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. Of course Jaime never poked his gun into the house. "I assumed it was going to be her, so we videotaped," Annie told the station. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. The last customer hadnt left until 11 pm. What would they do to protect their family? He started to believe them because he desperately wanted it to be true. The look in the mans eyes, the way his limbs hung, the pitch of his voice. Jaime Martinez casually responded, Yes, I pointed my weapon into the house. Garden quickly reoriented the question. How many times did you announce yourself? 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. 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. The Judge overseeing this case is WALLA, NORI. Upon arriving at the jail Noyola worked on Martinez in the holding cell. Annie Santillan is 53 years old and was born on 02/12/1969. Now it was up to Sullivan to make a final plea to the jury that could save his client from life in prison. Martinez didnt have much intel on the organization but the Mongols in his cell block suspected Martinez knew names and that was enough. Disappointed by the courts rulings, Sullivan remained resolute, diving head-first into developing his defense. Theres a new twist in a federal case already marked by murder and mayhem. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. Beanbag shot is considered less lethal ammunition its meant to incapacitate the target. 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. Now the members in his bloc were restless, concerned that he was going to rat out mother the name for the Montebello chapter of the club that included the Mongols president, secretary, treasurer and the sergeant at arms. Esqueda told the family that the whole situation was a police cover-up and he was certain that they would win in court. The club's name of the "Mongols" was inspired by Genghis Khan's Mongol Empire. A dozen officers in grey suits sat by Shaun Diamonds daughter, Margo. During all that time, the threat of the death penalty hung above Martinezs head keeping him up at night. Garden nodded at Sandras explanation. Garden proceeded to display twenty-six articles of evidence taken from Sandra and David Martinezs bedroom: plaques, party fliers, vests, belts, and T-shirts. There were cracks in their case and he would find them. The mother chapter had a total of 15 members. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. When it came time for Martinez to address the court, he stood before the judge in his jail-issued orange scrubs. 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. A supervisory special agent with the A.T.F. 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. Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. On the final day of testimony, Sullivan walked into the courtroom bleary-eyed but beaming. 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. I thought that was all over and done with. 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. Drunk and despondent, David Santillan called his wife to beg for forgiveness. 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 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. On one side of the door, a police officer was killed. Sullivan fumed at the counsels table, flipping through stacks of papers and wrinkling his usually pristine suit-jacket. Here the banging was even louder and the familys four dogs were barking. They now have chapters in nineteen states, stretching as far east as New York. It is now scheduled to begin in January of 2021. The president of the notorious Mongols motorcycle club promised he'd put his infidelities behind him, get sober. The ultimate implications for society are paramount here, he said. He would go out with them and he would smoke meth with them. 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. Her responses were tearful and often terse, prompting the court to allow Jack Garden to treat her as a hostile witness. Outside of the door, on the evening of October 28, 2014, forty-five-year-old Pomona Police Officer Shaun Diamond was called to take part in a SWAT operation. 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 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? Facebook gives people the power to share and makes the world more open and connected. Closing arguments began the following day. Maybe the shot he fired didnt hit anyone. While the Martinez family unraveled in the wake of the incident, the city of Pomona cried out for its fallen son. 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. 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. First, all SWAT members serving the search warrant the evening of the incident were carrying rifles loaded with beanbag shot. Last Name, The Trials of Harvey Weinstein and Danny Masterson. Keep it up! He pelted Martinez with questions poised to slip him up. His inquiries were effective, but they were undermined by constant objections leading, asked and answered, improper hypothetical, misstates the evidence. A short, bald-headed man, Lugo was admired for his persistence. The gun that merited his clients claim of self-defense. Their screams echoed off of concrete walls and they threw their feces at the guards. Each of the officers was a new battle for Sullivan, another opportunity for him to unravel the prosecutions narrative. David Santillan founded the Mongols Biker Gang in East Los Angeles. There he reunited with prosecutor Jack Garden who was now joined by co-counsel Michael Blake a man who had the easy confidence and commanding stature of a politician. 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. 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. He used gang slang, talked about tattoos and encouraged Martinez to talk about the Mongols. Perkins Operations are controversial because they can be performed without reading the defendant their Miranda Rights so long as the defendant hasnt been arraigned. The jury couldnt help glancing in their direction. Noyla dodged the question Theres no way to tell, he said. During a Perkins operation, undercover agents infiltrate cells and/or holding tanks in order to elicit information from defendants. Prosecutors refiled the charges of second-degree murder and all lesser offenses. Sullivan knew the danger of that story; he needed to unravel it to convince the jury of Martinezs innocence. Not point . He was the assigned first man. After Sergeant Aguiar and Officer Diamond breached the metal security door with the ripram, he was supposed to be the first officer to enter the household. 13.6K followers. 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. 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. A federal appeals court is separately considering an appeal of the conviction. (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 . Martinez got quiet. The rest of the SWAT team searched the home. This was not the score they were looking for. He feared they were angry because he was distancing himself from the club. When Martinez took the stand, it was Deputy District Attorney Michael Blake who rose from his chair. DAVID SANTILLAN Agent Address 216 SOUTH CITRUS ST STE 152, WEST COVINA, CA, 91791 Directors / Officers. In order to prevent gang wars, the inmates were sometimes placed with members of their own gang. As the dead of night gave way to dawn, Detective Ray Lugo arrived on the scene. 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. Although the police told David that he shot officer Diamond, David was starting to have his doubts. Prior to the gunshot from inside the house, did you ever poke your gun into the house? It was a softball. They had already visited the hospital where Martinez planned to. . "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. Diamond was shot in the back of the base of his neck with a shotgun during the service of a search warrant. 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. 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. In contrast, the Deputy DA ultimately assigned to the case was the attorney equivalent of a high school starting quarterback. If the mission to elicit a confession was going to work, it had to be done quickly. 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. 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 stakes of the operation had now dramatically increased. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. He believed Shaun Diamonds death was never his fault. The coroners report showed that Diamond was shot in the back of the neck. Anne Santillan, Annie Y Santillan, Annie Yumiko Santillan, Annie Yuwlco Santillan and Annie Y Morinaga are some of the alias or nicknames . But Sullivan knew that the jury would judge more than the seconds and the shot. Usually this wasnt a problem, but it was for Martinez, who claimed he was no longer associated with the Mongols. He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. The case status is Pending - Other Pending. Desperate for more incriminating statements, Lugo interrogated David Martinez, but his story didnt change. The recordings also proved that David didnt brag about his actions to the other Mongols at Montebello or during the Perkins Operation. 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 . Friday, July 16, 2021 David Santillan, Mongols National President out in bad Mongols MC TV News Interview Trademark Logo Forfeited (2019) Share Watch on TBM Nation is reporting that lil Dave, the Mongols National President is out in bad. To them, this whole trial was founded on a fabrication by the police. 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