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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. How many times did you announce yourself? He acknowledged that he was a member of the Mongols, but he testified that at the time of the shooting he had been trying to move on with his life. He started to believe them because he desperately wanted it to be true. Noyla nodded. She recalled that Martinez told her that he was struggling with meth addiction three weeks prior to the incident. After his incarceration, Mongols Club members voted for his removal from office in 2008. The evidence and the full force of the state were mounted against him and his lawyer was suspiciously absent, difficult to contact, and abrupt in his correspondence. Now, on the force for 16 years, fellow officers described Diamond as cuddly as a porcupine but compassionate toward the community he served. San Gabriel was outside of the Pomona Police jurisdiction, but it was common for the squad to assist neighboring cities when larger operations required more manpower. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. 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. 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. And Richard Aguiar testified that upon entering the Martinez household he heard David yell Im sorry. 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. Now the court would balance the scales. . But Sandras one word answers and defiant attitude didnt deter the prosecution. Disappointed by the courts rulings, Sullivan remained resolute, diving head-first into developing his defense. David 'Lil Dave' Santillan, president of the International Mongols Motorcycle Club. This case was filed in Los Angeles County Superior Courts, Pasadena Courthouse located in Los Angeles, California. His inquiries were effective, but they were undermined by constant objections leading, asked and answered, improper hypothetical, misstates the evidence. Davids parents stood firm in their belief that their son never shot Shaun Diamond. He is a transfer student from Palomar College, where he worked as an arts & culture writer for The Telescope, Palomar's on-campus newspaper. All the evidence had been presented. The jury deliberated for five days. If prosecutors had decided to eschew the death penalty, that meant they had doubts. **** IMPORTANT**** Check out the totally redesigned app!! If he couldnt show them Davids mindset before the incident, he would settle for showing them the aftermath. 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. An explosive claim followed about three years later, in 2021: that David Santillan, then the club's president, had acted as a confidential informant for John Ciccone, an agent with the U.S . The gun that Martinez saw that made him fear for his life. Martinez saw his father, Arturo, by the door. "Lots of brothers have tattoos of the marks on their necks and heads and everywhere," David Santillan, the national president of the club, said. 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. 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. If Moss message had been heard, then the SWAT team may have waited for Arturo to open the door. Beanbag shot would not cleanly go through Shaun Diamonds neck. Still, Sullivan knew that in order to convince the jurors he had to give them something as close to that fictional record as possible. He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. He challenged Richard Aguiar about his training, insinuating that Diamonds death was the result of friendly fire. It was even worse than living in fear of the Mongols. How loud was the sound of the ripram hitting the gate? Unbeknownst to him, she was recording the. Justice would be served. And the flowers of spring. But he was also looking forward to retirement. Mongol's international President Dave "Lil Dave" Santillan said his club did not come to New Jersey to stir up trouble. 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. Desperate for more incriminating statements, Lugo interrogated David Martinez, but his story didnt change. But Martinez didnt want a self defense case. Annie Yumiko Santillan is on Facebook. 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. 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. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. The last customer hadnt left until 11 pm. PressReader. 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. Mongols National President David Santillan said, "We're happy. Finally, a partial verdict was reached: the jury found David Martinez not guilty of first-degree murder. When Sandra came to visit Martinez in jail, he put on a brave face, assuring her that Sullivan was going to get him out. Anyone can read what you share. Outside, Shaun Diamond fell to the ground, blood spilling from his head onto the porch. Sullivan fumed at the counsels table, flipping through stacks of papers and wrinkling his usually pristine suit-jacket. He and his wife, Annie, were estranged after he had an affair. Jaime Martinez casually responded, Yes, I pointed my weapon into the house. Garden quickly reoriented the question. He is now reportedly planning a group bike ride known as a 'run' to announce his membership of the Mongols . They now have chapters in nineteen states, stretching as far east as New York. Do inmates sometimes lie because they know theyre being recorded? he asked. He felt abandoned, waiting in Mens Central Jail as time ticked forward. 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? Medics swarmed the porch. He used gang slang, talked about tattoos and encouraged Martinez to talk about the Mongols. The rest of the SWAT team searched the home. One of those residences was the home of David Martinez. He promised he'd put his infidelities behind him, get sober and be a better father. At a young age, Diamond passed up opportunities to go to college to become an officer and provide for his daughter, Margo. It was clear from the outset that the trial would not be amicable. 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. Black Dragon's Sunday Night Round Table discusses Insane Throttle's live interview with former Mongol's MC Nation's International President Lil' Dave. Hes retiring, hes retiring. 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 . Most importantly, Esqueda agreed with the family that David didnt shoot Shaun Diamond; the officers death was an accident caused by friendly fire. But the prosecution was not done sewing. The ultimate implications for society are paramount here, he said. Sandra emerged from her room and pulled David Jr. back to her bed. 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 greeted members of the press by name and was followed by a swarm of clerks who carried his files. 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. Their evidence contained several details that fundamentally shaped his understanding of the case. 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. These registrations are something that need to be examined by the circuit, maybe the Supreme Court.. Martinez had been assigned to a block that housed several other members of the Mongols. The slug went straight through Arturos arm and blew through Shaun Diamonds neck. 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. He begged officers to tell him if his father was okay. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. This man took full responsibility for shooting a police officer. The gun that merited his clients claim of self-defense. Select the best result to find their address, phone number, relatives, and public records. The arguments that followed kicked off with a long procession of police in full uniform. By this time, Sullivan was fuming. ATF officials view Santillans public declarations about the club cleaning house as hollow words; they continue to treat the Mongols as a serious threat. They would judge David Martinez as a person. Our research centers on the study of fundamental fluid mechanics problems involving complex fluids and complex flows, typically on small scales. 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. Keep it up! Garden returned a smile and led Noyola down an alternate road insinuating that Martinez was putting on a show. Crime Story Weekly Newsletter Sign-up He yelled through the air vent to his friend, Raul, that he didnt know it was the cops at his door. Over six thousand police officers, government officials and members of the public attended Shaun Diamonds funeral which was held at an arena in Ontario. Then he took his questions one step further. But first he would have to convince the judge to admit the recordings in court a ruling she had waffled on during pretrial motions. Prior to the gunshot from inside the house, did you ever poke your gun into the house? It was a softball. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. I thought you were the Mongols! Davids sister and his mother shrieked in the living room guttural shouts of piercing terror. 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. In the video, Santillan mentioned that the lead agent in the RICO case, John Ciccone, had protected him over the years. She added that she didnt understand what David was talking about in relation to Ciccone. Martinez had ample warning that the police were at his door. His eyes flashing with something that looked like nerves. Her responses were tearful and often terse, prompting the court to allow Jack Garden to treat her as a hostile witness. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! But his torture was not simply mental: Martinez was also physically assaulted and threatened. It had all happened in seven seconds. It had taken weeks for the prosecutors to paint David Martinez as a hardened gang member but now the portrait was vivid. 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. DAVID SANTILLAN, agent; Registry Page Continuances and motions pushed the trial further into the distance. Despite the set-backs, Esqueda fumbled onward. The ruling won't keep . The SWAT team had been issued a knock warrant meaning that they had to clearly announce themselves before entering the premises. 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. 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. Sullivan let the words hang in the air. Los Angeles, California (February 1, 2019) BTN - The federal government said they're a convicted criminal gang, and Hells Angels consider them enemies. And on the night or morning when you saw him in the office he was high on methamphetamine, correct? Sandra responded quietly. While Sullivan began assembling his case, Martinez communicated with his parents, Arturo and Guadelupe. The task, although not impossible, would be extremely difficult, even for a trial attorney with Sullivans decades of experience. Sullivan called other witnesses, including neighbors who didnt hear the police announce and friends of David Martinez who attested to his character. Noyolas plan commenced the following day around noon. 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. And it wasnt usual for him to be up at 3am. Upon each stop they gained a new inmate, an undercover agent wearing a body wire. 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. Maybe thats why the Martinez family overlooked Edward Esquedas spotty legal history. Sullivan called Noyola back to the stand and played the edited tapes. 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. He called out for his dad to wait, but Arturo had already turned the knob. It seemed possible that his parents were right. I thought that was all over and done with. We use a combination of modeling, theory, and numerical simulations to study the dynamics and properties of flows involving a microstructure (such as particles . Martinez explained that the night of the incident was pure chaos. He believed Shaun Diamonds death was never his fault. Now Sullivan and Martinez would have to account for each of those moments. 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. So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. She added that David's mistress had been harassing her. He told the undercover officers that he assumed it was the Mongols when he heard the banging. If the chaos of the scene really was the perfect storm then Jim Moss testimony was evidence of the thunder and the lightning. On the contrary, he expressed concern for the officer who was shot and remorse for the tragedy that had occured. Detective Lugo attended the proceedings, paying his respects to the fallen officer. David Santillan currently lives in Temple City, CA; in the past David has also lived in Arcadia CA and South Pasadena CA. David Martinez struggled to contain his emotions as he watched his wife raise her right hand to take her oath. Maybe the shot he fired didnt hit anyone. Five and a half years after his arrest, David Martinez continues to wait in jail. 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. And repeatedly David stated that he hadnt realized it was the cops at his door. Diamond was shot in the back of the base of his neck with a shotgun during the service of a search warrant. The two shouted back and forth, relaying the events of the evening, and finding a brief solace in their companionship. During the call, David, who was drunk and despondent at the time, begged for her forgiveness and said that he planned to get treatment for his drug and alcohol addictions. It was his bullet that stuck his fathers arm and blew through the officers neck. Suddenly, a shot rang out and Diamond was hit in the back of the neck. Sullivan shut his laptop and gave Martinez a nod. As of this republication, David Martinez remains incarcerated, pending retrial. According to Sandra, David Martinez loved his Mongol brothers. She told the court that Martinez association with the Mongols upset her. Facebook gives people the power to share and makes the world more open and connected. Here the banging was even louder and the familys four dogs were barking. Noyla dodged the question Theres no way to tell, he said. Instead they would be charging first-degree murder. 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. With all this responsibility weighing on Sullivans shoulders, he arrived at counsels table for pre-trial motions. He was just the scapegoat taking the blame for the police firing on their own. Santillan had called his wife in June 2021to beg for forgiveness. In other words, Ms. Santillan wrote in the text, he is a rat. In the video, played several times during the hearings, Ms. Santillan is talking to her husband on speakerphone when he informs her that Mr. Ciccone will be retiring. The Judge overseeing this case is WALLA, NORI. 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.). 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. A stand out in the series of officers was Jim Moss, the SWAT paramedic who treated Shaun Diamond immediately after he was shot. All three elements of evidence would be critical during trial as they included exculpatory statements from David Martinez. Im sorry. 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 . That said, other than dealing with illicit substances, the Mongols MC was also part of a motorcycle stealing gang, and pretty successful at what they did. 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. He worried about his kids. The court was packed with police officers who got there early to place reserved signs on the gallery benches for Diamonds family. 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. Ultimately the men arrived at an impasse. The lawyer appeared to be a Godsend. The coroners report showed that Diamond was shot in the back of the neck. The defendant once shrouded in innocence now looked the part of a criminal drug user who might shoot a cop for bragging rights. Mongol Anthony "Bronson" Barrera, 43, was stabbed to death and two Hells Angels - Jeramie Bell, 27, and Robert Tumelty, 50 - were shot to death. First, all SWAT members serving the search warrant the evening of the incident were carrying rifles loaded with beanbag shot. On cross-examination Jack Garden sauntered around the lectern. Shocked and confused he shouted Im sorry. No rifles were pointed at the doorway. Since those early days, the Mongols have grown in number. It was a logical expansion but wasn't intended as a provocation against the Outlaws, the former Mongols leader says. He reminded his client that all hope was not lost. How could a jury believe the word of a Mongol over the testimony of officers? 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 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. As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. He needed Martinez to state that he knew police were on his porch and that he shot his gun intending to kill. All rights reserved. Annie Santillan is 53 years old and was born on 02/12/1969. David might not have heard the police announce themselves at all. In contrast, the Deputy DA ultimately assigned to the case was the attorney equivalent of a high school starting quarterback. Charlaine Olmedo excused the jury to admonish Sullivan for his tone. Mongol: The Trial of David Martinez The Complete Ten-Part Series, S6 E48: The Trial of Michael Barisone: Equestrian Enthusiast who was at the Defendants Farm on the Day of the Shooting, S6 E47: The Trial of Michael Barisone: Equestrian Colleagues and a Psychologist, S6 E46: The Trial of Michael Barisone: Medical Professionals Part 2, S7 Bonus 4: The Trials of Weinstein and Masterson: Harvey Weinstein Sentenced, 30 Years Later, Rodney King Beating Remains Seminal Part Of LA, US History, Mike Romano: Three Strikes Project Client Freed from a Life Sentence for Evading Arrest, The Trials of Harvey Weinstein and Danny Masterson Trailer, Mongol: The Trial of David Martinez Parts 9 & 10, Mongol: The Trial of David Martinez Part 8, Mongol: The Trial of David Martinez Parts 6 & 7, S6 E48: The Trial of Michael Barisone: Equestrian Enthusiast who was, S6 E47: The Trial of Michael Barisone: Equestrian Colleagues and a, S6 E46: The Trial of Michael Barisone: Medical Professionals Part, S7 Bonus 4: The Trials of Weinstein and Masterson: Harvey Weinstein. 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