On October 23, 2008, US District Court Judge Florence-Marie Cooper granted an injunction that prohibits club members, their family members and associates from wearing, licensing, selling, or distributing the logo, which typically depicts the profile of a Mongolian warrior wearing sunglasses, because according to the police, they use the logo and names as an identity and as a form of intimidation to fulfill their goals. In April 2000, based on evidence gathered during Queen's 28-month undercover time with the club, 54 Mongols were arrested. According to sources listed above, the mongols would distribute (sell) drugs and also transport them to various locations, depending where they travel. 110 arrest warrants and 160 search warrants were issued in California, Ohio, Colorado, Nevada, Washington, and Oregon. The Clarksville Mongols terrorized communities in Tennessee and Kentucky for far too long, said Assistant Attorney General Kenneth A. We've received your submission. Despite certain members of the club wearing the symbols while committing violent crimes or being rewarded with other patches for the commission of crimes that did not justify the forfeiture of the logo, Judge Carter wrote. [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. In the late 1960s, a group of returning servicemen from the Vietnam War tried to get into the Hells Angels. Now the Mongols want a new trial and say their former president was a confidential informant for the ATF. A federal district court judge will separately determine each defendants sentence after considering the U.S. A .gov website belongs to an official government organization in the United States. Thats what I meant by protect in the video.. Initially, it served as A maker of radio components; however, in the 1930s, the firm opened up A new factory in, Read More A Closer Look at The 2014 Ducati 1199 / 1299 PanigaleContinue, The Harley Davidson V-Rod was unquestionably one of the most special motorcycles ever produced. Methamphetamine is the main drug the Mongols use, and it is also the main reason why they should get caught for spreading it across the U.S. People should be worried of the mongols because they are dangerous. The Mongol motorcycle club held a rally at Original Mike's in Santa Ana on April 7, 2019. Annie tells Eyewitness News that her husband was "spinning out of control" and continued to cheat on her after the phone call. Santillan says he ran into Ciccone when he went to pick up some Mongols property that had been released after the trial. On Wednesday, defense attorney Joe Yanny and Santillan went back and forth over Santillan's relationship with retired Montebello police officer Christopher Cervantes and Ciccone. We will continue to work tirelessly with our local, state, and federal partners to combat violent crime and maintain public safety within our communities.. 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. Carter went on to tell prosecutors he does not want their witnesses to use the words "to the best of my recollection.". In the late 1960s Hells Angels didn't allow non-white bikers to join as members. ", As the CNN interview with Lisa Ling (available on YouTube)continued, the tattoo artist, who was also a Mongols member, shared that another rule for prospective members is that they must "be a breadwinner to be in this club." 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 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. 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. "I was literally trying to destroy him," she answered, adding that she didn't understand what he was talking about in relation to Ciccone. "Because I needed evidence to show the military that they had someone having an affair with a married man.". The president of Mongols Bremen, "Mustafa B." Come over and get in the know with everything happening in the Biker Scene. This is my family. On September 16, 2015, Federal District Judge David O. Carter dismissed the case. 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. 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. 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. Do you have a job? 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. 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. "I want Ciccone here under oath," Judge Carter told the prosecution team. "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. nicely." So, she sent the recording along with a text message to two other members of the Mongols Motorcycle Club. However later on, since this gang activity is worldwide, more and more members were accepted. The Mongols Motorcycle club is a "one-percenter" motorcycle gang and alleged organized crime syndicate. Life in prison with a mandatory minimum sentence of life for kidnapping and murder, and seven years for the firearms offense to be served consecutive to all other sentences. 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. 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. Angeles area in the city of Montebello, California. According to local news outlet KTNV Channel 13, the Hells Angels attacked the Mongols members, sending three to the hospital, two of whom suffered from stab wounds. As a subscriber, you have 10 gift articles to give each month. [2] 22 talking about this. [26][27] The club president Ruben Cavazos and others pleaded guilty to the racketeering charge, and Cavazos was sentenced to serve 14 years in the penitentiary. Then, in November 2017, Stephen Cole was kidnapped, brutally beaten, and murdered by the Clarksville Mongols. Mongols MC: The club talks about being in Fort Worth. When the Clarksville Mongols learned that Bradley had failed to accede to their demands, she was kidnapped and murdered in the woods behind a cemetery in Bumpus Mills, Tennessee. This is a picture of three members of the Mongols gang holding up gun. 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. After Martinez was connected to the Mongols chapter in Montebello, California, the judge added a special gang allegation to the murder charge. 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. Sentencing Guidelines and other statutory factors. As its ranks swelled, so did its notoriety. 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. Anyone can read what you share. Like other motorcycle clubs, the Mongols have a variety of rules they have to follow. Underpinned by a specific attitude, culture, and lifestyle, the club quickly started to gain a reputation albeit one that, by todays standards, would be considered tame. 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. Life in prison with a mandatory minimum sentence of 10 years for the drug offenses to be served consecutive to all other sentences. As with other motorcycle clubs, members of the Mongols value the patches they wear on their jackets and vests that announce their membership as well as indicate the rider's rank and achievements within the organization, as reported by Hot Cars. The club's name of the "Mongols" was inspired by Genghis Khan's Mongol Empire. LOS . Highly disciplined, expertly tactical, and well-coordinated, these fearless (and feared) horseback riders conquered Eurasia in the early 1200s. Cavazos was voted out of the club by its members on August 30, 2008. The club was originally formed in Montebello, California by hispanic Vietnam-war veterans who were said to be refused entry into the Hells Angels due to their ethnicity. 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. "[29] The television show America's Most Wanted had exclusive access to the operation, and broadcast behind-the-scenes footage of the many arrests. Big, bad, and dangerous to know, the Mongols are exactly the kind of guys your mother warned you about. Secure .gov websites use HTTPS [20] Martinez shot Diamond after the officer turned away from the doorway following the breaching procedure. Benjamin Smith is one of the managing editors of Moneyinc. [7][8][9][10][11] Current[when?] Life in prison, with a mandatory minimum sentence of: life in prison for murder; 10 years for drug conspiracy; and up to 10 years for the firearms offense to be served consecutive to all other sentences. More than 600 bikers from dozens of clubs showed up in support of Mongols who are currently involved in . "I've never cooperated in any way, shape or form.". Jorge Gil-Blanco, a retired intelligence officer from the San Jose Police Department who serves as an expert witness on the Mongols in court, opined, "You only see what they want you to see. 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 noted that he was shot several times including in the head. 2023 NYP Holdings, Inc. All Rights Reserved, Undercover agent exposes Hells Angels sex rules: A violent price to pay, Las Vegas biker gangs shootout possibly caused by prior shooting death, Seven hurt after rival biker gangs get in shootout on Nevada highway: cops, Inside the swinging 60s home where Dennis Hoppers marriage unraveled. 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. [17] He was convicted of murder in aid of racketeering and three gun charges on February 23, 2012, in San Francisco. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. motorized two-wheel machines on the roads, How Eiza Gonzalez Achieved a Net Worth of $5 Million, How Bebe Rexha Achieved a Net Worth of $10 Million, The 20 Worst Cities for Human Trafficking in the World, How Simu Liu Achieved a Net Worth of $4 Million. Cole was kidnapped and transported to a shed in Trenton, Kentucky, where he was interrogated, tortured, and beaten for hours prior to being murdered. Access the best of Getty Images with our simple subscription plan. In addition, the Clarksville Mongols engaged in widespread violence and, from spring 2015 to spring 2017, they distributed more than 50 pounds of nearly 100% pure methamphetamine, worth approximately $1 million, through their drug trafficking enterprise, in an effort to establish themselves as the areas dominant motorcycle club. Judge Carters ruling was drawn from a flood of legal opinions that were submitted by academics, law firms and think tanks. Life in prison, and up to seven years for the firearms offense to be served consecutive to all other sentences. Mr. Santillan has acknowledged that he talked often with Mr. Ciccone for a period of years, usually in the presence of other Mongols members. He and his wife, Annie, were estranged after he had an affair. By Serge F. Kovaleski. In the second phase of that wide-ranging, eight-week trial, the jury found that the Mongols must give up their rights to the emblem, which is emblazoned on the vests, T-shirts and motorcycles of hundreds of members. "He's retiring, he's retiring. ", "So, he gave me a heads up and that was it. Mayor R. Rex Parris said he wants to keep the Mongols out because they "are engaged in domestic terrorismand they kill our children. He was the guy outside all the time providing cover support in case something went wrong with the undercovers.. In fact, it was the Vietnam War that gave us one of the most notorious clubs around, the Mongols Motorcycle Club. The sheriff categorized the group as an organized crime syndicate with national reach. His favorite car is "any Bugatti" and he's a die hard Harley Davidson fan. An official website of the United States government. A jury sided with the prosecution in 2019 and ordered the group to give up the emblem, but Judge David O. Carter rejected the verdict as an infringement on the clubs constitutional rights. SANTA ANA, Calif. (KABC) -- Testimony resumed inside an Orange County federal courthouse on Wednesday morning for a hearing in which a judge will decide if the Mongols Motorcycle Club will get a . 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. Free to Subscribe to the YouTube Channel Members and associates of the Mongols Motorcycle Club converged on the patio of a popular Las Vegas, New Mexico, hotel and saloon the evening of Oct. 23, unaware that they were under surveillance by [1] Law enforcement officials estimate approximately 2,000 full-patched members are in the club. [1] Law enforcement officials estimate approximately 2,000 full-patched members are in the club. 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. [12], In January 2019, a California jury had ruled that federal prosecutors could strip the motorcycle club of its brand. It was the first time that a Muslim clan-based crime syndicate in Germany became active in the field of outlaw motorcycle clubs. One prospective member told Ling, "This is everything to me. As reported by NBC News, prosecutors had been attempting to take down the Mongols for over a decade, with Assistant U.S. Attorney Steve Welk saying members were "empowered by these symbols that they wear like armor." These convictions underscore the Justice Departments dedication to disrupting and dismantling violent criminal enterprises.. Organize, control, distribute and measure all of your digital content. [2] The Mongols' main presence lies in Southern California, but they also have chapters nationwide in 14 states and internationally in 11 countries. 2023 Getty Images. #MONGOLSMC #MONGOLS #LILDAVEFor more than two decades, federal law enforcement authorities pursued the Mongols, a notorious motorcycle club whose members had. His initial trial, which started in 2019, was deemed a mistrial after he was found not guilty of first-degree murder; a hung jury occurred with all other charges. (Ric Francis/AP) Racketeering conspiracy; conspiracy to distribute methamphetamine; money laundering conspiracy; assault with a dangerous weapon in aid of racketeering; firearm offenses; conspiracy to tamper with a witness and witness tampering; and kidnapping. Learn how your comment data is processed. He went on to explain, "That's one of the first questions we ask. [23], Operation Black Rain was an operation by the ATF in 2008 to stop alleged criminal activity within the Mongols. The club is headquartered in Southern California and was originally formed in Montebello, California, in 1969. The Mongols Motorcycle Club was established on December 5, 1969 in Montebello, California, a city just east of East Los Angeles. 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. [16] Mongol Anthony "Bronson" Barrera, 43, was stabbed to death and two Hells Angels Jeramie Bell, 27, and Robert Tumelty, 50 were shot to death. That is the conviction and fine the Mongols are now trying to have set aside. 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. Yanny played a clip from a National Geographic show segment on the Mongols in court as evidence of their relationship. 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. "I think they got David in compromising situations," Yanny tells Eyewitness News. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. He upheld the Mongols convictions on racketeering and racketeering conspiracy, and tentatively granted the forfeiture of the various weapons and property that had been seized. Known as one of the most brutal and violent outlaw motorcycle clubs, the Mongols Motorcycle Club has built up quite a reputation over the years. The Mongols Motorcycle Club was founded in 1969 in Montebello, CA by a brotherhood of Latinx men who had been excluded from the Hells Angels. "Absolutely not, unequivocally no," says David Santillan. That was all it was about. Racketeering conspiracy; conspiracy to distribute methamphetamine; money laundering conspiracy; firearm offenses; and kidnapping. [24] On October 21, 2008, 38 members, including Ruben "Doc" Cavazos, were taken into Federal custody after four ATF agents infiltrated the group for a second time, becoming full patch members. They are really these gangs of thugs that terrorize.. John looked out not just for me but the club, Mr. Santillan said. The Mongol Nations and its members right to express their identity through the noncommercial display of symbols constitutes speech subject to First Amendment protections, Judge Carter wrote in the ruling released Thursday. 10 Their Motto Is Bigger, Better, Stronger! Marshal that Mr. Santillan and Mr. Ciccone had been seen chatting at a Starbucks near the courthouse. In court Monday, prosecutors told Judge David O. Carter that retired ATF agent Ciccone will testify that Santillan was never an informant. via rideapart At some point, The Mongols Motorcycle club was fined half a million dollars by the feds in a crime and conspiracy case. Dave repeated, "Nicely. He's written over 1000 articles in the space and continues to learn about it each day. [13][14], In 1998, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) agent William Queen infiltrated the club, eventually becoming a full-patch member and rising to the rank of chapter vice-president using the undercover alias of Billy St. John. A seventh man from Kentucky, who was not a member of the Mongols, was also convicted by the same jury of participating in a drug trafficking conspiracy with the Clarksville Mongols. [37], In 2016 the last Mongols chapter in Bremen closed.[38]. We look forward to the sentencing phase and seeking lengthy and life sentences for these defendants convicted today., The criminal activities and horrendous acts of violence are dangerous and damaging to everyone involved, said Special Agent in Carge Mickey French of the ATFs Nashville Field Division. The Clarksville Mongols were a self-described "outlaw" motorcycle club with ties to Mongols chapters nationwide. It ain't gonna happen. Boards are the best place to save images and video clips. Also convicted was Derek Leighton Stanley, 48, of Owensboro, Kentucky, for engaging in a drug trafficking conspiracy. If youve ever wondered about the origins of one of Americas most notorious motorcycle clubs, heres what you need to know about the Mongols Motorcycle Club. And think tanks to keep the Mongols motorcycle club was convicted in late 2018 of and! Secure.gov websites use HTTPS [ 20 ] Martinez shot Diamond after the trial ], Black... 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