You shot to kill that day. Martinez stood firm. 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 told them about how his respect for David Martinez had grown over the course of the trial. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. This was not the score they were looking for. But he concluded that there was insufficient evidence to set aside the convictions, and that the club had made no showing that it was likely to prevail in any retrial. The path to the location was marked by flags at half mast, barely fluttering in the lukewarm autumn air. David Santillan We found 71 records for David Santillan in CA, AZ and 18 other states. Blustering with frustration he told the court Theres not one scintilla of evidence that David Martinez shot Shaun Diamond.. The jury watched a distraught Martinez in the holding tank crying out in concern for his family. Here the banging was even louder and the familys four dogs were barking. The logo also called a patch is emblazoned on the vests, T-shirts and motorcycles of hundreds of members. Upon reaching the Martinez home, several officers rammed the padlocked gate that led to the backyard of the property while others announced their presence and approached the front porch. Instead they would be charging first-degree murder. On one side of the door, a police officer was killed. 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. But as my Crime Story colleagues and I watched the case unspool, we realized that our binary paradigm was eroding. 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. I shot to protect my family. Martinez endured the stand for two days and for two days his story stayed the same. The stakes of the operation had now dramatically increased. He was broken and in shock without an ounce of bravado. 2,525 posts. The judge read the official charges brought against him: capital murder with the special circumstance of murder of a police offier engaged in his duties. This was a massive win for David Martinez, but Sullivan knew it meant something more. Officers loaded Martinez into a transport vehicle and made a series of stops along a circuitous route to the LA county jail. Shocked and confused he shouted Im sorry. With no explicit confession from Martinez, Lugo called Officer Leo Noyola, the leading expert in Perkins operations. If the chaos of the scene really was the perfect storm then Jim Moss testimony was evidence of the thunder and the lightning. 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. It had taken weeks for the prosecutors to paint David Martinez as a hardened gang member but now the portrait was vivid. 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 interactions are recorded on audio and video surveillance and their use is admissible in a court of law. Marital privileges did not. 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. Disappointed by the courts rulings, Sullivan remained resolute, diving head-first into developing his defense. 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. Noyolas plan commenced the following day around noon. 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. He was getting ahead of work so that he could spend time in treatment. What would they do to protect their family? Martinez got quiet. She didnt like that the club made him pay dues and encouraged him to spend weekends partying away from his family. On the other side, a mans life changed forever. Garden clicked his pen with satisfaction as Noyola noted that Martinez mentioned being concerned about informants in the transit vehicle. In the video, Santillan mentioned that the lead agent in the RICO case, John Ciccone, had protected him over the years. Each of the officers was a new battle for Sullivan, another opportunity for him to unravel the prosecutions narrative. There was a clear conclusion that Jack Garden intended for the jury to draw Diamond died a horrible, painful death. 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. But his torture was not simply mental: Martinez was also physically assaulted and threatened. 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. 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. This was a potential capital punishment case. The jury deliberated for five days. 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.). Ultimately the men arrived at an impasse. The rest of the SWAT team searched the home. He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. 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 rocker and back patch meant Martinez was a full member. The air buzzed with the hushed tones of dozens of different conversations each regarding a different case. New features, smoother menu and backgrounds- PLUS!! 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. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. 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. Ethan Tate, Meghann M. Cuniff and Lauren Herstik contributed reporting. Mongol Anthony "Bronson" Barrera, 43, was stabbed to death and two Hells Angels - Jeramie Bell, 27, and Robert Tumelty, 50 - were shot to death. Martinez explained that the night of the incident was pure chaos. The clock was ticking. In the past, Sandra and Martinez resided in their own house with their children. 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. He called out for his dad to wait, but Arturo had already turned the knob. He called off the operation and Martinez was taken to his cell. Michael Tyrone Delaney for The New York Times. Their friction fueled emotional outbursts, raised voices and impassioned arguments. He would go out with them and he would smoke meth with them. I didnt know it was the cops. They threatened to stab David should he open his mouth. By the time the Martinez family arrived there wasnt enough room for them to sit. Prior to the gunshot from inside the house, did you ever poke your gun into the house? It was a softball. 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 . 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. Legal message boards were filled with complaints from former clients about Esquedas disrespectful attitude and incompetence, but Martinez himself was too distracted to investigate his lawyers past. Although Sullivan had legal clout, he wasnt one for excessive showmanship. Representatives from several local law enforcement departments also said they had no such records. Garden paced by the jury box and inquired about the night of Officer Diamonds death. The California motorcycle group had claimed that its former president, David Santillan, was a government informant. David was ready to accept that he shot Shaun Diamond. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. The case status is Pending - Other Pending. He and his wife, Annie, were estranged after he had an affair. The act did little to ease Sandras mind. When Martinez took the stand, it was Deputy District Attorney Michael Blake who rose from his chair. Sandra testified for hours regarding Martinezs involvement in the Mongols Motorcycle Club. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! Of course Jaime never poked his gun into the house. On Thursday, after hearing testimony from more than a dozen witnesses, including from Mr. Santillan himself, over the past several months, Judge David O. Carter of the Federal District Court in Santa Ana, Calif., found that there was no convincing evidence of such a claim and refused to set aside racketeering and conspiracy convictions as well as a penalty of $500,000. The defendant on the stand was different from the one that Sullivan met at the beginning of the case. Black Dragon's Sunday Night Round Table discusses Insane Throttle's live interview with former Mongol's MC Nation's International President Lil' Dave. He worried about his kids. 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. According to Sandra, David Martinez loved his Mongol brothers. She told the court that Martinez association with the Mongols upset her. For a rock solid case he needed a confession. 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. It was clear to Sullivan that only one person shot a gun that night: his client, David Martinez. Unbeknownst to him, she was recording the. Jack Garden tossed Jaime Martinez a question. He believed Shaun Diamonds death was never his fault. Martinez would be arraigned and assigned counsel in the next 24 hours, at which point they could no longer enact a Perkins operation. 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. The imposing man was persistent and thorough in his interrogation. Her responses were tearful and often terse, prompting the court to allow Jack Garden to treat her as a hostile witness. 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. 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. 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. Finally, a partial verdict was reached: the jury found David Martinez not guilty of first-degree murder. But their children were gone, taken by The Department of Family and Childrens Services. DAVID SANTILLAN Agent Address 216 SOUTH CITRUS ST STE 152, WEST COVINA, CA, 91791 Directors / Officers. It was even worse than living in fear of the Mongols. And it wasnt usual for him to be up at 3am. Now it was up to Sullivan to make a final plea to the jury that could save his client from life in prison. Sullivan had now identified the gun that was pointed at the door. Our research centers on the study of fundamental fluid mechanics problems involving complex fluids and complex flows, typically on small scales. The ruling won't keep . 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. David Martinez fell to his knees and dropped the shotgun on the carpet. He challenged Richard Aguiar about his training, insinuating that Diamonds death was the result of friendly fire. But Sullivan knew that the jury would judge more than the seconds and the shot. The tapes were garbled and filled with overlapping discussions that would have to be meticulously picked apart. Other names that David uses includes Davis R Santillan, David R Santillan and David Santillian. After one year hes done and he cant protect me, so we have to have an exit strategy., Annie told ABC7 that her husband was spinning out of control and continued to cheat on her after the phone call. He needed Martinez to state that he knew police were on his porch and that he shot his gun intending to kill. How could a jury believe the word of a Mongol over the testimony of officers? Five and a half years after his arrest, David Martinez continues to wait in jail. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. The silence implying his dissent: there was a way to tell. Sullivan reassured him. His 1% badge meant he considered himself an outlaw. 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. She recalled that Martinez told her that he was struggling with meth addiction three weeks prior to the incident. No rifles were pointed at the doorway. Martinez had ample warning that the police were at his door. Eventually, Martinez was moved back to the Mongols cellblock where he continued to reside in fear but could at least sleep in peace for a few hours at night. On 01/24/2008 ANNIE YUMIKO SANTILLAN filed a Family - Marriage Dissolution/Divorce lawsuit against DAVID SANTILLAN. 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. Diamond was known as a devoted officer and a family man. But Martinez didnt want a self defense case. Why wasnt there an officer stationed in the backyard? The original case attracted widespread attention because of the federal governments unusual attempt to force the Mongols to forfeit their rights to the clubs trademarked logo a drawing of a brawny Genghis Khan-like figure riding a chopper while brandishing a sword and thus relinquish a big source of the organizations mystique. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. The gun that merited his clients claim of self-defense. The living arrangement hadnt always been this cramped. Sandra didnt want to testify but because she and David didnt have a marriage license, their relationship was only considered a common law marriage. 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. Sandra was cornered. Last Name, The Trials of Harvey Weinstein and Danny Masterson. 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. In order to defend their area and protect the club's reputation, the Mongols are known to perpetrate violent acts such as assault, intimidation, and murder on a regular basis. Jaime Martinez casually responded, Yes, I pointed my weapon into the house. Garden quickly reoriented the question. 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. Welcome to the Saintillan Research Group! 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? So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. Hands restrained in cold metal cuffs, he fought the overwhelming panic bred by helplessness in the face of crisis. Emmy Winning TV news writer currently @latimes VP for @NAHJSDTJ formerly @10News @thedailyaztec @sdsu '19 Nor do I believe that there would be, quite frankly, an acquittal in a second trial., Mr. Santillan, who led the Mongols for nearly 13 years until he was voted out of the club in July of last year, vehemently denied that he had ever betrayed the group. Garden reiterated the narrative that Martinez was a gang member who saw the officers and took his shot with malice in his heart. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. Theyve also grown in criminal operations, having been convicted of illicit drug trafficking, money laundering, robbery, extortion, firearms violations, and murder crimes that have been exposed by undercover ATF agents who infiltrated the club. After his incarceration, Mongols Club members voted for his removal from office in 2008. "Lots of brothers have tattoos of the marks on their necks and heads and everywhere," David Santillan, the national president of the club, said. ABC is reporting that the Feds are still going after their patch. PressReader. Santillan had called his wife in June 2021to beg for forgiveness. Crime Story Weekly Newsletter Sign-up Martinez was exhausted, and distraught but he was clear headed enough to know one thing. Since those early days, the Mongols have grown in number. 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. When the movements were drilled into their bones, the squad packed up and headed to their target location. In a split second a shot rang out. 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.. Anne Santillan, Annie Y Santillan, Annie Yumiko Santillan, Annie Yuwlco Santillan and Annie Y Morinaga are some of the alias or nicknames . (Photo by Bill Alkofer, Contributing . Despite the defenses victory, David Martinez remains in jail. All rights reserved. His eyes flashing with something that looked like nerves. 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. But in this story, there are two sides to a single door. David Santillan, Assistant News Editor David is a senior at San Diego State where he is majoring in French. A short, bald-headed man, Lugo was admired for his persistence. This is a reprise presentation of our original post on November 13 of last year. Arturo Martinez screamed and clutched his bleeding arm. 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. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. Under the glow of street lamps, the officers feet pounded the pavement, executing practice runs for maximum efficiency. These registrations are something that need to be examined by the circuit, maybe the Supreme Court.. 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. After two hours Martinez turned to Noyola and said, Im not sayin nothin. 02:34 LIL Dave is all over the main stream, 04:10 Why did lil dave not want ciccone on the stand, 06:45 Our invitation for Ciccone to come on the show, 15:14 Mongol Lawyer thinks LIL DAVE WAS COMPROMISED AFRAID AND TURNED ON HIS CLUB. A supervisory special agent with the A.T.F. Lugo immediately took hold of the situation. But he was also looking forward to retirement. It is now scheduled to begin in January of 2021. He is now reportedly planning a group bike ride known as a 'run' to announce his membership of the Mongols . For four hours David watched the SWAT team ransack his familys home. The lawyer appeared to be a Godsend. The door opened to reveal the barrel of a gun pointed inside the home. 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. And Richard Aguiar testified that upon entering the Martinez household he heard David yell Im sorry. 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. First Name Then he took his questions one step further. She added that she didnt understand what David was talking about in relation to Ciccone. But of all those cases, few if any bore the weight of the circumstances now looming over David. 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.

Brea Mall Shooting, Articles D