Evidence of that internal monologue did not exist. But it all felt inconsequential compared to the content on the tapes. It was the summer of 2019, and David Martinez was on trial for the murder of Pomona Police Officer Sean Diamond. And this one would be. Ex-ATF agent denies Mongol was an informant 2022-07-23 - By Sean Emery semery@scng.com . Still, Sullivan knew that in order to convince the jurors he had to give them something as close to that fictional record as possible. A dozen officers in grey suits sat by Shaun Diamonds daughter, Margo. She added that David's mistress had been. 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. He was broken and in shock without an ounce of bravado. 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. Sullivans cross examination of Moss was a victory, but Sullivan wasnt slowing down. I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench. 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. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. He was just the scapegoat taking the blame for the police firing on their own. agent. And Richard Aguiar testified that upon entering the Martinez household he heard David yell Im sorry. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. Last Name, The Trials of Harvey Weinstein and Danny Masterson. I assumed it was going to be her, so we videotaped, Annie told the station. It was clear to Sullivan that only one person shot a gun that night: his client, David Martinez. 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. 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. Later, he gave his kidney to save his son, Kellys life when he was in need of a transplant. 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 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 public defender had a plan and he wasnt going down without a fight. Judge M. L. Villar, at the preliminary hearing, added a special gang allegation to the capital murder charges after the prosecution connected him to a Mongols chapter in Montebello, California. The 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. After two days, the preliminary hearing came to a conclusion. The Mongols are relying on an explosive video shared by 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 ATF agent. A stand out in the series of officers was Jim Moss, the SWAT paramedic who treated Shaun Diamond immediately after he was shot. 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. If convicted David Martinez could face the death penalty. He and his wife, Annie, were estranged after he had an affair. 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. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. 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. In contrast, the Deputy DA ultimately assigned to the case was the attorney equivalent of a high school starting quarterback. DAVID SANTILLAN, agent; Registry Page 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. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. 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. Below the judges bench, bun-headed clerks typed furiously on their computers and in the gallery attorneys communed with anxious family members who wiped tears away with their shirtsleeves. The most notable of these undercover missions was Operation Black Rain, an ATF sting that resulted in the arrest of over 60 Mongols including then-Mongols president, Ruben Cavazos. Did you ever poke it into the house? Jaime Martinez shook his head, but the damage was done. The judge found sufficient cause to move forward with the trial. 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. Over six thousand police officers, government officials and members of the public attended Shaun Diamonds funeral which was held at an arena in Ontario. Jaime Martinez casually responded, Yes, I pointed my weapon into the house. Garden quickly reoriented the question. Garden nodded at Sandras explanation. They believed Arutro had been shot by an officer and that David wasnt even in the living room when it happened. The recordings also proved that David didnt brag about his actions to the other Mongols at Montebello or during the Perkins Operation. Sandra testified for hours regarding Martinezs involvement in the Mongols Motorcycle Club. While the Martinez family unraveled in the wake of the incident, the city of Pomona cried out for its fallen son. From his vantage point he could see into the house through the living room window. The gun that Martinez saw that made him fear for his life. Sullivan reassured him. Awoken by the deafening discord, ten-year-old David Jr. ran out of his bedroom in his pajamas. It is now scheduled to begin in January of 2021. Maybe he wasnt responsible for a mans death at all. Tall and thin, with steely grey hair, Sullivan was a passionate, senior trial attorney with a reputation for winning difficult cases. Martinezs worried glance at Sullivan betrayed his fear. That evening Jim Moss had been positioned behind a Mustang in a neighbors driveway. May 10, 2010 We Offer Fast, Professional, discreet Bail Bond Services He told the undercover officers that he assumed it was the Mongols when he heard the banging. "I assumed it was going to be her, so we videotaped," Annie told the station. After the weeks, months and years in jail he was desperate to be free to take care of his family. Officers loaded Martinez into a transport vehicle and made a series of stops along a circuitous route to the LA county jail. 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 . In a split second a shot rang out. The rest of the SWAT team searched the home. I shot to protect my family. Martinez endured the stand for two days and for two days his story stayed the same. There were pictures of Martinez in Mongols clothes and photos of David arm in arm with Mongols President, Little Dave. How many times did you announce yourself? If they saw him as a cold-blooded gang member, then chances of a favorable outcome were slim. 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. Martinez didnt mind it made it easier to help his aging parents. Annie Yumiko Santillan is on Facebook. 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. It was even worse than living in fear of the Mongols. Despite the defenses victory, David Martinez remains in jail. On 01/24/2008 ANNIE YUMIKO SANTILLAN filed a Family - Marriage Dissolution/Divorce lawsuit against DAVID SANTILLAN. The drugs and the partying had gotten old. Theres a new twist in a federal case already marked by murder and mayhem. 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. 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 shooter should pay for that. Outside, Shaun Diamond fell to the ground, blood spilling from his head onto the porch. She added that David's mistress had been harassing her. Under the glow of street lamps, the officers feet pounded the pavement, executing practice runs for maximum efficiency. Sullivan tried to reason with his client: he still had a strong self defense case even if Martinez shot an officer. Prior to the gunshot from inside the house, did you ever poke your gun into the house? It was a softball. Justice would be served. It had all happened in seven seconds. They call themselves the Mongols Motorcycle Club - and they're one of the largest Motorcycle Clubs in the world. Garden clicked his pen with satisfaction as Noyola noted that Martinez mentioned being concerned about informants in the transit vehicle. Martinez explained that the night of the incident was pure chaos. We all know there are two sides to every story. "Lots of brothers have tattoos of the marks on their necks and heads and everywhere," David Santillan, the national president of the club, said. Do inmates sometimes lie because they know theyre being recorded? he asked. They would judge David Martinez as a person. Anyone can read what you share. They had a strong self-defense case. When interviewed, Santillan expressed that removal of the logo would be devastating to the club. Mongols MC Chief Little Dave Santillan Was Not A Snitch 5 months ago Scott Burnstein You are unauthorized to view this page. And he pulled his trigger. 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. Follow. The room was already tense. He had to focus on the gut-wrenching task at hand: his preliminary hearing. You shot to kill that day. Martinez stood firm. He promised he'd put his infidelities behind him, get sober and be a better father. Then he took his questions one step further. Noyla nodded. They pooled resources and hired private attorney Edward Esqueda. The time changed him. He was getting ahead of work so that he could spend time in treatment. Unfortunately, the change in environment provided no solace: Martinezs new block was filled with alleged rapists, pedophiles and child-murderers. The imposing man was persistent and thorough in his interrogation. Instead they would be charging first-degree murder. A mother of a homicide victim whose case was worked by Lugo once said, God sent Ray because he never quits. That relentless pursuit of justice was why Lugo had been assigned to this case, one that was now the top priority of LAPD because it involved the shooting of an officer. 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. 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.. In order to prevent gang wars, the inmates were sometimes placed with members of their own gang. The lawyer appeared to be a Godsend. His 1% badge meant he considered himself an outlaw. He worried about his kids. After his incarceration, Mongols Club members voted for his removal from office in 2008. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. Yes. She recounted that Martinez was hyperactive and sweating. 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. After speaking with his family, David was now convinced that the police had lied to him about the shooting. Despite the set-backs, Esqueda fumbled onward. 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.. In the wake of the preliminary hearing, David Martinez slowly awakened to the state of his feeble defense with Edward Esqueda. Arturo Martinez screamed and clutched his bleeding arm. Sullivan fumed at the counsels table, flipping through stacks of papers and wrinkling his usually pristine suit-jacket. He believed in his case and his client but the question remained how could he convince a jury to not convict a man who shot a cop? Sullivan forged ahead in his defense of David Martinez. David might not have heard the police announce themselves at all. Desperate for more incriminating statements, Lugo interrogated David Martinez, but his story didnt change. It was supposed to be a warning shot. And on the night or morning when you saw him in the office he was high on methamphetamine, correct? Sandra responded quietly. Upon arriving at the jail Noyola worked on Martinez in the holding cell. On the day of the hearing, Esqueda took charge in the courtroom with practiced bravado. Crime Story Media LLC. 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. It was a logical expansion but wasn't intended as a provocation against the Outlaws, the former Mongols leader says. Keep it up! That kind of brutal damage was consistent with a shotgun slug. He ran to the living room and saw his dad open the door. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. He begged officers to tell him if his father was okay. The logo also called a patch is emblazoned on the vests, T-shirts and motorcycles of hundreds of members. The good guys had fought the bad guys and the bad had left a bloody mark. They threatened to stab David should he open his mouth. The Mongols MC will not get a second chance to clear itself of federal racketeering charges after a judge last week denied its request for a new trial. 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. Blake took his aim. On one side of the door, a police officer was killed. This tragedy fit the silent film that plays on the wall of the American subconscious. His inquiries were effective, but they were undermined by constant objections leading, asked and answered, improper hypothetical, misstates the evidence. 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. But in court on Monday, Annie testified that her husband has never been a confidential informant, rather she was just trying to destroy him by sending the text message to the Mongols. Then in 2012, Esqueda was placed on probation by the State Bar and forced to pay a former client $7,500 after his efforts to negotiate a settlement were judged as insufficient and he failed to return unearned legal fees. On cross-examination Jack Garden sauntered around the lectern. Emmy Winning TV news writer currently @latimes VP for @NAHJSDTJ formerly @10News @thedailyaztec @sdsu '19 Under Jack Gardens guiding hand, their testimonies reinforced the narrative that the SWAT team followed procedure and announced their presence at the Martinez home. But Sullivan knew that the jury would judge more than the seconds and the shot. As the dead of night gave way to dawn, Detective Ray Lugo arrived on the scene. She recalled that Martinez told her that he was struggling with meth addiction three weeks prior to the incident. When it came time for Martinez to address the court, he stood before the judge in his jail-issued orange scrubs. Why wasnt there an officer stationed in the backyard? If Moss message had been heard, then the SWAT team may have waited for Arturo to open the door. As a subscriber, you have 10 gift articles to give each month. Select the best result to find their address, phone number, relatives, and public records. 13.6k Followers, 1,120 Following, 2,525 Posts - See Instagram photos and videos from Annie Yumiko Santillan (@anniesbailbonds) anniesbailbonds. But of all those cases, few if any bore the weight of the circumstances now looming over David. Hes retiring, hes retiring. How loud was the sound of the ripram hitting the gate? Jack Garden called Sandra Roman to the stand. 2,525 posts. 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. And if they waited, maybe David wouldnt have felt the need to defend his family with his shotgun. 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. Sullivan had nearly all the pieces of a winning case. Morale was high. The Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F. Closing arguments began the following day. 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. David Santillan was born on 05/14/1970 and is 52 years old. 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. 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. At least when the operations are done right. 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. 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. 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 third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. The look in the mans eyes, the way his limbs hung, the pitch of his voice. They held hands and whispered prayers under their breath. Sullivan knew the danger of that story; he needed to unravel it to convince the jury of Martinezs innocence. 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