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. 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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. She didnt know when she would get to hold Alyssa or David Jr. again. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. 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. Moss described the bloody trauma to Diamonds airway, his words seeped in loss as he made eye contact with every juror. Diamonds airway had no recognizable anatomy, only bloodied carnage. Despite the set-backs, Esqueda fumbled onward. 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. They had already visited the hospital where Martinez planned to. Jack Garden was a robust man and a confident prosecutor. Detective Lugo attended the proceedings, paying his respects to the fallen officer. 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. David Santillan was born on 05/14/1970 and is 52 years old. They believed Arutro had been shot by an officer and that David wasnt even in the living room when it happened. New features, smoother menu and backgrounds- PLUS!! As the Mongols continued to talk, Martinez overheard a familiar voice echoing through the air vent. We all know there are two sides to every story. Here the banging was even louder and the familys four dogs were barking. But Sandras one word answers and defiant attitude didnt deter the prosecution. Three were adamant of his guilt while nine clung to the belief that he was innocent. Ever since David Santillan became the club president, in 2015, things have taken a better turn and it is said that now their unlawful activities have stopped. While Sullivan began assembling his case, Martinez communicated with his parents, Arturo and Guadelupe. This was not the score they were looking for. After his incarceration, Mongols Club members voted for his removal from office in 2008. Is that right? Sandra hesitated, delicate in her response. If he couldnt show them Davids mindset before the incident, he would settle for showing them the aftermath. 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. Upon each stop they gained a new inmate, an undercover agent wearing a body wire. 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. Facebook gives people the power to share and makes the world more open and connected. Sullivan only needed to prove that the banging on the gate, the barking of dogs and the physical chaos of the scene made it impossible for Martinez to identify the cops. 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. 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. Sullivan reassured him. 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 the chaos of the scene really was the perfect storm then Jim Moss testimony was evidence of the thunder and the lightning. After two days, the preliminary hearing came to a conclusion. 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? She admitted Martinez owned the items and that he had been involved with the brotherhood for over three years. Later, he gave his kidney to save his son, Kellys life when he was in need of a transplant. But experts like Leo Noyola stand by the procedures, claiming they are highly effective. How many times did you announce yourself? 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. Judge Carter conducted an extensive inquiry to unearth any evidence that Mr. Santillan had cooperated with law enforcement and acknowledged his difficulty in explaining away the contents of the video. 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.. 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. 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. But of all those cases, few if any bore the weight of the circumstances now looming over David. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. In an extraordinary move, Toby Mitchell joined his former club's main rivals last month. Mongol Nation president David "Lil' Dave" Santillan, right, greets Goldie DeWitt, president of 1Down Motorcycle Club at a rally on March 24, 2019. But Sullivan asserted that amidst that storm his client had acted in self defense: he shot to protect his family. And the festivities of Christmas. Still, Sullivan knew that in order to convince the jurors he had to give them something as close to that fictional record as possible. Their conversation was recorded by a hidden mic and a camera that was concealed in the janitors closet opposite the tank. 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. David had testified that he hadnt seen or heard the police and that he feared for his life. 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. This tragedy fit the silent film that plays on the wall of the American subconscious. As the details of the horrific incident swarmed in Davids mind he faced another nightmare in his living situation. David Martinezs cousins and uncles were forced to wait in the stark court hallway as their loved ones fate hung in the balance. They had a strong self-defense case. In the past, Sandra and Martinez resided in their own house with their children. 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 Continuances and motions pushed the trial further into the distance. agent. How could David shoot a man in the back when he was standing in front of him? 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. But his torture was not simply mental: Martinez was also physically assaulted and threatened. 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.). With all this responsibility weighing on Sullivans shoulders, he arrived at counsels table for pre-trial motions. 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. Welcome to the Saintillan Research Group! The California motorcycle group had claimed that its former president, David Santillan, was a government informant. 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. This case was filed in Los Angeles County Superior Courts with Walla Nori A presiding. The Martinez family was also present, seated in the left side of the gallery. The SWAT team had been issued a knock warrant meaning that they had to clearly announce themselves before entering the premises. Talking to reporters he said, the patch is like a ring in a marriage, it symbolizes our loyalty and commitment. Ultimately, the Mongols retained rights to their emblem under free-speech laws, but the ATF continued to pursue other means of eliminating the Mongols brotherhood. 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. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. It's a big weight off our shoulders." A federal judge in Santa Ana ruled Thursday the government cannot seize the logos of the Mongol . In 2011 he was suspended by the State Bar for 90 days after misusing a client trust account for over $85,000 in personal and business expenses. 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. It was clear to Sullivan that only one person shot a gun that night: his client, David Martinez. The room was already tense. But he still had a pulse albeit a weak one. It was his bullet that stuck his fathers arm and blew through the officers neck. Martinez explained that the night of the incident was pure chaos. The community of San Gabriel united behind the Martinez family. Santillans wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. There were pictures of Martinez in Mongols clothes and photos of David arm in arm with Mongols President, Little Dave. He fired his weapon and the bullet struck a fine young officer who was just doing his job. Their screams echoed off of concrete walls and they threw their feces at the guards. The interactions are recorded on audio and video surveillance and their use is admissible in a court of law. 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. ATF officials view Santillans public declarations about the club cleaning house as hollow words; they continue to treat the Mongols as a serious threat. He worried about his kids. But first he would have to convince the judge to admit the recordings in court a ruling she had waffled on during pretrial motions. The time changed him. Under the glow of street lamps, the officers feet pounded the pavement, executing practice runs for maximum efficiency. agent. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. Awoken by the deafening discord, ten-year-old David Jr. ran out of his bedroom in his pajamas. Suddenly, a shot rang out and Diamond was hit in the back of the neck. 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. Martinez would be his last big case, the culmination of his years as defense counsel. He thought it was the Mongols. The interactions between client and attorney became increasingly contentious. If Moss message had been heard, then the SWAT team may have waited for Arturo to open the door. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. It was a colossal task for Sullivan who was, by his own admission, not stellar with technology. I assumed it was going to be her, so we videotaped, Annie told the station. He was just the scapegoat taking the blame for the police firing on their own. She added that she didnt understand what David was talking about in relation to Ciccone. He greeted members of the press by name and was followed by a swarm of clerks who carried his files. Most of the members were military veterans and all loved to ride their Harley Davidson motorcycles. 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 asked why they targeted his house. Black Dragon's Sunday Night Round Table discusses Insane Throttle's live interview with former Mongol's MC Nation's International President Lil' Dave. But after a motorcycle accident kept Martinez from working for several months, financial strain brought the family back under the same roof. A short, bald-headed man, Lugo was admired for his persistence. Pacing before the jury, Sullivan explained that the evening of October 28, 2014 was a perfect storm in which a series of unexpected circumstances came together and resulted in tragedy. A former ATF agent denied during courtroom testimony Friday that a now-deposed leader of the notorious Mongols Motorcycle Club served as a secret source of information for the government during a lengthy legal battle over whether the outlaw . Their friction fueled emotional outbursts, raised voices and impassioned arguments. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. Not point . Sandra was cornered. 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. 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. Garden proceeded to display twenty-six articles of evidence taken from Sandra and David Martinezs bedroom: plaques, party fliers, vests, belts, and T-shirts. Outside, SWAT paramedic Jim Moss tended to Shaun Diamond. If prosecutors had decided to eschew the death penalty, that meant they had doubts. You shot to kill that day. Martinez stood firm. Thats why he thought it was the Mongols at his door at 3am on October 28, 2014. The mother chapter had a total of 15 members. Martinezs worried glance at Sullivan betrayed his fear. He believed Shaun Diamonds death was never his fault. 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. But the prosecution was not done sewing. **** IMPORTANT**** Check out the totally redesigned app!! 13.6k Followers, 1,120 Following, 2,525 Posts - See Instagram photos and videos from Annie Yumiko Santillan (@anniesbailbonds) anniesbailbonds. "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. So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. He challenged Richard Aguiar about his training, insinuating that Diamonds death was the result of friendly fire. If it did there might not be a trial. 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. Martinez wouldnt budge on his version of the story and Sullivan wouldnt change his strategy. An easy no. Im sorry. Every stitch of association between Martinez and the Mongols knit a narrative that Martinez was a gang member, a criminal, and a killer. They would judge David Martinez as a person. 2,525 posts. A federal appeals court is separately considering an appeal of the conviction. When Martinez took the stand, it was Deputy District Attorney Michael Blake who rose from his chair. Armed with exculpatory information he found in the Perkins and Montebello tapes, he believed Martinez had a strong case. Yes. She recounted that Martinez was hyperactive and sweating. When Sandra came to visit Martinez in jail, he put on a brave face, assuring her that Sullivan was going to get him out. In contrast, the Deputy DA ultimately assigned to the case was the attorney equivalent of a high school starting quarterback. Marital privileges did not. Follow. Sullivan also needed to prove that Martinez had been trying to leave the Mongols, that he was a just guy who liked motorcycles who got in over his head. Until then, his job was to use his rifle to cover the window protecting the team from potential threats inside the home. 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. When Sandra stepped down, David gave her a small smile as he folded and unfolded scraps of paper on the counsels table. But as my Crime Story colleagues and I watched the case unspool, we realized that our binary paradigm was eroding. The look in the mans eyes, the way his limbs hung, the pitch of his voice. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. 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. 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. They now have chapters in nineteen states, stretching as far east as New York. This man took full responsibility for shooting a police officer. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. He cant protect me, he told me, so we have to have an exit strategy, he told me, Mr. Santillan, who sounded drunk and sounded distraught, said to her. 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. The public defender had a plan and he wasnt going down without a fight. 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. 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. Santillan had called his wife in June 2021to beg for forgiveness. He wanted to watch his children grow up and he was willing to do anything to make that happen, even if it meant confronting the horrific truth. They held hands and whispered prayers under their breath. The only illicit material found was a small baggie of meth and one stolen firearm. As of this republication, David Martinez remains incarcerated, pending retrial. Then Sullivan focused on what Moss saw during the operation. Mongols Motorcycle Club was founded in Montebello, California on December 5, 1969. Ex-ATF agent denies Mongol was an informant 2022-07-23 - By Sean Emery semery@scng.com . I assume so. All rights reserved. His confidence grew as Officer Jaime Martinez took the stand. Charlaine Olmedo excused the jury to admonish Sullivan for his tone. 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 was getting ahead of work so that he could spend time in treatment. be admitted. Now it was up to Sullivan to make a final plea to the jury that could save his client from life in prison. The SWAT team invaded the home in full force rifles raised. Annie Yumiko Santillan Should you have any questions regarding Bail please contact me at +1 (626) 898-1447 or email at anniesantillan@yahoo.com. Esqueda told the family that the whole situation was a police cover-up and he was certain that they would win in court. David Santillan, Assistant News Editor David is a senior at San Diego State where he is majoring in French. All the evidence had been presented. On todays podcast we present, in its entirety, Mongol, our exclusive new Crime Story series written and read by Molly Miller that tells the story of the tragic killing of a police officer and the complex search for truth and justice in the aftermath of his death. Anne Santillan, Annie Y Santillan, Annie Yumiko Santillan, Annie Yuwlco Santillan and Annie Y Morinaga are some of the alias or nicknames . It was a logical expansion but wasn't intended as a provocation against the Outlaws, the former Mongols leader says. He ran to the living room and saw his dad open the door. Noyla dodged the question Theres no way to tell, he said. He reminded his client that all hope was not lost. Ethan Tate, Meghann M. Cuniff and Lauren Herstik contributed reporting. On 01/24/2008 ANNIE YUMIKO SANTILLAN filed a Family - Marriage Dissolution/Divorce lawsuit against DAVID SANTILLAN. He called Officer Noyola to the stand and asked him the purpose of the Perkins Operation. The slug went straight through Arturos arm and blew through Shaun Diamonds neck. With no explicit confession from Martinez, Lugo called Officer Leo Noyola, the leading expert in Perkins operations. find words in a sentence python, noaa special agent forum, Ex-Atf agent denies Mongol was an informant 2022-07-23 - by Sean Emery semery @ scng.com the window the! Interactions between client and attorney became increasingly contentious whole situation was a small smile as folded... To make a final plea to the belief that he hadnt seen or heard police! Case, Martinez communicated with his parents, Arturo and Guadelupe assaulted and threatened on during pretrial.! Like Leo Noyola stand by the procedures, claiming they are highly effective our. 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