WASHINGTON
– Amir Gibreel, 30, of Northern Virginia, was sentenced yesterday to 30 months
in prison for his role in a large-scale marijuana distribution enterprise,
announced U.S. Attorney Jessie K. Liu, Ashan M. Benedict, Special Agent in
Charge of the Washington Field Division of the U.S. Bureau of Alcohol, Tobacco,
Firearms and Explosives (ATF), and Timothy M. Dunham, Special Agent in Charge
of the FBI’s Washington Field Office’s Criminal Division.
On July 23,
2019, Gibreel pled guilty before the Honorable Rudolph Contreras in the U.S.
District Court for the District of Columbia to one count of possessing with
intent to distribute marijuana and one count of unlawful possession of a
firearm by a person previously under felony indictment. As part of his plea,
Gibreel accepted responsibility for running a marijuana business and possessing
with intent to distribute over 80 pounds of marijuana. Gibreel’s conviction
represents his third marijuana-related conviction.
According
to the Government’s evidence, in the summer of 2018, law enforcement associated
with the FBI’s Safe Streets Task Force began investigating Gibreel for the
illegal distribution of marijuana. Specifically, FBI learned that Gibreel was
operating a website called JetpackDC. JetpackDC is a website that specifically
sells marijuana through an online distribution system. Much like Uber Eats or
other internet delivery services, a user would obtain contact information from
the internet, and then contact a telephone number to coordinate the sale and
drop-off of various packages of marijuana, ranging from small sales in the
low-dollar amount, or high sales in the hundreds of dollars. FBI had learned
that Gibreel operated stash houses to prepare and market his product.
Specifically, FBI learned that Gibreel utilized Airbnb, a housing internet
rental company, to store his marijuana. Gibreel and his associates were making
$80,000 to $100,000 monthly.
In
September and October of 2018, FBI conducted three separate controlled
purchases to try to identify Gibreel’s Airbnb safe house. In each of those
controlled purchases, the FBI utilized an undercover agent, posing as a
marijuana consumer, to go to JetpackDC, contact the JetpackDC dispatcher, and
order marijuana. Based on the controlled purchases and coordinated
surveillance, FBI was able to identify two locations as possible premises
associated with the distribution of marijuana: an Airbnb apartment used by
Gibreel within D.C. and 230 Rhode Island Avenue N.E. (Gibreel’s leased
apartment).
On October
30, 2018, FBI executed search warrants at both locations. Gibreel was present
at the 18 N Street apartment, along with four other subjects who stated that
they did not reside at the location. Law enforcement identified one of the
persons present as one of the delivery drivers from the earlier controlled
purchases.
During the
search of the Airbnb., law enforcement found several of Gibreel’s personal
belongings in an upstairs bedroom, including a blue backpack with the JetpackDC
label. Inside of the backpack, law enforcement found several documents, mail
matter, and notebooks belonging to Gibreel. In the same bedroom, law
enforcement found approximately $17,230 in cash on the closet shelf, and
another $1,939 in cash in the front right pocket of a pair of blue jeans that
Gibreel identified as his own. On a folding table in the same room, law
enforcement found Gibreel’s bankcard and $352 in cash. On the bed, law
enforcement found two ledger books containing information pertaining to the
sale of marijuana. In a second upstairs bedroom, law enforcement located
multiple bins, cardboard boxes, and canisters containing various amounts of
marijuana, a suitcase containing marijuana vape cartridges, and marijuana
packaging materials, such as a label maker and heat-sealing equipment. In
total, the approximate weight of the marijuana found in the second bedroom was
80 pounds, with a street value of over $100,000.
During the
search of 230 Rhode Island Avenue N.E.—no one was present during the warrant’s
execution—law enforcement found a black 9mm Springfield XD semi-automatic
pistol (Serial No. US8499099), which contained 16 rounds of ammunition, in the
sole bedroom.Underneath the firearm was mail matter addressed to Gibreel,
$15,000 in cash, and medical cannabis stickers. In the kitchen, law enforcement
also seized an extended magazine, marijuana packaging materials, grinders, four
ledgers (containing information pertaining to marijuana sales in the thousands
of dollars per day), bank statements, nine cell phones, additional mail matter,
four laptops, a money counter, three tablets, and a bag containing JetpackDC
paraphernalia. Law enforcement also recovered approximately 900 grams of
marijuana from the kitchen and living room.
Both the
firearm and ammunition possessed by Gibreel had been shipped and transported in
interstate commerce and in fact, Gibreel had purchased the firearm through an
intermediary in Northern Virginia.
Finally, on
October 30, 2018,Gibreel was aware that on April 30, 2018, he had been indicted
by a grand jury in Arlington County, Commonwealth of Virginia, in case number
CR18000582 (Sale/Distribute Marijuana) and CR18000583 (Possession of a
Controlled Substance). Both of the indicted charges are felony offenses in the
Commonwealth of Virginia, and are punishable by a term of imprisonment
exceeding one year.
This matter
was investigated by the FBI Washington Field Office’s Safe Streets Violent Gang
Task Force, which is composed of FBI and ATF Special Agents, along with
detectives from the Metropolitan Police Department, the U.S. Park Police, and
the Prince George’s County Police. The Task Force is charged with
investigating, disrupting and dismantling the most egregious and violent gangs
operating in the District of Columbia and National Capital Region.
In
announcing the sentence, U.S. Attorney Liu, Special Agent in Charge Benedict,
and Special Agent in Charge Dunham commended the assistance provided by our
joint law enforcement partners, as well as the Arlington County Commonwealth’s
Attorney’s Office. They also acknowledged the efforts of those who handled the
case from the U.S. Attorney’s Office, including Assistant U.S. Attorney Gregory
Rosen of the Violent Crime and Narcotics Trafficking Section.
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