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. Representatives from several local law enforcement departments also said they had no such records. LIL DAVE WAS COMPROMISED AFRAID AND TURNED ON HIS CLUB. Mongols attorney Joe Yanny says his clients want their 2018 racketeering conviction thrown out or at the very least a new trial. 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. He was the guy outside all the time providing cover support in case something went wrong with the undercovers.. 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 . There could be a particular concern that the defense lawyer was unwittingly receiving directions from someone aligned with the government, he said. Annie Santillan says she surreptitiously recorded the call because David's mistress had been harassing her. 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. After one year he's done and he can't protect me, so we have to have an exit strategy.". 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. 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. agent. It became clear that Dave had betrayed the club, his oath and everything we hold sacred, the club said in a statement. Mr. Santillan said it was ridiculous to think that Mr. Ciccone smoothed things over for him. 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. David Santillan was the president of the Mongols motorcycle club for. 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. Annie tells Eyewitness News that her husband was "spinning out of control" and continued to cheat on her after the phone call. Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. On Thursday last week, The Suit was downtown at a pre-trial hearing in the case of David Martinez, accused of killing Pomona Police Officer Shaun Diamond in November. It became clear that Dave had betrayed the club, his oath and everything we hold sacred, the club said in a statement. It wasnt the entire Mongols Nation that threw him under the bus but a few that fed creators who thought these people were representing the clubs voice. During the call, Santillan is heard talking about John Cicconne, the lead ATF agent on the case. 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. The group has about 1,200 members in the United States, most of them Hispanic, and numerous chapters around the world. All rights reserved. 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. If MCs want to be seen as a club then stop all the violence, the general public can see through all the BS, as can those who are a part of this scene and want nothing to do with clubs. 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. Now it's at a point where guns, instead of fist are used to settle things. In other words, she wrote, he is a rat.. He tells his side of the story in the ongoing drama to clear his name. Former Mongols Biker Club Leader Denies He Was Ever a Rat The Mongols Motorcycle Club allege that their former president David Santillan was a confidential informant during their RICO. 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. Yanny played a clip from a National Geographic show segment on the Mongols in court as evidence of their relationship. 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. One thing is for certain, you dont ever let people know your club affiliation over the internet. Mr. Santillan has acknowledged that he talked often with Mr. Ciccone for a period of years, usually in the presence of other Mongols members. "Absolutely not, unequivocally no," says David Santillan. The lawyer in charge of the retrial motion, Joseph A. Yanny, said the Mongols hoped to prove that an improper relationship between Mr. Santillan and Mr. Ciccone during the 2018 trial allowed the government to hear things it should not have about the Mongols defense strategy and even adversely influenced the Mongols presentation of their case. This is the final statement on this because honestly its mundane and boring. "I think they got David in compromising situations," Yanny tells Eyewitness News. Both men also rejected the claim that Mr. Santillan had revealed privileged defense information to the government while his motorcycle club was on trial. "You're my everything, you're my ride or die, you're my everything. In the video, Ms. Santillan was talking to her husband on speakerphone when he told her that Mr. Ciccone was retiring. 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. Its a new age now, TIk Toc, FB,IG they are all doing it and worse of all creators on YouTube. 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 you've been paying attention the last couple of years, the Mongols have been on a sort of federal probation and that's the club as a whole. 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. In 2018, the club was convicted of. Ruben Cavazos (born December 28, 1956) is an American criminal, and former International President of the Mongols Motorcycle Club.His autobiography, Honor Few, Fear None: The Life & Times of a Mongol, was published by HarperCollins in 2008. In June, he'll watch as. 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. 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.. Jesse gave other Mongols more of the same. 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. 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. (You must log in or sign up to reply here. Mongols biker club is denied new racketeering trial after claims its leader was informant Mongols members walk over the 6th Street Viaduct in Los Angeles. Get your Signed Copy of Brotherhood & Betrayal( shipping is included to the Lower 48 States only)- Shipping to Canada, Australia and Overseas please contact Chinadoll annredden2003@gmail.com Order Yours Now~! David Santillan, the president of the Mongols, was ousted by the group after a video surfaced that implied he was being protected by a federal agent. Testimony will help determine if Mongols get new trial. 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. That is the conviction and fine the Mongols are now trying to have set aside. The unusual legal imbroglio provides a rare glimpse into the hidden and volatile politics of the outlaw motorcycle club and the degree to which law enforcement and its targets may engage in limited cooperation when it is seen as mutually beneficial. Join u. AboutPressCopyrightContact. Mr. Santillan holding a photo of himself with fellow Mongols members. The explosive allegations come after a secretly recorded video. 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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.. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. 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. 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. Prez Lil Dave Ep 936 Hells Angels A violent price to pay **FULL AUDIO** On Thursday, after hearing testimony from more than a dozen witnesses, including from Mr. Santillan himself, over the past several months, Judge David O. Carter of the Federal District Court in Santa Ana, Calif., found that there was no convincing evidence of such a claim and refused to set aside racketeering and conspiracy convictions as well as a penalty of $500,000. But then he began to talk about now-retired ATF agent John Ciccone, the lead agent on the racketeering case. Never in my life have I ever implicated anybody in the club for some kind of nefarious activity. 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. Lil Dave, the president of the Mongols motorcycle club, was caught cheating on his wife so she decided to revenge his ass by putting this video on Youtube which shows him supposedly. 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. All rights reserved. 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. A supervisory special agent with the A.T.F. "Because I needed evidence to show the military that they had someone having an affair with a married man.". She also said in a text message to other Mongols, now filed with the court, that her husband had acted for a time as a confidential government informant. 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. A federal appeals court is separately considering an appeal of the conviction. Such an order would allow anyone to use the image. Club attorneys are seeking a new trial, alleging that former Mongols President David Santillan was secretly a government "rat" who served as a confidential informant for a then-agent with the . AS far as the other dude with the other channel is concerned. Judge Carter also pressed Annie Santillan on why she specifically called her husband a confidential informant and "a rat" if she was just trying to hurt him. There is no way hes gotten away with these incidents without more significant legal repercussions unless someone in law enforcement is in the background greasing the slides for him, Mr. Yanny said. Great conversation with the president of the Mongols. Yanny said they had more than just casual run-ins. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. In the case that led to the racketeering conviction against the Mongols, Mr. Ciccone had acted as the case agent. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. In court Monday, prosecutors told Judge David O. Carter that retired ATF agent Ciccone will testify that Santillan was never an informant. 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. "It grew to become clear that Dave had betrayed the membership, his oath and all the pieces we maintain sacred," the membership stated in an announcement. Just my thought as I have no horse in this race, Insane Throttle Support Club Become a member Now, Insane Throttle/Motorcycle Madhouse Radio YouTube and Audio Disclaimer, 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.