He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. 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. Was the leader of the Mongols motorcycle gang a double agent? - Los 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. In 2018, the government scored a victory of sorts. Mongols attorney Joe Yanny says his clients want their 2018 racketeering conviction thrown out or at the very least a new trial. The present nationwide leaders of the Mongols stated they have been satisfied that the membership's former president, who managed the Mongols' protection workforce, had acted improperly. 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. 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. He explained: We wanted them to know we were there monitoring.. 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 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. Mr. Santillan said he talked with the A.T.F. Carter went on to tell prosecutors he does not want their witnesses to use the words "to the best of my recollection.". The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. 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. Mongols Motorcycle Club Says Its Leader LIL DAVE Was an Informant Mongols motorcycle gang won't get new federal racketeering trial - Los Mongols Motorcycle Club Says Its Leader Was an Informant 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 A.T.F. As a subscriber, you have 10 gift articles to give each month. 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. Mongols MC President Potentially Exposed As A Snitch By His - Sherdog 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 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. 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. if we Americanize the cartels that would make YouTube more entertaining, hurt Gore websites and save hundreds of thousands of lives. 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. Nor do I believe that there would be, quite frankly, an acquittal in a second trial., Mr. Santillan, who led the Mongols for nearly 13 years until he was voted out of the club in July of last year, vehemently denied that he had ever betrayed the group. #MONGOLSMC #LILDAVE #MONGOLSMOTORCYCLECLUBIs Lil Dave from the Mongols innocent?Full Interview American Cholo https://youtu.be/PzmaL8MliAI#LILDAVE#MONGOLSMC#. 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. And he was tireless, Mr. DAlesio said. John looked out not just for me but the club, Mr. Santillan said. 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 2018, the government scored a victory of sorts. Mongols biker club trial: Relationship between head of gang, retired Three years after the 2018 case, the Mongols lawyers came forward last year with claims that the groups former president, David Santillan, had been surreptitiously cooperating with a special agent from the Bureau of Alcohol, Tobacco, Firearms and Explosives for years and had sabotaged the defense. Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. #MONGOLSMC #MONGOLS #LILDAVEFor more than two decades, federal law enforcement authorities pursued the Mongols, a notorious motorcycle club whose members had. John looked out not just for me but the club, Mr. Santillan said. "I love you, I love you," David Santillan says in the call. "I know we've had a rapport and I always looked out for you and you were always respectful. 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. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. And he was tireless, Mr. DAlesio said. He said their communication was for public safety and showed the Mongols that there is ATF presence at their events. He alleges that Santillan sabotaged the trial by not allowing him to call Ciccone to the stand. AS far as the other dude with the other channel is concerned. 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. "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. Lift the curtain of secrecy surrounding Mongols motorcycle club and you Copyright 2023 KABC Television, LLC. 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. Eyewitness News asked Santillan what he meant in the video about ATF agent Ciccone "protecting him." "I was literally trying to destroy him," she answered, adding that she didn't understand what he was talking about in relation to Ciccone. Former federal agent testifies about his years undercover with the 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. "I wanted him to feel kind of what I was feeling, the shame and embarrassment and betrayal. 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. Now it's at a point where guns, instead of fist are used to settle things. 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. A supervisory special agent with the A.T.F. 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. Eyewitness News has obtained the video that was recorded in June of 2021 when David Santillan was drunk and despondent. 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. Ms. Santillan said that she now felt horrible about disclosing the communications and that her husband was not, in fact, an informant. 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. 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. There could be a particular concern that the defense lawyer was unwittingly receiving directions from someone aligned with the government, he said. Mongols Motorcycle Club Says Its Leader LIL DAVE Was an Informant THE REAL AMERICAN CHOLO: Mongols MC President Lil Dave on - Apple ). Ruben Cavazos - Wikipedia 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 was an improper line of communication, particularly for a law enforcement personnel trying to convict an entity of being a criminal organization," Yanny said. Santillan says he and Ciccone had a "rapport" after 25 years of dealing with one another. 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. "This was a lifestyle, a culture, and a way of life. Mongols indictment continues to reverberate in courts 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 . 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 . Marshal that Mr. Santillan and Mr. Ciccone had been seen chatting at a Starbucks near the courthouse. This is the final statement on this because honestly its mundane and boring. "He's retiring, he's retiring. 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. 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. 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 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 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. 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. 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. The. 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. 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. 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. There is no way hes gotten away with these incidents without more significant legal repercussions unless someone in law enforcement is in the background greasing the slides for him, Mr. Yanny said. Want to know whats wrong with the scene and why people are not joining clubs anymore? 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. 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. 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. I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench.
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