david santillan mongols wife

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. Join Facebook to connect with Annie Yumiko Santillan and others you may know. David had testified that he hadnt seen or heard the police and that he feared for his life. It had taken weeks for the prosecutors to paint David Martinez as a hardened gang member but now the portrait was vivid. He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. 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 two shouted back and forth, relaying the events of the evening, and finding a brief solace in their companionship. Jack Garden was a robust man and a confident prosecutor. The jury couldnt help glancing in their direction. Case Summary. First Name His confidence grew as Officer Jaime Martinez took the stand. After his arraignment, the court referred Martinez to the public defenders office which appointed Brady Sullivan as his counsel. The Mongols are equally mystified. The Martinez family was also present, seated in the left side of the gallery. David was ready to accept that he shot Shaun Diamond. As the dead of night gave way to dawn, Detective Ray Lugo arrived on the scene. It was his bullet that stuck his fathers arm and blew through the officers neck. Below the judges bench, bun-headed clerks typed furiously on their computers and in the gallery attorneys communed with anxious family members who wiped tears away with their shirtsleeves. Sandra testified for hours regarding Martinezs involvement in the Mongols Motorcycle Club. He called Officer Noyola to the stand and asked him the purpose of the Perkins Operation. 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. Armed with exculpatory information he found in the Perkins and Montebello tapes, he believed Martinez had a strong case. On 01/24/2008 ANNIE YUMIKO SANTILLAN filed a Family - Marriage Dissolution/Divorce lawsuit against DAVID SANTILLAN. The time changed him. Not point . One of those residences was the home of David Martinez. Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. Garden nodded at Sandras explanation. Annie Yumiko Santillan is on Facebook. The couple was adamant: David didnt shoot Shaun Diamond. He needed Martinez to state that he knew police were on his porch and that he shot his gun intending to kill. And repeatedly David stated that he hadnt realized it was the cops at his door. Theres a new twist in a federal case already marked by murder and mayhem. She recalled that Martinez told her that he was struggling with meth addiction three weeks prior to the incident. Sullivan tried to reason with his client: he still had a strong self defense case even if Martinez shot an officer. In 2014, prosecutors even attempted to strip the Mongols of their trademarked logo (a Genghis Khan-like figure wearing sunglasses and riding a motorcycle). Each of the officers was a new battle for Sullivan, another opportunity for him to unravel the prosecutions narrative. 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. Ethan Tate, Meghann M. Cuniff and Lauren Herstik contributed reporting. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. Mongols Motorcycle Club was founded in Montebello, California on December 5, 1969. He wore classic suits, well fitted and meticulously pressed. Martinez explained that the night of the incident was pure chaos. Still, Sullivan knew that in order to convince the jurors he had to give them something as close to that fictional record as possible. How many times did you announce yourself? A stand out in the series of officers was Jim Moss, the SWAT paramedic who treated Shaun Diamond immediately after he was shot. After two hours Martinez turned to Noyola and said, Im not sayin nothin. Sullivan had nearly all the pieces of a winning case. Sullivan forged ahead in his defense of David Martinez. 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. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. It is now scheduled to begin in January of 2021. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. Martinez had been assigned to a block that housed several other members of the Mongols. He was just the scapegoat taking the blame for the police firing on their own. She added that David's mistress had been harassing her. 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. Noyolas plan commenced the following day around noon. 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. Annie Yumiko Santillan Should you have any questions regarding Bail please contact me at +1 (626) 898-1447 or email at anniesantillan@yahoo.com. The ultimate implications for society are paramount here, he said. 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. Sullivan called other witnesses, including neighbors who didnt hear the police announce and friends of David Martinez who attested to his character. It's a big weight off our shoulders." A federal judge in Santa Ana ruled Thursday the government cannot seize the logos of the Mongol . In court testimony and in an earlier interview, Ms. Santillan said she had shared the video and the text with the Mongols in an attempt to destroy her husband but had since regretted it; she said she was not being truthful when she claimed he had been an informant. Under the glow of street lamps, the officers feet pounded the pavement, executing practice runs for maximum efficiency. I assume so. Charlaine Olmedo excused the jury to admonish Sullivan for his tone. Ever since David Santillan became the club president, in 2015, things have taken a better turn and it is said that now their unlawful activities have stopped. Jack Garden delivered a strong soliloquy infused with the long history of the Mongols hostility towards law enforcement. Deputy DA Jack Garden painted a straightforward picture Martinez was a gang member who saw the officers and took his shot. That kind of brutal damage was consistent with a shotgun slug. He begged officers to tell him if his father was okay. Sullivan was glad to be back on the case but he was apprehensive about Martinez, given their abrasive parting. Lugo immediately took hold of the situation. Sullivan had now identified the gun that was pointed at the door. The interactions are recorded on audio and video surveillance and their use is admissible in a court of law. Now, on the force for 16 years, fellow officers described Diamond as cuddly as a porcupine but compassionate toward the community he served. San Gabriel was outside of the Pomona Police jurisdiction, but it was common for the squad to assist neighboring cities when larger operations required more manpower. This is a reprise presentation of our original post on November 13 of last year. 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. If they saw him as a cold-blooded gang member, then chances of a favorable outcome were slim. This case was filed in Los Angeles County Superior Courts, Pasadena Courthouse located in Los Angeles, California. 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. The president of the notorious Mongols motorcycle club promised he'd put his infidelities behind him, get sober. Continuances and motions pushed the trial further into the distance. It had all happened in seven seconds. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. But experts like Leo Noyola stand by the procedures, claiming they are highly effective. 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. . DAVID SANTILLAN, agent; Registry Page 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? 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. Until then, his job was to use his rifle to cover the window protecting the team from potential threats inside the home. He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. Except for David Martinez. Sullivans cross examination of Moss was a victory, but Sullivan wasnt slowing down. Each of their dress blues nicely ironed, all of their tie pins immaculately shined. After the weeks, months and years in jail he was desperate to be free to take care of his family. There were cracks in their case and he would find them. 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 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. But Sullivan asserted that amidst that storm his client had acted in self defense: he shot to protect his family. Jack Garden called Sandra Roman to the stand. 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. Sullivan reassured him. Martinez aimed his shotgun. What would they do to protect their family? 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. Sullivan shut his laptop and gave Martinez a nod. But it all felt inconsequential compared to the content on the tapes. Tensions sparked when Brady Sullivan presented Martinez with the evidence that he had shot Shaun Diamond. Martinez didnt mind it made it easier to help his aging parents. As a subscriber, you have 10 gift articles to give each month. Unfortunately, the change in environment provided no solace: Martinezs new block was filled with alleged rapists, pedophiles and child-murderers. Martinez saw his father, Arturo, by the door. But he was also looking forward to retirement. 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.. Tensions were high after two incidents in which Mongols members were shot at or pushed off their bikes on freeways by other bikers, leaving one member killed, one paralyzed and several others wounded. . The look in the mans eyes, the way his limbs hung, the pitch of his voice. Noyla nodded. I thought you were the Mongols! Davids sister and his mother shrieked in the living room guttural shouts of piercing terror. 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. One of the clubs defense lawyers during the original trial, Stephen Stubbs, testified that Mr. Santillan had told him during the trial that he was regularly meeting with Mr. Ciccone as the proceedings were going on, even as he was overseeing the clubs defense team. And on the night or morning when you saw him in the office he was high on methamphetamine, correct? Sandra responded quietly. They had a strong self-defense case. David Santillan We found 71 records for David Santillan in CA, AZ and 18 other states. Then Sullivan focused on what Moss saw during the operation. She added that she didnt understand what David was talking about in relation to Ciccone. Davids parents stood firm in their belief that their son never shot Shaun Diamond. The judicial horizon ever retreating, always miles ahead. The interactions between client and attorney became increasingly contentious. Crime Story Weekly Newsletter Sign-up Lifting Martinezs motorcycle jacket from a cardboard evidence box, Kozlowski testified regarding every patch on the leather garment. Maybe thats why the Martinez family overlooked Edward Esquedas spotty legal history. The task, although not impossible, would be extremely difficult, even for a trial attorney with Sullivans decades of experience. But Sandras one word answers and defiant attitude didnt deter the prosecution. He promised he'd put his infidelities behind him, get sober and be a better father. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. "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. Esqueda told the family that the whole situation was a police cover-up and he was certain that they would win in court. Select the best result to find their address, phone number, relatives, and public records. Its the wooden front door of the Martinez residence in San Gabriel, California. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. For a rock solid case he needed a confession. Garden reiterated the narrative that Martinez was a gang member who saw the officers and took his shot with malice in his heart. Ex-ATF agent denies Mongol was an informant 2022-07-23 - By Sean Emery semery@scng.com . Maybe the shot he fired didnt hit anyone. On one side of the door, a police officer was killed. Anne Santillan, Annie Y Santillan, Annie Yumiko Santillan, Annie Yuwlco Santillan and Annie Y Morinaga are some of the alias or nicknames . In the wake of the emotional testimony, Sullivan cross-examined Moss with dogged persistence, causing him to concede that the police announcements were made by multiple voices that sometimes overlapped. 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. He called off the operation and Martinez was taken to his cell. She added that Davids mistress had been harassing her. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. At 3 am, Martinez finished his reports. Upon each stop they gained a new inmate, an undercover agent wearing a body wire. 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. Despite the defenses victory, David Martinez remains in jail. This was a potential capital punishment case. The SWAT team had been issued a knock warrant meaning that they had to clearly announce themselves before entering the premises. But Martinez didnt want a self defense case. A federal appeals court is separately considering an appeal of the conviction. But he still had a pulse albeit a weak one. Garden paced by the jury box and inquired about the night of Officer Diamonds death. Most importantly, Esqueda agreed with the family that David didnt shoot Shaun Diamond; the officers death was an accident caused by friendly fire. I didnt know it was the cops. Martinezs retrial faced further delays when the pandemic threw court schedules into disarray. It was the summer of 2019, and David Martinez was on trial for the murder of Pomona Police Officer Sean Diamond. The stakes of the operation had now dramatically increased. 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. Jim Moss told the jury that the scene was chaotic. 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. 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. In order to prevent gang wars, the inmates were sometimes placed with members of their own gang. 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. 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. The lawyer appeared to be a Godsend. 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 mother chapter had a total of 15 members. During all that time, the threat of the death penalty hung above Martinezs head keeping him up at night. The gun that merited his clients claim of self-defense. This case was filed in Los Angeles County Superior Courts with Walla Nori A presiding. At a young age, Diamond passed up opportunities to go to college to become an officer and provide for his daughter, Margo. He fired his weapon and the bullet struck a fine young officer who was just doing his job. 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. Three years passed and it seemed everything was the same. Black Dragon's Sunday Night Round Table discusses Insane Throttle's live interview with former Mongol's MC Nation's International President Lil' Dave. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. 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. It was fear of repercussions that kept him in the Mongols grasp. (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 . 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. 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. Then he saw the barrel of a gun. David Martinezs cousins and uncles were forced to wait in the stark court hallway as their loved ones fate hung in the balance. The case status is Pending - Other Pending. After listening to Martinezs conversations with the Mongols, Detective Lugo was certain that Martinez shot the gun. 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. 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 ". She admitted Martinez owned the items and that he had been involved with the brotherhood for over three years. On the day of the hearing, Esqueda took charge in the courtroom with practiced bravado. 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. Anyone can read what you share. The ruling won't keep . Annie Santillan is 53 years old and was born on 02/12/1969. Medics swarmed the porch. 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. 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. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. 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. 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 Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. Hes retiring, hes retiring. His inquiries were effective, but they were undermined by constant objections leading, asked and answered, improper hypothetical, misstates the evidence. It was supposed to be a warning shot. Beanbag shot would not cleanly go through Shaun Diamonds neck. 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. But then the seas changed as Darrin Kozlowski approached the stand. After his incarceration, Mongols Club members voted for his removal from office in 2008. 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. I shot to protect my family. Martinez endured the stand for two days and for two days his story stayed the same. His lips tightened as he observed the damage: Diamond had sustained a shot in the back of the head that severed his spinal cord, carotid artery, and jaw. 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. The tapes were garbled and filled with overlapping discussions that would have to be meticulously picked apart. 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. On the third stop, Noyola himself entered the operation, determined to extract the information that the less experienced officers had failed to obtain. Judge Rejects Claim That Mongols Biker Club Leader Was a Rat, https://www.nytimes.com/2022/10/07/us/mongols-informant.html. They held hands and whispered prayers under their breath. In 2014, local Los Angeles and Riverside County officials were also concerned about the Mongols illicit activities. It was clear from the outset that the trial would not be amicable. The judge found sufficient cause to move forward with the trial. Noyla dodged the question Theres no way to tell, he said. But in this story, there are two sides to a single door. Judge Charlaine Olmedo sustained nearly every objection, impeding the momentum that Sullivan gained. During a Perkins operation, undercover agents infiltrate cells and/or holding tanks in order to elicit information from defendants. She didnt know when she would get to hold Alyssa or David Jr. again. It was a logical expansion but wasn't intended as a provocation against the Outlaws, the former Mongols leader says. So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. Welcome to the Saintillan Research Group! On cross-examination Jack Garden sauntered around the lectern. 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. All three elements of evidence would be critical during trial as they included exculpatory statements from David Martinez. Santillan had called his wife in June 2021to beg for forgiveness. He climbed into bed with Sandra and was just about to fall asleep when he heard a banging noise that rattled the whole house. The living arrangement hadnt always been this cramped. 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. And the festivities of Christmas. David has been working at The Daily Aztec since 2017 and is the current Assistant News Editor. 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. But his torture was not simply mental: Martinez was also physically assaulted and threatened. Upon arriving at the jail Noyola worked on Martinez in the holding cell. This tragedy fit the silent film that plays on the wall of the American subconscious. 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. Each Mr. Santillan, a Mongols member for nearly 25 years who was voted out of the membership in July, and the agent, John Ciccone, who retired in December after 32 years on the A.T.F., deny that Mr. Santillan was performing as an informant through the trial, although Mr. Ciccone's sworn declaration doesn't handle whether or not Mr. Santillan had acted as a confidential informant prior to now. Their evidence contained several details that fundamentally shaped his understanding of the case. When Sandra came to visit Martinez in jail, he put on a brave face, assuring her that Sullivan was going to get him out. Corrections officers heard rumors that gang members intended to kill Martinez and he was moved from his block for his safety. Facebook gives people the power to share and makes the world more open and connected. New features, smoother menu and backgrounds- PLUS!! With all this responsibility weighing on Sullivans shoulders, he arrived at counsels table for pre-trial motions. 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