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. Anyone can read what you share. Federal prosecutors want to seize the rights to the logo of the Mongols Motorcycle Club and suppress its use. The site compares the code to that used by the military and notes that club members use them to communicate when other methods are unavailable or when they want the content of their conversations to remain private. Testimony resumed for a hearing in which a judge will decided if the Mongols Motorcycle Club will get a new trial after being convicted of conspiracy and racketeering in 2018. The Clarksville Mongols were a self-described outlaw motorcycle club with ties to Mongols chapters nationwide. 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. 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. Never in my life have I ever implicated anybody in the club for some kind of nefarious activity. 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. The Mongols even have their own coded language that they use to communicate with one another, according to Hot Cars. 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. club president David Santillan denies that the club as a whole is a criminal enterprise, and attorneys for the club claim that it has changed its code of conduct to exclude drug abusers and criminals. "You're my everything, you're my ride or die, you're my everything. Mr. Santillan has acknowledged that he talked often with Mr. Ciccone for a period of years, usually in the presence of other Mongols members. A federal jury convicted six Tennessee men Friday for racketeering conspiracy and other charges involving murder, kidnapping, drug trafficking, and other crimes, all stemming from their involvement with the Clarksville chapter of the Mongols Motorcycle Club (Clarksville Mongols). Per One Percenter Bikers, the patches are in the club colors of black and white, and the main patch consists of a drawing of Genghis Khan riding a Harley Davidson motorcycle. 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. 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. During that time, they did what no one else, Read More The 10 Best Harley Davidson V Rod Models of All-TimeContinue, Viper is a motorcycle manufacturer in Big Lake, Minnesota with locations across the nation. Los Angeles County Sheriff Lee Baca speaks during a news conference in 2008 with the trademarked Mongols logo seen on a motorcycle at right. One example given is after a Mongol member committed a murder, the club called a Code 55,instructing members to hide all affiliation, including stopping wearing their vests and patches, carrying weapons, or interacting with law enforcement. His bond was set at $5 million. Initially, both it and all the other clubs that started cropping up around the country were harmless. [17] He was convicted of murder in aid of racketeering and three gun charges on February 23, 2012, in San Francisco. He was presumably succeeded by "Ibrahim M.", who is on record with 147 felonies ranging from grievous bodily harm to illegal possession of a weapon. ", RELATED: Racketeering verdict in OC might force Mongols biker club to lose logo. via rideapart At some point, The Mongols Motorcycle club was fined half a million dollars by the feds in a crime and conspiracy case. [3][4][5][6], Mongols members have a long history in the illegal drugs trade (especially methamphetamine), money laundering, robbery, extortion, firearms violations, murder, and assault, among other crimes. Conspiracy to distribute methamphetamine; money laundering conspiracy; distribution of, or possession with intent to distribute methamphetamine; and interstate travel in aid of racketeering. 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. It became clear that Dave had betrayed the club, his oath and everything we hold sacred, the club said in a statement. The Mongols Motorcycle Club, sometimes called the Mongols Nation or Mongol Brotherhood, is a "one-percenter" outlaw motorcycle club. 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. The U.S. Attorneys Office has failed to force the Mongols to forfeit their trademarked logo. He alleges that Santillan sabotaged the trial by not allowing him to call Ciccone to the stand. 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. Established in 1969, the Mongols MC has earned the reputation of one of the most dangerous outlaw biker clubs in America - here's why. When the AMC eventually gave rise to the phrase one-percenter club in the early 1970s, the Mongols were most definitely one of them. 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. 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. "I know we've had a rapport and I always looked out for you and you were always respectful. Yanny said they had more than just casual run-ins. Secure .gov websites use HTTPS 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. In October 2008, a grand jury returned an 86-count federal racketeering indictment against 79 Mongols, accused of crimes ranging from murder to drug trafficking to money laundering. 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. Boards are the best place to save images and video clips. Streamline your workflow with our best-in-class digital asset management system. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. The documentary "Hidden In America: Mongols Motorcycle Club" (available on YouTube)featured an interview with Stephen Stubbs, who serves as legal counsel to the club. The main back patches, or rockers, are earned in three steps, starting with the bottom one that indicates the location of the club, followed by the middle Genghis Khan patch, and finally the top Mongols patch, indicating full Mongol membership. Regardless of their colors, their patch, their motorcycle preferences, or their choice of activities, all motorcycle clubs, from the Mongols to the Pagans, the Iron Order Motorcycle Club to the Christian Motorcyclists Association, have their foundations in the same place the original MC, The Motorcycle Club. [19], On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. No arrests were made, and local authorities report that they are looking for suspects involved in the attack. "I want Ciccone here under oath," Judge Carter told the prosecution team. 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. David Santillan, the national president of the Mongols, pumped his fist into the air as the decision was read before a courtroom audience that included several Mongols members. When they formed, they were already pretty fearsome. LOS . In the video, Ms. Santillan was talking to her husband on speakerphone when he told her that Mr. Ciccone was retiring. This isnt something you see in the movies or just happening in California and other places it is alive and well here, Gualtieri said. 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. There was nothing nefarious about it.". He's written over 1000 articles in the space and continues to learn about it each day. [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. A federal district court judge will separately determine each defendants sentence after considering the U.S. 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 mayor had previously threatened to shut down the hotel over unpaid taxes if the agreement to host the Mongols was not canceled. He went on to explain, "That's one of the first questions we ask. 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. Michael Tyrone Delaney for The New York Times. 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.. [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. "I love you, I love you," David Santillan says in the call. [2] The Mongols' main presence lies in Southern California, but they also have chapters nationwide in 14 states and internationally in 11 countries. 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 the late 1960s Hells Angels didn't allow non-white bikers to join as members. [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. As a result, a rivalry arose between the two clubs, which resulted in the Mongols exerting force in order to establish a dominant presence in southern California. So, she sent the recording along with a text message to two other members of the Mongols Motorcycle Club. [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. Do you have a job? The Mongols have been fixtures on the biker scene since 1969, when the club was founded in Montebello, Calif. However, it's also made some inroads nationwide and abroad. "I think they got David in compromising situations," Yanny tells Eyewitness News. 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. ; kidnapping of Stephen Cole in aid of racketeering; and the murder of Stephen Cole in aid of racketeering. Now the Mongols want a new trial and say their former president was a confidential informant for the ATF. Today, it has 14 chapters in the US and a presence in 10 countries internationally. This site uses Akismet to reduce spam. That doesnt, however, mean its looked on any more kindly by the law. 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. 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. 2023 Getty Images. Except for one defendant who died in custody and another who was deemed incompetent, all others eventually pleaded guilty. Things started to take a turn at the end of World War II. Criminal - Organized Crime and Gang Section. "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. Today, it has 14 chapters in the US and a presence in 10 countries internationally. 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 new trial after being convicted of conspiracy and racketeering in 2018. The biker group hopes to set aside a $500,000 racketeering conviction, alleging that its former president cooperated with the government during a trial. In 2018, the government scored a victory of sorts. Trial Attorney Matthew P. Mattis of the Justice Departments Organized Crime and Gang Section and Assistant U.S. "He was afraid, and I think he turned on his loyalty to the club to protect himself. All rights reserved. Copyright 2023 KABC Television, LLC. According to mongolsmc.com, the Mongols took the inspiration for their name from the Mongol Empire that was led by Genghis Khan. He added that the First Amendment bars the government from using forfeiture laws in racketeering cases to chill this expression.. Pacific Coast Mongols Via Instagram Riding motorcycles with your mates is the very essence of any motorcycle club , it's all good and fun, so long as you don't mix up the biking and comradeship with a spot of . In court Monday, prosecutors told Judge David O. Carter that retired ATF agent Ciccone will testify that Santillan was never an informant. [23], Operation Black Rain was an operation by the ATF in 2008 to stop alleged criminal activity within the Mongols. Current estimates put its ranks at around 2,000 full-patched members. 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. 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. "John told me that I have one year, one year," Santillan says in the call. They offered an opportunity for motorcycle enthusiasts to socialize, meet up, and race. These convictions underscore the Justice Departments dedication to disrupting and dismantling violent criminal enterprises.. [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. 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. In April 2000, based on evidence gathered during Queen's 28-month undercover time with the club, 54 Mongols were arrested. Patches are all important to Mongols club members Uncleroo/Shutterstock A federal judge in California has refused to order the Mongols motorcycle gang to forfeit its trademarked logo. In 1948, the Hells Angels was formed. "Because I needed evidence to show the military that they had someone having an affair with a married man.". This gang has between five hundred and six hundred latinos and due to expansion of alliances, more members of the group will worry citizens because these type of members commit various crimes, they can increase the drug rate to others. 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. The sheriff categorized the group as an organized crime syndicate with national reach. Members and associates of the Clarksville Mongols interrogated Bradley, threatening her and demanding that she should not mention the Mongols again. 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. [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. 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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's retiring, he's retiring. The Mongols MC was formed in California as a one-percenter group in 1969 and has its presence in more than 14 states in the US, as well as having many international chapters. agent who infiltrated three biker clubs. 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. When it comes to safety,, Read More The Five Best Full Face Motorcycle Helmets Money Can BuyContinue, Ducati, A brand well-known for its high-performance and exotic motorbikes, originated from Bologna, Italy. Calculations would be more than a hundred thousand. Paternoster was a member of the Raiders biker gang, a group Gualtieri described as a lower-level club that served as a feeder to the more powerful Mongols. [33], A German chapter of Mongols MC was founded in Bremen by members of the local crime syndicate run by Lebanese immigrants in 2010. The sheriff said more than one person shot Paternoster and that more arrests are forthcoming. Big, bad, and dangerous to know, the Mongols are exactly the kind of guys your mother warned you about. Theyre sending a message when they do that, he said. 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. The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. (U.S. Department of Justice) The Southern California-centered Mongols Motorcycle Club has earned a reputation for violence since taking Los. As a subscriber, you have 10 gift articles to give each month. He upheld our constitutional rights, not only as the Mongols motorcycle club, but as citizens, Mr. Santillan said. The Getty Images design is a trademark of Getty Images. During the call, Santillan is heard talking about John Cicconne, the lead ATF agent on the case. 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. 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. 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. nicely." A federal jury convicted James Wesley Frazier, 34; Aelix Santiago, 34; Michael Forrester, 34; Jamie Hern, 43; William Boylston, 32; and Jason Meyerholz, 48, all of Clarksville, Tennessee, for charges including racketeering conspiracy. In fact, it was the Vietnam War that gave us one of the most notorious clubs around, the Mongols Motorcycle Club. 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. Diamond was shot in the back of the base of his neck with a shotgun during the service of a search warrant. 10 Their Motto Is Bigger, Better, Stronger! 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. A former ATF agent denied during courtroom testimony Friday that a now-deposed leader of the notorious Mongols Motorcycle Club served as a secret source of information for the government during a . Then, in November 2017, Stephen Cole was kidnapped, brutally beaten, and murdered by the Clarksville Mongols. [30], After a long legal battle with the Department of Justice and ATF over the Mongols' MC patch, the Mongols won the rights to continued use and ownership of their patch. Gualtieri said the Mongols, who are based in California, have a strong presence in the Tampa Bay area and conduct a range of criminal activity from prostitution to gun and drug dealing. [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. 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