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In another instance, in 2014, Mr. Santillan and his wife got into a brawl with other people at a racetrack, the Mongols filing says. Desperate ideas explained, Memphis Police Department officers were impeding care of Tyre Nichols, EMT says | CNN, Marine Corps eliminating its elite scout sniper platoons. Judge Rejects Claim That Mongols Biker Club Leader Was a Rat, https://www.nytimes.com/2022/10/07/us/mongols-informant.html. 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. Clubs used to represent more than territory, it was about freedom and doing what you wanted. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. Mr. Santillan has acknowledged that he talked often with Mr. Ciccone for a period of years, usually in the presence of other Mongols members. "I want Ciccone here under oath," Judge Carter told the prosecution team. A federal appeals court is separately considering an appeal of the conviction. Jesse gave other Mongols more of the same. 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. Santillan says he ran into Ciccone when he went to pick up some Mongols property that had been released after the trial. 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. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. 02:34 LIL Dave is all over the main stream, 04:10 Why did lil dave not want ciccone on the stand, 06:45 Our invitation for Ciccone to come on the show, 15:14 Mongol Lawyer thinks LIL DAVE WAS COMPROMISED AFRAID AND TURNED ON HIS CLUB. Santillan says he and Ciccone had a "rapport" after 25 years of dealing with one another. Hes in a tough position right now because of the wife. Subscribe to our Insane Throttle YouTube channel for a wide range of biker shows and news Two years after a federal jury found the notorious Mongols Motorcycle Club a criminal organization, lawyers for the club are asking a judge for a new trial accusing its former president of being a secret government informant and [] The group has about 1,200 members in the United States, most of them Hispanic, and numerous chapters around the world. Carter went on to tell prosecutors he does not want their witnesses to use the words "to the best of my recollection.". The biker group hopes to set aside a $500,000 racketeering conviction, alleging that its former president cooperated with the government during a trial. 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. In the video, Ms. Santillan was talking to her husband on speakerphone when he told her that Mr. Ciccone was retiring. **** IMPORTANT**** Check out the totally redesigned app!! The A.T.F. ", "So, he gave me a heads up and that was it. The group has about 1,200 members in the United States, most of them Hispanic, and numerous chapters around the world. #MONGOLSMC #MONGOLS #LILDAVEFor more than two decades, federal law enforcement authorities pursued the Mongols, a notorious motorcycle club whose members had. Lil Dave, the president of the Mongols motorcycle club, was caught cheating on his wife s o she decided to revenge his ass by putting this video on Youtube which shows him supposedly. "The relationship was just cordial, respectful relationship just to keep the peace between us and the club," Santillan said. Lil Dave is the former International President of the Mongols Motorcycle Club. The California motorcycle group had claimed that its former president, David Santillan, was a government informant. In the case that led to the racketeering conviction against the Mongols, Mr. Ciccone had acted as the case agent. These registrations are something that need to be examined by the circuit, maybe the Supreme Court.. So, she sent the recording along with a text message to two other members of the Mongols Motorcycle Club. 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. 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. 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. No one at all can keep blaming LEO (Which I do all the time) when there is gang shit happening all the time. 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. There could be a particular concern that the defense lawyer was unwittingly receiving directions from someone aligned with the government, he said. 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. Mr. Santillan said he talked with the A.T.F. Now its at a point where guns, instead of fist are used to settle things. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. 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. Sherdog.com is a property of Mandatory Media, LLC, monitoring_string = "5200e30beed193e5fe31f8bccc2bdcbf". This is the final statement on this because honestly it's mundane and boring. 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. 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. 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 . 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. 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. In the call, David Santillan sobs and says he wants to reconcile. You can now listen to full episodes of the podcast right from the app. In their petition, the Mongols argue that Mr. Santillan could have been pressured to leak strategy and other information to the government as a result of lenient treatment the defense claimed he received during his brushes with the law. More Episodes. 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. and other law enforcement agencies have long gone after biker organizations by co-opting members as informants and infiltrating the groups with their own undercover agents. Representatives from several local law enforcement departments also said they had no such records. 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. 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. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide, 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.In 2018, the government scored a victory of sorts. 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. "I know we've had a rapport and I always looked out for you and you were always respectful. 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. ", 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. Marshal that Mr. Santillan and Mr. Ciccone had been seen chatting at a Starbucks near the courthouse. 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. Episode Website. ", RELATED: Mongols Motorcycle Club vows to fight trademark loss. Mr. Santillan has acknowledged that he talked often with Mr. Ciccone for a period of years, usually in the presence of other Mongols members. and other law enforcement agencies have long gone after biker organizations by co-opting members as informants and infiltrating the groups with their own undercover agents. 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. 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. 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.. This wasnt the case . 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. #MONGOLSMC #MONGOLS #LILDAVEFor 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.In 2018, the government scored a victory of sorts. agent who infiltrated three biker clubs. AS far as the other dude with the other channel is concerned. 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.. "You're my everything, you're my ride or die, you're my everything. 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. Eyewitness News asked Santillan what he meant in the video about ATF agent Ciccone "protecting him." 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. Marshal that Mr. Santillan and Mr. Ciccone had been seen chatting at a Starbucks near the courthouse. 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. 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. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. 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?. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. 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. Ethan Tate, Meghann M. Cuniff and Lauren Herstik contributed reporting. 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. 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.". So lets talk about my response on this whole business and put it to rest The Mongols MC as a whole is an old club full of traditions and will get past this. 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. Eyewitness News has obtained the video that was recorded in June of 2021 when David Santillan was drunk and despondent. Mr. Santillan said it was ridiculous to think that Mr. Ciccone smoothed things over for him. 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. 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. That is the conviction and fine the Mongols are now trying to have set aside. Hopefully it will go back internally and people can worry about the profiling and patch case. 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. Such an order would allow anyone to use the image. 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. agent over the years because it helped avert trouble. The judge will most likely consider a series of procedural matters on Monday, lawyers said, with additional hearings expected before any final ruling. He alleges that Santillan sabotaged the trial by not allowing him to call Ciccone to the stand. 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. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. 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. As a subscriber, you have 10 gift articles to give each month. 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. 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. 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. The judge will most likely consider a series of procedural matters on Monday, lawyers said, with additional hearings expected before any final ruling. In other words, she wrote, he is a rat.. 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. 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. In this Oct. 21, 2008 file photo a Mongols' motorcycle gang member vest is displayed during a news conference in Los Angeles. On Wednesday, defense attorney Joe Yanny and Santillan went back and forth over Santillan's relationship with retired Montebello police officer Christopher Cervantes and Ciccone.