About Mr. Arnold Spencer

Arnold Spencer has spent over 28 years mastering the complexities of white-collar crime and asset forfeiture. A 1994 graduate of the University of Texas School of Law, Arnold isn't just a defense attorney; he is a veteran litigator who understands the federal system from the inside out. He spent a decade as an Assistant United States Attorney in the Eastern District of Texas, eventually serving as the Chief of the Criminal Division. During that time, he prosecuted more than 100 federal cases, earning prestigious honors like the Department of Justice’s John Marshall Award and a Courage and Valor Award from the SEC. This high-level experience gives him a unique edge when defending clients today because he knows exactly how federal agencies build their cases. Beyond the courtroom, Arnold is a recognized authority on the cutting edge of financial law, frequently speaking at the New York Federal Reserve and the Texas Bankers Association about cryptocurrency and digital currency regulations. Whether he is navigating international enforcement issues or fighting to protect a client’s property from asset forfeiture, Arnold combines deep regulatory knowledge with a trial lawyer’s tenacity. Since 2020, he has been consistently recognized by Super Lawyers, cementing his reputation as one of the most formidable white-collar advocates in the field.

 

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Criminal Law
Posted by anonymous
January 03, 2015
Hired Attorney

Mr. Spencer was retained by my husband 8 months ago to represent him in post-sentencing relief matters in a federal case. We paid Mr. Spencer $20,000 as a retainer. The $20,000 has supposedly been "exhausted," and he never filed anything other than a motion to dismiss an appeal that my husband did not want dismissed! He never filed the motion to vacate that he was hired to file. We believe he was dishonest about the amount of time he spent working on my husband's file. We also believe his effort

 

Services

Areas of Law

  • Criminal Law 2
    • Civil Asset Forfeiture
    • Criminal Asset Forfeiture

Practice Details

  • Firm Information
    Position
    Managing Partner
    Firm Name
    Spencer & Associates
  • Representative Cases & Transactions
    Cases
    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)
    United States ex rel. Harman v. Trinity Industries, U.S. ex rel. Harman v. Trinity Industries, Inc. (5th Cir. 2017)
  • Additional Links

Experience

  • Bar Admission & Memberships
    Admissions
    1994, Texas
    1994, U.S. District Court, Northern District of Texas
    1995, U.S. District Court, Eastern District of Texas
    1995, U.S. Court of Appeals, Fifth Circuit
    1994, Texas
  • Education & Certifications
    Law School
    The University of Texas School of Law
    Class of 1994
    J.D.
    Other Education
    Amherst College
    Class of 1988
    B.A.
    cum laude; With High Distinction; High Honors; Major: Economics; English

Contact Mr. Arnold Spencer

Managing Partner at Spencer & Associates
1.8
1 review

5956 Sherry Lane, Suite 2000Dallas, TX 75225U.S.A.

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Attorneys FAQs

  • What year was this attorney first admitted to the bar?
    Mr. Arnold Spencer was admitted in 1994 to the State of Texas and Texas.
  • Is this attorney admitted to practice in any U.S. Federal Courts?
    Mr. Arnold Spencer is admitted to practice before the United States Court of Appeals for the Fifth Circuit, United States District Court for the Eastern District of Texas and United States District Court for the Northern District of Texas.
  • What law school did this attorney attend?
    Mr. Arnold Spencer attended The University of Texas School of Law.
  • Does this attorney maintain any other responsibilities in the firm outside of legal work?
    Mr. Arnold Spencer is the Managing Partner of the firm.