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Financial Disclosure Filing System
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FDS Filing Details for 2020
Name:
Mary Cheh
Date of Appointment or Employment:
1/1/2007
Final Date of Service:
Position:
Councilmember
Agency:
Council of the District of Columbia
Position Held with the District Government During the Prior calendar year (If Not The Same As Above)
Position:
Final Date in Position:
Agency:
Non District Employment/Business
1) Did you have any non-District employment or engage in any outside business or other activity during the previous calendar year for which you received compensation of $200 or more?
Position / Title
Name of Employer
Description of Work
Start Date
End Date
Income Received from Outside Business
Client Name
Website of business or employer
Elyce Zenoff Professor of Law
The George Washington University Law School
Professor of law focusing on constitutional law and criminal procedure
01/02/1979
$250,001 - $500,000
Author
LEG, Inc. d/b/a West Academic
Book royalties
01/01/1998
$1,001 - $15,000
2) Was your spouse, registered domestic partner, or dependent child(ren) employed by a private entity or did they engage in any business endeavors during the previous calendar year for which they received compensation of $200 or more?
No
3) In the previous calendar year, did you serve in any unpaid position or in any other formal capacity (without compensation) of a non-government board or other outside entity where you had influence over the entity’s finances or decision-making (e.g., as an officer, director, partner, consultant, contractor, volunteer, or member)?
Position / Title
Name of Entity
Start Date
End Date
Website of entity
Member
Board of Directors, National Institute for Military Justice
01/01/1993
Member
Rules Committee, Court of Appeals for the Armed Forces
01/01/1993
4) During the previous calendar year, did your spouse, registered domestic partner, or dependent child(ren) serve in any unpaid position or in any other formal capacity (without compensation) of a non-government board or other outside entity where they had influence over the entity’s finances or decision-making (e.g., as an officer, director, partner, consultant, contractor, volunteer, or member)?
No
5) During the previous calendar year, did you have any agreements with a former or current employer, other than with the District of Columbia, for future payments or benefits (such as separation pay, partnership buyouts, or pension or retirement pay) or for future employment or for a leave of absence?
Former/Current Employer
Type of Agreement or Benefit
George Washington University Law School
University contributions to 401(k)
6) During the previous calendar year, did your spouse, registered domestic partner, or dependent child(ren) have any agreements with a former or current employer, other than with the District of Columbia, for future payments or benefits (such as separation pay, partnership buyouts, or pension or retirement pay) or for future employment or for a leave of absence?
No
Securities, Holdings and Investments
7) Did you have a beneficial interest in or hold any security at the close of the previous calendar year that exceeded, in the aggregate, $1,000 or that produced income of $200 or more?
List each security and/or beneficial interest you held below
Total Value of Beneficial Interests or Securities at the close of previous calendar year.
IBM
$1,001 - $15,000
8) Did your spouse, registered domestic partner, or dependent child(ren) have a beneficial interest in or hold any security, at the close of the previous calendar year, that exceeded, in the aggregate, $1,000 or that produced income of $200 or more?
No
9) Did you owe any entity or person (other than a member of your immediate family) $1,000 or more (excluding: mortgages on your personal residence, student loans, automobile loans, credit card accounts or other revolving credit, and other loans from a federal or state insured or regulated financial institution) during the previous calendar year?
No
10) Did your spouse, domestic partner or dependent child(ren) owe any entity or person (other than a member of their immediate family) $1,000 or more,(excluding: mortgages on your personal residence, student loans, automobile loans, credit card accounts or other revolving credit, and other loans from a federal or state insured or regulated financial institution) during the previous calendar year?
No
11) Did you have an interest in any real property located in the District of Columbia during the previous calendar year, aside from your primary personal residence, where your interest had a fair market value $1,000 or more, or where the property produced income of $200 or more?
No
12) Did your spouse, domestic partner, or dependent child(ren) have an interest in any real property located in the District of Columbia during the previous calendar year aside from their primary personal residence, where their interest had a fair market value of more than$1,000, or where the property produced income of $200 or more?
No
Regulated Professions
13) Do you hold any professional or occupational licenses issued by the District of Columbia government (i.e., are you licensed to practice law in the District of Columbia, or are you licensed by the District’s Department of Health, the District’s Department of Consumer and Regulatory Affairs, the District’s Department of Mental Health, the District’s Department of Insurance Securities and Banking, the Metropolitan Police Department, the District’s Occupational and Professional Licensing Administration, etc.)?
Type of License Issued
Issuing Entity
Expiration date (if applicable)
Law
District of Columbia Bar
14) Does your spouse, domestic partner, or dependent child(ren) hold any professional or occupational licenses issued by the District of Columbia government (i.e., are they licensed to practice law in the District of Columbia, or are they licensed by the District’s Department of Health, the District’s Department of Consumer and Regulatory Affairs, the District’s Department of Mental Health, the District’s Department of Insurance Securities and Banking, the Metropolitan Police Department, or the District’s Occupational and Professional Licensing Administration, etc.)?
No
Gifts
15) Did you receive any gift(s) from any person that has or is seeking to do business with the District, conducts operations or activities that are regulated by the District, or has an interest that may be favorably affected by the performance or nonperformance of your duties in the total amount or with a total value of $100 or more during the previous calendar year?
Identity of Gift Giver
Gift Giver's Company
Description of Gift
Date of Gift
Amount or Estimated Value
All gifts have already been disclosed
pursuant to
DC Code Section 1-329.01.
12/31/2020
$100.00
Additional Comments
Supporting Documents
I certify that I have:
Not caused title to property to be placed in the legal name, possession, or control of another person or entity for the purpose of avoiding the disclosure requirements on this form;
Filed and paid my income and property taxes or am in current good standing with the IRS and state tax collector because of an extension, payment plan or other arrangement or agreement;
Diligently safeguarded the assets of the taxpayers and the District;
Complied with my duty to report known illegal activity, including attempted bribes, to the appropriate authorities;
Not been offered or accepted any bribes;
Not directly or indirectly received government funds through illegal or improper means;
Not raised or received funds in violation of federal or District law; and
Not received or been given anything of value, including a gift, favor, service, loan gratuity, discount, hospitality, political contribution, or promise of future employment, based on any understanding that my official actions or judgment or vote would be influenced.
Completed a full ethics training with-in the last 365 days;
Additional Comments
Signature
Filing Time Period:
January 1st - December 31st 2020
Signed by:
Mary Cheh
Signed date:
6/7/2021 2:06:07 PM