Mr. Arnold Spencer, Managing Partner
Arnold Spencer
Civil Rights, Federal White Collar Crimes, Securities Fraud, Bank Fraud, Wire Fraud, Mail Fraud, Money Laundering, Healthcare Fraud, Unlicensed Money Transmitting Businesses, Insurance Fraud, Embezzlement, Computer and Internet Crimes, Tax Fraud, Credit Card Fraud, Bankruptcy Fraud, Mortgage Fraud, Cryptocurrency Fraud, Cryptocurrency Fraud Victims, PPP Loan Fraud, Currency and Automobile Seizures, False Claims Act / Qui Tam
http://www.assetforfeiturelawyer.com
- Law Office: Spencer & Associates
- Law School: University of Texas School of Law, J.D. 1994
- Status: In Good Standing * Status is reviewed annually, For latest information visit here
- Licensed: 30 years
469-283-6126
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introduction
Arnold Spencer graduated from the University of Texas School of Law in 1994, and was then admitted to the Texas State Bar as well as the Northern and Eastern Districts, and 5th Circuit courts. He has gained experience as a trial lawyer which earned him the reputation as a strong litigator. For this, he has been awarded the John Marshall Award from the Department of Justice, as well as being named a Super Lawyer from 2020 through 2022.
He currently manages Spencer & Associates, where he handles civil asset forfeiture defense, which means he helps his clients recover cash, vehicles, land, drugs & paraphernalia, electronics and more. In addition, Attorney Spencer handles white collar crimes, and legal problems regarding cryptocurrency, ICOS & STOS.
If you believe your assets have been wrongly seized, contact Arnold Spencer for a FREE consultation online or call 469-283-6126.
QUESTIONNAIRE
Experience
| Position | Organization | Location | Duration |
|---|---|---|---|
| Chief, Criminal Division | United States Attorney's Office | Eastern Texas | 2006 - 2010 |
| Asst. U.S. Attorney | United States Attorney's Office | Eastern Texas | 2000 - 2010 |
Education
| School | Degree | Major | Graduation |
|---|---|---|---|
| University of Texas School of Law | J.D. | Law School | 1994 |
| Amherst College, Amherst, Massachusetts | B.A. | Economics | 1988 |
Admission
| State / Court | Date |
|---|---|
| Texas | 1994 |
| Fifth Circuit Court of Appeals | |
| Texas Eastern District Court | |
| Texas Northern District Court |
Associations
- Non-profit boards for local and national educational institutions
Leader at his local church
Honors & Awards
- Super Lawyers, 2020-Present
Super Lawyers, Rising Stars, 2007
John Marshall Award, Department of Justice
Securities & Exchange Commission, Courage and Valor Award
Cases
United States ex rel. Harman v. Trinity Industries
U.S. ex rel. Harman v. Trinity Industries, Inc. (5th Cir. 2017)United States v. Tarnawa
4:03-cr-0144-1 (E.D. Tex.) affd, 182 Fed. Appx. 294, 2006 WL 1307537, cert denied, 549 U.S. 1012 (EDTx 2006)United States v. Fairley
(N.D. Miss.), rev’d in part, 880 F.3d 198 (5th Cir. 2018)
Publications
- International White Collar Enforcement: Leading Lawyers on Preventive Measures, Regulatory Compliance, Aspatore Books, 2015
Office Hours
| Sun. | Mon. | Tue. | Wed. | Thu. | Fri. | Sat. |
|---|---|---|---|---|---|---|
| 9:00 am - 6:00 pm | 9:00 am - 6:00 pm | 9:00 am - 6:00 pm | 9:00 am - 6:00 pm | 9:00 am - 6:00 pm |
Verified Credentials
Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages.
| Verified Credentials | Date Verified |
|---|
Above credentials have been verified independently by Lawyer.com.
Learn More
- Dallas Criminal Asset Forfeiture Attorney
- What Types of Assets Are Commonly Seized?
- What Is Civil Asset Forfeiture?
- How Do I Get My Seized Property Back?
- Dallas High-Value Asset Forfeiture Attorney
- Criminal Asset Forfeiture vs. Civil Asset Forfeiture
- Dallas Cash Seizure Attorney
- Fort Worth Civil Asset Forfeiture Attorney
- Federal White Collar Criminal Defense
- Cryptocurrency ICOS and STOS
Legal Articles
Peer Endorsements
Additional Info
TX State Lawyer Additional Information: Primary Practice Location: Dallas, Texas Firm Size: 1
Fee: To set up your FREE consultation, visit online or call 469-283-6126.
Service Type: Private
Language: English
Update Date: 2019-09-15
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Change History
5956 Sherry Lane
Suite 2000
Dallas, TX 75225
WEBSITE
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