mongols president lil dave informant

This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register. 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. Mr. Santillan said he talked with the A.T.F. Theres a new twist in a federal case already marked by murder and mayhem. "It grew to become clear that Dave had betrayed the membership, his oath and all the pieces we maintain sacred," the membership stated in an announcement. "I love you, I love you," David Santillan says in the call. "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. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. The U.S. Attorneys Office has failed to force the Mongols to forfeit their trademarked logo. In another instance, in 2014, Mr. Santillan and his wife got into a brawl with other people at a racetrack, the Mongols filing says. Michael Tyrone Delaney for The New York Times. **** IMPORTANT**** Check out the totally redesigned app!! More Episodes. 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.. Mongols Motorcycle Club Says Its Leader Was an Informant So, she sent the recording along with a text message to two other members of the Mongols Motorcycle Club. 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. Lil Dave, the president of the Mongols motorcycle club, was caught cheating on his wife so she decided to revenge his ass by putting this video on Youtube which shows him supposedly. The Mongols have been fixtures on the biker scene since 1969, when the club was founded in Montebello, Calif. 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.. Lil Dave is the former International President of the Mongols Motorcycle Club. Episode Website. 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. 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. 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. Hes apart of a club that started with Cops and COS. Lil Dave Was Compromised Afraid and Turned on His Club "He's retiring, he's retiring. It became clear that Dave had betrayed the club, his oath and everything we hold sacred, the club said in a statement. On one occasion during the trial, Judge Carter expressed his displeasure to lawyers for both sides after being told by a U.S. Black Dragon's Sunday Night Round Table discusses Insane Throttle's live interview with former Mongol's MC Nation's International President Lil' Dave. 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. The. David Santillan was the president of the Mongols motorcycle club for. Mongol: The Trial of David Martinez The Complete Ten-Part Series 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 and his wife, Annie, were estranged after he had an affair. And he was tireless, Mr. DAlesio said. Mongols motorcycle club says its ex-president was a government - MSN The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. As a subscriber, you have 10 gift articles to give each month. agent who infiltrated three biker clubs. Carter went on to tell prosecutors he does not want their witnesses to use the words "to the best of my recollection.". 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. agent over the years because it helped avert trouble. Former Mongols Biker Club Leader Denies He Was Ever a Rat 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. "I wanted him to feel kind of what I was feeling, the shame and embarrassment and betrayal. That is the conviction and fine the Mongols are now trying to have set aside. 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. 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. The original case attracted widespread attention because of the federal governments unusual attempt 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 and thus relinquish a big source of the organizations mystique. Former ATF agent denies that Mongols motorcycle club president served Copyright 2023 KABC Television, LLC. 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. 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. After one year he's done and he can't protect me, so we have to have an exit strategy.". Former National Vice President of the T H U G Riders MC MOE CAPO MORALES. Is Mongols Lil Dave Innocent of Allegations against him? 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 . Mongols attorney Joe Yanny says his clients want their 2018 racketeering conviction thrown out or at the very least a new trial. During the call, Santillan is heard talking about John Cicconne, the lead ATF agent on the case. agent on the case, John Ciccone, sharing inside information about the club in exchange for lighter penalties for various offenses. Mr. Santillan said he talked with the A.T.F. Ms. Santillan said that she now felt horrible about disclosing the communications and that her husband was not, in fact, an informant. Mongols Motorcycle Gang Member Sentenced to Life in Prison for - FBI Mr. Santillan said it was ridiculous to think that Mr. Ciccone smoothed things over for him. Former Mongols President David Santillan continued to testify. 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. Mr. Santillan has acknowledged that he talked often with Mr. Ciccone for a period of years, usually in the presence of other Mongols members. 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. He tells his side of the story in the ongoing drama to clear his name. 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. 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. ). 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. Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. In 2018, the government scored a victory of sorts. 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 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. Mongols Motorcycle Club Says Its Leader LIL DAVE Was an Informant 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 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 If youre a rat, youre the scum of the earth, he said in an interview. As a subscriber, you have 10 gift articles to give each month. Now its onto covering what the biker lifestyle is all about- Fun and riding motorcycles. I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench. "I know we've had a rapport and I always looked out for you and you were always respectful. Two 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. Mr. Santillan walking into a federal courthouse in Santa Ana, Calif., during the 2018 racketeering trial against the Mongols. 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. Judge Rejects Claim That Mongols Biker Club Leader Was a 'Rat' Testimony will help determine if Mongols get new trial. The biker group hopes to set aside a $500,000 racketeering conviction, alleging that its former president cooperated with the government during a trial. He explained: We wanted them to know we were there monitoring.. 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. 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. Interview with Former International President LIL Dave from the Mongols Both men also rejected the claim that Mr. Santillan had revealed privileged defense information to the government while his motorcycle club was on trial. "The relationship was just cordial, respectful relationship just to keep the peace between us and the club," Santillan said. 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? Never in my life have I ever implicated anybody in the club for some kind of nefarious activity. 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. Now the Mongols want a new trial and say their former president was a confidential informant for the ATF. 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 Mongols have been fixtures on the biker scene since 1969, when the club was founded in Montebello, Calif. 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. 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. Federal prosecutors have been focusing on the Mongols logo since 2008. 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 who infiltrated three biker clubs. 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. 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. agent. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. And he was tireless, Mr. DAlesio said. 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. A petition for a new trial and reversal of the half-million-dollar fine, which is scheduled for an initial hearing on Monday in the U.S. District Court in Santa Ana, Calif., claims that Mr. Santillan, 52, covertly cooperated for years with a special agent from the federal Bureau of Alcohol, Tobacco, Firearms and Explosives. In 2018, the government scored a victory of sorts. 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. LOS ANGELES (KABC) -- There's a new twist in a federal case already marked by murder and mayhem. 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. If youre a rat, youre the scum of the earth, he said in an interview. A federal appeals court is separately considering an appeal of the conviction. 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. Desperate ideas explained, Memphis Police Department officers were impeding care of Tyre Nichols, EMT says | CNN, Marine Corps eliminating its elite scout sniper platoons. That was all it was about. 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 . This is the final statement on this because honestly its mundane and boring. 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. 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. However, Annie testified this week, saying she only did it to get back at her husband for cheating. 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. #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. 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. Clubs used to represent more than territory, it was about freedom and doing what you wanted. 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 club was ordered to pay a $500,000 fine in what prosecutors hoped would be a down payment on putting it out of business. Marshal that Mr. Santillan and Mr. Ciccone had been seen chatting at a Starbucks near the courthouse. 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? Ousted leader of Mongols biker club denies he was a confidential informant 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. Mongols MC is a one percenter motorcycle club founded in Montebello, California on December 5, 1969. "Absolutely not, unequivocally no," says David Santillan. In other words, she wrote, he is a rat.. 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. 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. In June, he'll watch as. He said their communication was for public safety and showed the Mongols that there is ATF presence at their events. "John told me that I have one year, one year," Santillan says in the 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. 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. Yanny said they had more than just casual run-ins. "All I wanted to do was to tarnish his image," says Annie Santillan. 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. But then he began to talk about now-retired ATF agent John Ciccone, the lead agent on the racketeering case. Prez Lil Dave Ep 936 Hells Angels A violent price to pay **FULL AUDIO** agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. 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. 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. 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. Chunks of flesh and trails of blood were flying everywhere as he took full swings at attacker after attacker. agent. 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. 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. ", RELATED: Mongols Motorcycle Club vows to fight trademark loss. 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. 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. He raps off at the mouth like he actually knows what this scene is all about. 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 group has about 1,200 members in the United States, most of them Hispanic, and numerous chapters around the world. Final Statement on LIL DAVE and The Mongols MC situation 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. "He was afraid, and I think he turned on his loyalty to the club to protect himself. 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. There was nothing nefarious about it.". The Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F.

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