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"I assumed it was going to be her, so we videotaped," Annie Santillan tells Eyewitness News. Ethan Tate, Meghann M. Cuniff and Lauren Herstik contributed reporting. 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. That quest to seize the Mongols patch was part of a criminal case brought by the U.S. Attorneys Office in 2013 under the Racketeer Influenced and Corrupt Organizations Act. I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench. After this mistake I realized I went against everything i believed in regarding both sides of the story and said enough of this drama bullshit . The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. "I've never cooperated in any way, shape or form.". A jury sided with the prosecution in 2019 and ordered the group to give up the emblem, but Judge David O. Carter rejected the verdict as an infringement on the clubs constitutional rights. 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.). The current national leaders of the Mongols said they were convinced that the clubs former president, who controlled the Mongols defense team, had acted improperly. Was the leader of the Mongols motorcycle gang a double agent? - Los Federal prosecutors have been focusing on the Mongols logo since 2008. Ruben Cavazos - Wikipedia Interview with Former International President LIL Dave from the Mongols MC - Insane Throttle Biker News mongols motorcycle club Interview with Former International President LIL Dave from the Mongols MC November 11, 2021 Live with Former Mongol MC Int. Marshal that Mr. Santillan and Mr. Ciccone had been seen chatting at a Starbucks near the courthouse. Lift the curtain of secrecy surrounding Mongols motorcycle club and you The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. He was the guy outside all the time providing cover support in case something went wrong with the undercovers.. Mr. Santillan has acknowledged that he talked often with Mr. Ciccone for a period of years, usually in the presence of other Mongols members. Mr. Santillan holding a photo of himself with fellow Mongols members. The explosive allegations come after a secretly recorded video. You can now listen to full episodes of the podcast right from the app. Both Mr. Ciccone and the U.S. Attorneys Office declined to comment on the motion beyond the government response filed in court, which said the petition for a new trial was replete with false and unsupported allegations and speculation.. The text reads in part: "You guys need to see this video" and that David "has been working with the government is all [sic] entire time" and that's "why he felt so comfortable to do what he does he is simply a CI In other words he is a rat.". But the group that was once the most powerful biker organization in the West other than its archrivals, the Hells Angels, is returning to court next week, hoping to set aside the racketeering and conspiracy convictions based on what it says is new evidence about its previous leader, David Santillan. The only thing he is guilty of is talking to John a lot and having some kind of rapport with him, she said in an interview. "I love you, I love you," David Santillan says in the call. Both Mr. Santillan, a Mongols member for almost 25 years who was voted out of the club in July, and the agent, John Ciccone, who retired in December after 32 years at the A.T.F., deny that Mr. Santillan was acting as an informant during the trial, though Mr. Ciccones sworn declaration does not address whether Mr. Santillan had acted as a confidential informant in the past. Mr. Dulaney said that Mr. Santillan instituted new policies, like no more club-driven drug business, and made it mandatory that members had to have a motorcycle and things like a valid drivers license and registration and a job.. Both Mr. Santillan, a Mongols member for almost 25 years who was voted out of the club in July, and the agent, John Ciccone, who retired in December after 32 years at the A.T.F., deny that Mr. Santillan was acting as an informant during the trial, though Mr. Ciccones sworn declaration does not address whether Mr. Santillan had acted as a confidential informant in the past. 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. As for Mr. Ciccone, he had mastered the craft of executing complex investigations using everything from undercovers to informants to wiretaps to subpoenas and surveillance, said Frank DAlesio, a retired A.T.F. agent who infiltrated three biker clubs. Both men also rejected the claim that Mr. Santillan had revealed privileged defense information to the government while his motorcycle club was on trial. The club supported all kinds of law enforcement functions, (This is a known fact) and the club didnt throw on a diamond until around 2017. SANTA ANA, Calif. (KABC) -- Testimony resumed inside an Orange County federal courthouse on Wednesday morning for a hearing in which a judge will decide if the Mongols Motorcycle Club will get a new trial after being convicted of conspiracy and racketeering in 2018. LIL Dave Drama Continues - Lil Dave Testifies In Mongols MC Trial The U.S. Attorneys Office had earlier tried and failed to force the Mongols to forfeit their rights to the clubs trademarked logo, a drawing of a brawny Genghis Khan-like figure riding a chopper while brandishing a sword, a landmark case that prosecutors felt would help weaken the club by undermining its visual identity. lil dave - Insane Throttle Biker News The. There's a new twist in a federal case already marked by murder and mayhem. But the group that was once the most powerful biker organization in the West other than its archrivals, the Hells Angels, is returning to court next week, hoping to set aside the racketeering and conspiracy convictions based on what it says is new evidence about its previous leader, David Santillan. Mongols Motorcycle Club Says Its Leader Was an Informant Cavazos was raised by his father in Highland Park, Los Angeles, California and joined the Avenues, a Mexican American street gang, at an early age before . Yanny said they had more than just casual run-ins. The club was ordered to pay a $500,000 fine in what prosecutors hoped would be a down payment on putting it out of business. Chunks of flesh and trails of blood were flying everywhere as he took full swings at attacker after attacker. Mongols Motorbike Membership Says Its Chief Was an Informant - Tellusdaily **** IMPORTANT**** Check out the totally redesigned app!! In my opinion, the only reason the government brought this RICO case was to take another run at the patch, having failed each time in the past, said George L. Steele, a lawyer for the Mongols who is handling a separate appeal in the case. "I was literally trying to destroy him," she answered, adding that she didn't understand what he was talking about in relation to Ciccone. "This was a lifestyle, a culture, and a way of life. The current national leaders of the Mongols said they were convinced that the clubs former president, who controlled the Mongols defense team, had acted improperly. I take the hit on this one because I shouldve waited for his side- But I always take a the word of a club member and this time it was a mistake. A petition for a new trial and reversal of the half-million-dollar fine, which is scheduled for an initial hearing on Monday in the U.S. District Court in Santa Ana, Calif., claims that Mr. Santillan, 52, covertly cooperated for years with a special agent from the federal Bureau of Alcohol, Tobacco, Firearms and Explosives. Former ATF agent denies that Mongols motorcycle club president served 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. In one of them, according to their court papers, Mr. Santillan crashed his Mercedes in 2017 while driving impaired, damaging numerous cars parked on the street. Ms. Santillan said that she now felt horrible about disclosing the communications and that her husband was not, in fact, an informant. As a subscriber, you have 10 gift articles to give each month. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. "It was an improper line of communication, particularly for a law enforcement personnel trying to convict an entity of being a criminal organization," Yanny said. Mr. Santillan provided records from the cases to show he had been convicted of offenses including driving under the influence, leaving the scene of an accident and disturbing the peace, and that he had been arrested, fined and put on probation. He said their communication was for public safety and showed the Mongols that there is ATF presence at their events. In other words, she wrote, he is a rat.. Join u. AboutPressCopyrightContact. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. Its a new age now, TIk Toc, FB,IG they are all doing it and worse of all creators on YouTube. Ms. Santillan said that she now felt horrible about disclosing the communications and that her husband was not, in fact, an informant. Judge Carter conducted an extensive inquiry to unearth any evidence that Mr. Santillan had cooperated with law enforcement and acknowledged his difficulty in explaining away the contents of the video. Michael Tyrone Delaney for The New York. On one occasion during the trial, Judge Carter expressed his displeasure to lawyers for both sides after being told by a U.S. In exchange, the club said in its motion, the agent appears to have spared Mr. Santillan from serious legal consequences for several offenses since 2011. In the case that led to the racketeering conviction against the Mongols, Mr. Ciccone had acted as the case agent. In exchange, the club said in its motion, the agent appears to have spared Mr. Santillan from serious legal consequences for several offenses since 2011. Mongols Motorcycle Club says LIL Dave was an informant as they head back to court June 5, 2022 A new episode of Motorcycle Madhouse with Hollywood & Chinadoll Mon-Fri. Get with the Insanity on all major Podcast Platforms 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. agent on the case, John Ciccone, sharing inside information about the club in exchange for lighter penalties for various offenses. Marshal that Mr. Santillan and Mr. Ciccone had been seen chatting at a Starbucks near the courthouse. But the group that was once the most powerful biker organization in the West other than its archrivals, the Hells Angels, is returning to court next week, hoping to set aside the racketeering and conspiracy convictions based on what it says is new evidence about its previous leader, David Santillan. In other words, she wrote, he is a rat.. Hopefully it will go back internally and people can worry about the profiling and patch case. These registrations are something that need to be examined by the circuit, maybe the Supreme Court.. A petition for a new trial and reversal of the half-million-dollar fine, which is scheduled for an initial hearing on Monday in the U.S. District Court in Santa Ana, Calif., claims that Mr. Santillan, 52, covertly cooperated for years with a special agent from the federal Bureau of Alcohol, Tobacco, Firearms and Explosives. Mr. Santillan has acknowledged that he talked often with Mr. Ciccone for a period of years, usually in the presence of other Mongols members. Mongols Motorcycle Club Says Its Leader LIL DAVE Was an Informant For more than two decades, federal law enforcement authorities pursued the Mongols, a notorious motorcycle club whose members had a long history of murder, assault, drug dealing and robbery. Never in my life have I ever implicated anybody in the club for some kind of nefarious activity. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. The Mongols are now claiming that throughout their attempt to defend the club in the long-running criminal case, their own leader was secretly talking to the government. Annie Santillan says she surreptitiously recorded the call because David's mistress had been harassing her. He cant protect me, he told me, so we have to have an exit strategy, he told me, an apparently agitated Mr. Santillan said to her. Mongols Motorcycle Club Says Its Leader Was an Informant, https://www.nytimes.com/2022/06/05/us/mongols-new-trial.html. In 2018, the government scored a victory of sorts. "He goes, I know you've been doing a bang-up job at the club, can't protect you from this point forward," Santillan recounted of their conversation. LOS ANGELES (KABC) -- There's a new twist in a federal case already marked by murder and mayhem. 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. The club was ordered to pay a $500,000 fine in what prosecutors hoped would be a down payment on putting it out of business.https://www.nytimes.com/2022/06/05/us/mongols-new-trial.html, 00:00 Overview of the New York Times Article01:40 I know I said I wouldnt cover this anymore BUT03:56 Mongols MC Say LIL DAVE was an informant05:44 What the Mongols Rico Case was about07:30 Wheres the paperwork09:26 The explosive video11:50 How long was lil dave a member of the mongols13:47 Why wasnt it done all the time15:47 WOW he cant do this17:14 Usually he had other members with him19:10 The new policies21:44 The leaked strategy, 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. Testimony will reconvene on Friday, July 22, at 7:30 a.m. LA County sheriff's recruits graduate months after Whittier crash, Highways into the San Bernardino Mountains are closed to drivers, LA County passes motion requiring retrofit of some buildings by 2033. The club was ordered to pay a $500,000 fine in what prosecutors hoped would be a down payment on putting it out of business. In other words, Ms. Santillan wrote in the text, he is a rat. In the video, played several times during the hearings, Ms. Santillan is talking to her husband on speakerphone when he informs her that Mr. Ciccone will be retiring. Mongols attorney Joe Yanny says his clients want their 2018 racketeering conviction thrown out or at the very least a new trial. As a subscriber, you have 10 gift articles to give each month. The Mongols are relying on an explosive video shared by Mr. Santillans 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. Judge Rejects Claim That Mongols Biker Club Leader Was a Rat, https://www.nytimes.com/2022/10/07/us/mongols-informant.html. Want to know whats wrong with the scene and why people are not joining clubs anymore? The U.S. Attorneys Office had earlier tried and failed to force the Mongols to forfeit their rights to the clubs trademarked logo, a drawing of a brawny Genghis Khan-like figure riding a chopper while brandishing a sword, a landmark case that prosecutors felt would help weaken the club by undermining its visual identity. "Because I needed evidence to show the military that they had someone having an affair with a married man.". 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. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. Prosecutors convinced a jury in California that these crimes were not just the result of individual bikers behaving badly, but the work of an organized criminal enterprise that had participated in a campaign of mayhem. Mongols Motorcycle Club Says Its Leader LIL DAVE Was an Informant It became clear that Dave had betrayed the club, his oath and everything we hold sacred, the club said in a statement. The judge will most likely consider a series of procedural matters on Monday, lawyers said, with additional hearings expected before any final ruling. In court Monday, prosecutors told Judge David O. Carter that retired ATF agent Ciccone will testify that Santillan was never an informant. Topics Selection,Research, Editing, Correction Policy andEthics, on Mongols Motorcycle Club Says Its Leader LIL DAVE Was an Informant(VIDEO), Mongols Motorcycle Club says LIL Dave was an informant as they head back tocourt, https://www.nytimes.com/2022/06/05/us/mongols-new-trial.html, THE PAGANS MC MADE THEM LOOK FOOLISH **FULL AUDIOEPISODE**, THE PAGANS MC MADE THEM LOOK FOOLISH**VIDEO**, Ep 937 HERES THE TRUTH UNCLE SHAGGY & THE INVADERS MC **FULLAUDIO**, HARLEY DAVIDSONS FROM 90s ARE BETTER THAN MODERNHARLEYS, HERES THE TRUTH ABOUT UNCLE SHAGGY & THE INVADERSMC, Mongols Motorcycle Club Says Its Leader LIL DAVE Was an Informant, HERE'S THE TRUTH ABOUT UNCLE SHAGGY & THE INVADERS MC, https://insanethrottleinternational.files.wordpress.com/2021/01/discord-commercial-harley.mp3, https://insanethrottleinternational.files.wordpress.com/2020/09/motorcyclemadhousemayhempromo.mp3. Prosecutors convinced a jury in California that these crimes were not just the result of individual bikers behaving badly, but the work of an organized criminal enterprise that had participated in a campaign of mayhem. This is the final statement on this because honestly it's mundane and boring. "All I wanted to do was to tarnish his image," says Annie Santillan. She later recanted the assertion. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. I Was a Hells Angel for 40 Years. This is the One Time I Doubted the Mongols MC President Potentially Exposed As A Snitch By His - Sherdog Mongol: The Trial of David Martinez The Complete Ten-Part Series David Santillan says he was thrown out of the Mongols after a "closed door" meeting where he did not get a chance to refute the allegations against him. In one of them, according to their court papers, Mr. Santillan crashed his Mercedes in 2017 while driving impaired, damaging numerous cars parked on the street. He said they discussed matters such as public safety when the Mongols or other clubs were planning parties or motorcycle rallies to ensure that members stayed in line and that rival groups kept their distance. I've heard rumours he's also not actually mongolian. A jury sided with the prosecution in 2019 and ordered the group to give up the emblem, but Judge David O. Carter rejected the verdict as an infringement on the clubs constitutional rights. Clubs used to represent more than territory, it was about freedom and doing what you wanted. In June, he'll watch as. During the almost 13 years he led the Mongols, Mr. Santillan appeared to steer the organization away from its past recruitment of Mexican criminal gang members and a culture of total underworld activity that the feds feasted on, in terms of prosecutions, said William Dulaney, an expert on motorcycle groups who was formerly an associate professor of national security at the U.S. Air Forces Air Command and Staff College. Jonathan Turley, a constitutional law expert at George Washington University, said that if a federal agent was seeking confidential information about a criminal defense, that would be an extraordinary transgression.. 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? Mr. Santillan said he talked with the A.T.F. That is the conviction and fine the Mongols are now trying to have set aside. But then he began to talk about now-retired ATF agent John Ciccone, the lead agent on the racketeering case. So, she sent the recording along with a text message to two other members of the Mongols Motorcycle Club. (You must log in or sign up to reply here. In 2018, the government scored a victory of sorts. A supervisory special agent with the A.T.F. agent over the years because it helped avert trouble. Discussion in 'Mayberry Lounge' started by Pliny Pete, Jul 18, 2021. Mr. Dulaney said that Mr. Santillan instituted new policies, like no more club-driven drug business, and made it mandatory that members had to have a motorcycle and things like a valid drivers license and registration and a job.. Mr. Santillan walking into a federal courthouse in Santa Ana, Calif., during the 2018 racketeering trial against the Mongols. This is the final statement on this because honestly its mundane and boring. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. For more than two decades, federal law enforcement authorities pursued the Mongols, a notorious motorcycle club whose members had a long history of murder, assault, drug dealing and robbery. The ultimate implications for society are paramount here, he said. Santillan says he and Ciccone had a "rapport" after 25 years of dealing with one another. ", RELATED: Mongols Motorcycle Club vows to fight trademark loss. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. David Santillan tells Eyewitness News that he was in a "really bad place" when the video was recorded and that he's never been disloyal to the Mongols. told the court that she had checked an agency database containing information on confidential informants dating back to 2002, and that Mr. Santillan did not come up as one. On one occasion during the trial, Judge Carter expressed his displeasure to lawyers for both sides after being told by a U.S. MONGOLS MC National President lil Dave the coward mongo mongol 328 subscribers Subscribe 706 231K views 4 years ago UPDATE: The only reason that Lil' Dave is still the President of. The government, in its own appeal, is making another run at the Mongols logo, renewing an earlier request for a narrower forfeiture order that would take away the clubs right to trademark exclusivity over the emblem. All rights reserved. Ousted leader of Mongols biker club denies he was a confidential informant Sherdog.com is a property of Mandatory Media, LLC, monitoring_string = "5200e30beed193e5fe31f8bccc2bdcbf". He tells his side of the story in the ongoing drama to clear his name. In 2018, the government scored a victory of sorts. Copyright 2023 KABC Television, LLC. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. Mongols Motorcycle Club says LIL Dave was an informant as they head 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. In 2018, the government scored a victory of sorts. 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. Mongols Motorcycle Club Says Its Leader Was an Informant, House Democrats unhappy with White House handling of D.C.s new criminal code, Number of imprisoned veterans concerns former defense chiefs, Biden team readies new advisory panel ahead of expected reelection bid, Attorney General Merrick Garland makes unannounced trip to Ukraine, Biden and Germanys Scholz huddle on Ukraine war at White House, Crossover voting in primaries in Wyoming is about to become more difficult, Biden awards Medal of Honor to Paris Davis for heroism in Vietnam: An incredible man, Trump attorney who advised GOP on fake electors plan reappointed to state judicial panel, Whats the solution to Wests water crisis? Hes in a tough position right now because of the wife. Both men also rejected the claim that Mr. Santillan had revealed privileged defense information to the government while his motorcycle club was on trial. Mongols motorcycle gang won't get new federal racketeering trial - Los T wo years after a federal jury deemed the notorious Mongols Motorcycle Club a criminal organization, attorneys for the club are asking a judge for a new trial accusing its former president of . A federal appeals court is separately considering an appeal of the conviction. Mongols indictment continues to reverberate in courts Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. In exchange, the club said in its motion, the agent appears to have spared Mr. Santillan from serious legal consequences for several offenses since 2011. Mongols biker club trial: Relationship between head of gang, retired He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,.

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