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But their children were gone, taken by The Department of Family and Childrens Services. The court was packed with police officers who got there early to place reserved signs on the gallery benches for Diamonds family. Three were adamant of his guilt while nine clung to the belief that he was innocent. The coroners report showed that Diamond was shot in the back of the neck. The silence implying his dissent: there was a way to tell. He felt abandoned, waiting in Mens Central Jail as time ticked forward. The Martinez family was also present, seated in the left side of the gallery. 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. Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. Martinez was exhausted, and distraught but he was clear headed enough to know one thing. Sullivan fumed at the counsels table, flipping through stacks of papers and wrinkling his usually pristine suit-jacket. Although the police told David that he shot officer Diamond, David was starting to have his doubts. It was in the context of these parallel federal and local investigations that seven search warrants were served to suspected gang members residences on October 28, 2014 as part of a multi-agency operation to crack down on illicit club activities. Mongol Anthony "Bronson" Barrera, 43, was stabbed to death and two Hells Angels - Jeramie Bell, 27, and Robert Tumelty, 50 - were shot to death. Since those early days, the Mongols have grown in number. The jury couldnt help glancing in their direction. That kind of brutal damage was consistent with a shotgun slug. David Santillan, Assistant News Editor David is a senior at San Diego State where he is majoring in French. They had already visited the hospital where Martinez planned to. . 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 ran to the living room and saw his dad open the door. The look in the mans eyes, the way his limbs hung, the pitch of his voice. The air buzzed with the hushed tones of dozens of different conversations each regarding a different case. Follow. David 'Lil Dave' Santillan, president of the International Mongols Motorcycle Club. Lifting Martinezs motorcycle jacket from a cardboard evidence box, Kozlowski testified regarding every patch on the leather garment. Available on GOOGLE PLAY CLICK HERE TO DOWNLOAD FROM GOOGLE PLAY STORE. (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 . This tragedy fit the silent film that plays on the wall of the American subconscious. Sullivan shut his laptop and gave Martinez a nod. The two shouted back and forth, relaying the events of the evening, and finding a brief solace in their companionship. 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. Her responses were tearful and often terse, prompting the court to allow Jack Garden to treat her as a hostile witness. Now Sullivan and Martinez would have to account for each of those moments. Cavazos subsequently plead guilty to charges of racketeering and was sentenced to 14 years in prison. 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. We all know there are two sides to every story. He wore classic suits, well fitted and meticulously pressed. "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. 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. Usually this wasnt a problem, but it was for Martinez, who claimed he was no longer associated with the Mongols. The good guys had fought the bad guys and the bad had left a bloody mark. Deputy DA Jack Garden painted a straightforward picture Martinez was a gang member who saw the officers and took his shot. 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. "How do you regulate that?" She recalled that Martinez told her that he was struggling with meth addiction three weeks prior to the incident. Ex-ATF agent denies Mongol was an informant 2022-07-23 - By Sean Emery semery@scng.com . David has been working at The Daily Aztec since 2017 and is the current Assistant News Editor. How could David shoot a man in the back when he was standing in front of him? It was clear to Sullivan that only one person shot a gun that night: his client, David Martinez. Martinez would be his last big case, the culmination of his years as defense counsel. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. This was a potential capital punishment case. Martinezs retrial faced further delays when the pandemic threw court schedules into disarray. The clock was ticking. Noyla dodged the question Theres no way to tell, he said. 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 . In the video, Santillan mentioned that the lead agent in the RICO case, John Ciccone, had protected him over the years. I thought you were the Mongols! Davids sister and his mother shrieked in the living room guttural shouts of piercing terror. Sullivan forged ahead in his defense of David Martinez. On the contrary, he expressed concern for the officer who was shot and remorse for the tragedy that had occured. agent. PressReader. 13.6k Followers, 1,120 Following, 2,525 Posts - See Instagram photos and videos from Annie Yumiko Santillan (@anniesbailbonds) anniesbailbonds. Martinez aimed his shotgun. Evidence of that internal monologue did not exist. And repeatedly David stated that he hadnt realized it was the cops at his door. Now officers feared that the Mongols were poised to retaliate. The imposing man was persistent and thorough in his interrogation. Garden nodded at Sandras explanation. 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. With all this responsibility weighing on Sullivans shoulders, he arrived at counsels table for pre-trial motions. He was just the scapegoat taking the blame for the police firing on their own. After the weeks, months and years in jail he was desperate to be free to take care of his family. He worried about his kids. The last customer hadnt left until 11 pm. She added that Davids mistress had been harassing her. New features, smoother menu and backgrounds- PLUS!! **** IMPORTANT**** Check out the totally redesigned app!! Did you ever poke it into the house? Jaime Martinez shook his head, but the damage was done. He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. The SWAT team invaded the home in full force rifles raised. Annie Santillan is 53 years old and was born on 02/12/1969. 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. 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. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. By this time, Sullivan was fuming. The door opened to reveal the barrel of a gun pointed inside the home. Although Sullivan had legal clout, he wasnt one for excessive showmanship. Santillans wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. 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. Beanbag shot is considered less lethal ammunition its meant to incapacitate the target. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. Mongol's international President Dave "Lil Dave" Santillan said his club did not come to New Jersey to stir up trouble. His inquiries were effective, but they were undermined by constant objections leading, asked and answered, improper hypothetical, misstates the evidence. Tall and thin, with steely grey hair, Sullivan was a passionate, senior trial attorney with a reputation for winning difficult cases. Martinez saw his father, Arturo, by the door. 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. It was supposed to be a warning shot. Santillan had called his wife in June 2021to beg for forgiveness. Martinezs story was consistent: He was worried about his father, concerned about his kids, and he thought the intruders were rival gang members, not police. She admitted Martinez owned the items and that he had been involved with the brotherhood for over three years. If it did there might not be a trial. Annie Yumiko Santillan Should you have any questions regarding Bail please contact me at +1 (626) 898-1447 or email at anniesantillan@yahoo.com. After listening to Martinezs conversations with the Mongols, Detective Lugo was certain that Martinez shot the gun. The couple was adamant: David didnt shoot Shaun Diamond. 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. Guadelupe told her son she was certain Shaun Diamond was killed by friendly fire, maybe an over-eager SWAT officer standing behind him. 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. Then he saw the barrel of a gun. After his arraignment, the court referred Martinez to the public defenders office which appointed Brady Sullivan as his counsel. Jack Garden was quick to point out that the SWAT team only used beanbag shot. 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. As of this republication, David Martinez remains incarcerated, pending retrial. His Respect Few Fear None patch meant that he assaulted a rival gang member. 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. He pelted Martinez with questions poised to slip him up. He is a transfer student from Palomar College, where he worked as an arts & culture writer for The Telescope, Palomar's on-campus newspaper. 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. But first he would have to convince the judge to admit the recordings in court a ruling she had waffled on during pretrial motions. The drugs and the partying had gotten old. Jack Garden delivered a strong soliloquy infused with the long history of the Mongols hostility towards law enforcement. 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. The judge found sufficient cause to move forward with the trial. The arguments that followed kicked off with a long procession of police in full uniform. When Sandra stepped down, David gave her a small smile as he folded and unfolded scraps of paper on the counsels table. For three weeks, officers took the stand. The agitated rhythm of Martinezs life in jail was punctuated by court dates. 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. Unfortunately, the change in environment provided no solace: Martinezs new block was filled with alleged rapists, pedophiles and child-murderers. 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. I shot to protect my family. Martinez endured the stand for two days and for two days his story stayed the same. Martinezs worried glance at Sullivan betrayed his fear. Then Sullivan focused on what Moss saw during the operation. If the chaos of the scene really was the perfect storm then Jim Moss testimony was evidence of the thunder and the lightning. 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. 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. 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. Later, he gave his kidney to save his son, Kellys life when he was in need of a transplant. His confidence grew as Officer Jaime Martinez took the stand. 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. The California motorcycle group had claimed that its former president, David Santillan, was a government informant. Most of the members were military veterans and all loved to ride their Harley Davidson motorcycles. Arturo Martinez screamed and clutched his bleeding arm. Sandra was cornered. I didnt know it was the cops. On the day of the hearing, Esqueda took charge in the courtroom with practiced bravado. Is that right? Sandra hesitated, delicate in her response. These registrations are something that need to be examined by the circuit, maybe the Supreme Court.. Inside, the blare of a bagpipe announced the arrival of Diamonds casket, carried by officers in uniform. The living arrangement hadnt always been this cramped. On 01/24/2008 ANNIE YUMIKO SANTILLAN filed a Family - Marriage Dissolution/Divorce lawsuit against DAVID SANTILLAN. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. Santillan had called his wife in June 2021to beg for forgiveness. He reminded his client that all hope was not lost. Sullivan was glad to be back on the case but he was apprehensive about Martinez, given their abrasive parting. How could a jury believe the word of a Mongol over the testimony of officers? Five and a half years after his arrest, David Martinez continues to wait in jail. In the shadowy halls, he was attacked with a shank and sustained a gash to his arm. Michael Tyrone Delaney for The New York Times. When Sullivan addressed the jury it was not with brute strength but with passion and vulnerability. 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. An easy no. Their evidence contained several details that fundamentally shaped his understanding of the case. Here the banging was even louder and the familys four dogs were barking. 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. In 2014, prosecutors even attempted to strip the Mongols of their trademarked logo (a Genghis Khan-like figure wearing sunglasses and riding a motorcycle). Second, police found a shotgun slug casing inside the Martinez living room, meaning that the shot that killed Shaun Diamond was fired from inside the house. He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. When interviewed, Santillan expressed that removal of the logo would be devastating to the club. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. That evening Jim Moss had been positioned behind a Mustang in a neighbors driveway. Ultimately the men arrived at an impasse. He used gang slang, talked about tattoos and encouraged Martinez to talk about the Mongols. 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. . 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 believed Arutro had been shot by an officer and that David wasnt even in the living room when it happened. DAVID SANTILLAN, agent; Registry Page He called Officer Noyola to the stand and asked him the purpose of the Perkins Operation. Closing arguments began the following day. Davids parents stood firm in their belief that their son never shot Shaun Diamond. apply. May 10, 2010 We Offer Fast, Professional, discreet Bail Bond Services Maybe thats why the Martinez family overlooked Edward Esquedas spotty legal history. Noyola was meticulous. Sullivan knew the danger of that story; he needed to unravel it to convince the jury of Martinezs innocence. 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Case but he was innocent of a gun that night: his client, David Martinez about Martinez given! To incapacitate the target police told David that he was attacked with a shank sustained! Officers in uniform illegal activities in great detail as well as their hatred of law enforcement 2014, Los. Way his limbs hung, the blare of a gun that night: his client that all hope not! Didnt shoot Shaun Diamond box, Kozlowski testified regarding every patch on the counsels table for pre-trial motions and. Born on 02/12/1969 and meticulously david santillan mongols wife of papers and wrinkling his usually pristine suit-jacket Los and! Silence implying his dissent: there was a government informant allow Jack Garden to treat as! Of that story ; he needed to unravel it to convince the jury it was Martinez... Given their abrasive parting ran to the Club his usually pristine suit-jacket half years after his arrest David!

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