CURRICULUM VITAE
JORGE GIL-BLANCO
Expert Qualifications:
Outlaw Motorcycle Gangs
Law Enforcement Experience and Assignments
January 1973 to September 1974 Los Angeles Police Department Patrol Officer
September 1974 to April 1978 Sacramento Sheriff’s Department
Narcotics Investigator and undercover work Patrol Deputy
Custody Deputy
Court Security Deputy
April 1978 to July 2004
San Jose Police Department Training Officer / Instructor Field Training Officer Academy Instructor
Narcotic Investigator (DEA Task Force) and undercover work Criminal Intelligence Officer – Outlaw Motorcycle Gangs Patrol Officer
Burglary Prevention Investigator and undercover assignments Parks Patrol Officer
Personnel Officer (Background Investigator / Recruiter) Narcotic Investigator and undercover assignments
November 2004 to December 2005
Dixon Police Department / Solano County Narcotic Enforcement Team Narcotics Investigator
January 2006 to April 2009 California Department of Justice
Department of Law Enforcement / Western States Information Network Regional Coordinator
May 2009 to July 2012 California Department of Justice
Department of Law Enforcement /Western States Information Network
Law Enforcement Coordinator/Training Coordinator
October 2012 to Present
San Mateo County Sheriff’s Office Gang Intelligence Unit
Deputy Sherif
Specialized Training
August 2008
How to Prepare for Expert Testimony on OMG – 16 hr Course RMIN
Phoenix, AZ
June 2002
Racial Profiling Train-the-Trainer Course Museum of Tolerance
Los Angeles, California
July 2001
Drug Recognition Expert Course
California Highway Patrol @ Carlsbad Police Department
March 2000
Force Option Simulator Instructor Course West Covina Police Department
February 1998
Field Training Officer Course
South Bay Regional Training Consortium
September 1996 Baltimore, Maryland
Criminal Investigative Technology, Inc. Advanced Telephone Analysis Course
May 1996 Lincoln, Nebraska Pen-Link Ltd.
Call Analysis Training School for Law Enforcement
March 1995
Electronic Surveillance Course California Department of Justice
November 1991
Interview and Interrogation Techniques Course FBI – San Francisco
June 1991
Sacramento, California
Protection of Public Officials (VIP Protection) California State Polic
November 1990 Sacramento, California
Basic Elements of Criminal Intelligence California Department of Justice
September 1990 Sacramento, California
Drug Identification and Influence: Trainers California Department of Justice
November 1988
San Jose, California Background Investigations
South Bay Regional Training Consortium
Specialized Experience in Investigation of Outlaw Motorcycle Gangs
August 2013
Consulted with Kern County FBI Gang Task Force re Hells Angels “Delano” Mike Pefta funeral event.
Consulted with Alaska State Police re Hells Angels arrested for possession of methamphetamine case,
July 2013
Consulted with Essex County DA Office re Hells Angels & Red Devils assault/extortion case.
Monitored Hollister Rally.
Monitored San Mateo County Henchmen MC party in Belmont.
Monitored Hells Angels British Columbia 30 year Anniversary Run in Langley, BC.
June 2013
Consulted with San Bernardino SO re Diablos MC assault case.
May 2013
Consulted with Kern County SO re Hells Angels South Run held in Lake Isabella.
March 2013
Consulted with Santa Barbara SO re Vagos arrested for possession of concealed firearms with a gang enhancement.
February 2013
Arrest of Hells Angels Daly City Prospect for Possession of Controlled Substance.
Consulted with AUSA (Los Angeles) on Hells Angel George Christie case.
January 2013
Monitored Sacramento Easyrider Show.
Consulted with Santa Cruz DA re People vs. Hells Angel Miki Macias case.
Consulted with Palm Springs Police re Mongols arrest on weapons charge.
November 2012
Worked Henchmen MC event at their clubhouse in Belmont, CA.
September 2012
Consulted with Riverside DA Office re Orange County HA James Bradley Case.
Consulted with San Mateo DA Office re Daly City HA Donnie Lopez Case.
August 2012
Consulted with Las Vegas DA Office re Bandidos and Down & Dirty Me’s re assault on Flaming Knights case.
Consulted with San Joaquin SO regarding CA Nomads homicide investigation.
June 2012
Consulted with San Joaquin SO regarding CA Nomads homicide investigation.
Monitored Alky Haulers MC event in San Mateo County.
Consulted with Santa Clara County DA re HA case (Bettencourt).
May 2012
Consulted with San Joaquin SO regarding CA Nomads homicide investigation.
Consulted with Turlock PD re HA / Norteno homicide case.
Consulted with San Diego DA regarding HA assault case (Thorsgard).
April 2012
Consulted with Clark County DA regarding HA wedding chapel case in Las Vegas.
March 2012
Consulted with San Joaquin SO regarding CA Nomads homicide investigation.
January 2012
Consulted with US Attorney’s Office regarding former Ventura HA President George Christie case involving Arson of Tattoo Parlor competitors.
Monitored Sacramento Easyrider Show.
December 2011
Consulted with San Diego DA regarding Dago HA case involving 9 HA member and 2 Associates case re Aggravated Mayhem, Torture, Kidnap, Robbery, Auto Theft, Conceal/SelllWithhold Stolen Vehicle, and Perjury by Declaration.
Consulted with Sonoma DA regarding Sonoma HA member Russell Lyles who was arrested for possession of a deadly weapon (whip).
November 2011
Consulted with Ventura SO regarding OC HA Michael Pena arrest for possession of a deadly weapon.
October 2011
Consulted with Kern DA regarding OC HA Michael Pen a case involving stolen firearms. Reviewed evidence seized pursuant to search warrant at San Jose Hells Angels member John Gonzalez at Campbell PD.
Consulted with Sparks PDre Hells Angels vs Vagos shooting/homicide in Sparks, Nevada.
Monitored Vagos Operation Simple Green “takedown” in San Bernardino. Reviewed items of evidence as they were being processed at the command post.
September 2011
Consulted with Sparks PD, Washoe SO, and San Jose PD re Hells Angels vs Vagos shooting/ homicide in Sparks, Nevada.
August 2011
Monitored search warrant service at the Sonoma Hells Angels clubhouse. Related to Lake County SO investigation of Hells Angels members Tim Bianchi, David Dabbs, Josh Johnson, and Nicolas Carillo. The investigation involved the assault of a Lake County Vagos member and an associate.
Monitored search warrant service at the Dago Hells Angels clubhouse. Related to DEA & San Diego PD investigation of Hells Angels Dago members Billy Castellano, Brian Haag, Kirtith Nielsen, Michael Ottinger, Stephen Sanders, Troy SchoIder, Jason Vanmeter; Sonoma County Hells Angels member David Dabbs; former Dago Hells Angels member Dustin Harroun; Dago Wrecking Crew president Shane Sanders; and Hawaii Wrecking Crew president Aden Stay. The various charges include: Aggravated Mayhem; Kidnap for Ransom, Reward or Extortion; Buy/Receive/Conceal/Sell/Withhold Stolen Vehicle; Torture; Robbery; Unlawful Take and Drive a Vehicle; Perjury by Declaration; and that all committed these felony offenses for the benefit of, at the direction of, and in association with a criminal street gang with the specific intent to promote, further and assist in criminal conduct by gang members within the meaning of PC 1 86.22(a)(1).
July 2011
Consulted with Gridley PD regarding a California Nomads Hells Angel in possession of a loaded .and concealed firearm.
Monitored Mongols National Run in San Diego County. Monitored Hells Angels Canada Run – Windsor, Ontario, Canada.
Consulted with Santa Cruz SO regarding San Jose Hells Angel in possession of a loaded and concealed firearm.
June 2011
Consulted with Lake County SO regarding a Hells Angel assault on a Vagos member.
May 2011
Monitored HA South Run – San Diego.
April 2011
Monitored Santa Cruz HA Thugs Bunny Run.
Consulted with Santa Clara County DA and Santa Clara PD on Benencourt/Rojas Case.
February 2011
Consulted with Roseville PD regarding Vagos case.
January 2011
Consulted with Bonner County, Idaho prosecutor regarding Hermanos MC case.
Consulted with Lake County DA regarding Misfits MC case.
December 2010
Consulted with Santa Clara PD regarding officer that was arrested for providing information to Hells Angels member.
Consulted with Kern SO and DA regarding Hells Angels homicide case.
November 2010
Met with Tulare PD, reviewed evidence seized during investigation of Terrorist Threats/Domestic Violence/Gang Enhancement case involving the President of the Fresno Hells Angels charter.
October 2010
Monitored search warrant service at residence of Santa Cruz Hells Angels member who was arrested on no bail warrant for conspiracy (182 (a)(1) PC). A Santa Clara Police Officer was also arrested on the same charge.
Monitored search warrant service at the Berdoo Hells Angels clubhouse. Related to Kern County Sheriffs Office homicide investigation of Hells Angels Orange county member Mike Pena.
Reviewed evidence photos, video, and reports from Hells Angels vs Mongols assault with a deadly weapon (245 PC) incident from Los Angeles County.
September 2010
Reviewed evidence and reports from Santa Cruz Hells Angel arrest for assault, possession of steroids for sale, felon in possession of a firearm.
July 2010
Monitored Hells Angels USA Run in Gunnison, Colorado.
June 2010
Consulted with CHP regarding Hells Angels vs Mongols incident in Los Angeles County.
May 2010
Monitored Hells Angels South Run in Three Rivers, CA.
Assisted Kern County SO with Hells Angels vs Vago homicide investigation.
February 2010
Reviewed reports and consulted with Lake County Sheriffs Detectives and District Attorney re Misfit member Thomas Dudney and prospect Josh Wandrey home invasiOn/robbery; attempted homicide case.
Reviewed reports and consulted with Santa Cruz District Attorney’s Office re Santa Cruz Vago member Thomas Froberg who was arrested after brawl with Hells Angels. Froberg was charged with Disturbing the Peace (415 PC) with a Gang Enhancement (186.22 PC). Reviewed reports and consulted with Tulare County District Attorney’s Office re Mongols member Edward Aguirre who was arrested for Possession of firearms by a felon (12022(a) PC); Possession for Sale of a Controlled Substance (113 79 H&S); Possession of Illegal Weapon (12020 PC); et a1.
September 2009
Reviewed reports and video of aggravated assault of bar employee by Mesa (Arizona) Hells Angels member and prospect. Provided Expert Testimony on the case in Maricopa County, Arizona. (People vs Nathan Sample and Julian Cano).
March 2009
Monitored search warrants served at two Hells Angels’ residences in Ventura County. There were a total of 12 search warrants served on 11 Ventura/Santa Barbara Chapter members and/or prospects. Stolen motorcycles, numerous firearms, gang indicia, and controlled substances were located at some of the locations.
August 2008
Reviewed reports of search warrants served at residences of Hells Angels Oakland President Cisco Valderrama and Sgt-at-Arms Gavan Malone. Both were arrested (along with several other non-Hells Angel members) for Cultivation of Marijuana, Possession for Sale of Marijuana, Possession of Stolen Property, Possession of numerous firearnls (while committing a Felony), Possession of High Capacity Magazines, Possession of Stolen Property, and Theft of Utilities.
July 2008
Monitored search warrant served on Frisco Hells Angels Chapter clubhouse in San Francisco. Reviewed items seized from this clubhouse and two other locations; Sonoma County Hells Angels clubhouse and residence of Sonoma Hells Angels Vice-President John Nelson.
Monitored search warrant served at residence of Merced County Hells Angels President Kellon Brenton in Atwater. Reviewed items seized from this residence.
Monitored Hollister Rally.
April 2008
Monitored search warrant served on the Daly City Hells Angels Chapter clubhouse in East Palo Alto. Reviewed items seized from this clubhouse and residence of Daly City Hells Angels Sgt-at-Arms Rodney Gee.
March 2008
Monitored Hells Angels 60th Anniversary Party in San Bernardino and Yucaipa.
July 2007
Monitored Hollister, Fourth of July Rally.
Monitored search warrant served on the Berdoo Hells Angels Chapter clubhouse in San Bernardino. Reviewed items seized from this clubhouse.
December 2006
Monitored Hells Angel Berdoo Toy Run in Yucaipa.
October 2006
Monitored the Fresno County Hells Angels 15th Annual Panhead Run at the Madera Fairgrounds.
August 2006
Monitored the Top Hatter MC Central Valley Chapter party in Oakdale.
Monitored search warrant served on the Merced County Hells Angels Chapter clubhouse in the city of Chowchilla. Reviewed items seized from this location.
July 2006
Monitored Hells Angels World Run in Cody, Wyoming.
July 2005
Monitored Hollister, Fourth of July event.
April 2002
Interv”iewed San Jose Police Officers and reviewed police reports from officers that were involved in conducting surveillance and arrests at the Annual Blessing of the Bikes event in San Jose.
April 2001
Interviewed San Jose Police Officers and reviewed police reports from officers that were involved in conducting surveillance of the Annual Blessing of the Bikes event in San Jose.
November 1994 to March 1998
Assigned as a cross-designated U.S. Drug Enforcement Agency (DEA) Task Force Agent (TFA). While assigned to the San Jose Resident Agency of the DEA, my main focus was the San Jose Hells Angels chapter. This investigation included both the physical and electronic surveillance of members of the club and their associates. This surveillance took place over 3 years.
November 1990 to November 1994
Assigned as a Criminal Intelligence Officer, with the San Jose Police Department. My duties consisted of gathering, correlating and analyzing information received from law enforcement agencies, both from municipal, state and federal agencies across Canada, the United States, and other international countries, regarding outlaw motorcycle gangs generally and, in particular, the Hells Angels.
From 1990 through 1998, I met and interviewed the following ex members of the Hells Angels:
Terry Norman (ex member Winston-Salem chapter) Charlie Haas interviews (ex member Sonoma chapter) George Kaminski interviews (ex member and Sgt-at-Arms Monterey chapter) Robert Sandy interviews (ex member and vice-president Oakland chapter)
They confirmed the structure of the Hells Angels, their participation in criminal activities and the meaning of certain patches and tattoos such as the Filthy Few, Dequiallo, and P.P.B.S. We also discussed the reason why they provided information to law enforcement.
From 1990 to the present, I have had the opportunity and continue to maintain contact and converse with law enforcement agents who have worked in an undercover capacity as members and/or conducted investigations of the following outlaw motorcycle gangs:
Warlocks, Hessians, Vagos, Outlaws, Pagans, Mongols, Sons of Silence, El Forasteros, Hells Angels, Bandidos, Misfits, Soul Brothers .
They confirmed the modus operandi of outlaw motorcycle gang members, their lifestyle and their interaction and/or warring with the Hells Angels.
I have had the opportunity to speak with Anthony Tait on a number of occasions. Anthony Tait is an ex member of the Hells Angels who became an FBI source while he was a member of the Hells Angels. Tait subsequently became the West Coast Sergeant-at-arms for the Hells Angels. In these conversations, Tait described the Hells Angels organization, structure, club business, executive role and their criminal activities.
August 1998
Hanford, California – Provided on site comprehensive information and guidance to the Hanford Police Department at a scheduled MMA sponsored “Return to Hanford Run.” There was an expected attendance of 3,000 bikers, including members of the Hells Angels and one of their puppet clubs (Scream City MC currently known as the Fresno Hells Angels).
March 1998
Pursuant to a search warrant, I assisted in a search of the Oakland Chapter of the Hells Angels Clubhouse, in Oakland, California. The Oakland Chapter is considered the “Mother Chapter” or the driving force behind the Hells Angels Organization. It is also the location where the West Coast Officer Meetings (WCOM) are normally held.
Pursuant to that search, I assisted in the seizure of computer documents, including the WCOM notes dated from January 1990 through March 1998. I was able to review all those meeting notes and various other documents that were seized. It gave me an insight into the Hells Angels organization, structure, club business, membership, ideology, and the criminal activities they are and have been involved in.
August 1996
Assisted the D.E.A. Boston office with the investigation of Gregory Dorney, president of the Hells Angels Salem chapter and East Coast representative to the WCOM.
May 1996
Interviewed a cooperating individual who had been arrested for conspiracy and possession with intent to distribute 12 pounds of methamphetamine in Honolulu, Hawaii. Two other suspects that were arrested were Jay Serrano, a member of the Frisco Hells Angels and a member ofa local Hawaiian outlaw motorcycle gang, the Na’ Kua Ana MC.
January 1995
Assisted the California Department of Motor Vehicles (DMV) Special Operations Unit in terminating an employee for criminal misconduct. The particular employee was an officer in the Modified Motorcycle Association, San Jose Region and was also affiliated with the Jousters Me. The employee was issuing fraudulent California drivers’ licenses to members of the Jousters MC, who had their drivers licenses suspended. The employee had access to vehicle registration and drivers license data base information for the State of California.
National and International Conferences on Outlaw Motorcycle Gangs-
In my capacity as an Outlaw Motorcycle Gang Expert and Instructor on Outlaw Motorcycle Gangs, I have the opportunity to attend a number of national and international conferences on the subject of outlaw motorcycle gangs, as either presenter or attendee. Generally, topics include new trends, specific information regarding outlaw motorcycle gangs, involvement in criminal activity, the meaning of old and new patches and tattoos, updates on gang membership and, in the case of international conferences, overviews of outlaw motorcycle gangs from investigators from different countries. Ex-members of outlaw motorcycle gangs are made available for a question period where investigators can ask about gang structure, gang activity, business etc. These conferences provide an opportunity to discuss outlaw motorcycle gangs with other investigators from around the world.
Specifically, of note:
October 2012
Toronto, Ontario, Canada
Criminal Intelligence Service Canada National Outlaw Motorcycle Gang Expert Witness Workshop
September 2012 Scottsdale, Arizona
International Outlaw Motorcycle Gang Investigators Association Conference
September 2011
St. Louis, Missouri
International Outlaw Motorcycle Gang Investigators Association Conference
September 2010
San Diego, California
International Outlaw Motorcycle Gang Investigators Association Conference
September 2009
Nashua, New Hampshire
International Outlaw Motorcycle Gang Investigators Association Conference
July 2009
Baltimore, Maryland
Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network (MAGLOGLEN) 22nd Annual Gang Information Sharing Conference
May 2009
Everett, Washington
NorthWest Outlaw ~otorcycle Gang Investigators Association (NWOMGIA) Conference
March 2009
Gravenhurst, Ontario, Canada Biker Enforcement Unit
Frontline Officer Training Conference on Outlaw Motorcycle Gangs
September 2008 Des Moines, Iowa
International Outlaw Motorcycle Gang Investigators Association Conference
February 2008
Rancho Cordova, California
16 hr Indoor Marijuana Grow Investigation Course (Retired RCMP Instructor Les Kjemhus)
September 2007
West Palm Beach, Florida
International Outlaw Motorcycle Gang Investigators Association Conference
August 2007
Sacramento, California California Department of 1 ustice
Criminal Intelligence Bureau Training Conference (2hr update on Outlaw Motorcycle Gangs)
May 2007
South Lake Tahoe, NV
Biker Investigator Association of Northern California Conference
September 2006
San Diego, California
International Outlaw Motorcycle Gang Investigators Association Conference
February 2006 Stockton, California
Outlaw Motorcycle Gang Presentation by A TF Undercover Agents (Hells Angels; Vagos; Warlocks; Mongols)
September 2005 Laughlin, Nevada
International Outlaw Motorcycle Gang Investigators Association Conference
September 2003 Scottsdale, Arizona
International Outlaw Motorcycle Gang Investigators Association Conference
November 2001 Halifax, Nova Scotia
Canadian Outlaw Motorcycle Gang Investigators Conference
June 2000
Canada Police College, Ottawa, Ontario Expert Witness (HA) Course
April 2000 Calgary, Alberta
Western Canada Outlaw Motorcycle Gang Workshop
November 1999
Toronto, Ontario, Canada
The Canadian Outlaw Motorcycle Gang Investigators Association Conference
September 1999
San Diego, California
International Outlaw Motorcycle Gang Investigators Association Conference
May 1999
Palm Springs, California
Southern California Outlaw Motorcycle Gang Investigators Association Conference
May 1998
Palm Springs, California
Southern California Outlaw Motorcycle Gang Investigators Association Conference
September 1997 Laughlin, Nevada
International Outlaw Motorcycle Gang Investigators Association Conference
September 1995 Quebec City, Quebec
International Outlaw Motorcycle Gang Investigators Association Conference
March 1995
Palm Springs, California
Southern California Outlaw Motorcycle Gang Investigators Association Conference
October 1994 Calgary, Albel1a
Intelligence Analyst Meeting
September 1994
San Diego, California
International Outlaw Motorcycle Gang Investigators Association Conference
August 1994
Sacramento, California California Department of Justice
Organized Crime and Criminal Intelligence Training Conference
April 1994 Sacramento, California
Western States Information Network
Outlaw Motorcycle Gang Activities Conference
May 1994
San Jose, California (Hosted/Coordinated)
Northern California Outlaw Motorcycle Gang Investigators Conference
September 1993 Chicago, Illinois
International Outlaw Motorcycle Gang Investigators Association Conference
May 1993
San Jose, California (Hosted/Coordinated)
Northern Caljfornia Outlaw Motorcycle Gang Investigators Conference
October 1992
San Jose, California
Northern California Gang Investigators Association Conference
September 1992 Portland, Oregon
International Outlaw Motorcycle Gang Investigators Association Conference
August 1992
Sacramento, California California Department of Justice
Organized Crime and Criminal Intelligence Training Conference
May 1992
San Jose, California (Hosted/Coordinated)
Northern California Outlaw Motorcycle Gang Investigators Conference
September 1991 Orlando, Florida
International Outlaw Motorcycle Gang Investigators Association Conference
Previous Outlaw Motorcycle Gang Expert Witness Qualification
2013 San Mateo County Superior Court – Jury Trial- Wanted OMG member Orlando Rodriguez. Assault with a Deadly Weapon with a Gang Enhancement.
2013 Santa Cruz County Superior Court – Preliminary Hearing – Hells Angel member Miki Macias (186.22(b) PC participate in criminal street gang; 25400(a)(1) PC CCW within vehicle; 11350(a) H&S possess narcotic controlled substance; 11370.1 (a) H&S possession of controlled sub armed w/loaded firearm; 11550( e) H&S under influence controlled sub, possess firearm; 11364(a) H&S possession of paraphernalia)(No 186.22 holding – judge had issue with “intent” portion of section)
2013 United States District Court Central District Of California (Los Angeles)¬Evidentiary Hearing – Hells Angel member George Christie Jr. and Demons member Kyle Gilbertson (Count 1: 18 USC 1951 (Conspiracy); Counts 2 & 3: 18 USC 1951 (Attempted Interference with Commerce by Extortion); Count 4: 18 USC 844(n) (Conspiracy); Counts 5 & 6: 18 USC 844(i) (Arson); Counts 7 & 8: 18 USC 924(c)(1)(A) (Use of Destructive Device). [Christie pled to 18 USC 1951 (Conspiracy to Interfere With Commerce by Extortion) and 18 USC 844(n) (Conspiracy to Use Fire or an Explosive to Damage or Destroy Real or Personal Property); Gilbertson pled to 18 USC 371 (Conspiracy to Violate 18 USC 1951)].
2013 Washoe County (Nevada) Superior Court – Evidentiary Hearing – Hells Angel member Cesar Villagrana & Vagos member Ernesto Gonzalez and Gary (Murder and Second-Degree Murder with a Deadly Weapon; Affray; Carrying a Concealed Firearm; Felony Battery with a Deadly Weapon) (Cross Examination – Continued from October 2012).
2012 San Joaquin County Superior Court – Grand Jury – CA Nomads Sgt-at-Arms David Sp]an and Prospect Brandon Gann (Homicide; Attempted Homicide; Gang Enhancement)
2012 San Diego County Superior Court – Preliminary Hearing – Dago Hells Angels members Michael Ottinger and Christopher Bain. (Homicide & Gang Enhancement) – (All held to answer & bound over for trial).
2012 Washoe County (Nevada) Superior Court – Evidentiary Hearing – Hells Ange] member Cesar Villagrana & Vagos member Emesto Gonzalez and Gary (Murder and Second-Degree Murder with a Deadly Weapon; Affray; Carrying a Concealed Firearm; Felony Battery with a Deadly Weapon) (Direct Examination – Cross Continued to January 2013).
2012 Riverside County Superior Court – Jury Trial – Orange County Hells Angels President James Bradley. (Criminal Threats; Gang Enhancements; Illega] Possession of a Firearm; Illegal Possession of Ammunition; Illegal Possession of Steroids) (Found Guilty of all charges and 186.22
2012 San Mateo County Superior Court – Grand Jury – Daly City Hells Angels member Donnie Lopez (Shooting into Inhabited Building; Brandishing a Firearm; Gang Enhancements) (Indicted)
2012 San Diego County Superior Court – Preliminary Hearing – Hells Ange]s members Stephen Sanders, Billy Castellano, Jason VanMeter, Kirtith Nielsen, Michael Ottinger, and former Wrecking Machine member Shane Sanders (Kidnapping, ADW, et a], with gang enhancements) (All held to answer & bound over for trial).
2012 San Diego County Superior Court – Jury Tria] – Hells Ange] member Stephen Sanders (Assault with a Deadly Weapon & Gang Enhancement)(Convicted on all counts)
2012 San Diego County (Vista) Superior Court – Jury Tria] – Hells Ange]s members Brian Haag, Eric Thorsgard and Associate John Wayne (Assault with a Dead]y Weapon; Witness Intimidation; Gang Enhancement) (Hung Jury) (Thorsgard pleaded guilty to PC 245(a)(4) along with his conviction for PC 2020; Wayne pleaded no contest to battery; Haag’s count was dismissed for a felony plea to another case he had pending for.
2012 Mohave County (Arizona) Superior Court – Jury Trial – Hells Angels members Rudolfo Martinez, Jerry Smith, Dale Hormuth, and Steve Helland (Riot and Participating in a Criminal Street Gang) (Not Guilty).
2012 United States District Court Northern District of California – Jury Trial – Mongols member Christopher Abbett (Murder; Violent Crimes in Aid of Racketeering Activity (VICAR); use and possession a firearm in furtherance of committing the murder )(Subpoenaed by Defense) Convicted)
2011 Washoe County (Nevada) Superior Court – Grand Jury – Hells Angel member Cesar Villagrana, Vagos members Emesto Gonzalez and Gary Stuart Rudnick (Murder and Second-Degree Murder with a Deadly Weapon; Affray; Carrying a Concealed Firearm; Felony Battery with a Deadly Weapon) (Indicted)
2011 United States District Court Eastern District of Washington – Evidentiary Hearing¬Hells Angels Washington Nomads Sergeant-at-Arms Ricky Jenks (Felon in Possession of a Firearm)(Provided expert testimony on ongoing tensions between Hells Angels and Mongols and duties/responsibilities of Hells Angels Sergeant-at-Arms) (Judge ruled that gang testimony would be allowed at trial) (Jenks pled guilty to Felon in Possession of a Firearm.)
2011 Kern County Superior Court – Jury Trial – Orange County Hells Angels member Michael “Delano” Pefta & Associate Joseph Soto (Acquitted by jury of all counts)
2011 Lake County Superior Court – Jury Trial- Misfits member Thomas Dudney. (Convicted of all counts)
2011 Los Angeles County Superior Court – Grand Jury – Hells Angel member Jess Dyckma (Indicted)
2010 Santa Cruz County Superior Court – Jury Trial – Santa Cruz Vagos member Thomas Froberg. (Acquitted – Self Defense)
2010 Kern County Superior Court – Preliminary Hearing – Orange County Hells Angels member Michael “Delano” Pefta. (Held to Answer)
2010 Clark County Superior Court (Las Vegas) – Grand Jury – Sin City Hells Angels & Associates stabbing/assault on Mongols at wedding chapel with a gang enhancement. (11 HA & 2 Associates indicted).
2010 Santa Cruz County Superior Court – Preliminary Hearing – Santa Cruz Vagos member Thomas Froberg. (Held to Answer).
2010 Sonoma County Superior Court – Jury Trial- Sonoma County Hells Angels Vice¬President John Nelson. (Found Guilty of Battery; Not Found Guilty of 186.22).
2009 Maricopa County (Arizona) Superior Court – Jury Trial- Mesa Hells Angels Prospect Nathan Sample (State v. Nathan Sample, CR2009-030276-002) (Sample found Guilty: Assault, Aggravated Assault, Assisting a Criminal Street Gang. The jury further found that Counts 2 and 3 were committed to further and promote the interests of the criminal street gang, Hells Angels).
2009 Fresno County Superior Court – Jury Trial – Merced Co Hells Angels President Ray Heffington (Ex-Felon possess firearm; possess loaded & concealed firearm; 186.22); members Monahan, Giannotta and Diaz (Defendants Found Guilty of Possession ofloaded & concealed firearms; Not Found Guilty of 186.22).
2009 Sonoma County Superior Court – Preliminary Hearing – Sonoma Hells Angels member Michael Fenton, Associates Kevin Castro and Gerald Witherell (245(a)(1) + GBI 12022.7 + 186.22(b)(1)(c); 242 + 186.22(d)); Michael Fenton (186.22(a)). (Held to Answer)
2009 Sonoma County Superior Court – Preliminary Hearing – Sonoma Hells Angels Vice¬President John Nelson (Assault with a Gang Enhancement). (Held to Answer)
2008 Contra Costa County Superior Court – Preliminary Hearing – Oakland Hells Angels member Mike Musick (Possess Machine Gun/Assault Weapon; Possess Silencer; Possess Sap Gloves; Possess 2 Concealed Knives [12020 PC]; Possess Ballpeen Hammer [12020 PC]; 186.22). (Held to Answer)
2007 Fresno County Superior Court – Preliminary Hearing – Merced Co Hells Angels President Ray Heffington (Ex-Felon possess firearm; possess loaded & concealed firearm; 186.22); Prospects Monahan and Giannotta (Possess loaded & concealed firearm; 186.22); and Hangaround Diaz (Possess loaded & concealed firearm; 186.22); Members Mendoza and Kohn ([constructive] Possess loaded & concealed firearm; 186.22). (Heffington, Monahan, Giannotta, and Diaz Held to Answer)(Kohn and Mendoza Not Held to Answer)
2004 Kings County Superior Court – Jury Trial – Fresno Hells Angels Hangaround Timothy Lobretto, assault with a deadly weapon, robbery with gang enhancement. (Found Guilty)
2003 Kings County Superior Court – Jury Trial- Fresno Hells Angels members Henry Garcia, George Tristan, David Wendt, and Robert Davis, et aI, Burglary, felony grand theft, second-degree burglary, with a gang enhancement. (Found Guilty)
2002 Santa Clara County Superior Court – Motion to Suppress – Soul Brothers MC member arrested in possession of a stolen, loaded firearm at Annual Blessing of the Bikes Event (March 2002) (Suppression Motion Denied)
1998 Santa Clara County Superior Court – Jury Trial- San Jose Hells Angels Sgt-at¬Arms Steve Tausan Homicide Case (Acquitted)
1998 Monterey County Municipal Court – Preliminary Hearing – Monterey Hells Angels members Robert Serrano, Danny Avila, Danny Mostkovitz, et aI, Armed Robbery Case (Held to Answer)
1998 Santa Clara County Superior Court – Preliminary Hearing – San Jose Hells Angels Sgt-at-Arms Steve Tausan Homicide Case (Held to Answer)
Lectures and Presentations
I have lectured/provided training at workshops regarding the outlaw motorcycle gang phenomenon and provided overviews of club structure, club business, gang member’s criminal activities, organization, identification of members etc. including for:
2013 California Narcotics Officer Association, Region II Training Day – Folsom, CA 2013 Regional Counterdrug Training Academy – 2-day class – Tuscaloosa, AL
2013 Regional Counterdrug Training Academy – 2-day class – Meridian, MS
2013 ABC Training Conference – 2hr Class – Milpitas, CA
2013 Hollister Rally Preparation Training – 4 hr OMG Class – Hollister, CA
2013 San Mateo SO Gang Task Force Training Day – 1 hr OMG Update – Redwood City, CA 2013 California Narcotics Officer Association, Region V Training Day – Tustin, CA
2012 California Narcotics Officer Association Conference – 2 4 hr OMG Classes – Anaheim, CA 2012 California Gang Task Force Conference – 4 hr Class – Garden Grove, CA
2012 San Mateo County Sheriffs Gang Conference – 4 hr Class – Redwood City, CA
2012 Criminal Intelligence Service Canada National OMG Expert Witness Workshop – 1.5hr
Presentation – Toronto, Ontario, Canada
2012 Tuolumne/Calaveras Counties LE – 4hr OMG Run Enforcement – Sonora, CA
2012 South Bay Alliance Gang Intel Meeting – 1.5hr OMG update – Redwood City, CA 2012 California Narcotics Officer Association, Region VI Training Day – Santa Barbara, CA 2012 Western Vice Investigators Association Conference – 4hr Class – Reno, NV
2012 Law Enforcement Intelligence Unit (LEIU) Conference – 2 1.5hr Classes – San Diego, CA 2012 San Jose Police Department – 4hr Class – Gang Investigation Unit Academy, San Jose, CA 2012 Ventura County Sheriff s Office – 8hr Class – Ventura, CA
2012 California Narcotics Officer Association, Region I Training Day – Alameda County, CA 2012 California Narcotics Officer Association, Region II Training Day – Rancho Cordova, CA 2011 California Narcotics Officer Association Conference – 2 4hr OMG Classes – Sparks, NV 2011 California Peace Officers Association COPSWEST Seminar – 3hr Class – Ontario, CA 2011 Chico Police Department – 8hr Class – Chico, CA
2011 California Narcotics Officer Association, Region VIII TrainingDay – Redding, CA 2011 San Mateo County Sheriffs Gang Conference – 4hr Class – San Mateo, CA
2011 San Jose Police/Campbell Police/Santa Clara Police – 4hr Class – San Jose, CA 2011 Tulare SO Region V Gang Conference – 4hr Class – Visalia, CA
2011 Montana FBI National Academy Alumni Course – 8hr Class – Billings, MT
2011 California Highway Patrol- Amador County – 4hr Class – Jackson, CA
2011 National Asian Peace Officers Association Conference – 4hr Class – San Diego, CA
2011 California Narcotics Officer Association, Region V Training Day – Fontana, CA
2011 California Narcotics Officer Association, Region IV Training Day – National City, CA 2011 California Narcotics Officer Association, Region IV Training Day – Escondido, CA 2011 ABC Training Conference – 2hr Class – Sacramento, CA
2011 California Narcotics Officer Association, Region II Training Day – Rancho Cordova, CA
2011 CPOA Riverside – 8hr OMG Class – Murrieta, CA
2010 California Narcotics Officer Association Conference – 2-4 hr OMG Class – Anaheim, CA 2010 Monterey Gang Task Force Conference – 4 hr OMG Class – Monterey, CA
2010 California Narcotics Officer Association, Region VII Training Day – Fresno, CA
2010 International Outlaw Motorcycle Gang Investigators Association Conference, San Diego, CA 2010 Regional OMG Training – 8hr OMG Class – Yuba City, CA
2010 Regional OMG Training – 8hr OMG Class – Gonzales, CA
2010 California Narcotics Officer Association, Region V Training Day – Ontario, CA 2010 ABC Training Conference – 2hr Class – Sacramento, CA
2010 California Narcotics Officer Association, Region VI Training Day – Ventura, CA
2010 California Narcotics Officer Association, Region VI Training Day – San Luis Obispo, CA
2010 San Diego Sheriffs Department (Court Security Personnel) – El Cajon, CA
2010 California Narcotics Officer Association, Region IV Training Day – National City, CA
2010 California Narcotics Officer Association, Region VIII Training Day – Eureka, CA 2010 California Narcotics Officer Association, Region VIII Training Day – Redding, CA
2010 California Narcotics Officer Association/WSIN, Region II Training Day – Sacta, CA
2009 CPOA Solano – 6hr OMG Class – Benicia, CA
2009 California Narcotics Officer Association Conference ~ 2 4hr Classes – San Francisco, CA 2009 CPOA Riverside – 8hr OMG Class – Murrieta, CA
2009 Strategic Training Systems International- 8hr OMG Class – Washington/Baltimore HIDTA 2009 California DOJ, ATC Basic Intelligence Course – 2 hr Gang Intel Class – South Lake Tahoe, CA 2009 San Jose Police Academy – 6hr OMG Class
2009 Mateo County Gang Intelligence Unit Gang Seminar – 4hr Class – San Mateo, CA
2009 Strategic Training Systems International- 8hr OMG Class – Phoenix PD, Phoenix, AZ 2009 Tennessee Narcotics Officer Association Conference – 4hr OMG Class – Gatlinburg, TN
2009 International Outlaw Motorcycle Gang Investigators Association Conference – New Hampshire
2009 Central Valley Intelligence Analyst Association Conference – 4hr OMG Class – Pismo Beach, CA
2009 Strategic Training Systems International- 8hr OMG Class – Henderson PD, Henderson, NV
2009 San Francisco Bay Area Gang Conference – 2hr OMG Class – Milpitas, CA
2009 California Narcotics Officer Association, Region VIII Training Day – Redding, CA
2009 Oregon State Police/California Highway Patrol – 8hr OMG Class – Klamath Falls, OR
2009 California Narcotics Officer Association, Region V Training Day – Irvine, CA
2009 California Narcotics Officer Association, Region VII Training Day – Fresno, CA
2009 California Highway Patrol, Advanced Criminal Apprehension Program OMG Training- Sacramento, CA
2009 Illinois Drug Enforcement Officers Conference – Two 3hr Classes – Peoria, IL
2009 Ontario Biker Enforcement Unit / Frontline Officer Training Course, Gravenhurst, Ontario 2009 San Jose Police Academy – 6hr OMG Class
2009 California Highway Patrol, Advanced Criminal Apprehension Program OMG Training- Sacramento, CA
2009 Dynamic Solutions for Justice – 8hr OMG Class – Elk Grove, CA 2009 ABC Training Conference – 4 hr Class – Monterey, CA
2008 Hawaii HIDT A Meeting – 4hr Class – Honolulu, HI
2008 Riverside County Sheriffs Gang Conference – 6hr Class – Riverside, CA
2008 San Mateo County Gang Intelligence Unit Gang Seminar – 4hr Class – San Mateo, CA
2008 California Narcotics Officer Association Conference – 2 4hr Classes – San Diego, CA
2008 U.S. Attorney’s Eastern District Executive Summit Conference – South Lake Tahoe, CA 2008 California Narcotics Officer Association, Region IV Training Day – El Centro, CA
2008 San Jose Police Academy – 6hr OMG Class
2008 Dynamic Solutions for Justice – 8hr OMG Class – San Jose, CA
2008 Dynamic Solutions for Justice – 8hr OMG Class – San Luis Obispo, CA
2008 RMIN – How to Prepare for Expert Testimony on OMG Cases – Phoenix, AZ
2008 California Narcotics Officer Association, Region VIII Training Day – Redding, CA 2008 California Narcotics Officer Association, Region V Training Day – Tustin, CA 2008 Hollister Police Department – Run Enforcement Training – Hollister, CA
2008 Mendocino County Gang Task Force Training Day – Ukiah, CA
2008 California Narcotics Officer Association, Region IV Training Day – National City, CA 2008 San Jose Police Academy – San Jose, CA
2008 California Narcotics Officer Association, Region II Training Day – Rancho Cordova, CA 2008 California Highway Patrol, Advanced Criminal Apprehension Program OMG Training-Sacramento, CA
2008 California Narcotics Officer Association, Region V Training Day – Cathedral City, CA 2008 Tri-State Commanders Conference – Laughlin, NV
2008 California Narcotics Officer Association, Region VIII Training Day – Eureka, CA 2008 California Narcotics Officer Association, Region IV Training Day – Ventura, CA
2008 California Narcotics Officer Association, Region IV Training Day – San Luis Obispo, CA
2008 California Narcotics Officer Association, Region I Training Day – Alameda County, CA
2007 California Narcotics Officer Association Conference – Reno, NV
2007 .California Narcotics Officer Association, Region VII Training Day – Fresno 2007 International Outlaw Motorcycle Gang Investigators Association Conference
– West Palm Beach, Florida
2007 California Highway Patrol- Coastal Division Training – Santa Barbara
2007 California Highway Patrol – Golden Gate and Coastal Division Training – Salinas 2007 California Narcotics Officer Association, Region II Training Day – Stockton, CA 2007 California Highway Patrol – Mariposa Office
2007 Biker Investigator Association of Northern California Conference – South Lake Tahoe, NV
2007 San Jose Police Academy – San Jose, CA
2007 California Narcotics Officer Association, Region I Training Day – Alameda County, CA
2007 California Narcotics Officer Association, Region V Training Day – Ontario
2007 Sonoma County LE Agencies Class – Petaluma, CA
2007 California Highway PatroL=Northern Division
2007 California Highway Patrol – Valley Division
2007 California Highway Patrol – Golden Gate Division
2006 California Highway Patrol – Coastal Division 2006 California Highway Patrol – Central Division
2006 California Highway Patrol- Inland Division
2006 California Highway Patrol- Southern Division 2006 California Highway Patrol – Border Division
2006 California Narcotics Officer Association Conference – Indian Wells, CA
2006 Alaska Peace Officers Training Class – Anchorage, AK
2006 WSIN Conference – Vancouver, WA
2006 California Attorney General’s Conference – Sacramento, CA 2006 San Jose Police Academy – San Jose, CA
2006 California Narcotics Officer Association, Region III Training Day – Diamond Bar, CA
2006 California Narcotics Officer Association, Region II Training Day – Rocklin PD, CA
2006 Tulare SO Gang Meeting – Visalia, CA
2006 Califomia Narcotics Officer Association, Region V Training Day – Coachella, CA 2006 Del Norte County SO Biker Meeting – Crescent City, CA
2006 Califomia Narcotics Officer Association, Region I Training Day – Alameda County, CA 2005 Califomia Narcotics Officer Association Conference – Reno, NV
2005 FBI District Law Enforcement Executive Gang Workshop – Sacramento, CA
2005 Califomia Narcotics Officer Association Region V Training Day – Diamond Bar, CA
2005 Califomia Narcotics Officer Association Region II Training Day – Marysville, CA 2005 California Narcotics Officer Association Region I Training Day – Alameda County, CA
2005 Solano County Narcotics Investigators Meeting – Benicia, CA
2004 California Narcotics Officer Association Conference – San Diego, CA
2004 California Narcotics Officer Association Region V Training Day – Ontario, CA 2004 California DOJ GSET Training Class – Vacaville, CA
2003 California Narcotics Officer Association Conference – Sacramento, CA
2003 California Narcotics Officer Association Region VII Training Day – Fresno County, CA
2003 California Narcotics Officer Association, Region I Training Day – Alameda County, CA
2003 Califomia Narcotics Officer Association, Region V Training Day – San Bemardino, CA
2002 CalIfornia Narcotics Officer Association Conference – Anaheim, CA
2002 Central Coast Gang Investigators Conference – Monterey, CA
2002 Western States Information Network (WSIN) Conference – Sacramento, CA 2001 Canadian Outlaw Motorcycle Gang Investigators Conference – Halifax, NS 2000 CISC Expert Witness (HA) Course – Ottawa, ON
2000 Western Canada Outlaw Motorcycle Gang Workshop – Calgary, AL
1999 Canadian Outlaw Motorcycle Gang Investigators Conference – Toronto, ON
1999 Intemational Outlaw Motorcycle Gang Investigators Association Conference – San Diego, CA 1999 Southem California Outlaw Motorcycle Gang Investigators Association Conference- Palm Springs, CA
1998 Southem California Outlaw Motorcycle Gang Investigators Association Conference ¬Palm Springs, CA
1997 International Outlaw Motorcycle Gang Investigators Association Conference ¬Laughlin, NV
1996 Provided training to Law Enforcement Agencies,inpreparation for the Hollister Motorcycle Festival- Gilroy, CA
1995 Intemational Outlaw Motorcycle Gang Investigators Association Conference – Quebec City, Quebec
1995 Southem Califomia Outlaw Motorcycle Gang Investigators Association Conference – Palm Springs, CA
1995 Califomia Gang Investigators Association Conference – Santa Clara, CA
1994 Santa Clara County Municipal Judges Retreat – Carmel, CA
1994 Organized Crime and Criminal Intelligence Training Conference – Sacramento, CA
Ongoing and past presentations regarding outlaw motorcycle gangs
California Highway Patrol Academy – In-service Class (2006 – 2010) West Valley College – Administration of Justice Course – Gangs (AJ032) The San Jose Police Academy
The South Bay Regional Police Academies
The Sacramento Sheriffs Department Training Academy (Gang Course)
Alcohol, Tobacco, and Firearms National Academy, New Professional Training (NPT/SABT) Classes, Federal Law Enforcement Training Center, Glynco, Georgia – (1999¬2005) (5-10 times annually)
Memberships
California State Anti-Gang Intelligence Network (SAGIN) (2013)
International Outlaw Motorcycle Gang Investigators Association (lOMGIA) -1991 (ongoing) (2008 voted on Board of Directors)
California Narcotic Officers Association (CNOA) – 1975 (Lifetime member) (2006 became Region II Chair)
Biker Investigator Association of Northern California – 2005 (ongoing) (2007 voted on Board) California Gang Investigators Association – 2010