An easy no. He was getting ahead of work so that he could spend time in treatment. Outside of the door, on the evening of October 28, 2014, forty-five-year-old Pomona Police Officer Shaun Diamond was called to take part in a SWAT operation. Chaos erupted. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. **** IMPORTANT**** Check out the totally redesigned app!! 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. ATF officials view Santillans public declarations about the club cleaning house as hollow words; they continue to treat the Mongols as a serious threat. Mongols Motorcycle Club was founded in Montebello, California on December 5, 1969. In court testimony and in an earlier interview, Ms. Santillan said she had shared the video and the text with the Mongols in an attempt to destroy her husband but had since regretted it; she said she was not being truthful when she claimed he had been an informant. He felt abandoned, waiting in Mens Central Jail as time ticked forward. 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. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. Diamonds airway had no recognizable anatomy, only bloodied carnage. Case Summary. 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. Ex-ATF agent denies Mongol was an informant 2022-07-23 - By Sean Emery semery@scng.com . 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. Now the court would balance the scales. The imposing man was persistent and thorough in his interrogation. Closing arguments began the following day. Shocked and confused he shouted Im sorry. Los Angeles, California (February 1, 2019) BTN - The federal government said they're a convicted criminal gang, and Hells Angels consider them enemies. Davids parents stood firm in their belief that their son never shot Shaun Diamond. 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. 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. They believed Arutro had been shot by an officer and that David wasnt even in the living room when it happened. Beanbag shot is considered less lethal ammunition its meant to incapacitate the target. Outside, Shaun Diamond fell to the ground, blood spilling from his head onto the porch. 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. He started to believe them because he desperately wanted it to be true. Court Records. This case was filed in Los Angeles County Superior Courts with Walla Nori A presiding. Perkins Operations are controversial because they can be performed without reading the defendant their Miranda Rights so long as the defendant hasnt been arraigned. Diamond was shot in the back of the base of his neck with a shotgun during the service of a search warrant. 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. . Judge Charlaine Olmedo sustained nearly every objection, impeding the momentum that Sullivan gained. But experts like Leo Noyola stand by the procedures, claiming they are highly effective. He didnt know it was the police didnt see them and didnt hear them. 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. He called Officer Noyola to the stand and asked him the purpose of the Perkins Operation. Martinez told the jury that after the dust settled, he was confused because his parents were so adamant that the officers shot their own man. 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. 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. The logo also called a patch is emblazoned on the vests, T-shirts and motorcycles of hundreds of members. It seemed possible that his parents were right. 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. May 10, 2010 We Offer Fast, Professional, discreet Bail Bond Services 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. The Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F. Noyola was meticulous. (CBS) SAN FRANCISCO - Christopher "Stoney" Ablett, a member of the Mongols outlaw motorcycle gang, was sentenced to life in prison without parole Tuesday for the murder the president of the Hells . David Santillan was born on 05/14/1970 and is 52 years old. If they saw him as a cold-blooded gang member, then chances of a favorable outcome were slim. Sullivan had now identified the gun that was pointed at the door. Former Mongols President David Santillan continued to testify. Over six thousand police officers, government officials and members of the public attended Shaun Diamonds funeral which was held at an arena in Ontario. As of this republication, David Martinez remains incarcerated, pending retrial. David Santillan Archived Record West Covina, CA Previous President for Mongols Nation Motorcycle Club, Inc. Overview 1 Companies Connections 1 Locations Contribute Follow David Santillan Overview David Santillan has been associated with one company, according to public records. Sullivan had nearly all the pieces of a winning case. But first he would have to convince the judge to admit the recordings in court a ruling she had waffled on during pretrial motions. Sandra was cornered. After his incarceration, Mongols Club members voted for his removal from office in 2008. Join Facebook to connect with Annie Yumiko Santillan and others you may know. Lugo immediately took hold of the situation. The Judge overseeing this case is WALLA, NORI. Of course Jaime never poked his gun into the house. It was clear to Sullivan that only one person shot a gun that night: his client, David Martinez. Sullivan forged ahead in his defense of David Martinez. Garden returned a smile and led Noyola down an alternate road insinuating that Martinez was putting on a show. How could a jury believe the word of a Mongol over the testimony of officers? It was clear from the outset that the trial would not be amicable. His confidence grew as Officer Jaime Martinez took the stand. Although the police told David that he shot officer Diamond, David was starting to have his doubts. Tall and thin, with steely grey hair, Sullivan was a passionate, senior trial attorney with a reputation for winning difficult cases. The agitated rhythm of Martinezs life in jail was punctuated by court dates. He is a transfer student from Palomar College, where he worked as an arts & culture writer for The Telescope, Palomar's on-campus newspaper. Usually this wasnt a problem, but it was for Martinez, who claimed he was no longer associated with the Mongols. 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. The silence implying his dissent: there was a way to tell. Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. He wanted to be absolved of Shaun Diamonds death entirely. Mongols National President David Santillan said, "We're happy. In contrast, the Deputy DA ultimately assigned to the case was the attorney equivalent of a high school starting quarterback. The DAs office only pursued the death penalty when the case was rock solid. Jack Garden was a robust man and a confident prosecutor. Jaime Martinez casually responded, Yes, I pointed my weapon into the house. Garden quickly reoriented the question. Now Sullivan and Martinez would have to account for each of those moments. With all this responsibility weighing on Sullivans shoulders, he arrived at counsels table for pre-trial motions. He begged officers to tell him if his father was okay. In the Deputy District Attorneys presentation, this wasnt just a case of a police officer being killed in the line of duty; this was an assassination committed as part of a gangs war on law enforcement. Is that right? Sandra hesitated, delicate in her response. 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. 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. Now officers feared that the Mongols were poised to retaliate. 2,525 posts. I think there might be informants. Noyola was pissed. After his arraignment, the court referred Martinez to the public defenders office which appointed Brady Sullivan as his counsel. Here the banging was even louder and the familys four dogs were barking. David might not have heard the police announce themselves at all. They pooled resources and hired private attorney Edward Esqueda. The original case attracted widespread attention because of the federal governments unusual attempt to force the Mongols to forfeit their rights to the clubs trademarked logo a drawing of a brawny Genghis Khan-like figure riding a chopper while brandishing a sword and thus relinquish a big source of the organizations mystique. agent. On 01/24/2008 ANNIE YUMIKO SANTILLAN filed a Family - Marriage Dissolution/Divorce lawsuit against DAVID SANTILLAN. He asked why they targeted his house. They had already visited the hospital where Martinez planned to. Martinez explained that the night of the incident was pure chaos. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. The jury deliberated for five days. 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. Not point . Ultimately the men arrived at an impasse. 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. His inquiries were effective, but they were undermined by constant objections leading, asked and answered, improper hypothetical, misstates the evidence. Sullivans past frustration with Martinez dissipated. He explained: We wanted them to know we were there monitoring.. He ran to the living room and saw his dad open the door. Jack Garden called Sandra Roman to the stand. This is a reprise presentation of our original post on November 13 of last year. The tapes were garbled and filled with overlapping discussions that would have to be meticulously picked apart. The living arrangement hadnt always been this cramped. In 2021 it was revealed that David Santillan, president, had acted as a confidential informant for John Ciccone, an agent with the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. ABC is reporting that the Feds are still going after their patch. It was even worse than living in fear of the Mongols. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. Topics Selection,Research, Editing, Correction Policy andEthics, WERE THE BANDIDOS MC WERE DIRECTLY INVOLVED IN THIS HEINOUSACT, Two Solano County members of the Hell Angels Motorcycle Club have been arraigned in a federal courtroom inSacramento, Ep 936 Hells Angels A violent price to pay **FULLAUDIO**, Ep 936 Pagans Motorcycle Club Causing Panic in Missouri **FULL AUDIOEPISODE**, Pagans Motorcycle Club Causing Panic in Missouri**Video**, IS THE HARLEY SPORTSTER CONSIDERED A GIRLS MOTORCYCLE**VIDEO**, testified that her husband has never been a confidential informant, HERE'S THE TRUTH ABOUT UNCLE SHAGGY & THE INVADERS MC, Pagans Motorcycle Club Causing Panic in Missouri, https://insanethrottleinternational.files.wordpress.com/2021/01/discord-commercial-harley.mp3, https://insanethrottleinternational.files.wordpress.com/2020/09/motorcyclemadhousemayhempromo.mp3. Im sorry. 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. 247w 1 like Reply exsc3076 I am a Santillan from San Diego what up primo 26w Reply September 29, 2015 Log in On the day of the hearing, Esqueda took charge in the courtroom with practiced bravado. And he pulled his trigger. He climbed into bed with Sandra and was just about to fall asleep when he heard a banging noise that rattled the whole house. A federal appeals court is separately considering an appeal of the conviction. Garden clicked his pen with satisfaction as Noyola noted that Martinez mentioned being concerned about informants in the transit vehicle. Blustering with frustration he told the court Theres not one scintilla of evidence that David Martinez shot Shaun Diamond.. As a subscriber, you have 10 gift articles to give each month. Upon arriving at the jail Noyola worked on Martinez in the holding cell. It was a logical expansion but wasn't intended as a provocation against the Outlaws, the former Mongols leader says. At 3 am, Martinez finished his reports. He was forceful in his statements, never wavering in voice or message: the embodiment of the strength and resolve of the law. Noyla nodded. She informed him that his father was doing well after having surgery to repair the bullet wound on his arm. After speaking with his family, David was now convinced that the police had lied to him about the shooting. A supervisory special agent with the A.T.F. That line of questioning was immediately buried in objections from the prosecution. Awoken by the deafening discord, ten-year-old David Jr. ran out of his bedroom in his pajamas. He feared they were angry because he was distancing himself from the club. 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. Now it was up to Sullivan to make a final plea to the jury that could save his client from life in prison. On the other side, a mans life changed forever. Although Sullivan had legal clout, he wasnt one for excessive showmanship. The coroners report showed that Diamond was shot in the back of the neck. First, all SWAT members serving the search warrant the evening of the incident were carrying rifles loaded with beanbag shot. He was broken and in shock without an ounce of bravado. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. She recalled that Martinez told her that he was struggling with meth addiction three weeks prior to the incident. Martinezs worried glance at Sullivan betrayed his fear. 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.. Garden reiterated the narrative that Martinez was a gang member who saw the officers and took his shot with malice in his heart. 1,120 following. "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. Sullivan reassured him. David Martinez watched the ambulance leave from the back of a cop car. She added that David's mistress had been. While Sullivan began assembling his case, Martinez communicated with his parents, Arturo and Guadelupe. After the weeks, months and years in jail he was desperate to be free to take care of his family. After reviewing the evidence Judge Olmedo ruled the tape of Martinez in the police car as inadmissible and refused to make a firm ruling on the admissibility of the Montebello or Perkins recordings. He needed Martinez to state that he knew police were on his porch and that he shot his gun intending to kill. Businesses in downtown Pomona closed shop to pay respect to Shaun Diamond and blue ribbons were tied to every tree and lamppost in his honor. But after a motorcycle accident kept Martinez from working for several months, financial strain brought the family back under the same roof. When Sullivan addressed the jury it was not with brute strength but with passion and vulnerability. 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. A short, bald-headed man, Lugo was admired for his persistence. The prosecution also pointed to the fact that the President of the Mongols Motorcycle Club and several other high ranking members put money on Martinezs books while he was in jail. 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 clock was ticking. In the wake of the preliminary hearing, David Martinez slowly awakened to the state of his feeble defense with Edward Esqueda. Thats why he thought it was the Mongols at his door at 3am on October 28, 2014. Marital privileges did not. 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. 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. The lawyer appeared to be a Godsend. We all know there are two sides to every story. David 'Lil Dave' Santillan, president of the International Mongols Motorcycle Club. How loud was the sound of the ripram hitting the gate? 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. Their conversation was recorded by a hidden mic and a camera that was concealed in the janitors closet opposite the tank. He thought it was the Mongols. 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. 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. 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. (Photo by Bill Alkofer, Contributing . Corrections officers heard rumors that gang members intended to kill Martinez and he was moved from his block for his safety. Annie Yumiko Santillan Should you have any questions regarding Bail please contact me at +1 (626) 898-1447 or email at anniesantillan@yahoo.com. Arturo Martinez grabbed his arm and screamed, they shot me! Early in the morning David was taken to the Montebello police station where he was placed in a stark holding tank with several other Mongols. 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. 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. Martinez didnt mean to shoot anyone. The room was already tense. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. 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. It was fear of repercussions that kept him in the Mongols grasp. And this one would be. 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. Representatives from several local law enforcement departments also said they had no such records. 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