Martinez had ample warning that the police were at his door. 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. While the Martinez family unraveled in the wake of the incident, the city of Pomona cried out for its fallen son. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. This tragedy fit the silent film that plays on the wall of the American subconscious. And the festivities of Christmas. Every stitch of association between Martinez and the Mongols knit a narrative that Martinez was a gang member, a criminal, and a killer. 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. 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. I thought that was all over and done with. In order to prevent gang wars, the inmates were sometimes placed with members of their own gang. He yelled through the air vent to his friend, Raul, that he didnt know it was the cops at his door. John told me that I have one year, one year, David said during the call. Martinez explained that the night of the incident was pure chaos. As the dead of night gave way to dawn, Detective Ray Lugo arrived on the scene. Now, nearly four years later, the collective, which was once the most powerful biker organization on the West coast other than its archrivals, the Hells Angels, is returning to court next week to request a new trial in the wake of a recent allegation that their former president, David Santillan, was working with the government as a confidential informant, according to The New York Times. If Martinez didnt hear the police announce and he didnt see them before firing the gun, then he was innocent of murder. If they saw him as a cold-blooded gang member, then chances of a favorable outcome were slim. 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. 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? He had to focus on the gut-wrenching task at hand: his preliminary hearing. Still, Sullivan knew that in order to convince the jurors he had to give them something as close to that fictional record as possible. Instead they would be charging first-degree murder. The only illicit material found was a small baggie of meth and one stolen firearm. Mongols MC Chief Little Dave Santillan Was Not A Snitch 5 months ago Scott Burnstein You are unauthorized to view this page. For three weeks, officers took the stand. Jaime Martinez casually responded, Yes, I pointed my weapon into the house. Garden quickly reoriented the question. It seemed possible that his parents were right. One of those residences was the home of David Martinez. Representatives from several local law enforcement departments also said they had no such records. Sandra was cornered. Then Sullivan focused on what Moss saw during the operation. David Santillan We found 71 records for David Santillan in CA, AZ and 18 other states. Sandra testified for hours regarding Martinezs involvement in the Mongols Motorcycle Club. Catalog; For You; Inland Valley Daily Bulletin. He promised he'd put his infidelities behind him, get sober and be a better father. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. 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. 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. A federal appeals court is separately considering an appeal of the conviction. "How do you regulate that?" Jim Moss told the jury that the scene was chaotic. Diamond was shot in the back of the base of his neck with a shotgun during the service of a search warrant. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. Prior to the gunshot from inside the house, did you ever poke your gun into the house? It was a softball. Unbeknownst to him, she was recording the. David Santillan founded the Mongols Biker Gang in East Los Angeles. Finally, a partial verdict was reached: the jury found David Martinez not guilty of first-degree murder. I assume so. By the time the Martinez family arrived there wasnt enough room for them to sit. In 2014, prosecutors even attempted to strip the Mongols of their trademarked logo (a Genghis Khan-like figure wearing sunglasses and riding a motorcycle). 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. The stakes of the operation had now dramatically increased. He explained: We wanted them to know we were there monitoring.. agent. Unfortunately, the change in environment provided no solace: Martinezs new block was filled with alleged rapists, pedophiles and child-murderers. It was clear to Sullivan that only one person shot a gun that night: his client, David Martinez. 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. They would judge David Martinez as a person. Although the police told David that he shot officer Diamond, David was starting to have his doubts. He believed Shaun Diamonds death was never his fault. Contact & Personal Details. Maybe he wasnt responsible for a mans death at all. 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 . Jaime Martinez admitted to pointing his gun at the door. How could David shoot a man in the back when he was standing in front of him? After speaking with his family, David was now convinced that the police had lied to him about the shooting. 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. The last customer hadnt left until 11 pm. 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. Moss described the bloody trauma to Diamonds airway, his words seeped in loss as he made eye contact with every juror. When Sandra stepped down, David gave her a small smile as he folded and unfolded scraps of paper on the counsels table. She recalled that Martinez told her that he was struggling with meth addiction three weeks prior to the incident. The president of the notorious Mongols motorcycle club promised he'd put his infidelities behind him, get sober. Santillan Annie Yumiko , filed a (n) Divorce,Separation - Family case against Santillan David , in the jurisdiction of Los Angeles County. She informed him that his father was doing well after having surgery to repair the bullet wound on his arm. 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. 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 . But it all felt inconsequential compared to the content on the tapes. I shot to protect my family. Martinez endured the stand for two days and for two days his story stayed the same. The SWAT team invaded the home in full force rifles raised. Annie Yumiko Santillan Should you have any questions regarding Bail please contact me at +1 (626) 898-1447 or email at anniesantillan@yahoo.com. And repeatedly David stated that he hadnt realized it was the cops at his door. Thats why he thought it was the Mongols at his door at 3am on October 28, 2014. The silence implying his dissent: there was a way to tell. He and his wife, Annie, were estranged after he had an affair. 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. 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. Santillans wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. And this one would be. Officers loaded Martinez into a transport vehicle and made a series of stops along a circuitous route to the LA county jail. And it wasnt usual for him to be up at 3am. The slug went straight through Arturos arm and blew through Shaun Diamonds neck. The ruling won't keep . 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. Moss tried to alert the other officers that someone was coming but his voice was drowned out by the banging and the shouting and barking of Martinezs dogs. That kind of brutal damage was consistent with a shotgun slug. Mr. Ciccone, who retired last year, testified that Mr. Santillan never served as an informant for the agency, nor did he pass on any defense information during the trial. The shooter should pay for that. The task, although not impossible, would be extremely difficult, even for a trial attorney with Sullivans decades of experience. Facebook gives people the power to share and makes the world more open and connected. But after a motorcycle accident kept Martinez from working for several months, financial strain brought the family back under the same roof. 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When Sullivan addressed the jury it was not with brute strength but with passion and vulnerability. Welcome to the Saintillan Research Group! He was just the scapegoat taking the blame for the police firing on their own. Their friction fueled emotional outbursts, raised voices and impassioned arguments. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. Crime Story Media LLC. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. Sullivan called other witnesses, including neighbors who didnt hear the police announce and friends of David Martinez who attested to his character. Sandra didnt want to testify but because she and David didnt have a marriage license, their relationship was only considered a common law marriage. On cross-examination Jack Garden sauntered around the lectern. 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. Martinez would be his last big case, the culmination of his years as defense counsel. He told them about how his respect for David Martinez had grown over the course of the trial. Unbeknownst to him, she was recording the. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. The time changed him. agent on the case, John Ciccone, sharing inside information about the club in exchange for lighter penalties for various offenses. She added that David's mistress had been. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. Available on GOOGLE PLAY CLICK HERE TO DOWNLOAD FROM GOOGLE PLAY STORE. When Martinez took the stand, it was Deputy District Attorney Michael Blake who rose from his chair. The act did little to ease Sandras mind. 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.. Her responses were tearful and often terse, prompting the court to allow Jack Garden to treat her as a hostile witness. Other names that David uses includes Davis R Santillan, David R Santillan and David Santillian. I think there might be informants. Noyola was pissed. The couple was adamant: David didnt shoot Shaun Diamond. He asked why they targeted his house. Mongol's international President Dave "Lil Dave" Santillan said his club did not come to New Jersey to stir up trouble. Martinez didnt mind it made it easier to help his aging parents. ABC is reporting that the Feds are still going after their patch. There were cracks in their case and he would find them. Now it was up to Sullivan to make a final plea to the jury that could save his client from life in prison. 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. After the weeks, months and years in jail he was desperate to be free to take care of his family. I didnt know it was the cops. And he pulled his trigger. Yes. She recounted that Martinez was hyperactive and sweating. Under the glow of street lamps, the officers feet pounded the pavement, executing practice runs for maximum efficiency. It was his bullet that stuck his fathers arm and blew through the officers neck. That line of questioning was immediately buried in objections from the prosecution. Desperate for more incriminating statements, Lugo interrogated David Martinez, but his story didnt change. The drugs and the partying had gotten old. A supervisory special agent with the A.T.F. He wanted to be absolved of Shaun Diamonds death entirely. He fired his weapon and the bullet struck a fine young officer who was just doing his job. In the shadowy halls, he was attacked with a shank and sustained a gash to his arm. Then, after more than a month apart, Sandra finally regained custody of Alyssa and David Jr. allowing the tight family to rally together and to lift Martinez spirits. A police informant (known as AV) also entered the holding cell dressed as an inmate and attempted to cajole David into bragging about shooting a cop. Of course Jaime never poked his gun into the house. He started to believe them because he desperately wanted it to be true. His confidence grew as Officer Jaime Martinez took the stand. Sullivans past frustration with Martinez dissipated. 13.6K followers. On the final day of testimony, Sullivan walked into the courtroom bleary-eyed but beaming. May 10, 2010 We Offer Fast, Professional, discreet Bail Bond Services 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. 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. He called out for his dad to wait, but Arturo had already turned the knob. Sullivan only needed to prove that the banging on the gate, the barking of dogs and the physical chaos of the scene made it impossible for Martinez to identify the cops. First, all SWAT members serving the search warrant the evening of the incident were carrying rifles loaded with beanbag shot. 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. 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. The clock was ticking. The gun that merited his clients claim of self-defense. She added that Davids mistress had been harassing her. 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. He climbed into bed with Sandra and was just about to fall asleep when he heard a banging noise that rattled the whole house. If the chaos of the scene really was the perfect storm then Jim Moss testimony was evidence of the thunder and the lightning. 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. During all that time, the threat of the death penalty hung above Martinezs head keeping him up at night. 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. Garden paced by the jury box and inquired about the night of Officer Diamonds death. As a subscriber, you have 10 gift articles to give each month. Anne Santillan, Annie Y Santillan, Annie Yumiko Santillan, Annie Yuwlco Santillan and Annie Y Morinaga are some of the alias or nicknames . He promised he'd put his infidelities behind him, get sober and be a better father. How could a jury believe the word of a Mongol over the testimony of officers? On the day of the hearing, Esqueda took charge in the courtroom with practiced bravado. Martinez didnt have much intel on the organization but the Mongols in his cell block suspected Martinez knew names and that was enough. All rights reserved. He wore classic suits, well fitted and meticulously pressed. 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. When it came time for Martinez to address the court, he stood before the judge in his jail-issued orange scrubs. After listening to Martinezs conversations with the Mongols, Detective Lugo was certain that Martinez shot the gun. Marital privileges did not. He challenged Richard Aguiar about his training, insinuating that Diamonds death was the result of friendly fire. Annie Yumiko Santillan is on Facebook. He ran to the living room and saw his dad open the door. He told the undercover officers that he assumed it was the Mongols when he heard the banging. 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. The defendant on the stand was different from the one that Sullivan met at the beginning of the case. Despite the set-backs, Esqueda fumbled onward. Jack Garden was quick to point out that the SWAT team only used beanbag shot. He called Officer Noyola to the stand and asked him the purpose of the Perkins Operation. But as my Crime Story colleagues and I watched the case unspool, we realized that our binary paradigm was eroding. "He is a rat," Mr. Santillan's 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. 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 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. After the courts TV screen faded to black, Sullivan asked Noyola if Martinez looked like a man who was lying in the video. But his torture was not simply mental: Martinez was also physically assaulted and threatened. He needed Martinez to state that he knew police were on his porch and that he shot his gun intending to kill. 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. Diamonds airway had no recognizable anatomy, only bloodied carnage. In an extraordinary move, Toby Mitchell joined his former club's main rivals last month. Detective Lugo attended the proceedings, paying his respects to the fallen officer. Santillan had called his wife in June 2021to beg for forgiveness. 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. We all know there are two sides to every story. Emmy Winning TV news writer currently @latimes VP for @NAHJSDTJ formerly @10News @thedailyaztec @sdsu '19 Upon arriving at the jail Noyola worked on Martinez in the holding cell. The Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F. 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. Martinez wouldnt budge on his version of the story and Sullivan wouldnt change his strategy. You can now listen to full episodes of the podcast right from the app. agent. 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. The California motorcycle group had claimed that its former president, David Santillan, was a government informant. The rocker and back patch meant Martinez was a full member. 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. Follow. Judge Charlaine Olmedo sustained the objection, but she told Sullivan that he could play the video and audio tapes if they were edited down to exclusively include the parts in which Martinez was speaking.This task would be difficult for anyone. She later recanted the assertion. 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. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. 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. David had testified that he hadnt seen or heard the police and that he feared for his life. All the evidence had been presented. Lugo immediately took hold of the situation. Until then, his job was to use his rifle to cover the window protecting the team from potential threats inside the home. 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. 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. If convicted David Martinez could face the death penalty. Esqueda attempted to pivot, asking the medical examiner if the metal fragments found during Diamonds autopsy could have come from a door breaching explosive.Subsequent witnesses refuted his theory, explaining that no explosives were used to open the door, only a ripram a manual push-pull device. 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. But Sandras one word answers and defiant attitude didnt deter the prosecution. There were pictures of Martinez in Mongols clothes and photos of David arm in arm with Mongols President, Little Dave. But the prosecution was not done sewing. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. 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. Outside, SWAT paramedic Jim Moss tended to Shaun Diamond. He didnt know it was the police didnt see them and didnt hear them. Now officers feared that the Mongols were poised to retaliate. But Martinez didnt want a self defense case. Sullivan motioned to admit a recording of David in the police car in San Gabriel, a videotape of Martinez in the Montebello jail, and audio recordings from the Perkins operation. On February 23, 2007, Hells Angels members James Hannigan and Rodney Cox were sentenced to two years in prison for their respective roles in the incident. A stand out in the series of officers was Jim Moss, the SWAT paramedic who treated Shaun Diamond immediately after he was shot. He pelted Martinez with questions poised to slip him up. 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. The judicial horizon ever retreating, always miles ahead. Sullivan reassured him. Not point . Then he saw the barrel of a gun. The explosive allegations come after a secretly recorded video. . They had a strong self-defense case. 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. In the wake of the preliminary hearing, David Martinez slowly awakened to the state of his feeble defense with Edward Esqueda. Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. Now the court would balance the scales. As it stands, The Suit, Doc and Little Rubes have been permanently 86'd from the Mongols by president David "Lil Dave" Santillan, who says they are " out bad ". To sit he was just the scapegoat taking the blame for the police told David that he feared for dad. 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