Cash05458 said:you may well be right...guess it depends on what they really want to bust...
I tend to think that it is a matter of probabilities. Yeah, any of the 187 might be tracked down and busted, but the chances of low level buyers getting caught for something that happened three years ago is probably pretty small compared to someone sending a package through the mail today. There is a lot of fish in the sea, so why spend resources on a case that will be a harder prosecution than one where the target can be caught red handed with the package.
As I said above, looking at the Leogrande case, Joe may not have used a lot of security, at least not with people he knew personally.
On a tangent, whatever happened with the Leogrande case? At the time he was suspended various people involved in the case said that the public did not know the full story and it would come out in the future.