Guidelines Manual, Chapter TwoFY2018–FY2025
§2S1.1
Laundering of monetary instruments · 1.5% of federal cases · Guidelines Manual
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 24–97 months; mean 75. 60 cases at the 470-month cap.
§ 2Summary
§2S1.1 (laundering of monetary instruments) was the primary guideline in 8,112 cases sentenced across 8 fiscal years (FY2018–FY2025), 1.5% of all cases, with 1,170 in FY2025. The Commission classes most of them as money launder.
The median prison term under §2S1.1 was 48 months (4 years) (all cases nationally: 24 months); 90% of cases carried a prison term.
22% of sentences were within the guideline range. Of the rest, 47% were below the range on a government motion, 30% below it for other reasons and 1% above it. The departure and variance table below uses the Commission's nine SENTRNGE categories.
Caseload in FY2025 was about the same as in FY2018. The median prison term was about the same in FY2025 as in FY2018.
§ 3Departures and variances
Within guideline range 22%Above range 1%Below range, government sponsored 47%Below range, other 30%Not determinable <10
| Commission category (SENTRNGE) | Cases | Share | All cases |
|---|---|---|---|
| Within range | 1,775 | 21.9% | 47.4% |
| Upward departure | <10 | — | 0.5% |
| Above-range variance | 80 | 1.0% | 2.6% |
| §5K1.1 substantial assistance | 2,432 | 30.0% | 9.5% |
| §5K3.1 early disposition | 62 | 0.8% | 9.2% |
| Government-sponsored departure | 283 | 3.5% | 1.9% |
| Government-sponsored variance | 1,045 | 12.9% | 8.0% |
| Downward departure | 128 | 1.6% | 2.1% |
| Below-range variance | 2,296 | 28.3% | 18.8% |
| Missing or indeterminable | <10 | — | — |
Shares are of cases with a determinable range status. Departures cite a provision of the Guidelines Manual; variances rest on the statutory sentencing factors (18 U.S.C. §3553(a)) after United States v. Booker.
§ 4Cases by fiscal year
| Fiscal year | Cases | Prison | Median months | Within range | Below, gov. | Below, other | Above |
|---|---|---|---|---|---|---|---|
| FY2018 | 1,138 | 89% | 48 | 23% | 49% | 28% | 1% |
| FY2019 | 990 | 91% | 50 | 21% | 46% | 32% | 1% |
| FY2020 | 755 | 88% | 50 | 21% | 51% | 27% | — |
| FY2021 | 831 | 90% | 50 | 20% | 45% | 35% | — |
| FY2022 | 1,001 | 90% | 48 | 23% | 47% | 29% | 1% |
| FY2023 | 1,132 | 91% | 48 | 21% | 47% | 31% | 1% |
| FY2024 | 1,095 | 90% | 46 | 21% | 49% | 29% | 1% |
| FY2025 | 1,170 | 90% | 46 | 25% | 44% | 30% | 2% |
§ 5Offence types the Commission assigns
| Primary offence type | Cases | Share |
|---|---|---|
| Money Launder | 8,112 | 100.0% |
§ 6Districts with the most cases
| District | Cases | Prison | Median months | Within range | Below, gov. | Below, other |
|---|---|---|---|---|---|---|
| Southern District of Florida S.D. Fla. | 448 | 93% | 41 | 32% | 25% | 43% |
| Southern District of New York S.D.N.Y. | 408 | 95% | 18 | 9% | 48% | 42% |
| Southern District of Texas S.D. Tex. | 354 | 90% | 47 | 32% | 39% | 29% |
| Southern District of California S.D. Cal. | 296 | — | 37 | 6% | 84% | 10% |
| Western District of Missouri W.D. Mo. | 285 | 92% | 108 | 7% | 65% | 27% |
| District of Arizona D. Ariz. | 241 | 77% | 46 | 10% | 72% | 17% |
| Central District of California C.D. Cal. | 233 | 84% | 41 | 19% | 44% | 35% |
| Eastern District of Texas E.D. Tex. | 225 | 93% | 70 | 49% | 25% | 20% |
| District of Massachusetts D. Mass. | 213 | 95% | 42 | 12% | 40% | 47% |
| Northern District of Georgia N.D. Ga. | 200 | 95% | 48 | 29% | 45% | 26% |
| Eastern District of New York E.D.N.Y. | 198 | 83% | 15 | 5% | 53% | 42% |
| Eastern District of Tennessee E.D. Tenn. | 188 | 92% | 87 | 28% | 58% | 14% |
| Northern District of Ohio N.D. Ohio | 187 | 82% | 40 | 20% | 48% | 31% |
| Middle District of Florida M.D. Fla. | 175 | 90% | 67 | 25% | 40% | 33% |
| District of Puerto Rico D.P.R. | 165 | 81% | 46 | 35% | 40% | 26% |
| Western District of Texas W.D. Tex. | 163 | 85% | 57 | 26% | 47% | 25% |
| District of Utah D. Utah | 148 | 88% | 42 | 11% | 74% | 15% |
| Eastern District of Kentucky E.D. Ky. | 146 | — | 72 | 44% | 33% | 23% |
| Southern District of Ohio S.D. Ohio | 146 | 93% | 46 | 14% | 62% | 23% |
| Northern District of Texas N.D. Tex. | 141 | — | 57 | 43% | 32% | 24% |
By circuit
| Circuit | Cases | Prison | Median months | Within range | Below, gov. | Below, other |
|---|---|---|---|---|---|---|
| District of Columbia Circuit | 57 | — | 44 | 21% | 51% | 26% |
| First Circuit | 409 | 87% | 42 | 22% | 40% | 37% |
| Second Circuit | 804 | 91% | 24 | 11% | 50% | 39% |
| Third Circuit | 426 | 89% | 41 | 27% | 44% | 27% |
| Fourth Circuit | 553 | 92% | 60 | 26% | 38% | 35% |
| Fifth Circuit | 974 | 90% | 57 | 37% | 36% | 25% |
| Sixth Circuit | 976 | 91% | 60 | 23% | 49% | 27% |
| Seventh Circuit | 385 | 91% | 57 | 21% | 36% | 42% |
| Eighth Circuit | 706 | 91% | 90 | 18% | 52% | 28% |
| Ninth Circuit | 1,305 | 88% | 43 | 13% | 63% | 23% |
| Tenth Circuit | 480 | 87% | 48 | 16% | 61% | 23% |
| Eleventh Circuit | 1,037 | 92% | 46 | 28% | 36% | 35% |
§ 7Questions and answers
What is §2S1.1?
Section 2S1.1 of the Guidelines Manual: laundering of monetary instruments. On this site a case is counted under a guideline when the Commission records it as the primary guideline (GDLINEHI) applied at sentencing.
What is the typical sentence under §2S1.1?
The median prison term over FY2018–FY2025 was 48 months (4 years), with the middle half between 24 and 97 months.
How often do sentences under §2S1.1 depart or vary from the range?
78% of sentences were outside the guideline range. Substantial-assistance motions under §5K1.1 accounted for 30% and below-range variances for 28%.
Which districts see the most §2S1.1 cases?
the Southern District of Florida (448), the Southern District of New York (408) and the Southern District of Texas (354).
§ 8Provenance
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. Guideline is the Commission's GDLINEHI field (primary guideline applied). Counts below 10 are hidden or pooled. Errors in this site's processing are corrected at the next build; see corrections. Methodology.