Obviosly, Andy can't really go into details specific enough for us here on a public forum. As per advice given him by his lawyer, Andy, do what he says man.
For those of you who can't read between the lines, here is my take on Andy's situation, from what he has said so far without being REAL specific.
Andy has alot of property. His order for the seeds exceeded $400, so that tells me it was at least over 50 seeds or so.
The BIG kicker is the fact that Andy eloquintly (did i spell that right?) stated he had a "checkered past". Bingo.
I understand Andy not wanting to go into further details of his "past". That is his business and that should be that. He posted that comment, imho, to give us a "clue" as to why they investigated him.
So, what it looks like to me is, they popped his order from the plain fact of the address it was sent to. We all know now that FEDLEO is onto the Doc.
They did a routain background check on the sender(andy), and his "checkered past" came up. A little more invetagating probably brought up his current address and the amount of land he has and location.
They sent out a "Customs" agent, which is GREAT for Andy. Obviously, they are not as sneaky as the DEA, which they could have turned the case over.
They are looking for an easy bust and he just fit the "profile".
Do I beleive Andy? Yes. Why lie? And the story he told, imho, makes sense if you look at it like a LEO. And folks, if you don't at least try to think like a LEO doing what we are doing, you are asking for trouble.
The timing of the "visit" from customs and when they informed him of his letter being caught makes sense also.
I think folks who don't have a criminal history who gets caught up in whats happening to Doc need not worry. For those who do, clean -up.
Thanks Andy for giving us a heads up.