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. Detective Lugo attended the proceedings, paying his respects to the fallen officer. 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. Suddenly, a shot rang out and Diamond was hit in the back of the neck. 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. David Martinez watched the ambulance leave from the back of a cop car. You shot to kill that day. Martinez stood firm. They call themselves the Mongols Motorcycle Club - and they're one of the largest Motorcycle Clubs in the world. "Lots of brothers have tattoos of the marks on their necks and heads and everywhere," David Santillan, the national president of the club, said. The president of the notorious Mongols motorcycle club promised he'd put his infidelities behind him, get sober. Then Sullivan focused on what Moss saw during the operation. Tall and thin, with steely grey hair, Sullivan was a passionate, senior trial attorney with a reputation for winning difficult cases. He used gang slang, talked about tattoos and encouraged Martinez to talk about the Mongols. As a subscriber, you have 10 gift articles to give each month. Representatives from several local law enforcement departments also said they had no such records. 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. 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.. She didnt like that the club made him pay dues and encouraged him to spend weekends partying away from his family. The interactions between client and attorney became increasingly contentious. This was not an act. Contact & Personal Details. Garden paced by the jury box and inquired about the night of Officer Diamonds death. They held hands and whispered prayers under their breath. 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. Outside, SWAT paramedic Jim Moss tended to Shaun Diamond. Then he took his questions one step further. 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 The room was already tense. 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.. 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. "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. Santillans wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. He needed Martinez to state that he knew police were on his porch and that he shot his gun intending to kill. Garden clicked his pen with satisfaction as Noyola noted that Martinez mentioned being concerned about informants in the transit vehicle. Her responses were tearful and often terse, prompting the court to allow Jack Garden to treat her as a hostile witness. 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. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. Officers loaded Martinez into a transport vehicle and made a series of stops along a circuitous route to the LA county jail. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. Sullivan reassured him. "How do you regulate that?" He started to believe them because he desperately wanted it to be true. 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. 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 ". His confidence grew as Officer Jaime Martinez took the stand. A federal appeals court is separately considering an appeal of the conviction. The Mongols are equally mystified. She admitted Martinez owned the items and that he had been involved with the brotherhood for over three years. 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. Mongols MC Chief Little Dave Santillan Was Not A Snitch 5 months ago Scott Burnstein You are unauthorized to view this page. 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 Weekly Newsletter Sign-up When it came time for Martinez to address the court, he stood before the judge in his jail-issued orange scrubs. Prior to the gunshot from inside the house, did you ever poke your gun into the house? It was a softball. He fired his weapon and the bullet struck a fine young officer who was just doing his job. Jack Garden was a robust man and a confident prosecutor. Garden nodded at Sandras explanation. She added that Davids mistress had been harassing her. That kind of brutal damage was consistent with a shotgun slug. Davids parents stood firm in their belief that their son never shot Shaun Diamond. 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. Martinez would be his last big case, the culmination of his years as defense counsel. 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. 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. 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. And the festivities of Christmas. Closing arguments began the following day. Fundraisers were held to contribute to legal expenses, which initially amounted to $60,000 and were constantly growing with Esquedas long hours. Theres a new twist in a federal case already marked by murder and mayhem. 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. Of course Jaime never poked his gun into the house. But then the seas changed as Darrin Kozlowski approached the stand. But in this story, there are two sides to a single door. It was his friend, Raul, another alleged member of the Mongols, who had also been the subject of a search warrant that night and was currently being held in a neighboring holding tank. Their screams echoed off of concrete walls and they threw their feces at the guards. The couple was adamant: David didnt shoot Shaun Diamond. Their conversation was recorded by a hidden mic and a camera that was concealed in the janitors closet opposite the tank. Unbeknownst to him, she was recording the. agent on the case, John Ciccone, sharing inside information about the club in exchange for lighter penalties for various offenses. Noyla nodded. Outside, Shaun Diamond fell to the ground, blood spilling from his head onto the porch. . agent. Marital privileges did not. May 10, 2010 We Offer Fast, Professional, discreet Bail Bond Services 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 no explicit confession from Martinez, Lugo called Officer Leo Noyola, the leading expert in Perkins operations. They threatened to stab David should he open his mouth. To them, this whole trial was founded on a fabrication by the police. David Martinezs cousins and uncles were forced to wait in the stark court hallway as their loved ones fate hung in the balance. 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. Case Summary. In the wake of the trial, Brady Sullivan has announced that he is postponing retirement in order to continue representing David Martinez in the trial ahead. Diamond was shot in the back of the base of his neck with a shotgun during the service of a search warrant. He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. The slug went straight through Arturos arm and blew through Shaun Diamonds neck. agent. If it did there might not be a trial. So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. He is now reportedly planning a group bike ride known as a 'run' to announce his membership of the Mongols . 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. Three were adamant of his guilt while nine clung to the belief that he was innocent. But after a motorcycle accident kept Martinez from working for several months, financial strain brought the family back under the same roof. Lifting Martinezs motorcycle jacket from a cardboard evidence box, Kozlowski testified regarding every patch on the leather garment. The imposing man was persistent and thorough in his interrogation. The club's name of the "Mongols" was inspired by Genghis Khan's Mongol Empire. How could a jury believe the word of a Mongol over the testimony of officers? 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. You can now listen to full episodes of the podcast right from the app. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. 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 . They shot me!. The ruling won't keep . The medical examiner testified that during the autopsy he found several metal fragments in Diamonds brutalized airway suggesting that the injury came from a shotgun. The logo also called a patch is emblazoned on the vests, T-shirts and motorcycles of hundreds of members. An easy no. 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. David Martinez struggled to contain his emotions as he watched his wife raise her right hand to take her oath. Mongol's international President Dave "Lil Dave" Santillan said his club did not come to New Jersey to stir up trouble. Charlaine Olmedo excused the jury to admonish Sullivan for his tone. 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. Martinez aimed his shotgun. Immediately Jack Garden objected to the use of the tapes, due to the fact that they contained hearsay from other inmates in Martinez holding tank and transit vehicle. Other names that David uses includes Davis R Santillan, David R Santillan and David Santillian. He thought it was the Mongols. The public defender had a plan and he wasnt going down without a fight. ATF officials view Santillans public declarations about the club cleaning house as hollow words; they continue to treat the Mongols as a serious threat. Martinez didnt mind it made it easier to help his aging parents. 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. Disappointed by the courts rulings, Sullivan remained resolute, diving head-first into developing his defense. They had already visited the hospital where Martinez planned to. The brutal injury killed him a few hours later. No rifles were pointed at the doorway. 1,120 following. Despite the set-backs, Esqueda fumbled onward. Usually this wasnt a problem, but it was for Martinez, who claimed he was no longer associated with the Mongols. How could David shoot a man in the back when he was standing in front of him? They pooled resources and hired private attorney Edward Esqueda. Sullivan forged ahead in his defense of David Martinez. Santillan had called his wife in June 2021to beg for forgiveness. 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. Beanbag shot is considered less lethal ammunition its meant to incapacitate the target. 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