S.D.N.Y. · Money LaunderFY2018–FY2025
Districts › Southern District of New York
Money Launder in the Southern District of New York
S.D.N.Y. · Second Circuit · Money Launder nationally
The datafile contains cases reported to the Commission with sentencing documents. Sentence length statistics use the Commission's capped variable (sentences of 470 months or longer, including life, are recorded as 470 months) and exclude sentences of probation or a fine only. Figures are aggregates of past cases and are not a prediction for any case.
§ 1Length of prison terms
Interquartile range 0–40 months; mean 35. <10 cases at the Commission's 470-month cap (life or longer).
§ 2Summary
454 money laundering offences were sentenced in the Southern District of New York across 8 fiscal years (FY2018–FY2025), 61 of them in FY2025; that is 5% of the district's caseload.
The median prison term was 17 months (1 yr 5 mo), shorter than the national median for money laundering offences (40 months) and shorter than the Second Circuit median (20). Half of prison terms fell between 0 and 40 months; 93% of cases carried a prison term.
11% of these sentences were within the guideline range (nationally for this offence type: 25%); 45% were below the range on a government motion and 44% below it for other reasons.
FY2025 had more cases than FY2018 (61 against 52). The median prison term in FY2025 (12 months) was shorter than in FY2018 (15 months).
These are aggregates of past cases. The guideline range for any case depends on its offence level, criminal history and statutory minimums, and the sentence on the court's findings; no figure here estimates an outcome.
§ 3Position relative to the guideline range
Within guideline range 11%Above range <10Below range, government sponsored 45%Below range, other 44%Not determinable 0
§ 4Compared with the district, the circuit and the nation
| Measure | S.D.N.Y., money launder | S.D.N.Y., all offences | 2d Cir., money launder | US, money launder |
|---|---|---|---|---|
| Cases per fiscal year | 57 | 1,153 | 113 | 1,193 |
| Share of district caseload | 4.9% | 100% | — | — |
| Median prison months | 17 | 34 | 20 | 40 |
| Mean prison months | 35 | 55 | — | 67 |
| Cases with a prison term | 93% | 95% | 89% | 88% |
| Within guideline range | 11% | 22% | 12% | 25% |
| Above range | — | 1% | — | 2% |
| Below range, government sponsored | 45% | 21% | 47% | 44% |
| Below range, other | 44% | 56% | 40% | 29% |
| Median final offence level | 26 | 24 | — | 24 |
§ 5Trend by fiscal year
| Fiscal year | Cases | Prison | Median months | Within range | Below, gov. | Below, other | Above |
|---|---|---|---|---|---|---|---|
| FY2018 | 52 | — | 15 | — | 40% | 54% | 0% |
| FY2019 | 45 | — | 28 | — | 44% | 38% | 0% |
| FY2020 | 39 | — | 15 | — | 49% | 39% | — |
| FY2021 | 56 | 100% | 8 | — | 43% | 50% | 0% |
| FY2022 | 60 | — | 15 | 17% | 43% | 40% | 0% |
| FY2023 | 77 | — | 26 | — | 43% | 49% | 0% |
| FY2024 | 64 | — | 18 | — | 47% | 42% | 0% |
| FY2025 | 61 | — | 12 | — | 51% | 36% | 0% |
§ 6Criminal history
Share of cases at each final criminal history category; grey figure: money laundering offences nationally.
§ 7Guidelines applied
- §2S1.1 Laundering of monetary instruments · 408 cases in the district (all offence types)
- §none · 330 cases in the district (all offence types)
- §2S1.3 Structuring transactions to evade reporting requirements · 44 cases in the district (all offence types)
- §2X3.1 Accessory after the fact · 26 cases in the district (all offence types)
- §2X1.1 Attempt, solicitation or conspiracy (not covered by a specific guideline) · 11 cases in the district (all offence types)
Primary guidelines the Commission associates with this offence type, with the district's caseload under each across all offence types.
§ 8Questions and answers
What is the typical sentence for money laundering offences in the Southern District of New York?
The median prison term over FY2018–FY2025 was 17 months (1 yr 5 mo), with the middle half of terms between 0 and 40 months. 93% of cases carried a prison term. The national median for money laundering offences is 40 months.
How often are money laundering offences sentenced below the guideline range here?
45% of sentences were below the range on a government motion and 44% below it for other reasons; 11% were within the range. The Commission's categories are explained in the guide to how the guidelines work.
How does this compare with the rest of the country?
Nationally, money laundering offences had a median prison term of 40 months and a within-range share of 25% over the same period. The district's figures are below on median term and lower than the national within-range share.
Which guidelines are involved?
The most common primary guidelines for these cases are §2S1.1, §none and §2S1.3.
Is this a prediction for a particular case?
No. The figures are aggregates of sentences already imposed, as recorded by the US Sentencing Commission. They are not legal advice and do not estimate the outcome of any case.
§ 9Other offence types in the Southern District of New York
- Drug Trafficking 3,265
- Fraud/Theft/Embezzlement 1,912
- Firearms 916
- Robbery 553
- Immigration 315
- Assault 313
- Murder 302
- Bribery/Corruption 230
- Sex Abuse 153
- Extortion/Racketeering 141
- Tax 110
- Administration of Justice 99
§ 10Provenance
Source: United States Sentencing Commission, Individual Offender Datafiles, fiscal years 2018–2025 (US government works), aggregated by this site; the FY2025 file is dated 29 Apr 2026. Offence type is the Commission's OFFGUIDE code 21; district is CIRCDIST 10. Counts below 10 are hidden or pooled. Errors in this site's processing are corrected at the next build; see corrections. Methodology.