unravel it to convince the jury of Martinezs innocence. Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. Santillan had called his wife in June 2021to beg for forgiveness. On the day of the hearing, Esqueda took charge in the courtroom with practiced bravado. 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. The living arrangement hadnt always been this cramped. 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. 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. 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.. When the movements were drilled into their bones, the squad packed up and headed to their target location. Crime Story Weekly Newsletter Sign-up Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. 247w 1 like Reply exsc3076 I am a Santillan from San Diego what up primo 26w Reply September 29, 2015 Log in But it wasnt clear that he knew he was firing at an officer. He is a transfer student from Palomar College, where he worked as an arts & culture writer for The Telescope, Palomar's on-campus newspaper. 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. And Richard Aguiar testified that upon entering the Martinez household he heard David yell Im sorry. 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. It had all happened in seven seconds. He climbed into bed with Sandra and was just about to fall asleep when he heard a banging noise that rattled the whole house. David was ready to accept that he shot Shaun Diamond. And it wasnt usual for him to be up at 3am. Until then, his job was to use his rifle to cover the window protecting the team from potential threats inside the home. 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. What would they do to protect their family? He is a rat, Mr. Santillans 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 whose members are mostly Hispanic. He feared they were angry because he was distancing himself from the club. He asked why they targeted his house. David Santillan We found 71 records for David Santillan in CA, AZ and 18 other states. Then he took his questions one step further. Noyola was meticulous. From his vantage point he could see into the house through the living room window. As the dead of night gave way to dawn, Detective Ray Lugo arrived on the scene. The lawyer appeared to be a Godsend. At a young age, Diamond passed up opportunities to go to college to become an officer and provide for his daughter, Margo. Evidence of that internal monologue did not exist. The agitated rhythm of Martinezs life in jail was punctuated by court dates. He wanted to be absolved of Shaun Diamonds death entirely. She added that she didnt understand what David was talking about in relation to Ciccone. DAVID SANTILLAN, agent; Registry Page But after a motorcycle accident kept Martinez from working for several months, financial strain brought the family back under the same roof. The clock was ticking. 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. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. Now Sullivan and Martinez would have to account for each of those moments. He called out for his dad to wait, but Arturo had already turned the knob. Lifting Martinezs motorcycle jacket from a cardboard evidence box, Kozlowski testified regarding every patch on the leather garment. 13.6k Followers, 1,120 Following, 2,525 Posts - See Instagram photos and videos from Annie Yumiko Santillan (@anniesbailbonds) anniesbailbonds. The ruling won't keep . This tragedy fit the silent film that plays on the wall of the American subconscious. Davids parents stood firm in their belief that their son never shot Shaun Diamond. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. According to Sandra, David Martinez loved his Mongol brothers. She told the court that Martinez association with the Mongols upset her. Cavazos subsequently plead guilty to charges of racketeering and was sentenced to 14 years in prison. Representatives from several local law enforcement departments also said they had no such records. Martinez would be his last big case, the culmination of his years as defense counsel. I assumed it was going to be her, so we videotaped, Annie told the station. 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. 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. Ultimately the men arrived at an impasse. Guadelupe told her son she was certain Shaun Diamond was killed by friendly fire, maybe an over-eager SWAT officer standing behind him. Martinez explained that the night of the incident was pure chaos. 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. (Photo by Bill Alkofer, Contributing . Martinez got quiet. She didnt know when she would get to hold Alyssa or David Jr. again. 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. After the weeks, months and years in jail he was desperate to be free to take care of his family. He told them about how his respect for David Martinez had grown over the course of the trial. Santillan had called his wife in June 2021to beg for forgiveness. They shot me!. Deputy DA Jack Garden painted a straightforward picture Martinez was a gang member who saw the officers and took his shot. The path to the location was marked by flags at half mast, barely fluttering in the lukewarm autumn air. Martinez saw his father, Arturo, by the door. And he pulled his trigger. 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. 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. Over six thousand police officers, government officials and members of the public attended Shaun Diamonds funeral which was held at an arena in Ontario. 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. It was clear from the outset that the trial would not be amicable. DAVID SANTILLAN Agent Address 216 SOUTH CITRUS ST STE 152, WEST COVINA, CA, 91791 Directors / Officers. Moss described the bloody trauma to Diamonds airway, his words seeped in loss as he made eye contact with every juror. Garden returned a smile and led Noyola down an alternate road insinuating that Martinez was putting on a show. Most importantly, Esqueda agreed with the family that David didnt shoot Shaun Diamond; the officers death was an accident caused by friendly fire. The ultimate implications for society are paramount here, he said. The time changed him. The gun that merited his clients claim of self-defense. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. David Martinez fell to his knees and dropped the shotgun on the carpet. She later recanted the assertion. The judge found sufficient cause to move forward with the trial. 2,525 posts. 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. By the time the Martinez family arrived there wasnt enough room for them to sit. The last customer hadnt left until 11 pm. Suddenly, a shot rang out and Diamond was hit in the back of the neck. 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. 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. When interviewed, Santillan expressed that removal of the logo would be devastating to the club. 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. But of all those cases, few if any bore the weight of the circumstances now looming over David. 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. Diamond was known as a devoted officer and a family man. "How do you regulate that?" He greeted members of the press by name and was followed by a swarm of clerks who carried his files. But he knew something that gave him hope during the time Esqueda served as Martinezs attorney, the DAs office had decided not to pursue the death penalty. After the courts TV screen faded to black, Sullivan asked Noyola if Martinez looked like a man who was lying in the video. On the other side, a mans life changed forever. He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. 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. Under the glow of street lamps, the officers feet pounded the pavement, executing practice runs for maximum efficiency. As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. The couple was adamant: David didnt shoot Shaun Diamond. 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. Each of their dress blues nicely ironed, all of their tie pins immaculately shined. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. David might not have heard the police announce themselves at all. Then he saw the barrel of a gun. The door opened to reveal the barrel of a gun pointed inside the home. ABC is reporting that the Feds are still going after their patch. To them, this whole trial was founded on a fabrication by the police. The medical examiner testified that during the autopsy he found several metal fragments in Diamonds brutalized airway suggesting that the injury came from a shotgun. She informed him that his father was doing well after having surgery to repair the bullet wound on his arm. Maybe thats why the Martinez family overlooked Edward Esquedas spotty legal history. The interactions are recorded on audio and video surveillance and their use is admissible in a court of law. After his arraignment, the court referred Martinez to the public defenders office which appointed Brady Sullivan as his counsel. Prior to the gunshot from inside the house, did you ever poke your gun into the house? It was a softball. 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. It was a colossal task for Sullivan who was, by his own admission, not stellar with technology. 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. Garden nodded at Sandras explanation. By this time, Sullivan was fuming. The jury watched a distraught Martinez in the holding tank crying out in concern for his family. 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. How many times did you announce yourself? Closing arguments began the following day. 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. Instead they would be charging first-degree murder. Crime Story Media LLC. Facebook gives people the power to share and makes the world more open and connected. Mongols Motorcycle Club was founded in Montebello, California on December 5, 1969. 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. Do inmates sometimes lie because they know theyre being recorded? he asked. So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. David Santillan founded the Mongols Biker Gang in East Los Angeles. 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. For three weeks, officers took the stand. At various points in each recording Martinez asserted that he didnt know it was the cops at his door and that he thought it was the Mongols. Former Mongols President David Santillan continued to testify. Jaime Martinez admitted to pointing his gun at the door. That evening Jim Moss had been positioned behind a Mustang in a neighbors driveway. 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. Mongol Nation president David "Lil' Dave" Santillan, right, greets Goldie DeWitt, president of 1Down Motorcycle Club at a rally on March 24, 2019. Although Sullivan had legal clout, he wasnt one for excessive showmanship. Every stitch of association between Martinez and the Mongols knit a narrative that Martinez was a gang member, a criminal, and a killer. As of this republication, David Martinez remains incarcerated, pending retrial. They pooled resources and hired private attorney Edward Esqueda. 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 mother chapter had a total of 15 members. The Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F. 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. In 2014, prosecutors even attempted to strip the Mongols of their trademarked logo (a Genghis Khan-like figure wearing sunglasses and riding a motorcycle). In order to prevent gang wars, the inmates were sometimes placed with members of their own gang. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. Anne Santillan, Annie Y Santillan, Annie Yumiko Santillan, Annie Yuwlco Santillan and Annie Y Morinaga are some of the alias or nicknames . 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. 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. He thought it was the Mongols. Medics swarmed the porch. Sullivans past frustration with Martinez dissipated. They now have chapters in nineteen states, stretching as far east as New York. The court was packed with police officers who got there early to place reserved signs on the gallery benches for Diamonds family. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. All three elements of evidence would be critical during trial as they included exculpatory statements from David Martinez. Corporal Richard Aguiar and Officer Diamond breached the outer metal security door of the home with a push-pull device called a ripram. Diamond turned to discard the device as someone inside the home opened the inner, wooden door. Sullivan reassured him. Hes retiring, hes retiring. 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. Officers loaded Martinez into a transport vehicle and made a series of stops along a circuitous route to the LA county jail. apply. Annie Yumiko Santillan is on Facebook. The jury deliberated for five days. But then the seas changed as Darrin Kozlowski approached the stand. Martinez wouldnt budge on his version of the story and Sullivan wouldnt change his strategy. 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. Noyla dodged the question Theres no way to tell, he said. 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