In the case that led to the racketeering conviction against the Mongols, Mr. Ciccone had acted as the case agent. Both men also rejected the claim that Mr. Santillan had revealed privileged defense information to the government while his motorcycle club was on trial. These registrations are something that need to be examined by the circuit, maybe the Supreme Court.. Both men also rejected the claim that Mr. Santillan had revealed privileged defense information to the government while his motorcycle club was on trial. He and his wife, Annie, were estranged after he had an affair. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. Discussion in 'Mayberry Lounge' started by Pliny Pete, Jul 18, 2021. Copyright 2023 KABC Television, LLC. 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. ", "So, he gave me a heads up and that was it. 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.. Thats what I meant by protect in the video.. Mongols MC President Potentially Exposed As A Snitch By His - Sherdog 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 . "I've never cooperated in any way, shape or form.". "I know we've had a rapport and I always looked out for you and you were always respectful. Mongols motorcycle club says its ex-president was a government 'rat' 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 . In another instance, in 2014, Mr. Santillan and his wife got into a brawl with other people at a racetrack, the Mongols filing says. Mongols Motorcycle Club Says Its Leader Was an Informant 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. 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. 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. 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. Annie tells Eyewitness News that her husband was "spinning out of control" and continued to cheat on her after the phone call. 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. 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. There's a new twist in a federal case already marked by murder and mayhem. 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. He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife, Annie, shared a June 2021 recorded phone conversation with other members of the biker gang calling him a rat. 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 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. 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. Marshal that Mr. Santillan and Mr. Ciccone had been seen chatting at a Starbucks near the courthouse. Is Mongols Lil Dave Innocent of Allegations against him? He was the guy outside all the time providing cover support in case something went wrong with the undercovers.. 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 was the guy outside all the time providing cover support in case something went wrong with the undercovers.. Yanny played a clip from a National Geographic show segment on the Mongols in court as evidence of their relationship. 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. 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. 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. Mr. Santillan said he talked with the A.T.F. 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. 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. In court Monday, prosecutors told Judge David O. Carter that retired ATF agent Ciccone will testify that Santillan was never an informant. Interview with Former International President LIL Dave from the Mongols ", RELATED: Mongols Motorcycle Club vows to fight trademark loss. Mongols Motorcycle Club says LIL Dave was an informant as they head The ultimate implications for society are paramount here, he said. "All I wanted to do was to tarnish his image," says Annie Santillan. Mongols Motorbike Membership Says Its Chief Was an Informant - Tellusdaily Ms. Santillan said that she now felt horrible about disclosing the communications and that her husband was not, in fact, an informant. agent who infiltrated three biker clubs. 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. 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. 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. Former federal agent testifies about his years undercover with the And he was tireless, Mr. DAlesio said. And he was tireless, Mr. DAlesio said. Federal prosecutors have been focusing on the Mongols logo since 2008. In other words, she wrote, he is a rat.. 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. 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? 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. 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.). 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. 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.. Such an order would allow anyone to use the image. Mongols Motorcycle Gang Member Sentenced to Life in Prison for - FBI Chunks of flesh and trails of blood were flying everywhere as he took full swings at attacker after attacker. 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. 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. Final Statement on LIL DAVE and The Mongols MC situation Self-Improvement. That was all it was about. 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? He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. 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. John looked out not just for me but the club, Mr. Santillan said. He alleges that Santillan sabotaged the trial by not allowing him to call Ciccone to the stand. 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 raps off at the mouth like he actually knows what this scene is all about. Ethan Tate, Meghann M. Cuniff and Lauren Herstik contributed reporting. 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~! The group has about 1,200 members in the United States, most of them Hispanic, and numerous chapters around the world. 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. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. The big Mongol was the first to learn how much Jesse loved to fight, as the gear cut open a savage gash in the big man's face, eyebrow to chin. Now the Mongols want a new trial and say their former president was a confidential informant for the ATF. Mongols MC President Potentially Exposed As A Snitch By His - Sherdog 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. 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 . 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. But then he began to talk about now-retired ATF agent John Ciccone, the lead agent on the racketeering case. 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.. However, Annie testified this week, saying she only did it to get back at her husband for cheating. 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. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. 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. MONGOLS MC National President lil Dave the coward - YouTube 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. 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. Never in my life have I ever implicated anybody in the club for some kind of nefarious activity. 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. 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 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.html00:00 Overview of the New York Times Article01:40 I know I said I wouldn't cover this anymore \"BUT\"03:56 Mongols MC Say LIL DAVE was an informant05:44 What the Mongols Rico Case was about07:30 Where's the paperwork09:26 The explosive video11:50 How long was lil dave a member of the mongols13:47 Why wasn't it done all the time15:47 WOW he can't do this17:14 Usually he had other members with him19:10 The new policies21:44 The leaked strategy#Harley#HarleyDavidson#Biker#Protocol#MotorcycleClub#MC#Tradition#MotorcycleRally#Motorcycles#bikers#outlawmotorcycleclubs#bikerlife There could be a particular concern that the defense lawyer was unwittingly receiving directions from someone aligned with the government, he said. Hes apart of a club that started with Cops and COS. Mongols Motorcycle Club Says Its Leader LIL DAVE Was an Informant Copyright 2023 KABC Television, LLC. New features, smoother menu and backgrounds- PLUS!! "I assumed it was going to be her, so we videotaped," Annie Santillan tells Eyewitness News. 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 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. 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. agent on the case, John Ciccone, sharing inside information about the club in exchange for lighter penalties for various offenses. Judge Rejects Claim That Mongols Biker Club Leader Was a Rat, https://www.nytimes.com/2022/10/07/us/mongols-informant.html. 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. Mr. Santillan said it was ridiculous to think that Mr. Ciccone smoothed things over for him. I've heard rumours he's also not actually mongolian. Representatives from several local law enforcement departments also said they had no such records. "I was literally trying to destroy him," she answered, adding that she didn't understand what he was talking about in relation to Ciccone. Now its at a point where guns, instead of fist are used to settle things. Mongols MC President Lil Dave THE REAL AMERICAN CHOLO. 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. 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. Mongols attorney Joe Yanny says his clients want their 2018 racketeering conviction thrown out or at the very least a new trial. 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. "I love you, I love you," David Santillan says in the call. 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 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. 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. 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. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. Federal prosecutors have been focusing on the Mongols logo since 2008. The California motorcycle group had claimed that its former president, David Santillan, was a government informant. (You must log in or sign up to reply here. Mongols Motorcycle Club Says Its Leader Was an Informant 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. This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register. 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. 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. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. Great conversation with the president of the Mongols. The Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F. Mongol: The Trial of David Martinez The Complete Ten-Part Series Former ATF agent denies that Mongols motorcycle club president served AS far as the other dude with the other channel is concerned. John looked out not just for me but the club, Mr. Santillan said. 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. 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.. In 2018, the government scored a victory of sorts. I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench. Michael Tyrone Delaney for The New York Times. ", RELATED: Racketeering verdict in OC might force Mongols biker club to lose logo. 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. 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 judge will most likely consider a series of procedural matters on Monday, lawyers said, with additional hearings expected before any final ruling. As a subscriber, you have 10 gift articles to give each month. Out Bad Mongol's President "Lil" Dave's Interview - Our Thoughts Topics Selection,Research, Editing, Correction Policy andEthics, Hells Angel pleaded guilty to conspiracy to distribute and possess with intent to distributeheroin, Rumble in the woods motorcycle rally 2021 Biking &Brotherhood, 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, Final Statement on LIL DAVE and The Mongols MC situation, 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. Anyone can read what you share. Episode Website. Annie Santillan says she surreptitiously recorded the call because David's mistress had been harassing her. The judge will most likely consider a series of procedural matters on Monday, lawyers said, with additional hearings expected before any final ruling. 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 U.S. Attorneys Office has failed to force the Mongols to forfeit their trademarked logo. Mr. Santillan walking into a federal courthouse in Santa Ana, Calif., during the 2018 racketeering trial against the Mongols. He said their communication was for public safety and showed the Mongols that there is ATF presence at their events. They are sick and tired of the gangster shit, they want to be bikers and be apart of a scene that was once true to itself (Thus the reason for pop up clubs and lack of respect for protocol and tradition). 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. 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. 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. 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. Lil Dave Was Compromised Afraid and Turned on His Club Ms. Santillan said that she now felt horrible about disclosing the communications and that her husband was not, in fact, an informant. Mongols indictment continues to reverberate in courts **** IMPORTANT**** Check out the totally redesigned app!! "I wanted him to feel kind of what I was feeling, the shame and embarrassment and betrayal. More Episodes. THE REAL AMERICAN CHOLO: Mongols MC President Lil Dave on - Apple 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. Michael Tyrone Delaney for The New York. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. 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..
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