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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. Blustering with frustration he told the court Theres not one scintilla of evidence that David Martinez shot Shaun Diamond.. The Mongols are equally mystified. Court Records. Three years passed and it seemed everything was the same. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. He is a transfer student from Palomar College, where he worked as an arts & culture writer for The Telescope, Palomar's on-campus newspaper. For four hours David watched the SWAT team ransack his familys home. Thats why he thought it was the Mongols at his door at 3am on October 28, 2014. 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. Governor Jerry Brown and Attorney General Kamala Harris sat near the family at the front of the expansive crowd offering their profound condolences and gratitude for Diamonds service. 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. She didnt like that the club made him pay dues and encouraged him to spend weekends partying away from his family. All the evidence had been presented. 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. 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. The agitated rhythm of Martinezs life in jail was punctuated by court dates. He needed Martinez to state that he knew police were on his porch and that he shot his gun intending to kill. One of those residences was the home of David Martinez. The court was packed with police officers who got there early to place reserved signs on the gallery benches for Diamonds family. Case Summary. And on the night or morning when you saw him in the office he was high on methamphetamine, correct? Sandra responded quietly. The living arrangement hadnt always been this cramped. 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. Then he began speaking about the A.T.F. He started to believe them because he desperately wanted it to be true. Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. They threatened to stab David should he open his mouth. When Sullivan addressed the jury it was not with brute strength but with passion and vulnerability. Best Match Powered by Whitepages Premium AGE -- David Olivar Santillan Union City, CA Aliases Davi Olivar View Full Report Addresses Ventura Way, Union City, CA They pooled resources and hired private attorney Edward Esqueda. 2,525 posts. 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. Martinez explained that the night of the incident was pure chaos. She admitted Martinez owned the items and that he had been involved with the brotherhood for over three years. It seemed possible that his parents were right. He had to focus on the gut-wrenching task at hand: his preliminary hearing. 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. He used gang slang, talked about tattoos and encouraged Martinez to talk about the Mongols. Michael Tyrone Delaney for The New York Times. David Santillan was born on 05/14/1970 and is 52 years old. The door opened to reveal the barrel of a gun pointed inside the home. Im sorry. ATF officials view Santillans public declarations about the club cleaning house as hollow words; they continue to treat the Mongols as a serious threat. 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. It had taken weeks for the prosecutors to paint David Martinez as a hardened gang member but now the portrait was vivid. Crime Story Weekly Newsletter Sign-up Despite the set-backs, Esqueda fumbled onward. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. The defendant once shrouded in innocence now looked the part of a criminal drug user who might shoot a cop for bragging rights. He challenged Richard Aguiar about his training, insinuating that Diamonds death was the result of friendly fire. Jaime Martinez was part of the SWAT team on the porch the night of the shooting. I assume so. When Sandra came to visit Martinez in jail, he put on a brave face, assuring her that Sullivan was going to get him out. 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. The last customer hadnt left until 11 pm. And it wasnt usual for him to be up at 3am. That evening Jim Moss had been positioned behind a Mustang in a neighbors driveway. ABC is reporting that the Feds are still going after their patch. Every stitch of association between Martinez and the Mongols knit a narrative that Martinez was a gang member, a criminal, and a killer. But Sullivan knew that the jury would judge more than the seconds and the shot. On cross-examination Jack Garden sauntered around the lectern. The interactions between client and attorney became increasingly contentious. The defendant on the stand was different from the one that Sullivan met at the beginning of the case. Martinez saw his father, Arturo, by the door. Maybe he wasnt responsible for a mans death at all. 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. On the day of the hearing, Esqueda took charge in the courtroom with practiced bravado. 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 ". As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. The jury watched a distraught Martinez in the holding tank crying out in concern for his family. 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. 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. 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. The air buzzed with the hushed tones of dozens of different conversations each regarding a different case. Follow. 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. And Richard Aguiar testified that upon entering the Martinez household he heard David yell Im sorry. She added that David's mistress had been. Morale was high. While the Martinez family unraveled in the wake of the incident, the city of Pomona cried out for its fallen son. apply. And the festivities of Christmas. Mongols Motorcycle Club was founded in Montebello, California on December 5, 1969. This case was filed in Los Angeles County Superior Courts with Walla Nori A presiding. In late 2018, federal prosecutors secured a decadeslong goal of convicting the Mongolsa motorcycle club whose members had a long history of murder, assault, and other crimesof racketeering and conspiracy. After two hours Martinez turned to Noyola and said, Im not sayin nothin. The SWAT team invaded the home in full force rifles raised. Sullivan called Noyola back to the stand and played the edited tapes. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. When interviewed, Santillan expressed that removal of the logo would be devastating to the club. Of course Jaime never poked his gun into the house. After listening to Martinezs conversations with the Mongols, Detective Lugo was certain that Martinez shot the gun. Usually this wasnt a problem, but it was for Martinez, who claimed he was no longer associated with the Mongols. That kind of brutal damage was consistent with a shotgun slug. But Sullivan asserted that amidst that storm his client had acted in self defense: he shot to protect his family. But of all those cases, few if any bore the weight of the circumstances now looming over David. Anyone can read what you share. 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. 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.. agent. The explosive allegations come after a secretly recorded video. Sullivan knew the danger of that story; he needed to unravel it to convince the jury of Martinezs innocence. But Sandras one word answers and defiant attitude didnt deter the prosecution. This man was ready to accept the truth; he took full responsibility for shooting Shaun Diamond. I didnt know it was the cops. Unbeknownst to him, she was recording the. If Moss message had been heard, then the SWAT team may have waited for Arturo to open the door. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. 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. 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. "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. The silence implying his dissent: there was a way to tell. On 01/24/2008 ANNIE YUMIKO SANTILLAN filed a Family - Marriage Dissolution/Divorce lawsuit against DAVID SANTILLAN. Now officers feared that the Mongols were poised to retaliate. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. For a rock solid case he needed a confession. (CBS) SAN FRANCISCO - Christopher "Stoney" Ablett, a member of the Mongols outlaw motorcycle gang, was sentenced to life in prison without parole Tuesday for the murder the president of the Hells . The only illicit material found was a small baggie of meth and one stolen firearm. But as my Crime Story colleagues and I watched the case unspool, we realized that our binary paradigm was eroding. He wore classic suits, well fitted and meticulously pressed. The stakes of the operation had now dramatically increased. 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. He was forceful in his statements, never wavering in voice or message: the embodiment of the strength and resolve of the law. Sullivan had now identified the gun that was pointed at the door. He believed Shaun Diamonds death was never his fault. Why wasnt there an officer stationed in the backyard? David Martinezs cousins and uncles were forced to wait in the stark court hallway as their loved ones fate hung in the balance. Annie Yumiko Santillan Should you have any questions regarding Bail please contact me at +1 (626) 898-1447 or email at anniesantillan@yahoo.com. Beanbag shot would not cleanly go through Shaun Diamonds neck. 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. Anne Santillan, Annie Y Santillan, Annie Yumiko Santillan, Annie Yuwlco Santillan and Annie Y Morinaga are some of the alias or nicknames . On the other side, a mans life changed forever. 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. Case Details Case Number GD042186 Track Case Changes Filing Date January 24, 2008 Last Refreshed Sullivan let the words hang in the air. Diamond was known as a devoted officer and a family man. Santillan had called his wife in June 2021to beg for forgiveness. He was just the scapegoat taking the blame for the police firing on their own. The case status is Pending - Other Pending. Despite the defenses victory, David Martinez remains in jail. I assumed it was going to be her, so we videotaped, Annie told the station. At David Martinezs arraignment, he peered through the shining bars of the defendant holding dock and squinted at the occupants of the fluorescent-lit courtroom. David had testified that he hadnt seen or heard the police and that he feared for his life. Judge Rejects Claim That Mongols Biker Club Leader Was a Rat, https://www.nytimes.com/2022/10/07/us/mongols-informant.html. The clock was ticking. Each of their dress blues nicely ironed, all of their tie pins immaculately shined. Select the best result to find their address, phone number, relatives, and public records. She added that David's mistress had been harassing her. Then he took his questions one step further. 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. Awoken by the deafening discord, ten-year-old David Jr. ran out of his bedroom in his pajamas. As of this republication, David Martinez remains incarcerated, pending retrial. The path to the location was marked by flags at half mast, barely fluttering in the lukewarm autumn air. These registrations are something that need to be examined by the circuit, maybe the Supreme Court.. 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. Judge Carter conducted an extensive inquiry to unearth any evidence that Mr. Santillan had cooperated with law enforcement and acknowledged his difficulty in explaining away the contents of the video. Representatives from several local law enforcement departments also said they had no such records. In order to prevent gang wars, the inmates were sometimes placed with members of their own gang. She informed him that his father was doing well after having surgery to repair the bullet wound on his arm. If it did there might not be a trial. They had already visited the hospital where Martinez planned to. Perkins Operations are controversial because they can be performed without reading the defendant their Miranda Rights so long as the defendant hasnt been arraigned. Five and a half years after his arrest, David Martinez continues to wait in jail. He was getting ahead of work so that he could spend time in treatment. Each of the officers was a new battle for Sullivan, another opportunity for him to unravel the prosecutions narrative. Martinez wouldnt budge on his version of the story and Sullivan wouldnt change his strategy. Sullivan prompted Moss to admit that after the announcements started he saw a man inside the house walk towards the door. The shooter should pay for that. 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. 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. 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 wanted to be absolved of Shaun Diamonds death entirely. 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. It was even worse than living in fear of the Mongols. Later, he gave his kidney to save his son, Kellys life when he was in need of a transplant. 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. Crime Story Media LLC. 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. But in court on Monday, Annie testified that her husband has never been a confidential informant, rather she was just trying to destroy him by sending the text message to the Mongols. 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. 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. David Santillan founded the Mongols Biker Gang in East Los Angeles. He would go out with them and he would smoke meth with them. Martinez was exhausted, and distraught but he was clear headed enough to know one thing. 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. Mongol Anthony "Bronson" Barrera, 43, was stabbed to death and two Hells Angels - Jeramie Bell, 27, and Robert Tumelty, 50 - were shot to death. David Santillan We found 71 records for David Santillan in CA, AZ and 18 other states. The interactions are recorded on audio and video surveillance and their use is admissible in a court of law. Maybe thats why the Martinez family overlooked Edward Esquedas spotty legal history. David 'Lil Dave' Santillan, president of the International Mongols Motorcycle Club. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. They held hands and whispered prayers under their breath. Jack Garden was a robust man and a confident prosecutor. Garden proceeded to display twenty-six articles of evidence taken from Sandra and David Martinezs bedroom: plaques, party fliers, vests, belts, and T-shirts. Maybe the shot he fired didnt hit anyone. On the final day of testimony, Sullivan walked into the courtroom bleary-eyed but beaming. Free and open company data on California (US) company MONGOLS NATION MOTORCYCLE CLUB LLC (company number 201211710181), 216 SOUTH CITRUS ST STE 152 WEST COVINA CA 91791. . Former Mongols President David Santillan continued to testify. Unfortunately, the change in environment provided no solace: Martinezs new block was filled with alleged rapists, pedophiles and child-murderers. Prior to the gunshot from inside the house, did you ever poke your gun into the house? It was a softball. 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. The good guys had fought the bad guys and the bad had left a bloody mark. **** IMPORTANT**** Check out the totally redesigned app!! When Sandra stepped down, David gave her a small smile as he folded and unfolded scraps of paper on the counsels table. agent on the case, John Ciccone, sharing inside information about the club in exchange for lighter penalties for various offenses. Hands restrained in cold metal cuffs, he fought the overwhelming panic bred by helplessness in the face of crisis. How could a jury believe the word of a Mongol over the testimony of officers? Mongol's international President Dave "Lil Dave" Santillan said his club did not come to New Jersey to stir up trouble. Annie Yumiko Santillan is on Facebook. Suddenly, a shot rang out and Diamond was hit in the back of the neck. He called off the operation and Martinez was taken to his cell. A stand out in the series of officers was Jim Moss, the SWAT paramedic who treated Shaun Diamond immediately after he was shot. 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. Martinez didnt mind it made it easier to help his aging parents. She later recanted the assertion. Join Facebook to connect with Annie Yumiko Santillan and others you may know. The brutal injury killed him a few hours later. Their evidence contained several details that fundamentally shaped his understanding of the case. . And he pulled his trigger. 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. They had a strong self-defense case. 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