"John told me that I have one year, one year," Santillan says in the call. It became clear that Dave had betrayed the club, his oath and everything we hold sacred, the club said in a statement. 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 birth of modern-day Mongols came in 1969 in Montebello and the club's website pulls no punches about its beginnings as well as its vision. A federal appeals court is separately considering an appeal of the conviction. 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. 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.. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. 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. 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. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. All rights reserved. Mongols Motorcycle Club Says Its Leader Was an Informant, https://www.nytimes.com/2022/06/05/us/mongols-new-trial.html. "I assumed it was going to be her, so we videotaped," Annie Santillan tells Eyewitness News. 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. Mongols MC President Lil Dave THE REAL AMERICAN CHOLO. In 2018, the government scored a victory of sorts. 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. Eyewitness News has obtained the video that was recorded in June of 2021 when David Santillan was drunk and despondent. 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. She later recanted the assertion. Eyewitness News asked Santillan what he meant in the video about ATF agent Ciccone "protecting him." 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 . Mr. Santillan said he talked with the A.T.F. 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. 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.. Mr. Santillan has acknowledged that he talked often with Mr. Ciccone for a period of years, usually in the presence of other Mongols members. 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.. 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. Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. 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 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. 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. And he was tireless, Mr. DAlesio said. 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. 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 . 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. Representatives from several local law enforcement departments also said they had no such records. 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. Testimony will help determine if Mongols get new trial. 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. "I've never cooperated in any way, shape or form.". 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. 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. 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. READ ALSO | Was head of OC biker gang a 'rat'? 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 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. 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. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. 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. Federal prosecutors have been focusing on the Mongols logo since 2008. Former National Vice President of the T H U G Riders MC MOE CAPO MORALES. 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 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. "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. 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. Mr. Santillan said he talked with the A.T.F. He alleges that Santillan sabotaged the trial by not allowing him to call Ciccone to the stand. Never in my life have I ever implicated anybody in the club for some kind of nefarious activity. 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. 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. Great conversation with the president of the Mongols. Yanny said they had more than just casual run-ins. 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. 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. "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. 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. In another instance, in 2014, Mr. Santillan and his wife got into a brawl with other people at a racetrack, the Mongols filing says. The A.T.F. "You're my everything, you're my ride or die, you're my everything. 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. Hes apart of a club that started with Cops and COS. 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. 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 #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. That is the conviction and fine the Mongols are now trying to have set aside. Santillan says he ran into Ciccone when he went to pick up some Mongols property that had been released after the trial. ", RELATED: Racketeering verdict in OC might force Mongols biker club to lose logo. He was the guy outside all the time providing cover support in case something went wrong with the undercovers.. AS far as the other dude with the other channel is concerned. In the video, Ms. Santillan was talking to her husband on speakerphone when he told her that Mr. Ciccone was retiring. Michael Tyrone Delaney for The New York Times. The ultimate implications for society are paramount here, he said. 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. 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.). This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register. And he was tireless, Mr. DAlesio said. agent who infiltrated three biker clubs. 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. 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. Marshal that Mr. Santillan and Mr. Ciccone had been seen chatting at a Starbucks near the courthouse. There could be a particular concern that the defense lawyer was unwittingly receiving directions from someone aligned with the government, he said. Yanny played a clip from a National Geographic show segment on the Mongols in court as evidence of their relationship. #MONGOLSMC #LILDAVE #MONGOLSMOTORCYCLECLUBIs Lil Dave from the Mongols innocent?Full Interview American Cholo https://youtu.be/PzmaL8MliAI#LILDAVE#MONGOLSMC#. Ms. Santillan said that she now felt horrible about disclosing the communications and that her husband was not, in fact, an informant. I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench. There's a new twist in a federal case already marked by murder and mayhem. "All I wanted to do was to tarnish his image," says Annie Santillan. Michael Tyrone Delaney for The New York Times. 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. LOS ANGELES (KABC) -- There's a new twist in a federal case already marked by murder and mayhem. 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. New features, smoother menu and backgrounds- PLUS!! 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. The group has about 1,200 members in the United States, most of them Hispanic, and numerous chapters around the world. He and his wife, Annie, were estranged after he had an affair. John looked out not just for me but the club, Mr. Santillan said. The judge will most likely consider a series of procedural matters on Monday, lawyers said, with additional hearings expected before any final ruling. It became clear that Dave had betrayed the club, his oath and everything we hold sacred, the club said in a statement. ", "So, he gave me a heads up and that was it. The judge will most likely consider a series of procedural matters on Monday, lawyers said, with additional hearings expected before any final ruling. In 2018, the club was convicted of. He said their communication was for public safety and showed the Mongols that there is ATF presence at their events. Episode Website. Chunks of flesh and trails of blood were flying everywhere as he took full swings at attacker after attacker. Ciccone told him he was retiring. 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 attorney Joe Yanny says his clients want their 2018 racketeering conviction thrown out or at the very least a new trial. Want to know whats wrong with the scene and why people are not joining clubs anymore? The Mongols have been fixtures on the biker scene since 1969, when the club was founded in Montebello, Calif. "I wanted him to feel kind of what I was feeling, the shame and embarrassment and betrayal. 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. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. After one year he's done and he can't protect me, so we have to have an exit strategy.". "I think they got David in compromising situations," Yanny tells Eyewitness News. 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. Anyone can read what you share. 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. **** IMPORTANT**** Check out the totally redesigned app!! Hes in a tough position right now because of the wife. Mr. Santillan said it was ridiculous to think that Mr. Ciccone smoothed things over for him. 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.. 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. Jesse gave other Mongols more of the same. So, she sent the recording along with a text message to two other members of the Mongols Motorcycle Club. 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. agent on the case, John Ciccone, sharing inside information about the club in exchange for lighter penalties for various offenses. The explosive allegations come after a secretly recorded video. 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. Join u. AboutPressCopyrightContact. agent over the years because it helped avert trouble. 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 the Mongols want a new trial and say their former president was a confidential informant for the ATF. 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. 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. 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. 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. 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 club was ordered to pay a $500,000 fine in what prosecutors hoped would be a down payment on putting it out of business. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. This wasnt the case . 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. 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. 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 #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. Topics Selection,Research, Editing, Correction Policy andEthics, Hells Angels filed a petition to be granted a lowerbail, Mongols Motorcycle Club Says Its Leader LIL DAVE Was an Informant(VIDEO), 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 LIL Dave was an informant as they head back to court, 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. 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. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. 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. 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.". 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?. In another instance, in 2014, Mr. Santillan and his wife got into a brawl with other people at a racetrack, the Mongols filing says. Thats what I meant by protect in the video.. Self-Improvement. In the call, David Santillan sobs and says he wants to reconcile. LIL DAVE WAS COMPROMISED AFRAID AND TURNED ON HIS CLUB. 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. Clubs used to represent more than territory, it was about freedom and doing what you wanted. 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. 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 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. 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. This is the final statement on this because honestly its mundane and boring. 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. He tells his side of the story in the ongoing drama to clear his name. 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 explained: We wanted them to know we were there monitoring.. 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. 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. Former Mongols President David Santillan continued to testify. 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 California motorcycle group had claimed that its former president, David Santillan, was a government informant. I've heard rumours he's also not actually mongolian.
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