Kenny Spann Email & Phone Number

United States

Promote overall efficiency by documenting/processing all seized items, conduct vault audits, preparing consignment/disposition orders, ensuring that adequate personnel are being utilized, effectively allocating resources, and serving as the SME on all forfeiture-related matters. Coordinate vault inventory across eleven field offices by locating discrepancies, enforcing storage standards, reviewing/correcting labels, and maintaining detailed records. Identify assets for forfeiture during criminal investigations by partnering with special agents and SFIs. Ensure that all seizures are completed properly by liaising between the ATF and the US Marshals Service.Key Accomplishments:• Led the team in the Asset Forfeiture Seized Property Division after six federal search warrants involving 405 firearms and 65K+ rounds of ammunition by coordinating storage with the outside vendor due to limited space within the Fayetteville field office.• Successfully aided the Charlotte Field Division in coordinating and processing seized currency totaling $1M+ USD during FY 2020 and 2021.

United States

Delivered on-site support for large-scale seizures across the eastern US region, including data entry and resource allocation, by closely collaborating with Asset Forfeiture, FSA, supervisors, agents, USAO, USMS, and Charlotte management staff. Streamlined daily operations across North and South Carolina initiatives by directly managing eleven field offices, maintaining vault inventory, reviewing forfeited/non-forfeited asset verification, and resolving any inconsistencies. Promoted cohesion across all involved parties by upholding strong lines of communication between the ATF and the US Marshals Services as well as cultivating professional partnerships with the USAO. Supported the Firearms Technology Branch by packaging/shipping firearms, monitoring equipment for official use, and offering information on non-forfeited firearms.Key Accomplishments:• Reduced additional expenses by aiding the Charlotte Field Division Group I in maximizing efficiency within the VSE storage space.• Facilitated a unified transition from field-level destruction of property to the NFAD destruction facility by providing insight into NFAD operating processes/benefits and aiding the Charlotte Field Division in implementing said processes.• Aided the Virginia field office during a large-scale tobacco seizure in Greenville, SC by packaging and shipping large pallets of cigarettes in an efficient manner to avoid expiration dates and a depreciation in value

Undercover Branch (Special Operations Division)

Special EventsDOJ National Coordinator of ESF # 13

Financial Crime Enforcement Network (FINCEN)

Critical Incident Management

Intelligence Officer

Special Agent

Vice and Narcotics / Undercover

Law Enforcement Officer