Here the banging was even louder and the familys four dogs were barking. The California motorcycle group had claimed that its former president, David Santillan, was a government informant. The SWAT team invaded the home in full force rifles raised. 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. Sullivan let the words hang in the air. We use a combination of modeling, theory, and numerical simulations to study the dynamics and properties of flows involving a microstructure (such as particles . I didnt know it was the cops. As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. 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. 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? According to Sandra, David Martinez loved his Mongol brothers. She told the court that Martinez association with the Mongols upset her. 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. The brutal injury killed him a few hours later. The community of San Gabriel united behind the Martinez family. Last Name, The Trials of Harvey Weinstein and Danny Masterson. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. On cross-examination Jack Garden sauntered around the lectern. There were pictures of Martinez in Mongols clothes and photos of David arm in arm with Mongols President, Little Dave. Since those early days, the Mongols have grown in number. 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. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. Beanbag shot would not cleanly go through Shaun Diamonds neck. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. How loud was the sound of the ripram hitting the gate? 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. The public defender had a plan and he wasnt going down without a fight. 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. She informed him that his father was doing well after having surgery to repair the bullet wound on his arm. 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. If they saw him as a cold-blooded gang member, then chances of a favorable outcome were slim. Keep it up! Sandra didnt want to testify but because she and David didnt have a marriage license, their relationship was only considered a common law marriage. Inside, the blare of a bagpipe announced the arrival of Diamonds casket, carried by officers in uniform. The room was already tense. As a subscriber, you have 10 gift articles to give each month. And if they waited, maybe David wouldnt have felt the need to defend his family with his shotgun. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. Our research centers on the study of fundamental fluid mechanics problems involving complex fluids and complex flows, typically on small scales. 2,525 posts. Their screams echoed off of concrete walls and they threw their feces at the guards. 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. 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. 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. Because I needed evidence to show the military that they had someone having an affair with a married man.. Court Records. Sullivan shut his laptop and gave Martinez a nod. 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. Justice would be served. What would they do to protect their family? The jury deliberated for five days. Sullivan called Noyola back to the stand and played the edited tapes. On one side of the door, a police officer was killed. He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. With all this responsibility weighing on Sullivans shoulders, he arrived at counsels table for pre-trial motions. But of all those cases, few if any bore the weight of the circumstances now looming over David. Follow. Desperate for more incriminating statements, Lugo interrogated David Martinez, but his story didnt change. Select the best result to find their address, phone number, relatives, and public records. Garden clicked his pen with satisfaction as Noyola noted that Martinez mentioned being concerned about informants in the transit vehicle. Santillan had called his wife in June 2021to beg for forgiveness. Sullivan tried to reason with his client: he still had a strong self defense case even if Martinez shot an officer. The Mongols MC will not get a second chance to clear itself of federal racketeering charges after a judge last week denied its request for a new trial. 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. A mile-long police motorcade drove through Pomona, watched by the citizens of the town who held signs showing their support for the Diamond family. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. 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.. Martinez had ample warning that the police were at his door. 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. Annie Yumiko Santillan Should you have any questions regarding Bail please contact me at +1 (626) 898-1447 or email at anniesantillan@yahoo.com. As the dead of night gave way to dawn, Detective Ray Lugo arrived on the scene. Martinez had been assigned to a block that housed several other members of the Mongols. First, all SWAT members serving the search warrant the evening of the incident were carrying rifles loaded with beanbag shot. Sandra was cornered. 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.). There was a clear conclusion that Jack Garden intended for the jury to draw Diamond died a horrible, painful death. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. Three were adamant of his guilt while nine clung to the belief that he was innocent. The ruling won't keep . The silence implying his dissent: there was a way to tell. They now have chapters in nineteen states, stretching as far east as New York. Chaos erupted. Instead they would be charging first-degree murder. agent. After speaking with his family, David was now convinced that the police had lied to him about the shooting. David 'Lil Dave' Santillan, president of the International Mongols Motorcycle Club. apply. Emmy Winning TV news writer currently @latimes VP for @NAHJSDTJ formerly @10News @thedailyaztec @sdsu '19 A supervisory special agent with the A.T.F. When he spoke with members of the Pomona Police Department, love and support radiated from their ranks, but underneath a righteous anger brewed: outrage aimed at the man who killed Shaun Diamond. All three elements of evidence would be critical during trial as they included exculpatory statements from David Martinez. Continuances and motions pushed the trial further into the distance. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. 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. 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. He told the undercover officers that he assumed it was the Mongols when he heard the banging. He fired his weapon and the bullet struck a fine young officer who was just doing his job. Sullivan prompted Moss to admit that after the announcements started he saw a man inside the house walk towards the door. The jury watched a distraught Martinez in the holding tank crying out in concern for his family. 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. Case Summary. Officers loaded Martinez into a transport vehicle and made a series of stops along a circuitous route to the LA county jail. Five and a half years after his arrest, David Martinez continues to wait in jail. There were cracks in their case and he would find them. 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. The case status is Pending - Other Pending. 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. Armed with exculpatory information he found in the Perkins and Montebello tapes, he believed Martinez had a strong case. In the shadowy halls, he was attacked with a shank and sustained a gash to his arm. No rifles were pointed at the doorway. She added that Davids mistress had been harassing her. 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. If Moss message had been heard, then the SWAT team may have waited for Arturo to open the door. The club's name of the "Mongols" was inspired by Genghis Khan's Mongol Empire. When Sandra stepped down, David gave her a small smile as he folded and unfolded scraps of paper on the counsels table. 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. One of those residences was the home of David Martinez. He begged officers to tell him if his father was okay. 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. The door opened to reveal the barrel of a gun pointed inside the home. And this one would be. The attorney wasnt an expert in criminal law but he told Martinez one thing: do NOT talk to anyone even the other inmates could be informants. It was a colossal task for Sullivan who was, by his own admission, not stellar with technology. 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. be admitted. 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. 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. If the chaos of the scene really was the perfect storm then Jim Moss testimony was evidence of the thunder and the lightning. It was the summer of 2019, and David Martinez was on trial for the murder of Pomona Police Officer Sean Diamond. But his torture was not simply mental: Martinez was also physically assaulted and threatened. Medics swarmed the porch. Their evidence contained several details that fundamentally shaped his understanding of the case. Now Sullivan and Martinez would have to account for each of those moments. It is the First Amendment issues associated with the case that are most important, Judge Carter said on Thursday, and whether the government has the right to seize control of a trademarked emblem as a way of eliminating a groups ability to operate and recruit. 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. 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. Martinez would be his last big case, the culmination of his years as defense counsel. Then he took his questions one step further. In a split second a shot rang out. Then he began speaking about the A.T.F. His eyes flashing with something that looked like nerves. 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