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. 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. The judicial horizon ever retreating, always miles ahead. If the chaos of the scene really was the perfect storm then Jim Moss testimony was evidence of the thunder and the lightning. 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. 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. . Despite the set-backs, Esqueda fumbled onward. (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 . But Martinez didnt want a self defense case. She didnt know when she would get to hold Alyssa or David Jr. again. But the prosecution was not done sewing. Crime Story Media LLC. He started to believe them because he desperately wanted it to be true. And this one would be. And the flowers of spring. Corrections officers heard rumors that gang members intended to kill Martinez and he was moved from his block for his safety. Each of their dress blues nicely ironed, all of their tie pins immaculately shined. Prosecutors refiled the charges of second-degree murder and all lesser offenses. 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? Sullivan let the words hang in the air. Marital privileges did not. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! They call themselves the Mongols Motorcycle Club - and they're one of the largest Motorcycle Clubs in the world. 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. Their screams echoed off of concrete walls and they threw their feces at the guards. 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. 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. He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. If he couldnt show them Davids mindset before the incident, he would settle for showing them the aftermath. They would judge David Martinez as a person. Most importantly, Esqueda agreed with the family that David didnt shoot Shaun Diamond; the officers death was an accident caused by friendly fire. "It's about honor, respect and pride," David Santillan said. For four hours David watched the SWAT team ransack his familys home. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. Martinez didnt mind it made it easier to help his aging parents. And he pulled his trigger. 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. We all know there are two sides to every story. Sullivans past frustration with Martinez dissipated. Maybe he wasnt responsible for a mans death at all. It was the summer of 2019, and David Martinez was on trial for the murder of Pomona Police Officer Sean Diamond. A stand out in the series of officers was Jim Moss, the SWAT paramedic who treated Shaun Diamond immediately after he was shot. But Sullivan knew that the jury would judge more than the seconds and the shot. Not point . From his vantage point he could see into the house through the living room window. While Martinezs parents maintained that their son didnt shoot the fallen officer they both testified that they heard the police announce themselves on the night of the incident. Prior to arriving at the house, Diamond and his fellow officers set up traffic cones representing the Martinez home and property lines in the SWAT office parking lot. Blake took his aim. 13.6k Followers, 1,120 Following, 2,525 Posts - See Instagram photos and videos from Annie Yumiko Santillan (@anniesbailbonds) anniesbailbonds. Unfortunately, the change in environment provided no solace: Martinezs new block was filled with alleged rapists, pedophiles and child-murderers. David Santillan currently lives in Temple City, CA; in the past David has also lived in Arcadia CA and South Pasadena CA. All three elements of evidence would be critical during trial as they included exculpatory statements from David Martinez. This allowed Sullivan to suggest that the cacophony of shouts and banging might have been unintelligible to the inhabitants of the house at 3:30 am. His lips tightened as he observed the damage: Diamond had sustained a shot in the back of the head that severed his spinal cord, carotid artery, and jaw. He believed Shaun Diamonds death was never his fault. If they saw him as a cold-blooded gang member, then chances of a favorable outcome were slim. The last customer hadnt left until 11 pm. She didnt like that the club made him pay dues and encouraged him to spend weekends partying away from his family. When it came time for Martinez to address the court, he stood before the judge in his jail-issued orange scrubs. Lil Dave, the president of the Mongols motorcycle club, was caught cheating on his wife so she decided to revenge his ass by putting this video on Youtube which shows him supposedly admitting. For a rock solid case he needed a confession. The coroners report showed that Diamond was shot in the back of the neck. I didnt know it was the cops. 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. Instead they would be charging first-degree murder. Court Records. He ran to the living room and saw his dad open the door. 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. When Sullivan addressed the jury it was not with brute strength but with passion and vulnerability. With no explicit confession from Martinez, Lugo called Officer Leo Noyola, the leading expert in Perkins operations. All rights reserved. Join Facebook to connect with Annie Yumiko Santillan and others you may know. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. Deputy DA Jack Garden painted a straightforward picture Martinez was a gang member who saw the officers and took his shot. 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. Mongols MC Chief Little Dave Santillan Was Not A Snitch 5 months ago Scott Burnstein You are unauthorized to view this page. 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. This tragedy fit the silent film that plays on the wall of the American subconscious. They had a strong self-defense case. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. The gun that merited his clients claim of self-defense. He called off the operation and Martinez was taken to his cell. How many times did you announce yourself? But it wasnt clear that he knew he was firing at an officer. Although the police told David that he shot officer Diamond, David was starting to have his doubts. Several years after a jury deemed the Mongols a criminal organization, the club's attorneys have in recent months alleged that former Mongols president David Santillan was a government "rat . I assume so. "I assumed it was going to be her, so we videotaped," Annie told the station. Guadelupe told her son she was certain Shaun Diamond was killed by friendly fire, maybe an over-eager SWAT officer standing behind him. As a subscriber, you have 10 gift articles to give each month. 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. The task, although not impossible, would be extremely difficult, even for a trial attorney with Sullivans decades of experience. Suddenly, a shot rang out and Diamond was hit in the back of the neck. 13.6K followers. Five and a half years after his arrest, David Martinez continues to wait in jail. He told them about how his respect for David Martinez had grown over the course of the trial. 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. 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. They believed Arutro had been shot by an officer and that David wasnt even in the living room when it happened. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. 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 They had already visited the hospital where Martinez planned to. 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. During all that time, the threat of the death penalty hung above Martinezs head keeping him up at night. Garden returned a smile and led Noyola down an alternate road insinuating that Martinez was putting on a show. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. 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. 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. His 1% badge meant he considered himself an outlaw. In a split second a shot rang out. At a young age, Diamond passed up opportunities to go to college to become an officer and provide for his daughter, Margo. Jaime Martinez admitted to pointing his gun at the door. Los Angeles, California (February 1, 2019) BTN - The federal government said they're a convicted criminal gang, and Hells Angels consider them enemies. Annie Yumiko Santillan Should you have any questions regarding Bail please contact me at +1 (626) 898-1447 or email at anniesantillan@yahoo.com. They called themselves outlaws and one-percenters referring to a comment by the American Motorcyclist Association that 99% of motorcyclists were law abiding citizens, implying that one percent were not. The silence implying his dissent: there was a way to tell. Noyla dodged the question Theres no way to tell, he said. 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. **** IMPORTANT**** Check out the totally redesigned app!! In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. Of course Jaime never poked his gun into the house. Their evidence contained several details that fundamentally shaped his understanding of the case. 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. Prior to the gunshot from inside the house, did you ever poke your gun into the house? It was a softball. Sullivan knew the danger of that story; he needed to unravel it to convince the jury of Martinezs innocence. By the time the Martinez family arrived there wasnt enough room for them to sit. The two shouted back and forth, relaying the events of the evening, and finding a brief solace in their companionship. He greeted members of the press by name and was followed by a swarm of clerks who carried his files. It had taken weeks for the prosecutors to paint David Martinez as a hardened gang member but now the portrait was vivid. He and his wife, Annie, were estranged after he had an affair. 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. 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. I assumed it was going to be her, so we videotaped, Annie told the station. The stakes of the operation had now dramatically increased. 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. Justice would be served. She added that David's mistress had been. Thats why he thought it was the Mongols at his door at 3am on October 28, 2014. It would have been impossible from where he was standing. Our research centers on the study of fundamental fluid mechanics problems involving complex fluids and complex flows, typically on small scales. Morale was high. "How do you regulate that?" 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 recordings also proved that David didnt brag about his actions to the other Mongols at Montebello or during the Perkins Operation. Catalog; For You; Inland Valley Daily Bulletin. He explained: We wanted them to know we were there monitoring.. If Martinez didnt hear the police announce and he didnt see them before firing the gun, then he was innocent of murder. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. Awoken by the deafening discord, ten-year-old David Jr. ran out of his bedroom in his pajamas. 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. But first he would have to convince the judge to admit the recordings in court a ruling she had waffled on during pretrial motions. She recalled that Martinez told her that he was struggling with meth addiction three weeks prior to the incident. He thought it was the Mongols. The logo also called a patch is emblazoned on the vests, T-shirts and motorcycles of hundreds of members. He wanted to be absolved of Shaun Diamonds death entirely. 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. 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. I thought that was all over and done with. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. 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. Crime Story Weekly Newsletter Sign-up In the prosecutions opening Deputy District Attorney Michael Blake portrayed David as a violent gang member who saw his opportunity and took his shot. Sullivan followed Blakes blunt assessment with a more nuanced version of events. 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. He wore classic suits, well fitted and meticulously pressed. The extent of the trauma was indescribable, even for Moss, who had been a rescue paramedic for 14 years. Then he took his questions one step further. 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. There were pictures of Martinez in Mongols clothes and photos of David arm in arm with Mongols President, Little Dave. He worried about his kids. But in this story, there are two sides to a single door. Martinezs worried glance at Sullivan betrayed his fear. Medics swarmed the porch. This was a potential capital punishment case. The tapes were garbled and filled with overlapping discussions that would have to be meticulously picked apart. 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. But their children were gone, taken by The Department of Family and Childrens Services. David has been working at The Daily Aztec since 2017 and is the current Assistant News Editor. His eyes flashing with something that looked like nerves. 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. The rest of the SWAT team searched the home. They threatened to stab David should he open his mouth. Disappointed by the courts rulings, Sullivan remained resolute, diving head-first into developing his defense. Tall and thin, with steely grey hair, Sullivan was a passionate, senior trial attorney with a reputation for winning difficult cases. The Mongols claimed in their motion for a new trial that Mr. Santillan had an inappropriate working relationship over the years with the lead A.T.F. 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. Martinez had ample warning that the police were at his door. Shocked and confused he shouted Im sorry. 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. Before moving to Annie's current city of Temple City, CA, Annie lived in San Gabriel CA and Arcadia CA. In the video, Santillan mentioned that the lead agent in the RICO case, John Ciccone, had protected him over the years. An easy no. But experts like Leo Noyola stand by the procedures, claiming they are highly effective. Drunk and despondent, David Santillan called his wife to beg for forgiveness. His inquiries were effective, but they were undermined by constant objections leading, asked and answered, improper hypothetical, misstates the evidence. 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. The good guys had fought the bad guys and the bad had left a bloody mark. Charlaine Olmedo excused the jury to admonish Sullivan for his tone. Martinez explained that the night of the incident was pure chaos. 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. He would go out with them and he would smoke meth with them. After his incarceration, Mongols Club members voted for his removal from office in 2008. Martinez saw his father, Arturo, by the door. Jack Garden was quick to point out that the SWAT team only used beanbag shot. Three were adamant of his guilt while nine clung to the belief that he was innocent. When Sandra stepped down, David gave her a small smile as he folded and unfolded scraps of paper on the counsels table. 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. Noyolas plan commenced the following day around noon. Noyla nodded. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. But his torture was not simply mental: Martinez was also physically assaulted and threatened. Sullivan prompted Moss to admit that after the announcements started he saw a man inside the house walk towards the door. Why wasnt there an officer stationed in the backyard? Officers loaded Martinez into a transport vehicle and made a series of stops along a circuitous route to the LA county jail. On the day of the hearing, Esqueda took charge in the courtroom with practiced bravado. She added that she didnt understand what David was talking about in relation to Ciccone. 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. His confidence grew as Officer Jaime Martinez took the stand. The attorney wasnt an expert in criminal law but he told Martinez one thing: do NOT talk to anyone even the other inmates could be informants. The rocker and back patch meant Martinez was a full member. Case Summary. Mongol Anthony "Bronson" Barrera, 43, was stabbed to death and two Hells Angels - Jeramie Bell, 27, and Robert Tumelty, 50 - were shot to death. 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. Esqueda told the family that the whole situation was a police cover-up and he was certain that they would win in court. Desperate for more incriminating statements, Lugo interrogated David Martinez, but his story didnt change. When Martinez took the stand, it was Deputy District Attorney Michael Blake who rose from his chair. Most of the members were military veterans and all loved to ride their Harley Davidson motorcycles. 2,525 posts. He is a transfer student from Palomar College, where he worked as an arts & culture writer for The Telescope, Palomar's on-campus newspaper. He challenged Richard Aguiar about his training, insinuating that Diamonds death was the result of friendly fire. She later recanted the assertion. Diamonds airway had no recognizable anatomy, only bloodied carnage. 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. He reminded his client that all hope was not lost. He called Officer Noyola to the stand and asked him the purpose of the Perkins Operation. 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. 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. Emmy Winning TV news writer currently @latimes VP for @NAHJSDTJ formerly @10News @thedailyaztec @sdsu '19 Former Mongols President David Santillan continued to testify. 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. The jury watched a distraught Martinez in the holding tank crying out in concern for his family. Arturo Martinez grabbed his arm and screamed, they shot me! Mongol Nation president David "Lil' Dave" Santillan, right, greets Goldie DeWitt, president of 1Down Motorcycle Club at a rally on March 24, 2019. They hung on second-degree murder and were unable to break their deadlock to discuss charges of voluntary manslaughter and assault on a police officer. Representatives from several local law enforcement departments also said they had no such records. 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. Now it was up to Sullivan to make a final plea to the jury that could save his client from life in prison. I think there might be informants. Noyola was pissed. 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. Santillan's wife backed her husband during her testimony this week, saying she didn't know what he was talking about during the recorded phone call and denying he was a government informant.. 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