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. 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. 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. Well let you guys have your fun, but keep your people in check, so to speak, he testified in June. 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. "He's retiring, he's retiring. Mr. Santillan said it was ridiculous to think that Mr. Ciccone smoothed things over for him. 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.. That is the conviction and fine the Mongols are now trying to have set aside. I've heard rumours he's also not actually mongolian. 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. lil dave - Insane Throttle Biker News Mongols biker club trial: Relationship between head of gang, retired In 2018, the government scored a victory of sorts. 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. Now it's at a point where guns, instead of fist are used to settle things. 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. Former Mongols President David Santillan continued to testify. 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. 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. 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. "I know we've had a rapport and I always looked out for you and you were always respectful. Representatives from several local law enforcement departments also said they had no such records. 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. Testimony will reconvene on Friday, July 22, at 7:30 a.m. LA County sheriff's recruits graduate months after Whittier crash, Highways into the San Bernardino Mountains are closed to drivers, LA County passes motion requiring retrofit of some buildings by 2033. 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. ", 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. AS far as the other dude with the other channel is concerned. 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. Hes in a tough position right now because of the wife. 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. He and his wife, Annie, were estranged after he had an affair. Anyone can read what you share. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. Santillan says he and Ciccone had a "rapport" after 25 years of dealing with one another. In the case that led to the racketeering conviction against the Mongols, Mr. Ciccone had acted as the case agent. 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 The U.S. Attorneys Office has failed to force the Mongols to forfeit their trademarked logo. 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. You can now listen to full episodes of the podcast right from the app. In 2018, the government scored a victory of sorts. 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. Santillan said it was ridiculous to think that Mr. Ciccone smoothed things over for him. Marshal that Mr. Santillan and Mr. Ciccone had been seen chatting at a Starbucks near the courthouse. John looked out not just for me but the club, Mr. Santillan said. Available on GOOGLE PLAY CLICK HERE TO DOWNLOAD FROM GOOGLE PLAY STORE. Federal prosecutors have been focusing on the Mongols logo since 2008. Mr. Santillan walking into a federal courthouse in Santa Ana, Calif., during the 2018 racketeering trial against the Mongols. "I want Ciccone here under oath," Judge Carter told the prosecution team. The U.S. Attorneys Office had earlier tried and failed to force the Mongols to forfeit their rights to the clubs trademarked logo, a drawing of a brawny Genghis Khan-like figure riding a chopper while brandishing a sword, a landmark case that prosecutors felt would help weaken the club by undermining its visual identity. In 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. Hopefully it will go back internally and people can worry about the profiling and patch case. The U.S. Attorney's office asked him whether he is - or ever was - any sort of informant for the ATF or for any state or federal agency. Former Mongols President David Santillan continued to testify. Mongols indictment continues to reverberate in courts Its a new age now, TIk Toc, FB,IG they are all doing it and worse of all creators on YouTube. "Because I needed evidence to show the military that they had someone having an affair with a married man.". More Episodes. #MONGOLSMC #MONGOLS #LILDAVEFor more than two decades, federal law enforcement authorities pursued the Mongols, a notorious motorcycle club whose members had. Now its onto covering what the biker lifestyle is all about- Fun and riding motorcycles. Michael Tyrone Delaney for The New York Times. One thing is for certain, you dont ever let people know your club affiliation over the internet. A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the groups constitutional rights. agent, but they failed to persuade a judge to grant a new trial on the racketeering and conspiracy convictions against the club. 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 Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. 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. Jesse gave other Mongols more of the same. #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 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. 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. 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. Out Bad Mongol's President "Lil" Dave's Interview - Our Thoughts 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. 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 was the guy outside all the time providing cover support in case something went wrong with the undercovers.. There was nothing nefarious about it.". She later recanted the assertion. 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.. 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. Michael Tyrone Delaney for The New York. 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. Carter went on to tell prosecutors he does not want their witnesses to use the words "to the best of my recollection.". "I was literally trying to destroy him," she answered, adding that she didn't understand what he was talking about in relation to Ciccone. 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. Lift the curtain of secrecy surrounding Mongols motorcycle club and you 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 A.T.F. 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. 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 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. Everyone has their opinion of went down and how everything was covered. The California motorcycle group had claimed that its former president, David Santillan, was a government informant. Mongols motorcycle club says its ex-president was a government 'rat' Copyright 2023 KABC Television, LLC. 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. Annie Santillan says she surreptitiously recorded the call because David's mistress had been harassing her. In other words, she wrote, he is a rat.. 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. 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. Testimony will help determine if Mongols get new trial. ", RELATED: Mongols Motorcycle Club vows to fight trademark loss. Black Dragon's Sunday Night Round Table discusses Insane Throttle's live interview with former Mongol's MC Nation's International President Lil' Dave. Now the Mongols want a new trial and say their former president was a confidential informant for the ATF. 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. 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