110 arrest warrants and 160 search warrants were issued in California, Ohio, Colorado, Nevada, Washington, and Oregon. The decision upended years of efforts by prosecutors to weaken the Mongols, which a federal jury in January deemed a criminal enterprise after finding the group guilty of racketeering and racketeering conspiracy for the crimes of murder, attempted murder and drug dealing. Cole, who had been a member of the Clarksville Mongols, was believed to have stolen motorcycles belonging to William Boylston, a fellow gang member. Marshal that Mr. Santillan and Mr. Ciccone had been seen chatting at a Starbucks near the courthouse. On December 5, 1969, the Mongols Motorcycle Club was founded in Montebello, California. 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. Racketeering conspiracy; conspiracy to distribute methamphetamine; money laundering conspiracy; assault with a dangerous weapon in aid of racketeering; conspiracy to commit robbery affecting interstate commerce and robbery affecting interstate commerce; kidnapping; and firearm offenses. via rideapart At some point, The Mongols Motorcycle club was fined half a million dollars by the feds in a crime and conspiracy case. Life in prison with a mandatory minimum sentence of 10 years for the drug offense and seven years for the firearms offense to be served consecutive to all other sentences. Police officers in conjunction with ATF agents and other agencies bring members of the Mongols outlaw motorcycle club into custody Tuesday morning at. Mr. Santillan walking into a federal courthouse in Santa Ana, Calif., during the 2018 racketeering trial against the Mongols. In a 51-page ruling, Federal District Judge David O. Carter said the governments strategy of trying to devastate the Mongols motorcycle club by confiscating its treasured Genghis Khan-style logo would violate the groups First Amendment right to free speech and the excessive fines clause of the Eighth Amendment. There's a new twist in a federal case already marked by murder and mayhem. Keeping with a continual forward movement in technology, innovation, and making upgrades to the, Read More 10 Things You Didnt Know About the 2020 Ducati Superleggera V4Continue, If you live in the state of New Jersey and youre thinking about riding a motorcycle, there are a few things you need to know about the laws. Diamond was shot in the back of the base of his neck with a shotgun during the service of a search warrant. "I want Ciccone here under oath," Judge Carter told the prosecution team. Federal prosecutors have been focusing on the Mongols logo since 2008. 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. These days, theyre even more so. 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. 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. The sheriff categorized the group as an organized crime syndicate with national reach. The Mongols were formed in the 1970s in Montebello by a group of mostly Latino men who reportedly had been rejected for membership by the Hells Angels motorcycle gang, which has become the. One of Paternosters alleged killers, Mongol member Paul Pogilevsky, has been hit with a first-degree murder charge in connection with the slaying. The Mongols described their presence in Southern California as a "stronghold" and note that "[a]t the time and even now there were really no other 1%er clubs co-existing in these areas." He said their communication was for public safety and showed the Mongols that there is ATF presence at their events. In 2018, the government scored a victory of sorts. 10 Their Motto Is Bigger, Better, Stronger! As hotcars.com notes, despite its growth, the Mongols MC has not yet joined the ranks of the Hells Angels MC, the Outlaws MC, the Bandidos MC, and the Pagans MC as a member of the Big Four, a group of motorcycle clubs whose criminal activities have achieved international notoriety. On one occasion during the trial, Judge Carter expressed his displeasure to lawyers for both sides after being told by a U.S. Innocent citizens do occasionally get caught in the crossfire, but as onepercenterbikers.com notes, that old maxim of stay out of their way and they will stay out of yours generally rings true. [34][35], Organized crime in Bremen is dominated by the Miri-Clan, a large family of Lebanese origin with more than 10,000 members, who first migrated to Germany beginning in the late 1970s, and rose to national notoriety with a number of large-scale criminal activities in 2010. The Mongols Motorcycle Club, sometimes called the Mongols Nation or Mongol Brotherhood, is a "one-percenter" outlaw motorcycle club. The Mongols even have their own coded language that they use to communicate with one another, according to Hot Cars. accidentally killed himself with his bike as a novice licence holder briefly after the chapter's foundation. In the case that led to the racketeering conviction against the Mongols, Mr. Ciccone had acted as the case agent. [28], A planned weekend meeting in Lancaster, California, expected to draw 800 Mongols and their families, was blocked after city officials shut down and fenced off the hotel they had booked for the event, which coincided with the "Celebrate Downtown Lancaster" festival. agent over the years because it helped avert trouble. After Martinez was connected to the Mongols chapter in Montebello, California, the judge added a special gang allegation to the murder charge. A big weight has been lifted off the clubs shoulders., Mongols Biker Club Can Keep Its Logo, Judge Rules, https://www.nytimes.com/2019/02/28/us/mongol-motorcycle-club-ruling.html. "You're my everything, you're my ride or die, you're my everything. On February 23, 2007, Hells Angels members James Hannigan and Rodney Cox were sentenced to two years in prison for their respective roles in the incident. But Judge Carter declined to order the Mongols to forfeit the logo until he had a chance to review their arguments and consider their free speech rights. Now the Mongols want a new trial and say their former president was a confidential informant for the ATF. Cox and Hannigan were captured on videotape confronting Mongols inside the casino. I'd be willing to take a bullet for a brother and a brother who'd be willing to take a bullet for me." The Mongols Motorcycle Club was established on December 5, 1969 in Montebello, California, a city just east of East Los Angeles. [1] Law enforcement officials estimate approximately 2,000 full-patched members are in the club. The Mongols, who feared that losing the rights to their logo a brawny Genghis Khan-like man sporting a queue and sunglasses and riding a chopper while brandishing a sword would have severe consequences, hailed the ruling as not just a victory for the group, but for other biker clubs that law enforcement authorities have tried to take down. And he was tireless, Mr. DAlesio said. In 2008, Mongols member Christopher Ablett was convicted of the murder of Hells Angels President Mark Papa Guardado. He alleges that Santillan sabotaged the trial by not allowing him to call Ciccone to the stand. The roots of the governments case date to 2005 when four undercover agents for the Bureau of Alcohol, Tobacco, Firearms and Explosives managed to become full members of the Mongols. If youre a rat, youre the scum of the earth, he said in an interview. [34], Local daily newspaper Klnische Rundschau reports that a further German Mongols chapter has become active in Cologne, which is a traditional Hells Angels area. Calculations would be more than a hundred thousand. [T]hey can be very nice individuals but as a whole they're involved in criminal activity, and it's important that people understand that. 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. The Early Days of the Mongols Motorcycle Club, 10 Things You Didnt Know About the 2020 Ducati Superleggera V4, How to Get a Motorcycle License in New Jersey, The Five Best Full Face Motorcycle Helmets Money Can Buy, A Closer Look at The 2014 Ducati 1199 / 1299 Panigale, The 10 Best Harley Davidson V Rod Models of All-Time, The Five Best Viper Motorcycles of All-Time, motorcycle preferences, or their choice of activities, all motorcycle clubs. "John told me that I have one year, one year," Santillan says in the call. ", "So, he gave me a heads up and that was it. Mongols Motorcycle Club Says Its Leader Was an Informant, https://www.nytimes.com/2022/06/05/us/mongols-new-trial.html. According to a report by CNN (available on YouTube), newly accepted members receive patches upon their acceptance into the club. 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 Mongols Motorcycle Club was formed in Southern California, and today, the West Coast is still the club's stronghold. The Mongols member interviewed by Lisa Ling for CNN, identified only by his first name, Dave, said of the patches, "For me, it's total commitment to this club. 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. [37], In 2016 the last Mongols chapter in Bremen closed.[38]. The possible origin for this comes from the fact that the Mongols were founded by Hispanic bikers as an alternative to the Hells Angels motorcycle club, which was founded in 1948. Collect, curate and comment on your files. "Absolutely not, unequivocally no," says David Santillan. Mr. Santillan said it was ridiculous to think that Mr. Ciccone smoothed things over for him. 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 MC is ecstatic that they could successfully defend the First Amendment for themselves and all motorcycle clubs, the clubs general counsel, Stephen Stubbs, said. Within just five years of its creation, chapters had sprung up in Los Angeles, San Diego, Bakersfield, Long Beach, San Gabriel Valley, and San Fernando Valley. 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 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. According to court documents and evidence presented at trial, the Clarksville Mongols were a violent motorcycle gang operating in and around the city of Clarksville. Considering some of the most notorious incidents the Mongols have been involved in, nor should it. READ ALSO | Was head of OC biker gang a 'rat'? The Clarksville Mongols were a self-described "outlaw" motorcycle club with ties to Mongols chapters nationwide. More than 600 bikers from dozens of clubs showed up in support of Mongols who are currently involved in . Racketeering conspiracy; conspiracy to distribute methamphetamine; money laundering conspiracy; firearm offenses; and kidnapping. Access the best of Getty Images with our simple subscription plan. Donald Charles Davis, who writes the biker blog The Aging Rebel, said that he felt Judge Carters ruling was inevitable., The governments ambition was blatantly unconstitutional, Mr. Davis said. "I wanted him to feel kind of what I was feeling, the shame and embarrassment and betrayal. Cavazos was voted out of the club by its members on August 30, 2008. This verdict officially ends an era of drug-trafficking, violence, and intimidation inflicted on the people of Clarksville by the Clarksville Mongols, said U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee. [31][32], In a 2015 racketeering case in Los Angeles, the Federal government tried and failed to use civil forfeiture laws to seize all rights to the Mongols emblems and patches in order to forbid members from wearing them. Dave repeated, "Nicely. Eyewitness News asked Santillan what he meant in the video about ATF agent Ciccone "protecting him." Racketeering conspiracy; conspiracy to distribute methamphetamine; money laundering conspiracy; kidnapping; kidnapping in aid of racketeering; the murder of Stephanie Bradley in aid of racketeering; firearm offenses; and interstate travel in aid of racketeering. 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. [20] Martinez shot Diamond after the officer turned away from the doorway following the breaching procedure. Millions of high-quality images, video, and music options are waiting for you. When the AMC eventually gave rise to the phrase one-percenter club in the early 1970s, the Mongols were most definitely one of them. They called themselves "outlaws" and "one-percenters" - referring to a comment by the American Motorcyclist Association that 99% of motorcyclists were law abiding citizens, implying that one percent were not. Both men also rejected the claim that Mr. Santillan had revealed privileged defense information to the government while his motorcycle club was on trial. [2] The Mongols club is named for Genghis Khan's Mongol army, which the website characterized as "small in numbers with a lot of heart" who "dominated and decimated their enemies." Like other motorcycle clubs, the Mongols have a variety of rules they have to follow. He added that the First Amendment bars the government from using forfeiture laws in racketeering cases to chill this expression.. The club was formed by Hispanic Vietna, The Mongols Motorcycle Club was established on December 5, 1969 in the East Los. When they formed, they were already pretty fearsome. 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 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. You can't just be a deadbeat and enjoy this brotherhood. Their reputation for drug trafficking, violence, turf wars, money laundering, extortion, firearms violations, and more besides puts them in contention for the title of the USs biggest, baddest MC. Judge M. L. Villar, at the preliminary hearing, added a special gang allegation to the capital murder charges after the prosecution connected him to a Mongols chapter in Montebello, California. The Mongols club is named for Genghis Khan's Mongol army, which the website characterized as "small in numbers with a lot of heart" who "dominated and decimated their enemies." He's written over 1000 articles in the space and continues to learn about it each day. Ciccone told him he was retiring. Judge Carters ruling was drawn from a flood of legal opinions that were submitted by academics, law firms and think tanks. #MONGOLSMC #MONGOLS #LILDAVEFor more than two decades, federal law enforcement authorities pursued the Mongols, a notorious motorcycle club whose members had. Also convicted was Derek Leighton Stanley, 48, of Owensboro, Kentucky, for engaging in a drug trafficking conspiracy. 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.". "I was literally trying to destroy him," she answered, adding that she didn't understand what he was talking about in relation to Ciccone. Thanks to the Mongols activities, it soon would (although, in fairness, the actions of certain other clubs like the Hells Angels and the Outlaws have to take some of the credit too). No arrests were made, and local authorities report that they are looking for suspects involved in the attack. In her story on the Mongols for CNN (available on YouTube), journalist Lisa Ling asked a tattoo artist if anyone who wanted one could get a tattoo of a "Mongol head," referring to the head of the official, trademarked Mongol symbol. Mongols motorcycle club members are shown here. Racketeering conspiracy; assault with a dangerous weapon in aid of racketeering; kidnapping resulting in the death of Stephen Cole; kidnapping of Stephen Cole in aid of racketeering; and the murder of Stephen Cole in aid of racketeering. "Because I needed evidence to show the military that they had someone having an affair with a married man.". 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. Some of the most infamous legal cases to involve the Mongols include the arrest of 54 Mongols in 2000 after FBI agent William Queen uncovered drug trafficking, conspiracy to commit murder, and theft during a 28-month undercover operation. In the call, David Santillan sobs and says he wants to reconcile. The government sought to turn symbols like the Mongols insignia, the clubs name and sentiments associated with the club like Support The Mongols, into contraband.. The Clarksville Mongols were a self-described outlaw motorcycle club with ties to Mongols chapters nationwide. Pastor leaves popular church over 'inappropriate' messages King Charles to evict Harry and Meghan from Frogmore Cottage and give to Andrew, 'Elvis' star Austin Butler was rushed to ER after 'body just started shutting down', Woke Chicago Mayor Lori Lightfoot loses re-election bid as city battles crime epidemic, Ed Sheerans wife, Cherry Seaborn, was diagnosed with tumor during pregnancy, Meghan Markle, Prince Harry have first night out since bombshell Spare released, Jordyn Woods supports Selena Gomez amid singers feud with Kylie Jenner, Hailey Bieber, Heroic bus driver saves student from passing car, Savannah Guthrie Rushed Out Of Today After Testing Positive For COVID-19 During Live Broadcast, Meghan Markle, Prince Harry have first night out since bombshell 'Spare' released. Consisting of a large majority of ex-servicemen that had served in the war, the Hells Angels quickly started to gain a reputation for all the wrong reasons. The belief that the government should stay out of our lives. The mayor had previously threatened to shut down the hotel over unpaid taxes if the agreement to host the Mongols was not canceled. Boards are the best place to save images and video clips. He upheld our constitutional rights, not only as the Mongols motorcycle club, but as citizens, Mr. Santillan said. He and his wife, Annie, were estranged after he had an affair. Attorneys Kathryn Risinger and Chris Suedekum for the Middle District of Tennessee are prosecuting the case. So, she sent the recording along with a text message to two other members of the Mongols Motorcycle Club. Judge Carter further wrote that since the jury determined that the Mongols logo was forfeitable only on the racketeering conspiracy count, but not racketeering itself, taking away the insignia was an inordinate punishment. In February 2019, also reported by NBC, U.S. District Judge David O. Carter declined to approve the jury's decision, citing constitutional protections againstexcessive fines and for free speech. Today, it has 14 chapters in the US and a presence in 10 countries internationally. Officer Diamond died at dawn, October 29, 2014, at Huntington Memorial Hospital. A total of 10 Tampa-based Mongols were arrested in January in connection with a gang killing in Colorado. According to sources listed above, the mongols would distribute (sell) drugs and also transport them to various locations, depending where they travel. As the years progress the more violent they get and they go to war with their rivals. "He was afraid, and I think he turned on his loyalty to the club to protect himself. Current estimates put its ranks at around 2,000 full-patched members. [12], In January 2019, a California jury had ruled that federal prosecutors could strip the motorcycle club of its brand. Mongols Motorcycle Club Says Its Leader Was an Informant The biker group hopes to set aside a $500,000 racketeering conviction, alleging that its former president cooperated with the government. 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. That is the conviction and fine the Mongols are now trying to have set aside. In the video, Ms. Santillan was talking to her husband on speakerphone when he told her that Mr. Ciccone was retiring. [17] He was convicted of murder in aid of racketeering and three gun charges on February 23, 2012, in San Francisco. Initially, both it and all the other clubs that started cropping up around the country were harmless. [2] The Mongols' main presence lies in Southern California, but they also have chapters nationwide in 14 states and internationally in 11 countries. 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