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Mr. Arnold Spencer | Managing Partner

Mr. Arnold Spencer

Mr. Arnold Spencer

Spencer & Associates

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

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Experience: 31 years
Language(s): English
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Main Office

5956 Sherry Lane
Suite 2000
Dallas, TX 75225

Office Hours

Monday - Friday9:00 AM - 6:00 PM

Other Locations

From our office in Dallas, we provide representation for clients in Dallas County, Tarrant County, across the state of Texas, and nationwide. We serve clients in Houston, Arlington, Irving, Grand Prairie, Euless, Aledo, Mansfield, North Richland Hills, University Park, Highland Park, Richardson, Addison, Carrollton, Farmers Branch, Bedford, Hurst, River Oaks, White Settlement, Haltom City, and Forest Hill.

Spencer & Associates

About Arnold

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.

To set up your FREE consultation, visit online or call 469-283-6126.

Experience

Chief, Criminal Division

United States Attorney's Office

2006 - 2010

Eastern Texas

Asst. U.S. Attorney

United States Attorney's Office

2000 - 2010

Eastern Texas

Admission

Verified Texas

1994

Verified Fifth Circuit Court of Appeals

Verified Texas Eastern District Court

Verified Texas Northern District Court

Education

Amherst College, Amherst, Massachusetts

B.A. (Economics)

1988

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Recognitions & Achievements

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

Notable Work

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

Additional Info

Spencer & Associates Highlights

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

Firm Size: 1-5
Firm Locations: 1
Languages: English
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Premium Member Mr. Arnold Spencer has been a Premium Member since June 16, 2022.

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