Federal Money Laundering Sentences in the District of New Mexico, FY2016–2025
91 people were sentenced for money laundering offenses in the District of New Mexico in fiscal years 2016 to 2025. 80 (88%) received a prison term, and the median prison term was 36.5 months (3 years). The median for all 94 federal districts was 40 months.
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Trends › Federal Prosecution Analysis › Federal Sentences in the District of New Mexico, FY2016–2025 › Money Laundering: District of New Mexico
In brief: 91 people were sentenced for money laundering offenses in the District of New Mexico in fiscal years 2016 to 2025. 80 (88%) received a prison term, and the median prison term was 36.5 months (3 years). The median for all 94 federal districts was 40 months.
This post uses the U.S. Sentencing Commission's records of 91 people sentenced in federal court in fiscal years 2016 to 2025. Acquittals and dismissals come from a second source, the Federal Judicial Center's records of 753,808 federal defendants whose cases ended in fiscal years 2016 to 2025. It is part of the Federal Prosecution Analysis series, which builds on Military Moves Toward Sentencing Guidelines to Mirror the Federal System. How the numbers were built: How the Federal Comparison Data Was Built.
Mandatory Minimums Applied to 31%
A mandatory minimum prison term applied to 28 of the 91 people (31%). The sheet gives no national figure for mandatory minimums in this type.
11 people (12%) received probation only. Among the 80 sent to prison, a quarter received 76.2 months or more, and a quarter received 12 months or less.
National Comparison
Money Laundering is the offense type the U.S. Sentencing Commission uses for these cases. Nationally, 12,171 people were sentenced in it, and 88% were sent to prison. Guilty pleas were 93% nationally and 99% here.
In this district, these cases were less than 1% of the 29,766 people sentenced. For all offenses here, the median prison term was 3.5 months.
Guideline Range Positions
23% of the people (21) were sentenced within the guideline range. 55% (50) were below it at the government's request, and 20% (18) were below it without a request. 2 people (2%) were above it.
Nationally, 25% of sentences in this type were within the range. For all offenses in this district, the share was 59%.
One Trial in 91 Cases
90 people (99%) pleaded guilty, and 1 person was convicted after a trial. The median prison term was 36 months after a guilty plea and 360 months after the trial. The trial figure is a single sentence.
Among guilty pleas, 94% had a written plea agreement and 6% were straight pleas.
Guidelines and Supervised Release
§2S1.1 (Laundering of Monetary Instruments) was the primary guideline in 84 cases. §2S1.3 (Structuring Transactions to Evade Reporting Requirements) was the primary guideline in 7.
78 people (86%) were ordered to serve supervised release after prison, with a median term of 36 months. A fine was ordered for 6 (7%), and restitution for 19 (21%). 70% were in criminal history category I, and 0% were in category VI. Court-martial records have no criminal history field.
Medians Varied Widely by Year
38 people were sentenced in fiscal years 2016 to 2019, and 53 in fiscal years 2020 to 2025. A fiscal year starts on October 1 and ends the following September.
The yearly median was 9.1 months in 2016, 150 months in 2021, and 8 months in 2025. The 2021 figure comes from 4 people, and the 2016 figure from 3. Groups this small do not show a trend.
| Fiscal year | People sentenced | Median prison | Pleaded guilty |
|---|---|---|---|
| 2016 | 3 | 9.1 months | 3 of 3 |
| 2017 | 14 | 15.3 months | 100% |
| 2018 | 12 | 31.5 months | 100% |
| 2019 | 9 | 57 months | 9 of 9 |
| 2020 | 9 | 71 months | 9 of 9 |
| 2021 | 4 | 150 months | 4 of 4 |
| 2022 | 15 | 46 months | 100% |
| 2023 | 8 | 57.3 months | 8 of 8 |
| 2024 | 10 | 48.5 months | 100% |
| 2025 | 7 | 8 months | 6 of 7 |
What the Records Cannot Tell
Cannon AFB, Holloman AFB, and Kirtland AFB are in this district. Courts-martial are tried in military courts, outside this federal court. Only convicted, sentenced people are counted, so acquittals and dismissals are not shown. Prison terms are those imposed, not time served, and the records do not explain how any single sentence was reached.
How We Counted
Everyone sentenced in federal court in the District of New Mexico (U.S. Sentencing Commission district label "New Mexico") in fiscal years 2016 to 2025 whose offense type was "Money Laundering" (91). Offense types are the Commission's OFFGUIDE categories.
Federal fiscal years run from October 1 to September 30. No person, judge, or lawyer is identified in any of these records.
What to Keep in Mind
No parole in federal prison; credit for good conduct. Federal prison has no parole for crimes committed on or after November 1, 1987. A federal prisoner can earn up to 54 days of good conduct credit for each year of the sentence the judge imposed, which is about 15%. Some federal prisoners can also earn First Step Act time credits, but many offenses make a person ineligible. The numbers in this post are the sentences judges imposed, not the time people actually served.
Federal supervised release. Most federal prison sentences are followed by a term of supervised release that the judge sets as part of the sentence. A person who violates it can be sent back to prison. A court-martial cannot sentence anyone to supervision after release. Military parole and mandatory supervised release are decided later by a board, not by the judge at trial.
Who decides the sentence, and under what rules. Federal judges sentence every federal case. They must calculate the Sentencing Guidelines range, which is advisory, and must impose any mandatory minimum the statute requires unless an exception applies. In courts-martial, the accused could choose sentencing by members until the rules changed. For cases in which every guilty finding is for an offense committed after December 27, 2023, a military judge sentences alone, within sentencing parameters. Courts-martial tried in 2024 and later include both old-rule and new-rule cases, and the data cannot tell them apart.
Time periods. Federal numbers are by federal fiscal year (October 1 to September 30), based on the sentencing date. The military numbers are by trial date. Neither source has the date of the offense, so a change in law shows up in either data set gradually.
How life sentences and "time served" are counted. In the federal numbers, a life sentence is counted as 470 months, and any other sentence longer than 470 months is counted as just under 470 months. A sentence of "time served" is counted as one day (0.03 months). Averages are affected by these rules; medians much less.
Mandatory minimum sentences. Many federal statutes on drugs, images of child exploitation, child sex abuse, and firearms carry mandatory minimum prison terms. The UCMJ has mandatory minimums only for a few offenses (a dishonorable discharge or dismissal for rape and sexual assault, and life for premeditated murder). Federal sentences for these offenses are partly set by Congress, not by the judge.
Related Analysis
- Military Moves Toward Sentencing Guidelines to Mirror the Federal System (the background article)
- Federal Prosecution Analysis (all federal posts)
- How the Federal Comparison Data Was Built (sources and method)
- Federal Sentences in the District of New Mexico, FY2016–2025 (overview)
- Federal Immigration Offense Sentences in the District of New Mexico, FY2016–2025 (same district, other offense type)
- Federal Drug Trafficking Sentences in the District of New Mexico, FY2016–2025 (same district, other offense type)
- Federal Firearms Sentences in the District of New Mexico, FY2016–2025 (same district, other offense type)
- Federal Assault Sentences in the District of New Mexico, FY2016–2025 (same district, other offense type)
- U.S. Sentencing Commission, Individual Offender Datafiles (source)
- Federal Judicial Center, Integrated Database (criminal defendants) (source)
About the author. Jocelyn C. Stewart is a retired Army JAG with more than 24 years of trying courts-martial and more than 200 jury trials. She hosts Where All The Bodies Are Buried and runs the Law Office of Jocelyn C. Stewart. This analysis is for education and information only. It is not legal advice, and every case is different.