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. Diamond was known as a devoted officer and a family man. In the fall of 2017 David Martinez fired Edward Esqueda a man he would later call a liar who doesnt deserve to be called an attorney and the court reappointed Brady Sullivan as counsel. It was even worse than living in fear of the Mongols. The case status is Pending - Other Pending. 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. Martinez would be his last big case, the culmination of his years as defense counsel. He cant protect me, he told me, so we have to have an exit strategy, he told me, Mr. Santillan, who sounded drunk and sounded distraught, said to her. Not point . The SWAT team invaded the home in full force rifles raised. 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. As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. Davids parents stood firm in their belief that their son never shot Shaun Diamond. On the final day of testimony, Sullivan walked into the courtroom bleary-eyed but beaming. The good guys had fought the bad guys and the bad had left a bloody mark. The Judge overseeing this case is WALLA, NORI. 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. It's a big weight off our shoulders." A federal judge in Santa Ana ruled Thursday the government cannot seize the logos of the Mongol . If prosecutors had decided to eschew the death penalty, that meant they had doubts. Sullivan reassured him. There was a clear conclusion that Jack Garden intended for the jury to draw Diamond died a horrible, painful death. The clock was ticking. The court was packed with police officers who got there early to place reserved signs on the gallery benches for Diamonds family. Now it was up to Sullivan to make a final plea to the jury that could save his client from life in prison. Santillan Annie Yumiko , filed a (n) Divorce,Separation - Family case against Santillan David , in the jurisdiction of Los Angeles County. He explained: We wanted them to know we were there monitoring.. How could a jury believe the word of a Mongol over the testimony of officers? The two shouted back and forth, relaying the events of the evening, and finding a brief solace in their companionship. It was fear of repercussions that kept him in the Mongols grasp. But his torture was not simply mental: Martinez was also physically assaulted and threatened. Keep it up! Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. On 01/24/2008 ANNIE YUMIKO SANTILLAN filed a Family - Marriage Dissolution/Divorce lawsuit against DAVID SANTILLAN. Now the court would balance the scales. 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. Chaos erupted. They held hands and whispered prayers under their breath. 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. 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. Continuances and motions pushed the trial further into the distance. Sullivan called Noyola back to the stand and played the edited tapes. 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. The president of the notorious Mongols motorcycle club promised he'd put his infidelities behind him, get sober. After two hours Martinez turned to Noyola and said, Im not sayin nothin. 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. Under Jack Gardens guiding hand, their testimonies reinforced the narrative that the SWAT team followed procedure and announced their presence at the Martinez home. Evidence of that internal monologue did not exist. Our research centers on the study of fundamental fluid mechanics problems involving complex fluids and complex flows, typically on small scales. This tragedy fit the silent film that plays on the wall of the American subconscious. David 'Lil Dave' Santillan, president of the International Mongols Motorcycle Club. 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. The interactions between client and attorney became increasingly contentious. Contact & Personal Details. 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. Inside, the blare of a bagpipe announced the arrival of Diamonds casket, carried by officers in uniform. Santillan had called his wife in June 2021to beg for forgiveness. His Respect Few Fear None patch meant that he assaulted a rival gang member. He is a transfer student from Palomar College, where he worked as an arts & culture writer for The Telescope, Palomar's on-campus newspaper. And if they waited, maybe David wouldnt have felt the need to defend his family with his shotgun. Sullivan let the words hang in the air. He challenged Richard Aguiar about his training, insinuating that Diamonds death was the result of friendly fire. She added that David's mistress had been harassing her. 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. Sandra testified for hours regarding Martinezs involvement in the Mongols Motorcycle Club. But he still had a pulse albeit a weak one. 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. 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. The silence implying his dissent: there was a way to tell. The interactions are recorded on audio and video surveillance and their use is admissible in a court of law. Noyolas plan commenced the following day around noon. 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. 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 wanted to be absolved of Shaun Diamonds death entirely. Because I needed evidence to show the military that they had someone having an affair with a married man.. For three weeks, officers took the stand. We came to understand that this trial was part of a much larger story, one that informed how Deputy District Attorneys on behalf of the People of California framed their entire argument. As the dead of night gave way to dawn, Detective Ray Lugo arrived on the scene. 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. Garden nodded at Sandras explanation. His eyes flashing with something that looked like nerves. Most importantly, Esqueda agreed with the family that David didnt shoot Shaun Diamond; the officers death was an accident caused by friendly fire. How loud was the sound of the ripram hitting the gate? I think there might be informants. Noyola was pissed. Sullivan had now identified the gun that was pointed at the door. 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. 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. Usually this wasnt a problem, but it was for Martinez, who claimed he was no longer associated with the Mongols. David Martinez watched the ambulance leave from the back of a cop car. 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 believed Shaun Diamonds death was never his fault. It was his friend, Raul, another alleged member of the Mongols, who had also been the subject of a search warrant that night and was currently being held in a neighboring holding tank. Upon arriving at the jail Noyola worked on Martinez in the holding cell. No rifles were pointed at the doorway. He needed Martinez to state that he knew police were on his porch and that he shot his gun intending to kill. The ultimate implications for society are paramount here, he said. Sandra was cornered. I thought that was all over and done with. He thought it was the Mongols. 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. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. The mother chapter had a total of 15 members. He is a rat, Mr. Santillans wife, Annie, suggested in a text message that became a key piece of evidence in the case against the group, which was founded in Southern California in 1969 and whose members are mostly Hispanic. 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. 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. Jack Garden tossed Jaime Martinez a question. The Martinez family was also present, seated in the left side of the gallery. 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. When Brady Sullivan and his second chair, Barbara Martin, arrived for opening statements, they were met with a sea of law enforcement in the gallery. He asked why they targeted his house. He and his wife, Annie, were estranged after he had an affair. DAVID SANTILLAN, agent; Registry Page 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. But of all those cases, few if any bore the weight of the circumstances now looming over David. A supervisory special agent with the A.T.F. You shot to kill that day. Martinez stood firm. 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. They pooled resources and hired private attorney Edward Esqueda. Select the best result to find their address, phone number, relatives, and public records. A federal appeals court is separately considering an appeal of the conviction. One of the clubs defense lawyers during the original trial, Stephen Stubbs, testified that Mr. Santillan had told him during the trial that he was regularly meeting with Mr. Ciccone as the proceedings were going on, even as he was overseeing the clubs defense team. Sullivans past frustration with Martinez dissipated. agent. After the weeks, months and years in jail he was desperate to be free to take care of his family. He also denied that he ever helped Mr. Santillan win lenient treatment in his brushes with the law, which included a crash in his Mercedes five years ago while driving impaired. It was a blow to Sullivan, who knew that the tapes could offer the jury a valuable snapshot of his clients emotional and mental state in the hours after the incident. 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. Annie Santillan is 53 years old and was born on 02/12/1969. 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David Santillan was the president of the Mongols motorcycle club for nearly 13 years, until he was voted out of the club in July of 2021. Guadelupe told her son she was certain Shaun Diamond was killed by friendly fire, maybe an over-eager SWAT officer standing behind him. I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench. Martinez wouldnt budge on his version of the story and Sullivan wouldnt change his strategy. Did you ever poke it into the house? Jaime Martinez shook his head, but the damage was done. Still, Sullivan knew that in order to convince the jurors he had to give them something as close to that fictional record as possible. I thought you were the Mongols! Davids sister and his mother shrieked in the living room guttural shouts of piercing terror. Santillan had called his wife in June 2021to beg for forgiveness. During a Perkins operation, undercover agents infiltrate cells and/or holding tanks in order to elicit information from defendants. She added that David's mistress had been. "Lots of brothers have tattoos of the marks on their necks and heads and everywhere," David Santillan, the national president of the club, said. According to Sandra, David Martinez loved his Mongol brothers. She told the court that Martinez association with the Mongols upset her. DAVID SANTILLAN Agent Address 216 SOUTH CITRUS ST STE 152, WEST COVINA, CA, 91791 Directors / Officers. Martinez was exhausted, and distraught but he was clear headed enough to know one thing. 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. 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 his arraignment, the court referred Martinez to the public defenders office which appointed Brady Sullivan as his counsel. In an extraordinary move, Toby Mitchell joined his former club's main rivals last month. Judge Charlaine Olmedo sustained nearly every objection, impeding the momentum that Sullivan gained. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. In the shadowy halls, he was attacked with a shank and sustained a gash to his arm. Awoken by the deafening discord, ten-year-old David Jr. ran out of his bedroom in his pajamas. He reminded his client that all hope was not lost. But the prosecution was not done sewing. Officers loaded Martinez into a transport vehicle and made a series of stops along a circuitous route to the LA county jail. Over six thousand police officers, government officials and members of the public attended Shaun Diamonds funeral which was held at an arena in Ontario. Moss described the bloody trauma to Diamonds airway, his words seeped in loss as he made eye contact with every juror. It was clear from the outset that the trial would not be amicable. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. Jack Garden delivered a strong soliloquy infused with the long history of the Mongols hostility towards law enforcement. 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. Bearded and brawny, Kozlowski was a former ATF agent who infiltrated the Mongols from 2005- 2008, during which time he went by the moniker of Dirty Dan. He described the Mongols illegal activities in great detail as well as their hatred of law enforcement. Is that right? Sandra hesitated, delicate in her response. Mongol Nation president David "Lil' Dave" Santillan, right, greets Goldie DeWitt, president of 1Down Motorcycle Club at a rally on March 24, 2019. Anyone can read what you share. Sullivan shut his laptop and gave Martinez a nod. 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. He called Officer Noyola to the stand and asked him the purpose of the Perkins Operation. It seemed possible that his parents were right. How could David shoot a man in the back when he was standing in front of him? David Martinez fell to his knees and dropped the shotgun on the carpet. Upon each stop they gained a new inmate, an undercover agent wearing a body wire. But Martinez didnt want a self defense case. He would go out with them and he would smoke meth with them. David Martinez struggled to contain his emotions as he watched his wife raise her right hand to take her oath. 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. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. Their evidence contained several details that fundamentally shaped his understanding of the case. Martinez didnt mind it made it easier to help his aging parents. Martinez got quiet. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! 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. Just my thought as I have no horse in this race, Insane Throttle Support Club Become a memberNow, Insane Throttle/Motorcycle Madhouse Radio YouTube and AudioDisclaimer, Meet the Insane Throttle Contributing Columnist James Hollywood Macecari, Motorcycle Clubs Riding Clubs and Associations Near Me Index &Listings, Our Policies here at Insane Throttle Publications. Shocked and confused he shouted Im sorry. 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 rest of the SWAT team searched the home. Why wasnt there an officer stationed in the backyard? Annie Yumiko Santillan is on Facebook. April 20, 2021 - SAN DIEGO - Steven Edwards Moncrief, a Temecula resident and former president of the Riverside chapter of the Peckerwoods Motorcycle Club, was sentenced in federal court on . May 10, 2010 We Offer Fast, Professional, discreet Bail Bond Services His inquiries were effective, but they were undermined by constant objections leading, asked and answered, improper hypothetical, misstates the evidence. The judge found sufficient cause to move forward with the trial. But it all felt inconsequential compared to the content on the tapes. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. Closing arguments began the following day. At the core of the case was a video of a conversation between Mr. Santillan and his wife that she had passed on to members of the biker club last year, accompanied by a text message in which she told them that her husband had been a confidential government informant. And this one would be. Sullivan knew the danger of that story; he needed to unravel it to convince the jury of Martinezs innocence. 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. And the festivities of Christmas. 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. 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. Representatives from several local law enforcement departments also said they had no such records. 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