2,525 posts. 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. The court was packed with police officers who got there early to place reserved signs on the gallery benches for Diamonds family. She added that Davids mistress had been harassing her. 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. The room was already tense. He called off the operation and Martinez was taken to his cell. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. He felt abandoned, waiting in Mens Central Jail as time ticked forward. The SWAT team invaded the home in full force rifles raised. 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. 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. Ethan Tate, Meghann M. Cuniff and Lauren Herstik contributed reporting. Prosecutors refiled the charges of second-degree murder and all lesser offenses. 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. 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. 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. When the movements were drilled into their bones, the squad packed up and headed to their target location. He fired his weapon and the bullet struck a fine young officer who was just doing his job. 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. . 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. All rights reserved. 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. On todays podcast we present, in its entirety, Mongol, our exclusive new Crime Story series written and read by Molly Miller that tells the story of the tragic killing of a police officer and the complex search for truth and justice in the aftermath of his death. Later, he gave his kidney to save his son, Kellys life when he was in need of a transplant. The DAs office only pursued the death penalty when the case was rock solid. At a young age, Diamond passed up opportunities to go to college to become an officer and provide for his daughter, Margo. Noyla dodged the question Theres no way to tell, he said. 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. In the wake of the preliminary hearing, David Martinez slowly awakened to the state of his feeble defense with Edward Esqueda. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. 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. Their conversation was recorded by a hidden mic and a camera that was concealed in the janitors closet opposite the tank. The video was recorded in June of last year, when, Ms. Santillan said, she felt scorned because her husband had been unfaithful and after she had obtained a restraining order against him for what she claimed was physical abuse. And repeatedly David stated that he hadnt realized it was the cops at his door. ABC is reporting that the Feds are still going after their patch. We use a combination of modeling, theory, and numerical simulations to study the dynamics and properties of flows involving a microstructure (such as particles . Martinez lived in a two bedroom, Spanish style, stucco home with his parents, his sister, Brenda, who has Down syndrome, his wife, Sandra, and their two young children, Alyssa and David Jr. 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. agent on the case, John Ciccone, sharing inside information about the club in exchange for lighter penalties for various offenses. A supervisory special agent with the A.T.F. Now it was up to Sullivan to make a final plea to the jury that could save his client from life in prison. On 01/24/2008 ANNIE YUMIKO SANTILLAN filed a Family - Marriage Dissolution/Divorce lawsuit against DAVID SANTILLAN. The recordings also proved that David didnt brag about his actions to the other Mongols at Montebello or during the Perkins Operation. Fundraisers were held to contribute to legal expenses, which initially amounted to $60,000 and were constantly growing with Esquedas long hours. 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. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. At least when the operations are done right. Three were adamant of his guilt while nine clung to the belief that he was innocent. If it did there might not be a trial. He told them about how his respect for David Martinez had grown over the course of the trial. To them, this whole trial was founded on a fabrication by the police. The two shouted back and forth, relaying the events of the evening, and finding a brief solace in their companionship. The judge found sufficient cause to move forward with the trial. Do inmates sometimes lie because they know theyre being recorded? he asked. Jaime Martinez was part of the SWAT team on the porch the night of the shooting. He promised he'd put his infidelities behind him, get sober and be a better father. Not point . But then the seas changed as Darrin Kozlowski approached the stand. If convicted David Martinez could face the death penalty. Desperate for more incriminating statements, Lugo interrogated David Martinez, but his story didnt change. What would they do to protect their family? 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.. But it wasnt clear that he knew he was firing at an officer. The imposing man was persistent and thorough in his interrogation. If Moss message had been heard, then the SWAT team may have waited for Arturo to open the door. 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. Lifting Martinezs motorcycle jacket from a cardboard evidence box, Kozlowski testified regarding every patch on the leather garment. Then in 2012, Esqueda was placed on probation by the State Bar and forced to pay a former client $7,500 after his efforts to negotiate a settlement were judged as insufficient and he failed to return unearned legal fees. Beanbag shot would not cleanly go through Shaun Diamonds neck. Because I needed evidence to show the military that they had someone having an affair with a married man.. Mongols Motorcycle Club was founded in Montebello, California on December 5, 1969. And it wasnt usual for him to be up at 3am. I think it would be time to really clean house over there, anyone that lil Dave came in contact with on a regular basis would have to go? 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. It seemed possible that his parents were right. During a Perkins operation, undercover agents infiltrate cells and/or holding tanks in order to elicit information from defendants. 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. 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. Blustering with frustration he told the court Theres not one scintilla of evidence that David Martinez shot Shaun Diamond.. That line of questioning was immediately buried in objections from the prosecution. At 3 am, Martinez finished his reports. He was just the scapegoat taking the blame for the police firing on their own. 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. Guadelupe told her son she was certain Shaun Diamond was killed by friendly fire, maybe an over-eager SWAT officer standing behind him. Tensions sparked when Brady Sullivan presented Martinez with the evidence that he had shot Shaun Diamond. 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. Yes. She recounted that Martinez was hyperactive and sweating. 13.6k Followers, 1,120 Following, 2,525 Posts - See Instagram photos and videos from Annie Yumiko Santillan (@anniesbailbonds) anniesbailbonds. Statements like I didnt know it was the police, and they had no reason to come to my house, and I was just protecting my family bro, like anyone else would. The fragments of dialogue underscored Sullivans assertion that Martinez didnt know law enforcement was at his door the sentences pointed to his innocence. His Respect Few Fear None patch meant that he assaulted a rival gang member. Then he began speaking about the A.T.F. PressReader. He believed Shaun Diamonds death was never his fault. A former ATF agent denied during courtroom testimony Friday that a now-deposed leader of the notorious Mongols Motorcycle Club served as a secret source of information for the government during a lengthy legal battle over whether the outlaw . He greeted members of the press by name and was followed by a swarm of clerks who carried his files. 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. This allowed Sullivan to suggest that the cacophony of shouts and banging might have been unintelligible to the inhabitants of the house at 3:30 am. It was his bullet that stuck his fathers arm and blew through the officers neck. 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 added that she didnt understand what David was talking about in relation to Ciccone. ATF officials view Santillans public declarations about the club cleaning house as hollow words; they continue to treat the Mongols as a serious threat. But he knew something that gave him hope during the time Esqueda served as Martinezs attorney, the DAs office had decided not to pursue the death penalty. Shocked and confused he shouted Im sorry. David Santillan, Assistant News Editor David is a senior at San Diego State where he is majoring in French. The rest of the SWAT team searched the home. Is that right? Sandra hesitated, delicate in her response. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! 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. He ran to the living room and saw his dad open the door. 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. 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. The Mongols are a recent arrival in El Paso and one of three major biker gangs in the city, a police gang investigator testified earlier this year in the trial of a member of the Kinfolk MC. 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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. 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. Chaos erupted. The shooter should pay for that. The clock was ticking. Martinezs worried glance at Sullivan betrayed his fear. 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. **** IMPORTANT**** Check out the totally redesigned app!! But it all felt inconsequential compared to the content on the tapes. Thats why he thought it was the Mongols at his door at 3am on October 28, 2014. In 2014, prosecutors even attempted to strip the Mongols of their trademarked logo (a Genghis Khan-like figure wearing sunglasses and riding a motorcycle). 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. His 1% badge meant he considered himself an outlaw. Suddenly, a shot rang out and Diamond was hit in the back of the neck. Each of their dress blues nicely ironed, all of their tie pins immaculately shined. Crime Story Weekly Newsletter Sign-up They would judge David Martinez as a person. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. Every stitch of association between Martinez and the Mongols knit a narrative that Martinez was a gang member, a criminal, and a killer. Blake took his aim. His confidence grew as Officer Jaime Martinez took the stand. The Mongols Motorcycle Club was founded in 1969 in Montebello, CA by a brotherhood of Latinx men who had been excluded from the Hells Angels. Instead they would be charging first-degree murder. David Santillan currently lives in Temple City, CA; in the past David has also lived in Arcadia CA and South Pasadena CA. One of those residences was the home of David Martinez. Anyone can read what you share. Most importantly, Esqueda agreed with the family that David didnt shoot Shaun Diamond; the officers death was an accident caused by friendly fire. 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. Although Sullivan had legal clout, he wasnt one for excessive showmanship. Under Jack Gardens guiding hand, their testimonies reinforced the narrative that the SWAT team followed procedure and announced their presence at the Martinez home. Contact & Personal Details. The ultimate implications for society are paramount here, he said. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. Sandra emerged from her room and pulled David Jr. back to her bed. 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. 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. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. Now officers feared that the Mongols were poised to retaliate. There was a clear conclusion that Jack Garden intended for the jury to draw Diamond died a horrible, painful death. 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. If the mission to elicit a confession was going to work, it had to be done quickly. He explained: We wanted them to know we were there monitoring.. The Mongols are relying on an explosive video shared by 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 ATF agent. Cavazos subsequently plead guilty to charges of racketeering and was sentenced to 14 years in prison. As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. 13.6K followers. DAVID SANTILLAN Agent Address 216 SOUTH CITRUS ST STE 152, WEST COVINA, CA, 91791 Directors / Officers. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. The most notable of these undercover missions was Operation Black Rain, an ATF sting that resulted in the arrest of over 60 Mongols including then-Mongols president, Ruben Cavazos. This tragedy fit the silent film that plays on the wall of the American subconscious. 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. The last customer hadnt left until 11 pm. Upon arriving at the jail Noyola worked on Martinez in the holding cell. Garden returned a smile and led Noyola down an alternate road insinuating that Martinez was putting on a show. That kind of brutal damage was consistent with a shotgun slug. For three weeks, officers took the stand. 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. The rocker and back patch meant Martinez was a full member. The Judge overseeing this case is WALLA, NORI. In a split second a shot rang out. Sullivan reassured him. "Lots of brothers have tattoos of the marks on their necks and heads and everywhere," David Santillan, the national president of the club, said. Martinez didnt have much intel on the organization but the Mongols in his cell block suspected Martinez knew names and that was enough. Maybe thats why the Martinez family overlooked Edward Esquedas spotty legal history. Moss and his partner loaded Diamond into the ambulance and drove off towards Huntington Memorial Hospital, sirens blaring as they left the active crime scene behind them. If Martinez didnt hear the police announce and he didnt see them before firing the gun, then he was innocent of murder. I thought that was all over and done with. Mongol's international President Dave "Lil Dave" Santillan said his club did not come to New Jersey to stir up trouble. 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. 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. Of course Jaime never poked his gun into the house. 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 one side of the door, a police officer was killed. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. By the time the Martinez family arrived there wasnt enough room for them to sit. Sullivan had nearly all the pieces of a winning case. This case was filed in Los Angeles County Superior Courts with Walla Nori A presiding. Jaime Martinez casually responded, Yes, I pointed my weapon into the house. Garden quickly reoriented the question. Outside, SWAT paramedic Jim Moss tended to Shaun Diamond. It is now scheduled to begin in January of 2021. They had a strong self-defense case. 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