Ms. Santillan said that she now felt horrible about disclosing the communications and that her husband was not, in fact, an informant. Hes apart of a club that started with Cops and COS. Santillan says he and Ciccone had a "rapport" after 25 years of dealing with one another. The president of the notorious Mongols motorcycle club promised he'd put his infidelities behind him, get sober and be a better father to their children. It became clear that Dave had betrayed the club, his oath and everything we hold sacred, the club said in a statement. agent who infiltrated three biker clubs. 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. Mongols Motorcycle Club Says Its Leader LIL DAVE Was an Informant (VIDEO) June 6, 2022 Biker News & Biker Lifestyle National Geographic Outlaw Bikers With Mariana Van Zeller/Hack Job December 6, 2021 mongols motorcycle club Interview with Former International President LIL Dave from the Mongols MC November 11, 2021 Biker News & Biker Lifestyle 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. 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. 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. 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. "He's retiring, he's retiring. 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. Ciccone said whenever he worked a Mongols event and there was the potential for problems or violence, he would go to Santillan because he's the president of the Mongols and can convey the message to his members. 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. Mr. Santillan has acknowledged that he talked often with Mr. Ciccone for a period of years, usually in the presence of other Mongols members. Live interview with Former Mongol MC Int Prez Lil Dave 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. Mongols Motorcycle Club Says Its Leader LIL DAVE Was an Informant Never in my life have I ever implicated anybody in the club for some kind of nefarious activity. In other words, she wrote, he is a rat.. He and his wife, Annie, were estranged after he had an affair. 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. Anyone can read what you share. Mongols indictment continues to reverberate in courts 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. 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.. He said their communication was for public safety and showed the Mongols that there is ATF presence at their events. A supervisory special agent with the A.T.F. You can now listen to full episodes of the podcast right from the app. "I assumed it was going to be her, so we videotaped," Annie Santillan tells Eyewitness News. Michael Tyrone Delaney for The New York Times. Mongols MC President Potentially Exposed As A Snitch By His - Sherdog In another instance, in 2014, Mr. Santillan and his wife got into a brawl with other people at a racetrack, the Mongols filing says. Judge Rejects Claim That Mongols Biker Club Leader Was a Rat, https://www.nytimes.com/2022/10/07/us/mongols-informant.html. His Club recruited many of their chapters over the internet, another known fact (We had their National Vice President who served for 10 years case on this channel where it was admitted that they supported law enforcement and threw on a diamond.WATCH THE VIDEO AT END OF ARTICLEL) Most would compare this to an Iron Order type of set up. 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. The Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F. The saying 99% and 1% is very true at this moment in time- Most bikers who are the 99% and majority can care less about motorcycle clubs anymore- Its fading and fading fast. "I've never cooperated in any way, shape or form.". 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. 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. 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. Former National Vice President of the T H U G Riders MC MOE CAPO MORALES. 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. 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. He explained: We wanted them to know we were there monitoring.. The Mongols have been fixtures on the biker scene since 1969, when the club was founded in Montebello, Calif. Copyright 2023 KABC Television, LLC. Mongols National president lil Dave SNITCHES on own club, says "I have 1 year to plan exit strategy" @bimmerracer2010 Subscribe 774 Dislike 375 Share Would You Fly To Paris For A Baguette?. 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. 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Out Bad Mongol's President "Lil" Dave's Interview - Our Thoughts There's a new twist in a federal case already marked by murder and mayhem. 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. Self-Improvement. Mr. Santillan said it was ridiculous to think that Mr. Ciccone smoothed things over for him. 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. The U.S. Attorney's office asked him whether he is - or ever was - any sort of informant for the ATF or for any state or federal agency. If youre going to listen to a dude that does nothing but market gimmicks AKA CULTURE VULTURE, on YouTube, part of the scene with no time in at all, thats on you. "I know we've had a rapport and I always looked out for you and you were always respectful. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. AS far as the other dude with the other channel is concerned. 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. That is the conviction and fine the Mongols are now trying to have set aside. 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. Lift the curtain of secrecy surrounding Mongols motorcycle club and you Mongols motorcycle club says its ex-president was a government 'rat' "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. 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. Former Mongols Biker Club Leader Denies He Was Ever a Rat Mr. Santillan walking into a federal courthouse in Santa Ana, Calif., during the 2018 racketeering trial against the Mongols. Marshal that Mr. Santillan and Mr. Ciccone had been seen chatting at a Starbucks near the courthouse. 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 relationship was just cordial, respectful relationship just to keep the peace between us and the club," Santillan said. Mr. Santillan said he talked with the A.T.F. 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. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. 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. Carter went on to tell prosecutors he does not want their witnesses to use the words "to the best of my recollection.". 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. In 2018, the government scored a victory of sorts. agent over the years because it helped avert trouble. Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. The A.T.F. 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. 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. So, she sent the recording along with a text message to two other members of the Mongols Motorcycle Club. 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. LIL Dave Drama Continues - Lil Dave Testifies In Mongols MC Trial "All I wanted to do was to tarnish his image," says Annie Santillan. John looked out not just for me but the club, Mr. Santillan said. During the call, Santillan is heard talking about John Cicconne, the lead ATF agent on the case. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. The present nationwide leaders of the Mongols stated they have been satisfied that the membership's former president, who managed the Mongols' protection workforce, had acted improperly. Is Mongols Lil Dave Innocent of Allegations against him? Never in my life have I ever implicated anybody in the club for some kind of nefarious activity. Mr. Santillan has acknowledged that he talked often with Mr. Ciccone for a period of years, usually in the presence of other Mongols members. 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. This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register. Ciccone told him he was retiring. Mr. Santillan said he talked with the A.T.F. In June, he'll watch as. But then he began to talk about now-retired ATF agent John Ciccone, the lead agent on the racketeering case. Three years after the 2018 case, the Mongols lawyers came forward last year with claims that the groups former president, David Santillan, had been surreptitiously cooperating with a special agent from the Bureau of Alcohol, Tobacco, Firearms and Explosives for years and had sabotaged the defense. The indictment did not target any individuals but alleged that the club itself had engaged in an organized conspiracy of crimes such as murder, attempted murder and drug dealing. Such an order would allow anyone to use the image. Mongols biker club trial: Relationship between head of gang, retired 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? 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. 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.. Join u. AboutPressCopyrightContact. 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. 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. LOS ANGELES (KABC) -- There's a new twist in a federal case already marked by murder and mayhem. No one at all can keep blaming LEO (Which I do all the time) when there is gang shit happening all the time. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. 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.. MONGOLS MC National President lil Dave the coward - YouTube I've heard out of his mouth personally a couple of years ago that they were trying to avoid any issues with any clubs and trying to stay quiet as not to bring attention to themselves because of the . He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. 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. Representatives from several local law enforcement departments also said they had no such records. Mongols Motorbike Membership Says Its Chief Was an Informant - Tellusdaily agent over the years because it helped avert trouble. 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. (Photo by The Associated Press). 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? THE REAL AMERICAN CHOLO: Mongols MC President Lil Dave on - Apple Discussion in 'Mayberry Lounge' started by Pliny Pete, Jul 18, 2021. 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. He tells his side of the story in the ongoing drama to clear his name. 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.CreditMichael Tyrone Delaney for The New York Times. Mongol: The Trial of David Martinez The Complete Ten-Part Series He alleges that Santillan sabotaged the trial by not allowing him to call Ciccone to the stand. In court Monday, prosecutors told Judge David O. Carter that retired ATF agent Ciccone will testify that Santillan was never an informant. 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. In the call, David Santillan sobs and says he wants to reconcile. 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. 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. Everyone has their opinion of went down and how everything was covered. 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. There's a new twist in a federal case already marked by murder and mayhem. Santillan says he ran into Ciccone when he went to pick up some Mongols property that had been released after the trial. And he was tireless, Mr. DAlesio said. After testifying briefly in court Monday, Annie told Eyewitness News that her husband has never been a confidential informant and that she only sent the text message because she wanted to destroy him in the eyes of the Mongols. Mongols motorcycle gang won't get new federal racketeering trial - Los 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 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. 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. Thats what I meant by protect in the video.. Former Mongols President David Santillan continued to testify. Testimony resumed for a hearing in which a judge will decided if the Mongols Motorcycle Club will get a new trial after being convicted of conspiracy and racketeering in 2018. 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. He was ready, he said, to get treatment for his drug and alcohol addictions. If youre a rat, youre the scum of the earth, he said in an interview. 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. Then the conversation, which she was. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. More Episodes. 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. 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. The group has about 1,200 members in the United States, most of them Hispanic, and numerous chapters around the world. Hes in a tough position right now because of the wife. The biker group hopes to set aside a $500,000 racketeering conviction, alleging that its former president cooperated with the government during a trial. 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. Theres a new twist in a federal case already marked by murder and mayhem. Yanny played a clip from a National Geographic show segment on the Mongols in court as evidence of their relationship. In 2018, the club was convicted of. Michael Tyrone Delaney for The New York. READ ALSO | Was head of OC biker gang a 'rat'? 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. There could be a particular concern that the defense lawyer was unwittingly receiving directions from someone aligned with the government, he said. Now it's at a point where guns, instead of fist are used to settle things. 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. Mongols MC President Lil Dave THE REAL AMERICAN CHOLO. He and his wife, Annie, were estranged after he had an affair. The explosive allegations come after a secretly recorded video. agent who infiltrated three biker clubs. U.S. News Mongols Motorcycle Club Says Its Leader Was an Informant Evelyn Blackwell June 5, 2022 7 minutes read 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. 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. 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. 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. 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 In this Oct. 21, 2008 file photo a Mongols' motorcycle gang member vest is displayed during a news conference in Los Angeles. 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. 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.. Annie tells Eyewitness News that her husband was "spinning out of control" and continued to cheat on her after the phone call.
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