Last Name, The Trials of Harvey Weinstein and Danny Masterson. Noyola was meticulous. His law office was located near the Martinez home in San Gabriel, he spoke perfect Spanish, and he commanded a room with his charming smile. Jack Garden was a robust man and a confident prosecutor. 13.6K followers. Contact & Personal Details. The defendant on the stand was different from the one that Sullivan met at the beginning of the case. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. 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. He asked why they targeted his house. Is that right? Sandra hesitated, delicate in her response. The jury watched a distraught Martinez in the holding tank crying out in concern for his family. She recalled that Martinez told her that he was struggling with meth addiction three weeks prior to the incident. The SWAT team had been issued a knock warrant meaning that they had to clearly announce themselves before entering the premises. For a rock solid case he needed a confession. Sullivan forged ahead in his defense of David Martinez. But he still had a pulse albeit a weak one. Jaime Martinez was part of the SWAT team on the porch the night of the shooting. Moss tried to alert the other officers that someone was coming but his voice was drowned out by the banging and the shouting and barking of Martinezs dogs. Sullivan prompted Moss to admit that after the announcements started he saw a man inside the house walk towards the door. 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 ". This case was filed in Los Angeles County Superior Courts, Pasadena Courthouse located in Los Angeles, California. The gun that Martinez saw that made him fear for his life. The air buzzed with the hushed tones of dozens of different conversations each regarding a different case. But Sullivan asserted that amidst that storm his client had acted in self defense: he shot to protect his family. That evening Jim Moss had been positioned behind a Mustang in a neighbors driveway. Sandra testified for hours regarding Martinezs involvement in the Mongols Motorcycle Club. In a split second a shot rang out. This was not the score they were looking for. Jaime Martinez admitted to pointing his gun at the door. David has been working at The Daily Aztec since 2017 and is the current Assistant News Editor. David Santillan We found 71 records for David Santillan in CA, AZ and 18 other states. Then he saw the barrel of a gun. Martinez didnt mean to shoot anyone. 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 coroners report showed that Diamond was shot in the back of the neck. He would go out with them and he would smoke meth with them. There were cracks in their case and he would find them. How loud was the sound of the ripram hitting the gate? Past the crisp leaves of autumn. Their friction fueled emotional outbursts, raised voices and impassioned arguments. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. He was just the scapegoat taking the blame for the police firing on their own. The room was already tense. 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. He is a transfer student from Palomar College, where he worked as an arts & culture writer for The Telescope, Palomar's on-campus newspaper. Catalog; For You; Inland Valley Daily Bulletin. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. Martinez got quiet. No rifles were pointed at the doorway. In order to defend their area and protect the club's reputation, the Mongols are known to perpetrate violent acts such as assault, intimidation, and murder on a regular basis. "Lots of brothers have tattoos of the marks on their necks and heads and everywhere," David Santillan, the national president of the club, said. Later, he gave his kidney to save his son, Kellys life when he was in need of a transplant. The interactions are recorded on audio and video surveillance and their use is admissible in a court of law. "I assumed it was going to be her, so we videotaped," Annie told the station. The silence implying his dissent: there was a way to tell. He called out for his dad to wait, but Arturo had already turned the knob. 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. Despite the set-backs, Esqueda fumbled onward. Unable to keep Martinez in the Montebello holding cell, Noyola and Lugo spun together a Perkins operation one that would take place during Martinez transit from Montebello to the LA county jail the next day. Five and a half years after his arrest, David Martinez continues to wait in jail. DAVID SANTILLAN Agent Address 216 SOUTH CITRUS ST STE 152, WEST COVINA, CA, 91791 Directors / Officers. You can now listen to full episodes of the podcast right from the app. We all know there are two sides to every story. Beanbag shot would not cleanly go through Shaun Diamonds neck. Although the police told David that he shot officer Diamond, David was starting to have his doubts. Now, nearly four years later, the collective, which was once the most powerful biker organization on the West coast other than its archrivals, the Hells Angels, is returning to court next week to request a new trial in the wake of a recent allegation that their former president, David Santillan, was working with the government as a confidential informant, according to The New York Times. What would they do to protect their family? Garden reiterated the narrative that Martinez was a gang member who saw the officers and took his shot with malice in his heart. Do inmates sometimes lie because they know theyre being recorded? he asked. Then Sullivan focused on what Moss saw during the operation. 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.. On the stand, Mr. Santillan called the claims about his daily meetings with Mr. Ciccone an absolute lie. (He acknowledged encountering Mr. Ciccone by chance at a Starbucks near the courthouse once during the trial.). That kind of brutal damage was consistent with a shotgun slug. She didnt know when she would get to hold Alyssa or David Jr. again. 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. Unsure if the jury would ever hear the recordings Sullivan knew the strength of the defense would rely on a single witness: his client, David Martinez. Los Angeles, California (February 1, 2019) BTN - The federal government said they're a convicted criminal gang, and Hells Angels consider them enemies. Drunk and despondent, David Santillan called his wife to beg for forgiveness. David Santillan currently lives in Temple City, CA; in the past David has also lived in Arcadia CA and South Pasadena CA. He yelled through the air vent to his friend, Raul, that he didnt know it was the cops at his door. Blake took his aim. It was his bullet that stuck his fathers arm and blew through the officers neck. After speaking with his family, David was now convinced that the police had lied to him about the shooting. Santillan had called his wife in June 2021to beg for forgiveness. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. Suddenly, a shot rang out and Diamond was hit in the back of the neck. 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. But then the seas changed as Darrin Kozlowski approached the stand. The ruling won't keep . Moss described the bloody trauma to Diamonds airway, his words seeped in loss as he made eye contact with every juror. 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. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. His Respect Few Fear None patch meant that he assaulted a rival gang member. He begged officers to tell him if his father was okay. Sullivan had now identified the gun that was pointed at the door. DAVID SANTILLAN, agent; Registry Page He fired his weapon and the bullet struck a fine young officer who was just doing his job. Three years passed and it seemed everything was the same. 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. agent. 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. Several years after a jury deemed the Mongols a criminal organization, the club's attorneys have in recent months alleged that former Mongols president David Santillan was a government "rat . Martinez would be arraigned and assigned counsel in the next 24 hours, at which point they could no longer enact a Perkins operation. He reminded his client that all hope was not lost. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. By the time the Martinez family arrived there wasnt enough room for them to sit. 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. 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. 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. Maybe the shot he fired didnt hit anyone. Charlaine Olmedo excused the jury to admonish Sullivan for his tone. 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. apply. In an extraordinary move, Toby Mitchell joined his former club's main rivals last month. Noyla dodged the question Theres no way to tell, he said. Sullivan tried to reason with his client: he still had a strong self defense case even if Martinez shot an officer. He was forceful in his statements, never wavering in voice or message: the embodiment of the strength and resolve of the law. 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. He promised he'd put his infidelities behind him, get sober and be a better father. Finally, a partial verdict was reached: the jury found David Martinez not guilty of first-degree murder. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. David told me that they had been meeting every day at Starbucks before trial until Judge Carter told them not to because a juror saw them together, Mr. Stubbs testified in August. Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. Over six thousand police officers, government officials and members of the public attended Shaun Diamonds funeral which was held at an arena in Ontario. He pelted Martinez with questions poised to slip him up. Ethan Tate, Meghann M. Cuniff and Lauren Herstik contributed reporting. 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. 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. She added that Davids mistress had been harassing her. It had taken weeks for the prosecutors to paint David Martinez as a hardened gang member but now the portrait was vivid. The Mongols claimed in their motion for a new trial that Mr. Santillan had an inappropriate working relationship over the years with the lead A.T.F. The case was one of the first that Crime Story covered and at the outset it appeared simple: a coldblooded gang member had killed a cop. After the courts TV screen faded to black, Sullivan asked Noyola if Martinez looked like a man who was lying in the video. Before moving to Annie's current city of Temple City, CA, Annie lived in San Gabriel CA and Arcadia CA. But he concluded that there was insufficient evidence to set aside the convictions, and that the club had made no showing that it was likely to prevail in any retrial. John told me that I have one year, one year, David said during the call. Sandra was cornered. 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. After Judge Carters ruling, he declared vindication in what he said was a contrived internal political witch hunt to smear my name and to get me dethroned.. The president of the notorious Mongols motorcycle club promised he'd put his infidelities behind him, get sober. Still, Sullivan knew that in order to convince the jurors he had to give them something as close to that fictional record as possible. Perkins Operations are controversial because they can be performed without reading the defendant their Miranda Rights so long as the defendant hasnt been arraigned. Facebook gives people the power to share and makes the world more open and connected. David Martinez watched the ambulance leave from the back of a cop car. He is now reportedly planning a group bike ride known as a 'run' to announce his membership of the Mongols . Desperate for more incriminating statements, Lugo interrogated David Martinez, but his story didnt change. 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. At 3 am, Martinez finished his reports. The act did little to ease Sandras mind. 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. Sullivan also needed to prove that Martinez had been trying to leave the Mongols, that he was a just guy who liked motorcycles who got in over his head. Their screams echoed off of concrete walls and they threw their feces at the guards. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. Anne Santillan, Annie Y Santillan, Annie Yumiko Santillan, Annie Yuwlco Santillan and Annie Y Morinaga are some of the alias or nicknames . David Martinez fell to his knees and dropped the shotgun on the carpet. Her responses were tearful and often terse, prompting the court to allow Jack Garden to treat her as a hostile witness. These registrations are something that need to be examined by the circuit, maybe the Supreme Court.. 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 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. It was a colossal task for Sullivan who was, by his own admission, not stellar with technology. 247w 1 like Reply exsc3076 I am a Santillan from San Diego what up primo 26w Reply September 29, 2015 Log in To them, this whole trial was founded on a fabrication by the police. The recordings also proved that David didnt brag about his actions to the other Mongols at Montebello or during the Perkins Operation. And Richard Aguiar testified that upon entering the Martinez household he heard David yell Im sorry. With no explicit confession from Martinez, Lugo called Officer Leo Noyola, the leading expert in Perkins operations. He called off the operation and Martinez was taken to his cell. 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. It was supposed to be a warning shot. This is a reprise presentation of our original post on November 13 of last year. New features, smoother menu and backgrounds- PLUS!! When the movements were drilled into their bones, the squad packed up and headed to their target location. He told them about how his respect for David Martinez had grown over the course of the trial. But as my Crime Story colleagues and I watched the case unspool, we realized that our binary paradigm was eroding. He told the undercover officers that he assumed it was the Mongols when he heard the banging. He feared they were angry because he was distancing himself from the club. All three elements of evidence would be critical during trial as they included exculpatory statements from David Martinez. Representatives from several local law enforcement departments also said they had no such records. The ultimate implications for society are paramount here, he said. Now it was up to Sullivan to make a final plea to the jury that could save his client from life in prison. In the Deputy District Attorneys presentation, this wasnt just a case of a police officer being killed in the line of duty; this was an assassination committed as part of a gangs war on law enforcement. After two hours Martinez turned to Noyola and said, Im not sayin nothin. The time changed him. And he pulled his trigger. The case status is Pending - Other Pending. Marital privileges did not. 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. Lifting Martinezs motorcycle jacket from a cardboard evidence box, Kozlowski testified regarding every patch on the leather garment. The Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F. Ex-ATF agent denies Mongol was an informant 2022-07-23 - By Sean Emery semery@scng.com . 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. Martinez had ample warning that the police were at his door. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. Noyolas plan commenced the following day around noon. 13.6k Followers, 1,120 Following, 2,525 Posts - See Instagram photos and videos from Annie Yumiko Santillan (@anniesbailbonds) anniesbailbonds. But when he met with David, it was like he was meeting with a different man. 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 Sullivan knew that the jury would judge more than the seconds and the shot. The defendant once shrouded in innocence now looked the part of a criminal drug user who might shoot a cop for bragging rights. Each of the officers was a new battle for Sullivan, another opportunity for him to unravel the prosecutions narrative. Martinez explained that the night of the incident was pure chaos. In the past, Sandra and Martinez resided in their own house with their children. Incensed by Sullivans refusal to accept their narrative, David and the Martinez family turned their back on the public defender. First, all SWAT members serving the search warrant the evening of the incident were carrying rifles loaded with beanbag shot. He promised he'd put his infidelities behind him, get sober and be a better father. The task, although not impossible, would be extremely difficult, even for a trial attorney with Sullivans decades of experience. If prosecutors had decided to eschew the death penalty, that meant they had doubts. He thought it was the Mongols. He started to believe them because he desperately wanted it to be true. This man took full responsibility for shooting a police officer. David Santillan, Assistant News Editor David is a senior at San Diego State where he is majoring in French. Judge Rejects Claim That Mongols Biker Club Leader Was a Rat, https://www.nytimes.com/2022/10/07/us/mongols-informant.html. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. 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. be admitted. But in this story, there are two sides to a single door. 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 arguments that followed kicked off with a long procession of police in full uniform. 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. Court Records. As a subscriber, you have 10 gift articles to give each month. Detective Lugo attended the proceedings, paying his respects to the fallen officer. 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. The rest of the SWAT team searched the home. It was the summer of 2019, and David Martinez was on trial for the murder of Pomona Police Officer Sean Diamond. Sullivan reassured him. 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. The good guys had fought the bad guys and the bad had left a bloody mark. Jim Moss told the jury that the scene was chaotic. So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. Here the banging was even louder and the familys four dogs were barking. Usually this wasnt a problem, but it was for Martinez, who claimed he was no longer associated with the Mongols. If they saw him as a cold-blooded gang member, then chances of a favorable outcome were slim. 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 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. 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. Blustering with frustration he told the court Theres not one scintilla of evidence that David Martinez shot Shaun Diamond.. She admitted Martinez owned the items and that he had been involved with the brotherhood for over three years. The living arrangement hadnt always been this cramped. 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. And this one would be. As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. Jack Garden was quick to point out that the SWAT team only used beanbag shot. The jury deliberated for five days. Other names that David uses includes Davis R Santillan, David R Santillan and David Santillian. Continuances and motions pushed the trial further into the distance. 2,525 posts. But it wasnt clear that he knew he was firing at an officer. She informed him that his father was doing well after having surgery to repair the bullet wound on his arm. 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. Guadelupe told her son she was certain Shaun Diamond was killed by friendly fire, maybe an over-eager SWAT officer standing behind him. I shot to protect my family. Martinez endured the stand for two days and for two days his story stayed the same. Annie Santillan is 53 years old and was born on 02/12/1969. 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. Ultimately the men arrived at an impasse. Keep it up! Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. He was broken and in shock without an ounce of bravado. At a young age, Diamond passed up opportunities to go to college to become an officer and provide for his daughter, Margo. But he was also looking forward to retirement. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. 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. His legal binders were plain but fastidiously organized and when it came to the media he eschewed the spotlight preferring to focus on his cases. 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